N-PX 1 npx.htm TCWF N-PX 2023
 

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: 6/30/2023

 

Item 1. Proxy Voting Records.

Templeton China World Fund

     

 

AIER EYE HOSPITAL GROUP CO., LTD.
Meeting Date:  NOV 30, 2022
Record Date:  NOV 23, 2022
Meeting Type:  SPECIAL

Ticker:  300015
Security ID:  Y0029J108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Chen Bang as Director

Management

For

For

1.2

Elect Li Li as Director

Management

For

For

1.3

Elect Han Zhong as Director

Management

For

For

1.4

Elect Wu Shijun as Director

Management

For

For

2.1

Elect Chen Shou as Director

Management

For

For

2.2

Elect Guo Yuemei as Director

Management

For

For

2.3

Elect Gao Guolei as Director

Management

For

For

3.1

Elect Li Xian as Supervisor

Management

For

For

3.2

Elect Su Jiangtao as Supervisor

Management

For

For

4

Amend Articles of Association

Management

For

For

5

Approve Report on the Usage of

Management

For

For

     
 

Previously Raised Funds

   
     

 

AIER EYE HOSPITAL GROUP CO., LTD.
Meeting Date:  MAR 21, 2023
Record Date:  MAR 14, 2023
Meeting Type:  SPECIAL

Ticker:  300015
Security ID:  Y0029J108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Repurchase and Cancellation of Performance Shares

Management

For

For

2

Amend Articles of Association

Management

For

For

3

Amend Management System of Raised Funds

Management

For

Against

     

 

AIER EYE HOSPITAL GROUP CO., LTD.
Meeting Date:  MAY 30, 2023
Record Date:  MAY 23, 2023
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 Report of the Board of Supervisors

Management

For

For

4

Approve Financial Statements

Management

For

For

5

Approve Equity Distribution Plan

Management

For

For

6

Approve Appointment of Auditor

Management

For

For

7

Approve Social Responsibility Report

Management

For

For

8

Approve Remuneration of Directors

Management

For

For

9

Approve Remuneration of Supervisors

Management

For

For

10

Approve Application of Credit Lines

Management

For

For

11

Approve Amendments to Articles of Association

Management

For

Against

     

 

ALIBABA GROUP HOLDING LIMITED
Meeting Date:  SEP 30, 2022
Record Date:  AUG 03, 2022
Meeting Type:  ANNUAL

Ticker:  9988
Security ID:  G01719114

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Daniel Yong Zhang

Management

For

For

     

1.2

Elect Director Jerry Yang

Management

For

For

1.3

Elect Director Wan Ling Martello

Management

For

For

1.4

Elect Director Weijian Shan

Management

For

For

1.5

Elect Director Irene Yun-Lien Lee

Management

For

For

1.6

Elect Director Albert Kong Ping Ng

Management

For

For

2

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

     

 

ANTA SPORTS PRODUCTS LIMITED
Meeting Date:  MAY 10, 2023
Record Date:  MAY 04, 2023
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 Shijia as Director and Authorize Board to Fix His Remuneration

Management

For

For

4

Elect Bi Mingwei as Director and Authorize Board to Fix His Remuneration

Management

For

For

5

Elect Yiu Kin Wah Stephen as Director and Authorize Board to Fix His Remuneration

Management

For

For

6

Elect Lai Hin Wing Henry Stephen as Director and Authorize Board to Fix His Remuneration

Management

For

For

7

Elect Wang Jiaqian as Director and Authorize Board to Fix Her Remuneration

Management

For

For

8

Elect Xia Lian as Director and Authorize Board to Fix Her Remuneration

Management

For

For

9

Authorize Board to Fix Remuneration of Directors

Management

For

For

10

Approve KPMG 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

Approve Termination of the 2017

Management

For

Against

     
 

Share Option Scheme and Adopt 2023 Share Option Scheme with the Scheme Mandate Limit

   

15

Approve Service Provider Sublimit under New Share Option Scheme

Management

For

Against

16

Adopt 2023 Share Award Scheme with the Scheme Mandate Limit

Management

For

Against

17

Approve Service Provider Sublimit under New Share Award Scheme

Management

For

Against

     

 

BAIDU, INC.
Meeting Date:  JUN 27, 2023
Record Date:  MAY 23, 2023
Meeting Type:  ANNUAL

Ticker:  9888
Security ID:  056752108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Memorandum of Association and Articles of Association

Management

For

For

     

 

BEIGENE, LTD.
Meeting Date:  JUN 15, 2023
Record Date:  APR 17, 2023
Meeting Type:  ANNUAL

Ticker:  6160
Security ID:  G1146Y101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Margaret Dugan

Management

For

For

2

Elect Director John V. Oyler

Management

For

For

3

Elect Director Alessandro Riva

Management

For

For

4

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

Management

For

For

5

Authorize Board to Fix Remuneration of Auditors

Management

For

For

6

Authorize the Board of Directors to Issue, Allot, or Deal with Unissued Ordinary Shares and/or American Depositary Shares

Management

For

Against

7

Authorize Share Repurchase Program

Management

For

For

8

Approve Connected Person Placing Authorization I

Management

For

Against

9

Approve Connected Person Placing Authorization II

Management

For

Against

10

Approve Direct Purchase Option

Management

For

For

11

Approve Grant of Restricted Shares Unit to John V. Oyler

Management

For

Against

     

12

Approve Grant of Restricted Shares Unit to Xiaodong Wang

Management

For

Against

13

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

Management

For

Against

14

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

15

Amend Memorandum and Articles of Association

Management

For

For

16

Adjourn Meeting

Management

For

Against

     

 

BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO., LTD.
Meeting Date:  SEP 16, 2022
Record Date:  SEP 09, 2022
Meeting Type:  SPECIAL

Ticker:  002271
Security ID:  Y07729109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Li Weiguo as Director

Management

For

For

1.2

Elect Xu Limin as Director

Management

For

For

1.3

Elect Xiang Jinming as Director

Management

For

For

1.4

Elect Zhang Zhiping as Director

Management

For

For

1.5

Elect Zhang Ying as Director

Management

For

For

1.6

Elect Zhang Hongtao as Director

Management

For

For

1.7

Elect Yang Haocheng as Director

Management

For

For

1.8

Elect Wang Xiaoxia as Director

Management

For

For

2.1

Elect Cai Zhaoyun as Director

Management

For

For

2.2

Elect Huang Qinglin as Director

Management

For

For

2.3

Elect Chen Guangjin as Director

Management

For

For

2.4

Elect Zhu Dongqing as Director

Management

For

For

3.1

Elect Wang Jing as Supervisor

Management

For

For

3.2

Elect Zou Menglan as Supervisor

Management

For

For

4

Approve Repurchase and Cancellation of Performance Shares

Management

For

For

5

Approve Amendments to Articles of Association to Expand Business Scope

Management

For

For

     

 

BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO., LTD.
Meeting Date:  MAY 05, 2023
Record Date:  APR 25, 2023
Meeting Type:  ANNUAL

Ticker:  002271
Security ID:  Y07729109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of the Board of

Management

For

For

     
 

Directors

   

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

For

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

Amend Articles of Association

Management

For

For

16

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

Management

For

For

17

Approve Change in Usage of Raised Funds and Use of Excess Funds to Replenish Working Capital

Management

For

For

     

 

BYD COMPANY LIMITED
Meeting Date:  JUN 08, 2023
Record Date:  JUN 01, 2023
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 Report

Management

For

For

4

Approve Annual Reports and Its Summary

Management

For

For

5

Approve Profit Distribution Plan

Management

For

For

6

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

7

Approve Provision of Guarantees by

Management

For

Against

     
 

the Group

   

8

Approve Estimated Cap of Ordinary Connected Transactions

Management

For

For

9

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

Management

For

Against

10

Approve Issuance by BYD Electronic (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

11

Approve Authorization to the Board to Determine the Proposed Plan for the Issuance of Debt Financing Instrument(s)

Management

For

Against

12

Approve Purchase of Liability Insurance for Directors, Supervisors, Senior Management and Other Related Persons and Authorize the Chairman or Its Authorized Persons to Handle All Related Matters

Management

For

For

13

Approve Compliance Manual in Relation to Connected Transaction

Management

For

For

     

 

CHINA MERCHANTS BANK CO., LTD.
Meeting Date:  JUN 27, 2023
Record Date:  JUN 16, 2023
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 as Overseas Auditor and Authorize Board to Fix Their Remuneration

Management

For

Against

7

Approve Related Party Transaction Report

Management

For

For

8

Approve Capital Management Plan

Management

For

For

9

Elect Huang Jian as Director

Management

For

For

     

10

Elect Zhu Jiangtao as Director

Management

For

For

     

 

CHINA RESOURCES BEER (HOLDINGS) COMPANY LIMITED
Meeting Date:  MAY 19, 2023
Record Date:  MAY 12, 2023
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 Lai Ni Hium, Frank as Director

Management

For

For

3.2

Elect Houang Tai Ninh as Director

Management

For

For

3.3

Elect Bernard Charnwut Chan as Director

Management

For

Against

3.4

Elect Siu Kwing Chue, Gordon as Director

Management

For

For

3.5

Elect Lai Hin Wing Henry Stephen as Director

Management

For

For

3.6

Approve Directors' Fees

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

     

 

CHINA RESOURCES LAND LIMITED
Meeting Date:  JUN 07, 2023
Record Date:  JUN 01, 2023
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 Li Xin as Director

Management

For

For

3.2

Elect Zhang Dawei as Director

Management

For

For

3.3

Elect Guo Shiqing as Director

Management

For

For

3.4

Elect Andrew Y. Yan as Director

Management

For

For

     

3.5

Elect Wan Kam To, Peter as Director

Management

For

For

3.6

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve KPMG 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

     

 

CHINA TOURISM GROUP DUTY FREE CORP. LTD.
Meeting Date:  AUG 11, 2022
Record Date:  AUG 08, 2022
Meeting Type:  SPECIAL

Ticker:  601888
Security ID:  Y149A3100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Amendments to Articles of Association

Management

For

Against

     

 

CHINA TOURISM GROUP DUTY FREE CORP. LTD.
Meeting Date:  NOV 23, 2022
Record Date:  NOV 18, 2022
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  1880
Security ID:  Y149A3100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Provision of Guarantee by the Company's Subsidiary to Its Wholly-Owned Subsidiary

Management

For

For

2

Amend Rules for Management of External Guarantee

Management

For

Against

     

 

CHINA TOURISM GROUP DUTY FREE CORP. LTD.
Meeting Date:  FEB 02, 2023
Record Date:  JAN 30, 2023
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  1880
Security ID:  Y149A3100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Li Gang as Director

Shareholder

For

For

2

Appoint KPMG Huazhen LLP as Domestic Auditor and KPMG as International

Management

For

For

     
 

Auditor and Authorize Board to Fix Their Remuneration

   

3

Amend Articles of Association

Management

For

For

     

 

CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED
Meeting Date:  JUN 29, 2023
Record Date:  JUN 26, 2023
Meeting Type:  ANNUAL

Ticker:  1880
Security ID:  Y149A3100

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 Supervisory Board

Management

For

For

3

Approve Work Report of the Independent Directors

Management

For

For

4

Approve Final Financial Report

Management

For

For

5

Approve Annual Report

Management

For

For

6

Approve Profit Distribution Proposal

Management

For

For

7

Approve Deposit Services and the Renewal of Annual Caps under the Financial Services Agreement with CTG Finance Company Limited

Management

For

Against

8

Elect Liu Defu as Supervisor

Shareholder

For

For

9

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

Management

For

For

10.01

Elect Li Gang as Director

Shareholder

For

For

10.02

Elect Chen Guoqiang as Director

Shareholder

For

For

10.03

Elect Wang Xuan as Director

Shareholder

For

For

11.01

Elect Ge Ming as Director

Management

For

For

11.02

Elect Wang Ying as Director

Management

For

For

11.03

Elect Wang Qiang as Director

Management

For

For

     

 

CHINA YANGTZE POWER CO., LTD.
Meeting Date:  JUN 30, 2023
Record Date:  JUN 20, 2023
Meeting Type:  SPECIAL

Ticker:  600900
Security ID:  Y1516Q142

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Investment in the Construction of Pumped Storage Power Plant Project

Management

For

For

     

 

CMOC GROUP LTD.
Meeting Date:  MAY 05, 2023
Record Date:  APR 28, 2023
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  3993
Security ID:  Y1503Z105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Provision of Guarantees by the Company to Its Controlled Subsidiaries

Management

For

For

2

Approve Absorption and Merger of the Wholly-owned Subsidiaries of the Company

Management

For

For

     

 

CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD.
Meeting Date:  SEP 05, 2022
Record Date:  AUG 29, 2022
Meeting Type:  SPECIAL

Ticker:  300750
Security ID:  Y1R48E105

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

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 Investment and Construction of the Xiongyali Shidai New Energy Battery Industrial Base Project

Management

For

For

5

Approve Interim Profit Distribution

Shareholder

For

For

6

Amend Articles of Association

Shareholder

For

For

     

 

CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD.
Meeting Date:  NOV 16, 2022
Record Date:  NOV 08, 2022
Meeting Type:  SPECIAL

Ticker:  300750
Security ID:  Y1R48E105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Capital Increase and Share Expansion as well as Waiver of Rights and External Guarantees

Management

For

For

2

Approve Additional Guarantee Provision

Management

For

For

3

Approve Issuance of Medium-term Notes

Management

For

For

4

Elect Xin Rong (Katherine Rong XIN) as

Management

For

For

     
 

Non-independent Director

   
     

 

CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD.
Meeting Date:  MAR 31, 2023
Record Date:  MAR 22, 2023
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 and Capitalization of Capital Reserves Plan

Management

For

For

5

Approve Financial Statements

Management

For

For

6

Approve 2022 and 2023 Remuneration of Directors

Management

For

For

7

Approve 2022 and 2023 Remuneration of Supervisors

Management

For

For

8

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

Management

For

For

9

Approve to Appoint Auditor

Management

For

For

10

Approve Related Party Transaction

Management

For

For

11

Approve Application of Credit Lines

Management

For

For

12

Approve Estimated Amount of Guarantees

Management

For

Against

13

Approve Hedging Plan

Management

For

For

14

Approve Repurchase and Cancellation of Performance Shares Deliberated at the 11th Meeting of the Board of Directors

Management

For

For

15

Approve Repurchase and Cancellation of Performance Shares Deliberated at the 17th Meeting of the Board of Directors

Management

For

For

16

Approve Change in Registered Capital and Amendment of Articles of Association Deliberated at the 16th Meeting of the Board of Directors

Management

For

For

17

Approve Change in Registered Capital and Amendment of Articles of Association Deliberated at the 17th Meeting of the Board of Directors

Management

For

For

18

Approve Formulation of External Donation Management System

Management

For

For

     

19

Amend the Currency Fund Management System

Management

For

Against

20

Amend Management System for Providing External Guarantees

Management

For

Against

     

 

EAST MONEY INFORMATION CO., LTD.
Meeting Date:  NOV 16, 2022
Record Date:  NOV 08, 2022
Meeting Type:  SPECIAL

Ticker:  300059
Security ID:  Y2234B102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Issuance of GDR and Listing on the SIX Swiss Exchange as well as Conversion to an Overseas Fundraising Company

Management

For

For

2.1

Approve Share Type and Par Value

Management

For

For

2.2

Approve Issue Time

Management

For

For

2.3

Approve Issue Manner

Management

For

For

2.4

Approve Issue Size

Management

For

For

2.5

Approve Scale of GDR in Existence Period

Management

For

For

2.6

Approve Conversion Rate of GDR and Underlying Securities A Shares

Management

For

For

2.7

Approve Pricing Method

Management

For

For

2.8

Approve Target Subscribers

Management

For

For

2.9

Approve Conversion Restriction Period for GDR and Underlying Securities A Shares

Management

For

For

2.10

Approve Underwriting Method

Management

For

For

3

Approve Report on the Usage of Previously Raised Funds

Management

For

For

4

Approve Raised Funds Usage Plan

Management

For

For

5

Approve Resolution Validity Period

Management

For

For

6

Approve Authorization of Board to Handle All Related Matters

Management

For

For

7

Approve Distribution Arrangement of Cumulative Earnings

Management

For

For

8

Approve Formulation of Articles of Association

Management

For

Against

9

Approve Formulation of Rules and Procedures Regarding General Meetings of Shareholders

Management

For

For

10

Approve Formulation of Rules and Procedures Regarding Meetings of Board of Directors

Management

For

For

11

Approve Formulation of Rules and Procedures Regarding Meetings of

Management

For

For

     
 

Board of Supervisors

   
     

 

EAST MONEY INFORMATION CO., LTD.
Meeting Date:  JAN 20, 2023
Record Date:  JAN 12, 2023
Meeting Type:  SPECIAL

Ticker:  300059
Security ID:  Y2234B102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Qi Shi as Director

Management

For

For

1.2

Elect Zheng Likun as Director

Management

For

For

1.3

Elect Chen Kai as Director

Management

For

For

1.4

Elect Huang Jianhai as Director

Management

For

For

2.1

Elect Li Zhiping as Director

Management

For

For

2.2

Elect Zhu Zhenmei as Director

Management

For

For

3.1

Elect Bao Yiqing as Supervisor

Management

For

For

3.2

Elect Huang Liming as Supervisor

Management

For

For

     

 

EAST MONEY INFORMATION CO., LTD.
Meeting Date:  APR 07, 2023
Record Date:  MAR 28, 2023
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 Supervisors

Management

For

For

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 Change in Registered Capital and Amendment of Articles of Association

Management

For

For

7

Approve to Appoint Auditor

Management

For

For

8

Approve Shareholder Return Plan

Management

For

For

9

Approve Provision of Guarantee

Management

For

For

 

 

GEELY AUTOMOBILE HOLDINGS LIMITED
Meeting Date:  NOV 11, 2022
Record Date:  NOV 07, 2022
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  175
Security ID:  G3777B103

     

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Supplemental Services Agreement, Annual Caps, and Related Transactions

Management

For

For

2

Approve Supplemental Automobile Components Procurement Agreement, Annual Caps, and Related Transactions

Management

For

For

     

 

GEELY AUTOMOBILE HOLDINGS LIMITED
Meeting Date:  APR 28, 2023
Record Date:  APR 24, 2023
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  175
Security ID:  G3777B103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt 2023 Share Option Scheme and Related Transactions

Management

For

Against

2

Approve Amended Share Award Scheme and Related Transactions

Management

For

Against

3

Approve Service Provider Sub-limit and Related Transactions

Management

For

Against

     

 

GEELY AUTOMOBILE HOLDINGS LIMITED
Meeting Date:  APR 28, 2023
Record Date:  APR 24, 2023
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  175
Security ID:  G3777B103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Acquisition Agreement, Supplemental Agreement and Related Transactions

Management

For

For

2

Approve CKDs and Automobile Components Sales Agreement, Annual Caps and Related Transactions

Management

For

For

     

 

GEELY AUTOMOBILE HOLDINGS LIMITED
Meeting Date:  APR 28, 2023
Record Date:  APR 24, 2023
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  175
Security ID:  G3777B103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Proton Agreement and Related Transactions

Management

For

For

2

Approve DHG Agreement and Related

Management

For

For

     
 

Transactions

   
     

 

GEELY AUTOMOBILE HOLDINGS LIMITED
Meeting Date:  MAY 25, 2023
Record Date:  MAY 19, 2023
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 Li Shu Fu as Director

Management

For

For

4

Elect Li Dong Hui, Daniel as Director

Management

For

For

5

Elect An Cong Hui as Director

Management

For

For

6

Elect Wei Mei as Director

Management

For

For

7

Elect Gan Jia Yue as Director

Management

For

For

8

Authorize Board to Fix Remuneration of Directors

Management

For

For

9

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

Management

For

For

10

Authorize Repurchase of Issued Share Capital

Management

For

For

11

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

Management

For

For

     

 

GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.
Meeting Date:  JUL 11, 2022
Record Date:  JUL 05, 2022
Meeting Type:  SPECIAL

Ticker:  002709
Security ID:  Y2R33P105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Investment in Construction of Lithium Battery Electrolyte Reconstruction and Expansion and Iron-lithium Battery Dismantling and Recycling Projects

Management

For

For

2

Approve Establishment of Wholly-owned Subsidiary to Invest in Construction of Lithium-ion Battery Electrolyte Project and Lithium-ion Battery Recycling Project

Management

For

For

3

Approve Change in Construction Content of Lithium Battery and Fluorine-containing New Material Project Phase I

Management

For

For

     

4

Approve Capital Injection in Yichang Tinci High-tech Materials Co., Ltd.

Management

For

For

5

Approve Change in Registered Capital and Business Scope

Management

For

For

6

Approve Amendments to Articles of Association

Management

For

For

     

 

GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.
Meeting Date:  AUG 29, 2022
Record Date:  AUG 24, 2022
Meeting Type:  SPECIAL

Ticker:  002709
Security ID:  Y2R33P105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Investment and Construction of the Reconstruction and Expansion of Lithium Battery Electrolyte with an Annual Output of 200,000 tons and the Recycling Project of 100,000 tons of Iron-Lithium Batteries

Management

For

For

2

Approve Draft and Summary of Performance Shares Incentive Plan

Management

For

Against

3

Approve Measures for the Administration of the Implementation Assessment of Performance Shares Incentive Plan

Management

For

Against

4

Approve Authorization of the Board to Handle All Related Matters

Management

For

Against

     

 

GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.
Meeting Date:  SEP 26, 2022
Record Date:  SEP 21, 2022
Meeting Type:  SPECIAL

Ticker:  002709
Security ID:  Y2R33P105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Investment and Construction of Lithium Battery Basic Materials Construction Project

Management

For

For

2

Approve Change in Registered Capital and Business Scope

Management

For

For

3

Amend Articles of Association

Management

For

Against

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

 

 

GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.

     

Meeting Date:  DEC 12, 2022
Record Date:  DEC 06, 2022
Meeting Type:  SPECIAL

Ticker:  002709
Security ID:  Y2R33P105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Issuance of GDR and Listing on Swiss Stock Exchange as well as Conversion to Overseas Fundraising Company

Management

For

For

2.1

Approve Share Type and Par Value

Management

For

For

2.2

Approve Issue Time

Management

For

For

2.3

Approve Issue Manner

Management

For

For

2.4

Approve Issue Size

Management

For

For

2.5

Approve Scale of GDR in its Lifetime

Management

For

For

2.6

Approve Conversion Rate of GDR and Underlying Securities A Shares

Management

For

For

2.7

Approve Pricing Method

Management

For

For

2.8

Approve Target Subscribers

Management

For

For

2.9

Approve Conversion Restriction Period for GDR and Underlying Securities A Shares

Management

For

For

2.10

Approve Underwriting Method

Management

For

For

3

Approve Report on the Usage of Previously Raised Funds

Management

For

For

4

Approve Usage Plan for Raised Funds

Management

For

For

5

Approve Resolution Validity Period

Management

For

For

6

Approve Authorization of Board to Handle All Related Matters

Management

For

For

7

Approve Distribution on Roll-forward Profits

Management

For

For

8

Approve Amendments to Articles of Association and Its Attachments

Management

For

For

9

Amend Rules and Procedures Regarding Meetings of Board of Supervisors

Management

For

For

10

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

Management

For

For

11

Approve Acquisition of Equity and Related Party Transaction

Management

For

For

12

Approve Change of Raised Funds Investment Projects

Management

For

For

13

Amend Working System for Independent Directors

Management

For

Against

14

Amend Management System of Raised Funds

Management

For

Against

     

 

GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.
Meeting Date:  MAR 10, 2023
Record Date:  MAR 06, 2023
Meeting Type:  SPECIAL

Ticker:  002709
Security ID:  Y2R33P105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Investment and Establishment of Overseas Subsidiaries

Management

For

For

     

 

GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.
Meeting Date:  MAY 04, 2023
Record Date:  APR 25, 2023
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

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 Foreign Exchange Hedging Business

Management

For

For

11

Approve Remuneration (Allowance) of Directors and Senior Management Members

Management

For

For

12

Approve Remuneration (Allowance) of Supervisors

Management

For

For

13

Approve Shareholder Dividend Return Plan

Management

For

For

14

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

Management

For

For

15

Approve Use of Own Funds to Invest in Financial Products

Management

For

Against

16.1

Elect Xu Jinfu as Director

Management

For

For

16.2

Elect Gu Bin as Director

Management

For

For

16.3

Elect Xu Sanshan as Director

Management

For

For

     

16.4

Elect Zhao Jingwei as Director

Management

For

For

16.5

Elect Han Heng as Director

Management

For

For

17.1

Elect Chen Limei as Director

Management

For

For

17.2

Elect Nan Junmin as Director

Management

For

For

17.3

Elect Zhang Mingqiu as Director

Management

For

For

17.4

Elect Li Zhijuan as Director

Management

For

For

18.1

Elect He Guilan as Supervisor

Management

For

For

18.2

Elect Yao Yuze as Supervisor

Management

For

For

     

 

GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.
Meeting Date:  JUN 26, 2023
Record Date:  JUN 19, 2023
Meeting Type:  SPECIAL

Ticker:  002709
Security ID:  Y2R33P105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Change in Partial Raised Funds Investment Projects

Management

For

For

     

 

HANGZHOU TIGERMED CONSULTING CO., LTD.
Meeting Date:  NOV 23, 2022
Record Date:  NOV 17, 2022
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  3347
Security ID:  Y3043G118

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Proposed Adoption of Restricted Share Incentive Scheme

Management

For

For

2

Approve Proposed Adoption of Management Measures for Assessment Relating to the Implementation of Restricted Share Incentive Scheme

Management

For

For

3

Approve Proposed Grant of Authority to Board to Handle Matters in Relation to Restricted Share Incentive Scheme

Management

For

For

     

 

HONG KONG EXCHANGES AND CLEARING LIMITED
Meeting Date:  APR 26, 2023
Record Date:  APR 20, 2023
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

2a

Elect Cheah Cheng Hye as Director

Management

For

For

     

2b

Elect Leung Pak Hon, Hugo 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

     

 

HUA HONG SEMICONDUCTOR LIMITED
Meeting Date:  AUG 29, 2022
Record Date:  AUG 23, 2022
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  1347
Security ID:  Y372A7109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Capital Injection Agreement and Related Transactions

Management

For

For

     

 

HUA HONG SEMICONDUCTOR LIMITED
Meeting Date:  MAR 17, 2023
Record Date:  MAR 13, 2023
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  1347
Security ID:  Y372A7109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve JV Agreement and Related Transactions

Management

For

For

2

Approve JV Investment Agreement and Related Transactions

Management

For

For

3

Approve Land Transfer Agreement

Management

For

For

4

Authorize Board to Handle All Matters in Relation to the JV Agreement, the JV Investment Agreement, the Land Transfer Agreement and Related Transactions

Management

For

For

     

 

HUA HONG SEMICONDUCTOR LIMITED
Meeting Date:  MAY 11, 2023
Record Date:  MAY 05, 2023
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 Guodong Sun as Director

Management

For

For

     

3

Elect Jun Ye as Director

Management

For

For

4

Elect Stephen Tso Tung Chang 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 26, 2023
Record Date:  JUN 19, 2023
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  1347
Security ID:  Y372A7109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Wuxi JV2 EPC Contract and Related Transactions

Management

For

For

2

Authorize Board to Deal with All Matters in Relation to the Wuxi JV2 EPC Contract

Management

For

For

     

 

HUA HONG SEMICONDUCTOR LIMITED
Meeting Date:  JUN 26, 2023
Record Date:  JUN 19, 2023
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  1347
Security ID:  Y372A7109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Extension of the Validity Period of the Resolution on RMB Share Issue and Specific Mandate

Management

For

For

2

Approve Extension of the Validity Period of the Resolution on Authorization

Management

For

For

 

 

JD.COM, INC.
Meeting Date:  JUN 21, 2023
Record Date:  MAY 19, 2023
Meeting Type:  ANNUAL

Ticker:  9618

     

Security ID:  G8208B101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Memorandum of Association and Articles of Association

Management

For

For

     

 

JIANGSU GOODWE POWER SUPPLY TECHNOLOGY CO., LTD.
Meeting Date:  MAY 17, 2023
Record Date:  MAY 10, 2023
Meeting Type:  ANNUAL

Ticker:  688390
Security ID:  Y44550104

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 Report of the Independent Directors

Management

For

For

5

Approve Financial Statements

Management

For

For

6

Approve Remuneration of Directors and Senior Management Members

Management

For

For

7

Approve Remuneration of Supervisor

Management

For

For

8

Approve Profit Distribution and Capitalization of Capital Reserves

Management

For

For

9

Approve Comprehensive Credit Line Application

Management

For

For

10

Approve Provision of Guarantee

Management

For

Against

     

 

JIANGSU GOODWE POWER SUPPLY TECHNOLOGY CO., LTD.
Meeting Date:  JUN 27, 2023
Record Date:  JUN 20, 2023
Meeting Type:  SPECIAL

Ticker:  688390
Security ID:  Y44550104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Amendments to Articles of Association

Management

For

For

2.1

Elect Mao Xiaoying as Director

Management

For

For

 

 

JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.
Meeting Date:  MAY 15, 2023
Record Date:  MAY 08, 2023
Meeting Type:  ANNUAL

Ticker:  600276
Security ID:  Y4446S105

     

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of the Board of Directors

Management

For

For

2

Approve Annual Report and Summary

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 to Appoint Auditor and Internal Control Auditor as well as Payment of Remuneration

Management

For

For

     

 

KWEICHOW MOUTAI CO., LTD.
Meeting Date:  JUN 13, 2023
Record Date:  JUN 02, 2023
Meeting Type:  ANNUAL

Ticker:  600519
Security ID:  Y5070V116

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 Annual Report and Summary

Management

For

For

5

Approve Financial Statements

Management

For

For

6

Approve Financial Budget Plan

Management

For

For

7

Approve Profit Distribution

Management

For

For

8

Approve to Appoint Financial Auditor and Internal Control Auditor

Management

For

For

9

Approve Signing of Trademark License Agreement with Related Party

Management

For

For

10

Approve Participation in the Establishment of Industrial Development Funds

Management

For

For

11.1

Elect Ding Xiongjun as Director

Management

For

For

11.2

Elect Li Jingren as Director

Management

For

For

11.3

Elect Liu Shizhong as Director

Management

For

For

12.1

Elect Jiang Guohua as Director

Management

For

For

12.2

Elect Guo Tianyong as Director

Management

For

For

12.3

Elect Sheng Leiming as Director

Management

For

For

13.1

Elect You Yalin as Supervisor

Management

For

For

13.2

Elect Li Qiangqing as Supervisor

Management

For

For

 

 

     

LONGI GREEN ENERGY TECHNOLOGY CO., LTD.
Meeting Date:  FEB 02, 2023
Record Date:  JAN 18, 2023
Meeting Type:  SPECIAL

Ticker:  601012
Security ID:  Y9727F102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Estimated Amount of Guarantees

Management

For

For

2

Approve Provision of Guarantees to Controlled Subsidiaries and Related Party Transactions

Management

For

Against

3

Approve Provision of Guarantee for Loan Business

Management

For

For

4

Approve Foreign Exchange Derivatives Transactions

Management

For

For

5

Approve Daily Related Party Transactions

Management

For

For

6

Approve Change in High-efficiency Monocrystalline Cell Project

Management

For

For

     

 

LUXSHARE PRECISION INDUSTRY CO. LTD.
Meeting Date:  SEP 23, 2022
Record Date:  SEP 16, 2022
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 Related Party Transaction

Management

For

For

     

 

LUXSHARE PRECISION INDUSTRY CO. LTD.
Meeting Date:  DEC 01, 2022
Record Date:  NOV 24, 2022
Meeting Type:  SPECIAL

Ticker:  002475
Security ID:  Y7744X106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Stock Option Incentive Plan and Its Summary

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

 

 

LUXSHARE PRECISION INDUSTRY CO. LTD.

     

Meeting Date:  MAR 09, 2023
Record Date:  MAR 02, 2023
Meeting Type:  SPECIAL

Ticker:  002475
Security ID:  Y7744X106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Daily Related Party Transactions

Management

For

For

2

Approve Extension of Resolution Validity Period of Private Placement

Management

For

For

     

 

LUXSHARE PRECISION INDUSTRY CO. LTD.
Meeting Date:  MAY 22, 2023
Record Date:  MAY 15, 2023
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 Appointment of Auditor

Management

For

For

7

Approve Provision of Guarantee

Management

For

For

8

Amend Articles of Association

Management

For

For

9

Approve Shareholder Return Plan

Management

For

For

     

 

LUZHOU LAOJIAO CO., LTD.
Meeting Date:  AUG 16, 2022
Record Date:  AUG 10, 2022
Meeting Type:  SPECIAL

Ticker:  000568
Security ID:  Y5347R104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Amendments to Articles of Association

Management

For

Against

2.1

Approve Issue Scale

Management

For

For

2.2

Approve Issue Manner

Management

For

For

2.3

Approve Bond Maturity

Management

For

For

2.4

Approve Par Value and Issue Price

Management

For

For

2.5

Approve Bond Interest Rate and Method of Determination

Management

For

For

     

2.6

Approve Payment Manner of Capital and Interest

Management

For

For

2.7

Approve Target Subscribers and Placing Arrangement for Shareholders

Management

For

For

2.8

Approve Redemption Clause or Resale Clause

Management

For

For

2.9

Approve Use of Proceeds

Management

For

For

2.10

Approve Underwriting Method

Management

For

For

2.11

Approve Listing Arrangements

Management

For

For

2.12

Approve Guarantee Method

Management

For

For

2.13

Approve Safeguard Measures of Debts Repayment

Management

For

For

2.14

Approve Resolution Validity Period

Management

For

For

3

Approve Company's Eligibility for Corporate Bond Issuance

Management

For

For

4

Approve Authorization of the Board to Handle All Related Matters

Management

For

For

5

Approve the Subsidiary's Implementation of the Luzhou Laojiao Intelligent Brewing Technological Transformation Project (Phase I)

Management

For

For

     

 

LUZHOU LAOJIAO CO., LTD.
Meeting Date:  JUN 29, 2023
Record Date:  JUN 20, 2023
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

Amend Management Methods for Raised Funds

Management

For

Against

     

 

MEITUAN
Meeting Date:  JUN 30, 2023
Record Date:  JUN 26, 2023
Meeting Type:  ANNUAL

Ticker:  3690
Security ID:  G59669104

Proposal

Proposal

Proposed

Management

Vote

     

No

 

By

Recommendation

Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Elect Marjorie Mun Tak Yang as Director

Management

For

For

3

Elect Wang Huiwen as Director

Management

For

Against

4

Elect Orr Gordon Robert Halyburton as Director

Management

For

For

5

Elect Leng Xuesong as Director

Management

For

For

6

Authorize Board to Fix Remuneration of Directors

Management

For

For

7

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

Management

For

Against

8

Authorize Repurchase of Issued Share Capital

Management

For

For

9

Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

10

Approve Amendments to the Post-IPO Share Option Scheme and Related Transactions

Management

For

Against

11

Approve Amendments to the Post-IPO Share Award Scheme and Related Transactions

Management

For

Against

12

Approve the Scheme Limit

Management

For

Against

13

Approve the Service Provider Sublimit

Management

For

Against

14

Approve Issuance of Class B Shares to Orr Gordon Robert Halyburton Under the Post-IPO Share Award Scheme and Related Transactions

Management

For

Against

15

Approve Issuance of Class B Shares to Leng Xuesong Under the Post-IPO Share Award Scheme and Related Transactions

Management

For

Against

16

Approve Issuance of Class B Shares to Shum Heung Yeung Harry Under the Post-IPO Share Award Scheme and Related Transactions

Management

For

Against

17

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

Management

For

For

 

 

MINTH GROUP LIMITED
Meeting Date:  MAY 31, 2023
Record Date:  MAY 24, 2023
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 Wei Ching Lien as Director

Management

For

For

4

Elect Zhang Yuxia as Director

Management

For

For

5

Elect Mok Kwai Pui Bill as Director

Management

For

For

6

Elect Tatsunobu Sako as Director

Management

For

For

7

Approve and Confirm the Service Contract, Including Remuneration, of Wei Ching Lien

Management

For

For

8

Approve and Confirm the Service Contract, Including Remuneration, of Zhang Yuxia

Management

For

For

9

Approve and Confirm the Service Contract, Including Remuneration, of Chin Chien Ya

Management

For

For

10

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

Management

For

For

11

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

Management

For

For

12

Approve and Confirm the Terms of Appointment, Including Remuneration, of Mok Kwai Pui Bill

Management

For

For

13

Approve and Confirm the Terms of Appointment, Including Remuneration, of Tatsunobu Sako

Management

For

For

14

Authorize Board to Fix Remuneration of Directors

Management

For

For

15

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

Management

For

For

16

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

Management

For

Against

17

Authorize Repurchase of Issued Share Capital

Management

For

For

18

Authorize Reissuance of Repurchased Shares

Management

For

Against

19

Adopt Amended and Restated Articles of Association

Management

For

Against

 

 

MOBVISTA INC.
Meeting Date:  JUN 15, 2023
Record Date:  JUN 09, 2023
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 Song Xiaofei as Director

Management

For

For

2a2

Elect Wong Tak-Wai as Director

Management

For

For

2a3

Elect Sun Hongbin as Director

Management

For

For

2a4

Elect Wong Ka Fai Jimmy 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

     

 

NARI TECHNOLOGY CO., LTD.
Meeting Date:  MAY 26, 2023
Record Date:  MAY 17, 2023
Meeting Type:  ANNUAL

Ticker:  600406
Security ID:  Y6S99Q112

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements

Management

For

For

2

Approve Profit Distribution and Capitalization of Capital Reserves

Management

For

For

3

Approve Report of the Independent Directors

Management

For

For

4

Approve Report of the Board of Directors

Management

For

For

5

Approve Report of the Board of Supervisors

Management

For

For

6

Approve Financial Budget Report

Management

For

For

7

Approve Related Party Transaction

Management

For

For

8

Approve Financial Business Services Agreement

Management

For

Against

9

Approve Appointment of Financial Auditor and Internal Control Auditor

Management

For

For

10

Approve Amendments to Articles of Association

Management

For

For

     

11

Approve Formulation of Measures for the Administration of External Guarantees

Management

For

For

12

Approve Formulation of Measures for the Administration of External Donations

Management

For

For

13

Amend Administrative Measures for Decision-Making of Related Party Transactions

Management

For

Against

14

Approve Annual Report and Summary

Management

For

For

15.1

Elect Hua Dingzhong as Director

Management

For

For

     

 

NETEASE, INC.
Meeting Date:  JUN 15, 2023
Record Date:  MAY 16, 2023
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 Grace Hui Tang as Director

Management

For

For

1c

Elect Alice Yu-Fen Cheng as Director

Management

For

For

1d

Elect Joseph Tze Kay Tong as Director

Management

For

For

1e

Elect Michael Man Kit Leung as Director

Management

For

Against

2

Ratify Appointment of PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Auditors

Management

For

For

3

Amend Company's Amended and Restated Memorandum and Articles of Association

Management

For

For

4

Approve Amended and Restated 2019 Share Incentive Plan

Management

For

Against

     

 

NEW HORIZON HEALTH LTD.
Meeting Date:  JUN 09, 2023
Record Date:  JUN 05, 2023
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 Danke Yu as Director

Management

For

For

2B

Elect Hong Wu as Director

Management

For

For

     

2C

Elect Donald Kwok Tung Li 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

Approve Grant of Share Options to YeQing Zhu under the 2022 Share Option Scheme and Related Transactions

Management

For

Against

9

Approve Grant of Share Options to Yiyou Chen under the 2022 Share Option Scheme and Related Transactions

Management

For

Against

     

 

NIO INC.
Meeting Date:  AUG 25, 2022
Record Date:  JUL 22, 2022
Meeting Type:  ANNUAL/SPECIAL

Ticker:  NIO
Security ID:  62914V106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Memorandum and Articles of Association

Management

For

For

1

Approve Reclassification of Shares of Common Stock

Management

For

For

2

Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Amend Memorandum and Articles of Association

Management

For

For

4

Amend Memorandum and Articles of Association

Management

For

For

5

Approve Dual Foreign Name in Chinese of the Company

Management

For

For

 

 

PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD.
Meeting Date:  MAY 12, 2023
Record Date:  MAY 03, 2023
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

Elect Wang Guangqian as Director

Management

For

For

8

Approve Issuance of Debt Financing Instruments

Management

For

For

9

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

Management

For

For

     

 

POSTAL SAVINGS BANK OF CHINA CO., LTD.
Meeting Date:  NOV 01, 2022
Record Date:  OCT 26, 2022
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  1658
Security ID:  Y6987V108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Adjustment to Deposit Agency Fee Rates for Agency Renminbi Personal Deposit Taking Business by Postal Savings Bank of China and China Post Group

Management

For

For

     

 

POSTAL SAVINGS BANK OF CHINA CO., LTD.
Meeting Date:  NOV 11, 2022
Record Date:  NOV 09, 2022
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  1658
Security ID:  Y6987V108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Proposal Regarding Postal Savings Bank of China's Eligibility for the Non-Public Issuance of A Shares

Management

For

For

2.1

Approve Class and Nominal Value of Securities to be Issued

Management

For

For

     

2.2

Approve Method and Time of Issuance

Management

For

For

2.3

Approve Amount and the Use of Raised Proceeds

Management

For

For

2.4

Approve Target Subscriber and Subscription Method

Management

For

For

2.5

Approve Pricing Benchmark Date, Issue Price and Pricing Principle

Management

For

For

2.6

Approve Number of Shares to be Issued

Management

For

For

2.7

Approve Lock-up Period of Shares to be Issued

Management

For

For

2.8

Approve Listing Venue

Management

For

For

2.9

Approve Arrangement of Accumulated Undistributed Profits Prior to Completion of the Issuance

Management

For

For

2.10

Approve Validity Period of the Resolution

Management

For

For

3

Approve Feasibility Report on the Use of Proceeds Raised From the Non-public Issuance of A Shares

Management

For

For

4

Approve Report on the Use of Proceeds Previously Raised

Management

For

For

5

Approve Dilution of Immediate Returns by the Non-Public Issuance of A Shares, Remedial Measures and Commitments of Related Entities

Management

For

For

6

Approve Shareholder Return Plan

Management

For

For

7

Authorize Board and Its Authorized Persons to Handle All Matters in Relation to the Non-Public Issuance of A Shares

Management

For

For

8

Elect Wen Tiejun as Director

Management

For

For

9

Elect Chung Shui Ming Timpson as Director

Management

For

Against

10

Elect Pan Yingli as Director

Management

For

For

11

Elect Tang Zhihong as Director

Management

For

For

12

Approve Directors' Remuneration Settlement Plan

Management

For

For

13

Approve Supervisors' Remuneration Settlement Plan

Management

For

For

     

 

POSTAL SAVINGS BANK OF CHINA CO., LTD.
Meeting Date:  JUN 30, 2023
Record Date:  JUN 26, 2023
Meeting Type:  ANNUAL

Ticker:  1658
Security ID:  Y6987V108

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 Final Financial Accounts

Management

For

For

4

Approve Profit Distribution Plan

Management

For

For

5

Approve Budget Plan of Fixed Asset Investment

Management

For

For

6

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

Management

For

For

7

Approve Change of Registered Capital

Management

For

For

8

Amend Articles of Association

Management

For

Against

9

Amend Rules and Procedures Regarding General Meetings of Shareholders

Management

For

For

10

Amend Rules and Procedures Regarding Meetings of Board of Directors

Management

For

Against

11

Elect Huang Jie as Director

Management

For

For

12

Elect Li Chaokun as Director

Management

For

For

     

 

S.F. HOLDING CO., LTD.
Meeting Date:  DEC 20, 2022
Record Date:  DEC 13, 2022
Meeting Type:  SPECIAL

Ticker:  002352
Security ID:  Y7T80Y105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Estimated Amount of Daily Related-party Transactions

Management

For

For

2

Approve Change of Registered Address and Amend Articles of Association

Management

For

For

3

Approve Amendments to Articles of Association

Management

For

For

4.1

Elect Wang Wei as Director

Management

For

For

4.2

Elect He Jie as Director

Management

For

For

4.3

Elect Wang Xin as Director

Management

For

For

4.4

Elect Zhang Dong as Director

Management

For

For

5.1

Elect Chen Shangwei as Director

Management

For

For

5.2

Elect Li Jiashi as Director

Management

For

For

5.3

Elect Ding Yi as Director

Management

For

For

6.1

Elect Cen Ziliang as Supervisor

Management

For

For

6.2

Elect Wang Jia as Supervisor

Management

For

For

6.3

Elect Liu Jilu as Supervisor

Management

For

For

 

 

     

S.F. HOLDING CO., LTD.
Meeting Date:  APR 27, 2023
Record Date:  APR 20, 2023
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 to Appoint Auditor

Management

For

For

7

Approve Estimated Amount of External Guarantees

Management

For

Against

8

Approve Change in Partial Raised Funds Investment Projects

Management

For

For

9

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

Management

For

For

     

 

SINO WEALTH ELECTRONIC LTD.
Meeting Date:  AUG 30, 2022
Record Date:  AUG 23, 2022
Meeting Type:  SPECIAL

Ticker:  300327
Security ID:  Y7762K101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Determining the Proportion of the Total Provision of Non-Independent Directors Allowance

Management

For

For

2.1

Elect Fu Qiming as Director

Management

For

For

2.2

Elect Song Yonghao as Director

Management

For

For

2.3

Elect Zhu Bingjun as Director

Management

For

For

2.4

Elect Xiang Yanzhang as Director

Management

For

For

2.5

Elect Zhang Yu as Director

Management

For

For

2.6

Elect Zhang Xuefeng as Director

Management

For

For

3.1

Elect Zhang Landing as Director

Management

For

For

3.2

Elect Ruan Yongping as Director

Management

For

For

3.3

Elect Cao Yixiong as Director

Management

For

For

4.1

Elect Hu Hui as Supervisor

Management

For

For

4.2

Elect Chen Minmin as Supervisor

Management

For

For

5

Approve Provision of Guarantee

Shareholder

For

Against

     

 

SINO WEALTH ELECTRONIC LTD.
Meeting Date:  MAY 23, 2023
Record Date:  MAY 16, 2023
Meeting Type:  ANNUAL

Ticker:  300327
Security ID:  Y7762K101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of the Board of Directors

Management

For

For

2

Approve Financial Statements

Management

For

For

3

Approve Annual Report and Summary

Management

For

For

4

Approve to Appoint Auditor

Management

For

For

5

Approve Profit Distribution

Management

For

For

6

Amend Articles of Association

Management

For

For

7

Approve Extension of Investment Period for Use of Idle Own Funds to Invest in Financial Products

Management

For

Against

8

Approve Report of the Board of Supervisors

Management

For

For

9

Approve Repurchase and Cancellation of Performance Shares

Management

For

For

10

Approve Change in Registered Capital and Amendment of Articles of Association

Management

For

For

11

Approve Introduction of Investors for Capital Injection in Controlled Subsidiary, and Waiver of Pre-emptive Right

Management

For

Against

     

 

SUNWODA ELECTRONIC CO., LTD.
Meeting Date:  JUL 14, 2022
Record Date:  JUL 06, 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 Issuance of GDR, Listing on the SIX Swiss Exchange/London Stock Exchange and Conversion to Overseas Company Limited by Shares

Management

For

For

3.1

Approve Share Type and Par Value

Management

For

For

3.2

Approve Issue Time

Management

For

For

3.3

Approve Issue Manner

Management

For

For

3.4

Approve Issue Size

Management

For

For

3.5

Approve Size of the GDR During

Management

For

For

     
 

Existence Period

   

3.6

Approve Conversion Rate of GDR to Underlying A Shares

Management

For

For

3.7

Approve Pricing Method

Management

For

For

3.8

Approve Target Subscribers

Management

For

For

3.9

Approve Listing Exchange

Management

For

For

3.10

Approve Restriction Period for Conversion to Underlying A Shares

Management

For

For

3.11

Approve Underwriting Method

Management

For

For

4

Approve Report on the Usage of Previously Raised Funds

Management

For

For

5

Approve Report on Usage of Raised Funds

Management

For

For

6

Approve Resolution Validity Period

Management

For

For

7

Approve Distribution Arrangement of Cumulative Earnings

Management

For

For

8

Approve Authorization of Board to Handle All Related Matters

Management

For

For

9

Approve Liability and Prospectus Insurance for Directors, Supervisors and Senior Management Members

Management

For

For

10

Amend Articles of Association and Its Annexes

Management

For

Against

11

Amend Articles of Association and Its Annexes Applicable After Issuance of GDR

Management

For

For

     

 

SUNWODA ELECTRONIC CO., LTD.
Meeting Date:  SEP 14, 2022
Record Date:  SEP 05, 2022
Meeting Type:  SPECIAL

Ticker:  300207
Security ID:  Y8309D105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Capital Injection with Xinwangda Electric Vehicle Battery Co., Ltd.

Management

For

For

2

Approve Capital Injection

Management

For

For

3

Approve Convertible Bond Loans

Management

For

For

4.1

Amend External Guarantee Management Regulations

Management

For

Against

4.2

Amend External Investment Management Method

Management

For

Against

4.3

Amend Related-Party Transaction Management System

Management

For

Against

4.4

Amend Working System for Independent Directors

Management

For

Against

     

4.5

Amend Management System of Raised Funds

Management

For

Against

4.6

Amend Implementing Rules for Cumulative Voting System

Management

For

Against

4.7

Amend Appointment System for Accountants

Management

For

Against

4.8

Amend Shareholders' Meeting Online Voting Regulations

Management

For

Against

     

 

SUNWODA ELECTRONIC CO., LTD.
Meeting Date:  OCT 11, 2022
Record Date:  SEP 29, 2022
Meeting Type:  SPECIAL

Ticker:  300207
Security ID:  Y8309D105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Yichang Project Investment Agreement

Management

For

For

2

Approve Project Investment Agreement

Management

For

For

3

Approve Provision of Guarantee

Management

For

For

     

 

SUNWODA ELECTRONIC CO., LTD.
Meeting Date:  NOV 15, 2022
Record Date:  NOV 07, 2022
Meeting Type:  SPECIAL

Ticker:  300207
Security ID:  Y8309D105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Amendments to Articles of Association

Management

For

For

2

Approve Remuneration Plans for Directors, Supervisors and Senior Management

Management

For

For

     

 

SUNWODA ELECTRONIC CO., LTD.
Meeting Date:  DEC 27, 2022
Record Date:  DEC 19, 2022
Meeting Type:  SPECIAL

Ticker:  300207
Security ID:  Y8309D105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles of Association

Management

For

For

2

Approve Provision of Guarantees

Shareholder

For

For

 

 

SUNWODA ELECTRONIC CO., LTD.
Meeting Date:  FEB 07, 2023

     

Record Date:  JAN 31, 2023
Meeting Type:  SPECIAL

Ticker:  300207
Security ID:  Y8309D105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Increase in Daily Related Party Transactions

Management

For

For

     

 

SUNWODA ELECTRONIC CO., LTD.
Meeting Date:  FEB 28, 2023
Record Date:  FEB 20, 2023
Meeting Type:  SPECIAL

Ticker:  300207
Security ID:  Y8309D105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Provision of External Guarantee by Indirect Subsidiary

Management

For

For

2

Approve Provision of Guarantees to Controlled Subsidiary

Management

For

For

     

 

SUNWODA ELECTRONIC CO., LTD.
Meeting Date:  MAR 29, 2023
Record Date:  MAR 21, 2023
Meeting Type:  SPECIAL

Ticker:  300207
Security ID:  Y8309D105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Use of Idle Own Funds for Cash Management

Management

For

For

2

Approve Application of Credit Lines

Management

For

For

3

Approve Futures Hedging Business

Management

For

For

4

Approve Company's Eligibility for Private Placement of Shares

Management

For

For

5.1

Approve Issue Type and Par Value

Management

For

For

5.2

Approve Issue Manner and Issue Time

Management

For

For

5.3

Approve Reference Date, Issue Price and Pricing Basis

Management

For

For

5.4

Approve Target Parties and Subscription Manner

Management

For

For

5.5

Approve Issue Scale

Management

For

For

5.6

Approve Lock-up Period

Management

For

For

5.7

Approve Listing Location

Management

For

For

5.8

Approve Distribution Arrangement of Undistributed Earnings

Management

For

For

5.9

Approve Usage of Raised Funds

Management

For

For

     

5.10

Approve Resolution Validity Period

Management

For

For

6

Approve Plan on Private Placement of Shares

Management

For

For

7

Approve Demonstration Analysis Report in Connection to Private Placement

Management

For

For

8

Approve Feasibility Analysis Report on the Use of Proceeds

Management

For

For

9

Approve Report on the Usage of Previously Raised Funds

Management

For

For

10

Approve Authorization of Board to Handle All Related Matters

Management

For

For

11

Approve Shareholder Dividend Return Plan

Management

For

For

12

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

     

 

TENCENT HOLDINGS LIMITED
Meeting Date:  MAY 17, 2023
Record Date:  MAY 11, 2023
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 Jacobus Petrus (Koos) Bekker as Director

Management

For

For

3b

Elect Zhang Xiulan as Director

Management

For

For

3c

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 Rights

Management

For

Against

6

Authorize Repurchase of Issued Share Capital

Management

For

For

     

 

TENCENT HOLDINGS LIMITED
Meeting Date:  MAY 17, 2023
Record Date:  MAY 11, 2023
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  700
Security ID:  G87572163

Proposal

Proposal

Proposed

Management

Vote

     

No

 

By

Recommendation

Cast

1a

Adopt 2023 Share Option Scheme

Management

For

Against

1b

Approve Transfer of Share Options

Management

For

Against

1c

Approve Termination of the Existing Share Option Scheme

Management

For

Against

2

Approve Scheme Mandate Limit (Share Option) under the 2023 Share Option Scheme

Management

For

Against

3

Approve Service Provider Sublimit (Share Option) under the 2023 Share Option Scheme

Management

For

Against

4a

Adopt 2023 Share Award Scheme

Management

For

Against

4b

Approve Transfer of Share Awards

Management

For

Against

4c

Approve Termination of the Existing Share Award Schemes

Management

For

Against

5

Approve Scheme Mandate Limit (Share Award) under the 2023 Share Award Scheme

Management

For

Against

6

Approve Scheme Mandate Limit (New Shares Share Award) under the 2023 Share Award Scheme

Management

For

Against

7

Approve Service Provider Sublimit (New Shares Share Award) under the 2023 Share Award Scheme

Management

For

Against

     

 

WEICHAI POWER CO., LTD.
Meeting Date:  SEP 09, 2022
Record Date:  SEP 05, 2022
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  2338
Security ID:  Y9531A109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles of Association

Management

For

For

2

Amend Rules and Procedures Regarding General Meetings of Shareholders

Management

For

For

3

Elect Wang Yanlei as Supervisor

Management

For

For

     

 

WEICHAI POWER CO., LTD.
Meeting Date:  DEC 29, 2022
Record Date:  DEC 21, 2022
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  2338
Security ID:  Y9531A109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Spin-off of Subsidiary on ChiNext in Accordance with Relevant Laws and Regulations

Management

For

For

     

2

Approve Spin-off of Subsidiary on ChiNext

Management

For

For

3

Approve Action Plan for the Spin-off of Subsidiary on the ChiNext

Management

For

For

4

Approve Spin-off of Subsidiary on ChiNext with the Rules for the Spin-Off of Listed Companies (For Trial Implementation)

Management

For

For

5

Approve Spin-off of Subsidiary on ChiNext which is Conducive to Safeguarding the Legal Rights and Interests of Shareholders and Creditors

Management

For

For

6

Approve Ability of the Company to Maintain Its Independence and Sustainable Operation Ability

Management

For

For

7

Approve Capacity of Subsidiary to Operate in Accordance with the Corresponding Regulations

Management

For

For

8

Approve Explanation Regarding the Completeness and Compliance of the Statutory Procedures Performed for the Spin-Off and the Validity of the Legal Documents to be Submitted in Relation Thereto

Management

For

For

9

Approve Analysis in Relation to the Objectives, Commercial Reasonableness, Necessity and Feasibility of the Spin-Off

Management

For

For

10

Authorize Board and Its Delegated Persons to Deal with Matters Relating to the Spin-off

Management

For

For

11

Approve New Weichai Holdings General Services Agreement and Relevant New Caps

Management

For

For

12

Approve New Weichai Holdings Purchase Agreement and Relevant New Caps

Management

For

For

13

Approve New Shaanxi Automotive Sales Agreement and Relevant New Caps

Management

For

For

14

Approve New Shaanxi Automotive Purchase Agreement and Relevant New Caps

Management

For

For

15

Approve Weichai Freshen Air Purchase Agreement and Relevant New Caps

Management

For

For

     

 

WEICHAI POWER CO., LTD.
Meeting Date:  JUN 28, 2023
Record Date:  JUN 21, 2023
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

Approve KPMG Huazhen LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

10

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

Management

For

For

11a

Elect Ma Changhai as Director

Management

For

For

11b

Elect Wang Decheng as Director

Management

For

For

11c

Elect Ma Xuyao as Director

Management

For

For

11d

Elect Richard Robinson Smith as Director

Management

For

For

12a

Elect Chi Deqiang as Director

Management

For

For

12b

Elect Zhao Fuquan as Director

Management

For

For

12c

Elect Xu Bing as Director

Management

For

For

     

 

WILL SEMICONDUCTOR CO., LTD. SHANGHAI
Meeting Date:  AUG 02, 2022
Record Date:  JUL 27, 2022
Meeting Type:  SPECIAL

Ticker:  603501
Security ID:  Y9584K103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Issuance of GDR, Listing on Swiss Stock Exchange, and Conversion to Overseas Company Limited by Shares

Management

For

For

2.1

Approve Share Type and Par Value

Management

For

For

2.2

Approve Issue Time

Management

For

For

2.3

Approve Issue Manner

Management

For

For

2.4

Approve Issue Size

Management

For

For

2.5

Approve Scale in Existence Period

Management

For

For

2.6

Approve Conversion Rate to Underlying A Share

Management

For

For

2.7

Approve Pricing Method

Management

For

For

2.8

Approve Target Subscribers

Management

For

For

     

2.9

Approve Conversion Restriction Period

Management

For

For

2.10

Approve Underwriting Method

Management

For

For

3

Approve Report on the Usage of Previously Raised Funds

Management

For

For

4

Approve Raised Fund Usage Plan

Management

For

For

5

Approve Resolution Validity Period

Management

For

For

6

Approve Authorization of Board to Handle All Related Matters

Management

For

For

7

Approve Distribution Arrangement of Cumulative Earnings

Management

For

For

8

Approve Insurance Prospectus Liability Insurance

Management

For

For

9

Approve Amendments to Articles of Association

Management

For

For

10

Amend Rules and Procedures Regarding General Meetings of Shareholders

Management

For

For

11

Amend Rules and Procedures Regarding Meetings of Board of Directors

Management

For

For

12

Amend Rules and Procedures Regarding Meetings of Board of Supervisors

Management

For

For

     

 

WILL SEMICONDUCTOR CO., LTD. SHANGHAI
Meeting Date:  OCT 26, 2022
Record Date:  OCT 19, 2022
Meeting Type:  SPECIAL

Ticker:  603501
Security ID:  Y9584K103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Employee Share Purchase Plan

Management

For

Against

2

Approve Management Method of Employee Share Purchase Plan

Management

For

Against

3

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

Management

For

Against

     

 

WILL SEMICONDUCTOR CO., LTD. SHANGHAI
Meeting Date:  NOV 18, 2022
Record Date:  NOV 11, 2022
Meeting Type:  SPECIAL

Ticker:  603501
Security ID:  Y9584K103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Repurchase and Cancellation of Performance Shares Granted to Incentive Objects But Not Unlocked

Management

For

For

2

Approve Repurchase and Cancellation of Performance Shares

Management

For

For

     

3

Approve Amendments to Articles of Association

Management

For

For

4.1

Elect Wu Xiaodong as Director

Management

For

For

     

 

WILL SEMICONDUCTOR CO., LTD. SHANGHAI
Meeting Date:  MAY 04, 2023
Record Date:  APR 24, 2023
Meeting Type:  SPECIAL

Ticker:  603501
Security ID:  Y9584K103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Repurchase and Cancellation of Performance Shares

Management

For

For

     

 

WULIANGYE YIBIN CO., LTD.
Meeting Date:  MAY 26, 2023
Record Date:  MAY 19, 2023
Meeting Type:  ANNUAL

Ticker:  000858
Security ID:  Y9718N106

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 Board of Supervisors

Management

For

For

4

Approve Financial Statements

Management

For

For

5

Approve Profit Distribution

Management

For

For

6

Approve Daily Related-party Transactions

Management

For

For

7

Approve Supplementary Agreement of Financial Services Agreement

Management

For

Against

8

Approve to Appoint Auditor

Management

For

For

9

Approve Comprehensive Budget

Management

For

Against

     

 

WUXI APPTEC CO., LTD.
Meeting Date:  OCT 13, 2022
Record Date:  OCT 07, 2022
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  2359
Security ID:  Y971B1118

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Adoption of the 2022 H Share Award and Trust Scheme

Management

For

Against

2

Approve Grant of Awards to the Connected Selected Participants

Management

For

Against

     
 

under the 2022 H Share Award and Trust Scheme

   

3

Authorize Board and/or the Delegatee to Handle Matters Pertaining to the 2022 H Share Award and Trust Scheme with Full Authority

Management

For

Against

4

Approve Change of Registered Capital

Management

For

For

5

Amend Articles of Association

Management

For

For

     

 

WUXI APPTEC CO., LTD.
Meeting Date:  MAY 31, 2023
Record Date:  MAY 24, 2023
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

For

6

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

7

Approve Foreign Exchange Hedging Limit

Management

For

For

8.1

Elect Ge Li as Director

Management

For

For

8.2

Elect Edward Hu as Director

Management

For

For

8.3

Elect Steve Qing Yang as Director

Management

For

For

8.4

Elect Minzhang Chen as Director

Management

For

For

8.5

Elect Zhaohui Zhang as Director

Management

For

For

8.6

Elect Ning Zhao as Director

Management

None

None

8.7

Elect Xiaomeng Tong as Director

Management

For

For

8.8

Elect Yibing Wu as Director

Management

For

For

9.1

Elect Dai Feng as Director

Management

For

For

9.2

Elect Christine Shaohua Lu-Wong as Director

Management

For

For

9.3

Elect Wei Yu as Director

Management

For

For

9.4

Elect Xin Zhang as Director

Management

For

For

     

9.5

Elect Zhiling Zhan as Director

Management

For

For

10

Approve Remuneration of Directors

Management

For

For

11.1

Elect Harry Liang He as Supervisor

Management

For

For

11.2

Elect Baiyang Wu as Supervisor

Management

For

For

12

Approve Remuneration of Supervisors

Management

For

For

13

Adopt H Share Award and Trust Scheme

Management

For

Against

14

Approve Grant of Awards to Connected Selected Participants Under 2023 H Share Award and Trust Scheme

Management

For

Against

15

Authorize Board and/or Delegate to Handle Matters Pertaining to H Share Award and Trust Scheme

Management

For

Against

16

Approve Increase of Registered Capital

Management

For

For

17

Amend Articles of Association

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 Mandate to the Board to Repurchase A Shares and/or H Shares

Management

For

For

     

 

WUXI APPTEC CO., LTD.
Meeting Date:  MAY 31, 2023
Record Date:  MAY 24, 2023
Meeting Type:  SPECIAL

Ticker:  2359
Security ID:  Y971B1118

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Grant of General Mandate to the Board to Repurchase A Shares and/or H Shares

Management

For

For

     

 

WUXI BIOLOGICS (CAYMAN) INC.
Meeting Date:  JUN 27, 2023
Record Date:  JUN 20, 2023
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 Ge Li as Director

Management

For

Against

2b

Elect Zhisheng Chen as Director

Management

For

For

2c

Elect Kenneth Walton Hitchner III as Director

Management

For

Against

     

2d

Elect Jackson Peter Tai 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

5a

Approve Amendments to the Restricted Share Award Scheme and Related Transactions

Management

For

Against

5b

Approve Amendments to the Share Award Scheme for Global Partner Program and Related Transactions

Management

For

Against

6

Adopt Scheme Mandate Limit

Management

For

Against

7

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

Management

For

Against

8

Authorize Repurchase of Issued Share Capital

Management

For

For

9

Adopt Third Amended and Restated Memorandum and Articles of Association

Management

For

For

     

 

YUM CHINA HOLDINGS, INC.
Meeting Date:  OCT 11, 2022
Record Date:  AUG 24, 2022
Meeting Type:  SPECIAL

Ticker:  YUMC
Security ID:  98850P109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Issuance of Shares for a Private Placement

Management

For

For

2

Authorize Share Repurchase Program

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

     

 

YUM CHINA HOLDINGS, INC.
Meeting Date:  MAY 25, 2023
Record Date:  MAR 27, 2023
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 Ruby Lu

Management

For

For

1f

Elect Director Zili Shao

Management

For

For

     

1g

Elect Director William Wang

Management

For

For

1h

Elect Director Min (Jenny) Zhang

Management

For

For

1i

Elect Director Christina Xiaojing Zhu

Management

For

For

2

Ratify KPMG Huazhen LLP and KPMG as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

5

Approve Issuance of Shares for a Private Placement

Management

For

For

6

Authorize Share Repurchase Program

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 24, 2023__

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