0001741773-22-003171.txt : 20220829 0001741773-22-003171.hdr.sgml : 20220829 20220829144450 ACCESSION NUMBER: 0001741773-22-003171 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20210831 FILED AS OF DATE: 20220829 DATE AS OF CHANGE: 20220829 EFFECTIVENESS DATE: 20220829 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TEMPLETON CHINA WORLD FUND CENTRAL INDEX KEY: 0000909226 IRS NUMBER: 593192206 STATE OF INCORPORATION: DE FISCAL YEAR END: 0831 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-07876 FILM NUMBER: 221210594 BUSINESS ADDRESS: STREET 1: 300 S.E. 2ND STREET CITY: FORT LAUDERDALE STATE: FL ZIP: 33301-1923 BUSINESS PHONE: 9545277500 MAIL ADDRESS: STREET 1: 300 S.E. 2ND STREET CITY: FORT LAUDERDALE STATE: FL ZIP: 33301-1923 FORMER COMPANY: FORMER CONFORMED NAME: TEMPLETON CHINA WORLD FUND INC DATE OF NAME CHANGE: 19930716 0000909226 S000008743 Templeton China World Fund C000023803 Class A TCWAX C000023805 Class C TCWCX C000023806 Advisor Class TACWX C000128752 Class R6 FCWRX N-PX 1 npx.htm TCWF N-PX 0822
 

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)

 

300 S.E. 2nd Street, Fort Lauderdale, Florida 33301-1923

(Address of principal executive offices) (Zip code)

 

Alison E. Baur, 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: 6/30/2022

 

Item 1. Proxy Voting Records.

Templeton China World Fund

     

 

A-LIVING SMART CITY SERVICES CO., LTD.
Meeting Date:  JAN 21, 2022
Record Date:  DEC 21, 2021
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  3319
Security ID:  Y0038M100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Weng Guoqiang as Director and Authorize Board to Fix His Remuneration

Shareholder

For

For

2

Approve Removal of Wang Peng as Director

Management

For

For

     

 

A-LIVING SMART CITY SERVICES CO., LTD.
Meeting Date:  JUN 17, 2022
Record Date:  MAY 17, 2022
Meeting Type:  ANNUAL

Ticker:  3319
Security ID:  Y0038M100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

     

1

Approve Report of the Board of Directors

Management

For

For

2

Approve Report of the Supervisory Committee

Management

For

For

3

Approve Audited Consolidated Financial Statements

Management

For

For

4

Approve Annual Report

Management

For

For

5

Approve Annual Financial Budget

Management

For

For

6

Approve Final Dividend

Management

For

For

7

Authorize Board to Fix Remuneration of Directors

Management

For

For

8

Authorize Supervisory Committee to Fix Remuneration of Supervisors

Management

For

For

9

Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

10

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Additional H Shares and Related Transactions

Management

For

Against

11

Approve Grant of General Mandate to the Board to Repurchase H Shares

Management

For

For

     

 

AIER EYE HOSPITAL GROUP CO., LTD.
Meeting Date:  MAY 31, 2022
Record Date:  MAY 24, 2022
Meeting Type:  ANNUAL

Ticker:  300015
Security ID:  Y0029J108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Annual Report and Summary

Management

For

For

2

Approve Report of the Board of Directors

Management

For

For

3

Approve Financial Statements

Management

For

For

4

Approve Equity Distribution Plan

Management

For

For

5

Approve Appointment of Auditor

Management

For

For

6

Approve Social Responsibility Report

Management

For

For

7

Approve Remuneration of Directors

Management

For

For

8

Approve Repurchase and Cancellation of Performance Shares

Management

For

For

9.1

Approve Amendments to Articles of Association

Management

For

Against

9.2

Approve Rules and Procedures Regarding General Meetings of Shareholders

Management

For

Against

9.3

Approve Rules and Procedures Regarding Meetings of Board of Directors

Management

For

Against

9.4

Approve Working System for

Management

For

Against

     
 

Independent Directors

   

9.5

Approve Management System for External Guarantees

Management

For

Against

9.6

Approve Related-Party Transaction Management System

Management

For

Against

9.7

Approve Management System of Raised Funds

Management

For

Against

10

Approve Change in Company's Registered Capital, Amend Articles of Association and Application on Change on Business Registration

Management

For

Against

11

Approve Application of Credit Line

Management

For

For

12

Approve Report of the Board of Supervisors

Management

For

For

13

Approve Remuneration of Supervisors

Management

For

For

14

Approve Extension of Resolution Validity Period and Authorization Period of the Issuance of Shares to Specific Targets

Shareholder

For

For

     

 

ALIBABA GROUP HOLDING LIMITED
Meeting Date:  SEP 17, 2021
Record Date:  AUG 04, 2021
Meeting Type:  ANNUAL

Ticker:  9988
Security ID:  G01719114

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Joseph C. Tsai

Management

For

Against

1.2

Elect Director J. Michael Evans

Management

For

Against

1.3

Elect Director E. Borje Ekholm

Management

For

For

2

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

     

 

ANTA SPORTS PRODUCTS LIMITED
Meeting Date:  MAY 11, 2022
Record Date:  MAY 05, 2022
Meeting Type:  ANNUAL

Ticker:  2020
Security ID:  G04011105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Elect Ding Shizhong as Director

Management

For

For

4

Elect Lai Shixian as Director

Management

For

For

5

Elect Wu Yonghua as Director

Management

For

For

6

Elect Dai Zhongchuan as Director

Management

For

For

     

7

Authorize Board to Fix Remuneration of Directors

Management

For

For

8

Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

9

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

10

Authorize Repurchase of Issued Share Capital

Management

For

For

11

Authorize Reissuance of Repurchased Shares

Management

For

Against

12

Amend Existing Memorandum and Articles of Association and Adopt Amended and Restated Memorandum and Articles of Association

Management

For

Against

     

 

BAIDU, INC.
Meeting Date:  DEC 07, 2021
Record Date:  NOV 05, 2021
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  9888
Security ID:  056752108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Adoption of the Company's Dual Foreign Name

Management

For

For

2

Adopt Amended and Restated Memorandum and Articles of Association

Management

For

For

3

Authorize Board to Deal With All Matters in Relation to the Change of Company Name and the Proposed Amendments

Management

For

For

     

 

BEIGENE, LTD.
Meeting Date:  JUN 22, 2022
Record Date:  APR 18, 2022
Meeting Type:  ANNUAL

Ticker:  6160
Security ID:  G1146Y101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Anthony C. Hooper

Management

For

For

2

Elect Director Ranjeev Krishana

Management

For

For

3

Elect Director Xiaodong Wang

Management

For

For

4

Elect Director Qingqing Yi

Management

For

For

5

Elect Director Margaret Han Dugan

Management

For

For

6

Elect Director Alessandro Riva

Management

For

For

7

Ratify Ernst & Young LLP, Ernst & Young Hua Ming LLP and Ernst & Young as Auditors

Management

For

For

8

Authorize the Board of Directors to Issue, Allot, or Deal with Unissued

Management

For

Against

     
 

Ordinary Shares and/or American Depositary Shares

   

9

Authorize Share Repurchase Program

Management

For

For

10

Approve Connected Person Placing Authorization I

Management

For

Against

11

Approve Connected Person Placing Authorization II

Management

For

Against

12

Approve Direct Purchase Option

Management

For

For

13

Approve Grant of Restricted Shares Unit to John V. Oyler

Management

For

For

14

Approve Grant of Restricted Shares Unit to Xiaodong Wang

Management

For

Against

15

Approve Grant of Restricted Shares Unit to Other Non-Executive and Independent Non-Executive Directors

Management

For

Against

16

Amend Omnibus Stock Plan

Management

For

Against

17

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

18

Adjourn Meeting

Management

For

Against

     

 

BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO., LTD.
Meeting Date:  NOV 15, 2021
Record Date:  NOV 08, 2021
Meeting Type:  SPECIAL

Ticker:  002271
Security ID:  Y07729109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Repurchase and Cancellation of Performance Shares

Management

For

For

2

Approve Change of Business Scope and Amend Articles of Association

Management

For

For

3

Approve Investment in the Establishment of Wholly-owned Subsidiary and Construction of Green Building Materials Production Base Project

Management

For

For

     

 

BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO., LTD.
Meeting Date:  MAY 16, 2022
Record Date:  MAY 10, 2022
Meeting Type:  ANNUAL

Ticker:  002271
Security ID:  Y07729109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of the Board of Directors

Management

For

For

2

Approve Report of the Board of Supervisors

Management

For

For

3

Approve Financial Statements

Management

For

For

     

4

Approve Financial Budget Report

Management

For

For

5

Approve Profit Distribution

Management

For

For

6

Approve Annual Report and Summary

Management

For

For

7

Approve to Appoint Auditor

Management

For

For

8

Approve Remuneration of Directors

Management

For

For

9

Approve Remuneration of Supervisors

Management

For

For

10

Approve Application of Comprehensive Credit Lines

Management

For

For

11

Approve Guarantee Provision for Comprehensive Credit Lines

Management

For

Against

12

Approve External Guarantee

Management

For

For

13

Approve Provision of Guarantee for Wholly-owned Subsidiary

Management

For

For

14

Approve Decrease in Capital

Management

For

For

15

Approve Amendments to Articles of Association

Management

For

For

16

Amend Rules and Procedures Regarding General Meetings of Shareholders

Management

For

For

17

Amend Rules and Procedures Regarding Meetings of Board of Directors

Management

For

For

18

Amend Rules and Procedures Regarding Meetings of Board of Supervisors

Management

For

For

19

Amend Working System for Independent Directors

Management

For

For

20

Amend Management System of Raised Funds

Management

For

For

21

Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members

Management

For

For

     

 

BILIBILI, INC.
Meeting Date:  SEP 01, 2021
Record Date:  JUL 28, 2021
Meeting Type:  SPECIAL

Ticker:  9626
Security ID:  090040106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Amendments to the Sixth Amended and Restated Memorandum of Association and Articles of Association (Class-based Resolution)

Management

For

For

1

Approve Amendments to the Sixth Amended and Restated Memorandum of Association and Articles of Association (Class-based Resolution)

Management

For

For

2

Approve Amendments to the Sixth Amended and Restated Memorandum of Association and Articles of Association (Non-class-based Resolution)

Management

For

For

     

3

Adopt Chinese Name as Dual Foreign Name of the Company

Management

For

For

     

 

BILIBILI, INC.
Meeting Date:  JUN 30, 2022
Record Date:  MAY 27, 2022
Meeting Type:  ANNUAL

Ticker:  9626
Security ID:  090040106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Elect JP Gan as Director

Management

For

For

3

Elect Eric He as Director

Management

For

For

4

Elect Feng Li as Director

Management

For

For

5

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

6

Authorize Repurchase of Issued Share Capital

Management

For

For

7

Approve Cloud Services Agreement, Proposed Annual Caps and Related Transactions

Management

For

For

8

Approve Collaboration Agreements, Proposed Annual Caps and Related Transactions

Management

For

For

9

Adopt New Articles of Association

Management

For

For

     

 

BYD COMPANY LIMITED
Meeting Date:  MAY 27, 2022
Record Date:  MAY 20, 2022
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  1211
Security ID:  Y1023R104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.01

Approve Purpose of the Share Repurchase

Management

For

For

1.02

Approve The Share Repurchase Fulfills Relevant Conditions

Management

For

For

1.03

Approve Method and Purpose of the Share Repurchase

Management

For

For

1.04

Approve Price or Price Range and Pricing Principles of the Share Repurchase

Management

For

For

1.05

Approve Amount and Source of Capital for the Repurchase

Management

For

For

1.06

Approve Class, Quantity and Percentage to the Total Share Capital for the Shares Intended to be Repurchased

Management

For

For

1.07

Approve Share Repurchase Period

Management

For

For

     

1.08

Approve Validity Period of the Share Repurchase Resolution

Management

For

For

2

Approve Grant of Mandate to the Board and Its Authorized Persons to Deal with Matters in Relation to the Repurchase of A Shares in Full Discretion

Management

For

For

3

Approve BYD 2022 Employee Share Ownership Plan (Draft) and Its Summary

Management

For

For

4

Approve Management Measures for BYD 2022 Employee Share Ownership Plan

Management

For

For

5

Approve Grant of Authorization to the Board and Its Authorized Persons to Deal with Matters in Relation to the BYD 2022 Employee Share Ownership Plan in Full Discretion

Management

For

For

6

Approve Capital Injection to the Joint-Stock Company BYD Auto Finance Company Limited and Related Party Transaction

Management

For

For

     

 

BYD COMPANY LIMITED
Meeting Date:  JUN 08, 2022
Record Date:  JUN 01, 2022
Meeting Type:  ANNUAL

Ticker:  1211
Security ID:  Y1023R104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of the Board of Directors

Management

For

For

2

Approve Report of the Supervisory Committee

Management

For

For

3

Approve Audited Financial Statements

Management

For

For

4

Approve Annual Reports and Its Summary

Management

For

For

5

Approve Profit Distribution Plan

Management

For

For

6

Approve Alignment in Preparation of Financial Statements

Management

For

For

7

Approve Ernst & Young Hua Ming (LLP) as Sole External Auditor and Internal Control Audit Institution and Authorize Board to Fix Their Remuneration

Management

For

For

8

Approve Provision of Guarantee by the Group

Management

For

Against

9

Approve Estimated Cap of Ordinary Connected Transactions for the Year 2022

Management

For

For

10

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares

Management

For

Against

11

Approve Issuance by BYD Electronic (International) Company Limited of

Management

For

Against

     
 

Equity or Equity-Linked Securities without Preemptive Rights

   

12

Approve Provision of Phased Guarantee for Mortgage-Backed Car Buyers to BYD Auto Finance Company Limited

Management

For

For

13

Approve Authorization to the Board to Determine the Proposed Plan for the Issuance of Debt Financing Instruments

Management

For

Against

     

 

CHINA MERCHANTS BANK CO., LTD.
Meeting Date:  JUN 29, 2022
Record Date:  JUN 21, 2022
Meeting Type:  ANNUAL

Ticker:  3968
Security ID:  Y14896115

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Work Report of the Board of Directors

Management

For

For

2

Approve Work Report of the Board of Supervisors

Management

For

For

3

Approve Annual Report

Management

For

For

4

Approve Audited Financial Statements

Management

For

For

5

Approve Profit Appropriation Plan

Management

For

For

6

Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP (Special General Partnership) as Domestic Auditor and Deloitte Touche Tohmatsu Certified Public Accountants as Overseas Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

7

Approve Related Party Transaction Report

Management

For

For

8

Approve Medium-Term Capital Management Plan

Management

For

For

9.01

Elect Miao Jianmin as Director

Shareholder

For

For

9.02

Elect Hu Jianhua as Director

Shareholder

For

For

9.03

Elect Fu Gangfeng as Director

Shareholder

For

For

9.04

Elect Zhou Song as Director

Shareholder

For

For

9.05

Elect Hong Xiaoyuan as Director

Shareholder

For

For

9.06

Elect Zhang Jian as Director

Shareholder

For

For

9.07

Elect Su Min as Director

Shareholder

For

For

9.08

Elect Sun Yunfei as Director

Shareholder

For

For

9.09

Elect Chen Dong as Director

Shareholder

For

For

9.10

Elect Wang Liang as Director

Management

For

For

9.11

Elect Li Delin as Director

Management

For

For

9.12

Elect Wong See Hong as Director

Management

For

For

     

9.13

Elect Li Menggang as Director

Management

For

For

9.14

Elect Liu Qiao as Director

Management

For

For

9.15

Elect Tian Hongqi as Director

Management

For

For

9.16

Elect Li Chaoxian as Director

Management

For

For

9.17

Elect Shi Yongdong as Director

Management

For

For

10.01

Elect Luo Sheng as Supervisor

Management

For

For

10.02

Elect Peng Bihong as Supervisor

Management

For

For

10.03

Elect Wu Heng as Supervisor

Management

For

For

10.04

Elect Xu Zhengjun as Supervisor

Management

For

For

10.05

Elect Cai Hongping as Supervisor

Management

For

For

10.06

Elect Zhang Xiang as Supervisor

Management

For

For

11

Approve Adjustment on Authorization of the Board of Directors in Respect of Domestic Preference Shares

Management

For

For

12

Amend Articles of Association

Management

For

Against

13

Elect Shen Zheting as Director

Shareholder

For

For

     

 

CHINA MOLYBDENUM CO., LTD.
Meeting Date:  JUN 10, 2022
Record Date:  JUN 06, 2022
Meeting Type:  ANNUAL

Ticker:  3993
Security ID:  Y1503Z105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of the Board of Directors

Management

For

For

2

Approve Report of the Supervisory Committee

Management

For

For

3

Approve Annual Report

Management

For

For

4

Approve Financial Report and Financial Statements

Management

For

For

5

Approve Profit Distribution Plan

Management

For

For

6

Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as External Auditor

Management

For

For

7

Approve Budget Report

Management

For

For

8

Approve Purchase of Structured Deposit with Internal Idle Fund

Management

For

Against

9

Approve Purchase of Wealth Management or Entrusted Wealth Management Products with Internal Idle Fund

Management

For

For

10

Approve Provision of Guarantee to Wholly-owned Subsidiaries

Management

For

For

11

Approve Provision of Supply Chain Financing Guarantee by IXM (a Wholly-Owned Subsidiary of the Company) to Suppliers

Management

For

For

12

Approve Provision of Financing

Management

For

For

     
 

Guarantee to a Joint Venture of the Company

   

13

Authorize Board to Decide on the Issuance of Debt Financing Instruments

Management

For

Against

14

Approve Purchasing Liability Insurance for Directors, Supervisors and Senior Management

Management

For

For

15

Approve Forfeiture of Uncollected Dividend of H Shareholders

Management

For

For

16

Authorize Board to Deal with the Distribution of Interim Dividend and Quarterly Dividend

Management

For

For

17

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares

Management

For

Against

18

Authorize Repurchase of Issued H Share Capital

Management

For

For

19

Approve Change of English Name of the Company

Management

For

For

20

Amend Articles of Association

Management

For

For

     

 

CHINA RESOURCES BEER (HOLDINGS) COMPANY LIMITED
Meeting Date:  JUN 21, 2022
Record Date:  JUN 14, 2022
Meeting Type:  ANNUAL

Ticker:  291
Security ID:  Y15037107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3.1

Elect Hou Xiaohai as Director

Management

For

For

3.2

Elect Wei Qiang as Director

Management

For

For

3.3

Elect Richard Raymond Weissend as Director

Management

For

For

3.4

Elect Zhang Kaiyu as Director

Management

For

For

3.5

Elect Tang Liqing as Director

Management

For

For

3.6

Elect Li Ka Cheung, Eric as Director

Management

For

For

3.7

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

5

Authorize Repurchase of Issued Share Capital

Management

For

For

6

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

     

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

8

Amend Articles of Association

Management

For

For

     

 

CHINA RESOURCES LAND LIMITED
Meeting Date:  JUN 15, 2022
Record Date:  JUN 07, 2022
Meeting Type:  ANNUAL

Ticker:  1109
Security ID:  G2108Y105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3.1

Elect Liu Xiaoyong as Director

Management

For

For

3.2

Elect Zhang Liang as Director

Management

For

For

3.3

Elect Dou Jian as Director

Management

For

For

3.4

Elect Cheng Hong as Director

Management

For

For

3.5

Elect Xie Ji as Director

Management

For

For

3.6

Elect Wu Bingqi as Director

Management

For

For

3.7

Elect Ho Hin Ngai, Bosco as Director

Management

For

For

3.8

Elect Zhong Wei as Director

Management

For

For

3.9

Elect Sun Zhe as Director

Management

For

For

3.10

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

5

Authorize Repurchase of Issued Share Capital

Management

For

For

6

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

8

Approve Amendments to the Existing Memorandum of Association and Articles of Association and Adopt Amended and Restated Memorandum of Association and Articles of Association

Management

For

For

     

 

CHINA TOURISM GROUP DUTY FREE CORP. LTD.
Meeting Date:  SEP 14, 2021
Record Date:  SEP 08, 2021
Meeting Type:  SPECIAL

Ticker:  601888
Security ID:  Y149A3100

Proposal

Proposal

Proposed

Management

Vote

     

No

 

By

Recommendation

Cast

1

Approve Signing of E-commerce Cooperation Agreement

Management

For

For

2

Amend Information Disclosure Management System

Management

For

For

3

Amend Related Party Transaction Management System

Management

For

For

     

 

CHINA TOURISM GROUP DUTY FREE CORP. LTD.
Meeting Date:  JAN 12, 2022
Record Date:  JAN 05, 2022
Meeting Type:  SPECIAL

Ticker:  601888
Security ID:  Y149A3100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve to Appoint Auditor

Management

For

For

     

 

CHINA TOURISM GROUP DUTY FREE CORP. LTD.
Meeting Date:  MAY 17, 2022
Record Date:  MAY 11, 2022
Meeting Type:  ANNUAL

Ticker:  601888
Security ID:  Y149A3100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of the Board of Directors

Management

For

For

2

Approve Report of the Board of Supervisors

Management

For

For

3

Approve Report of the Independent Directors

Management

For

For

4

Approve Financial Statements

Management

For

For

5

Approve Annual Report and Summary

Management

For

For

6

Approve Profit Distribution

Management

For

For

7

Approve Financial Service Agreement

Management

For

Against

8

Approve Amendments to Articles of Association

Management

For

Against

     

 

CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD.
Meeting Date:  AUG 31, 2021
Record Date:  AUG 20, 2021
Meeting Type:  SPECIAL

Ticker:  300750
Security ID:  Y1R48E105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Company's Eligibility for Share Issuance

Management

For

For

2.1

Approve Issue Type and Par Value

Management

For

For

     

2.2

Approve Issue Manner and Issue Time

Management

For

For

2.3

Approve Target Subscribers and Subscription Method

Management

For

For

2.4

Approve Pricing Reference Date, Issue Price and Pricing Basis

Management

For

For

2.5

Approve Issue Size

Management

For

For

2.6

Approve Lock-up Period

Management

For

For

2.7

Approve Amount and Usage of Raised Funds

Management

For

For

2.8

Approve Distribution Arrangement of Undistributed Earnings

Management

For

For

2.9

Approve Resolution Validity Period

Management

For

For

2.10

Approve Listing Exchange

Management

For

For

3

Approve Share Issuance

Management

For

For

4

Approve Demonstration Analysis Report in Connection to Share Issuance

Management

For

For

5

Approve Feasibility Analysis Report on the Use of Proceeds

Management

For

For

6

Approve Report on the Usage of Previously Raised Funds

Management

For

For

7

Approve Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken

Management

For

For

8

Approve Shareholder Return Plan

Management

For

For

9

Approve Authorization of Board to Handle All Related Matters

Management

For

For

     

 

CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD.
Meeting Date:  NOV 12, 2021
Record Date:  NOV 05, 2021
Meeting Type:  SPECIAL

Ticker:  300750
Security ID:  Y1R48E105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Draft and Summary of Stock Options and Performance Share Incentive Plan

Management

For

Against

2

Approve Methods to Assess the Performance of Plan Participants

Management

For

Against

3

Approve Authorization of the Board to Handle All Related Matters

Management

For

Against

4

Approve Additional and Adjustment of Guarantee Provision Plan

Management

For

For

 

 

CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD.
Meeting Date:  DEC 30, 2021
Record Date:  DEC 22, 2021
Meeting Type:  SPECIAL

Ticker:  300750
Security ID:  Y1R48E105

     

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Zeng Yuqun as Director

Management

For

For

1.2

Elect Li Ping as Director

Management

For

For

1.3

Elect Huang Shilin as Director

Management

For

For

1.4

Elect Pan Jian as Director

Management

For

For

1.5

Elect Zhou Jia as Director

Management

For

For

1.6

Elect Wu Kai as Director

Management

For

For

2.1

Elect Xue Zuyun as Director

Management

For

For

2.2

Elect Cai Xiuling as Director

Management

For

For

2.3

Elect Hong Bo as Director

Management

For

For

3.1

Elect Wu Yingming as Supervisor

Management

For

For

3.2

Elect Feng Chunyan as Supervisor

Management

For

For

     

 

CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD.
Meeting Date:  MAY 18, 2022
Record Date:  MAY 10, 2022
Meeting Type:  ANNUAL

Ticker:  300750
Security ID:  Y1R48E105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Annual Report and Summary

Management

For

For

2

Approve Report of the Board of Directors

Management

For

For

3

Approve Report of the Board of Supervisors

Management

For

For

4

Approve Profit Distribution

Management

For

For

5

Approve Financial Statements

Management

For

For

6.1

Approve Remuneration of Directors of Zeng Yuqun

Management

For

For

6.2

Approve Remuneration of Directors of Li Ping

Management

For

For

6.3

Approve Remuneration of Directors of Huang Shilin

Management

For

For

6.4

Approve Remuneration of Directors of Pan Jian

Management

For

For

6.5

Approve Remuneration of Directors of Zhou Jia

Management

For

For

6.6

Approve Remuneration of Directors of Wu Kai

Management

For

For

6.7

Approve Remuneration of Directors of Xue Zuyun

Management

For

For

6.8

Approve Remuneration of Directors of Hong Bo

Management

For

For

6.9

Approve Remuneration of Directors of Cai Xiuling

Management

For

For

6.10

Approve Remuneration of Directors of

Management

For

For

     
 

Wang Hongbo

   

7.1

Approve Remuneration of Supervisors of Wu Yingming

Management

For

For

7.2

Approve Remuneration of Supervisors of Feng Chunyan

Management

For

For

7.3

Approve Remuneration of Supervisors of Liu Na

Management

For

For

7.4

Approve Remuneration of Supervisors of Wang Siye

Management

For

For

8

Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members

Management

For

For

9

Approve Guarantee Plan

Management

For

Against

10

Approve Application of Credit Lines

Management

For

Against

11

Approve to Appoint Auditor

Management

For

For

12

Approve Proposal on Repurchase and Cancellation of Performance Shares Deliberated at the 34th Meeting of the Board of Directors

Management

For

For

13

Approve Proposal on Repurchase and Cancellation of Performance Shares Deliberated at the 3rd Meeting of the Board of Directors

Management

For

For

14

Amend Articles of Association

Management

For

Against

15

Amend Company System

Management

For

Against

16

Approve Investment in the Construction of Power Battery Industry Chain Project

Management

For

For

     

 

COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED
Meeting Date:  MAY 27, 2022
Record Date:  MAY 23, 2022
Meeting Type:  ANNUAL

Ticker:  6098
Security ID:  G2453A108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3a1

Elect Li Changjiang as Director

Management

For

For

3a2

Elect Yang Huiyan as Director

Management

For

For

3a3

Elect Yang Zhicheng as Director

Management

For

For

3b

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Issuance of Equity or Equity-Linked Securities without Preemptive

Management

For

Against

     
 

Rights

   

6

Authorize Repurchase of Issued Share Capital

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

     

 

EAST MONEY INFORMATION CO., LTD.
Meeting Date:  JUL 12, 2021
Record Date:  JUL 05, 2021
Meeting Type:  SPECIAL

Ticker:  300059
Security ID:  Y2234B102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Issuance of Overseas Bonds by Overseas Wholly-owned Subsidiary and Provision of Guarantee

Management

For

For

2

Approve Authorization of the Board to Delegate to Management to Handle Matters Related to Overseas Bond Issuance

Management

For

For

3

Approve Public Issuance of Corporate Bonds by East Money Securities Co., Ltd.

Management

For

For

4

Approve to Appoint Auditor

Management

For

For

5

Approve Amendments to Articles of Association

Management

For

For

     

 

EAST MONEY INFORMATION CO., LTD.
Meeting Date:  AUG 10, 2021
Record Date:  AUG 03, 2021
Meeting Type:  SPECIAL

Ticker:  300059
Security ID:  Y2234B102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Draft and Summary of Performance Shares Incentive Plan

Management

For

Against

2

Approve Methods to Assess the Performance of Plan Participants

Management

For

Against

3

Approve Authorization of Board to Handle All Related Matters

Management

For

Against

     

 

EAST MONEY INFORMATION CO., LTD.
Meeting Date:  APR 08, 2022
Record Date:  MAR 31, 2022
Meeting Type:  ANNUAL

Ticker:  300059
Security ID:  Y2234B102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of the Board of Directors

Management

For

For

2

Approve Report of the Board of

Management

For

For

     
 

Supervisors

   

3

Approve Financial Statements

Management

For

For

4

Approve Annual Report and Summary

Management

For

For

5

Approve Profit Distribution and Capitalization of Capital Reserves

Management

For

For

6

Approve Registered Capital and Amend Articles of Association

Management

For

For

7

Approve to Appoint Auditor

Management

For

For

8

Approve Provision of Credit Line, Loan and Guarantee to Subsidiary

Management

For

For

     

 

GDS HOLDINGS LIMITED
Meeting Date:  JUN 30, 2022
Record Date:  JUN 01, 2022
Meeting Type:  ANNUAL

Ticker:  9698
Security ID:  36165L108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director William Wei Huang

Management

For

Against

2

Elect Director Bin Yu

Management

For

For

3

Elect Director Zulkifli Baharudin

Management

For

For

4

Ratify KPMG Huazhen LLP as Auditors

Management

For

For

5

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

6

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

     

 

GEELY AUTOMOBILE HOLDINGS LIMITED
Meeting Date:  DEC 06, 2021
Record Date:  NOV 30, 2021
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  175
Security ID:  G3777B103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Services Agreement, Annual Cap Amounts and Related Transactions

Management

For

For

2

Approve Automobile Components Procurement Agreement, Annual Cap Amounts and Related Transactions

Management

For

For

3

Approve Renewal of Volvo Finance Cooperation Agreements, Volvo Annual Caps (Wholesale), Volvo Annual Caps (Retail) and Related Transactions

Management

For

Against

4

Approve Supplemental Master CKDs and Automobile Components Purchase Agreement, Annual Cap Amounts and Related Transactions

Management

For

For

     

 

GEELY AUTOMOBILE HOLDINGS LIMITED
Meeting Date:  DEC 17, 2021
Record Date:  DEC 13, 2021
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  175
Security ID:  G3777B103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Share Purchase Agreement and Related Transactions

Management

For

For

     

 

GEELY AUTOMOBILE HOLDINGS LIMITED
Meeting Date:  MAY 25, 2022
Record Date:  MAY 19, 2022
Meeting Type:  ANNUAL

Ticker:  175
Security ID:  G3777B103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Elect Ang Siu Lun, Lawrence as Director

Management

For

For

4

Elect Wang Yang as Director

Management

For

For

5

Elect Lam Yin Shan, Jocelyn as Director

Management

For

For

6

Elect Gao Jie as Director

Management

For

For

7

Authorize Board to Fix Remuneration of Directors

Management

For

For

8

Approve Grant Thornton Hong Kong Limited as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

9

Authorize Repurchase of Issued Share Capital

Management

For

For

10

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

For

11

Amend Memorandum and Articles of Association and Adopt Amended and Restated Memorandum and Articles of Association

Management

For

For

     

 

GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.
Meeting Date:  JUL 05, 2021
Record Date:  JUN 29, 2021
Meeting Type:  SPECIAL

Ticker:  002709
Security ID:  Y2R33P105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Investment in the Construction

Management

For

For

     
 

of Electrolyte Basic Material Project

   

2

Approve Investment in the Construction of Lithium Battery New Material Project

Management

For

For

3

Approve Establishment of Joint Venture Company to Invest in the Construction of Iron Phosphate Project (Phase One)

Management

For

For

4

Approve Cancellation of Stock Option and Repurchase and Cancellation of Performance Shares

Management

For

For

5

Approve Adjustment of Remuneration of Independent Directors

Management

For

For

6

Approve Changes in Registered Capital and Amend Articles of Association

Management

For

For

7

Amend Rules and Procedures Regarding General Meetings of Shareholders

Management

For

For

     

 

GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.
Meeting Date:  SEP 13, 2021
Record Date:  SEP 07, 2021
Meeting Type:  SPECIAL

Ticker:  002709
Security ID:  Y2R33P105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Investment in the Construction of Waste Lithium Battery Resource Recycling Project

Management

For

For

2

Approve Use of Funds for Additional Investment in Fund Raising Projects

Management

For

For

3

Approve Investment in the Construction of Chemical Basic Material Project (Phase I)

Management

For

For

4

Approve Investment in the Construction of Lithium Batteries and Fluorine-containing New Material Project (Phase I)

Management

For

For

5

Approve Investment in the Construction of Lithium Battery Material Project

Management

For

For

6

Approve Merger by Absorption

Management

For

For

7

Approve Use of Idle Raised Funds for Principal-guaranteed Financial Products

Management

For

For

8

Approve Use of Funds for Principal-guaranteed Financial Products

Management

For

For

9

Approve Additional Financing Application

Management

For

For

10

Approve Additional Provision of Guarantee

Management

For

For

11

Approve Capital Injection

Management

For

For

12

Amend Investment Decision Management System

Management

For

For

13

Amend Articles of Association

Management

For

For

14

Approve Investment in the Construction

Management

For

For

     
 

of Lithium Battery Basic Materials and Dichloropropanol Project

   
     

 

GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.
Meeting Date:  NOV 12, 2021
Record Date:  NOV 08, 2021
Meeting Type:  SPECIAL

Ticker:  002709
Security ID:  Y2R33P105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Establishment of Wholly-owned Subsidiary for Construction of Lithium-Ion Battery Material Project

Management

For

For

2

Approve Establishment of Wholly-owned Subsidiary for Construction of Electrolyte and Iron-Lithium Battery Recycling Projects

Management

For

For

     

 

GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.
Meeting Date:  DEC 13, 2021
Record Date:  DEC 07, 2021
Meeting Type:  SPECIAL

Ticker:  002709
Security ID:  Y2R33P105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Draft and Summary of Stock Option Plan and Performance Share Incentive Plan

Management

For

For

2

Approve Methods to Assess the Performance of Plan Participants

Management

For

For

3

Approve Authorization of the Board to Handle All Related Matters

Management

For

For

     

 

GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.
Meeting Date:  DEC 27, 2021
Record Date:  DEC 21, 2021
Meeting Type:  SPECIAL

Ticker:  002709
Security ID:  Y2R33P105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Company's Eligibility for Issuance of Convertible Bonds

Management

For

For

2.1

Approve Issue Type

Management

For

For

2.2

Approve Issue Scale

Management

For

For

2.3

Approve Par Value and Issue Price

Management

For

For

2.4

Approve Bond Period

Management

For

For

2.5

Approve Interest Rate

Management

For

For

2.6

Approve Repayment Period and Manner

Management

For

For

     

2.7

Approve Guarantee Matters

Management

For

For

2.8

Approve Conversion Period

Management

For

For

2.9

Approve Determination and Adjustment of Conversion Price

Management

For

For

2.10

Approve Terms for Downward Adjustment of Conversion Price

Management

For

For

2.11

Approve Determination of Number of Conversion Shares

Management

For

For

2.12

Approve Terms of Redemption

Management

For

For

2.13

Approve Terms of Sell-Back

Management

For

For

2.14

Approve Dividend Distribution Post Conversion

Management

For

For

2.15

Approve Issue Manner and Target Parties

Management

For

For

2.16

Approve Placing Arrangement for Shareholders

Management

For

For

2.17

Approve Matters Relating to Meetings of Bond Holders

Management

For

For

2.18

Approve Usage of Raised Funds

Management

For

For

2.20

Approve Raised Funds Management

Management

For

For

2.21

Approve Resolution Validity Period

Management

For

For

3

Approve Plan on Convertible Bond Issuance

Management

For

For

4

Approve Feasibility Analysis Report on the Use of Proceeds

Management

For

For

5

Approve Report on the Usage of Previously Raised Funds

Management

For

For

6

Approve Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken

Management

For

For

7

Approve Authorization of Board to Handle All Related Matters

Management

For

For

8

Approve Principles of Bondholders Meeting

Management

For

For

9

Approve Capital Increase in Wholly-owned Subsidiary

Management

For

For

10

Approve Purchase of Asset from Related Party

Management

For

For

     

 

GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.
Meeting Date:  JAN 21, 2022
Record Date:  JAN 17, 2022
Meeting Type:  SPECIAL

Ticker:  002709
Security ID:  Y2R33P105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Establishment of Wholly-owned Subsidiary and Investment in Construction of Lithium Battery Electrolyte Project

Management

For

For

     

 

GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.
Meeting Date:  APR 13, 2022
Record Date:  APR 07, 2022
Meeting Type:  ANNUAL

Ticker:  002709
Security ID:  Y2R33P105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of the Board of Directors

Management

For

For

2

Approve Report of the Board of Supervisors

Management

For

For

3

Approve Annual Report and Summary

Management

For

For

4

Approve Audit Report

Management

For

For

5

Approve Financial Statements

Management

For

For

6

Approve Profit Distribution and Capitalization of Capital Reserves

Management

For

For

7

Approve to Appoint Auditor

Management

For

For

8

Approve Financing Application

Management

For

For

9

Approve Provision of Guarantees

Management

For

For

10

Approve Cancellation of Partial Stock Options and Repurchase and Cancellation of Partial Performance Shares

Management

For

For

11

Approve Use of Own Funds to Invest in Financial Products

Management

For

For

12

Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members

Management

For

For

13

Approve the Adjustment and Extension of the Construction Content of Partial Fundraising Projects

Management

For

For

     

 

GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.
Meeting Date:  MAY 06, 2022
Record Date:  APR 27, 2022
Meeting Type:  SPECIAL

Ticker:  002709
Security ID:  Y2R33P105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Adjustment on Issuance of Convertible Bonds

Management

For

For

2

Approve Plan on Issuance of Convertible Bonds (Revised Draft)

Management

For

For

3

Approve Feasibility Analysis Report on the Use of Proceeds (Revised Draft)

Management

For

For

4

Approve Impact of Dilution of Current Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties (Revised Draft)

Management

For

For

     

5

Approve Report on the Usage of Previously Raised Funds

Management

For

For

6

Approve Investment in Construction of Iron Phosphate Project (Phase II)

Management

For

For

7

Elect Yao Yuze as Supervisor

Management

For

For

     

 

HANGZHOU TIGERMED CONSULTING CO., LTD.
Meeting Date:  MAY 20, 2022
Record Date:  MAY 16, 2022
Meeting Type:  ANNUAL

Ticker:  3347
Security ID:  Y3043G118

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Annual Report

Management

For

For

2

Approve Report of the Board

Management

For

For

3

Approve Report of the Supervisory Committee

Management

For

For

4

Approve Profit Distribution Plan

Management

For

For

5

Approve Final Financial Report

Management

For

For

6

Approve BDO China Shu Lun Pan Certified Public Accountants LLP as Domestic Auditors and BDO Limited as Overseas Auditors

Management

For

For

7

Approve Application to the Bank for the Integrated Credit Facility

Management

For

For

8

Approve Purchase of Short-Term Bank Principal-Guaranteed Wealth Management Products with Self-Owned Idle Funds

Management

For

For

9

Approve Change in Use of Proceeds from H Shares Offering

Management

For

For

10

Approve Adoption of Employee Share Ownership Plan and Its Summary

Management

None

None

11

Approve Adoption of Administrative Measures for the Employee Share Ownership Plan

Management

None

None

12

Approve Authorization for the Board to Handle Matters in Relation to the Employee Share Ownership Plan

Management

None

None

13

Approve Adoption of the 2022 Share Appreciation Scheme

Management

None

None

14

Approve Authorization for the Board to Handle Matters in Relation to the 2022 Share Appreciation Scheme

Management

None

None

15

Approve Partial Repurchase and Cancellation of the 2019 Restricted A Shares

Management

For

For

16

Approve Change of Registered Capital

Management

For

For

17

Amend Articles of Association

Management

For

For

18

Approve Issuance of Equity or Equity-

Management

For

Against

     
 

Linked Securities without Preemptive Rights for H Shares

   

19

Approve Grant of General Mandate to the Board to Repurchase H Shares

Management

For

For

     

 

HANGZHOU TIGERMED CONSULTING CO., LTD.
Meeting Date:  MAY 20, 2022
Record Date:  MAY 16, 2022
Meeting Type:  SPECIAL

Ticker:  3347
Security ID:  Y3043G118

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Partial Repurchase and Cancellation of the 2019 Restricted A Shares

Management

For

For

2

Approve Change of Registered Capital

Management

For

For

3

Approve Grant of General Mandate to the Board to Repurchase H Shares

Management

For

For

     

 

HONG KONG EXCHANGES AND CLEARING LIMITED
Meeting Date:  APR 27, 2022
Record Date:  APR 21, 2022
Meeting Type:  ANNUAL

Ticker:  388
Security ID:  Y3506N139

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Elect Apurv Bagri as Director

Management

For

For

3

Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

4

Authorize Repurchase of Issued Share Capital

Management

For

For

5

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

For

6a

Approve Remuneration Payable to the Chairman and Each of the Other Members of the Listing Operation Governance Committee of HKEX

Management

For

For

6b

Approve Remuneration Payable to the Chairman and Each of the Other Non-Executive Directors of HKEX

Management

For

For

6c

Approve Remuneration Payable to the Chairman and Each of the Other Members in Respect of Each Committee

Management

For

For

 

 

HUA HONG SEMICONDUCTOR LIMITED

     

Meeting Date:  NOV 26, 2021
Record Date:  NOV 22, 2021
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  1347
Security ID:  Y372A7109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Amendments to the Terms of the 2018 Options and the 2019 Options Under the Share Option Scheme

Management

For

For

2

Approve Refreshment of the Limit on the Grant of Options Under the Share Option Scheme

Management

For

For

     

 

HUA HONG SEMICONDUCTOR LIMITED
Meeting Date:  MAY 12, 2022
Record Date:  MAY 05, 2022
Meeting Type:  ANNUAL

Ticker:  1347
Security ID:  Y372A7109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Elect Junjun Tang as Director

Management

For

For

3

Elect Jing Wang as Director

Management

For

For

4

Elect Kwai Huen Wong as Director

Management

For

For

5

Authorize Board to Fix Remuneration of Directors

Management

For

For

6

Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

7

Authorize Repurchase of Issued Share Capital

Management

For

For

8

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

9

Authorize Reissuance of Repurchased Shares

Management

For

Against

     

 

HUA HONG SEMICONDUCTOR LIMITED
Meeting Date:  JUN 27, 2022
Record Date:  JUN 21, 2022
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  1347
Security ID:  Y372A7109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve CNY Share Issue and Specific Mandate

Management

For

For

2

Authorize Board to Handle All Matters in

Management

For

For

     
 

Relation to the CNY Share Issue

   

3

Approve Plan for Distribution of Profits Accumulated Before the CNY Share Issue

Management

For

For

4

Approve Plan for Stabilization of the Price of the CNY Shares Within Three Years Following the CNY Share Issue

Management

For

For

5

Approve Profits Distribution Policy and Dividend Return Plan Within Three Years Following the CNY Share Issue

Management

For

For

6

Approve Use of Proceeds from the CNY Share Issue

Management

For

For

7

Approve Remedial Measures for the Dilution of Immediate Returns After the CNY Share Issue

Management

For

For

8

Approve Undertakings and the Corresponding Binding Measures in Connection with the CNY Share Issue

Management

For

For

9

Adopt Rules and Procedures Regarding General Meetings of Shareholders

Management

For

For

10

Adopt Rules and Procedures Regarding Meetings of Board of Directors

Management

For

For

11

Authorize Board to Handle All Matters in Relation to the Ordinary Resolutions

Management

For

For

12

Amend Articles of Association and Adopt Amended and Restated Articles of Association and Related Transactions

Management

For

For

     

 

INNOVENT BIOLOGICS, INC.
Meeting Date:  JUN 22, 2022
Record Date:  JUN 16, 2022
Meeting Type:  ANNUAL

Ticker:  1801
Security ID:  G4818G101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2.1

Elect De-Chao Michael Yu as Director

Management

For

For

2.2

Elect Joyce I-Yin Hsu as Director

Management

For

For

3

Elect Gary Zieziula as Director

Management

For

For

4

Authorize Board to Fix Remuneration of Directors

Management

For

For

5

Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Authorize Repurchase of Issued Share Capital

Management

For

For

7

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

For

     

8

Authorize Reissuance of Repurchased Shares

Management

For

For

9.1

Approve Conditional Grant of Restricted Shares to De-Chao Michael Yu Under the 2020 RS Plan

Management

For

Against

9.2

Authorize Any Director, Except Dr. Yu to Allot, Issue and Deal with the Shares Pursuant to the Proposed Grant to Dr. Yu Under the 2020 RS Plan and Related Transactions

Management

For

Against

10.1

Approve Conditional Grant of Restricted Shares to Ronald Hao Xi Ede Under the 2020 RS Plan

Management

For

Against

10.2

Authorize Any Director, Except Mr. Ede to Allot, Issue and Deal with the Shares Pursuant to the Proposed Grant to Mr. Ede Under the 2020 RS Plan and Related Transactions

Management

For

Against

11.1

Approve Conditional Grant of Restricted Shares to Charles Leland Cooney Under the 2020 RS Plan

Management

For

Against

11.2

Authorize Any Director, Except Dr. Cooney to Allot, Issue and Deal with the Shares Pursuant to the Proposed Grant to Dr. Cooney Under the 2020 RS Plan and Related Transactions

Management

For

Against

12.1

Approve Conditional Grant of Restricted Shares to Joyce I-Yin Hsu Under the 2020 RS Plan

Management

For

Against

12.2

Authorize Any Director, Except Ms. Hsu to Allot, Issue and Deal with the Shares Pursuant to the Proposed Grant to Ms. Hsu Under the 2020 RS Plan and Related Transactions

Management

For

Against

13.1

Approve Conditional Grant of Restricted Shares to Kaixian Chen Under the 2020 RS Plan

Management

For

Against

13.2

Authorize Any Director, Except Dr. Chen to Allot, Issue and Deal with the Shares Pursuant to the Proposed Grant to Dr. Chen Under the 2020 RS Plan and Related Transactions

Management

For

Against

     

 

KUAISHOU TECHNOLOGY
Meeting Date:  JUN 17, 2022
Record Date:  JUN 13, 2022
Meeting Type:  ANNUAL

Ticker:  1024
Security ID:  G53263102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

     

2

Elect Li Zhaohui as Director

Management

For

For

3

Elect Lin Frank (alias Lin Frank Hurst) as Director

Management

For

For

4

Elect Shen Dou as Director

Management

For

For

5

Authorize Board to Fix Remuneration of Directors

Management

For

For

6

Authorize Repurchase of Issued Share Capital

Management

For

For

7

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

8

Authorize Reissuance of Repurchased Shares

Management

For

Against

9

Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

     

 

KWG LIVING GROUP HOLDINGS LTD.
Meeting Date:  JUL 05, 2021
Record Date:  JUN 28, 2021
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  3913
Security ID:  G5322R103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Acquisition Agreement and Related Transactions

Management

For

For

     

 

KWG LIVING GROUP HOLDINGS LTD.
Meeting Date:  NOV 12, 2021
Record Date:  NOV 08, 2021
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  3913
Security ID:  G5322R103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Supplemental Residential Property Management Services Framework Agreement, Revised Annual Caps and Related Transactions

Management

For

For

2

Approve Supplemental Property Agency Services Framework Agreement, Revised Annual Caps and Related Transactions

Management

For

For

3

Approve Supplemental Commercial Property Management Services Framework Agreement, Revised Annual Caps and Related Transactions

Management

For

For

4

Amend Articles of Association

Management

For

For

 

 

LUXSHARE PRECISION INDUSTRY CO. LTD.
Meeting Date:  OCT 25, 2021

     

Record Date:  OCT 18, 2021
Meeting Type:  SPECIAL

Ticker:  002475
Security ID:  Y7744X106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Issuance of Super Short-term Commercial Papers

Management

For

For

2

Approve Draft and Summary of Stock Option Incentive Plan

Management

For

Against

3

Approve Methods to Assess the Performance of Plan Participants

Management

For

Against

4

Approve Authorization of the Board to Handle All Related Matters

Management

For

Against

     

 

LUXSHARE PRECISION INDUSTRY CO. LTD.
Meeting Date:  MAR 09, 2022
Record Date:  MAR 02, 2022
Meeting Type:  SPECIAL

Ticker:  002475
Security ID:  Y7744X106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Company's Eligibility for Private Placement of Shares

Management

For

For

2.1

Approve Share Type and Par Value

Management

For

For

2.2

Approve Issue Manner and Issue Time

Management

For

For

2.3

Approve Target Subscribers and Subscription Method

Management

For

For

2.4

Approve Issue Price and Pricing Basis

Management

For

For

2.5

Approve Issue Size

Management

For

For

2.6

Approve Amount and Use of Proceeds

Management

For

For

2.7

Approve Lock-up Period

Management

For

For

2.8

Approve Distribution Arrangement of Cumulative Earnings

Management

For

For

2.9

Approve Listing Exchange

Management

For

For

2.10

Approve Resolution Validity Period

Management

For

For

3

Approve Plan on Private Placement of Shares

Management

For

For

4

Approve Feasibility Analysis Report on the Use of Proceeds

Management

For

For

5

Approve Report on the Usage of Previously Raised Funds

Management

For

For

6

Approve Impact of Dilution of Current Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties

Management

For

For

7

Approve Authorization of Board to Handle All Related Matters

Management

For

For

     

 

LUXSHARE PRECISION INDUSTRY CO. LTD.
Meeting Date:  MAY 18, 2022
Record Date:  MAY 11, 2022
Meeting Type:  ANNUAL

Ticker:  002475
Security ID:  Y7744X106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of the Board of Directors

Management

For

For

2

Approve Report of the Board of Supervisors

Management

For

For

3

Approve Financial Statements

Management

For

For

4

Approve Profit Distribution

Management

For

For

5

Approve Annual Report and Summary

Management

For

For

6

Approve Remuneration of Independent Directors

Management

For

For

7

Approve Appointment of Auditor

Management

For

For

8

Amend Articles of Association

Management

For

Against

9

Amend Rules and Procedures Regarding General Meetings of Shareholders

Management

For

Against

10

Amend Rules and Procedures Regarding Meetings of Board of Supervisors

Management

For

Against

11

Amend Rules and Procedures Regarding Meetings of Board of Directors

Management

For

Against

12

Amend Working System for Independent Directors

Management

For

Against

     

 

LUZHOU LAOJIAO CO., LTD.
Meeting Date:  DEC 29, 2021
Record Date:  DEC 22, 2021
Meeting Type:  SPECIAL

Ticker:  000568
Security ID:  Y5347R104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Draft and Summary of Performance Shares Incentive Plan

Management

For

Against

2

Approve Measures for the Administration of Performance Shares Incentive Plan

Management

For

Against

3

Approve Methods to Assess the Performance of Plan Participants

Management

For

Against

4

Approve Authorization of the Board to Handle All Related Matters

Management

For

Against

5

Approve Remuneration and Assessment Management Measures for Company's Management Team Members

Management

For

For

 

 

     

LUZHOU LAOJIAO CO., LTD.
Meeting Date:  JUN 29, 2022
Record Date:  JUN 22, 2022
Meeting Type:  ANNUAL

Ticker:  000568
Security ID:  Y5347R104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of the Board of Directors

Management

For

For

2

Approve Report of the Board of Supervisors

Management

For

For

3

Approve Financial Statements

Management

For

For

4

Approve Annual Report

Management

For

For

5

Approve Profit Distribution

Management

For

For

6

Approve to Appoint Auditor

Management

For

For

7

Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members

Management

For

For

8

Elect Li Guowang as Independent Director

Management

For

For

9

Elect Gong Zhengying as Non-independent Director

Shareholder

For

For

10.1

Elect Tang Shijun as Supervisor

Management

For

For

10.2

Elect Ou Fei as Supervisor

Management

For

For

     

 

MEITUAN
Meeting Date:  MAY 18, 2022
Record Date:  MAY 12, 2022
Meeting Type:  ANNUAL

Ticker:  3690
Security ID:  G59669104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Elect Wang Xing as Director

Management

For

For

3

Elect Mu Rongjun as Director

Management

For

For

4

Elect Shum Heung Yeung Harry as Director

Management

For

For

5

Authorize Board to Fix Remuneration of Directors

Management

For

For

6

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

7

Authorize Repurchase of Issued Share Capital

Management

For

For

8

Authorize Reissuance of Repurchased Shares

Management

For

Against

9

Approve PricewaterhouseCoopers as

Management

For

For

     
 

Auditor and Authorize Board to Fix Their Remuneration

   
     

 

MINTH GROUP LIMITED
Meeting Date:  APR 13, 2022
Record Date:  APR 07, 2022
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  425
Security ID:  G6145U109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Extension of the Validity Period of the Specific Mandate

Management

For

For

2

Approve Extension of the Validity Period of the Authorization

Management

For

For

     

 

MINTH GROUP LIMITED
Meeting Date:  MAY 31, 2022
Record Date:  MAY 25, 2022
Meeting Type:  ANNUAL

Ticker:  425
Security ID:  G6145U109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Elect Chin Chien Ya as Director

Management

For

For

4

Elect Ye Guo Qiang as Director

Management

For

For

5

Approve and Confirm the Terms of Appointment, Including Remuneration, for Ye Guo Qiang

Management

For

For

6

Approve and Confirm the Terms of Appointment, Including Remuneration, for Wang Ching

Management

For

For

7

Approve and Confirm the Terms of Appointment, Including Remuneration, for Wu Tak Lung

Management

For

Against

8

Approve and Confirm the Terms of Appointment, Including Remuneration, for Chen Quan Shi

Management

For

For

9

Authorize Board to Fix Remuneration of Directors

Management

For

For

10

Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

11

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

12

Authorize Repurchase of Issued Share Capital

Management

For

For

     

13

Authorize Reissuance of Repurchased Shares

Management

For

Against

14

Adopt New Share Option Scheme

Management

For

Against

     

 

MOBVISTA INC.
Meeting Date:  FEB 22, 2022
Record Date:  FEB 16, 2022
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  1860
Security ID:  G62268100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Amendment and/or Replacement to the Rules of the Employee RSU Scheme and Related Transactions

Management

For

For

2

Approve Amendment and/or Replacement to the Rules of the Management RSU Scheme and Related Transactions

Management

For

For

3

Approve Business Restructuring Agreement and Related Transactions

Management

For

For

     

 

MOBVISTA INC.
Meeting Date:  JUN 08, 2022
Record Date:  JUN 01, 2022
Meeting Type:  ANNUAL

Ticker:  1860
Security ID:  G62268100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2a1

Elect Duan Wei as Director

Management

For

For

2a2

Elect Cao Xiaohuan as Director

Management

For

For

2a3

Elect Hu Jie as Director

Management

For

For

2b

Authorize Board to Fix Remuneration of Directors

Management

For

For

3

Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4A

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

4B

Authorize Repurchase of Issued Share Capital

Management

For

For

4C

Authorize Reissuance of Repurchased Shares

Management

For

Against

5

Approve Amendments to the Articles of Association and Adopt New Articles of Association

Management

For

For

6

Elect Cheung Ho Ling Honnus as Director

Management

For

For

     

 

NETEASE, INC.
Meeting Date:  JUN 16, 2022
Record Date:  MAY 17, 2022
Meeting Type:  ANNUAL

Ticker:  9999
Security ID:  G6427A102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect William Lei Ding as Director

Management

For

For

1b

Elect Alice Yu-Fen Cheng as Director

Management

For

For

1c

Elect Joseph Tze Kay Tong as Director

Management

For

For

1d

Elect Lun Feng as Director

Management

For

For

1e

Elect Michael Man Kit Leung as Director

Management

For

Against

2

Approve Appointment of PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Auditors

Management

For

For

     

 

NEW HORIZON HEALTH LTD.
Meeting Date:  JUN 24, 2022
Record Date:  JUN 20, 2022
Meeting Type:  ANNUAL

Ticker:  6606
Security ID:  G6485S102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2A

Elect Yeqing Zhu as Director

Management

For

For

2B

Elect Naxin Yao as Director

Management

For

For

3

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

6

Authorize Repurchase of Issued Share Capital

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

8

Adopt RSU Scheme and Authorize Board to Deal With All Matters in Relation to the RSU Scheme

Management

For

Against

9

Adopt Share Option Scheme and Related Transactions

Management

For

Against

10

Approve Proposed Amendments to the Sixth Amended and Restated Articles

Management

For

For

     
 

of Association and Adopt New Articles of Association and Related Transactions

   
     

 

PING AN INSURANCE (GROUP) CO. OF CHINA LTD.
Meeting Date:  APR 29, 2022
Record Date:  APR 19, 2022
Meeting Type:  ANNUAL

Ticker:  2318
Security ID:  Y69790106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of the Board of Directors

Management

For

For

2

Approve Report of the Supervisory Committee

Management

For

For

3

Approve Annual Report and Its Summary

Management

For

For

4

Approve Financial Statements and Statutory Reports

Management

For

For

5

Approve Profit Distribution Plan and Proposed Declaration and Distribution of Final Dividends

Management

For

For

6

Approve Ernst & Young Hua Ming LLP as PRC Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

7.1

Elect He Jianfeng as Director

Management

For

For

7.2

Elect Cai Xun as Director

Management

For

For

8.1

Elect Zhu Xinrong as Supervisor

Management

For

For

8.2

Elect Liew Fui Kiang as Supervisor

Management

For

For

8.3

Elect Hung Ka Hai Clement as Supervisor

Management

For

For

9

Approve Development Plan of the Company for Years 2022 to 2024

Management

For

For

10

Approve Management Policy for Remuneration of Directors and Supervisors

Management

For

For

11

Approve Issuance of Debt Financing Instruments

Management

For

For

12

Amend Articles of Association

Management

For

For

     

 

S.F. HOLDING CO., LTD.
Meeting Date:  NOV 15, 2021
Record Date:  NOV 08, 2021
Meeting Type:  SPECIAL

Ticker:  002352
Security ID:  Y7T80Y105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect He Jie as Non-independent Director

Management

For

For

2

Amend Articles of Association

Management

For

For

 

 

     

S.F. HOLDING CO., LTD.
Meeting Date:  FEB 11, 2022
Record Date:  FEB 07, 2022
Meeting Type:  SPECIAL

Ticker:  002352
Security ID:  Y7T80Y105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Daily Related Party Transactions

Management

For

For

2

Approve Provision of Guarantee

Management

For

For

3

Approve Cancellation of Shares Repurchased

Management

For

For

4

Amend Articles of Association

Management

For

For

     

 

S.F. HOLDING CO., LTD.
Meeting Date:  APR 29, 2022
Record Date:  APR 22, 2022
Meeting Type:  ANNUAL

Ticker:  002352
Security ID:  Y7T80Y105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Annual Report and Summary

Management

For

For

2

Approve Report of the Board of Directors

Management

For

For

3

Approve Report of the Board of Supervisors

Management

For

For

4

Approve Financial Statements

Management

For

For

5

Approve Profit Distribution

Management

For

For

6

Approve Appointment of Auditor

Management

For

For

7

Approve Issuance of Debt Financing Product

Management

For

For

8

Approve Provision of Guarantee

Management

For

For

9

Approve External Guarantee

Management

For

Against

10

Amend Articles of Association

Management

For

Against

11.1

Amend Working System for Independent Directors

Management

For

Against

11.2

Amend Funding System for Preventing the Use of Funds by Controlling Shareholder, Ultimate Controllers and Other Related Parties

Management

For

Against

11.3

Amend Management System of Raised Funds

Management

For

Against

11.4

Amend External Investment Management Method

Management

For

Against

11.5

Amend Related Party Transaction Internal Control and Decision System

Management

For

Against

11.6

Amend Management System for External Guarantees

Management

For

Against

     

 

S.F. HOLDING CO., LTD.
Meeting Date:  MAY 17, 2022
Record Date:  MAY 10, 2022
Meeting Type:  SPECIAL

Ticker:  002352
Security ID:  Y7T80Y105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Draft and Summary of Stock Option Incentive Plan

Management

For

Against

2

Approve Methods to Assess the Performance of Plan Participants

Management

For

Against

3

Approve Authorization of the Board to Handle All Related Matters

Management

For

Against

     

 

SUNNY OPTICAL TECHNOLOGY (GROUP) COMPANY LIMITED
Meeting Date:  MAY 24, 2022
Record Date:  MAY 18, 2022
Meeting Type:  ANNUAL

Ticker:  2382
Security ID:  G8586D109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3a

Elect Ye Liaoning as Director

Management

For

For

3b

Elect Wang Wenjie as Director

Management

For

For

3c

Elect Zhang Yuqing as Director

Management

For

For

3d

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

6

Authorize Repurchase of Issued Share Capital

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

8

Approve Proposed Amendments to the Existing Articles of Association and Adopt Amended and Restated Articles of Association

Management

For

For

 

 

SUNWODA ELECTRONIC CO., LTD.
Meeting Date:  AUG 26, 2021
Record Date:  AUG 18, 2021
Meeting Type:  SPECIAL

     

Ticker:  300207
Security ID:  Y8309D105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Provision of Guarantee for Subsidiary

Management

For

For

2

Approve Provision of Guarantee

Management

For

For

3

Approve External Investment

Management

For

For

4

Approve Capital Injection

Management

For

For

5

Approve Amendments to Articles of Association

Management

For

For

     

 

SUNWODA ELECTRONIC CO., LTD.
Meeting Date:  SEP 23, 2021
Record Date:  SEP 15, 2021
Meeting Type:  SPECIAL

Ticker:  300207
Security ID:  Y8309D105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report on the Usage of Previously Raised Funds

Management

For

For

2

Approve Remuneration of Directors, Supervisors and Senior Management

Management

For

For

3

Amend Articles of Association

Management

For

For

4

Approve Provision of Guarantee

Management

For

For

     

 

SUNWODA ELECTRONIC CO., LTD.
Meeting Date:  NOV 30, 2021
Record Date:  NOV 22, 2021
Meeting Type:  SPECIAL

Ticker:  300207
Security ID:  Y8309D105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Yu Qun as Independent Director

Management

For

For

2

Approve to Appoint Auditor

Management

For

For

3

Approve Provision of Loan Guarantee to Controlled Subsidiary

Management

For

For

4

Approve Provision of Guarantee to Subsidiary

Management

For

For

5

Amend Articles of Association

Management

For

For

 

 

SUNWODA ELECTRONIC CO., LTD.
Meeting Date:  DEC 30, 2021
Record Date:  DEC 22, 2021
Meeting Type:  SPECIAL

Ticker:  300207
Security ID:  Y8309D105

     

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Establishment of Joint Venture Company

Management

For

For

2

Approve Investment in the Construction of New Energy Materials Recycling Industry Project

Management

For

For

3

Approve External Investment by Subsidiary

Management

For

For

     

 

SUNWODA ELECTRONIC CO., LTD.
Meeting Date:  JAN 19, 2022
Record Date:  JAN 12, 2022
Meeting Type:  SPECIAL

Ticker:  300207
Security ID:  Y8309D105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Employee Share Purchase Plan (Draft) and Summary

Management

For

For

2

Approve Methods to Assess the Performance of Plan Participants

Management

For

For

3

Approve Authorization of the Board to Handle All Matters Related to Employee Share Purchase Plan

Management

For

For

4

Approve Subsidiary to Use its Own Assets as Mortgage for Loans and Company's Guarantee Provision

Management

For

For

     

 

SUNWODA ELECTRONIC CO., LTD.
Meeting Date:  FEB 11, 2022
Record Date:  FEB 07, 2022
Meeting Type:  SPECIAL

Ticker:  300207
Security ID:  Y8309D105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Draft and Summary of Stock Option Plan and Performance Share Incentive Plan

Management

For

For

2

Approve Methods to Assess the Performance of Plan Participants

Management

For

For

3

Approve Authorization of the Board to Handle All Related Matters

Management

For

For

4

Approve Application of Bank Credit Lines

Management

For

For

5

Approve Foreign Exchange Hedging Transactions

Management

For

For

6

Approve Use of Idle Own Funds for Cash Management

Management

For

For

7

Approve Provision of Guarantee

Management

For

For

 

 

     

SUNWODA ELECTRONIC CO., LTD.
Meeting Date:  FEB 28, 2022
Record Date:  FEB 21, 2022
Meeting Type:  SPECIAL

Ticker:  300207
Security ID:  Y8309D105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Completion of Raised Funds Investment Project and Use of Excess Raised Funds to Replenish Working Capital

Management

For

For

     

 

SUNWODA ELECTRONIC CO., LTD.
Meeting Date:  MAR 17, 2022
Record Date:  MAR 09, 2022
Meeting Type:  SPECIAL

Ticker:  300207
Security ID:  Y8309D105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Provision of Guarantee

Management

For

For

2

Approve Signing of Project Investment Agreement with Zhuhai Municipal Government

Management

For

For

     

 

SUNWODA ELECTRONIC CO., LTD.
Meeting Date:  APR 07, 2022
Record Date:  MAR 28, 2022
Meeting Type:  SPECIAL

Ticker:  300207
Security ID:  Y8309D105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Signing of Project Investment Agreement

Management

For

For

     

 

SUNWODA ELECTRONIC CO., LTD.
Meeting Date:  MAY 11, 2022
Record Date:  MAY 05, 2022
Meeting Type:  ANNUAL

Ticker:  300207
Security ID:  Y8309D105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of the Board of Directors

Management

For

For

2

Approve Report of the Board of Supervisors

Management

For

For

3

Approve Annual Report and Summary

Management

For

For

4

Approve Financial Statements

Management

For

For

     

5

Approve Profit Distribution

Management

For

For

6

Approve Guarantee Provision

Management

For

For

7

Approve to Appoint Auditor

Management

For

For

8

Amend Articles of Association

Shareholder

For

For

     

 

TENCENT HOLDINGS LIMITED
Meeting Date:  MAY 18, 2022
Record Date:  MAY 12, 2022
Meeting Type:  ANNUAL

Ticker:  700
Security ID:  G87572163

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3a

Elect Li Dong Sheng as Director

Management

For

For

3b

Elect Ian Charles Stone as Director

Management

For

For

3c

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

6

Authorize Repurchase of Issued Share Capital

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

8

Approve Proposed Amendments to the Second Amended and Restated Memorandum of Association and Articles of Association and Adopt the Third Amended and Restated Memorandum of Association and Articles of Association

Management

For

For

     

 

TENCENT HOLDINGS LIMITED
Meeting Date:  MAY 18, 2022
Record Date:  MAY 12, 2022
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  700
Security ID:  G87572163

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Refreshment of Scheme Mandate Limit Under the Share Option Plan

Management

For

Against

 

 

WEICHAI POWER CO., LTD.
Meeting Date:  OCT 26, 2021
Record Date:  OCT 20, 2021

     

Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  2338
Security ID:  Y9531A109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Supplemental Agreement to the Fast Transmission Sale Agreement and Relevant New Caps

Management

For

For

2

Approve Supplemental Agreement to the Fast Transmission Purchase Agreement and Relevant New Caps

Management

For

For

3

Amend Articles of Association

Management

For

For

4

Amend Rules and Procedures Regarding General Meetings of Shareholders

Management

For

Against

5

Amend Rules and Procedures Regarding Meetings of Board of Directors

Management

For

Against

6

Amend Rules and Procedures Regarding Meetings of Board of Supervisors

Management

For

Against

7

Approve Amendments to the Terms of Reference of the Strategic Development and Investment Committee

Management

For

For

8

Approve Amendments to the Terms of Reference of the Audit Committee

Management

For

For

9

Approve Amendments to the Terms of Reference of the Remuneration Committee

Management

For

For

10

Approve Amendments to the Terms of Reference of the Nomination Committee

Management

For

For

11

Approve Amendments to the Decision Making Rules in Respect of Connected Transactions

Management

For

Against

12

Approve Amendments to the Decision Making Rules in Respect of Investments and Operations

Management

For

Against

13

Approve Increase in Share Capital of a Subsidiary of the Company

Management

For

For

     

 

WEICHAI POWER CO., LTD.
Meeting Date:  MAY 31, 2022
Record Date:  MAY 27, 2022
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  2338
Security ID:  Y9531A109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Share Transfer Agreement and Related Transactions

Management

For

For

 

 

WEICHAI POWER CO., LTD.
Meeting Date:  JUN 28, 2022
Record Date:  JUN 22, 2022

     

Meeting Type:  ANNUAL

Ticker:  2338
Security ID:  Y9531A109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Annual Report

Management

For

For

2

Approve Report of the Board of Directors

Management

For

For

3

Approve Report of the Supervisory Committee

Management

For

For

4

Approve Audited Financial Statements and Auditors' Report

Management

For

For

5

Approve Final Financial Report

Management

For

For

6

Approve Financial Budget Report

Management

For

Against

7

Approve Profit Distribution Plan

Management

For

For

8

Approve Grant of Mandate to the Board of Directors for the Payment of Interim Dividend

Management

For

For

9

Amend Rules and Procedures Regarding Meetings of Board of Directors

Management

For

For

10

Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

11

Approve Hexin Accountants LLP as Internal Control Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

12

Approve New CNHTC Purchase Agreement and Relevant New Caps

Management

For

For

13

Approve New CNHTC Supply Agreement and Relevant New Caps

Management

For

For

14

Approve New Financial Services Agreement and Relevant New Caps

Management

For

Against

15

Elect Wang Xuewen as Supervisor

Shareholder

For

For

     

 

WILL SEMICONDUCTOR CO., LTD. SHANGHAI
Meeting Date:  AUG 02, 2021
Record Date:  JUL 26, 2021
Meeting Type:  SPECIAL

Ticker:  603501
Security ID:  Y9584K103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Change in Raised Funds Investment Project by Convertible Bonds

Management

For

For

 

 

WILL SEMICONDUCTOR CO., LTD. SHANGHAI
Meeting Date:  SEP 16, 2021
Record Date:  SEP 10, 2021
Meeting Type:  SPECIAL

     

Ticker:  603501
Security ID:  Y9584K103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Draft and Summary of Stock Options and Performance Share Incentive Plan

Management

For

For

2

Approve Formulation of Methods to Assess the Performance of Plan Participants

Management

For

For

3

Approve Authorization of the Board to Handle All Related Matters

Management

For

For

     

 

WILL SEMICONDUCTOR CO., LTD. SHANGHAI
Meeting Date:  SEP 27, 2021
Record Date:  SEP 16, 2021
Meeting Type:  SPECIAL

Ticker:  603501
Security ID:  Y9584K103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Chen Zhibin as Non-independent Director

Management

For

For

2

Elect Chu Jun as Supervisor

Management

For

For

     

 

WILL SEMICONDUCTOR CO., LTD. SHANGHAI
Meeting Date:  MAR 17, 2022
Record Date:  MAR 10, 2022
Meeting Type:  SPECIAL

Ticker:  603501
Security ID:  Y9584K103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members

Management

For

For

2

Amend Articles of Association

Management

For

Against

3

Amend Rules and Procedures Regarding Meetings of Board of Directors

Management

For

For

4

Amend Rules and Procedures Regarding General Meetings of Shareholders

Management

For

For

5.1

Elect Sun Xiaowei as Supervisor

Management

For

For

     

 

WILL SEMICONDUCTOR CO., LTD. SHANGHAI
Meeting Date:  MAY 16, 2022
Record Date:  MAY 09, 2022
Meeting Type:  SPECIAL

Ticker:  603501
Security ID:  Y9584K103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Draft and Summary of Stock

Management

For

Against

     
 

Option Incentive Plan

   

2

Approve to Formulate Methods to Assess the Performance of Plan Participants

Management

For

Against

3

Approve Authorization of the Board to Handle All Related Matters

Management

For

Against

4

Approve Application of Bank Credit Lines and Authorization to Sign Contracts Related to Bank Loans

Management

For

For

5

Approve Provision of Guarantee

Management

For

For

     

 

WILL SEMICONDUCTOR CO., LTD. SHANGHAI
Meeting Date:  JUN 08, 2022
Record Date:  MAY 30, 2022
Meeting Type:  SPECIAL

Ticker:  603501
Security ID:  Y9584K103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Increase in Shareholding of Beijing Junzheng Integrated Circuit Co., Ltd.

Management

For

For

     

 

WILL SEMICONDUCTOR CO., LTD. SHANGHAI
Meeting Date:  JUN 27, 2022
Record Date:  JUN 20, 2022
Meeting Type:  ANNUAL

Ticker:  603501
Security ID:  Y9584K103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of the Board of Directors

Management

For

For

2

Approve Report of the Board of Supervisors

Management

For

For

3

Approve Report on Performance of Independent Directors

Management

For

For

4

Approve Financial Statements

Management

For

For

5

Approve Annual Report and Summary

Management

For

For

6

Approve Profit Distribution and Capitalization of Capital Reserves

Management

For

For

7

Approve Appointment of Auditor and Internal Control Auditor

Management

For

For

8

Approve Related Party Transactions

Management

For

For

9

Approve Remuneration of Directors, Supervisors and Senior Management Members

Management

For

For

10

Approve Amendments to Articles of Association

Management

For

For

11

Amend Working Rules for Independent Directors

Management

For

Against

     

12

Amend Raised Funds Management System

Management

For

Against

13.1

Elect Yu Renrong as Director

Management

For

For

13.2

Elect Hongli Yang as Director

Management

For

For

13.3

Elect Lyu Dalong as Director

Management

For

For

13.4

Elect Ji Gang as Director

Management

For

For

13.5

Elect Jia Yuan as Director

Management

For

For

13.6

Elect Chen Zhibin as Director

Management

For

For

14.1

Elect Wu Xingjun as Director

Management

For

Against

14.2

Elect Zhu Liting as Director

Management

For

For

14.3

Elect Hu Renyu as Director

Management

For

For

15.1

Elect Chu Jun as Supervisor

Management

For

For

15.2

Elect Sun Xiaowei as Supervisor

Management

For

For

     

 

WUXI APPTEC CO., LTD.
Meeting Date:  AUG 30, 2021
Record Date:  AUG 24, 2021
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  2359
Security ID:  Y971B1118

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Adoption of the 2021 H Share Award and Trust Scheme

Management

For

Against

2

Approve Grant of Awards to the Connected Selected Participants Under the 2021 H Share Award and Trust Scheme

Management

For

Against

3

Authorize Board and/or the Delegatee to Handle Matters Pertaining to the 2021 H Share Award and Trust Scheme with Full Authority

Management

For

Against

4

Approve Adoption of the 2021 Shareholder Alignment Incentive H Share Scheme

Management

For

Against

5

Approve Grant of SAI Awards to the SAI Connected Selected Participants Under the 2021 Shareholder Alignment Incentive H Share Scheme

Management

For

Against

6

Authorize Board and/or the SAI Delegatee to Handle Matters Pertaining to the 2021 Shareholder Alignment Incentive H Share Scheme with Full Authority

Management

For

Against

7

Approve Change of Registered Capital

Management

For

For

8

Approve Amendments to Articles of Association

Management

For

For

 

 

WUXI APPTEC CO., LTD.
Meeting Date:  MAY 06, 2022
Record Date:  APR 28, 2022

     

Meeting Type:  ANNUAL

Ticker:  2359
Security ID:  Y971B1118

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of the Board of Directors

Management

For

For

2

Approve Report of the Supervisory Committee

Management

For

For

3

Approve Financial Report

Management

For

For

4

Approve Profit Distribution Plan

Management

For

For

5

Approve Provision of External Guarantees

Management

For

Against

6

Elect Minzhang Chen as Director

Management

For

For

7

Approve Deloitte Touche Tohmatsu (a Special General Partnership) as PRC Financial Report and Internal Control Report Auditors and Deloitte Touche Tohmatsu as Offshore Financial Report Auditors and Authorize Board to Fix their Remuneration

Management

For

For

8

Amend External Investment Management Policy

Management

For

For

9

Amend Connected Transactions Management Policy

Management

For

For

10

Amend External Guarantees Policy

Management

For

For

11

Approve Foreign Exchange Hedging Limit

Management

For

For

12

Approve Implementation Entity and Implementation Location of the Suzhou Project by Applying a Portion of the Net Proceeds from the A Share Listing

Management

For

For

13

Approve Proposed Use of Surplus Net Proceeds from the A Share List and the Non-Public Issuance of A Shares

Management

For

For

14

Approve Increase in Registered Capital

Management

For

For

15

Amend Articles of Association

Management

For

For

16

Amend Rules and Procedures Regarding General Meetings of Shareholders

Management

For

For

17

Amend Rules and Procedures Regarding Meetings of Board of Directors

Management

For

For

18

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares

Management

For

Against

19

Approve Grant of General Mandates to Repurchase A Shares and/or H Shares

Management

For

For

20

Authorize Issuance of Onshore and Offshore Debt Financing Instruments

Management

For

Against

 

 

WUXI APPTEC CO., LTD.

     

Meeting Date:  MAY 06, 2022
Record Date:  APR 28, 2022
Meeting Type:  SPECIAL

Ticker:  2359
Security ID:  Y971B1118

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Grant of General Mandates to Repurchase A Shares and/or H Shares

Management

For

For

     

 

WUXI BIOLOGICS (CAYMAN) INC.
Meeting Date:  NOV 23, 2021
Record Date:  NOV 17, 2021
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  2269
Security ID:  G97008117

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Subsidiary Share Option Schemes of WuXi Vaccines (Cayman) Inc. and WuXi XDC Cayman Inc.

Management

For

For

     

 

WUXI BIOLOGICS (CAYMAN) INC.
Meeting Date:  JUN 10, 2022
Record Date:  JUN 06, 2022
Meeting Type:  ANNUAL

Ticker:  2269
Security ID:  G97008117

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2a

Elect Weichang Zhou as Director

Management

For

For

2b

Elect Yibing Wu as Director

Management

For

For

2c

Elect Yanling Cao as Director

Management

For

For

3

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

For

6

Authorize Repurchase of Issued Share Capital

Management

For

For

7

Approve Grant of Specific Mandate to the Directors to Issue Connected Restricted Shares

Management

For

For

8

Approve Grant of Connected Restricted Shares Pursuant to the Scheme and Program to Zhisheng Chen

Management

For

For

     

9

Approve Grant of Connected Restricted Shares Pursuant to the Scheme and Program to Weichang Zhou

Management

For

For

10

Approve Grant of Connected Restricted Shares Pursuant to the Scheme to William Robert Keller

Management

For

For

11

Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Teh-Ming Walter Kwauk

Management

For

For

12

Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Kenneth Walton Hitchner III

Management

For

For

13

Approve Grant of Connected Restricted Shares Pursuant to the Scheme and Program to Angus Scott Marshall Turner

Management

For

For

14

Approve Grant of Connected Restricted Shares Pursuant to the Scheme and Program to Brendan McGrath

Management

For

For

15

Approve Grant of Share Options Pursuant to the Scheme to Jincai Li

Management

For

For

16

Approve Grant of Share Options Pursuant to the Scheme to Jian Dong

Management

For

For

17

Adopt Second Amended and Restated Memorandum and Articles of Association

Management

For

For

     

 

YUM CHINA HOLDINGS, INC.
Meeting Date:  MAY 27, 2022
Record Date:  MAR 28, 2022
Meeting Type:  ANNUAL

Ticker:  YUMC
Security ID:  98850P109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Fred Hu

Management

For

For

1b

Elect Director Joey Wat

Management

For

For

1c

Elect Director Peter A. Bassi

Management

For

For

1d

Elect Director Edouard Ettedgui

Management

For

For

1e

Elect Director Cyril Han

Management

For

For

1f

Elect Director Louis T. Hsieh

Management

For

For

1g

Elect Director Ruby Lu

Management

For

For

1h

Elect Director Zili Shao

Management

For

For

1i

Elect Director William Wang

Management

For

For

1j

Elect Director Min (Jenny) Zhang

Management

For

For

2

Ratify KPMG Huazhen LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

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/MATTHEW T. HINKLE__

Matthew T. Hinkle,

Chief Executive Officer – Finance and Administration

Date August 25, 2022__

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