N-PX 1 tch_n-px610.htm tch_n-px610.htm - Generated by SEC Publisher for SEC Filing

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number 811-07876   

 

Templeton China World Fund                                                   

(Exact name of registrant as specified in charter)

 

500 East Broward Blvd., Suite 2100, Fort Lauderdale, Florida 33394-3091      

(Address of principal executive offices) (Zip code)

 

Craig S. Tyle, One Franklin Parkway, San Mateo, CA 94403-1906                

(Name and address of agent for service)

 

Registrant's telephone number, including area code: (954) 527-7500           

 

Date of fiscal year end:      8/31       

 

Date of reporting period:   6/30/10      

 

Item 1. Proxy Voting Records.

 

AGILE PROPERTY HOLDINGS LTD.                                                    

 

Ticker:       3383           Security ID:  G01198103                           

Meeting Date: JUN 3, 2010    Meeting Type: Annual                              

Record Date:  MAY 28, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2a    Reelect Chan Cheuk Hung as Director     For       For          Management

2b    Reelect Chan Cheuk Nam as Director      For       For          Management

2c    Reelect Cheung Wing Yui as Director     For       For          Management

2d    Authorize Remuneration Committee to Fix For       For          Management

      Remuneration of Directors                                                

3     Approve Remuneration of Independent     For       For          Management

      Non-Executive Directors                                                  

4     Approve Final Dividend                  For       For          Management

5     Reappoint PricewaterhouseCoopers as     For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

6a    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

6b    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

6c    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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AGILE PROPERTY HOLDINGS LTD.                                                   

 

Ticker:       3383           Security ID:  G01198103                           

Meeting Date: JUN 3, 2010    Meeting Type: Special                             

Record Date:  MAY 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Provision of Market         For       For          Management

      Customary Indemnities in Relation to                                     

      the Issue of the 8.875 Percent Senior                                    

      Notes Due 2017 and to the Solicitation                                   

      of Consents from Holders of the 10                                       

      Percent Senior Notes Due 2016                                            

 

 

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ANGANG STEEL COMPANY LIMITED                                                    

 

Ticker:       898            Security ID:  CNE1000001V4                        

Meeting Date: SEP 18, 2009   Meeting Type: Special                             

Record Date:  AUG 19, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Approve Placement of New H Shares with  For       For          Management

      a Nominal Value of RMB 1.00 to the                                        

      Qualified Investors (Placement)                                          

1b    Approve Issuance of Not More than 217.2 For       For          Management

      Million New H Shares Under the                                           

      Placement                                                                

1c    Approve Target Placees Under the        For       For          Management

      Placement                                                                

1d    Approve Placing Price Under the         For       For          Management

      Placement                                                                

1e    Approve Arrangement of Accumulated      For       For          Management

      Profits Under the Placement                                              

1f    Approve Validity Period of the          For       For          Management

      Resolution for a Period of 12 Months                                     

      Under the Placement                                                       

2     Authorize the Board to Deal with All    For       For          Management

      Matters in Relation to the Placement                                     

3     Approve Use of Proceeds from the        For       For          Management

      Placement                                                                

4a    Approve Issuance of Short-Term          For       For          Management

      Debentures with an Aggregate Principal                                    

      Amount of Not More than RMB 6 Billion                                    

      to the Institutional Investors in PRC                                    

      Inter-Bank Debenture Market (Proposed                                     

      Issue of Short-Term Debentures)                                          

4b    Approve Issuance of Short-Term          For       For          Management

      Debentures in Two Tranches Each with an                                  

      Aggregate Principal Amount of RMB 3                                      

      Billion and a Term of Maturity of Not                                    

      More than 365 Days                                                       

4c    Approve Interest Rates of the Proposed  For       For          Management

      Issue of Short-Term Debentures                                           

4d    Approve Issue of Short-Term Debentures  For       For          Management

      to Institutional Investors in the PRC                                    

      Inter-Bank Debenture Market                                              

4e    Approve Use of Proceeds from the        For       For          Management

      Proposed Issue of Short-Term Debentures                                   


4f    Approve Validity of the Proposed Issue  For       For          Management

      of Short-Term Debentures for a Period                                    

      of 24 Months                                                              

4g    Authorize Board to Deal with All        For       For          Management

      Matters Relating to Proposed Issue of                                    

      Short-Term Debentures                                                     

5     Elect Kwong Chi Kit, Victor as          For       For          Management

      Independent Non-Executive Director                                       

 

 

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ANGANG STEEL COMPANY LIMITED                                                   

 

Ticker:       898            Security ID:  CNE1000001V4                        

Meeting Date: SEP 18, 2009   Meeting Type: Special                             

Record Date:  AUG 19, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Approve Placement of New H Shares with  For       Did Not Vote Management

      a Nominal Value of RMB 1.00 to the                                       

      Qualified Investors (Placement)                                          

1b    Approve Issuance of Not More than 217.2 For       Did Not Vote Management

      Million New H Shares Under the                                            

      Placement                                                                

1c    Approve Target Placees Under the        For       Did Not Vote Management

      Placement                                                                 

1d    Approve Placing Price Under the         For       Did Not Vote Management

      Placement                                                                

1e    Approve Arrangement of Accumulated      For       Did Not Vote Management

      Profits Under the Placement                                              

1f    Approve Validity Period of the          For       Did Not Vote Management

      Resolution for a Period of 12 Months                                     

      Under the Placement                                                      

2     Authorize the Board to Deal with All    For       Did Not Vote Management

      Matters in Relation to the Placement                                     

3     Approve Use of Proceeds from the        For       Did Not Vote Management

      Placement                                                                

 

 

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ANGANG STEEL COMPANY LIMITED                                                   

 

Ticker:       898            Security ID:  Y0132D105                           

Meeting Date: DEC 28, 2009   Meeting Type: Special                             

Record Date:  NOV 27, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Joint Venture Agreement and the For       For          Management

      Related Transactions                                                      

2     Approve Connected Transaction with a    For       Against      Management

      Related Party and the Related Annual                                     

      Caps                                                                      

 

 

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ANGANG STEEL COMPANY LIMITED                                                   

 

Ticker:       898            Security ID:  Y0132D105                            

Meeting Date: JUN 18, 2010   Meeting Type: Annual                              


Record Date:  MAY 18, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Report of the Board of Directors For       For          Management

2     Accept Report of the Supervisory        For       For          Management

      Committee                                                                

3     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

4     Approve Proposal for Distribution of    For       For          Management

      Profits                                                                   

5     Approve Proposed Remuneration of        For       For          Management

      Directors and Supervisors                                                

6     Appoint RSM China Certified Public      For       For          Management

      Accountants and RSM Nelson Wheeler                                       

      Certified Public Accountants as                                          

      Domestic and International Auditors,                                      

      Respectively, and Authorize Board to                                     

      Fix Their Remuneration                                                   

7     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

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ANHUI TIANDA OIL PIPE CO., LTD.                                                

 

Ticker:       839            Security ID:  Y013AA102                           

Meeting Date: JUN 1, 2010    Meeting Type: Annual                              

Record Date:  APR 30, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Report of the Directors          For       For          Management

2     Accept Report of the Supervisors        For       For          Management

3     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

4     Approve Profit Distribution Plan        For       For          Management

5     Authorize Board to Determine the        For       For          Management

      Remuneration of Directors and                                            

      Supervisors                                                               

6     Appoint Ernst & Young Hua Ming and      For       For          Management

      Ernst & Young as Domestic and                                            

      International Auditors, Respectively;                                     

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

7     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

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ANHUI TIANDA OIL PIPE CO., LTD.                                                

 

Ticker:       839            Security ID:  Y013AA102                           

Meeting Date: JUN 1, 2010    Meeting Type: Special                             

Record Date:  APR 30, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        


 

 

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ANTA SPORTS PRODUCTS LTD.                                                       

 

Ticker:       2020           Security ID:  G04011105                           

Meeting Date: APR 9, 2010    Meeting Type: Annual                              

Record Date:  APR 6, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                          

2     Approve Final Dividend                  For       For          Management

3     Approve Special Dividend                For       For          Management

4     Reelect Ding Shizhong as Executive      For       For          Management

      Director                                                                 

5     Reelect Zheng Jie as Executive Director For       For          Management

6     Reelect Dai Zhongchuan as Independent   For       For          Management

      Non-Executive Director                                                   

7     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

8     Reappoint KPMG as Auditors and          For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

9     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

11    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

12    Approve Connected Transaction with a    For       For          Management

      Related Party and Related Annual Caps                                    

 

 

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ASIA CEMENT (CHINA) HOLDINGS CORPORATION                                       

 

Ticker:       743            Security ID:  G0539C106                           

Meeting Date: MAY 7, 2010    Meeting Type: Annual                               

Record Date:  APR 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3.i   Re-elect CHIANG SHAO Ruey Huey as       For       For          Management

      Director                                                                  

3.ii  Re-elect CHANG Chen kuen as Director    For       For          Management

3.iii Re-elect LIU Zhen Tao as Director       For       For          Management

3.iv  Re-elect LEI Qian Zhi as Director       For       For          Management

3.v   Authorize the Board to Determine their  For       For          Management

      Remuneration                                                             

4     Re-appoint Deliotte Touche Tohmatsu as  For       For          Management

      the Auditors of the Company and to                                       

      authorise the Board to Fix their                                         

      Remuneration.                                                             

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         


6     Authorize Share Repurchase Program      For       For          Management

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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ASUSTEK COMPUTER INC.                                                          

 

Ticker:       2357           Security ID:  Y04327105                           

Meeting Date: FEB 9, 2010    Meeting Type: Special                             

Record Date:  JAN 8, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Proposed Spin-off of the ODM Business   For       For          Management

      Held through Long-term Equity                                            

      Investment by the Company                                                

2     Capital Reduction by the Company        For       For          Management

      Arising from the Spin-off                                                

 

 

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ASUSTEK COMPUTER INC.                                                           

 

Ticker:       2357           Security ID:  Y04327105                           

Meeting Date: APR 22, 2010   Meeting Type: Annual                              

Record Date:  FEB 12, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2009 Business Operations Report For       For          Management

      and Financial Statements                                                  

2     Approve 2009 Allocation of Income and   For       For          Management

      Dividends                                                                

3     Amend Articles of Association           For       For          Management

 

 

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BANK OF CHINA LIMITED                                                          

 

Ticker:       601988         Security ID:  Y0698A107                           

Meeting Date: MAR 19, 2010   Meeting Type: Special                             

Record Date:  FEB 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

2a    Approve Issuance of Convertible         For       For          Management

      Corporate Bonds (Convertible Bonds)                                      

2b    Approve Issue Size of Convertible Bonds For       For          Management

2c    Approve Par Value and Issue Price of    For       For          Management

      Convertible Bonds                                                        

2d    Approve Term of Convertible Bonds       For       For          Management

2e    Approve Interest Rate of Convertible    For       For          Management

      Bonds                                                                    

2f    Approve Method and Timing of Interest   For       For          Management

      Payment of Convertible Bonds                                              

2g    Approve Conversion Period of            For       For          Management

      Convertible Bonds                                                        

2h    Approve Conversion Price and Adjustment For       For          Management


      of Convertible Bonds                                                     

2i    Approve Downward Adjustment to          For       For          Management

      Convertible Bonds' Conversion Price                                      

2j    Approve Conversion Method of Fractional For       For          Management

      Share of the Convertible Bonds                                           

2k    Approve Terms of Redemption of the      For       For          Management

      Convertible Bonds                                                         

2l    Approve Redemption at the Option of     For       For          Management

      Holders of Convertible Bonds                                             

2m    Approve Dividend Rights of the Year of  For       For          Management

      Conversion                                                               

2n    Approve Method of Issuance and Target   For       For          Management

      Subscribers                                                               

2o    Approve Subscription Arrangement for    For       For          Management

      Existing A Shareholders                                                  

2p    Approve Convertible Bonds' Holders and  For       For          Management

      Meetings                                                                 

2q    Approve Use of Proceeds from Fund       For       For          Management

      Raising Activities                                                       

2r    Approve Special Provisions in Relation  For       For          Management

      to Supplementary Capital                                                 

2s    Approve Guarantee and Security of the   For       For          Management

      Convertible Bonds                                                        

2t    Approve Validity Period of the          For       For          Management

      Resolution of the Convertible Bonds'                                     

      Issue                                                                     

2u    Approve Matters Relating to             For       For          Management

      Authorization in Connection with the                                     

      Convertible Bonds' Issue                                                  

3     Approve Capital Management Plan (2010   For       For          Management

      to 2012)                                                                 

4     Approve Feasibility Analysis Report on  For       For          Management

      the Use of Proceeds of the Public                                        

      Issuance of A Share Convertible                                          

      Corporate Bonds by the Bank                                               

5     Approve Utilization Report on the       For       For          Management

      Bank's Use of Proceeds from the                                          

      Previous Issuance of Securities by the                                   

      Bank                                                                     

6     Elect Li Jun as Supervisor              For       For          Management

 

 

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BANK OF CHINA LIMITED                                                          

 

Ticker:       601988         Security ID:  Y0698A107                           

Meeting Date: MAY 27, 2010   Meeting Type: Annual                              

Record Date:  APR 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept 2009 Working Report of the Board For       For          Management

      of Directors                                                              

2     Accept 2009 Working Report of the       For       For          Management

      Supervisors                                                              

3     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

4     Approve the 2009 Profit Distribution    For       For          Management

      Plan                                                                      

5     Aprove the 2010 Annual Budget           For       For          Management

6     Approve PricewaterhouseCoopers Zhong    For       For          Management

      Tian CPAs Limited Company and                                             


      PricewaterhouseCoopers Hong Kong as                                      

      Auditors                                                                 

7a    Reelect Xiao Gang as an Executive       For       For          Management

      Director                                                                 

7b    Reelect Li Lihui as an Executive        For       For          Management

      Director                                                                 

7c    Reelect Li Zaohang as an Executive      For       For          Management

      Director                                                                 

7d    Reelect Zhou Zaiqun as an Executive     For       Against      Management

      Director                                                                  

7e    Reelect Anthony Francis Neoh as an      For       For          Management

      Independent Non-Executive Directo                                        

7f    Reelect Huang Shizhong as an            For       For          Management

      Independent Non-Executive Director                                       

7g    Reelect Huang Danhan as an Independent  For       For          Management

      Non-Executive Director                                                    

8a    Elect Qin Rongsheng as an External      For       For          Management

      Supervisor                                                               

8b    Elect Bai Jingming as an External       For       For          Management

      Supervisor                                                               

8c1   Reelect Wang Xueqiang  as a             None      For          Shareholder

      Shareholders Representative Supervisor                                   

      of the Bank                                                              

8c2   Reelect Liu Wanming as a Shareholders   None      For          Shareholder

      Representative Supervisor of the Bank                                    

9     Approve Remuneration Scheme for the     For       For          Management

      External Supervisors                                                     

10    Amend Articles of Association           For       For          Management

11    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

12    Approve Adjustments of Several Items of None      For          Shareholder

      the Delegation of Authorities by the                                     

      Shareholders Meeting to the Board of                                     

      Directors                                                                 

 

 

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BEIJING JINGKELONG CO LTD.                                                     

 

Ticker:       814            Security ID:  Y0771X107                            

Meeting Date: MAY 4, 2010    Meeting Type: Special                             

Record Date:  APR 13, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve the Issue and Allotment of A    For       For          Management

      Shares and the Application for the                                       

      Initial Public Offering and Listing of                                   

      A Shares                                                                 

1a    Approve Type of Securities to be Issued For       For          Management

      in Relation to the Issue of A Shares                                     

      and the Application for the Initial                                      

      Public Offering and Listing of A Shares                                  

1b    Approve Place of Listing in Relation to For       For          Management

      the Issue of A Shares and the                                            

      Application for the Initial Public                                       

      Offering and Listing of A Shares                                         

1c    Approve Number of A Shares to be Issued For       For          Management

      in Relation to the Issue of A Shares                                     

      and the Application for the Initial                                      

      Public Offering and Listing of A Shares                                   


1d    Approve Issue Targets in Relation to    For       For          Management

      the Issue of A Shares and the                                            

      Application for the Initial Public                                        

      Offering and Listing of A Shares                                         

1e    Approve Nominal Value of Each Share in  For       For          Management

      Relation to the Issue of A Shares and                                    

      the Application for the Initial Public                                   

      Offering and Listing of A Shares                                         

1f    Approve Rights to Distribution in       For       For          Management

      Relation to the Issue of A Shares and                                    

      the Application for the Initial Public                                   

      Offering and Listing of A Shares                                         

1g    Approve Basis of the Issue Price in     For       For          Management

      Relation to the Issue of A Shares and                                    

      the Application for the Initial Public                                   

      Offering and Listing of A Shares                                          

1h    Approve Method of Issue in Relation to  For       For          Management

      the Issue of A Shares and the                                            

      Application for the Initial Public                                        

      Offering and Listing of A Shares                                         

1i    Approve Use of Proceeds in Relation to  For       For          Management

      the Issue of A Shares and the                                             

      Application for the Initial Public                                       

      Offering and Listing of A Shares                                         

1j    Approve Resolution to be Effective for  For       For          Management

      a Period of 12 Months                                                    

2     Authorize the Board to Ratify and       For       For          Management

      Execute the Approved Resolutions in                                      

      Relation to the Issue of A Shares and                                    

      the Application for the Initial Public                                   

      Offering and Listing of A Shares                                         

3     Amend Articles of Association           For       For          Management

4     Approve Adoption of Rules of Procedures For       For          Management

      for General Meetings                                                     

5     Approve Adoption of the Rules of        For       For          Management

      Procedures for the Board                                                 

6     Approve Adoption of the Rules of        For       For          Management

      Procedures for the Supervisory                                            

      Committee                                                                

7     Approve Adoption of the Working System  For       For          Management

      for Independent Directors                                                 

 

 

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BEIJING JINGKELONG CO LTD.                                                     

 

Ticker:       814            Security ID:  Y0771X107                            

Meeting Date: MAY 4, 2010    Meeting Type: Special                             

Record Date:  APR 13, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Issue and Allotment of A    For       For          Management

      Shares  and the Application for the                                      

      Initial Public Offering and Listing of                                   

      the A Shares                                                              

1a    Approve Type of Securities to be Issued For       For          Management

      in Relation to the Issue of A Shares                                     

      and the Application for the Initial                                      

      Public Offering and Listing of A Shares                                  

1b    Approve Place of Listing in Relation to For       For          Management

      the Issue of A Shares and the                                             


      Application for the Initial Public                                       

      Offering and Listing of A Shares                                         

1c    Approve Number of Shares to be Issued   For       For          Management

      in Relation to the Issue of A Shares                                     

      and the Application for the Initial                                      

      Public Offering and Listing of A Shares                                   

1d    Approve Issue Targets in Relation to    For       For          Management

      the Issue of A Shares and the                                            

      Application for the Initial Public                                       

      Offering and Listing of A Shares                                         

1e    Approve Nominal Value of Each Share in  For       For          Management

      Relation to the Issue of A Shares and                                    

      the Application for the Initial Public                                   

      Offering and Listing of A Shares                                         

1f    Approve Rights to Distribution in       For       For          Management

      Relation to the Issue of A Shares and                                    

      the Application for the Initial Public                                   

      Offering and Listing of A Shares                                         

1g    Approve Basis of the Issue Price in     For       For          Management

      Relation to the Issue of A Shares and                                    

      the Application for the Initial Public                                   

      Offering and Listing of A Shares                                          

1h    Approve Method of Issue in Relation to  For       For          Management

      the Issue of A Shares and the                                            

      Application for the Initial Public                                        

      Offering and Listing of A Shares                                         

1i    Approve Use of Proceeds in Relation to  For       For          Management

      the Issue of A Shares and the                                            

      Application for the Initial Public                                       

      Offering and Listing of A Shares                                         

1j    Approve the Validity Period of          For       For          Management

      Resolution                                                               

2     Authorize the Board to Ratify and       For       For          Management

      Execute the Approved Resolutions in                                      

      Relation to the Issue of A Shares and                                    

      the Application for the Initial Public                                   

      Offering and Listing of A Shares                                         

 

 

--------------------------------------------------------------------------------

 

BEIJING JINGKELONG CO LTD.                                                     

 

Ticker:       814            Security ID:  Y0771X107                           

Meeting Date: JUN 10, 2010   Meeting Type: Annual                               

Record Date:  MAY 20, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Report of the Board of Directors For       For          Management

2     Accept Report of the Supervisory        For       For          Management

      Committee                                                                

3     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

4     Reappoint Ernst & Young Hua Ming        For       For          Management

      Certified Public Accountants and Ernst                                   

      & Young as PRC and Non-PRC Auditors,                                     

      Respectively, and Authorize Board to                                     

      Fix Their Remuneration                                                   

5     Approve Final Dividend of RMB 0.18 Per  For       For          Management

      Share                                                                    

6     Approve Interim Dividend                For       For          Management

7     Approve Early Termination of Wei        For       For          Management


      Tingzhan, Li Jianwen, Li Chunyan,  Liu                                   

      Yuejin, Gu Hanlin, Li Shunxiang, Fan                                     

      Faming, Huang Jiangming and Chung Chi                                     

      Kong as Directors                                                        

8     Approve Early Termination of Qu Xinhua, For       For          Management

      Yang Baoqun, Chen Zhong and Cheng                                         

      Xianghong as Supervisors                                                 

9     Reelect Wei Tingzhan as Executive       For       For          Management

      Director                                                                  

10    Reelect Li Jianwen as Executive         For       For          Management

      Director                                                                 

11    Reelect Li Chunyan as Executive         For       For          Management

      Director                                                                 

12    Reelect Liu Yuejin as Executive         For       For          Management

      Director                                                                 

13    Reelect Gu Hanlin as Non-Executive      For       For          Management

      Director                                                                 

14    Reelect Li Shunxiang as Non-Executive   For       For          Management

      Director                                                                  

15    Reelect Wang Liping as Independent      For       For          Management

      Non-Executive Director                                                   

16    Reelect Chen Liping as Independent      For       For          Management

      Non-Executive Director                                                   

17    Reelect Choi Onward as Independent      For       For          Management

      Non-Executive Director                                                    

18    Reelect Yang Baoqun as Supervisor       For       For          Management

19    Reelect Chen Zhong as Independent       For       For          Management

      Supervisor                                                                

20    Reelect Cheng Xianghong as Independent  For       For          Management

      Supervisor                                                               

21    Reelect Liu Wenyu as Supervisor         For       For          Management

22    Approve Remuneration of Executive       For       For          Management

      Directors and/or Non-Executive                                           

      Directors                                                                

23    Approve Remuneration of Supervisors     For       For          Management

24    Authorize Board to Enter Agreement with For       For          Management

      Each of the Reelected                                                    

      Directors/Supervisors                                                    

25    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

26    Authorize Issuance of Short Term        For       Against      Management

      Debentures                                                               

27    Amend Articles of Association           For       For          Management

 

 

--------------------------------------------------------------------------------

 

BOC HONG KONG (HOLDINGS) LTD.                                                  

 

Ticker:       2388           Security ID:  Y0920U103                            

Meeting Date: MAY 20, 2010   Meeting Type: Annual                              

Record Date:  MAY 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividends of HK$0.57  Per Share For       For          Management

      for the year ended Dec. 31, 2009                                         

3a    Reelect Li Lihui as Director            For       For          Management

3b    Reelect Zhang Yanling as Director       For       For          Management

3c    Reelect Gao Yingxin as Director         For       For          Management


3d    Reelect Tung Chee Chen Director         For       For          Management

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

6     Authorize Repurchase of Up to Ten       For       For          Management

      Percent of Issued Share Capital                                           

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

CHENG SHIN RUBBER INDUSTRY CO. LTD.                                            

 

Ticker:       2105           Security ID:  Y1306X109                           

Meeting Date: JUN 15, 2010   Meeting Type: Annual                              

Record Date:  APR 16, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2009 Business Operations Report For       For          Management

      and Financial Statements                                                 

2     Approve 2009 Allocation of Income and   For       For          Management

      Dividends                                                                

3     Approve Increase of Capital and         For       For          Management

      Issuance of New Shares                                                   

4     Amend Operating Procedures for Loan of  For       For          Management

      Funds to Other Parties and Endorsement                                   

      and Guarantee                                                            

5     Amend Articles of Association           For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHEUNG KONG (HOLDINGS) LIMITED                                                 

 

Ticker:       1              Security ID:  Y13213106                           

Meeting Date: MAY 27, 2010   Meeting Type: Annual                               

Record Date:  MAY 19, 2010                                                     

 

#     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 Tzar Kuoi, Victor as Director  For       For          Management

3b    Elect Ip Tak Chuen, Edmond as Director  For       For          Management

3c    Elect Chiu Kwok Hung, Justin as         For       For          Management

      Director                                                                 

3d    Elect Chow Kun Chee, Roland  as         For       For          Management

      Director                                                                 

3e    Elect Yeh Yuan Chang, Anthony as        For       For          Management

      Director                                                                  

3f    Elect Chow Nin Mow, Albert as Director  For       For          Management

3g    Elect Wong Yick-ming, Rosanna as        For       For          Management

      Director                                                                  

4     Appoint Deloitte Touche Tohmatsu as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

5a    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         


      Preemptive Rights                                                         

5b    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

5c    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD                                        

 

Ticker:       1038           Security ID:  G2098R102                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                              

Record Date:  APR 28, 2010                                                     

 

#     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 Kam Hing Lim as Director          For       For          Management

3b    Elect Ip Tak Chuen, Edmond as Director  For       For          Management

3c    Elect Andrew John Hunter as Director    For       For          Management

3d    Elect Chow Woo Mo Fong, Susan as        For       Against      Management

      Director                                                                 

3e    Elect Frank John Sixt Director          For       For          Management

4     Appoint Deloitte Touche Tohmatsu as     For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                        

5a    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5b    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

5c    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

6     Approve Continuing Connected            For       For          Management

      Transactions with a Related Party and                                    

      the Cap Pursuant to the Master                                           

      Agreement                                                                

 

 

--------------------------------------------------------------------------------

 

CHINA COAL ENERGY COMPANY LIMITED                                               

 

Ticker:       601898         Security ID:  Y1434L100                           

Meeting Date: DEC 18, 2009   Meeting Type: Special                             

Record Date:  NOV 18, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association           For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHINA COAL ENERGY COMPANY LIMITED                                              

 

Ticker:       601898         Security ID:  Y1434L100                           

Meeting Date: JUN 25, 2010   Meeting Type: Annual                               

Record Date:  MAY 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


1     Accept Report of the Board of Directors For       For          Management

2     Accept Report of the Supervisory        For       For          Management

      Committee                                                                

3     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

4     Approve Profit Distribution Plan for    For       For          Management

      the Year 2009                                                            

5     Approve Capital Expenditure Budget for  For       For          Management

      the Year 2010                                                            

6     Approve Remuneration of Directors and   For       For          Management

      Supervisors                                                               

7     Reappoint PricewaterhouseCoopers Zhong  For       For          Management

      Tian CPAs Limited Company and                                            

      PricewaterhouseCoopers, Certified                                         

      Public Accountants as Domestic Auditors                                  

      and International Auditors,                                              

      Respectively, and Authorize the Board                                     

      to Fix Their Remuneration                                                

8     Amend Articles of Association           For       For          Management

9     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

10    Amend Articles of Association           For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHINA CONSTRUCTION BANK CORPORATION                                            

 

Ticker:       CNCBK          Security ID:  Y1397N101                           

Meeting Date: JUN 24, 2010   Meeting Type: Special                             

Record Date:  MAY 24, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Approve Type and Nominal Value of       For       For          Management

      Rights Shares in Relation to the A                                       

      Share and H Share Issue                                                  

1b    Approve Proportion and Number of Shares For       For          Management

      to be Issued in Relation to the A Share                                  

      and H Share Issue                                                        

1c    Approve Subscription Price of the       For       For          Management

      Rights Issue in Relation to the A Share                                  

      and H Share Issue                                                        

1d    Approve Target Subscribers in Relation  For       For          Management

      to the A Share and H Share Issue                                         

1e    Approve Use of Proceeds in Relation to  For       For          Management

      the A Share and H Share Issue                                            

1f    Approve Arrangement For the Accumulated For       For          Management

      Undistributed Profits of the Bank Prior                                  

      to the Rights Issue                                                      

1g    Approve Effective Period of the         For       For          Management

      Resolution in Relation to the A Share                                    

      and H Share Issue                                                        

 

 

--------------------------------------------------------------------------------

 

CHINA CONSTRUCTION BANK CORPORATION                                            

 

Ticker:       CNCBK          Security ID:  Y1397N101                           

Meeting Date: JUN 24, 2010   Meeting Type: Annual                              

Record Date:  MAY 24, 2010                                                     


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Report of the Board of Directors For       For          Management

2     Accept Report of the Board of           For       For          Management

      Supervisors                                                              

3     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

4     Approve Fixed Asset Investment Budget   For       For          Management

      For 2010                                                                 

5     Approve Profit Distribution Plan For    For       For          Management

      2009                                                                     

6     Approve Final Emoluments Distribution   For       For          Management

      Plan For Directors and Supervisors                                       

7     Appoint Auditors and Authorize Board to For       For          Management

      Fix Their Remuneration                                                   

8a    Approve Type and Nominal Value of       For       For          Management

      Rights Shares in Relation to the A                                       

      Share and H Share Issue                                                  

8b    Approve Proportion and Number of Shares For       For          Management

      to be Issued in Relation to the A Share                                  

      and H Share Issue                                                        

8c    Approve Subscription Price of Rights    For       For          Management

      Issue in Relation to the A Share and H                                   

      Share Issue                                                              

8d    Approve Target Subscribers in Relation  For       For          Management

      to the A Share and H Share Issue                                         

8e    Approve Use of Proceeds in Relation to  For       For          Management

      the A Share and H Share Issue                                             

8f    Approve Arrangement For Accumulated     For       For          Management

      Undistributed Profits of the Bank Prior                                  

      to the Rights Issue                                                      

8g    Approve Effective Period of the         For       For          Management

      Resolution in Relation to the A Share                                    

      and H Share Issue                                                        

9     Approve Authorization For the Rights    For       For          Management

      Issue of A Shares and H Shares                                           

10    Approve Feasibility Report on the       For       For          Management

      Proposed Use of Proceeds Raised from                                     

      the Rights Issue of A Shares and H                                       

      Shares                                                                   

11    Approve Report on the Use of Proceeds   For       For          Management

      From the Previous A Share Issue                                          

12    Approve Mid-Term Plan of Capital        For       For          Management

      Management                                                                

13a   Elect Guo Shuqing as Executive Director For       For          Management

13b   Elect Zhang Jianguo as Executive        For       For          Management

      Director                                                                  

13c   Elect Lord Peter Levene as Independent  For       For          Management

      Non-Executive Director                                                   

13d   Elect Jenny Shipley as Independent      For       For          Management

      Non-Executive Director                                                   

13e   Elect Elaine La Roche as Independent    For       For          Management

      Non-Executive Director                                                   

13f   Elect Wong Kai-Man as Independent       For       For          Management

      Non-Executive Director                                                   

13g   Elect Sue Yang as Non-Executive         For       For          Management

      Director                                                                  

13h   Elect Yam Chi Kwong, Joseph as          For       For          Management

      Independent Non-Executive Director                                       

13i   Elect Zhao Xijun as Independent         For       For          Management

      Non-Executive Director                                                   

14a   Elect Xie Duyang as Shareholder         For       For          Management


      Representative Supervisor                                                 

14b   Elect Liu Jin as Shareholder            For       For          Management

      Representative Supervisor                                                

14c   Elect Guo Feng as External Supervisor   For       For          Management

14d   Elect Dai Deming as External Supervisor For       For          Management

14e   Elect Song Fengming as Shareholder      For       For          Management

      Representative Supervisor                                                

15a   Elect Zhu Xiaohuang as Executive        None      For          Shareholder

      Director                                                                 

15b   Elect Wang Shumin as Non-Executive      None      For          Shareholder

      Director                                                                  

15c   Elect Wang Yong as Non-Executive        None      For          Shareholder

      Director                                                                 

15d   Elect Li Xiaoling as Non-Executive      None      For          Shareholder

      Director                                                                 

15e   Elect Zhu Zhenmin as Non-Executive      None      For          Shareholder

      Director                                                                  

15f   Elect Lu Xiaoma as Non-Executive        None      For          Shareholder

      Director                                                                 

15g   Elect Chen Yuanling as Non-Executive    None      For          Shareholder

      Director                                                                 

16    Amend Rules of Procedure Re: Delegation None      For          Shareholder

      of Authorities by the Shareholder's                                       

      General Meeting to the Board                                             

 

 

--------------------------------------------------------------------------------

 

CHINA FOODS LTD. (FORMERLYCOFCO INTERNATIONAL LTD.                              

 

Ticker:       506            Security ID:  G2154F109                           

Meeting Date: JUN 8, 2010    Meeting Type: Annual                              

Record Date:  JUN 3, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend of HK$0.0345 Per For       For          Management

      Share                                                                    

3     Reelect Qu Zhe as Executive Director    For       For          Management

4     Reelect Zhang Zhentao as Executive      For       Against      Management

      Director                                                                 

5     Reelect Luan Xiuju as Executive         For       For          Management

      Director                                                                  

6     Reelect Ma Jianping as Non-Executive    For       For          Management

      Director                                                                 

7     Reelect Wu Wenting as Non-Executive     For       For          Management

      Director                                                                 

8     Reelect Wang Zhiying as Executive       For       For          Management

      Director                                                                  

9     Authorize the Board to Fix Remuneration For       For          Management

      of Directors                                                             

10    Reappoint Ernst and Young as Auditors   For       For          Management

      and Authorize the Board to Fix Their                                     

      Remuneration                                                             

11    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

12    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

13    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   


14    Amend Bylaws                            For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHINA FOODS LTD. (FORMERLYCOFCO INTERNATIONAL LTD.                             

 

Ticker:       506            Security ID:  G2154F109                            

Meeting Date: JUN 8, 2010    Meeting Type: Special                             

Record Date:  JUN 3, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve COFCO Products Mutual Supply    For       For          Management

      Agreement with COFCO Corporation and                                     

      Annual Caps                                                               

2     Approve COFCO Coca-Cola Products Mutual For       For          Management

      Supply Agreement Between COFCO                                           

      Coca-Cola Beverages Limited and Tianjin                                  

      Coca-Cola  Beverages Co., Ltd. and                                       

      Annual Caps                                                              

 

 

--------------------------------------------------------------------------------

 

CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.                        

 

Ticker:       200039         Security ID:  Y1457J107                           

Meeting Date: DEC 16, 2009   Meeting Type: Special                             

Record Date:  DEC 9, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve System of Appointment of Audit  For       For          Management

      Firm                                                                      

2     Approve Provision of Guarantee for a    For       For          Management

      Project                                                                  

 

 

--------------------------------------------------------------------------------

 

CHINA LIFE INSURANCE CO. LIMITED                                               

 

Ticker:       601628         Security ID:  Y1477R204                           

Meeting Date: JUN 4, 2010    Meeting Type: Annual                               

Record Date:  MAY 3, 2010                                                      

 

#     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     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

4     Approve Profit Distribution and Cash    For       For          Management

      Dividend Distribution Plan for 2009                                      

5     Reappoint PricewaterhouseCoopers Zhong  For       For          Management

      Tian Certified Public Accountants                                        

      Limited Company and                                                       

      PricewaterhouseCoopers as PRC and                                        

      International Auditors, Respectively,                                    

      and Authorize Board to Fix Their                                          

      Remuneration                                                             

6     Elect Anthony Francis Neoh as           For       For          Management


      Independent Non-Executive Director                                        

7     Approve Renewal of Liability Insurance  For       Against      Management

      for Directors and Senior Management                                      

      Officers                                                                  

8     Amend Articles of Association           For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHINA MERCHANTS BANK CO LTD                                                    

 

Ticker:       CHMBK          Security ID:  CNE1000002M1                        

Meeting Date: OCT 19, 2009   Meeting Type: Special                             

Record Date:  SEP 18, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Approve Class and Par Value of Shares   For       For          Management

      to be Issued Under the Proposed Rights                                   

      Issue of A Shares and H Shares                                           

1b    Approve Ratio and Number of Shares to   For       For          Management

      be Issued Under the Proposed Rights                                      

      Issue of A Shares and H Shares                                            

1c    Approve Subscription Pricing and Price  For       For          Management

      Determination Basis Under the Proposed                                   

      Rights Issue of A Shares and H Shares                                     

1d    Approve Target Subscribers Under the    For       For          Management

      Proposed Rights Issue of A Shares and H                                  

      Shares                                                                    

1e    Approve Use of Proceeds Under the       For       For          Management

      Proposed Rights Issue of A Shares and H                                  

      Shares                                                                   

1f    Authorize Board to Deal With Specific   For       For          Management

      Matters Relating to the Proposed Rights                                  

      Issue of A Shares and H Shares                                           

1g    Approve Validity of the Special         For       For          Management

      Resolution                                                               

2     Approve Proposal in Relation to         For       For          Management

      Undistributed Profits Prior to the                                       

      Completion of the Rights Issue                                           

3     Approve Proposal Regarding the Use of   For       For          Management

      Proceeds of the Rights Issue                                              

4     Approve Explanatory Statement In        For       For          Management

      Relation to the Use of Proceeds from                                     

      the Previous Fund Raising                                                 

5     Approve Provisional Measures for        For       For          Management

      Appointment of Annual Auditors                                           

 

 

--------------------------------------------------------------------------------

 

CHINA MERCHANTS BANK CO LTD                                                    

 

Ticker:       CHMBK          Security ID:  CNE1000002M1                        

Meeting Date: OCT 19, 2009   Meeting Type: Special                              

Record Date:  SEP 18, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Approve Class and Par Value of Shares   For       For          Management

      to be Issued Under the Proposed Rights                                   

      Issue of A Shares and H Shares                                           

1b    Approve Ratio and Number of Shares to   For       For          Management

      be Issued Under the Proposed Rights                                      


      Issue of A Shares and H Shares                                           

1c    Approve Subscription Pricing and Price  For       For          Management

      Determination Basis Under the Proposed                                   

      Rights Issue of A Shares and H Shares                                    

1d    Approve Target Subscribers Under the    For       For          Management

      Proposed Rights Issue of A Shares and H                                  

      Shares                                                                   

1e    Approve Use of Proceeds Under the       For       For          Management

      Proposed Rights Issue of A Shares and H                                   

      Shares                                                                   

1f    Authorize Board to Deal With Specific   For       For          Management

      Matters Relating to the Proposed Rights                                   

      Issue of A Shares and H Shares                                           

1g    Approve Validity of the Special         For       For          Management

      Resolution                                                               

 

 

--------------------------------------------------------------------------------

 

CHINA MINSHENG BANKING CORP LTD.                                               

 

Ticker:       600016         Security ID:  Y1495M112                           

Meeting Date: JUN 18, 2010   Meeting Type: Annual                              

Record Date:  MAY 11, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2009 Annual Report              For       For          Management

2     Approve 2009 Directors' Report          For       For          Management

3     Approve 2009 Supervisors' Report        For       For          Management

4     Approve 2009 Financial Statements       For       For          Management

5     Approve 2009 Allocation of Income and   For       For          Management

      Dividends                                                                

6     Approve 2010 Financial Budget Report    For       For          Management

7     Approve to Re-Appoint Company's 2010    For       For          Management

      Audit Firm and Approve Payment of Audit                                  

      Fee                                                                       

8     Approve to Amend Rules and Procedures   For       For          Management

      Regarding Shareholder's Meeting                                          

9     Approve to Amend Rules and Procedures   For       For          Management

      Regarding Board of Directors' Meeting                                    

10    Approve to Amend Rules and Procedures   For       For          Management

      Regarding Supervisory Committee Meeting                                  

11    Approve Associated Credit to a Company  For       For          Management

12    Amend Articles of Association           For       For          Management

 

 

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CHINA MOBILE LIMITED                                                           

 

Ticker:       941            Security ID:  Y14965100                           

Meeting Date: MAY 12, 2010   Meeting Type: Annual                              

Record Date:  MAY 7, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend of HK$1.458 Per  For       For          Management

      Share                                                                    

3a    Reelect Li Yue as Director              For       For          Management

3b    Reelect Lu Xiangdong as Director        For       Against      Management

3c    Reelect Xin Fanfei as Director          For       For          Management


3d    Reelect Frank Wong Kwong Shing as       For       For          Management

      Director                                                                 

4     Reappoint KMPG as Auditors and          For       For          Management

      Authorize Board to Fix Their                                              

      Remuneration                                                             

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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CHINA MOLYBDENUM CO., LTD.                                                      

 

Ticker:       3993           Security ID:  Y1503Z105                           

Meeting Date: JUN 6, 2010    Meeting Type: Annual                              

Record Date:  MAY 5, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Report of the Board of Directors For       For          Management

2     Accept Report of the Supervisory        For       For          Management

      Committee                                                                

3     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

4     Approve Profit Distribution Plan and    For       For          Management

      Payment of Final Dividend                                                

5     Approve Distribution of Interim         For       For          Management

      Dividend                                                                 

6     Reappoint Deloitte Touche Tohmatsu CPA  For       For          Management

      Ltd. and Deloitte Touche Tohmatsu,                                       

      Certified Public Accountants, as                                         

      Domestic and Overseas Auditors,                                          

      Respectively, and Authorize the Board                                    

      to Fix Their Remuneration                                                

7     Other Business (Voting)                 For       Against      Management

8     Authorize Board to Fix the Remuneration For       For          Management

      of Directors                                                              

9     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

 

 

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CHINA NATIONAL MATERIALS CO., LTD.                                             

 

Ticker:       1893           Security ID:  Y15048104                            

Meeting Date: JUN 1, 2010    Meeting Type: Annual                              

Record Date:  APR 30, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Report of the Board of Directors For       For          Management

2     Accept Report of the Supervisory        For       For          Management

      Committee                                                                

3     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

4     Approve Profit Distribution Proposal    For       For          Management

      and Final Dividend of RMB 0.025 Per                                      


      Share                                                                    

5     Amend Articles of Association           For       For          Management

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

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CHINA PETROLEUM & CHEMICAL CORP.                                               

 

Ticker:       386            Security ID:  CNE1000002Q2                        

Meeting Date: OCT 15, 2009   Meeting Type: Special                              

Record Date:  SEP 14, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Connected Transaction with a    For       Against      Management

      Related Party and the Related Annual                                     

      Caps                                                                     

 

 

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CHINA PETROLEUM & CHEMICAL CORP.                                               

 

Ticker:       600028         Security ID:  Y15010104                           

Meeting Date: MAY 18, 2010   Meeting Type: Annual                              

Record Date:  APR 16, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Report of the Board of Directors For       For          Management

2     Accept Report of the Supervisory        For       For          Management

      Committee                                                                

3     Accept Consolidated Financial           For       For          Management

      Statements                                                                

4     Approve Plan for Allocating Surplus     For       For          Management

      Common Reserve Funds of RMB 20 Billion                                   

      From the After-Tax Profits                                                

5     Approve the Profit Distribution Plan    For       For          Management

      for the Year Ended Dec. 31, 2009                                         

6     Authorize the Board to Determine the    For       For          Management

      Interim Profit Distribution Plan for                                     

      2010                                                                     

7     Reappoint KPMG Huazhen and KPMG as      For       For          Management

      Domestic and Overseas Auditors,                                          

      Respectively, and Authorize Board to                                     

      Fix Their Remuneration                                                   

8     Acquire Certain Equity Interest and     For       For          Management

      Loans Held by Sinopec International                                      

      Petroleum Exploration and Production                                     

      Corp.                                                                     

9     Authorize Board to Determine the        For       For          Management

      Proposed Plan for Issuance of Debt                                       

      Financing Instruments                                                     

10a   Approve Type of Securities to be Issued For       For          Management

      in Relation to the Issuance of the A                                     

      Shares Convertible Corporate Bonds                                        

10b   Approve Issuance Size in Relation to    For       For          Management

      the Issuance of the A Shares                                             

      Convertible Corporate Bonds                                               

10c   Approve Nominal Value and Issue Price   For       For          Management

      in Relation to the Issuance of the A                                     


      Shares Convertible Corporate Bonds                                        

10d   Approve Term in Relation to the         For       For          Management

      Issuance of the A Shares Convertible                                     

      Corporate Bonds                                                          

10e   Approve Interest Rate in Relation to    For       For          Management

      the Issuance of the A Shares                                             

      Convertible Corporate Bonds                                              

10f   Approve Method and Timing of Interest   For       For          Management

      Payment in Relation to the Issuance of                                   

      the A Shares Convertible Corporate                                       

      Bonds                                                                     

10g   Approve Conversion Period in Relation   For       For          Management

      to the Issuance of the A Shares                                          

      Convertible Corporate Bonds                                               

10h   Approve Determination and Adjustment of For       For          Management

      Conversion Price in Relation to the                                      

      Issuance of the A Shares Convertible                                      

      Corporate Bonds                                                          

10i   Approve Downward Adjustment to          For       For          Management

      Conversion Price in Relation to the                                       

      Issuance of the A Shares Convertible                                     

      Corporate Bonds                                                          

10j   Approve Conversion Method of Fractional For       For          Management

      Share in Relation to the Issuance of                                     

      the A Shares Convertible Corporate                                       

      Bonds                                                                    

10k   Approve Terms of Redemption in Relation For       For          Management

      to the Issuance of the A Shares                                          

      Convertible Corporate Bonds                                              

10l   Approve Terms of Sale Back in Relation  For       For          Management

      to the Issuance of the A Shares                                          

      Convertible Corporate Bonds                                              

10m   Approve Dividend Rights of the Year of  For       For          Management

      Conversion in Relation to the Issuance                                   

      of the A Shares Convertible Corporate                                    

      Bonds                                                                     

10n   Approve Method of Issuance and Target   For       For          Management

      Subscribers in Relation to the Issuance                                  

      of the A Shares Convertible Corporate                                     

      Bonds                                                                    

10o   Approve Subscription Arrangement for    For       For          Management

      Existing Shareholders in Relation to                                      

      the Issuance of the A Shares                                             

      Convertible Corporate Bonds                                              

10p   Approve CB Holders and Bondholder       For       For          Management

      Meetings in Relation to the Issuance of                                  

      the A Shares Convertible Corporate                                       

      Bonds                                                                    

10q   Approve Use of Proceeds from the        For       For          Management

      Issuance of Convertible Bonds                                            

10r   Approve Guarantee in Relation to the    For       For          Management

      Issuance of the A Shares Convertible                                     

      Corporate Bonds                                                          

10s   Approve Validity Period of the          For       For          Management

      Resolutions in Relation to the Issuance                                   

      of the A Shares Convertible Corporate                                    

      Bonds                                                                    

10t   Approve Matters Relating to             For       For          Management

      Authorisation in Relation to the                                         

      Issuance of the A Shares Convertible                                     

      Corporate Bonds                                                           

10u   Accept Feasibility Analysis Report on   For       For          Management


      the Use of Proceeds from the Issuance                                    

      of the A Shares Convertible Corporate                                    

      Bonds                                                                    

10v   Approve Report on the Use of Proceeds   For       For          Management

      from the Last Issuance of Securities                                     

11    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

12a   Elect Ma Weihua as Independent          For       For          Shareholder

      Non-Executive Director                                                   

12b   Elect Wu Xiaogen as Independent         For       For          Shareholder

      Non-Executive Director                                                    

 

 

--------------------------------------------------------------------------------

 

CHINA RESOURCES ENTERPRISES, LTD.                                              

 

Ticker:       291            Security ID:  HK0291001490                        

Meeting Date: NOV 27, 2009   Meeting Type: Special                             

Record Date:  NOV 12, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Asset Swap Agreement With China For       For          Management

      Resources (Holdings) Co. Ltd.                                            

 

 

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CHINA RESOURCES ENTERPRISES, LTD.                                              

 

Ticker:       291            Security ID:  Y15037107                           

Meeting Date: MAY 28, 2010   Meeting Type: Annual                              

Record Date:  MAY 20, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Reelect Lai Ni Hium as Director         For       For          Management

3b    Reelect Houang Tai Ninh as Director     For       For          Management

3c    Reelect Li Ka Cheung, Eric as Director  For       For          Management

3d    Reelect Cheng Mo Chi as Director        For       For          Management

3e    Reelect Bernard Charnwut Chan as        For       Against      Management

      Director                                                                 

3f    Reelect Siu Kwing Chue, Gordon as       For       For          Management

      Director                                                                  

3g    Approve Remuneration of Directors       For       For          Management

4     Reappoint Auditors and Authorize the    For       For          Management

      Board to Fix Their Remuneration                                           

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

CHINA SECURITY & SURVEILLANCE TECHNOLOGY, INC.                                 


 

Ticker:       CSR            Security ID:  16942J105                           

Meeting Date: FEB 3, 2010    Meeting Type: Special                             

Record Date:  JAN 5, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

CHINA SECURITY & SURVEILLANCE TECHNOLOGY, INC.                                  

 

Ticker:       CSR            Security ID:  16942J105                           

Meeting Date: JUN 21, 2010   Meeting Type: Annual                              

Record Date:  APR 26, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Guoshen Tu               For       For          Management

1.2   Elect Director Terence Yap              For       Withhold     Management

1.3   Elect Director Runsen Li                For       For          Management

1.4   Elect Director Peter Mak                For       Withhold     Management

1.5   Elect Director Robert Shiver            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHINA SHENHUA ENERGY CO., LTD.                                                 

 

Ticker:       601088         Security ID:  Y1504C113                           

Meeting Date: JUN 18, 2010   Meeting Type: Annual                              

Record Date:  MAY 18, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Report of the Board of Directors For       For          Management

2     Accept Report of the Board of           For       For          Management

      Supervisors                                                               

3     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

4     Approve Profit Distribution Plan and    For       For          Management

      Final Dividend of RMB 0.53 Per Share                                     

5     Approve Remuneration of Directors and   For       For          Management

      Supervisors                                                               

6     Reappoint KPMG Huazhen and KPMG as PRC  For       For          Management

      and International Auditors,                                              

      Respectively, and Authorize the Board                                     

      to Fix Their Remuneration                                                

7     Approve Revised Annual Cap of the       For       For          Management

      Continuing Connected Transactions under                                  

      the Transportation Service Framework                                     

      Agreement with Taiyuan Railway Bureau                                    

8     Approve Revised Annual Cap of the       For       For          Management

      Continuing Connected Transactions under                                  

      the Mutual Coal Supply Agreement with                                    

      Shenhua Group Corporation Limited                                        

9     Approve Mutual Coal Supply Agreement    For       For          Management

      with Shenhua Group Corporation Limited                                   

      and Annual Caps                                                          

10    Approve Mutual Supplies and Services    For       For          Management

      Agreement with Shenhua Group                                             

      Corporation Limited and Annual Caps                                      


11    Approve Coal Supply Framework Agreement For       For          Management

      with China Datang Corporation and                                        

      Annual Caps                                                              

12    Approve Coal Supply Framework Agreement For       For          Management

      with Tianjin Jinneng Investment Company                                  

      and Annual Caps                                                          

13    Approve Coal Supply Framework Agreement For       For          Management

      with Jiangsu Guoxin Asset Management                                     

      Group Company Limited and Annual Caps                                    

14    Approve Transportation Service          For       For          Management

      Framework Agreement with Taiyuan                                         

      Railway Bureau and Annual Caps                                           

15    Approve Coal Supply Framework Agreement For       For          Management

      with Shaanxi Province Coal                                               

      Transportation and Sales (Group) Co Ltd                                  

      and Annual Caps                                                          

16a   Reelect Zhang Xiwu as Executive         For       For          Management

      Director                                                                 

16b   Reelect Zhang Yuzhuo as Executive       For       For          Management

      Director                                                                  

16c   Reelect Ling Wen as Executive Director  For       For          Management

16d   Reelect Han Jianguo as Non-Executive    For       For          Management

      Director                                                                  

16e   Reelect Liu Benrun as Non-Executive     For       For          Management

      Director                                                                 

16f   Reelect Xie Songlin as Non-Executive    For       For          Management

      Director                                                                 

16g   Reelect Gong Huazhang as Independent    For       For          Management

      Non-Executive Director                                                   

16h   Reelect Guo Peizhang as Independent     For       For          Management

      Non-Executive Director                                                   

16i   Reelect Fan Hsu Lai Tai as Independent  For       For          Management

      Non-Executive Director                                                   

17a   Elect Sun Wenjian as Shareholders'      For       For          Management

      Representative Supervisor                                                

17b   Elect Tang Ning as Shareholders'        For       For          Management

      Representative Supervisor                                                

18    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

19    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

 

 

--------------------------------------------------------------------------------

 

CHINA SHENHUA ENERGY CO., LTD.                                                 

 

Ticker:       601088         Security ID:  Y1504C113                            

Meeting Date: JUN 18, 2010   Meeting Type: Special                             

Record Date:  MAY 18, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

 

 

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CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING)                      

 

Ticker:       600026         Security ID:  Y1503Y108                           


Meeting Date: DEC 22, 2009   Meeting Type: Special                             

Record Date:  NOV 20, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve New Services Agreement and      For       For          Management

      Related Annual Caps                                                       

2     Approve Financial Services Agreement    For       Against      Management

      and Related Annual Caps                                                  

 

 

--------------------------------------------------------------------------------

 

CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING)                

 

Ticker:       600026         Security ID:  Y1503Y108                           

Meeting Date: JUN 8, 2010    Meeting Type: Annual                               

Record Date:  MAY 7, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Accept Report of the Board of Directors For       For          Management

3     Accept Report of the Supervisory        For       For          Management

      Committee                                                                

4     Approve Final Dividend of RMB 0.10 Per  For       For          Management

      Share                                                                    

5     Approve Report of Independent Board     For       For          Management

      Committee                                                                

6     Approve 2009 Annual Report              For       For          Management

7     Approve Remuneration of Directors,      For       For          Management

      Supervisors and Senior Management                                        

8     Reappoint Vocation International        For       For          Management

      Certified Public Accountant Co., Ltd.                                     

      and UHY Vocation HK CPA Ltd. as the                                      

      Domestic and International Auditors,                                     

      Respectively, and Authorize the Board                                     

      to Fix Their Remuneration                                                

9     Approve Entrusted Loan Agreement of RMB For       For          Management

      1.3 Billion from China Shipping (Group)                                   

      Company                                                                  

 

 

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CHINA TELECOM CORPORATION LTD                                                  

 

Ticker:       728            Security ID:  Y1505D102                           

Meeting Date: DEC 29, 2009   Meeting Type: Special                             

Record Date:  NOV 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Engineering Framework Agreement For       For          Management

      and Annual Cap                                                           

2     Approve Ancillary Telecommunications    For       For          Management

      Services Framework Agreement and Annual                                  

      Cap                                                                      

3     Approve Strategic Agreement and its     For       For          Management

      Supplemental Agreement                                                   

4     Elect Miao Jianhua as a Supervisor      For       For          Management

5     Amend Articles Re: Description of the   For       For          Management

      Scope of Business                                                        

 


 

--------------------------------------------------------------------------------

 

CHINA TELECOM CORPORATION LTD                                                   

 

Ticker:       728            Security ID:  Y1505D102                           

Meeting Date: MAY 25, 2010   Meeting Type: Annual                              

Record Date:  APR 23, 2010                                                      

 

#     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 Final Dividend for the Year Ended                                    

      December 31, 2009                                                        

3     Reappoint KPMG and KPMG Huazhen as      For       For          Management

      International and Domestic Auditors,                                     

      Respectively, and Authorize Board to                                     

      Fix Their Remuneration                                                    

4a    Approve Issuance of Debentures          For       For          Management

4b    Authorize Board to Determine Specific   For       For          Management

      Terms, Conditions and Other Matters of                                   

      the Debentures                                                           

5a    Approve Issuance of Bonds in One or     For       For          Management

      More Tranches Not Exceeding RMB 30                                        

      Billion                                                                  

5b    Authorize Board to Determine Specific   For       For          Management

      Terms, Conditions and Other Matters of                                    

      the Company Bonds                                                        

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Board to Increase the         For       Against      Management

      Registered Capital of the Company and                                    

      Amend the Articles of Association to                                     

      Reflect Such Increase                                                    

 

 

--------------------------------------------------------------------------------

 

CHINA UNICOM (HONG KONG) LTD                                                   

 

Ticker:       762            Security ID:  HK0000049939                        

Meeting Date: NOV 3, 2009    Meeting Type: Special                             

Record Date:  OCT 29, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Repurchase of 899.7 Million     For       For          Management

      Shares of HK$0.10 Each in the Company's                                   

      Capital from SK Telecom Co., Ltd. for a                                  

      Total Consideration of HK$10 Billion                                     

 

 

--------------------------------------------------------------------------------

 

CHINA UNICOM (HONG KONG) LTD                                                   

 

Ticker:       762            Security ID:  Y1519S111                           

Meeting Date: MAY 12, 2010   Meeting Type: Annual                               

Record Date:  MAY 7, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a1   Reelect Zuo Xunsheng as Director        For       For          Management

3a2   Reelect Tong Jilu as Director           For       For          Management

3a3   Reelect Cheung Wing Lam Linus as        For       For          Management

      Director                                                                 

3b    Authorize the Board to Fix Remuneration For       For          Management

      of Directors                                                             

4     Reappoint PricewaterhouseCoopers as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

CHINA YURUN FOOD GROUP LTD.                                                    

 

Ticker:       1068           Security ID:  G21159101                           

Meeting Date: FEB 3, 2010    Meeting Type: Special                             

Record Date:  JAN 20, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Yu Zhangli as Executive Director  For       Against      Management

      and Approve His Remuneration                                             

1b    Elect Wang Kaitian as Non-Executive     For       For          Management

      Director and Approve His Remuneration                                    

1c    Elect Li Chenghua as Non-Executive      For       For          Management

      Director and Approve His Remuneration                                    

1d    Elect Qiao Jun as Independent           For       For          Management

      Non-Executive Director and Approve His                                    

      Remuneration                                                             

1e    Elect Chen Jianguo as Independent       For       For          Management

      Non-Executive Director and Approve His                                    

      Remuneration                                                             

1f    Revise Number of Directors from 15 to   For       For          Management

      11                                                                        

2     Amend Articles Re: Board Size           For       For          Management

 

 

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CHINA YURUN FOOD GROUP LTD.                                                    

 

Ticker:       1068           Security ID:  G21159101                           

Meeting Date: MAY 26, 2010   Meeting Type: Annual                              

Record Date:  MAY 20, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend of HK$0.15 Per   For       For          Management

      Share                                                                    

3     Reelect Zhu Yiliang as Executive        For       For          Management

      Director                                                                  


4     Reelect Ge Yuqi as Executive Director   For       For          Management

5     Reelect Yu Zhangli as Executive         For       Against      Management

      Director                                                                  

6     Reelect Jiao Shuge as Non-Executive     For       For          Management

      Director                                                                 

7     Authorize the Board to Fix Remuneration For       For          Management

      of Directors                                                             

8     Reappoint KPMG as Auditors and          For       For          Management

      Authorize the Board to Fix Their                                          

      Remuneration                                                             

9     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

10    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

11    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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CHINA ZHONGWANG HOLDINGS LTD.                                                   

 

Ticker:       1333           Security ID:  G215AT102                           

Meeting Date: JUN 3, 2010    Meeting Type: Annual                              

Record Date:  MAY 20, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                          

2i    Approve Final Dividend                  For       For          Management

2ii   Approve Final Special Dividend          For       For          Management

3ia   Reelect Liu Zhongtian as Director       For       For          Management

3ib   Reelect Lu Changqing as Director        For       For          Management

3ic   Reelect Chen Yan as Director            For       For          Management

3ii   Authorize the Board to Fix Their        For       For          Management

      Remuneration                                                             

4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management

      Auditors of the Company and Authorize                                    

      Board to Fix Their Remuneration                                          

5A    Approve Issuance of Shares without      For       Against      Management

      Preemptive Rights                                                        

5B    Authorize Share Repurchase Program      For       For          Management

5C    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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CHONGQING CHANGAN AUTOMOBILE CO. LTD.                                          

 

Ticker:       200625         Security ID:  Y1583S104                           

Meeting Date: DEC 15, 2009   Meeting Type: Special                             

Record Date:  DEC 8, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Increase in Expected Amount of  For       Against      Management

      2009 Continuing Connected Transactions                                   

 

 

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CHONGQING CHANGAN AUTOMOBILE CO. LTD.                                           

 

Ticker:       625            Security ID:  Y1583S104                           

Meeting Date: MAR 8, 2010    Meeting Type: Special                             

Record Date:  FEB 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Company's Eligibility for   For       For          Management

      Issuance of A Shares via a Public                                        

      Placement                                                                

2     Approve the Issuance of A Shares via a  For       For          Management

      Public Placement                                                         

2.1   Approve Issue Type                      For       For          Management

2.2   Approve Par Value                       For       For          Management

2.3   Approve Number of Shares and Scope      For       For          Management

2.4   Approve Parties                         For       For          Management

2.5   Approve the Arrangement of Rights       For       For          Management

      Issuance                                                                 

2.6   Approve Manner of Issuance              For       For          Management

2.7   Approve Issue Price and Pricing Basis   For       For          Management

2.8   Approve Resolution Validity Period      For       For          Management

2.9   Approve Usage of Funds                  For       For          Management

2.10  Approve Arrangement of Undistributed    For       For          Management

      Profits after Issuance                                                   

2.11  Approve Authorization to the Board to   For       For          Management

      Handle Matters in Relation to the                                        

      Issuance of Shares via a Public                                          

      Placement                                                                

3     Approve the Report of Feasibility of A  For       For          Management

      Shares Public Issuance                                                   

4     Amend Articles of Association (Special) For       For          Management

5     Approve the Chongqing Vehicle Testing   For       For          Management

      Plant Project                                                            

6.1   Elelct Lian Gang as Director            For       For          Management

6.2   Elelct Ma Junpo as Director             For       For          Management

7     Elect Yang Jian as Supervisor           For       For          Management

 

 

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CHONGQING CHANGAN AUTOMOBILE CO. LTD.                                           

 

Ticker:       625            Security ID:  Y1583S104                           

Meeting Date: APR 26, 2010   Meeting Type: Annual                              

Record Date:  APR 16, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2009 Directors' Report          For       For          Management

2     Approve 2009 Supervisors' Report        For       For          Management

3     Approve 2009 Annual Report and Annual   For       For          Management

      Report Summary                                                           

4     Approve 2009 Financial Statements       For       For          Management

5     Approve 2009 Allocation of Income and   For       For          Management

      Dividends                                                                

6     Approve Related Parties to Use Changan  For       For          Management

      Trademark                                                                

7     Approve Estimated Amount of 2010        For       For          Management

      Continuing Connected Transactions                                        

8     Approve to Re-Appoint Company's 2010    For       For          Management

      Audit Firm                                                               

9     Authorize Board Chairman to Handle All  For       Against      Management

      Matters in Relation to Financing                                          


 

 

--------------------------------------------------------------------------------

 

CNOOC LTD.                                                                     

 

Ticker:       883            Security ID:  Y1662W117                           

Meeting Date: MAY 20, 2010   Meeting Type: Annual                              

Record Date:  MAY 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1b    Approve Final Dividend                  For       For          Management

1c1   Reelect Tse Hau Yin, Aloysius as        For       For          Management

      Independent Non-Executive Director                                       

1c2   Reelect Zhou Shouwei as Non-Executive   For       For          Management

      Director                                                                 

1c3   Reelect Yang Hua as Executive Director  For       For          Management

1c4   Authorize Board Of Directors to Fix     For       For          Management

      Remuneration of Directors                                                

1d    Reelect Chiu Sung Hong as Independent   For       For          Management

      Non-Executive Director and Authorize                                     

      Board to Fix His Remuneration                                            

1e    Re-appoint Auditors and Authorise The   For       For          Management

      Board to Fix Remuneration                                                

2a    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

2b    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

2c    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

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COSCO PACIFIC LIMITED                                                          

 

Ticker:       1199           Security ID:  BMG2442N1048                        

Meeting Date: OCT 8, 2009    Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Disposal by COSCO Pacific       For       For          Management

      Logistics Co. Ltd. of Its 49 Percent                                     

      Equity Interest in COSCO Logistics Co.                                   

      Ltd. to China COSCO Holdings Co. Ltd.,                                   

      and the Related Transactions                                             

 

 

--------------------------------------------------------------------------------

 

COSCO PACIFIC LIMITED                                                           

 

Ticker:       1199           Security ID:  G2442N104                           

Meeting Date: JAN 7, 2010    Meeting Type: Special                             

Record Date:  DEC 22, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve COSCON Shipping Services Master For       For          Management

      Agreement and Related Annual Caps                                         


2     Approve Florens-COSCON Container        For       For          Management

      Related Services and Purchase of                                         

      Materials Master Agreement and Related                                    

      Annual Caps                                                              

 

 

--------------------------------------------------------------------------------

 

COSCO PACIFIC LIMITED                                                          

 

Ticker:       1199           Security ID:  G2442N104                           

Meeting Date: MAY 25, 2010   Meeting Type: Annual                              

Record Date:  MAY 17, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a1   Reelect Xu Lirong as Director           For       Against      Management

3a2   Reelect Sun Jiakang as Director         For       For          Management

3a3   Reelect Yin Weiyu as Director           For       Against      Management

3a4   Reelect Li Kwok Po, David as Director   For       For          Management

3a5   Reelect Timothy George Freshwater as    For       For          Management

      Director                                                                  

3b    Authorize Board to Fix the Remuneration For       For          Management

      of Directors                                                             

4     Reappoint PricewaterhouseCoopers as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5a    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5b    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

5c    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

D-LINK CORP.                                                                   

 

Ticker:       2332           Security ID:  Y2013S102                           

Meeting Date: JUN 18, 2010   Meeting Type: Annual                              

Record Date:  APR 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2009 Business Operations Report For       For          Management

      and Financial Statements                                                 

2     Approve 2009 Allocation of Income and   For       For          Management

      Dividends                                                                 

3     Amend Articles of Association           For       For          Management

4     Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets                                         

5     Approve Amendments on the Procedures    For       For          Management

      for Loans to Other Parties                                               

6     Approve Amendments on the Procedures    For       For          Management

      for Endorsement and Guarantees                                           

7     Transact Other Business                 None      None         Management

 

 

--------------------------------------------------------------------------------


 

DAH CHONG HONG HOLDINGS LTD                                                    

 

Ticker:       1828           Security ID:  Y19197105                           

Meeting Date: MAY 12, 2010   Meeting Type: Annual                              

Record Date:  MAY 5, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3a    Reelect Wai King Fai, Francis as        For       Against      Management

      Director                                                                  

3b    Reelect Yin Ke as Director              For       For          Management

3c    Reelect Fei Yiping as Director          For       For          Management

3d    Reelect Mak Kwing Tim as Director       For       For          Management

3e    Reelect Lau Sei Keung as Director       For       For          Management

3f    Reelect Tsoi Tai Kwan, Arthur as        For       For          Management

      Director                                                                  

3g    Reelect Cheung Kin Piu, Valiant as      For       For          Management

      Director                                                                 

4     Reappoint KPMG as Auditors and          For       For          Management

      Authorize the Board to Fix Their                                         

      Remuneration                                                             

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

8     Approve Disposal of Property at No Less For       For          Management

      than the Open Market Value                                               

 

 

--------------------------------------------------------------------------------

 

DAIRY FARM INTERNATIONAL                                                        

 

Ticker:       DFIHY          Security ID:  G2624N153                           

Meeting Date: MAY 5, 2010    Meeting Type: Annual                              

Record Date:  APR 26, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports (Voting)                                                

2     Reelect Ronald J Floto as Director      For       For          Management

3     Reelect George J Ho as Director         For       Abstain      Management

4     Reelect Michael Kok as Director         For       For          Management

5     Reelect Giles White as Director         For       Abstain      Management

6     Approve Auditors and Authorize Board to For       For          Management

      Fix Their Remuneration                                                   

7     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

8     Authorize Share Repurchase Program      For       For          Management

 

 

--------------------------------------------------------------------------------

 

DATANG INTERNATIONAL POWER GENERATION CO. LTD                                  

 


Ticker:       991            Security ID:  CNE1000002Z3                        

Meeting Date: AUG 10, 2009   Meeting Type: Special                             

Record Date:  JUL 10, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Provision of Guarantee for the  For       For          Management

      Borrowing of Inner Mongolia Datang                                       

      International Zhuozi Windpower Co. Ltd.                                   

2     Approve Provision of Guarantee for the  For       For          Management

      Borrowing of Jiangsu Datang                                              

      International Lvsigang Power Generation                                  

      Co. Ltd.                                                                 

3     Approve Provision of Guarantee for the  For       For          Management

      Borrowing of Yunnan Datang                                               

      International Lixianjiang Hydropower                                     

      Development Co. Ltd.                                                     

4     Approve Provision of Guarantee for the  For       For          Management

      Borrowing of Inner Mongolia Datang                                       

      International Hohhot Thermal Power                                       

      Generation Co. Ltd.                                                      

5     Approve Provision of Guarantee for the  For       For          Management

      Borrowing of Inner Mongolia Datang                                       

      International Renewable Energy Resource                                  

      Development Co. Ltd.                                                      

 

 

--------------------------------------------------------------------------------

 

DATANG INTERNATIONAL POWER GENERATION CO. LTD                                  

 

Ticker:       0991           Security ID:  Y20020106                            

Meeting Date: APR 19, 2010   Meeting Type: Special                             

Record Date:  MAR 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Fund Contribution of Datang     For       For          Management

      Energy and Chemical Co. Ltd. to                                          

      Establish Inner Mongolia Datang                                          

      International Duolun Coal Chemical Co.                                   

      Ltd. for the Purposes of Constructing                                    

      and Operating the Duolun Coal Chemical                                   

      Project                                                                   

2     Approve Provision of Counter-Guarantee  For       For          Management

      by the Company  for a Loan of Datang                                     

      International (Hong Kong) Ltd.                                           

3     Approve Provision of Entrusted Loan to  For       For          Management

      Inner Mongolia  Datang International                                     

      Duolun Coal Chemical Co. Ltd. by China                                    

      Datang Finance Co. Ltd. under the                                        

      Revolving Entrusted Loan  Agreement                                      

 

 

--------------------------------------------------------------------------------

 

DATANG INTERNATIONAL POWER GENERATION CO. LTD                                  

 

Ticker:       0991           Security ID:  Y20020106                           

Meeting Date: JUN 11, 2010   Meeting Type: Annual                               

Record Date:  MAY 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Report of the Board of Directors For       For          Management


2     Accept Report of the Supervisory        For       For          Management

      Committee                                                                

3     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

4     Approve Profit Distribution Proposal    For       For          Management

5     Approve Provisions of Guarantees for    For       For          Management

      Financings of Xinyu Power Company,                                       

      Qian'an Thermal Power Company,                                           

      Diaobingshan Power Company, Liaoning                                     

      Wind Power Company and Zhangzhou Wind                                    

      Power Company                                                            

6     Approve Capital Contribution to the     For       For          Shareholder

      Establishment of Fuxin  Coal-Based Gas                                    

      Company                                                                  

7     Approve Adjustment of Total Investment  For       For          Shareholder

      and Capital Contribution  Proposal of                                     

      Keqi Coal-Based Gas Project                                              

8     Appoint RSM China Certified Public      For       For          Shareholder

      Accountants and RSM Nelson Wheeler                                        

      Certified Public Accountants as                                          

      Domestic Auditors                                                        

9     Amend Articles of Association           For       For          Management

10    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

11    Approve Non-Public Issuance of A Shares For       For          Shareholder

      (A Share Issue)                                                          

12a   Approve Type of Shares to be Issued and For       For          Shareholder

      Par Value for the A Share Issue                                          

12b   Approve Number of Shares to be Issued   For       For          Shareholder

      Under the A Share Issue                                                  

12c   Approve Method and Time of the A Share  For       For          Shareholder

      Issue                                                                    

12d   Approve Target Subscribers and          For       For          Shareholder

      Subscription Method of the A Share                                        

      Issue                                                                    

12e   Approve Place of Listing of the A Share For       For          Shareholder

      Issue                                                                     

12f   Approve Issue Price and Method of       For       For          Shareholder

      Pricing of the A Share Issue                                             

12g   Approve Use of Fundraising Proceeds     For       For          Shareholder

      from the A Share Issue                                                   

12h   Approve Arrangement for the Accumulated For       For          Shareholder

      Profits Prior to the Current Issue                                       

      Under the A Share Issue                                                  

12i   Approve Arrangement for the Lock-Up     For       For          Shareholder

      Period of the A Share Issue                                              

12j   Approve the Effective Period for the    For       For          Shareholder

      Resolution on the Current A Share Issue                                  

13    Approve Feasibility Analysis Report on  For       For          Shareholder

      the Use of  Fundraising Proceeds                                          

14    Approve Report on the Previous Use of   For       Against      Shareholder

      Fundraising Proceeds                                                     

15    Approve General Meeting to Authorise    For       For          Shareholder

      the Board to Conduct  All Matters in                                     

      Relation to the Current Non-Public                                       

      Issue of A Shares                                                         

 

 

--------------------------------------------------------------------------------

 

DENWAY MOTORS LTD. (FORMERLY DENWAY INVESTMENT)                                


 

Ticker:       203            Security ID:  Y2032Y106                           

Meeting Date: MAY 11, 2010   Meeting Type: Annual                              

Record Date:  MAY 4, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

3a    Reelect Zhang Fangyou as Director       For       For          Management

3b    Reelect Li Tun as Director              For       For          Management

3c    Reelect Fu Shoujie as Director          For       For          Management

3d    Reelect Lee Ka Lun as Director          For       For          Management

3e    Authorize Board to Fix the Remuneration For       For          Management

      of Directors                                                             

4     Reappoint Auditors and Authorize Board  For       For          Management

      to Fix Their Remuneration                                                

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

DONGFANG ELECTRIC CORP. LTD.                                                   

 

Ticker:       600875         Security ID:  Y20958107                           

Meeting Date: JUN 18, 2010   Meeting Type: Special                             

Record Date:  MAY 18, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Capitalization of RMB 1 Billion For       For          Management

      in the Capital Reserve Account into the                                  

      Share Capital by Issuing New Shares on                                   

      the Basis of 10 New Bonus Shares For                                     

      Every 10 A Shares and For Every 10 H                                      

      Shares                                                                   

2     Approve Increase in Registered Share    For       For          Management

      Capital from RMB 1 Billion to RMB 2                                       

      Billion upon Completion of the Bonus                                     

      Issue                                                                    

3     Authorize the Board to Ratify and       For       For          Management

      Execute the Approved Resolution                                          

4     Amend Articles Re: Issued Share         For       For          Management

      Capital, Capital Structure and New                                       

      Registered Capital                                                       

 

 

--------------------------------------------------------------------------------

 

DONGFANG ELECTRIC CORP. LTD.                                                   

 

Ticker:       600875         Security ID:  Y20958107                           

Meeting Date: JUN 18, 2010   Meeting Type: Annual                              

Record Date:  MAY 18, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Report of the Board of Directors For       For          Management


2     Accept Report of the Supervisory        For       For          Management

      Committee                                                                 

3     Approve Proposal for Profit             For       For          Management

      Distribution and Final Dividends                                         

4     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

5     Reappoint Shinewing Certified Public    For       For          Management

      Accountants and Shinewing (HK) CPA                                        

      Limited as PRC and International                                         

      Auditors, Respectively, and Authorize                                    

      Board to Fix Their Remuneration                                           

6     Elect Peng Shaobing as Independent      For       For          Management

      Non-Executive Director and Authorize                                     

      Board to Fix His Remuneration                                            

1a    Approve Capitalization of RMB 1 Billion For       For          Management

      in the Capital Reserve Account into the                                  

      Share Capital by Issuing New Shares on                                   

      the Basis of 10 New Bonus Shares For                                     

      Every 10 A Shares and For Every 10 H                                     

      Shares                                                                   

1b    Approve Increase in Registered Share    For       For          Management

      Capital from RMB 1 Billion to RMB 2                                      

      Billion Upon Completion of the Bonus                                     

      Issue                                                                     

1c    Authorize the Board to Ratify and       For       For          Management

      Execute the Approved Resolution                                          

1d    Amend Articles Re: Issued Share         For       For          Management

      Capital, Capital Structure and New                                       

      Registered Capital                                                       

2     Approve Issuance of Equity or           None      Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

--------------------------------------------------------------------------------

 

DONGFANG ELECTRIC CORPORATION LTD                                              

 

Ticker:       600875         Security ID:  Y20958107                           

Meeting Date: DEC 30, 2009   Meeting Type: Special                             

Record Date:  NOV 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Acquisition of Equity       For       For          Management

      Interests in Dongfang (Guangzhou) Heavy                                  

      Machinery Co. Ltd.                                                       

2     Appoint ShineWing Certified Public      For       For          Management

      Accountants and SHINEWING (HK) CPA Ltd.                                  

      as the Domestic and Overseas Auditors,                                   

      Respectively For the Year 2009 and                                       

      Authorize Board to Fix Their                                              

      Remuneration                                                             

 

 

--------------------------------------------------------------------------------

 

DONGFENG MOTOR GROUP COMPANY LTD                                                

 

Ticker:       489            Security ID:  Y21042109                           

Meeting Date: JUN 18, 2010   Meeting Type: Annual                              

Record Date:  MAY 18, 2010                                                      

 


#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Report of the Board of Directors For       For          Management

2     Accept Report of the Supervisory        For       For          Management

      Committee                                                                

3     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

4     Approve Profit Distribution Plan and    For       For          Management

      Final Dividend                                                           

5     Authorize Board to Deal with All Issues For       For          Management

      in Relation of Interim Dividend for the                                  

      Year 2010                                                                

6     Reappoint Ernst & Young and Ernst &     For       For          Management

      Young Hua Ming as International                                           

      Auditors and PRC Auditors,                                               

      Respectively, and Authorize Board to                                     

      Fix Their Remuneration                                                    

7     Authorize the Board to Fix Remuneration For       For          Management

      of Directors and Supervisors                                             

8     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

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GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL                   

 

Ticker:       493            Security ID:  G3978C124                           

Meeting Date: MAY 11, 2010   Meeting Type: Annual                              

Record Date:  APR 27, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2a    Reelect Ng Kin Wah as an Executive      For       Against      Management

      Director                                                                 

2b    Reelect Zhu Jia as a Non-Executive      For       For          Management

      Director                                                                 

2c    Reelect Ian Andrew Reynolds as a        For       For          Management

      Non-Executive Director                                                    

2d    Reelect Wang Li Hong as a Non-Executive For       For          Management

      Director                                                                 

2e    Reelect Sze Tsai Ping, Michael as an    For       For          Management

      Independent Non-Executive Director                                       

2f    Reelect Chan Yuk Sang as an Independent For       For          Management

      Non-Executive Director                                                    

2g    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

3     Reappoint Ernst & Young as Auditors and For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

4     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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GREAT WALL MOTOR COMPANY LTD (FORMERLY GREAT WALL AUTOMOBILE                   

 

Ticker:       2333           Security ID:  Y2882P106                           

Meeting Date: MAY 18, 2010   Meeting Type: Annual                               

Record Date:  APR 16, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend of RMB 0.25 Per  For       For          Management

      Share                                                                     

3     Accept Report of the Board of Directors For       For          Management

4     Accept Report of the Supervisory        For       For          Management

      Committee                                                                

5     Reappoint Ernst & Young Hua Ming as the For       For          Management

       Company's PRC Auditors and Ernst &                                      

      Young as the Company's  International                                    

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

6     Approve Resignation byTseung Yuk Hei,   For       For          Management

      Kenneth as Independent Non- Executive                                    

      Director                                                                 

7     Elect Chan Yuk Tong as Independent Non- For       For          Management

      Executive Director and Authorize the                                      

      Board to Fix the Director's                                              

      Remuneration                                                             

8     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

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GUANGDONG ELECTRIC POWER DEVELOPMENT CO LTD                                    

 

Ticker:       200539         Security ID:  CNE000000HW5                        

Meeting Date: AUG 28, 2009   Meeting Type: Special                             

Record Date:  AUG 21, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Provision of Additional         For       For          Management

      Guarantee for Weixin Yuntou Yuedian                                      

      Zhaxi Energy Co., Ltd.                                                   

 

 

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GUANGDONG ELECTRIC POWER DEVELOPMENT CO LTD                                    

 

Ticker:       200539         Security ID:  CNE000000HW5                        

Meeting Date: NOV 18, 2009   Meeting Type: Special                             

Record Date:  NOV 9, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition of a 51-Percent     For       For          Management

      Equity in a Company                                                       

 

 

--------------------------------------------------------------------------------

 

GUANGDONG ELECTRIC POWER DEVELOPMENT CO LTD                                    

 


Ticker:       539            Security ID:  Y2923E110                            

Meeting Date: FEB 2, 2010    Meeting Type: Special                             

Record Date:  JAN 25, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Loan Guarantee for a Company    For       For          Management

 

 

--------------------------------------------------------------------------------

 

GUANGDONG ELECTRIC POWER DEVELOPMENT CO., LTD.                                 

 

Ticker:       539            Security ID:  Y2923E110                           

Meeting Date: MAY 26, 2010   Meeting Type: Annual                              

Record Date:  MAY 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2009 Directors' Report          For       For          Management

2     Approve 2009 General Manager's Report   For       For          Management

3     Approve 2009 Financial Statements       For       For          Management

4     Approve 2009 Supervisors' Report        For       For          Management

5     Approve 2009 Allocation of Income and   For       For          Management

      Dividends                                                                 

6     Approve 2009 Annual Report and Annual   For       For          Management

      Report Summary                                                           

7     Approve to Re-Appoint Company's Audit   For       For          Management

      Firm                                                                     

8     Approve to Purchase Responsibility      For       For          Management

      Insurance for Directors, Supervisors                                      

      and Senior Management Group                                              

9     Approve Related Party Transaction for   For       For          Management

      the Company and Its Subsidiary                                            

10    Elect Kong Huitian as Director          For       For          Management

11    Approve the Financial Service Framework For       For          Management

      Agreement to be Signed with a Company                                    

12    Approve a Company to Apply for          For       For          Management

      Entrusted Loan for a Company                                             

13    Approve the Provision of Entrusted Loan For       For          Management

      for a Company                                                             

14    Approve the Extension of the Term of    For       For          Management

      Provision of Entrusted Loan for a                                        

      Company                                                                   

15    Approve the Capital Increase to a       For       For          Management

      Company                                                                  

16    Approve the Abandonment of the Priority For       For          Management

      to Acquire 9 Percent Equity of a                                         

      Company                                                                  

17    Approve the Additional Guarantee for a  For       For          Management

      Company                                                                  

18    Approve the Additional Guarantee for    For       For          Management

      another Company                                                           

19    Approve the Guarantee for a Company     For       For          Management

 

 

--------------------------------------------------------------------------------

 

HON HAI PRECISION INDUSTRY CO., LTD.                                           

 

Ticker:       2317           Security ID:  Y36861105                           

Meeting Date: JUN 8, 2010    Meeting Type: Annual                              

Record Date:  APR 9, 2010                                                      

 


#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2009 Business Operations Report For       For          Management

      and Financial Statements                                                 

2     Approve 2009 Allocation of Income and   For       For          Management

      Dividends                                                                

3     Approve Capitalization of 2009          For       For          Management

      Dividends and Issuance of New Shares                                     

4     Approve Increase of Cash Capital and    For       For          Management

      Issuance of Ordinary Shares to                                           

      Participate in the Issuance of Global                                     

      Depository Receipt                                                       

5     Approve Amendments on the Procedures    For       For          Management

      for Loans to Other Parties                                                

6     Approve Amendments on the Procedures    For       For          Management

      for Endorsement and Guarantees                                           

7     Amend Articles of Association           For       For          Management

8.1   Elect Gou, Terry with ID Number 1 as    For       For          Management

      Director                                                                 

8.2   Elect Tai, Jeng-Wu from Hon-Hsiao       For       For          Management

      International Investment Co. with ID                                     

      Number 16662 as Director                                                 

8.3   Elect Lu, Sidney from Hon-Hsiao         For       For          Management

      International Investment Co. with ID                                     

      Number 16662 as Director                                                 

8.4   Elect Chien, Mark from Hon-Jin          For       For          Management

      International Investment Co. with ID                                     

      Number 57132 as Director                                                 

8.5   Elect Wu Yu-Chi with ID Number          For       For          Management

      N120745520 as Independent Director                                        

8.6   Elect Liu, Cheng Yu with ID Number      For       For          Management

      E121186813 as Independent Director                                       

8.7   Elect Huang, Chin-Yuan with ID Number   For       For          Management

      R101807553 as Supervisor                                                 

8.8   Elect Chen Wan, Jui-Hsia from Fu rui    For       For          Management

      International Investment  Co., Ltd.                                       

      with ID Number 18953 as Supervisor                                       

9     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Directors                                      

10    Transact Other Business                 None      None         Management

 

 

--------------------------------------------------------------------------------

 

HOPEWELL HIGHWAY INFRASTRUCTURE LTD                                            

 

Ticker:       737            Security ID:  KYG459951003                        

Meeting Date: OCT 13, 2009   Meeting Type: Annual                              

Record Date:  OCT 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

2     Approve Final Dividend of HK$0.18 Per   For       For          Management

      Share                                                                    

3a1   Reelect Philip Tsung Cheng Fei as       For       For          Management

      Director                                                                  

3a2   Reelect Lee Yick Nam as Director        For       For          Management

3a3   Reelect Gordon Yen as Director          For       For          Management

3a4   Reelect Alan Ming Fai Tam as Director   For       For          Management

3a5   Reelect Chung Kwong Poon as Director    For       For          Management

3b    Authorize Board to Fix the Remuneration For       For          Management

      of Directors                                                              


4     Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5a    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

5b    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5c    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

HOPEWELL HOLDINGS LTD.                                                         

 

Ticker:       54             Security ID:  HK0000051067                        

Meeting Date: OCT 13, 2009   Meeting Type: Annual                              

Record Date:  OCT 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend of HK$0.58 Per   For       For          Management

      Share                                                                    

3a1   Reelect Eddie Ping Chang Ho as Director For       For          Management

3a2   Reelect Albert Kam Yin Yeung as         For       For          Management

      Director                                                                 

3a3   Reelect Eddie Wing Chuen Ho Junior as   For       Against      Management

      Director                                                                 

3a4   Reelect Leo Kwok Kee Leung as Director  For       For          Management

3b    Resolve Not to Fill Up Vacated Office   For       For          Management

      Resulting From Retirement of David                                       

      Yau-gay Lui as Director                                                  

3c    Approve Directors' Fees                 For       For          Management

4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

5a    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

5b    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

5c    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

HTC CORPORATION                                                                

 

Ticker:       2498           Security ID:  Y3732M103                           

Meeting Date: JUN 18, 2010   Meeting Type: Annual                              

Record Date:  APR 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2009 Business Operations Report For       For          Management

      and Financial Statements                                                 

2     Approve 2009 Allocation of Income and   For       For          Management

      Dividends                                                                

3     Approve Capitalization of 2009          For       For          Management

      Dividends and Employee Profit Sharing                                    


4     Amend Articles of Association           For       For          Management

5     Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets                                        

6     Approve Amendments on the Procedures    For       For          Management

      for Endorsement and Guarantees                                            

7     Approve Amendments on the Procedures    For       For          Management

      for Loans to Other Parties                                               

8.1   Elect Cher Wang with ID Number 2 as     For       For          Management

      Director                                                                 

8.2   Elect Wen-Chi Chen with ID Number 5 as  For       For          Management

      Director                                                                 

8.3   Elect  HT Cho with ID Number 22 as      For       For          Management

      Director                                                                 

8.4   Elect  Ho-Chen Tan with ID Number       For       For          Management

      D101161444 as Director                                                   

8.5   Elect  Josef Felder with ID Number      For       For          Management

      19610425FE as Independent Director                                       

8.6   Elect  Chen-Kuo Lin with ID Number      For       For          Management

      F102690133 as Independent Director                                       

8.7   Elect Representative of Way-Chih        For       For          Management

      Investment Co., Ltd. with ID Number 15                                   

      as Supervisor                                                            

8.8   Elect Po-Cheng Ko with ID Number 14257  For       For          Management

      as Supervisor                                                             

8.9   Elect Caleb Ou-Yang with ID Number      For       For          Management

      D101424339 as Supervisor                                                 

9     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Directors                                      

10    Transact Other Business                 None      None         Management

 

 

--------------------------------------------------------------------------------

 

HUANENG POWER INTERNATIONAL INC.                                               

 

Ticker:       902            Security ID:  Y3744A105                           

Meeting Date: DEC 22, 2009   Meeting Type: Special                             

Record Date:  NOV 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Connected Transaction with      For       For          Management

      Related Parties and Related Annual Caps                                  

2     Approve Capital Contribution Agreement  For       For          Management

      Among Huaneng Power International Inc.,                                  

      China Huaneng Group and HIPDC                                             

 

 

--------------------------------------------------------------------------------

 

HUANENG POWER INTERNATIONAL, INC.                                              

 

Ticker:       HNP            Security ID:  Y3744A105                           

Meeting Date: MAR 16, 2010   Meeting Type: Special                             

Record Date:  FEB 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Approve Class of Shares and Nominal     For       For          Management

      Value Per Share in Relation to the New                                   

      A Share Issue and the New H Share Issue                                   

1b    Approve Method of Issuance in Relation  For       For          Management

      to the New A Share Issue and the New H                                   

      Share Issue                                                              


1c    Approve Target Subscribers in Relation  For       For          Management

      to the New A Share Issue and the New H                                   

      Share Issue                                                              

1d    Approve Method of Subscription in       For       For          Management

      Relation to the New A Share Issue and                                    

      the New H Share Issue                                                    

1e    Approve Number of Shares to be Issued   For       For          Management

      in Relation to the New A Share Issue                                     

      and the New H Share Issue                                                

1f    Approve Price Determinate Date in       For       For          Management

      Relation to the New A Share Issue and                                    

      the New H Share Issue                                                    

1g    Approve Subscription Price in Relation  For       For          Management

      to the New A Share Issue and the New H                                   

      Share Issue                                                              

1h    Approve Adjustment to the Number of     For       For          Management

      Shares to be Issued and the                                              

      Subscription Price in Relation to the                                    

      New A Share Issue and the New H Share                                    

      Issue                                                                    

1i    Approve Lock-Up Periods in Relation to  For       For          Management

      the New A Share Issue and the New H                                      

      Share Issue                                                              

1j    Approve Listing of Shares in Relation   For       For          Management

      to the New A Share Issue and the New H                                   

      Share Issue                                                               

1k    Approve Use of Proceeds in Relation to  For       For          Management

      the New A Share Issue and the New H                                      

      Share Issue                                                               

1l    Approve Arrangement Regarding the       For       For          Management

      Accumulated Undistributed Earnings in                                    

      Relation to the New A Share Issue and                                     

      the New H Share Issue                                                    

1m    Approve Relationship Between the New A  For       For          Management

      Share Issue and the New H Share Issue                                     

1n    Approve Validity Period of the          For       For          Management

      Resolutions Relating to the New A Share                                  

      Issue and the New H Share Issue                                           

2     Approve Resolutions Regarding the       For       For          Management

      Signing of the Subscriptions Agreement                                   

 

 

--------------------------------------------------------------------------------

 

HUANENG POWER INTERNATIONAL, INC.                                              

 

Ticker:       HNP            Security ID:  Y3744A105                           

Meeting Date: MAR 16, 2010   Meeting Type: Special                             

Record Date:  FEB 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Approve Class of Shares and Nominal     For       For          Management

      Value Per Share in Relation to the New                                   

      A Share Issue and the New H Share Issue                                  

1b    Method of Issuance in Relation to the   For       For          Management

      New A Share Issue and the New H Share                                    

      Issue                                                                    

1c    Approve Target Subscribers in Relation  For       For          Management

      to the New A Share Issue and the New H                                    

      Share Issue                                                              

1d    Approve Method of Subscription in       For       For          Management

      Relation to the New A Share Issue and                                     


      the New H Share Issue                                                    

1e    Approve Number of Shares to be Issued   For       For          Management

      in Relation to the New A Share Issue                                     

      and the New H Share Issue                                                

1f    Approve Price Determinate Date in       For       For          Management

      Relation to the New A Share Issue and                                    

      the New H Share Issue                                                    

1g    Approve Subscription Price in Relation  For       For          Management

      to the New A Share Issue and the New H                                   

      Share Issue                                                               

1h    Approve Adjustment to the Number of     For       For          Management

      Shares to be Issued and the                                              

      Subscription Price in Relation to the                                    

      New A Share Issue and the New H Share                                    

      Issue                                                                    

1i    Approve Lock-Up Periods in Relation to  For       For          Management

      the New A Share Issue and the New H                                      

      Share Issue                                                              

1j    Approve Listing of Shares in Relation   For       For          Management

      to the New A Share Issue and the New H                                   

      Share Issue                                                              

1k    Approve Use of Proceeds in Relation to  For       For          Management

      the New A Share Issue and the New H                                      

      Share Issue                                                              

1l    Approve Arrangement Regarding the       For       For          Management

      Accumulated Undistributed Earnings in                                    

      Relation to the New A Share Issue and                                    

      the New H Share Issue                                                    

1m    Approve Relationship Between the New A  For       For          Management

      Share Issue and the New H Share Issue                                    

1n    Approve Validity Period of the          For       For          Management

      Resolutions Relating to the New A Share                                  

      Issue and the New H Share Issue                                          

2     Approve Signing of the Subscription     For       For          Management

      Agreements with Designated Investors                                      

3     Meet Conditions for the New A Share     For       For          Management

      Issue                                                                    

4     Approve Feasibility Report on the Use   For       For          Management

      of Proceeds from the New A Share Issue                                   

5     Approve Report on the Use of Proceeds   For       For          Management

      from Previous Fund Raising                                                

6     Amend Articles Re: Shareholding         For       For          Management

      Structure, Number of Shares in Issue,                                    

      and Registered Capital Consequential to                                  

      the New Issue                                                            

7     Authorize Board to Process All Related  For       For          Management

      Matters Incidental to the New A Share                                    

      Issue and the New H Share Issue                                          

 

 

--------------------------------------------------------------------------------

 

HUANENG POWER INTERNATIONAL, INC.                                              

 

Ticker:       HNP            Security ID:  Y3744A105                           

Meeting Date: JUN 22, 2010   Meeting Type: Annual                              

Record Date:  JUN 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Working Report of the Board of   For       For          Management

      Directors                                                                

2     Accept Working Report of the            For       For          Management


      Supervisory Committee                                                    

3     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

4     Approve Profit Distribution Plan        For       For          Management

5     Reappoint PricewaterhouseCoopers Zhong  For       For          Management

      Tian CPAs Co. Ltd. and                                                   

      PricewaterhouseCoopers as PRC and                                        

      International Auditors, Respectively,                                    

      with a Total Remuneration of About RMB                                   

      21.55 Million                                                            

6     Approve Issue of Short-term Debentures  For       For          Management

 

 

--------------------------------------------------------------------------------

 

HUAXIN CEMENT CO. LTD.                                                          

 

Ticker:       900933         Security ID:  CNE000000HL8                        

Meeting Date: JUL 13, 2009   Meeting Type: Special                             

Record Date:  JUL 8, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Company's Eligibility for   For       For          Management

      Issuance of Shares via a Private                                          

      Placement                                                                

2     Approve Adjustments in the Company's    For       For          Management

      Proposal for the Issuance of Private A                                    

      Shares                                                                   

2.1   Approve Issuance Type                   For       For          Management

2.2   Approve Par Value                       For       For          Management

2.3   Approve Number of Shares and Amount of  For       For          Management

      Funds to be Raised                                                       

2.4   Approve Issuance Party and Subscription For       For          Management

      Manner                                                                   

2.5   Approve Issuance Price and Basis of Fix For       For          Management

      Price                                                                    

2.6   Approve Lock-Up Period and Listing      For       For          Management

      Location                                                                 

2.7   Approve Resolution Validity Period      For       For          Management

2.8   Approve Usage of Funds from Issuance    For       For          Management

2.9   Approve Arrangement of Undistributed    For       For          Management

      Profits before Issuance                                                  

3     Approve Report on the Usage of          For       For          Management

      Previously Raised Funds                                                  

4     Approve Feasibility Report on the Usage For       For          Management

      of Funds from Issuance                                                    

5     Approve Conditional Share Subscription  For       For          Management

      Agreement to be Signed with a Company                                    

6     Approve Authorization to the Board to   For       For          Management

      Handle Matters in Relation to the                                        

      Issuance of Shares via a Private                                         

      Placement                                                                

7     Approve Provision of Loan Guarantee to  For       For          Management

      Company's Subsidiaries                                                   

 

 

--------------------------------------------------------------------------------

 

HUAXIN CEMENT CO. LTD.                                                         

 

Ticker:       900933         Security ID:  Y37469114                           

Meeting Date: DEC 16, 2009   Meeting Type: Special                             


Record Date:  DEC 10, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Adjustments to the Company's    For       For          Management

      2009 Issuance of Shares via a Private                                    

      Placement                                                                

1.1   Approve Issue Type                      For       For          Management

1.2   Approve Par Value                       For       For          Management

1.3   Approve Number of Shares and Amount of  For       For          Management

      Funds to be Raised                                                       

1.4   Approve Parties and Subscription Manner For       For          Management

1.5   Approve Issue Price and Basis of Price  For       For          Management

1.6   Approve Lock-up Period and Listing      For       For          Management

      Location                                                                  

1.7   Approve Resolution Validity Period      For       For          Management

1.8   Approve Usage of Funds                  For       For          Management

1.9   Approve Arrangement on Profit           For       For          Management

      Distribution                                                             

2     Approve Feasibility Analysis on Usage   For       For          Management

      of Funds from Issuance                                                   

3     Approve Supplemental Share Subscription For       For          Management

      Agreement with a Company                                                 

4     Approve Authorization of the Board to   For       For          Management

      Handle Matters in Relation to the                                        

      Issuance                                                                 

 

 

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HUAXIN CEMENT CO. LTD.                                                          

 

Ticker:       600801         Security ID:  Y37469114                           

Meeting Date: APR 22, 2010   Meeting Type: Annual                              

Record Date:  APR 16, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2009 Directors' Report          For       For          Management

2     Approve 2009 Supervisors' Report        For       For          Management

3     Approve 2009 Financial Statements and   For       For          Management

      2010 Financial Budget Report                                             

4     Approve 2009 Allocation of Income and   For       For          Management

      Dividends                                                                

5     Approve to Re-Appoint Company's Audit   For       For          Management

      Firm and Approve the Board to Determine                                  

      Audit Fee                                                                

6     Approve 2009 Independent Directors'     For       For          Management

      Report                                                                   

7     Approve Application for Issuance of     For       For          Management

      Medium-term and Extension of Issuance                                    

      of Short-tem Financial Bills                                             

8     Approve Provision of Guarantee for the  For       For          Management

      Company's Subsidiary                                                     

9     Approve Resignation of Tom Clough as    For       For          Management

      Director                                                                  

10    Elect Ian Thackwray as Director         For       For          Management

11    Approve Adjustment on the Remuneration  For       For          Management

      of Directors and Supervisors                                              

12    Approve Report on the Usage of          For       For          Management

      Previously Raised Funds                                                  

 

 

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HUAXIN CEMENT CO., LTD.                                                        

 

Ticker:       600801         Security ID:  Y37469114                           

Meeting Date: JUN 23, 2010   Meeting Type: Special                             

Record Date:  JUN 21, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Provision of Bank Loan          For       Against      Management

      Guarantee for the Company's                                              

      Subsidiaries                                                             

 

 

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HUTCHISON WHAMPOA LIMITED                                                       

 

Ticker:       13             Security ID:  Y38024108                           

Meeting Date: MAY 27, 2010   Meeting Type: Annual                              

Record Date:  MAY 19, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3a    Reelect Li Tzar Kuoi, Victor as         For       For          Management

      Director                                                                  

3b    Reelect Frank John Sixt as Director     For       Against      Management

3c    Reelect Michael David Kadoorie as       For       For          Management

      Director                                                                  

3d    Reelect George Colin Magnus as Director For       For          Management

3e    Reelect Margaret Leung Ko May Yee as    For       Against      Management

      Director                                                                 

4     Appoint Auditors and Authorize Board to For       For          Management

      Fix Their Remuneration                                                   

5a    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5b    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

5c    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

6     Approve CKH Master Agreement and        For       For          Management

      Acquisition of CKH Connected Debt                                        

      Securities                                                               

7     Approve HSE Master Agreement and        For       For          Management

      Acquisition of HSE Connected Debt                                        

      Securities                                                               

 

 

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I.T LIMITED                                                                    

 

Ticker:       999            Security ID:  BMG4977W1038                        

Meeting Date: JUL 30, 2009   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

2a1   Reelect Wong Wai Ming as Director       For       For          Management


2a2   Reelect Sham Kar Wai as Director        For       For          Management

2b    Authorize Board to Fix the Remuneration For       For          Management

      of Directors                                                             

3     Reappoint PricewaterhouseCoopers as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

4     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

6     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED                                

 

Ticker:       601398         Security ID:  CNE1000003G1                        

Meeting Date: SEP 2, 2009    Meeting Type: Special                             

Record Date:  JUL 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Capital Injection of an Amount  For       For          Management

      Equivalent to RMB 3 Billion in ICBC                                      

      Financial Leasing Co., Ltd.                                              

 

 

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INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED                                

 

Ticker:       601398         Security ID:  CNE1000003G1                        

Meeting Date: NOV 27, 2009   Meeting Type: Special                             

Record Date:  OCT 27, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Sale and Purchase Agreement     For       For          Management

      Between Industrial and Commercial Bank                                    

      of China Ltd. and Bangkok Bank Public                                    

      Company Ltd. and the Voluntary Tender                                    

      and Delisting Offers and Related                                          

      Transactions                                                             

2     Elect Malcolm Christopher McCarthy as   For       For          Management

      Independent Non-Executive Director                                        

3     Elect Kenneth Patrick Chung as          For       For          Management

      Independent Non-Executive Director                                       

 

 

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INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED                                

 

Ticker:       601398         Security ID:  ADPV10686                           

Meeting Date: APR 8, 2010    Meeting Type: Special                             

Record Date:  MAR 8, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Wang Lili as Executive Director   For       For          Management

2     Approve 2010 Fixed Assets Investment    For       For          Management

      Budget                                                                   


 

 

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INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED                                

 

Ticker:       601398         Security ID:  ADPV10686                           

Meeting Date: MAY 18, 2010   Meeting Type: Annual                              

Record Date:  APR 16, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2009 Work Report of the Board   For       For          Management

      of Directors                                                              

2     Approve 2009 Work Report of the Board   For       For          Management

      of Supervisors                                                           

3     Approve 2009 Audited Accounts           For       For          Management

4     Approve 2009 Profit Distribution Plan   For       For          Management

5     Reappoint Ernst and Young and Ernst and For       For          Management

      Young Hua Ming as Auditors and Fix the                                   

      Total Audit Fees for 2010 at RMB 159.60                                  

      million                                                                  

6     Approve Capital Management Plan for     For       For          Management

      Years 2010 to 2012                                                       

7     Approve Issuance of H Shares and A      For       For          Management

      Share Convertible Corporate Bonds                                        

      (Convertible Bonds)                                                       

8a    Approve Type of Securities to be Issued For       For          Management

      in Relation to the Issuance of the                                       

      Convertible Bonds                                                         

8b    Approve Issue Size in Relation to the   For       For          Management

      Issuance of the Convertible Bonds                                        

8c    Approve Nominal Value and Issue Price   For       For          Management

      in Relation to the Issuance of the                                       

      Convertible Bonds                                                        

8d    Approve Term in Relation to the         For       For          Management

      Issuance of the Convertible Bonds                                        

8e    Approve Interest Rate in Relation to    For       For          Management

      the Issuance of the Convertible Bonds                                    

8f    Approve Timing and Method of Interest   For       For          Management

      Payment in Relation to the Issuance of                                   

      the Convertible Bonds                                                    

8g    Approve Conversion Period in Relation   For       For          Management

      to the Issuance of the Convertible                                       

      Bonds                                                                    

8h    Approve Method for Determining the      For       For          Management

      Number of Shares for Conversion in                                       

      Relation to the Issuance of the                                          

      Convertible Bonds                                                         

8i    Approve Determination and Adjustment of For       For          Management

      CB Conversion Price in Relation to the                                   

      Issuance of the Convertible Bonds                                         

8j    Approve Downward Adjustment to CB       For       For          Management

      Conversion Price in Relation to the                                      

      Issuance of the Convertible Bonds                                         

8k    Approve Terms of Redemption in Relation For       For          Management

      to the Issuance of the Convertible                                       

      Bonds                                                                    

8l    Approve Terms of Sale Back in Relation  For       For          Management

      to the Issuance of the Convertible                                       

      Bonds                                                                    

8m    Approve Dividend Rights of the Year of  For       For          Management

      Conversion in Relation to the Issuance                                   


      of the Convertible Bonds                                                 

8n    Approve Method of Issuance and Target   For       For          Management

      Investors  in Relation to the Issuance                                   

      of the Convertible Bonds                                                 

8o    Approve Subscription Arrangement for    For       For          Management

      the Existing Holders of A Shares in                                      

      Relation to the Issuance of the                                          

      Convertible Bonds                                                         

8p    Approve CB Holders and CB Holders'      For       For          Management

      Meetings in Relation to the Issuance of                                  

      the Convertible Bonds                                                     

8q    Approve Use of Proceeds in Relation to  For       For          Management

      the Issuance of the Convertible Bonds                                    

8r    Approve Special Provisions in Relation  For       For          Management

      to Supplementary Capital in Relation to                                  

      the Issuance of the Convertible Bonds                                    

8s    Approve Security in Relation to the     For       For          Management

      Issuance of the Convertible Bonds                                        

8t    Approve Validity Period of the          For       For          Management

      Resolution in Relation to the Issuance                                   

      of the Convertible Bonds                                                 

8u    Approve Matters Relating to             For       For          Management

      Authorisation in Relation to the                                         

      Issuance of the Convertible Bonds                                         

9     Approve Feasibility Analysis Report on  For       For          Management

      the Use of Proceeds of the Public                                        

      Issuance of A Share Convertible                                           

      Corporate Bonds                                                          

10    Approve Utilization Report on the       For       For          Management

      Bank's Use of Proceeds from the                                           

      Previous Issuance of Securities by the                                   

      Bank                                                                     

11    Approve the Revised Plan on             None      For          Shareholder

      Authorisation of the Shareholders'                                       

      General Meeting to the Board of                                          

      Directors as Set Out in Appendix 1 to                                    

      the Supplemental Circular of the Bank                                    

      Dated 4 May 2010                                                         

 

 

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JIANGLING MOTORS CORP. LTD                                                     

 

Ticker:       200550         Security ID:  Y4442C112                           

Meeting Date: DEC 15, 2009   Meeting Type: Special                             

Record Date:  DEC 7, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Increase of Quota for Deposit   For       Against      Management

      in Company                                                                

2     Elect Ren Qiang as Director             For       For          Management

3     Elect Xiong Chunying as Director        For       For          Management

 

 

--------------------------------------------------------------------------------

 

JIANGLING MOTORS CORP. LTD                                                     

 

Ticker:       550            Security ID:  Y4442C112                           

Meeting Date: JUN 30, 2010   Meeting Type: Annual                               

Record Date:  JUN 21, 2010                                                     


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2009 Directors' Report          For       For          Management

2     Approve 2009 Supervisors' Report        For       For          Management

3     Approve 2009 Financial Statements       For       For          Management

4     Approve 2009 Allocation of Income and   For       For          Management

      Dividends                                                                

5     Approve to Expand Capacity of the       For       For          Management

      Company                                                                  

 

 

--------------------------------------------------------------------------------

 

JIANGXI COPPER COMPANY LTD.                                                    

 

Ticker:       600362         Security ID:  Y4446C100                           

Meeting Date: JUN 17, 2010   Meeting Type: Annual                              

Record Date:  MAY 14, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Report of the Board of Directors For       For          Management

2     Accept Report of the Supervisory        For       For          Management

      Committee                                                                

3     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

4     Approve Proposed Profit Distribution    For       For          Management

5     Approve Ernst & Young Hua Ming and      For       For          Management

      Ernst & Young as the Company's Domestic                                  

      and International Auditors,                                              

      Respectively, and Authorize Board to                                     

      Fix Their Remuneration                                                   

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

--------------------------------------------------------------------------------

 

KINPO ELECTRONICS INC                                                          

 

Ticker:       2312           Security ID:  Y1063L108                           

Meeting Date: JUN 15, 2010   Meeting Type: Annual                              

Record Date:  APR 16, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2009 Business Operations Report For       For          Management

      and Financial Statements                                                 

2     Approve 2009 Allocation of Income and   For       For          Management

      Dividends                                                                

3     Amend Articles of Association           For       For          Management

4     Approve Amendments on the Procedures    For       For          Management

      for Loans to Other Parties                                               

5     Approve Amendments on the Procedures    For       For          Management

      for Endorsement and Guarantees                                            

6     Amend Operating Procedures for          For       For          Management

      Financial Derivatives Transactions                                       

7     Elect Directors and Supervisors         For       Against      Management

8     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Directors                                      

9     Transact Other Business                 None      None         Management

 

 


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LITE-ON IT CORP.                                                               

 

Ticker:       8008           Security ID:  Y5319C101                           

Meeting Date: JUN 17, 2010   Meeting Type: Annual                              

Record Date:  APR 18, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2009 Financial Statements       For       For          Management

2     Approve 2009 Allocation of Income and   For       For          Management

      Dividends                                                                

3     Approve Capitalization of 2009          For       For          Management

      Dividends and Employee Profit Sharing                                    

4     Amend Articles of Association           For       For          Management

5     Amend Operating Procedures for Loan of  For       For          Management

      Funds to Other Parties and Endorsement                                   

      and Guarantee                                                            

6     Elect Directors and Supervisors         For       For          Management

7     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Directors                                      

8     Transact Other Business                 None      None         Management

 

 

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LONKING HOLDINGS LTD.                                                          

 

Ticker:       3339           Security ID:  G5636C107                           

Meeting Date: MAY 28, 2010   Meeting Type: Annual                              

Record Date:  MAY 25, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend of HK$0.07 Per   For       For          Management

      Share                                                                     

3a    Reelect Li San Yim as Executive         For       For          Management

      Director                                                                 

3b    Reelect Qiu Debo as Executive Director  For       For          Management

3c    Reelect Luo Jianru as Executive         For       For          Management

      Director                                                                 

3d    Reelect Mou Yan Qun as Executive        For       For          Management

      Director                                                                 

3e    Reelect Chen Chao as Executive Director For       For          Management

3f    Reelect Lin Zhong Ming as Executive     For       For          Management

      Director                                                                 

3g    Reelect Ngai Ngan Ying as Non-Executive For       For          Management

      Director                                                                 

3h    Reelect Pan Longqing as Non-Executive   For       For          Management

      Director                                                                 

3i    Reelect Qian Shizheng as Independent    For       For          Management

      Non-Executive Director                                                    

3j    Reelect Han Xuesong as Independent      For       For          Management

      Non-Executive Director                                                   

3k    Authorize Board to Fix the Remuneration For       For          Management

      of Directors                                                             

4a    Elect Fang Deqin as Executive Director  For       Against      Management

4b    Authorize Board to Fix the Remuneration For       Against      Management

      of Fang Deqin                                                            

5     Reappoint Deloitte Touche Tohmatsu as   For       For          Management

      Auditors and Authorize the Board to Fix                                   


      Their Remuneration                                                       

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

8     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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MEDIATEK INC.                                                                   

 

Ticker:       2454           Security ID:  Y5945U103                           

Meeting Date: JUN 15, 2010   Meeting Type: Annual                              

Record Date:  APR 16, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2009 Business Operations Report For       For          Management

      and Financial Statements                                                  

2     Approve 2009 Allocation of Income and   For       For          Management

      Dividends                                                                

3     Approve Capitalization of 2009          For       For          Management

      Dividends and Employee Profit Sharing                                    

4     Amend Articles of Association           For       For          Management

5     Approve to Amend Rules and Procedures   For       For          Management

      Regarding Shareholder's General Meeting                                  

6     Transact Other Business                 None      None         Management

 

 

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NAGACORP LTD.                                                                  

 

Ticker:       3918           Security ID:  G6382M109                           

Meeting Date: MAY 31, 2010   Meeting Type: Annual                              

Record Date:  MAY 24, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3a    Reelect Chen Lip Keong as Director      For       For          Management

3b    Reelect Timothy Patrick McNally as      For       For          Management

      Director                                                                 

4     Elect Philip Lee Wai Tuck as Executive  For       For          Management

      Director                                                                  

5     Elect Michael Lai Kai Jin as            For       For          Management

      Non-Executive Director                                                   

6     Authorize Board to Fix the Remuneration For       For          Management

      of Directors for the Year Ended Dec.                                     

      31, 2009 and the Year Ending Dec. 31,                                    

      2010                                                                     

7     Reappoint BDO Ltd. as Auditors and      For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

8a    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

8b    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          


8c    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

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NEXT MEDIA LTD. (FRM.PARAMOUNT PUBLISHING GROUP LTD.)                          

 

Ticker:       282            Security ID:  HK0282010369                        

Meeting Date: JUL 20, 2009   Meeting Type: Annual                              

Record Date:  JUL 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2a    Reelect Ip Yut Kin as Executive         For       For          Management

      Director                                                                 

2b    Reelect Chu Wah Hui as Executive        For       For          Management

      Director                                                                 

2c    Reelect Cheung Ka Sing, Cassian as      For       For          Management

      Non-Executive Director                                                   

2d    Reelect Wong Chi Hong, Frank as         For       For          Management

      Independent Non-Executive Director                                       

2e    Reelect Lee Ka Yam, Danny as            For       For          Management

      Independent Non-Executive Director                                       

3     Authorize Board to Fix the Remuneration For       For          Management

      of Directors                                                             

4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

8     Approve the Share Option Scheme of Aim  For       Against      Management

      High Investments Ltd.                                                    

9     Amend Articles of Association           For       For          Management

 

 

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PEOPLE'S FOOD HOLDINGS LTD                                                     

 

Ticker:       P05            Security ID:  BMG7000R1088                        

Meeting Date: NOV 17, 2009   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Bylaws                            For       For          Management

2     Approve the People's Food Share Option  For       Against      Management

      Scheme 2009 (Scheme)                                                     

3     Approve Grant of Options at a Discount  For       Against      Management

      of Up to 20 Percent of the Market Price                                   

      Pursuant to the Scheme                                                   

4     Approve Variation of the Share Purchase For       For          Management

      Mandate                                                                   

 

 

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PEOPLE'S FOOD HOLDINGS LTD                                                     

 

Ticker:       P05            Security ID:  G7000R108                            

Meeting Date: APR 23, 2010   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2     Declare Final Dividend of RMB 0.0055    For       For          Management

      Per Share for the Year Ended Dec. 31,                                    

      2009 (2008: RMB 0.105 Per Ordinary                                       

      Share)                                                                   

3     Reelect Zhou Lian Kui as Director       For       For          Management

4     Reelect Zhou Lian Liang as Director     For       For          Management

5     Approve Directors' Fees of SGD 150,000  For       For          Management

      for the Year Ended Dec. 31, 2009 (                                        

      2008: SGD 150,000)                                                       

6     Reappoint Grant Thornton, Certified     For       For          Management

      Public Accountants, Hong Kong as                                          

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

7     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

8     Approve Issuance of Shares and Grant of For       Against      Management

      Options Pursuant to the People's Food                                    

      Share Option Scheme 2009                                                 

9     Authorize Share Repurchase Program      For       For          Management

 

 

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PETROCHINA COMPANY LIMITED                                                     

 

Ticker:       601857         Security ID:  Y6883Q104                           

Meeting Date: MAY 20, 2010   Meeting Type: Annual                              

Record Date:  APR 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Report of the Board of Directors For       For          Management

2     Accept Report of the Supervisory        For       For          Management

      Committee                                                                

3     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

4     Approve Final Dividends                 For       For          Management

5     Authorize Board to Determine the        For       For          Management

      Distribution of Interim Dividends for                                    

      the Year 2010                                                            

6     Reappoint PricewaterhouseCoopers as     For       For          Management

      International Auditors and                                               

      PricewaterhouseCoopers Zhong Tian CPAs                                   

      Company Limited as Domestic Auditors                                     

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

7     Approve Subscription Agreement with     For       For          Management

      China Petroleum Finance Co., Ltd. and                                    

      China National Petroleum Corp.                                           

8     Approve Issuance of Equity or           For       Abstain      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        


 

 

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PRESIDENT CHAIN STORE CORP.                                                     

 

Ticker:       2912           Security ID:  Y7082T105                           

Meeting Date: JUN 15, 2010   Meeting Type: Annual                              

Record Date:  APR 16, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2009 Financial Statements       For       For          Management

2     Approve 2009 Allocation of Income and   For       For          Management

      Dividends                                                                

3     Amend Articles of Association           For       For          Management

4     Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets                                        

5     Transact Other Business                 None      None         Management

 

 

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SHANDA INTERACTIVE ENTERTAINMENT LIMITED                                       

 

Ticker:       SNDA           Security ID:  81941Q203                           

Meeting Date: OCT 28, 2009   Meeting Type: Annual                              

Record Date:  SEP 18, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Tianqiao Chen as Director         For       Against      Management

1.2   Elect Danian Chen as Director           For       Against      Management

1.3   Elect Qianqian Luo as Director          For       Against      Management

1.4   Elect Jisheng Huang as Director         For       For          Management

1.5   Elect Chengyu Xiong as Director         For       For          Management

1.6   Elect Kai Zhao as Director              For       For          Management

1.7   Elect Qunzhao Tan as Director           For       Against      Management

1.8   Elect Grace Wu as Director              For       Against      Management

 

 

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SHANGHAI INDUSTRIAL HOLDINGS LTD                                               

 

Ticker:       363            Security ID:  HK0363006039                         

Meeting Date: AUG 31, 2009   Meeting Type: Special                             

Record Date:  AUG 26, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Disposal by the Company of the  For       For          Management

      Entire Issued Share Capital in S.I.                                      

      Technology Productions Hldgs. Ltd and                                    

      Shareholders' Loan to Shanghai                                           

      Industrial Financial (Holdings) Co.                                      

      Ltd.                                                                     

 

 

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SHANGHAI INDUSTRIAL HOLDINGS LTD                                               

 

Ticker:       363            Security ID:  HK0363006039                        

Meeting Date: SEP 16, 2009   Meeting Type: Special                             


Record Date:  SEP 11, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition by S.I. Urban       For       For          Management

      Development Hldgs. Ltd. of S.I. Feng                                     

      Mao Properties (BVI) Ltd. and S.I. Feng                                  

      Qi Properties (BVI) Ltd.; and Related                                     

      Shareholder's Loan from Glory Shine                                      

      Hldgs. Ltd. for an Aggregate                                             

      Consideration of HK$445.7 Million                                         

 

 

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SHANGHAI INDUSTRIAL HOLDINGS LTD                                               

 

Ticker:       363            Security ID:  HK0363006039                         

Meeting Date: NOV 16, 2009   Meeting Type: Special                             

Record Date:  NOV 12, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Share Issue and Asset           For       For          Management

      Acquisition; Share Swap Agreement; and                                   

      the Undertakings                                                         

 

 

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SHANGHAI INDUSTRIAL HOLDINGS LTD                                               

 

Ticker:       363            Security ID:  Y7683K107                           

Meeting Date: JAN 11, 2010   Meeting Type: Special                             

Record Date:  JAN 6, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Feng Tao Agreement Between      For       For          Management

      Glory Shine Hldgs. Ltd. (GSL) and S.I.                                   

      Urban Development Hldgs. Ltd. (SIL) in                                   

      Relation to the Acquisition by SIL of                                     

      the Feng Tao Sale Share and the Feng                                     

      Tao Sale Loan from GSL                                                   

2     Approve Feng Shun Agreement Between GSL For       For          Management

      and SIL in Relation to the Acquisition                                   

      by SIL of the Feng Shun Sale Share and                                   

      the Feng Shun Sale Loan from GSL                                         

3     Approve Shen-Yu Agreement Between S.I.  For       For          Management

      Infrastructure Hldgs. Ltd. (SIH) and                                     

      SIIC CM Development Ltd. (SCM) in                                        

      Relation to the Acquisition by SIH of                                    

      the Shen-Yu Sale Share and the Shen-Yu                                   

      Sale Loan                                                                

4     Elect Qian Yi as an Executive Director  For       Against      Management

 

 

--------------------------------------------------------------------------------

 

SHANGHAI INDUSTRIAL HOLDINGS LTD                                               

 

Ticker:       363            Security ID:  Y7683K107                           

Meeting Date: MAY 18, 2010   Meeting Type: Annual                              

Record Date:  MAY 13, 2010                                                     

 


#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Reelect Qian Shi Zheng as Director      For       Against      Management

3b    Reelect Lo Ka Shui as Director          For       For          Management

3c    Reelect Woo Chia-Wei as Director        For       For          Management

3d    Authorize Board to Fix the Remuneration For       For          Management

      of Directors                                                             

4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management

      Auditors and Authorize the Board to Fix                                  

      Their Remuneration                                                       

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

SHENGUAN HOLDINGS (GROUP) LTD.                                                 

 

Ticker:       829            Security ID:  G8116M108                           

Meeting Date: MAY 7, 2010    Meeting Type: Annual                               

Record Date:  MAY 3, 2010                                                      

 

#     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 Auditors and   For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

4a    Reelect Zhou Yaxian as Executive        For       For          Management

      Director and Authorize the Board to Fix                                  

      the Director's Remuneration                                              

4b    Reelect Cai Yueqing as Executive        For       For          Management

      Director and Authorize the Board to Fix                                  

      the Director's Remuneration                                              

4c    Reelect Shi Guicheng as Executive       For       For          Management

      Director and Authorize the Board to Fix                                  

      the Director's Remuneration                                              

4d    Reelect Ru Xiquan as Executive Director For       For          Management

      and Authorize the Board to Fix the                                        

      Director's Remuneration                                                  

4e    Reelect Low Jee Keong as Non-Executive  For       For          Management

      Director and Authorize the Board to Fix                                   

      the Director's Remuneration                                              

4f    Reelect Tsui Yung Kwok as Independent   For       For          Management

      Non-Executive Director and Authorize                                      

      the Board to Fix the Director's                                          

      Remuneration                                                             

4g    Reelect Meng Qinguo as Independent      For       For          Management

      Non-Executive Director and Authorize                                     

      the Board to Fix the Director's                                          

      Remuneration                                                             

4h    Reelect Yang Xiaohu as Independent      For       For          Management

      Non-Executive Director and Authorize                                     

      the Board to Fix the Director's                                          


      Remuneration                                                              

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

SHIN ZU SHING CO., LTD.                                                         

 

Ticker:       3376           Security ID:  Y7755T101                           

Meeting Date: JUN 17, 2010   Meeting Type: Annual                              

Record Date:  APR 18, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2009 Business Operations Report For       For          Management

      and Financial Statements                                                 

2     Approve 2009 Allocation of Income and   For       For          Management

      Dividends                                                                

3     Amend Articles of Association           For       For          Management

4     Approve Capitalization of 2009          For       For          Management

      Dividends and Employee Profit Sharing                                    

5     Amend Operating Procedures for Loan of  For       For          Management

      Funds to Other Parties and Endorsement                                   

      and Guarantee                                                            

6     Elect Directors and Supervisors         For       For          Management

7     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Directors                                      

 

 

--------------------------------------------------------------------------------

 

SICHUAN EXPRESSWAY COMPANY LTD                                                  

 

Ticker:       601107         Security ID:  CNE100000494                        

Meeting Date: JUL 15, 2009   Meeting Type: Special                             

Record Date:  JUN 12, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Company's Participation in the  For       For          Management

      Investment Project                                                       

2     Approve Applications to the Banks and   For       For          Management

      Other Financial Institutions for Loans                                   

      Up to the Maximum of the Official Total                                  

      Investment Amount for the Investment                                     

      Project                                                                  

3     Authorize Board to Adjust and Revise    For       For          Management

      Official Total Investment Amount                                         

4     Approve Establishment of Subsidiary,    For       For          Management

      Branch Company or Any Other Corporate                                    

      Entities by the Company in Connection                                     

      with the Investment Project                                              

5     Authorize Any Two Directors to Do All   For       For          Management

      Such Acts and Things in Relation with                                     

      the Investment Project                                                   

 

 

--------------------------------------------------------------------------------


 

SICHUAN EXPRESSWAY COMPANY LTD                                                  

 

Ticker:       601107         Security ID:  CNE100000494                        

Meeting Date: OCT 13, 2009   Meeting Type: Special                             

Record Date:  SEP 11, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reappoint Shinewing Certified Public    For       For          Management

      Accountants as PRC Auditors and                                          

      Authorize Board to Fix Their                                             

      Remuneration                                                             

2     Approve Resignation of Liu Xianfu as    For       For          Management

      Executive Director                                                       

3     Elect Hu Yu as Executive Director       For       For          Management

4     Approve Resignation of Luo Yi as        For       For          Management

      Supervisor                                                                

5     Elect Dong Zhi as Supervisor            For       For          Management

 

 

--------------------------------------------------------------------------------

 

SICHUAN EXPRESSWAY COMPANY LTD                                                  

 

Ticker:       107            Security ID:  Y79325109                           

Meeting Date: MAY 12, 2010   Meeting Type: Annual                              

Record Date:  APR 9, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Work Report of the Board of      For       For          Management

      Directors for the Year Ended Dec. 31,                                     

      2009                                                                     

2     Accept Work Report of the Supervisor    For       For          Management

      Committee for the Year Ended Dec. 31 ,                                   

      2009                                                                     

3     Accept Duty Performance Report of       For       For          Management

      Independent Non-Executive Directors for                                  

      the Year 2009                                                            

4     Approve Profit Appropriations Plan for  For       For          Management

      the Year Ended Dec. 31, 2009                                             

5     Accept Financial Budget Implementation  For       For          Management

      Report for the Year 2009                                                 

6     Accept Audited Financial Statements for For       For          Management

      the Year Ended Dec. 31, 2009                                              

7     Approve Financial Budget Proposal for   For       For          Management

      the Year 2010                                                            

8     Reappoint Shinewing Certified Public    For       For          Management

      Accountants and Ernst & Young Certified                                  

      Public Accountants as Domestic and                                       

      International Auditors,  Respectively,                                    

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

 

 

--------------------------------------------------------------------------------

 

SICHUAN XINHUA WINSHARE CHAINSTORE CO.,  LTD.                                  

 

Ticker:       811            Security ID:  CNE1000004B0                        

Meeting Date: AUG 21, 2009   Meeting Type: Special                             

Record Date:  JUL 21, 2009                                                     

 


#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Adjustments to the Business     For       For          Management

      Strategies of the Company                                                

 

 

--------------------------------------------------------------------------------

 

SICHUAN XINHUA WINSHARE CHAINSTORE CO.,  LTD.                                  

 

Ticker:       811            Security ID:  Y7932F107                           

Meeting Date: JAN 19, 2010   Meeting Type: Special                             

Record Date:  DEC 18, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Connected Transaction with a    For       For          Management

      Related Party and Related Annual Caps                                    

 

 

--------------------------------------------------------------------------------

 

SICHUAN XINHUA WINSHARE CHAINSTORE CO., LTD.                                   

 

Ticker:       811            Security ID:  Y7932F107                           

Meeting Date: JUN 9, 2010    Meeting Type: Annual                               

Record Date:  MAY 7, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Report of the Board of Directors For       For          Management

2     Accept Report of the Supervisory        For       For          Management

      Committee                                                                

3     Accept Financial Statements and Report  For       For          Management

      of Auditors                                                              

4     Approve Profit Distribution Plan and    For       For          Management

      Declaration of Final Dividend for 2009                                   

5     Reappoint ShineWing Certified Public    For       For          Management

      Accountants and Ernst and Young as PRC                                   

      and International Auditors,                                              

      Respectively, and Authorize Board to                                     

      Fix Their Remuneration                                                   

6     Approve Remuneration of Directors and   For       For          Management

      Supervisors                                                               

7     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

8a    Amend Articles Re: Promoters of the     For       For          Management

      Company                                                                  

8b    Amend Articles Re: Formulation of       For       For          Management

      Articles of Association                                                   

8c    Amend Articles Re: Business Scope of    For       For          Management

      the Company                                                              

8d    Amend Articles Re: Change in            For       For          Management

      Shareholding                                                             

8e    Amend Articles Re: Shareholding         For       For          Management

      Structure                                                                

8f    Amend Terms of Reference of the Audit   For       For          Management

      Committee                                                                

 

 

--------------------------------------------------------------------------------

 

SICHUAN XINHUA WINSHARE CHAINSTORE CO., LTD.                                   

 

Ticker:       811            Security ID:  Y7932F107                           


Meeting Date: JUN 9, 2010    Meeting Type: Special                             

Record Date:  MAY 7, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

 

 

--------------------------------------------------------------------------------

 

SIMPLO TECHNOLOGY CO., LTD.                                                    

 

Ticker:       6121           Security ID:  Y7987E104                            

Meeting Date: JUN 18, 2010   Meeting Type: Annual                              

Record Date:  APR 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2009 Business Operations Report For       For          Management

      and Financial Statements                                                 

2     Approve 2009 Allocation of Income and   For       For          Management

      Dividends                                                                

3     Approve the Issuance of New Shares from For       For          Management

      Retained Earnings                                                        

4     Amend Articles of Association           For       For          Management

5     Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets                                        

6     Approve Amendments on the Procedures    For       For          Management

      for Loans to Other Parties                                               

7     Approve Amendments on the Procedures    For       For          Management

      for Endorsement and Guarantees                                            

8     Transact Other Business                 None      None         Management

 

 

--------------------------------------------------------------------------------

 

SINOTRANS LTD.                                                                  

 

Ticker:       598            Security ID:  CNE1000004F1                        

Meeting Date: JUL 29, 2009   Meeting Type: Special                             

Record Date:  JUN 26, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Mok, Chi Ming Victor as           For       For          Management

      Non-Executive Director                                                    

 

 

--------------------------------------------------------------------------------

 

SINOTRANS LTD.                                                                 

 

Ticker:       598            Security ID:  CNE1000004F1                        

Meeting Date: SEP 2, 2009    Meeting Type: Special                             

Record Date:  JUL 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Connected Transaction with a    For       For          Management

      Related Party and Related Annual Caps                                    

 

 

--------------------------------------------------------------------------------

 

SINOTRANS LTD.                                                                  


 

Ticker:       598            Security ID:  Y6145J104                           

Meeting Date: DEC 23, 2009   Meeting Type: Special                             

Record Date:  NOV 20, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reappoint PricewaterhouseCoopers and    For       For          Management

      PricewaterhouseCoopers Zhong Tian CPAs                                    

      Co. Ltd. as International and PRC                                        

      Auditors, Respectively                                                   

2     Allow Distribution of Corporate         For       For          Management

      Communication to H Shareholders Through                                  

      the Company's Website                                                    

3     Amend Articles Re: Corporate            For       For          Management

      Communications                                                           

 

 

--------------------------------------------------------------------------------

 

SINOTRANS LTD.                                                                 

 

Ticker:       598            Security ID:  Y6145J104                           

Meeting Date: JUN 8, 2010    Meeting Type: Special                             

Record Date:  MAY 7, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Repurchase of H Shares of Up  For       For          Management

      to 10 Percent of Issued H Share Capital                                  

 

 

--------------------------------------------------------------------------------

 

SINOTRANS LTD.                                                                 

 

Ticker:       598            Security ID:  Y6145J104                           

Meeting Date: JUN 8, 2010    Meeting Type: Annual                              

Record Date:  MAY 7, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Report of the Board of Directors For       For          Management

2     Approve Report of the Supervisory       For       For          Management

      Committee                                                                

3     Accept Financial Statements and         For       For          Management

      Auditors' Reports                                                        

4     Approve Profit Distribution Proposal    For       For          Management

      and Final Dividend for the Year Ended                                     

      December 31, 2009                                                        

5     Authorize Board to Decide on Matters    For       For          Management

      Relating to the Declaration, Payment,                                    

      and Recommendation of Interim or                                         

      Special Dividends for the Year 2010                                      

6     Reappoint PricewaterhouseCoopers as     For       For          Management

      International Auditors and                                               

      PricewaterCoopers Zhong Tian CPAs                                        

      Company Limited as PRC Auditor and                                       

      Authorize Board to Fix Their                                              

      Remuneration                                                             

7     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

8     Authorize Repurchase of H Shares of Up  For       For          Management

      to 10 Percent of Issued H Share Capital                                   


 

 

--------------------------------------------------------------------------------

 

SINOTRANS SHIPPING LTD                                                         

 

Ticker:       368            Security ID:  Y8014Y105                            

Meeting Date: MAY 25, 2010   Meeting Type: Annual                              

Record Date:  MAY 18, 2010                                                     

 

#     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     Reappoint Auditors and Authorize Board  For       For          Management

      to Fix Their Remuneration                                                

5a    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

5b    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5c    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

SJM HOLDINGS LTD                                                                

 

Ticker:       880            Security ID:  Y8076V106                           

Meeting Date: MAY 31, 2010   Meeting Type: Annual                              

Record Date:  MAY 26, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend of HK$0.09 Per   For       For          Management

      Share                                                                    

3a    Reelect Ng Chi Sing as Executive        For       For          Management

      Director                                                                  

3b    Reelect Shum Hong Kuen, David as        For       For          Management

      Executive Director                                                       

3c    Reelect Chau Tak Hay as Independent     For       For          Management

      Non-Executive Director                                                   

3d    Reelect Lan Hong Tsung, David as        For       For          Management

      Independent Non-Executive Director                                        

4     Authorize Board to Fix the Remuneration For       For          Management

      of Directors                                                             

5     Reappoint Deloitte Touche Tohmatsu,     For       For          Management

      Certified Public Accountants, and H.C                                    

      Watt and Company Limited as Joint                                        

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

 

 

--------------------------------------------------------------------------------

 

SOHO CHINA LTD.                                                                


 

Ticker:       410            Security ID:  G82600100                           

Meeting Date: MAY 11, 2010   Meeting Type: Annual                              

Record Date:  MAY 4, 2010                                                      

 

#     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 Pan Shiyi as Director           For       For          Management

4     Reelect Yan Yan as  Director            For       For          Management

5     Reelect Ramin Khadem as Director        For       For          Management

6     Authorize Board to Fix the Remuneration For       For          Management

      of Directors                                                             

7     Reappoint KPMG as Auditors and          For       For          Management

      Authorize Board to Fix Their                                              

      Remuneration                                                             

8a    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

8b    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

8c    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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SYNNEX TECHNOLOGY INTERNATIONAL CORP.                                          

 

Ticker:       2347           Security ID:  Y8344J109                           

Meeting Date: JUN 17, 2010   Meeting Type: Annual                              

Record Date:  APR 16, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2009 Business Operations Report For       For          Management

      and Financial Statements                                                  

2     Approve 2009 Allocation of Income and   For       For          Management

      Dividends                                                                

3     Approve the Issuance of New Shares from For       For          Management

      Retained Earnings                                                        

4     Amend Articles of Association           For       For          Management

5     Amend Operating Procedures for Loan of  For       For          Management

      Funds to Other Parties and Endorsement                                   

      and Guarantee                                                            

6     Transact Other Business                 None      None         Management

 

 

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TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.                                   

 

Ticker:       2330           Security ID:  Y84629107                           

Meeting Date: JUN 15, 2010   Meeting Type: Annual                              

Record Date:  APR 16, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2009 Business Operations Report For       For          Management

      and Financial Statements                                                 

2     Approve 2009 Allocation of Income and   For       For          Management

      Dividends                                                                 

3     Amend Articles of Association           For       For          Management


4     Amend Operating Procedures for          For       For          Management

      Derivatives Transactions                                                  

5     Transact Other Business                 None      None         Management

 

 

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TONG REN TANG TECHNOLOGIES CO., LTD.                                            

 

Ticker:       8069           Security ID:  Y8884M108                           

Meeting Date: JUN 18, 2010   Meeting Type: Annual                              

Record Date:  MAY 18, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Accept Report of the Supervisory        For       For          Management

      Committee                                                                

3     Approve Profit Distribution Proposal    For       For          Management

4     Elect Xie Zhan Zhong as Executive       For       For          Management

      Director and Authorize Board to Fix His                                  

      Remuneration                                                             

5     Reappoint PricewaterhouseCoopers  as    For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

6     Amend Articles of Association           For       For          Management

 

 

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TRAVELSKY TECHNOLOGY LIMITED                                                   

 

Ticker:       696            Security ID:  CNE1000004J3                        

Meeting Date: JUL 10, 2009   Meeting Type: Special                             

Record Date:  JUN 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Southern Airline Services   For       For          Management

      Agreement and Related Annual Caps                                        

 

 

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TRAVELSKY TECHNOLOGY LIMITED                                                   

 

Ticker:       696            Security ID:  Y8972V101                           

Meeting Date: DEC 30, 2009   Meeting Type: Special                             

Record Date:  NOV 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve General Mandate to Carry Out    For       For          Management

      Air China Transactions; and Related                                      

      Annual Caps                                                              

2     Approve General Mandate to Carry Out    For       For          Management

      Southern Airlines Transactions; and                                      

      Related Annual Caps                                                      

3     Approve General Mandate to Carry Out    For       For          Management

      Lucky Airlines Transactions; and                                          

      Related Annual Caps                                                      

4     Approve General Mandate to Carry Out    For       For          Management

      Shandong Airlines Transactions; and                                       

      Related Annual Caps                                                      


5     Approve General Mandate to Carry Out    For       For          Management

      Eastern Airlines Transactions; and                                        

      Related Annual Caps                                                      

6     Approve General Mandate to Carry Out    For       For          Management

      Macau Airlines Transactions; and                                          

      Related Annual Caps                                                      

7     Approve General Mandate to Carry Out    For       For          Management

      Xiamen Airlines Transactions; and                                        

      Related Annual Caps                                                      

8     Approve General Mandate to Carry Out    For       For          Management

      Hainan Airlines Transactions; and                                        

      Related Annual Caps                                                      

9     Approve New Network Services Agreement  For       For          Management

      and Related Annual Caps                                                  

10    Approve Sichuan Airline Services        For       For          Management

      Agreement and Related Annual Cap                                         

 

 

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TRAVELSKY TECHNOLOGY LIMITED                                                    

 

Ticker:       696            Security ID:  Y8972V101                           

Meeting Date: MAR 16, 2010   Meeting Type: Special                             

Record Date:  FEB 12, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Reelect Xu Qiang as Executive Director  For       For          Management

1b    Reelect Cui Zhixiong as Executive       For       For          Management

      Director                                                                 

1c    Reelect Xiao Yinhong as Executive       For       For          Management

      Director                                                                 

1d    Reelect Wang Quanhua as Non-Executive   For       For          Management

      Director                                                                 

1e    Reelect Luo Chaogeng as Non-Executive   For       For          Management

      Director                                                                  

1f    Elect Sun Yude as Non-Executive         For       For          Management

      Director                                                                 

1g    Elect Cheung Yuk Ming as Independent    For       For          Management

      Non-Executive Director                                                   

1h    Elect Zhou Deqiang as Independent       For       For          Management

      Non-Executive Director                                                    

1i    Elect Pan Chongyi as Independent        For       For          Management

      Non-Executive Director                                                   

2a    Elect Zeng Yiwei as Shareholder         For       For          Management

      Representative Supervisor                                                

2b    Elect Yu Yanbing as Shareholder         For       For          Management

      Representative Supervisor                                                 

2c    Reelect Rao Geping as Independent       For       For          Management

      Supervisor                                                               

 

 

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TRAVELSKY TECHNOLOGY LIMITED                                                   

 

Ticker:       696            Security ID:  Y8972V101                           

Meeting Date: MAY 18, 2010   Meeting Type: Special                             

Record Date:  APR 16, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Airline Services Agreement and  For       For          Management


      Related Annual Caps                                                      

2     Approve Transfer of Rights and          For       For          Management

      Obligations under the Airline Services                                   

      Agreement, Revenue Accounting an d                                       

      Settlement Agreement and/or the                                          

      Interline Data Exchange Agreement from                                   

      Shanghai Airlines Co. Ltd. to New                                         

      Shanghai Airlines                                                        

3     Amend Articles of Association           For       For          Management

 

 

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TRAVELSKY TECHNOLOGY LIMITED                                                   

 

Ticker:       696            Security ID:  Y8972V101                           

Meeting Date: JUN 25, 2010   Meeting Type: Special                              

Record Date:  MAY 25, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

 

 

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TRAVELSKY TECHNOLOGY LIMITED                                                   

 

Ticker:       696            Security ID:  Y8972V101                           

Meeting Date: JUN 25, 2010   Meeting Type: Annual                              

Record Date:  MAY 25, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Report of the Board of Directors For       For          Management

2     Accept Report of the Supervisory        For       For          Management

      Committee                                                                 

3     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

4     Approve Allocation of Profit and        For       For          Management

      Distribution of Final Dividend for the                                   

      Year Ended Dec. 31, 2009                                                 

5     Appoint PricewaterhouseCoopers and      For       For          Management

      PricewaterhouseCoopers Zhong Tian CPAs                                   

      Limited Co. as International and PRC                                     

      Auditors, Respectively,and Authorize                                      

      Board to Fix Their Remuneration                                          

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

 

 

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UNI-PRESIDENT ENTERPRISES CORP.                                                

 

Ticker:       1216           Security ID:  Y91475106                           

Meeting Date: JUN 23, 2010   Meeting Type: Annual                              

Record Date:  APR 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


1     Approve 2009 Business Operations Report For       For          Management

      and Financial Statements                                                 

2     Approve 2009 Allocation of Income and   For       For          Management

      Dividends                                                                 

3     Approve Increase in Indirect Investment For       For          Management

      in PRC                                                                   

4     Approve Increase in Capital and         For       For          Management

      Issuance of New Shares                                                   

5     Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets                                         

6     Approve Amendments on the Procedures    For       For          Management

      for Endorsement and Guarantees                                           

7     Approve Amendments on the Procedures    For       For          Management

      for Loans to Other Parties                                               

8     Approve Authorization to the Board to   For       For          Management

      Increase of Capital and Issuance of                                      

      Ordinary Shares to Participate in the                                    

      Issuance of Global Depository Receipt                                    

      or Domestic Increase of Cash Capital                                     

9     Amend Articles of Association           For       For          Management

10.1  Elect Chin-Yen Kao from Kao Chyuan Inv. For       For          Management

      Co., Ltd with ID Number of 69100090 as                                   

      Director                                                                  

10.2  Elect Kao-Huei Cheng from Joyful        For       For          Management

      Investment Co., with ID Number of                                        

      69100010 as Director                                                      

10.3  Elect Chang-Sheng Lin with ID Number of For       For          Management

      15900071 as Director                                                     

10.4  Elect Ping-Chih Wu from Taipo           For       For          Management

      Investment Corp. with ID Number of                                       

      69100060 as Director                                                     

10.5  Elect Hsiu-Jen Liu with ID Number of    For       For          Management

      52700020 as Director                                                     

10.6  Elect Po-Ming Hou with ID Number of     For       For          Management

      23100014 as Director                                                     

10.7  Elect Ying-Jen Wu with ID Number of     For       For          Management

      11100062 as Director                                                     

10.8  Elect Chung-Ho Wu from Young Yun Inv.   For       For          Management

      Co., Ltd. with ID Number of 69102650 as                                  

      Director                                                                 

10.9  Elect Chih-Hsien Lo from Kao Chyuan     For       For          Management

      Inv. Co.,Ltd. with ID Number of                                           

      69100090 as Director                                                     

10.10 Elect Po-Yu Hou with ID Number 23100013 For       For          Management

      as Director                                                               

10.11 Elect Kao-Keng Chen with ID Number      For       For          Management

      33100090 as Supervisor                                                   

10.12 Elect Peng-Chih Kuo from Chau Chih Inv. For       For          Management

      Co.,Ltd. with ID Number 69105890 as                                      

      Supervisor                                                               

10.13 Elect Joe J.T. Teng with ID Number      For       For          Management

      53500011 as Supervisor                                                   

11    Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Directors                                      

12    Transact Other Business                 None      None         Management

 

 

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VICTORY CITY INTERNATIONAL HOLDINGS LTD                                        

 

Ticker:       539            Security ID:  BMG9358Q1463                        


Meeting Date: AUG 28, 2009   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

2a    Reelect Li Ming Hung as Director        For       For          Management

2b    Reelect Chen Tien Tui as Director       For       For          Management

2c    Reelect Kan Ka Hon as Director          For       For          Management

2d    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

3     Reappoint Auditors and Authorize Board  For       For          Management

      to Fix Their Remuneration                                                 

4     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

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VICTORY CITY INTERNATIONAL HOLDINGS LTD                                        

 

Ticker:       539            Security ID:  G9358Q146                           

Meeting Date: APR 7, 2010    Meeting Type: Special                             

Record Date:  MAR 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Sale and Purchase Agreement     For       For          Management

      Between V-Apparel International Ltd and                                  

      Ford Glory Holdings Ltd                                                   

2a    Approve Fabric Master Agreement and     For       For          Management

      Related Annual Caps                                                      

2b    Approve Steam and Electricity Master    For       For          Management

      Agreement and Related Annual Caps                                        

2c    Approve Yarn Master Agreement and       For       For          Management

      Related Annual Caps                                                      

 

 

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VICTORY CITY INTERNATIONAL HOLDINGS LTD                                        

 

Ticker:       539            Security ID:  G9358Q146                           

Meeting Date: APR 22, 2010   Meeting Type: Special                             

Record Date:  APR 8, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Approve Kimberley-FG (Holdings) Master  For       For          Management

      Agreement and the Proposed Annual Caps                                   

1b    Approve Mayer-FG (Holdings) Master      For       For          Management

      Agreement and the Proposed Annual Caps                                   

 

 

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WEIQIAO TEXTILE COMPANY LIMITED                                                

 

Ticker:       2698           Security ID:  Y95343102                           


Meeting Date: JUN 1, 2010    Meeting Type: Annual                              

Record Date:  APR 30, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Profit Distribution Proposal    For       For          Management

3     Approve Remuneration of Directors and   For       For          Management

      Supervisors                                                              

4     Reappoint Ernst & Young Hua Ming and    For       For          Management

      Ernst & Young as Domestic and                                            

      International Auditors, Respectively,                                    

      and Authorize the Board to Fix Their                                     

      Remuneration                                                             

5     Appoint Zhang Jinglei as Executive      For       Against      Management

      Director                                                                 

6     Other Business (Voting)                 For       Against      Management

7     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

 

 

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XIWANG SUGAR HOLDINGS CO., LTD.                                                

 

Ticker:       2088           Security ID:  G9827P109                           

Meeting Date: JUN 3, 2010    Meeting Type: Annual                              

Record Date:  MAY 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividends of RMB 0.037 Per      For       For          Management

      Share Share to be Satisfied by the                                       

      Allotment of Shares Offering Any Right                                   

      to Elect to Receive Such Dividend in                                     

      Cash                                                                     

3a    Reelect Wang Yong as Director           For       For          Management

3b    Reelect Li Wei as Director              For       Against      Management

3c    Reelect Han Zhong as Director           For       For          Management

3d    Reelect Shen Chi as Director            For       Against      Management

3e    Authorize Board to Fix the Remuneration For       For          Management

      of Directors                                                              

4     Reappoint PricewaterhouseCoopers as     For       For          Management

      Auditors and Authorize the Board to Fix                                  

      Their Remuneration                                                        

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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YANTAI CHANGYU PIONEER WINE CO LTD                                             

 

Ticker:       869            Security ID:  Y9739T108                           

Meeting Date: APR 30, 2010   Meeting Type: Special                             


Record Date:  APR 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition of Property (Draft) For       For          Management

      and Related Trading Issues                                               

1.1   Approve Manner of Acquisition, Subject  For       For          Management

      and Parties                                                              

1.2   Approve Transaction Price               For       For          Management

1.3   Approve Method of Pricing               For       For          Management

1.4   Approve Attribution of Assets From Base For       For          Management

      Date of Pricing to Delivery Date                                         

1.5   Approve Contractual Obligations and     For       For          Management

      Breach of Contract in Relation to                                        

      Transfer of Ownership of Assets                                          

1.6   Approve Resolution Validity Period      For       For          Management

2     Approve Authorization to the Board to   For       For          Management

      Handle Matters in Relation to the                                        

      Investment in Evergrowing Bank                                            

 

 

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YANTAI CHANGYU PIONEER WINE CO LTD                                             

 

Ticker:       869            Security ID:  Y9739T108                           

Meeting Date: MAY 12, 2010   Meeting Type: Annual                              

Record Date:  MAY 7, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2009 Directors' Report          For       For          Management

2     Approve 2009 Supervisors' Report        For       For          Management

3     Approve 2009 Annual Report              For       For          Management

4     Approve 2009 Financial Statements       For       For          Management

5     Approve 2009 Allocation of Income and   For       For          Management

      Dividends                                                                

6     Amend Articles of Association           For       For          Management

7     Elect Directors and Independent         For       For          Management

      Directors                                                                

8     Elect Supervisors                       For       For          Management

9     Approve to Re-Appoint Company's Audit   For       For          Management

      Firm                                                                     

 

 

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YANZHOU COAL MINING COMPANY LIMITED                                            

 

Ticker:       600188         Security ID:  CNE1000004Q8                        

Meeting Date: OCT 30, 2009   Meeting Type: Special                              

Record Date:  SEP 29, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Approve Acquisition Through Austar Coal For       For          Management

      Mine Pty Ltd. of the Entire Equity                                       

      Interest in Felix Resources Ltd. By Way                                  

      of a Scheme of Arrangement                                               

      (Transaction)                                                             

1b    Approve that All Resolutions Passed at  For       For          Management

      the EGM shall be Valid for a Period of                                   

      12 Months from the Date of Passing                                       

2     Approve Material Asset Restructuring    For       For          Management

      Report                                                                   


3     Approve Grant of a Bank Loan by Bank of For       For          Management

      China, Sydney Branch of AUD 3.3 Billion                                  

      to Finance the Consideration Under the                                   

      Transaction; and the Provision by                                         

      Yankuang Group Corp. Ltd. of a                                           

      Counter-Guarantee to the Company                                         

4     Authorize Board to Do All Such Acts and For       For          Management

      Things Necessary to Implement the                                        

      Transaction                                                              

 

 

--------------------------------------------------------------------------------

 

YANZHOU COAL MINING COMPANY LIMITED                                            

 

Ticker:       600188         Security ID:  Y97417102                           

Meeting Date: FEB 26, 2010   Meeting Type: Special                             

Record Date:  JAN 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Li Weimin as Director             For       For          Management

2     Approve Amendments to the Rules and     For       For          Management

      Procedures for the Board                                                 

3     Approve Amendments to the Rules and     For       For          Management

      Procedures for the Supervisory                                            

      Committee                                                                

 

 

--------------------------------------------------------------------------------

 

YANZHOU COAL MINING COMPANY LIMITED                                             

 

Ticker:       600188         Security ID:  Y97417102                           

Meeting Date: JUN 25, 2010   Meeting Type: Special                             

Record Date:  MAY 25, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

 

 

--------------------------------------------------------------------------------

 

YANZHOU COAL MINING COMPANY LIMITED                                            

 

Ticker:       600188         Security ID:  Y97417102                           

Meeting Date: JUN 25, 2010   Meeting Type: Annual                              

Record Date:  MAY 25, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Report of the Board of Directors For       For          Management

2     Accept Report of the Supervisory        For       For          Management

      Committee                                                                

3     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

4     Approve Profit Distribution Plan and    For       For          Management

      Dividend of RMB1.229 billion,                                             

      Equivalent to RMB 0.25 Per Share                                         

5     Approve Remuneration of Directors and   For       For          Management

      Supervisors                                                               

6     Reappoint Grant Thornton and Shine Wing For       For          Management

      Certified Public Accountants Ltd. as                                     


      International and PRC Auditors,                                           

      Respectively, and Authorize Board to                                     

      Fix Their Remuneration                                                   

7     Approve Proposal Regarding Purchase of  For       Against      Management

      Liability Insurance for Directors,                                       

      Supervisors, and Senior Officers                                         

8     Amend Articles Re: Expansion of         For       For          Management

      Business Scope                                                           

9     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

 

 

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YINGDE GASES GROUP CO., LTD.                                                   

 

Ticker:       2168           Security ID:  G98430104                           

Meeting Date: MAY 19, 2010   Meeting Type: Annual                              

Record Date:  MAY 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2a1   Reelect Zhongguo Sun as Director        For       For          Management

2a2   Reelect Zhao Xiangti as Director        For       For          Management

2a3   Reelect Chen Yan as Director            For       For          Management

2a4   Reelect Chen Dar Cin as Director        For       For          Management

2a5   Reelect Xu Zhao as Director             For       For          Management

2a6   Reelect Zheng Fuya as Director          For       For          Management

2a7   Reelect Wang Ching as Director          For       For          Management

2b    Authorize Board to Fix the Remuneration For       For          Management

      of Directors                                                             

3     Reappoint KPMG as Auditors and          For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

4a    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

4b    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

4c    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

5     Approve Revised Annual Caps for the     For       For          Management

      Supply-Related Transactions  for the                                      

      Year Ending Dec. 31, 2010 and                                            

      thereafter, Until October 2029                                           

 

 

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YORKEY OPTICAL INTERNATIONAL (CAYMAN) LTD.                                     

 

Ticker:       2788           Security ID:  G98457107                           

Meeting Date: MAY 28, 2010   Meeting Type: Special                             

Record Date:  MAY 14, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Connected Transaction with a    For       For          Management

      Related Party and Annual Caps                                            


 

 

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YORKEY OPTICAL INTERNATIONAL (CAYMAN) LTD.                                     

 

Ticker:       2788           Security ID:  G98457107                           

Meeting Date: MAY 28, 2010   Meeting Type: Annual                              

Record Date:  MAY 14, 2010                                                     

 

#     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    Reelect Cheng Wen-Tao as Director and   For       For          Management

      Authorize the Board to Fix His                                            

      Remuneration                                                             

4b    Reelect Liao Kuo-Ming as Director and   For       For          Management

      Authorize the Board to Fix His                                            

      Remuneration                                                             

4c    Reelect Lai I-Jen as Director and       For       For          Management

      Authorize the Board to Fix His                                           

      Remuneration                                                             

4d    Reelect Wu Shu-Ping as Director and     For       For          Management

      Authorize the Board to Fix Her                                           

      Remuneration                                                              

4e    Reelect Chiang Hsiang-Tsai as Director  For       For          Management

      and Authorize the Board to Fix His                                       

      Remuneration                                                              

4f    Reelect Chou Chih-Ming as Director and  For       For          Management

      Authorize the Board to Fix His                                           

      Remuneration                                                              

4g    Reelect Lai Chung-Hsiung as Director    For       For          Management

      and Authorize the Board to Fix His                                       

      Remuneration                                                              

5     Reappoint Deloitte Touche Tohmatsu as   For       For          Management

      Auditors and Authorize the Board to Fix                                  

      Their Remuneration                                                        

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

8     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

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ZHONGDE WASTE TECHNOLOGY AG                                                    

 

Ticker:       ZEF            Security ID:  DE000ZDWT018                        

Meeting Date: JUL 31, 2009   Meeting Type: Annual                              

Record Date:  JUL 10, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2008                                        

      (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.15 per Share                                          


3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2008                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2008                                                          

5     Ratify BDO Deutsche Warentreuhand AG as For       For          Management

      Auditors for Fiscal 2009                                                 

6     Elect Bernd Neukirchen to the           For       For          Management

      Supervisory Board                                                        

7     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

8     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                       

9     Authorize Use of Financial Derivatives  For       Against      Management

      when Repurchasing Shares                                                 

10    Approve Creation of EUR 6.5 Million     For       Against      Management

      Pool of Capital without Preemptive                                        

      Rights                                                                   

11    Approve Issuance of Warrants/Bonds with For       Against      Management

      Warrants Attached/Convertible Bonds                                       

      without Preemptive Rights up to                                          

      Aggregate Nominal Amount of EUR 195                                      

      Million                                                                   

12    Approve Creation of EUR 6.5 Million     For       Against      Management

      Pool of Capital without Preemptive                                       

      Rights to Guarantee Conversion Rights                                    

 

 

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ZHONGDE WASTE TECHNOLOGY AG                                                    

 

Ticker:       ZEF            Security ID:  D98594100                           

Meeting Date: JUN 29, 2010   Meeting Type: Annual                              

Record Date:  JUN 8, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2009                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.15 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2009                                                           

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2009                                                          

5     Ratify BDO Deutsche Warentreuhand AG as For       For          Management

      Auditors for Fiscal 2010                                                 

6     Authorize Share Repurchase Program and  For       Against      Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                       

7     Authorize Use of Financial Derivatives  For       Against      Management

      when Repurchasing Shares                                                 

8     Amend Articles Re: New German           For       For          Management

      Legislation (Transposition of EU                                         

      Shareholder's Rights Directive)                                          

 

 

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ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)                   

 


Ticker:       63             Security ID:  Y0004F105                           

Meeting Date: DEC 29, 2009   Meeting Type: Special                             

Record Date:  NOV 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Specific System for the         For       For          Management

      Selection and Appointment of                                             

      Accountants' Firms of the Company                                        

2     Approve Connected Transaction with a    For       For          Management

      Related Party and the Related Annual                                     

      Caps                                                                     

3     Approve Provision of Performance        For       For          Management

      Guarantee for a Wholly-Owned Subsidiary                                  

      ZTE Telecom India Private Ltd.                                           

 

 

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ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)                   

 

Ticker:       763            Security ID:  Y0004F105                           

Meeting Date: MAR 30, 2010   Meeting Type: Special                             

Record Date:  FEB 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Hou Weigui as Non-Independent     For       For          Management

      Director                                                                  

1b    Elect Xie Weiliang as Non-Independent   For       For          Management

      Director                                                                 

1c    Elect Lei Fanpei as Non-Independent     For       For          Management

      Director                                                                 

1d    Elect Zhang Junchao as Non-Independent  For       For          Management

      Director                                                                  

1e    Elect Wang Zhanchen as Non-Independent  For       For          Management

      Director                                                                 

1f    Elect Dang Lianbo as Non-Independent    For       For          Management

      Director                                                                 

1g    Elect Yin Yimin as Non-Independent      For       For          Management

      Director                                                                 

1h    Elect Shi Lirong as Non-Independent     For       For          Management

      Director                                                                 

1i    Elect He Shiyou as Non-Independent      For       For          Management

      Director                                                                 

1j    Elect Li Jin as Independent Director    For       For          Management

1k    Elect Qu Xiaohui as Independent         For       For          Management

      Director                                                                  

1l    Elect Wei Wei as Independent Director   For       For          Management

1m    Elect Chen Naiwei as Independent        For       For          Management

      Director                                                                  

1n    Elect Tan Zhenhui as Independent        For       For          Management

      Director                                                                 

2a    Elect Wang Yan as Shareholders'         For       For          Management

      Representative Supervisor                                                

2b    Elect Xu Weiyan as Shareholders'        For       For          Management

      Representative Supervisor                                                 

 

 

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ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)                   

 

Ticker:       763            Security ID:  Y0004F105                            


Meeting Date: JUN 3, 2010    Meeting Type: Annual                              

Record Date:  MAY 3, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Accept Report of the Board of Directors For       For          Management

3     Accept Report of the Supervisory        For       For          Management

      Committee                                                                

4     Accept Report of the President of the   For       For          Management

      Company                                                                   

5     Accept Final Financial Accounts         For       For          Management

6     Approve Application to the Bank of      For       Against      Management

      China Ltd., Shenzhen Branch for a RMB                                    

      24.9 Billion Composite Credit Facility                                   

7a    Reappoint Ernst & Young Hua Ming as the For       For          Management

      PRC Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                       

7b    Reappoint Ernst & Young as the Hong     For       For          Management

      Kong Auditors and Authorize Board to                                      

      Fix Their Remuneration                                                   

8     Reelect Timothy Alexander Steinart as   For       For          Management

      Independent Director                                                     

9     Approve Adjustment of Allowance Granted For       For          Management

      to the Independent Directors                                             

10    Approve the 2010 Investment Quota for   None      For          Shareholder

      Fixed-income Derivatives                                                 

11    Approve Profit Distribution Proposal    For       For          Management

      and Capitalization from Capital                                          

      Reserves of the Company for 2009                                         

12    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

13a   Amend Articles Re: Issued Share Capital For       For          Management

      and Registered Capital                                                   

13b   Ammend Articles of Association and      For       For          Management

      Process Any Changes in Registration                                      

      Capital                                                                  

 

 

 

SIGNATURES

 

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

(Registrant) Templeton China World Fund                                      

 

 

 

 

By (Signature and Title)*/s/ LAURA F. FERGERSON                               

Laura F. Fergerson,

Chief Executive Officer – Finance and Administration

 

Date  August 27, 2010  

 

 

* Print the name and title of each signing officer under his or her signature.