-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, TXmAo6o9Xrv4kQmvf7N1jr2yYwWDcldnNcUQsdbozKIAe/y4YAsNmSPjypgHEXh7 /+Rag/+ZxkBnmliaQ2v7Lw== 0000919893-08-000017.txt : 20080829 0000919893-08-000017.hdr.sgml : 20080829 20080829144748 ACCESSION NUMBER: 0000919893-08-000017 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080630 FILED AS OF DATE: 20080829 DATE AS OF CHANGE: 20080829 EFFECTIVENESS DATE: 20080829 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TEMPLETON DRAGON FUND INC CENTRAL INDEX KEY: 0000919893 IRS NUMBER: 650473580 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-08394 FILM NUMBER: 081048705 BUSINESS ADDRESS: STREET 1: 500 E BROWARD BLVD. STREET 2: SUITE 2100 CITY: FORT LAUDERDALE STATE: FL ZIP: 33394-3091 BUSINESS PHONE: 9545277500 MAIL ADDRESS: STREET 1: 500 E. BROWARD BLVD. STREET 2: SUITE 2100 CITY: FORT LAUDERDALE STATE: FL ZIP: 33394-3091 N-PX 1 tdf_npx08.txt TEMPLETON DRAGON FUND ------------------------ OMB APPROVAL ------------------------ OMB Number: 3235-0582 Expires: April 30, 2009 Estimated average burden hours per response..14.4 ------------------------ 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 811-08394 ------------------ TEMPLETON DRAGON FUND, INC. - ------------------------------------------------------------------------------- (Exact name of registrant as specified in charter) 500 EAST BROWARD BLVD., SUITE 2100, FORT LAUDERDALE, FLORIDA 33394-3091 - ------------------------------------------------------------------------------- (Address of principal executive offices) (Zip code) CRAIG S. TYLE, ONE FRANKLIN PARKWAY, SAN MATEO, CA 94403-1906 - ------------------------------------------------------------------------------- (Name and address of agent for service) Registrant's telephone number, including area code: (954) 527-7500 --------------------------- Date of fiscal year end: 12/31 ------------------ Date of reporting period: 6/30/08 ------------------ ITEM 1. PROXY VOTING RECORDS. ========================= TEMPLETON DRAGON FUND, INC. ========================== ACER INC. Ticker: 2353 Security ID: TW0002353000 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect J.T. Wang with ID No. N100617427 as For For Management Director 1.2 Elect Stan Shih with ID No. N100407449 as For For Management Director 1.3 Elect Gianfranco Lanci with ID No. For For Management Y401054 as Director 1.4 Elect Walter Deppeler with ID No. For For Management F1486368 as Director 1.5 Elect Hsin-I Lin with ID No. D100805018 For For Management as Director 1.6 Elect a Representative of Hung Rouan For For Management Investment Corp. with ID No. 12505363 as Director 1.7 Elect Philip Peng, a Representative of For For Management Smart Capital Corp.with ID No. 27368182 as Director 1.8 Elect Carolyn Yeh with ID No. A202395907 For For Management as Supervisor 1.9 Elect George Huang with ID No. A101313365 For For Management as Supervisor 2 Accept 2007 Business Report and Financial For For Management Statements 3 Approve 2007 Profit Distribution Plan For For Management 4 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 5 Approve Merger Agreement For For Management 6 Amend Articles of Association For For Management 7 Approve Employee Stock Option Plan For For Management 8 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 9 Amend Foreign Exchange Risk Management For For Management Policy and Guidelines 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- ADVANTECH CO. LTD. Ticker: 2395 Security ID: TW0002395001 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the Transfer For For Management of Treasury Shares to Employees 6 Elect Directors and Supervisors (Bundled) For For Management 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Other Business For Against Management - -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD Ticker: Security ID: CN0007659070 Meeting Date: JUL 10, 2007 Meeting Type: Special Record Date: JUN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Discretionary Bonus to Directors, For For Management Supervisors and Other Senior Management of the Company 3 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Other Senior Management - -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD Ticker: Security ID: CN0007659070 Meeting Date: OCT 12, 2007 Meeting Type: Special Record Date: SEP 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement Between the For For Management Company and Baotou Aluminum 2 Amend Articles Re: Share Capital For For Management Structure 3 Amend Articles of Association For For Management 4 Approve Whitewash Waiver For For Management 5 Authorize Board to Implement Merger For For Management Proposal and Matters Contemplated Thereunder 6 Approve Revised Annual Caps for the For For Management Mutual Supply Agreement 7 Approve Interim Dividend of RMB 0.137 Per For For Management Share 8 Approve Special Dividend of RMB 0.013 Per For For Management Share - -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD Ticker: Security ID: CN0007659070 Meeting Date: OCT 12, 2007 Meeting Type: Special Record Date: SEP 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement Between the For For Management Company and Baotou Aluminum 2 Approve Whitewash Waiver For For Management - -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD Ticker: 2600 Security ID: CNE1000001T8 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Directors For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Proposal and For For Management Final Dividend 5a Elect Zhu Demiao as Independent For For Management Non-Executive Director 5b Elect Wang Mengkui as Independent For For Management Non-Executive Director 6 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 7 Approve Proposal to Pay a Discretionary For For Management Bonus for the Year 2007 to Directors and Supervisors 8 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management for the Year 2008/2009 9 Reappoint PricewaterhouseCoopers, Hong For For Management Kong Certified Public Accountants, and PricewaterhouseCoopers Zhong Tian CPAs Ltd. Co. as Independent Auditors and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 10 Other Business (Voting) For For Management 11 Authorize Issuance of Short-Term Bonds For For Management with a Principal Amount of Up to RMB 10.0 Billion 12 Approve Issuance of H Shares without For For Management Preemptive Rights 13 Amend Articles Re: Business Scope and For For Shareholder Share Certificates 14 Approve Issuance of Medium-Term Bonds For For Shareholder with a Principal Amount of Not Less Than RMB 3.0 Billion and Not More Than 10.0 Biliion - -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD Ticker: 2600 Security ID: CNE1000001T8 Meeting Date: MAY 9, 2008 Meeting Type: Special Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Target Equity For For Management Interests from Aluminum Corporation of China Upon Successful Bidding at the China Beijing Equity Exchange and Related Transactions - -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker: 2357 Security ID: TW0002357001 Meeting Date: OCT 30, 2007 Meeting Type: Special Record Date: SEP 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of the Company's For For Management Computer Related Departments to a Wholly-Owned Subsidiary. 2 Approve Transfer of the Company's Chassis For For Management Production Facilities and Non-Computer Related Businesses to a Wholly-Owned Subsidiary - -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker: 2357 Security ID: TW0002357001 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve 2007 Profit Distribution Plan For For Management 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For Against Management 5 Amend Operating Procedures for Loan of For Against Management Funds to Other Parties, Endorsement and Guarantee 6 Approve Increase of Registered Capital For For Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt Issue 7.1 Elect Shih Tsung-Tang with Shareholder ID For For Management No. 71 as Director 7.2 Elect Tseng Chiang-Sheng with Shareholder For For Management ID No. 25370 as Director 7.3 Elect Shen Cheng-Lai with Shareholder ID For For Management No. 80 as Director 7.4 Elect Hung Hung-Chang with Shareholder ID For For Management No. 185 as Director 7.5 Elect Ho Ming-Sen with Shareholder ID No. For For Management 10 as Director 7.6 Elect Chen Chih-Hsiung with Shareholder For For Management ID No. 217726 as Director 7.7 Elect Chen Yen-Cheng with Shareholder ID For For Management No. 135 as Director 7.8 Elect Yang Tze-Kaing with ID No. For For Management A102241840 as Supervisor 7.9 Elect Cheng Chung-Jen with Shareholder ID For For Management No. 264008 as Supervisor 7.10 Elect Chen Yen-Cheng with Shareholder ID For For Management No. 185 as Supervisor 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors 9 Other Business For Against Management - -------------------------------------------------------------------------------- AU OPTRONICS CORP Ticker: 2409 Security ID: TW0002409000 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Election Rules of Directors and For For Management Supervisors 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- BANK OF CHINA LIMITED, BEIJING Ticker: 3988 Security ID: CNE1000001Z5 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: MAY 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the 2007 Annual Report of the For For Management Company 2 Accept Working Report of the Board of For For Management Directors 3 Accept Working Report of the Supervisory For For Management Committee 4 Accept Financial Statements and Statutory For For Management Reports 5 Approve Annual Budget for Year 2008 For For Management 6 Approve Profit Distribution Plan For For Management 7 Reappoint PricewaterhouseCoopers Zhong For For Management Tian Certified Public Accountants Ltd. Co. and PricewaterhouseCoopers as Auditors and Fix Their Remuneration 8 Reelect Frederick Anderson Goodwin as For For Management Non-Executive Director 9a Approve 2007 Performance Appraisal and For For Management Bonus Plan for Xiao Gang, the Chairman of the Board of Directors of the Bank 9b Approve 2007 Performance Appraisal and For For Management Bonus Plan for Li Lihui, the Vice Chairman of the Board of Directors and President of the Bank 9c Approve 2007 Performance Appraisal and For For Management Bonus Plan for Li Zaohang, the Executive Director and the Executive Vice-President of the Bank 9d Approve 2007 Performsnce Appraisal and For For Management Bonus Plan for Hua Qingshan 9e Approve 2007 Performance Appraisal and For For Management Bonus Plan for Liu Ziqiang, the Chairman of the Board of Supervisors of the Bank 9f Approve 2007 Performance Appraisal and For For Management Bonus Plan for Full-Time Supervisors of the Bank Assigned by Shareholders 10 Approve Proposal to Extend the For For Management Remuneration Scheme of the Independent Directors to the Non-Executive Directors 11 Approve Continuing Connected Transaction For For Management with a Related Party and Related Annual Caps 12 Accept Duty Report of Independent None None Management Directors 13 Approve Issuance of Renminbi-Denominated For Against Management Bonds in Hong Kong for an Amount Not Exceeding RMB 7.0 Billion and Authorize the Board to Finalize and Deal with All Related Matters - -------------------------------------------------------------------------------- BANK OF CHINA LTD, BEIJING Ticker: 3988 Security ID: CNE1000001Z5 Meeting Date: DEC 24, 2007 Meeting Type: Special Record Date: NOV 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Zaiqun as Executive Director For For Management - -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: CBAMF Security ID: BMG1368B1028 Meeting Date: NOV 16, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Maximum Annual Cap for the For For Management Revised Continuing Connected Transactions 2a Approve Regional Agent Agreement For For Management 2b Approve Maximum Annual Cap for the For For Management Regional Agent Agreement 3a Approve Guarantee Agreement Between For For Management Shenyang XingYuanDong Automobile Component Co. Ltd. (Xing Yuan Dong) and Shenyang Brilliance JinBei Automobile Co. Ltd. 3b Approve Guarantee Agreement Between Xing For For Management Yuan Dong and Shenyang JinBei Automotive Co. Ltd. 4a Amend Bylaws For For Management 4b Adopt New Bylaws For For Management - -------------------------------------------------------------------------------- BYD COMPANY LTD Ticker: Security ID: CN0006617467 Meeting Date: NOV 30, 2007 Meeting Type: Special Record Date: MAY 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Spin-Off of BYD For For Management Electronic Co. Ltd. (BE) Involving the Offer of Shares in BE to Certain Professional, Institutional and Other Investors for Sale or Subscription 2 Approve Preferential Offer to the For For Management Shareholders of the Company Other than Overseas Shareholders Domestic Shareholders and Excluded Directors - -------------------------------------------------------------------------------- BYD COMPANY LTD Ticker: 1211 Security ID: CN0006617467 Meeting Date: NOV 30, 2007 Meeting Type: Special Record Date: MAY 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Spin-Off of BYD For For Management Electronic Co. Ltd. (BE) Involving the Offer of Shares in BE to Certain Professional, Institutional and Other Investors for Sale or Subscription - -------------------------------------------------------------------------------- BYD COMPANY LTD Ticker: 1211 Security ID: CNE100000296 Meeting Date: MAR 20, 2008 Meeting Type: Special Record Date: FEB 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue of 1.5 Billion New For For Management Ordinary Shares of RMB 1.0 Each on the Basis of 28 Bonus Shares for Every 10 Shares Held by Shareholders 2 Approve Allotment and Issuance of Not For For Management More Than 58.5 Million A Shares at RMB 1.0 Each and Other Related Transactions 3 Amend Articles Re: Change in Composition For For Management of the Supervisory Committee 4 Amend Articles Re: Bonus Issue For For Management 5 Amend Articles Re: A Share Issue For For Management 6 Approve Interim Dividend of RMB 1.3 Per For For Management Share 7 Approve Resignation of Li Guo-xun as For For Management Independent Non-Executive Director 8 Elect Li Dong as Independent For For Management Non-Executive Director 9 Reelect Lin You-ren as Independent For For Management Non-Executive Director 10 Approve and Adopt Set of Procedural Rules For For Management 11 Establish Strategy Committee Consisting For For Management of Three Directors Namely Wang Chuan-fu, Lu Xiang-yang, and Xia Zuo-quan; and Elect Wang Chuan-fu as Chairman of the Strategy Committee 12 Approve Increase in the Number of For For Management Supervisors from Three to Five; and to Appoint Zhang Hui-bin as Supervisor 13 Approve Grant of Guarantees by the For Against Management Company of Banking Facilities to Any of the Company's Subsidiaries - -------------------------------------------------------------------------------- BYD COMPANY LTD Ticker: 1211 Security ID: CNE100000296 Meeting Date: MAR 20, 2008 Meeting Type: Annual/Special Record Date: FEB 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue of 1.5 Billion New For For Management Ordinary Shares of RMB 1.0 Each on the Basis of 28 Bonus Shares for Every 10 Shares Held by Shareholders 2 Approve Allotment and Issuance of Not For For Management More Than 58.5 Million A Shares of RMB 1.0 Each and Other Related Transactions 3 Approve Interim Dividend of RMB 1.3 Per For For Management Share - -------------------------------------------------------------------------------- BYD COMPANY LTD Ticker: 1211 Security ID: CNE100000296 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3a Reelect Wang Chuan-fu as Director and Fix For For Management His Remuneration 3b Reelect Lu Xiang-yang as Director and Fix For For Management His Remuneration 3c Reelect Xia Zou-quan as Director and Fix For For Management His Remuneration 3d Reelect Li Dong as Director and Fix Her For For Management Remuneration 3e Reelect Lin You-ren as Director and Fix For For Management His Remuneration 3f Elect Wu Changqi as Director and Fix His For For Management Remuneration 4a Reelect Dong Jun-qing as Independent For For Management Supervisor and Fix His Remuneration 4b Elect Li Yongzhao as Independent For For Management Supervisor and Fix His Remuneration 4c Reelect Zhang Hui-bin as Shareholders For For Management Representative Supervisor and Fix His Remuneration 4d Reelect Wang Zhen and Yan Chen For For Management 5 Accept Financial Statements For For Management 6 Approve Allocation of Profit for the Year For For Management Ended Dec. 31, 2007 7 Reappoint Ernst & Young and Ernst & Young For For Management Hua Ming as International and PRC Auditors and Authorize Board to Fix Their Remuneration 8 Other Business (Voting) For Against Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Amend Articles of Association For For Management 11 Approve Issuance by the Directors of BYD For Against Management Electronic (International) Company Ltd. of Equity or Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- CHENG SHIN RUBBER INDUSTRY CO. LTD. Ticker: 2105 Security ID: TW0002105004 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For Against Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Election Rules of Directors and For For Management Supervisors 5 Amend Endorsement and Guarantee Operating For For Management Guidelines 6 Amend Articles of Association For For Management 7 Elect Directors and Supervisors (Bundled) For Abstain Management 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- CHEUNG KONG (HOLDINGS) LIMITED Ticker: CHEUF Security ID: HK0001000014 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAY 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Reelect Li Ka-shing as Director For For Management 3b Reelect Li Tzar Kuoi, Victor as Director For For Management 3c Reelect Chung Sun Keung, Davy as Director For For Management 3d Reelect Pau Yee Wan, Ezra as Director For For Management 3e Reelect Leung Siu Hon as Director For For Management 3f Reelect Simon Murray as Director For For Management 3g Reelect Cheong Ying Chew, Henry as For For Management Director 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Ticker: 1038 Security ID: BMG2098R1025 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAY 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Elect Kwok Eva Lee as Director For For Management 3b Elect Sng Sow-mei alias Poon Sow Mei as For For Management Director 3c Elect Colin Stevens Russel as Director For For Management 3d Elect Lan Hong Tsung, David as Director For For Management 3e Elect Lee Pui Ling, Angelina as Director For For Management 3f Elect George Colin Magnus as Director For For Management 4 Appoint Deliotte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CHINA COAL ENERGY CO LTD Ticker: Security ID: CN000A0LFFX8 Meeting Date: SEP 7, 2007 Meeting Type: Special Record Date: AUG 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve A Share Issue For For Management 2 Authorize Board to Determine and Deal For For Management with at its Discretion and with Full Authority, the Matters in Relation to the A Share Issue; and to Sign or Execute All Necessary Documents and Take All Other Necessary Actions for the Completion of the A Share Issue 3 Amend Articles Re: Establishment of a For For Management Nomination Committee 4 Adopt Articles of Association For For Management 5 Approve Rules of Procedures for For For Management Shareholders' General Meetings 6 Approve Rules and Procedures for the For For Management Meetings of the Board of Directors 7 Approve Rules of Procedures for For For Management Supervisory Committee 8 Approve Report of Feasibility Analysis on For For Management the Use of Proceeds 9 Approve System of Independent Director's For For Management Work 10 Approve Administrative Measures on the For For Management Application of Funds Raised by the Issue of A Share 11 Approve Administrative Measures on For For Management Connected Transactions 12 Approve Administrative System of Security For For Management in Favor of External Parties - -------------------------------------------------------------------------------- CHINA COAL ENERGY CO LTD Ticker: 1898 Security ID: CN000A0LFFX8 Meeting Date: NOV 9, 2007 Meeting Type: Special Record Date: OCT 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend of RMB 0.0894 For For Management Per Share 2 Approve Resignation of YueHua CPAs Ltd. For For Management and Appoint Pricewaterhousecooper Zhong Tian CPAs Ltd. Co. as Auditors and Authorize Board to Fix Their Remuneration 3 Amend Articles Re: Business Scope of the For For Management Company - -------------------------------------------------------------------------------- CHINA COAL ENERGY CO LTD Ticker: 1898 Security ID: CNE100000528 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAY 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Capital Expenditure Budget for For For Management 2008 6 Approve Remuneration of Directors and For For Management Supervisors 7 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Ltd. Co. and PricewaterhouseCoopers, Certified Public Accountants as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8 Approve Acquisition of a 100 Percent For For Management Equity Interest in Dongpo Coal from China Coal Imp. & Exp. 9 Approve Acquisition of a 5 Percent Equity For For Management Interest in Qinhuangdao Imp. & Exp. from China Coal Trade and Industry 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: Security ID: CN000A0HF1W3 Meeting Date: AUG 23, 2007 Meeting Type: Special Record Date: JUL 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type of Securities for Issue; For For Management Nominal Value; Rights Attached; Number of A Shares for Issue; Target Subscribers; Issue Method; Pricing Method; Proposed Stock Exchange for Listing; Use of Proceeds and Plan of Distribution of Accumulated Profits 1b Authorize Board to Decide on and For For Management Implement Specific Schemes of the A Share Issue and Listing 1c Approve Validity Regarding Issue and For For Management Listing 2 Amend Articles of Association For For Management 3 Approve Rules of Procedure for the For For Management Shareholders' General Meeting 4 Approve Rules of Procedure for the Board For For Management of Directors 5 Approve Rules of Procedure for the Board For For Management of Supervisors 6 Elect Jenny Shipley as Independent For For Management Non-Executive Director 7 Elect Wong Kai-Man as Independent For For Management Non-Executive Director - -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: CNE1000002H1 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: MAY 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of Supervisors For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Capital Expenditure Budget for For For Management 2008 5 Approve Profit Distribution Plan for the For For Management Second Half of 2007 and 2008 Interim Profit Distribution Policy 6 Appoint Auditors For For Management 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Issuance of Subordinated Bonds For For Management 9 Elect Xin Shusen as an Executive Director For Against Shareholder - -------------------------------------------------------------------------------- CHINA FOODS HOLD. LTD. (FORMERLYCOFCO INTERNATIONAL LTD. Ticker: 506 Security ID: BMG2154F1095 Meeting Date: SEP 17, 2007 Meeting Type: Special Record Date: SEP 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by CBL of the Entire For For Management Issued Share Capital and Related Shareholder's Loans in the CBL Companies to CCCI and Acquisition by CBL of the Entire Issued Share Capital in the CCCI Company and CCCI Beijing and Related Shareholder's Loan from CCCI 2 Approve Concentrate Purchase Agreements For For Management 3 Approve Beverage Base Purchase Agreements For For Management 4 Approve Non-Carbonated Beverages Purchase For For Management Agreements 5a Approve Revised Annual Caps for the For For Management Concentrate Purchase Agreements 5b Approve Revised Annual Caps for the For For Management Beverage Base Purchase Agreements 6 Approve Revised Annual Caps for the For For Management Mutual Supply Agreement - -------------------------------------------------------------------------------- CHINA FOODS HOLD. LTD. (FORMERLYCOFCO INTERNATIONAL LTD. Ticker: 506 Security ID: BMG2154F1095 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: MAY 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of HK$0.045 Per Share For For Management 3a1 Reelect Ning Gaoning as Director For Against Management 3a2 Reelect Stephen Edward Clark as Director For For Management 3a3 Reelect Tan Man Kou as Director For For Management 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Cancellation of the Entire Amount For For Management of HK$3.7 Billion Standing to the Credit of the Share Premium Account - -------------------------------------------------------------------------------- CHINA FOODS HOLD. LTD. (FORMERLYCOFCO INTERNATIONAL LTD. Ticker: 506 Security ID: BMG2154F1095 Meeting Date: MAY 19, 2008 Meeting Type: Special Record Date: MAY 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision of Annual Cap Under the For For Management Supply and Packaging Agreement for the Year 2008 - -------------------------------------------------------------------------------- CHINA HUIYUAN JUICE GROUP LTD. Ticker: 1886 Security ID: KYG211231074 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Dividends For For Management 3a Elect Qin Peng as Director For Against Management 3b Elect Wang Bing as Director For For Management 3c Elect Zhao Yali as Director For For Management 3d Elect Sun Qiang Chang as Director For Against Management 3e Elect Wu Chungkuan as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of up to 10 Percent For For Management of the Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CHINA HUIYUAN JUICE GROUP LTD. Ticker: 1886 Security ID: KYG211231074 Meeting Date: MAY 16, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Raw Materials Purchase and For For Management Recyclable Containers Sales Agreement - -------------------------------------------------------------------------------- CHINA INFRASTRUCTURE MACHINERY HOLDINGS LTD Ticker: 3339 Security ID: KYG2111M1226 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Approve Final Dividend of HK$0.12 Per For For Management Share 3a Reelect Han Xuesong as Independent For For Management Non-Executive Director 3b Reelect Wang Fanghua as Independent For For Management Non-Executive Director 3c Authorize Board to Fix the Remuneration For For Management of Independent Non-Executive Directors 4a Reelect Li San Yim as Executive as For For Management Director 4b Reelect Qiu Debo as Executive Director For For Management 4c Reelect Luo Jianru as Executive Director For For Management 4d Reelect Mou Yan Qun as Executive Director For For Management 4e Reelect Chen Chao as Executive Director For For Management 4f Reelect Lin Zhong Ming as Executive For Against Management Director 4g Reelect Ngai Ngan Ying as Non-Executive For For Management Director 4h Reelect Fang Deqin as Non-Executive For For Management Director 4i Reelect Qian Shizheng as Independent For For Management Non-Executive Director 4j Authorize Board to Fix the Remuneration For For Management of Directors 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO. LTD. Ticker: Security ID: CN0008901406 Meeting Date: OCT 17, 2007 Meeting Type: Special Record Date: OCT 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of CIMC Vehicle For For Management (Group) Co., Equity Trust Plan 1.1 Approve CIMC Vehicle (Group) Co., Equity For For Management Trust Plan 1.2 Approve Valuation of CIMC Vehicle (Group) For For Management Co., Net Assets at RMB 882,805,000 1.3 Approve Assignment of 20% of CIMC For For Management Vehicle (Group) Co's Shares For Its Equity Trust Plan 2 Amend Articles of Association For For Management 3 Approve Increase of Independent For For Management Directors' Salary to RMB 120,000 4 Approve Guidelines For the Management of For For Management Raised Funds - -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO. LTD. Ticker: 200039 Security ID: CNE000000G70 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Supervisors' Report For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and For For Management Dividends 5 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Amend Articles of Association (Special) For For Management 7 Amend Guidelines on the Usage and For For Management Management of Raised Proceeds - -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 2628 Security ID: CNE1000002L3 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Auditors' For For Management Report 4 Approve Allocation of Profit and For For Management Distirbution of Dividend for the Year Ended Dec. 31, 2007 5 Approve the Interim Management Measures For For Management on Remuneration of Directors, Supervisors and Senior Management Officers 6 Approve Remuneration of Directors and For For Management Supervisors 7 Reappoint PricewaterhouseCoopers Zhong For For Management Tian Certified Public Accountants Ltd., Certified Public Accountants, and PricewaterhouseCoopers, Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Donations for Charitable Purpose For For Management 9 Approve Duty Report of the Independent None None Management Directors for the Year 2007 10 Approve Report on the Status of Connected None None Management Transactions and Execution of Connected Transactions Management Systems of the Company for the Year 2007 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO LTD Ticker: 2319 Security ID: KYG210961051 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAY 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Niu Gensheng as Director and For For Management Authorize Board to Fix His Remuneration 3b Reelect Sun Yubin as Director and For For Management Authorize Board to Fix His Remuneration 3c Reelect Li Jianxin as Director and For For Management Authorize Board to Fix His Remuneration 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO LTD Ticker: 2319 Security ID: KYG210961051 Meeting Date: MAY 28, 2008 Meeting Type: Special Record Date: MAY 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 72.0 Million For For Management Shares in Inner Mongolia Mengniu Dairy Co. Ltd. from the Sellers and Related Transactions - -------------------------------------------------------------------------------- CHINA MOBILE (HONG KONG) LIMITED Ticker: CHLKF Security ID: HK0941009539 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAY 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a Reelect Lu Xiangdong as Director For For Management 3b Reelect Xue Taohai as Director For For Management 3c Reelect Huang Wenlin as Director For Against Management 3d Reelect Xin Fanfei as Director For For Management 3e Reelect Lo Ka Shui as Director For For Management 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CHINA NETCOM GROUP CORP HONGKONG LTD Ticker: 906 Security ID: HK0906028292 Meeting Date: DEC 6, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Engineering and Information For For Management Technology Services Agreement 2008 - 2010 and the Relevant Annual Caps 2 Approve Domestic Interconnection For For Management Settlement Agreement 2008 - 2010 and the International Long Distance Voice Services Settlement Agreement 2008 - 2010 3 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- CHINA NETCOM GROUP CORP HONGKONG LTD Ticker: 906 Security ID: HK0906028292 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAY 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Zhang Chunjiang as Director For For Management 3b Reelect Li Jianguo as Director For For Management 3c Reelect Zhang Xiaotie as Director For For Management 3d Reelect Cesareo Alierta Izuel as Director For For Management 3e Reelect John Lawson Thornton as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: SNPMF Security ID: CN0005789556 Meeting Date: AUG 10, 2007 Meeting Type: Special Record Date: JUL 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Su Shulin as Director For For Management - -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: SNPMF Security ID: CNE1000002Q2 Meeting Date: NOV 15, 2007 Meeting Type: Special Record Date: OCT 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Issuance Size of the Bonds with For For Management Warrants 1b Approve Issuance Price of the Bonds with For For Management Warrants 1c Approve Issuance Target, Method of For For Management Issuance and Arrangement of Sale to Existing Shareholders of the Bonds with Warrants 1d Approve Term of the Bonds For For Management 1e Approve Interest Rate of the Bonds with For For Management Warrants 1f Approve Term and Method of Repayment for For For Management Principal and Interest of the Bonds with Warrants 1g Approve Term of Redemption of the Bonds For For Management with Warrants 1h Approve Guarantee of the Bonds with For For Management Warrants 1i Approve Term of the Warrants For For Management 1j Approve Conversion Period of the Warrants For For Management 1k Approve Proportion of Exercise Rights for For For Management the Warrants 1l Approve Exercise Price of the Warrants For For Management 1m Approve Adjustment of the Exercise Price For For Management of the Warrants 1n Approve Use of Proceeds from the Proposed For For Management Issuance of Bonds with Warrants 1o Approve Validity of the Resolution for For For Management the Issuance of Bonds with Warrants 1p Authorize Board to Complete the Specific For For Management Matters of the Proposed Issuance of Bonds with Warrants 2 Approve Resolution Relating to the For For Management Feasibility of the Projects to be Invested With the Proceeds from the Proposed Issuance 3 Approve Resolution Relating to the For For Management Description Prepared by the Board of Directors on the Use of Proceeds from the Previous Issuance - -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: SNPMF Security ID: CNE1000002Q2 Meeting Date: MAY 26, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory Board For For Management 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Profit Distribution Plan and For For Management Distirbution of Final Dividend for the Year Ended Dec. 31, 2007 5 Reappoint KPMG Huazhen and KPMG as For For Management Domestic and Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Interim Profit Distribution Plan For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Domestic Corporate For For Management Bonds with a Principal Amount Not Exceeding RMB 20.0 Billion (Bonds Issue) 9 Authorize Board to Deal with Matters in For For Management Relation to the Bonds Issue 10 Amend Articles Re: Business Scope of the For For Management Company 11 Authorize Secretary of the Board to Make For For Management Further Amendments to the Wording or Sequence of the Revised Business Scope - -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISES, LTD. Ticker: 291 Security ID: HK0291001490 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Song Lin as Director For Against Management 3b Reelect Chen Shulin as Director For For Management 3c Reelect Kwong Man Him as Director For For Management 3d Reelect Li Fuzuo as Director For For Management 3e Reelect Du Wenmin as Director For For Management 3f Reelect Houang Tai Ninh as Director For For Management 3g Reelect Li Ka Cheung, Eric as Director For Against Management 3h Reelect Cheng Mo Chi as Director For For Management 3i Approve Remuneration of Directors For For Management 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO LTD Ticker: Security ID: CN000A0ERK49 Meeting Date: AUG 24, 2007 Meeting Type: Special Record Date: JUL 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type of Securities to be Issued For For Management (A Share Issue) 1b Approve Nominal Value of A Shares of RMB For For Management 1.00 Each 1c Approve Listing of A Shares on the For For Management Shanghai Stock Exchange 1d Approve Issuance of Not More Than 1.8 For For Management Billion A Shares Upon Approval by the CSRC 1e Approve Same Entitlement to Rights of A For For Management Shares as H Shares 1f Approve Plan of Distribution of For For Management Distributable Profits of A Shares 1g Approve Target Subscribers of A Shares For For Management 1h Approve Price Determination Method of A For For Management Shares 1i Approve Use of Proceeds of A Shares For For Management 1j Approve Effectivity of A Shares for a For For Management Period of 12 Months from the Date of Passing of this Resolution 1k Authorize Board Deal with Matters For For Management Relating to the A Share Issue 2 Approve Articles Re: Capital Structure For For Management and A Share Offering and Listing 3 Approve Rules and Procedures of Meetings For For Management of Shareholders 4 Approve Rules and Procedures of Meetings For For Management of the Board of Directors 5 Approve Rules and Procedures of Meetings For For Management of the Supervisory Committee 6 Approve Acquisition by the Company of 100 For For Management Percent Equity Interest in Both Shenhua Group Shenfu Dongsheng Coal Company Ltd. and Shenhua Shendong Power Company Ltd. from Shenhua Group Corporation Ltd. Pursuant to the Acquisition Agreement - -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO LTD Ticker: 1088 Security ID: CNE1000002R0 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of Supervisors For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Reappoint KPMG Hauzhen and KPMG as the For For Management PRC and International Auditors, Respectively, and Authorize a Committee Appointed by the Board Comprising Chen Biting and Ling Wen, Both Directors of the Company, to Fix Their Remuneration 7 Approve Amendments to the Connected For Against Management Transaction Decision Making Systems of the Company - -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: Security ID: CN0007867483 Meeting Date: AUG 7, 2007 Meeting Type: Special Record Date: JUL 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement to the For For Management Strategic Cooperation Framework Agreement Between the Company and China Communications Services Corporation Limited 2 Amend Articles Re: Notice or Document For For Management - -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: Security ID: CN0007867483 Meeting Date: AUG 31, 2007 Meeting Type: Special Record Date: JUL 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Huang Wenlin as For For Management Executive Director 2 Elect Zhang Chenshuang as Executive For For Management Director - -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 728 Security ID: CNE1000002V2 Meeting Date: FEB 25, 2008 Meeting Type: Special Record Date: JAN 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreements For For Management - -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 728 Security ID: CNE1000002V2 Meeting Date: MAY 30, 2008 Meeting Type: Special Record Date: APR 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire Equity For For Management Interest in Beijing Telecom from China Telecommunications Corp. at the Purchase Price of RMB 5.6 Billion (Acquisition) 2 Amend Articles Re: Business Scope of the For For Management Company 3 Approve Merger of the Company with For For Management Beijing Telecom by Way of Absorption After Completion of the Acquisition - -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 728 Security ID: CNE1000002V2 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: APR 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Approve Allocation of Profit and For For Management Distirbution of Dividend for the Year Ended Dec. 31, 2007 3 Approve KPMG and KPMG Huazhen as Auditors For For Management International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Debentures Including For Against Management Short-term Commercial Paper, Company Bonds, Corporate Debts, Asset Securitization Products and Asset-backed Notes With a Maximum Outstanding Repayment Amount of RMB 60 Billion 4b Approve and Authorize the Board to Deal For Against Management with Matters in Relation to the Proposed Debenture Issue 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Approve Increase in Registered Capital to For Against Management Reflect the Issuance of Shares Without Preemptive Rights and Reflect Such Increase in the Articles of Association of the Company - -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO. LTD. Ticker: Security ID: CN0009102939 Meeting Date: SEP 21, 2007 Meeting Type: Special Record Date: SEP 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 2 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- CITIC PACIFIC LTD Ticker: 267 Security ID: HK0267001375 Meeting Date: OCT 3, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Spin-off of Dah Chong For For Management Hong Holdings Ltd. (DCH Hldgs.) and Separate Listing of the Shares of DCH Hldgs. on the Main Board of The Stock Exchange of Hong Kong Ltd. 2 Approve Pre-IPO Share Option Scheme and For Against Management Post-IPO Share Option Scheme of DCH Hldgs. - -------------------------------------------------------------------------------- CITIC PACIFIC LTD Ticker: 267 Security ID: HK0267001375 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Report 2 Approve Final Dividend For For Management 3a Reelect Henry Fan Hung Ling as Director For For Management 3b Reelect Carl Yung Ming Jie as Director For For Management 3c Reelect Leslie Chang Li Hsien as Director For For Management 3d Reelect Li Shilin as Director For For Management 3e Reelect Hamilton Ho Hau Hay as Director For For Management 3f Reelect Andre Desmarais as Director For For Management 3g Reelect Kwok Man Leung as Director For Against Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Each of the Non-Executive For For Management Directors' Fees at HK$200,000 Per Annum - -------------------------------------------------------------------------------- CNOOC LTD Ticker: 883 Security ID: HK0883013259 Meeting Date: DEC 6, 2007 Meeting Type: Special Record Date: NOV 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Caps for the Provision of For For Management Exploration and Support Services Category of Continuing Connected Transactions 2 Approve Non-Exempt Continuing Connected For For Management Transactions with a Related Party 3 Approve Proposed Caps for Each Category For For Management of the Non-Exempt Continuing Connected Transactions - -------------------------------------------------------------------------------- CNOOC LTD Ticker: 883 Security ID: HK0883013259 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAY 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and Statutory For For Management Reports 1b Approve Final Dividend For For Management 1c1 Reelect Fu Chengyu as Executive Director For For Management 1c2 Reelect Zhou Shouwei as Executive For For Management Director 1c3 Reelect Yang Hua as Executive Director For For Management 1c4 Reelect Lawrence J. Lau as Independent For For Management Non-Executive Director 1c5 Elect Wang Tao as Independent For For Management Non-Executive Director 1c6 Approve Remuneration of Directors For For Management 1d Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 2a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 2b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: 1199 Security ID: BMG2442N1048 Meeting Date: OCT 11, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Entire Issued For For Management Share Capital In and the Outstanding Loan Due from Bauhinia 97 Ltd. to COSCO (Hong Kong) Group Ltd. for an Aggregate Cash Consideration of HK$2,088 Million - -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: 1199 Security ID: BMG2442N1048 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Report 2a Approve Final Dividend For For Management 2b Approve Special Final Dividend For For Management 3a1 Reelect Chen Hongsheng as Director For For Management 3a2 Reelect Xu Lirong as Director For Against Management 3a3 Reelect Sun Jiakang as Director For For Management 3a4 Reelect Wang Zhi as Director For For Management 3a5 Reelect Yin Weiyu as Director For Against Management 3a6 Reelect Timothy George Freshwater as For Against Management Director 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- D-LINK CORP. Ticker: 2332 Security ID: TW0002332004 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Elect Directors and Supervisors (Bundled) For For Management 6 Amend Operating Procedures for Loan of For Against Management Funds to Other Parties, 7 Amend Endorsement and Guarantee Operating For Against Management Guidelines 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- DAH CHONG HONG HOLDINGS LTD Ticker: 1828 Security ID: HK1828040670 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend for the Year Ended For For Management Dec. 31, 2007 3a Reelect Yip Moon Tong as Director For For Management 3b Reelect Mak Kwing Tim as Director For For Management 3c Reelect Lau Sei Keung as Director For For Management 3d Reelect Tsoi Tai Kwan, Arthur as Director For For Management 3e Reelect Glenn Robert Sturrock Smith as For For Management Director 3f Reelect Chan Kin Man, Andrew as Director For For Management 3g Reelect Chau Chi Yin as Director For For Management 3h Reelect Chan Chui Sheung, Stella as For For Management Director 3i Reelect Kwok Man Leung as Director For For Management 3j Reelect Cheung Kin Piu, Valiant as For For Management Director 3k Reelect Hsu Hsung, Adolf as Director For For Management 3l Reelect Yeung Yue Man as Director For For Management 3m Reelect Ho Hau Hay, Hamilton as Director For For Management 4 Reappoint KMPG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- DAIRY FARM INTERNATIONAL Ticker: DFI Security ID: BMG2624N1535 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Report and Approve Dividends 2 Reelect George Koo as Director For For Management 3 Reelect Lord Leach of Fairford as For For Management Director 4 Reelect Howard Mowlem as Director For For Management 5 Reelect James Riley as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 24.9 Million and without Pre-emptive Rights up to Aggregate Nominal Amount of USD 3.7 Million 9 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 991 Security ID: CN0009060798 Meeting Date: OCT 25, 2007 Meeting Type: Special Record Date: SEP 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of RMB 6 Billion For For Management Corporate Bonds - -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 991 Security ID: CNE1000002Z3 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve the Profit Distribution Plan for For For Management the Year 2007 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Co. Ltd. and PricewaterhouseCoopers, Certified Public Accountant as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Resolution on the Investment in For For Management the Construction of the Coal-based Natural Gas Project in Kesheketeng 7 Approve Resolution on the Provition of For For Management Guarantees for the Company's Investment and Construction Projects 8 Approve Resolution on the Provision of For For Management Guarantee for the Loan of Jiangxi Datang International Xinyu Power Generation Company Ltd., the Wholly-owned Subsidiary of the Company 9 Elect Zhang Xiaoxu as Supervisor For For Shareholder 10 Elect Cao Jingshan as Director and For For Shareholder Approve Zhang Yi to Cease to be a Director 11 Elect Li Hengyuan as Independent For For Shareholder Non-Executive Director 1 Approve Proposal on the Preparation of For For Management Medium-to-Short-Term Debt Financing of Not More Than RMB 10 Billion 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: Security ID: CN000A0HMV55 Meeting Date: OCT 9, 2007 Meeting Type: Special Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Election of Directors For For Management 2a1 Reelect Xu Ping as Executive Director For For Management 2a2 Reelect Liu Zhangmin as Executive For For Management Director 2a3 Reelect Zhou Wenjie as Executive Director For For Management 2a4 Reelect Li Shaozhu as Executive Director For For Management 2a5 Reelect Fan Zhong as Executive Director For For Management 2b1 Reelect Tong Dongcheng as Non-Executive For For Management Director 2b2 Reelect Ouyang Jie as Non-Executive For For Management Director 2b3 Reelect Liu Weidong as Non-Executive For For Management Director 2b4 Reelect Zhu Fushou as Non-Executive For For Management Director 2c1 Reelect Sun Shuyi as Independent For For Management Non-Executive Director 2c2 Reelect Ng Lin-fung as Independent For For Management Non-Executive Director 2c3 Reelect Yang Xianzu as Independent For For Management Non-Executive Director 2d1 Reelect Wen Shiyang as Supervisor For For Management 2d2 Reelect Deng Mingran as Supervisor For For Management 2d3 Reelect Ye Huicheng as Supervisor For For Management 2d4 Reelect Zhou Qiang as Supervisor For For Management 2d5 Reelect Ren Yong as Supervisor For For Management 2d6 Reelect Liu Yuhe as Supervisor For For Management 2d7 Reelect Li Chunrong as Supervisor For For Management 2d8 Reelect Kang Li as Employees' Supervisor For For Management - -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 489 Security ID: CNE100000312 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAY 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Report of For For Management the International Auditors 4 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 5 Approve Distribution of Interim Dividend For For Management 6 Reappoint Ernst & Young and Ernst & Young For For Management Hua Ming as International and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix the Remuneration For For Management of Directors and Supervisors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Issue of Direct Debt Instruments For Against Management - -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LTD (FORMERLY GREAT WALL AUTOMOBILE Ticker: 2333 Security ID: CNE100000338 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of RMB 0.2 Per For For Management Share 3 Accept and Adopt Board of Directors 2007 For For Management Report 4 Accept and Adopt Supervisory Committee For For Management 2007 Report 5 Reappoint Ernst & Young Hua Ming and For For Management Ernst & Young as PRC Auditors and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 5a1 Reelect Wei Jian Jun as Director and For For Management Authorize Board to Fix His Remuneration 5a2 Reelect Liu Ping Fu as Director and For For Management Authorize Board to Fix His Remuneration 5a3 Reelect Wang Feng Ying as Director and For For Management Authorize Board to Fix Her Remuneration 5a4 Reelect Hu Ke Gang as Director and For For Management Authorize Board to Fix His Remuneration 5a5 Reelect Yang Zhi Juan as Director and For For Management Authorize Board to Fix Her Remuneration 5a6 Reelect He Ping as Director and Authorize For For Management Board to Fix His Remuneration 5a7 Reelect Niu Jun as Director and Authorize For For Management Board to Fix His Remuneration 5a8 Reelect Wong Chi Keung as an Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 5a9 Elect Wei Lin as an Independent For For Management Non-Executive Director and Authorize Board to Fix Her Remuneration 5a10 Elect Li Ke Qiang as an Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 5a11 Elect He Bao Yin as an Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 5b1 Reelect Yuan Hong Li as an Independent For For Management Supervisor and Authorize Board to Fix Her Remuneration 5b2 Reelect Luo Jin Li as an Independent For For Management Supervisor and Authorize Board to Fix Her Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve Expansion of the Business Scope For For Management of the Company 8 Amend Articles Re: Business Scope of the For For Management Company - -------------------------------------------------------------------------------- GUANGDONG ELECTRIC POWER DEVELOPMENT CO LTD Ticker: Security ID: CN0008958992 Meeting Date: SEP 17, 2007 Meeting Type: Special Record Date: SEP 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Corporate Bonds For For Management 2 Approve Proposal to Provide Guarantee to For For Management Guangdong Yuedian Shipping Co., Ltd. 3 Approve Proposal to Provide Guarantee to For For Management Wenxin Yuntou Yuedian Zhaxi Energy Co., Ltd. 4 Approve Proposal to Secure Loan from For Against Management Guangdong Yuedian Financial Co., Ltd. - -------------------------------------------------------------------------------- GUANGDONG ELECTRIC POWER DEVELOPMENT CO LTD Ticker: 200539 Security ID: CNE000000HW5 Meeting Date: DEC 18, 2007 Meeting Type: Special Record Date: DEC 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Additional Guarantee to Yunnan For For Management Baoshan Binglang River Hydroelectric Development Co.,Ltd. - -------------------------------------------------------------------------------- GUANGDONG ELECTRIC POWER DEVELOPMENT CO LTD Ticker: 200539 Security ID: CNE000000HW5 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAY 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept General Managers' Report For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Accept Supervisors' Report For For Management 5 Approve Allocation of Undistributed For For Management Income to Reserves 6 Approve Allocation of Income and For For Management Dividends 7 Accept 2007 Annual Report and Its For For Management Abstract 8 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 9 Approve Guarantee of Credit Lines of For Against Management Guangdong Yuedian Shipping Co., Ltd. 10 Approve Related Party Transaction For For Management 11 Approve Loan Applications For 2008 From For Against Management Guangdong Yuedian Finance Co. Ltd. 12 Elect Directors For For Management 13 Elect Independent Directors For For Management 14 Elect Supervisors For For Management 15 Elect Independent Supervisors For For Management - -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker: 54 Security ID: HK0054007841 Meeting Date: SEP 17, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Hopewell Guangzhou For For Management Ring Road Ltd. of its Entire Interest in Guangzhou E-S-W Ring Road Co., Ltd. to Guangzhou City Tongda Highway Co., Ltd. 2a Reelect William Wing Lam Wong as Director For For Management 2b Reelect Yuk Keung IP as Director For For Management - -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker: 54 Security ID: HK0054007841 Meeting Date: OCT 4, 2007 Meeting Type: Annual Record Date: SEP 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Approve Final Dividend of HK$0.82 Per For For Management Share 2b Approve Special Dividend of HK$0.35 Per For For Management Share 3a Reelect Gordon Ying Sheung Wu as Director For For Management 3b Reelect Thomas Jefferson Wu as Director For For Management 3c Reelect Henry Hin Moh Lee as Director For For Management 3d Reelect Robert Van Jin Nien as Director For For Management 3e Reelect Carmelo Ka Sze Lee as Director For For Management 3f Reelect Lee Yick Nam as Director For For Management 3g Fix Directors' Fees For Against Management 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL (FORMER SHANDONG INT'L POWER DEV Ticker: 1071 Security ID: CNE1000003D8 Meeting Date: MAY 13, 2008 Meeting Type: Special Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2a Approve Issuance Size in Respect of the For For Management Proposed Bonds with Warrants Issue 2b Approve Listing of Securities in Respect For For Management of the Proposed Bonds with Warrants Issue 2c Approve Issuance Price in Respect of the For For Management Proposed Bonds with Warrants Issue 2d Approve Issuance Target in Respect of the For For Management Proposed Bonds with Warrants Issue 2e Approve Issuance Method in Respect of the For For Management Proposed Bonds with Warrants Issue 2f Approve Term of Bonds For For Management 2g Approve Interest Rate in Respect of the For For Management Proposed Bonds with Warrants Issue 2h Approve Term and Method of Repayment for For For Management Principal and Interest of the Bonds 2i Approve Term of Redemption of Bonds For For Management 2i Approve Guarantee Matters in Respect of For For Management the Proposed Bonds with Warrants Issue 2k Approve Term of the Warrants For For Management 2l Approve Conversion Period of the Warrants For For Management 2m Approve Proportion of Exercise Rights for For For Management the Warrants 2n Approve Exercise Rights of the Warrants For For Management and Adjustment of the Exercise Price of the Warrants 2o1 Approve RMB 2.0 Billion Raised from the For For Management Proposed Issuance of Bonds with Warrants to be Used as Consideration for the Acquisition 2o2 Approve Use of the Rest of Proceeds from For For Management the Proposed Issuance of Bonds with Warrants for the Construction of Power Plants, Repayment of Borrowings from Financial Institutions and Working Capital of the Company 2p Approve Validity of the Resolution in For For Management Respect of the Proposed Bonds with Warrants Issue 2q Authorize Board to Complete Matters For For Management Related to the Proposed Issuance of Bonds with Warrants 1 Approve Acquisition of Equity Interests For For Management in the Target Companies Held by China Huadian Corp. (China Huadian) 2 Approve Proposed Subscription of the For For Management Bonds with Warrants by China Huadian 3 Approve Proposed Subscription of the For For Management Bonds with Warrants by Shandong International Trust Corporation 4 Approve Feasibility Analysis Report For For Management 5 Approve Specific Explanatory Report on For For Management the Use of Proceeds from the Issue of 765.0 Million A Shares of the Company in 2005 - -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL (FORMER SHANDONG INT'L POWER DEV Ticker: 1071 Security ID: CNE1000003D8 Meeting Date: JUN 30, 2008 Meeting Type: Annual Record Date: MAY 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Short-Term For Against Management Debentures with Principal Value Not Exceeding RMB 5.5 Billion 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Amend Articles of Association For For Management 4 Accept Working Report of the Board of For For Management Directors 5 Accept Working Report of the Supervisory For For Management Committee 6 Accept Financial Statements and Statutory For For Management Reports 7 Approve Allocation of Profit and For For Management Distirbution of Dividend for the Year Ended Dec. 31, 2007 8 Reappoint KPMG and KPMG Huazhen as For For Management International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 9 Accept Report of the Independent For For Management Non-Executive Directors 10 Approve Financial Services Agreement and For Against Management Proposed Deposit Caps 11a Approve Loan Guarantee to Suzhou Biomass For Against Management Energy Co. in the Amount of RMB 250.0 Million 11b Approve Loan Guarantee to Ningdong Wind For Against Management Co. in the Amount of RMB 200.0 Million 11c Approve Technical Assistance Loan For Against Management Guarantee to Luding Hydropower Co. in the Amount of RMB 100.0 Million 12 Approve Loan Guarantee to Longtan Co. by For Against Management Guangan Co. Up to an Aggregate Amount of RMB 201.66 Million 13a Intentionally Left Blank by the Company None None Management 13b Reelect Chen Feihu as Director For For Management 13c Reelect Chen Jianhua as Director For For Management 13d Reelect Wang Yingli as Director For For Management 13e Reelect Chen Bin as Director For For Management 13f Reelect Zhong Tonglin as Director For For Management 13g Reelect Zhao Jinghua as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 13h Reelect Ding Huiping as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 13i Reelect Wang Chuanshun as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 13j Reelect Hu Yuanmu as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 13k Elect Meng Fanli as Director For For Management 13l Elect Chu Yu as Director For For Management 13m Elect Yun Gongmin as Director For For Shareholder 14a Elect Li Xiaopeng as Supervisor For For Management 14b Elect Peng Xingyu as Supervisor For For Management - -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC. Ticker: Security ID: CN0009115410 Meeting Date: OCT 9, 2007 Meeting Type: Special Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Domestic Corporate For For Management Bonds with an Aggregate Principal Amount of Not More Than RMB 10 Billion - -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC. Ticker: 902 Security ID: CNE1000006Z4 Meeting Date: MAR 4, 2008 Meeting Type: Special Record Date: FEB 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party and Transaction Cap - -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC. Ticker: 902 Security ID: CNE1000006Z4 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Working Report of the Directors For For Management 2 Accept Working Report of the Supervisory For For Management Committee 3 Accept Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Approve Issuance of Short-Term Debentures For Against Management with a Principal Amount of Up to RMB 10.0 Billion 7a Reelect Li Xiaopeng as Director None For Shareholder 7b Reelect Huang Yongda as Director None For Shareholder 7c Reelect Huang Long as Director None For Shareholder 7d Reelect Wu Dawei as Director None For Shareholder 7e Elect Liu Guoyue as Director None For Shareholder 7f Elect Fan Xiaxia as Director None For Shareholder 7g Reelect Shan Qunying as Director None For Shareholder 7h Elect Xu Zujian as Director None For Shareholder 7i Reelect Huang Mingyuan as Director None For Shareholder 7j Reelect Liu Shuyuan as Director None For Shareholder 7k Reelect Liu Jipeng as Independent None For Shareholder Non-Executive Director 7l Reelect Yu Ning as Independent None For Shareholder Non-Executive Director 7m Elect Shao Shiwei as Independent None For Shareholder Non-Executive Director 7n Elect Zheng Jianchao as Independent None For Shareholder Non-Executive Director 7o Elect Wu Liansheng as Independent None For Shareholder Non-Executive Director 8a Reelect Guo Junming as Supervisor None For Shareholder 8b Reelect Yu Ying as Supervisor None For Shareholder 8c Reelect Wu Lihua as Supervisor None For Shareholder 8d Elect Gu Jianguo as Supervisor None For Shareholder - -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC. Ticker: 902 Security ID: CNE1000006Z4 Meeting Date: JUN 24, 2008 Meeting Type: Special Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 100 Percent Equity For For Management Interest in SinoSing Power Pte Ltd. from China Huaneng Group and Related Transactions - -------------------------------------------------------------------------------- I.T LIMITED Ticker: 999 Security ID: BMG4977W1038 Meeting Date: JUL 23, 2007 Meeting Type: Annual Record Date: JUL 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$0.05 Per For For Management Share 3a1 Reelect Francis Goutenmacher as Director For For Management 3a2 Reelect Lo Wing Yan, William as Director For For Management 3b Autorize Board to Fix the Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- I.T LIMITED Ticker: 999 Security ID: BMG4977W1038 Meeting Date: JUN 30, 2008 Meeting Type: Annual Record Date: JUN 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Approve Final Dividend of HK$0.085 Per For For Management Share 3a1 Reelect Wong Tin Yau, Kelvin as Director For For Management 3a2 Reelect Sham Kin Wai as Director For For Management 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve New Share Option Scheme For Against Management 9 Approve Termination of the Existing Share For Against Management Option Scheme - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: CN000A0LB420 Meeting Date: OCT 26, 2007 Meeting Type: Special Record Date: SEP 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Acquisition of an Aggregate of For For Management 119,900 Shares in Seng Heng Bank Ltd. and 200 Shares in Seng Heng Capital Asia Ltd. from Sociede de Turismo e Diversoes de Macau, S.A. and Huen Wing Ming, Patrick for a Cash Consideration of MOP 4.7 Billion 1b Approve Grant of a Put Option and a Call For For Management Option Over 30,100 Shares in Seng Heng Bank Ltd. to Huen Wing Ming, Patrick and the Company, respectively, Pursuant to the Shareholder's Agreement - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: CNE1000003G1 Meeting Date: DEC 13, 2007 Meeting Type: Special Record Date: NOV 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 20 Percent of the For For Management Enlarged Issued Ordinary Share Capital in Standard Bank Group Ltd. - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: CNE1000003G1 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: MAY 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Plan for the For For Management Year Ended Dec. 31, 2007 5 Approve Fixed Assets Investment Budget For For Management for the Year 2008 6 Reappoint Ernst & Young and Ernst & Young For For Management Hua Ming as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Authorize Board to Deal with Matters For Against Management Relating to the Purchase of Directors', Supervisors' and Officers' Liability Insurance 8 Appoint Zhao Lin as Supervisor None For Shareholder 9 Approve Increaase in the Proposed None For Shareholder External Donations for the Year Ending Dec. 31, 2008 and Authorize the Board to Approve the Amount of Donations that Would Support the Areas Affected by the Wenchuan Earthquake on May 12, 2008 - -------------------------------------------------------------------------------- LITE-ON IT CORP. Ticker: 8008 Security ID: TW0008008004 Meeting Date: NOV 15, 2007 Meeting Type: Special Record Date: OCT 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Proceeds Fromn Previous For Against Management Share Issuance 2 Approve Issuance of Shares for a Private For Against Management Placement 3.2 Elect David Wang, a Representative of For For Management Qisda Corporation with Shareholder ID No. 49666 as Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- LITE-ON IT CORP. Ticker: 8008 Security ID: TW0008008004 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports (Voting) Vote 2 Approve Allocation of Income and For Did Not Management Dividends Vote 3 Approve Capitalization of 2007 Dividends For Did Not Management and Employee Profit Sharing Vote 4 Amend Articles For Did Not Management Vote 5 Approve Release of Restrictions of For Did Not Management Competitive Activities of Directors Vote 6 Transact Other Business (Non-Voting) None Did Not Management Vote - -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: TW0002301009 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Approve Disposal of Digital Display For For Management Business Unit - -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: TW0002454006 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Business Report and Financial For For Management Statements 2 Approve 2007 Profit Distribution Plan For For Management 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- NAGACORP LTD. Ticker: Security ID: KYG6382M1096 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Aprove Final Dividend For For Management 3a Reelect Panglima Abdul Kadir Bin Haji For For Management Sheikh Fadzir as Director 3b Reelect Lim Mun Kee as Director For For Management 3c Reelect Angus Au-Yeung Wai Kai as For For Management Director 3d Reelect Zhou Lian Ji as Director For For Management 4 Approve the Remuneration of Directors for For For Management the Year Ended Dec. 31, 2007 and Fix Directors Remuneration for the Year Ending Dec. 31, 2008 5 Reappoint BDO McCabe Lo Ltd. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- NEXT MEDIA LTD. (FRM.PARAMOUNT PUBLISHING GROUP LTD.) Ticker: 282 Security ID: HK0282010369 Meeting Date: JUL 30, 2007 Meeting Type: Annual Record Date: JUL 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend and Special For For Management Dividend 3a Reelect Lai Chee Ying, Jimmy as Executive For For Management Director 3b Reelect Tung Chuen Cheuk as Executive For For Management Director 3c Reelect Kao Kuen, Charles as Independent For For Management Non-Executive Director 4 Authorize Board to Fix the Remuneration For For Management of Directors 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Termination of the Existing Share For Against Management Option Scheme and Adopt the 2007 Share Option Scheme 10 Approve Termination of the Existing Share For Against Management Option Scheme and Adopt the Subsidiary Share Option Scheme of Apple Daily Publication Development Ltd. 11 Approve Termination of the Existing Share For Against Management Option Scheme and Adopt the Subsidiary Share Option Scheme of Next Media Publishing Ltd. 12 Approve Redesignation of 1.2 Billion For For Management Preference Shares in the Authorized Share Capital of the Company as Ordinary Shares and Remove All Rights Attached to the Existing Preference Shares and Replace Them with Rights Attached to the Ordinary Shares 13 Amend Articles Re: Capital Structure and For For Management Voting by Poll - -------------------------------------------------------------------------------- NEXT MEDIA LTD. (FRM.PARAMOUNT PUBLISHING GROUP LTD.) Ticker: 282 Security ID: HK0282010369 Meeting Date: JAN 14, 2008 Meeting Type: Special Record Date: JAN 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allotment and Issuance of a For Against Management Maximum of Approximately 1.7 Million Ordinary Shares to Tung Chuen Cheuk at a Subscription Price of HK$2.12 per Share 2 Approve Allotment and Issuance of a For Against Management Maximum of Approximately 1.1 Million Ordinary Shares to Ip Yut Kin at a Subscription Price of HK$2.12 per Share 3 Approve Allotment and Issuance of a For Against Management Maximum of Approximately 1.5 Million Ordinary Shares to Ting Ka Yu, Stephen at a Subscription Price of HK$2.12 per Share - -------------------------------------------------------------------------------- NEXT MEDIA LTD. (FRM.PARAMOUNT PUBLISHING GROUP LTD.) Ticker: 282 Security ID: HK0282010369 Meeting Date: MAR 11, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Option Scheme of Apple For Against Management Community Infonet Ltd. 2 Approve Share Option Scheme of Next Media For Against Management Animation Ltd. 3 Approve Share Option Scheme of Next Media For Against Management Webcast Ltd. - -------------------------------------------------------------------------------- NORSTAR FOUNDERS GROUP LTD Ticker: Security ID: KYG659661063 Meeting Date: AUG 17, 2007 Meeting Type: Annual Record Date: AUG 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Year Ended Mar. 31, 2006 2 Approve Final Dividend of HK$0.065 Per For For Management Share 3a Reelect Dai Wei as Executive Director For For Management 3b Reelect Choi Tat Ying, Jacky as For For Management Independent Non-Executive Director 3c Reelect Zhang Xin, Cindy as Independent For For Management Non-Executive Director 4 Authorize Board to Fix the Remuneration For For Management of Directors 5 Reappoint RSM Nelson Wheeler as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP. LTD. Ticker: 3034 Security ID: TW0003034005 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2005 Dividends For For Management and Employee Profit Sharing - -------------------------------------------------------------------------------- PEOPLE'S FOOD HOLDINGS LTD Ticker: PFH Security ID: BMG7000R1088 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of RMB 0.054 Per For For Management Share 3 Reelect Ming Kam Sing as Director For For Management 4 Reelect Chng Hee Kok as Director For For Management 5 Approve Directors' Fees of RMB 728,300 For For Management for the Year Ended Dec. 31, 2007 (2006: RMB 757,000 ) 6 Reappoint Grant Thornton, Certified For For Management Public Accountants, Hong Kong as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Shares without For For Management Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Amend Bylaws For For Management - -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: Security ID: CN0009365379 Meeting Date: AUG 10, 2007 Meeting Type: Special Record Date: JUL 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allotment and Issuance of A For For Management Shares and Terms and Conditions 2 Authorize Board and its Attorney to Deal For For Management with Matters in Relation to the A Share Issue and the Listing of A Shares - -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: CNE1000003W8 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAY 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Report of the Board of Directors For For Management 3 Approve Report of the Supervisory For For Management Committee 4 Accept Financial Statements and Statutory For For Management Reports 5 Approve Final Dividend For For Management 6 Approve Interim Dividend for the Year For For Management 2008 7 Reappoint PricewaterhouseCoopers, For For Management Certified Public Accountants and PricewaterhouseCoopers Zhong Tian CPAs Co. Ltd., Certified Public Accountants as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8a Elect Jiang Jiemin as Director For For Management 8b Elect Zhou Jiping as Director For For Management 8c Elect Duan Wende as Director For For Management 8d Elect Wang Yilin as Director For For Management 8e Elect Zeng Yukang as Director For For Management 8f Elect Wang Fucheng as Director For For Management 8g Elect Li Xinhua as Director For For Management 8h Elect Liao Yongyuan as Director For For Management 8i Elect Wang Guoliang as Director For For Management 8j Reelect Jiang Fan as Director For For Management 8k Elect Chee-Chen Tung as Independent For For Management Non-Executive Director 8l Elect Liu Hongru as Independent For For Management Non-Executive Director 8m Elect Franco Bernabe as Independent For For Management Non-Executive Director 8n Elect Li Yongwu as Independent For For Management Non-Executive Director 8o Elect Cui Junhui as Independent For For Management Non-Executive Director 9a Elect Chen Ming as Supervisor For For Management 9b Elect Wen Qingshan as Supervisor For For Management 9c Elect Sun Xianfeng as Supervisor For For Management 9d Elect Yu Yibo as Supervisor For For Management 9e Elect Wu Zhipan as Independent Supervisor For For Management 9f Elect Li Yuan as Independent Supervisor For For Shareholder 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Rules and Procedures of For For Management Shareholders' General Meeting 12 Approve Rules and Procedures of the Board For For Management 13 Approve Rules and Procedures of the For For Management Supervisory Committee 14 Other Business (Voting) For For Management - -------------------------------------------------------------------------------- RICKMERS MARITIME Ticker: Security ID: SG1U88935523 Meeting Date: MAR 10, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Whitewash Waiver For For Management - -------------------------------------------------------------------------------- RICKMERS MARITIME Ticker: Security ID: SG1U88935523 Meeting Date: APR 14, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Trustee-Manager's and Auditors' Reports 2 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Trustee-Manager to Fix Their Remuneration 3 Approve Issuance of Units without For For Management Preemptive Rights - -------------------------------------------------------------------------------- RICKMERS MARITIME Ticker: Security ID: SG1U88935523 Meeting Date: MAY 5, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Additional For For Management Contracted Fleet at an Aggregate Purchase Price of Approximately $1.35 Million Pursuant to the Right of First Offer Granted to Rickmers Trust Management Pte. Ltd. 2 Approve Issue of New Securities Pursuant For For Management to Equity Fund Raising - -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP Ticker: 981 Security ID: KYG8020E1017 Meeting Date: JUN 2, 2008 Meeting Type: Annual Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2a Reelect Richard Ru Gin Chang as Director For For Management 2b Reelect Henry Shaw as Director For For Management 2c Authorize Board to Fix the Remuneration For For Management of Directors 3a Reelect Zheng Gang Wang as Director For For Management 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 363 Security ID: HK0363006039 Meeting Date: NOV 26, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Approve and Adopt WF Printing Share For Against Management Option Scheme - -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 363 Security ID: HK0363006039 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Zhou Jie as Director For Against Management 3b Reelect Qian Shi Zheng as Director For For Management 3c Reelect Lo Ka Shui as Director For For Management 3d Reelect Woo Chia-Wei as Director For For Management 3e Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- SINOTRANS LIMITED Ticker: 598 Security ID: CN0001729671 Meeting Date: OCT 25, 2007 Meeting Type: Special Record Date: SEP 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lu Zhengfei as an Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration - -------------------------------------------------------------------------------- SINOTRANS LIMITED Ticker: 598 Security ID: CNE1000004F1 Meeting Date: DEC 21, 2007 Meeting Type: Special Record Date: NOV 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Target Assets For For Management from China National Foreign Trade Transportation (Group) Corp. Pursuant to the Framework Acquisition Agreement - -------------------------------------------------------------------------------- SINOTRANS LIMITED Ticker: 598 Security ID: CNE1000004F1 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: MAY 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Report of the Board of For For Management Directors 2 Accept Financial Statements and Statutory For For Management Reports 3 Accept Report of the Supervisory For For Management Committee 4 Approve Profit Distribution Plan for the For For Management Year Ended Dec. 31, 2007 5 Authorize Board to Decide on Matters For For Management Relating to the Declaration, Payment and Recommendation of Interm or Special Dividends for the Year 2008 6a Reelect Zhang Jianwei as Executive For For Management Director 6b Reelect Tao Suyun as Executive Director For Against Management 6c Reelect Yang Yuntao as Non-Executive For For Management Director 6d Reelect Sun Shuyi as Independent For For Management Non-Executive Director 6e Reelect Miao Yuexin as Independent For For Management Non-Executive Director 6f Reelect Zhang Junkuo as Supervisor For For Management 6g Elect Shen Xiaobin as Supervisor For For Management 7 Authorize Board to Fix the Remuneration For For Management of Directors 8 Reappoint PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian CPAs Co., Ltd. as International and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- SINOTRANS SHIPPING LTD Ticker: 368 Security ID: HK0368041528 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAY 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2a Reelect Zhao Huxiang as Director For For Management 2b Reelect Tian Zhongshan as Director For For Management 2c Reelect Li Hua as Director For For Management 2d Reelect Feng Guoying as Director For For Management 2e Reelect Pan Deyuan as Director For For Management 2f Reelect Hu Hanxiang as Director For For Management 2g Reelect Tsang Hing Lun as Director For For Management 2h Reelect Lee Yip Wah, Peter as Director For For Management 2i Reelect Zhou Qifang as Director For For Management 2j Authorize Board to Fix the Remuneration For For Management of Directors 3 Reappoint Auditors Auditors and Authorize For For Management Board to Fix Their Remuneration 4a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 4b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- SOHO CHINA LTD Ticker: 410 Security ID: KYG826001003 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAY 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Directors' and Auditors' Report 2 Approve Final Dividend For For Management 3 Reelect Pan Shiyi as Director For For Management 4 Reelect Pan Zhang Xin Marita as Director For For Management 5 Reelect Yan Yan as Director For For Management 6 Authorize Board to Fix the Remuneration For For Management of Directors 7 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 8c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- SUNPLUS TECHNOLOGY CO. LTD. Ticker: 2401 Security ID: TW0002401007 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports (Voting) Vote 2 Approve Allocation of Income and For Did Not Management Dividends Vote 3 Approve Capitalization of Dividends and For Did Not Management Employee Profit Sharing Vote 4 Amend Articles For Did Not Management Vote 5 Approve Release of Restrictions of For Did Not Management Competitive Activities of Directors Vote 6 Amend Election Rules of Directors and For Did Not Management Supervisors Vote 7 Transact Other Business (Non-Voting) None Did Not Management Vote - -------------------------------------------------------------------------------- TACK FAT GROUP Ticker: Security ID: KYG8655D1051 Meeting Date: AUG 30, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Against Management Reports 2 Approve Final Dividend of HK$0.02 Per For For Management Share 3a Reelect Lee Yuk Man as Director For For Management 3b Reelect Ho Yik Kin, Norman as Director For For Management 3c Reelect Kwok Kam Chuen as Director For For Management 3d Authorize Board to Fix the Remuneration For For Management of Directors 4 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- TACK FAT GROUP Ticker: Security ID: KYG8655D1051 Meeting Date: NOV 12, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint NCN CPA Ltd., Certified Public For For Management Accountants, as Auditors and Authorize Board to Fix Their Remuneration 2a Reelect Kwok Choi Ha as Executive For For Management Director 2b Reelect Chow Kai Leung, Sandy as For For Management Independent Non-Executive Director 2c Reelect Szeto Chak Wah, Michael as For For Management Non-Executive Director 2d Reelect Lai Man Leung as Independent For For Management Non-Executive Director - -------------------------------------------------------------------------------- TACK FAT GROUP Ticker: Security ID: KYG8655D1051 Meeting Date: DEC 28, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Redemption by Sino Legend Ltd. of For For Management All Class A Preferred Shares Held by Newest Global Ltd. - -------------------------------------------------------------------------------- TAINAN ENTERPRISES CO LTD Ticker: Security ID: TW0001473007 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports (Voting) Vote 2 Approve Allocation of Income and For Did Not Management Dividends Vote 3 Amend Procedures Governing the For Did Not Management Acquisition or Disposal of Assets Vote 4 Elect Directors and Supervisors (Bundled) For Did Not Management Vote 5 Approve Release of Restrictions of For Did Not Management Competitive Activities of Directors Vote 6 Transact Other Business (Non-Voting) None Did Not Management Vote - -------------------------------------------------------------------------------- TAIWAN MOBILE CO LTD (FRMLY TAIWAN CELLULAR CORP) Ticker: 3045 Security ID: TW0003045001 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Business Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4.1 Elect Jack J.T. Huang as Independent For For Management Director 4.2 Elect Tsung-Ming Chung as Independent For For Management Director 4.3 Elect Wen-Li Yeh as Independent Director For For Management 4.4 Elect J. Carl Hsu as Independent Director For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO. Ticker: TSMWF Security ID: TW0002330008 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Business Report and Financial For For Management Statements 2 Approve 2007 Profit Distribution For For Management 3 Approve Capitalization of 2007 Dividends, For For Management Employee Profit Sharing, and Capitalization of Capital Surplus - -------------------------------------------------------------------------------- TONG REN TANG TECH Ticker: Security ID: CNE100000585 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: MAY 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Accept Report of the Supervisory For For Management Committee 3 Approve Final Dividend of RMB 0.40 Per For For Management Share 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Connected Transaction with a For For Management Related Party and Related Annual Caps - -------------------------------------------------------------------------------- TONG REN TANG TECH Ticker: Security ID: CNE100000585 Meeting Date: JUN 18, 2008 Meeting Type: Special Record Date: MAY 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Listing of H Shares of For For Management the Company on the Main Board of the Stock Exchange of Hong Kong Ltd. (SEHK) (Main Board Migration) 2 Amend Articles Re: Main Board Migration For For Management - -------------------------------------------------------------------------------- TONG REN TANG TECH Ticker: Security ID: CNE100000585 Meeting Date: JUN 18, 2008 Meeting Type: Special Record Date: MAY 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Listing of H Shares of For For Management the Company on the Main Board of the Stock Exchange of Hong Kong Ltd. (SEHK) (Main Board Migration) 2 Amend Articles Re: Main Board Migration For For Management - -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: CNE1000004J3 Meeting Date: NOV 23, 2007 Meeting Type: Special Record Date: OCT 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party and Related Annual Caps - -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: CNE1000004J3 Meeting Date: JAN 25, 2008 Meeting Type: Special Record Date: DEC 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewed Shandong Airline Services For For Management Agreement and Related Annual Caps 2 Approve Renewed Sichuan Airline Services For For Management Agreement and Related Annual Caps - -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: CNE1000004J3 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Zhu Yong as None None Management Non-Executive Director and Elect Xu Qiang as Non-Executive Director and Authorize Board to Fix His Remuneration 2 Accept Report of the Board For For Management 3 Accept Report of the Supervisory For For Management Committee 4 Accept Financial Statements and Statutory For For Management Reports 5 Approve Allocation of Profit and For For Management Distirbution of Final Dividend for the Year Ended Dec. 31, 2007 6 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian CPAs Ltd. Co. as International and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Resignation of Zhu Yong as For Against Management Non-Executive Director and Elect Xu Qiang as Executive Director and Authorize Board to Fix His Remuneration - -------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP. Ticker: 1216 Security ID: TW0001216000 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Investment of the Company to For For Management Mainland China 4 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 5 Approve Increase of Registered Capital For For Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 6 Approve Issuance of Shares for a Private For For Management Placement 7 Amend Articles of Association For For Management 8 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- WEIQIAO TEXTILE COMPANY LTD Ticker: 2698 Security ID: CNE1000004M7 Meeting Date: MAR 18, 2008 Meeting Type: Special Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Thermal Power For For Management Assets from Shandong Weiqiao Chuangye Group Co. Ltd. (Holding Company) 2 Approve Connected Transaction with a For For Management Related Party - -------------------------------------------------------------------------------- WEIQIAO TEXTILE COMPANY LTD Ticker: 2698 Security ID: CNE1000004M7 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Profit and For For Management Distirbution of Final Dividend for the Year Ended Dec. 31, 2007 3 Approve Remuneration of Directors and For For Management Supervisors 4 Reappoint Ernst & Young Hua Ming and For For Management Ernst & Young as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 5 Elect Zhao Suhua as Non-Executive For For Management Director and Authorize Board to Fix Her Remuneration 6 Elect Wang Xiaoyun as Non-Executive For For Management Director and Authorize Board to Fix Her Remuneration 7 Other Business (Voting) For Against Management 8a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8b Authorize Board to Approve and Execute For Against Management All Documents Necessary in Connection with the Issue of New Shares; and Increase the Registered Share Capital of the Company Pursuant to the Issue of New Shares - -------------------------------------------------------------------------------- XIWANG SUGAR HOLDINGS COMPANY LTD Ticker: Security ID: BMG9827P1095 Meeting Date: APR 21, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Corn Germs Supply Agreement For For Management and Related Annual Caps 2 Approve New Glucose Syrup Supply For For Management Agreement and Related Annual Caps 3 Approve New Packaging Bags Purchase For For Management Agreement and Related Annual Caps 4 Approve New Corn Germ Dregs Purchase For For Management Agreement and Related Annual Caps - -------------------------------------------------------------------------------- XIWANG SUGAR HOLDINGS COMPANY LTD Ticker: Security ID: BMG9827P1095 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAY 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of RMB 0.15 Per For For Management Share 3a Reelect Wang Liang as Director For For Management 3b Reelect Li Wei as Director For For Management 3c Reelect Wang Cheng Qing as Director For For Management 3d Reelect Han Zhong as Director For For Management 3e Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: YZCHF Security ID: CNE1000004Q8 Meeting Date: JAN 30, 2008 Meeting Type: Special Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Yanmei Heze Neng For For Management Hua Co. Ltd. of the Mining Rights of Zhaolou Coal Mine from Yankuang Corporation Group Ltd. and Related Transactions 2 Amend Articles Re: Quorum Requirement For For Management - -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: YZCHF Security ID: CNE1000004Q8 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution and Dividend For For Management Distribution Proposal 5a Reelect Wang Xin as Executive Director For For Management 5b Reelect Geng Jiahuai as Executive For For Management Director 5c Reelect Yang Deyu as Executive Director For For Management 5d Reelect Shi Xuerang as Executive Director For For Management 5e Reelect Chen Changchun as Executive For For Management Director 5f Reelect Wu Yuxiang as Executive Director For For Management 5g Reelect Wang Xinkun as Executive Director For For Management 5h Reelect Zhang Baocai as Executive For For Management Director 6a Reelect Pu Hongjiu as Independent For For Management Non-Executive Director 6b Elect Zhai Xigui as Independent For For Management Non-Executive Director 6c Elect Li Weian as Independent For For Management Non-Executive Director 6d Elect Wang Junyan as Independent For For Management Non-Executive Director 7a Reelect Song Guo as Non-Worker For For Management Representative Supervisor 7b Elect Zhou Shoucheng as Non-Worker For For Management Representative Supervisor 7c Reelect Zhang Shengdong as Non-Worker For For Management Representative Supervisor 7d Elect Zhen Ailan as Non-Worker For For Management Representative Supervisor 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve Purchase of Liability Insurance For Against Management of the Directors, Supervisors and Senior Officers 10 Appoint Grant Thornton and Shine Wing For For Management Certified Public Accountants Ltd. as International and PRC Auditors, Respectively and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- YORKEY OPTICAL INTERNATIONAL CAYMAN LTD Ticker: 2788 Security ID: KYG984571078 Meeting Date: JUN 3, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Caps for the Connected For For Management Transaction with a Related Party - -------------------------------------------------------------------------------- YORKEY OPTICAL INTERNATIONAL CAYMAN LTD Ticker: 2788 Security ID: KYG984571078 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: MAY 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Cheng Wen-Tao as a Director and For For Management Authorize Board to Fix His Remuneration 3b Reelect Liao Kuo-Ming as a Director and For For Management Authorize Board to Fix His Remuneration 3c Reelect Lai I-Jen as a Director and For For Management Authorize Board to Fix His Remuneration 3d Reelect Wu Shu-Ping as a Director and For For Management Authorize Board to Fix Her Remuneration 3e Reelect Chiang Hsiang-Tsai as a Director For For Management and Authorize Board to Fix His Remuneration 3f Reelect Chou Chih-Ming as a Director and For For Management Authorize Board to Fix His Remuneration 3g Reelect Lai Chung-Hsiung as a Director For For Management and Authorize Board to Fix His Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD) Ticker: Security ID: CN000A0DNMQ9 Meeting Date: OCT 16, 2007 Meeting Type: Special Record Date: SEP 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Offer Size of the Bonds Cum For For Management Warrants 1b Approve Offer Price of the Bonds Cum For For Management Warrants 1c Approve Target Offerees of the Bonds Cum For For Management Warrants 1d Approve Offer Method of the Bonds Cum For For Management Warrants 1e Approve Interest Rate of the Bonds For For Management 1f Approve Term of the Bonds For For Management 1g Approve Term and Method of Payment of the For For Management Principal Amount and Interest of the Bonds 1h Approve Early Redemption of the Bonds For For Management 1i Approve Security of the Bonds Cum For For Management Warrants 1j Approve Term of the Warrants For For Management 1k Approve Exercise Period of the Warrants For For Management 1l Approve Exercise Price of the Warrants For For Management and Adjustment 1m Approve Conversion Ratio of the Warrants For For Management 1n Approve Use of Proceeds from the Issuance For For Management of Bonds Cum Warrants 1o Approve Validity of the Resolutions for For For Management the Issuance of Bonds Cum Warrants 2 Authorize Board to Deal with Matters For For Management Relating to the Offer and Issuance of Bonds Cum Warrants 3 Approve Feasibility of Investment For For Management Projects to be Funded by Proceeds from the Offer and Issuance of Bonds Cum Warrants 4 Approve Report of the Board on the Use of For For Management the Proceeds Raised in the Last Fund Raising Exercise 5 Approve Guidelines on the System of For For Management Independent Directorship 6 Approve Extension of the Term of the For For Management Guarantee Provided to ZTE (H.K.) Ltd. and Provision by ZTE (H.K.) Ltd. to Benin Telecoms S.A. of a Guarantee in Respect of an Amount Not More Than $3 Million 7 Approve Provision of a Guarantee to For For Management Congo-Chine Telecom S.A.R.L - -------------------------------------------------------------------------------- ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD) Ticker: 763 Security ID: CNE1000004Y2 Meeting Date: MAY 27, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Accept Report of the Board of Directors For For Management 3 Accept Report of the Supervisory For For Management Committee 4 Accept Report of the President For For Management 5 Accept Final Financial Accounts For For Management 6 Approve Framework Purchase Agreements For Against Management for 2008 and Related Annual Caps 7a Reappoint Ernst & Young Hua Ming as PRC For For Management Auditors and Authorize Board to Fix Their Remuneration 7b Reappoint Ernst & Young as Hong Kong For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve the Addition of Training and For For Management Property Leasing to the Business Scope of the Company 9 Approve Profit Distribution and For For Management Capitalization from Capital Reserve for the Year 2007 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11a Amend Articles of Association Re: Scope For For Management of Business of the Company 11b Amend Articles of Association Re: Number For For Management of Issued Shares and Registered Capital of the Company 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 DRAGON FUND, INC. By (Signature and Title)*/s/GALEN G. VETTER ------------------------------------------------------ Galen G. Vetter, Chief Executive Officer - Finance and Administration Date AUGUST 27, 2008 ----------------------- * PRINT THE NAME AND TITLE OF EACH SIGNING OFFICER UNDER HIS OR HER SIGNATURE. -----END PRIVACY-ENHANCED MESSAGE-----