N-PX 1 npx.htm
 

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)

 

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

(Address of principal executive offices) (Zip code)

 

Alison E. Baur, One Franklin Parkway, San Mateo, CA 94403-1906

(Name and address of agent for service)

 

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

 

Date of fiscal year end: 12/31

 

Date of reporting period: 6/30/2022

 

Item 1. Proxy Voting Records.

     

 

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

Ticker:  3319
Security ID:  Y0038M100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Shareholder

For

For

2

Approve Removal of Wang Peng as Director

Management

For

For

     

 

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

Ticker:  3319
Security ID:  Y0038M100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of the Board of

Management

For

For


     
 

Directors

   

2

Approve Report of the Supervisory Committee

Management

For

For

3

Approve Audited Consolidated Financial Statements

Management

For

For

4

Approve Annual Report

Management

For

For

5

Approve Annual Financial Budget

Management

For

For

6

Approve Final Dividend

Management

For

For

7

Authorize Board to Fix Remuneration of Directors

Management

For

For

8

Authorize Supervisory Committee to Fix Remuneration of Supervisors

Management

For

For

9

Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

10

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

Management

For

Against

11

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

Management

For

For

     

 

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

Ticker:  9988
Security ID:  G01719114

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Joseph C. Tsai

Management

For

Against

1.2

Elect Director J. Michael Evans

Management

For

Against

1.3

Elect Director E. Borje Ekholm

Management

For

For

2

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

     

 

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

Ticker:  2020
Security ID:  G04011105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Elect Ding Shizhong as Director

Management

For

For


     

4

Elect Lai Shixian as Director

Management

For

For

5

Elect Wu Yonghua as Director

Management

For

For

6

Elect Dai Zhongchuan as Director

Management

For

For

7

Authorize Board to Fix Remuneration of Directors

Management

For

For

8

Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

9

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

Management

For

Against

10

Authorize Repurchase of Issued Share Capital

Management

For

For

11

Authorize Reissuance of Repurchased Shares

Management

For

Against

12

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

Management

For

Against

     

 

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

Ticker:  9888
Security ID:  056752108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Adoption of the Company's Dual Foreign Name

Management

For

For

2

Adopt Amended and Restated Memorandum and Articles of Association

Management

For

For

3

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

Management

For

For

     

 

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

Ticker:  6160
Security ID:  G1146Y101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Anthony C. Hooper

Management

For

For

2

Elect Director Ranjeev Krishana

Management

For

For

3

Elect Director Xiaodong Wang

Management

For

For

4

Elect Director Qingqing Yi

Management

For

For


     

5

Elect Director Margaret Han Dugan

Management

For

For

6

Elect Director Alessandro Riva

Management

For

For

7

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

Management

For

For

8

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

Management

For

Against

9

Authorize Share Repurchase Program

Management

For

For

10

Approve Connected Person Placing Authorization I

Management

For

Against

11

Approve Connected Person Placing Authorization II

Management

For

Against

12

Approve Direct Purchase Option

Management

For

For

13

Approve Grant of Restricted Shares Unit to John V. Oyler

Management

For

For

14

Approve Grant of Restricted Shares Unit to Xiaodong Wang

Management

For

Against

15

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

Management

For

Against

16

Amend Omnibus Stock Plan

Management

For

Against

17

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

18

Adjourn Meeting

Management

For

Against

     

 

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

Ticker:  9626
Security ID:  090040106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

For

For

1

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

Management

For

For

2

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

Management

For

For

3

Adopt Chinese Name as Dual Foreign Name of the Company

Management

For

For

 

 


     

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

Ticker:  9626
Security ID:  090040106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Elect JP Gan as Director

Management

For

For

3

Elect Eric He as Director

Management

For

For

4

Elect Feng Li as Director

Management

For

For

5

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

Management

For

Against

6

Authorize Repurchase of Issued Share Capital

Management

For

For

7

Approve Cloud Services Agreement, Proposed Annual Caps and Related Transactions

Management

For

For

8

Approve Collaboration Agreements, Proposed Annual Caps and Related Transactions

Management

For

For

9

Adopt New Articles of Association

Management

For

For

     

 

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

Ticker:  1211
Security ID:  Y1023R104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.01

Approve Purpose of the Share Repurchase

Management

For

For

1.02

Approve The Share Repurchase Fulfills Relevant Conditions

Management

For

For

1.03

Approve Method and Purpose of the Share Repurchase

Management

For

For

1.04

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

Management

For

For

1.05

Approve Amount and Source of Capital for the Repurchase

Management

For

For

1.06

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

Management

For

For

1.07

Approve Share Repurchase Period

Management

For

For

1.08

Approve Validity Period of the Share Repurchase Resolution

Management

For

For


     

2

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

Management

For

For

3

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

Management

For

For

4

Approve Management Measures for BYD 2022 Employee Share Ownership Plan

Management

For

For

5

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

Management

For

For

6

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

Management

For

For

     

 

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

Ticker:  1211
Security ID:  Y1023R104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of the Board of Directors

Management

For

For

2

Approve Report of the Supervisory Committee

Management

For

For

3

Approve Audited Financial Statements

Management

For

For

4

Approve Annual Reports and Its Summary

Management

For

For

5

Approve Profit Distribution Plan

Management

For

For

6

Approve Alignment in Preparation of Financial Statements

Management

For

For

7

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

Management

For

For

8

Approve Provision of Guarantee by the Group

Management

For

Against

9

Approve Estimated Cap of Ordinary Connected Transactions for the Year 2022

Management

For

For

10

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

Management

For

Against

11

Approve Issuance by BYD Electronic (International) Company Limited of Equity or Equity-Linked Securities

Management

For

Against


     
 

without Preemptive Rights

   

12

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

Management

For

For

13

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

Management

For

Against

     

 

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

Ticker:  3968
Security ID:  Y14896115

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Work Report of the Board of Directors

Management

For

For

2

Approve Work Report of the Board of Supervisors

Management

For

For

3

Approve Annual Report

Management

For

For

4

Approve Audited Financial Statements

Management

For

For

5

Approve Profit Appropriation Plan

Management

For

For

6

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

Management

For

For

7

Approve Related Party Transaction Report

Management

For

For

8

Approve Medium-Term Capital Management Plan

Management

For

For

9.01

Elect Miao Jianmin as Director

Shareholder

For

For

9.02

Elect Hu Jianhua as Director

Shareholder

For

For

9.03

Elect Fu Gangfeng as Director

Shareholder

For

For

9.04

Elect Zhou Song as Director

Shareholder

For

For

9.05

Elect Hong Xiaoyuan as Director

Shareholder

For

For

9.06

Elect Zhang Jian as Director

Shareholder

For

For

9.07

Elect Su Min as Director

Shareholder

For

For

9.08

Elect Sun Yunfei as Director

Shareholder

For

For

9.09

Elect Chen Dong as Director

Shareholder

For

For

9.10

Elect Wang Liang as Director

Management

For

For

9.11

Elect Li Delin as Director

Management

For

For


     

9.12

Elect Wong See Hong as Director

Management

For

For

9.13

Elect Li Menggang as Director

Management

For

For

9.14

Elect Liu Qiao as Director

Management

For

For

9.15

Elect Tian Hongqi as Director

Management

For

For

9.16

Elect Li Chaoxian as Director

Management

For

For

9.17

Elect Shi Yongdong as Director

Management

For

For

10.01

Elect Luo Sheng as Supervisor

Management

For

For

10.02

Elect Peng Bihong as Supervisor

Management

For

For

10.03

Elect Wu Heng as Supervisor

Management

For

For

10.04

Elect Xu Zhengjun as Supervisor

Management

For

For

10.05

Elect Cai Hongping as Supervisor

Management

For

For

10.06

Elect Zhang Xiang as Supervisor

Management

For

For

11

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

Management

For

For

12

Amend Articles of Association

Management

For

Against

13

Elect Shen Zheting as Director

Shareholder

For

For

     

 

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

Ticker:  3993
Security ID:  Y1503Z105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of the Board of Directors

Management

For

For

2

Approve Report of the Supervisory Committee

Management

For

For

3

Approve Annual Report

Management

For

For

4

Approve Financial Report and Financial Statements

Management

For

For

5

Approve Profit Distribution Plan

Management

For

For

6

Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as External Auditor

Management

For

For

7

Approve Budget Report

Management

For

For

8

Approve Purchase of Structured Deposit with Internal Idle Fund

Management

For

Against

9

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

Management

For

For

10

Approve Provision of Guarantee to Wholly-owned Subsidiaries

Management

For

For


     

11

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

Management

For

For

12

Approve Provision of Financing Guarantee to a Joint Venture of the Company

Management

For

For

13

Authorize Board to Decide on the Issuance of Debt Financing Instruments

Management

For

Against

14

Approve Purchasing Liability Insurance for Directors, Supervisors and Senior Management

Management

For

For

15

Approve Forfeiture of Uncollected Dividend of H Shareholders

Management

For

For

16

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

Management

For

For

17

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

Management

For

Against

18

Authorize Repurchase of Issued H Share Capital

Management

For

For

19

Approve Change of English Name of the Company

Management

For

For

20

Amend Articles of Association

Management

For

For

     

 

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

Ticker:  291
Security ID:  Y15037107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3.1

Elect Hou Xiaohai as Director

Management

For

For

3.2

Elect Wei Qiang as Director

Management

For

For

3.3

Elect Richard Raymond Weissend as Director

Management

For

For

3.4

Elect Zhang Kaiyu as Director

Management

For

For

3.5

Elect Tang Liqing as Director

Management

For

For

3.6

Elect Li Ka Cheung, Eric as Director

Management

For

For

3.7

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix

Management

For

For


     
 

Their Remuneration

   

5

Authorize Repurchase of Issued Share Capital

Management

For

For

6

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

Management

For

Against

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

8

Amend Articles of Association

Management

For

For

     

 

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

Ticker:  1109
Security ID:  G2108Y105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3.1

Elect Liu Xiaoyong as Director

Management

For

For

3.2

Elect Zhang Liang as Director

Management

For

For

3.3

Elect Dou Jian as Director

Management

For

For

3.4

Elect Cheng Hong as Director

Management

For

For

3.5

Elect Xie Ji as Director

Management

For

For

3.6

Elect Wu Bingqi as Director

Management

For

For

3.7

Elect Ho Hin Ngai, Bosco as Director

Management

For

For

3.8

Elect Zhong Wei as Director

Management

For

For

3.9

Elect Sun Zhe as Director

Management

For

For

3.10

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

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

Management

For

For

5

Authorize Repurchase of Issued Share Capital

Management

For

For

6

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

Management

For

Against

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

8

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

Management

For

For


     

 

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

Ticker:  6098
Security ID:  G2453A108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3a1

Elect Li Changjiang as Director

Management

For

For

3a2

Elect Yang Huiyan as Director

Management

For

For

3a3

Elect Yang Zhicheng as Director

Management

For

For

3b

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

5

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

Management

For

Against

6

Authorize Repurchase of Issued Share Capital

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

     

 

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

Ticker:  9698
Security ID:  36165L108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director William Wei Huang

Management

For

Against

2

Elect Director Bin Yu

Management

For

For

3

Elect Director Zulkifli Baharudin

Management

For

For

4

Ratify KPMG Huazhen LLP as Auditors

Management

For

For

5

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

Management

For

Against

6

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

 

 

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


     

Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  175
Security ID:  G3777B103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Services Agreement, Annual Cap Amounts and Related Transactions

Management

For

For

2

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

Management

For

For

3

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

Management

For

Against

4

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

Management

For

For

     

 

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

Ticker:  175
Security ID:  G3777B103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Share Purchase Agreement and Related Transactions

Management

For

For

     

 

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

Ticker:  175
Security ID:  G3777B103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Elect Ang Siu Lun, Lawrence as Director

Management

For

For

4

Elect Wang Yang as Director

Management

For

For

5

Elect Lam Yin Shan, Jocelyn as Director

Management

For

For

6

Elect Gao Jie as Director

Management

For

For

7

Authorize Board to Fix Remuneration of Directors

Management

For

For

8

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

Management

For

For


     

9

Authorize Repurchase of Issued Share Capital

Management

For

For

10

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

Management

For

For

11

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

Management

For

For

     

 

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

Ticker:  3347
Security ID:  Y3043G118

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Annual Report

Management

For

For

2

Approve Report of the Board

Management

For

For

3

Approve Report of the Supervisory Committee

Management

For

For

4

Approve Profit Distribution Plan

Management

For

For

5

Approve Final Financial Report

Management

For

For

6

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

Management

For

For

7

Approve Application to the Bank for the Integrated Credit Facility

Management

For

For

8

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

Management

For

For

9

Approve Change in Use of Proceeds from H Shares Offering

Management

For

For

10

Approve Adoption of Employee Share Ownership Plan and Its Summary

Management

None

None

11

Approve Adoption of Administrative Measures for the Employee Share Ownership Plan

Management

None

None

12

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

Management

None

None

13

Approve Adoption of the 2022 Share Appreciation Scheme

Management

None

None

14

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

Management

None

None

15

Approve Partial Repurchase and

Management

For

For


     
 

Cancellation of the 2019 Restricted A Shares

   

16

Approve Change of Registered Capital

Management

For

For

17

Amend Articles of Association

Management

For

For

18

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

Management

For

Against

19

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

Management

For

For

     

 

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

Ticker:  3347
Security ID:  Y3043G118

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Partial Repurchase and Cancellation of the 2019 Restricted A Shares

Management

For

For

2

Approve Change of Registered Capital

Management

For

For

3

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

Management

For

For

     

 

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

Ticker:  388
Security ID:  Y3506N139

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Elect Apurv Bagri as Director

Management

For

For

3

Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

4

Authorize Repurchase of Issued Share Capital

Management

For

For

5

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

Management

For

For

6a

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

Management

For

For

6b

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

Management

For

For


     
 

Executive Directors of HKEX

   

6c

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

Management

For

For

     

 

HUA HONG SEMICONDUCTOR LIMITED
Meeting Date:  NOV 26, 2021
Record Date:  NOV 22, 2021
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  1347
Security ID:  Y372A7109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

For

For

2

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

Management

For

For

     

 

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

Ticker:  1347
Security ID:  Y372A7109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Elect Junjun Tang as Director

Management

For

For

3

Elect Jing Wang as Director

Management

For

For

4

Elect Kwai Huen Wong as Director

Management

For

For

5

Authorize Board to Fix Remuneration of Directors

Management

For

For

6

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

Management

For

For

7

Authorize Repurchase of Issued Share Capital

Management

For

For

8

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

Management

For

Against

9

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

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


     

Ticker:  1347
Security ID:  Y372A7109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve CNY Share Issue and Specific Mandate

Management

For

For

2

Authorize Board to Handle All Matters in Relation to the CNY Share Issue

Management

For

For

3

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

Management

For

For

4

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

Management

For

For

5

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

Management

For

For

6

Approve Use of Proceeds from the CNY Share Issue

Management

For

For

7

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

Management

For

For

8

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

Management

For

For

9

Adopt Rules and Procedures Regarding General Meetings of Shareholders

Management

For

For

10

Adopt Rules and Procedures Regarding Meetings of Board of Directors

Management

For

For

11

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

Management

For

For

12

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

Management

For

For

     

 

INNOCARE PHARMA LIMITED
Meeting Date:  JUN 21, 2022
Record Date:  JUN 15, 2022
Meeting Type:  ANNUAL

Ticker:  9969
Security ID:  G4783B103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2.1

Elect Jisong Cui as Director

Management

For

For

2.2

Elect Shan Fu as Director

Management

For

For

2.3

Elect Ming Jin as Director

Management

For

For

2.4

Elect Lan Hu as Director

Management

For

For

3

Authorize Board to Fix Remuneration

Management

For

For


     
 

of Directors

   

4

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

Management

For

For

5

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

Management

For

Against

6

Authorize Repurchase of Issued Share Capital

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

8

Authorize Board and Its Authorized Person to Deal with Matters in Relation to the RMB Share Issue

Management

For

For

8a

Approve Extension of the Validity Period of the Specific Mandate

Management

For

For

9

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

Management

For

For

10

Amend RMB Shares Issue Memorandum and Articles of Association and Adopt Second Amended and Restated Memorandum and Articles of Association which Contains All the Proposed Amendments to the RMB Share Issue

Management

For

For

     

 

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

Ticker:  1801
Security ID:  G4818G101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2.1

Elect De-Chao Michael Yu as Director

Management

For

For

2.2

Elect Joyce I-Yin Hsu as Director

Management

For

For

3

Elect Gary Zieziula as Director

Management

For

For

4

Authorize Board to Fix Remuneration of Directors

Management

For

For

5

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

Management

For

For

6

Authorize Repurchase of Issued Share Capital

Management

For

For

7

Approve Issuance of Equity or

Management

For

For


     
 

Equity-Linked Securities without Preemptive Rights

   

8

Authorize Reissuance of Repurchased Shares

Management

For

For

9.1

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

Management

For

Against

9.2

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

Management

For

Against

10.1

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

Management

For

Against

10.2

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

Management

For

Against

11.1

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

Management

For

Against

11.2

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

Management

For

Against

12.1

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

Management

For

Against

12.2

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

Management

For

Against

13.1

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

Management

For

Against

13.2

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

Management

For

Against

     

 

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

Ticker:  1024
Security ID:  G53263102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast


     

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Elect Li Zhaohui as Director

Management

For

For

3

Elect Lin Frank (alias Lin Frank Hurst) as Director

Management

For

For

4

Elect Shen Dou as Director

Management

For

For

5

Authorize Board to Fix Remuneration of Directors

Management

For

For

6

Authorize Repurchase of Issued Share Capital

Management

For

For

7

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

Management

For

Against

8

Authorize Reissuance of Repurchased Shares

Management

For

Against

9

Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

     

 

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

Ticker:  3913
Security ID:  G5322R103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Acquisition Agreement and Related Transactions

Management

For

For

     

 

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

Ticker:  3913
Security ID:  G5322R103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

For

For

2

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

Management

For

For

3

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

Management

For

For

4

Amend Articles of Association

Management

For

For


     

 

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

Ticker:  3690
Security ID:  G59669104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Elect Wang Xing as Director

Management

For

For

3

Elect Mu Rongjun as Director

Management

For

For

4

Elect Shum Heung Yeung Harry as Director

Management

For

For

5

Authorize Board to Fix Remuneration of Directors

Management

For

For

6

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

Management

For

Against

7

Authorize Repurchase of Issued Share Capital

Management

For

For

8

Authorize Reissuance of Repurchased Shares

Management

For

Against

9

Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

     

 

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

Ticker:  425
Security ID:  G6145U109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Extension of the Validity Period of the Specific Mandate

Management

For

For

2

Approve Extension of the Validity Period of the Authorization

Management

For

For

     

 

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

Ticker:  425
Security ID:  G6145U109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and

Management

For

For


     
 

Statutory Reports

   

2

Approve Final Dividend

Management

For

For

3

Elect Chin Chien Ya as Director

Management

For

For

4

Elect Ye Guo Qiang as Director

Management

For

For

5

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

Management

For

For

6

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

Management

For

For

7

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

Management

For

Against

8

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

Management

For

For

9

Authorize Board to Fix Remuneration of Directors

Management

For

For

10

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

Management

For

For

11

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

Management

For

Against

12

Authorize Repurchase of Issued Share Capital

Management

For

For

13

Authorize Reissuance of Repurchased Shares

Management

For

Against

14

Adopt New Share Option Scheme

Management

For

Against

     

 

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

Ticker:  1860
Security ID:  G62268100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

For

For

2

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

Management

For

For

3

Approve Business Restructuring Agreement and Related Transactions

Management

For

For

 

 

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


     

Meeting Type:  ANNUAL

Ticker:  1860
Security ID:  G62268100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2a1

Elect Duan Wei as Director

Management

For

For

2a2

Elect Cao Xiaohuan as Director

Management

For

For

2a3

Elect Hu Jie as Director

Management

For

For

2b

Authorize Board to Fix Remuneration of Directors

Management

For

For

3

Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4A

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

Management

For

Against

4B

Authorize Repurchase of Issued Share Capital

Management

For

For

4C

Authorize Reissuance of Repurchased Shares

Management

For

Against

5

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

Management

For

For

6

Elect Cheung Ho Ling Honnus as Director

Management

For

For

     

 

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

Ticker:  9999
Security ID:  G6427A102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect William Lei Ding as Director

Management

For

For

1b

Elect Alice Yu-Fen Cheng as Director

Management

For

For

1c

Elect Joseph Tze Kay Tong as Director

Management

For

For

1d

Elect Lun Feng as Director

Management

For

For

1e

Elect Michael Man Kit Leung as Director

Management

For

Against

2

Approve Appointment of PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Auditors

Management

For

For

 

 

NEW HORIZON HEALTH LTD.


     

Meeting Date:  JUN 24, 2022
Record Date:  JUN 20, 2022
Meeting Type:  ANNUAL

Ticker:  6606
Security ID:  G6485S102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2A

Elect Yeqing Zhu as Director

Management

For

For

2B

Elect Naxin Yao as Director

Management

For

For

3

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

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

Management

For

For

5

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

Management

For

Against

6

Authorize Repurchase of Issued Share Capital

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

8

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

Management

For

Against

9

Adopt Share Option Scheme and Related Transactions

Management

For

Against

10

Approve Proposed Amendments to the Sixth Amended and Restated Articles of Association and Adopt New Articles of Association and Related Transactions

Management

For

For

     

 

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

Ticker:  2318
Security ID:  Y69790106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of the Board of Directors

Management

For

For

2

Approve Report of the Supervisory Committee

Management

For

For

3

Approve Annual Report and Its Summary

Management

For

For

4

Approve Financial Statements and Statutory Reports

Management

For

For

5

Approve Profit Distribution Plan and

Management

For

For


     
 

Proposed Declaration and Distribution of Final Dividends

   

6

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

Management

For

For

7.1

Elect He Jianfeng as Director

Management

For

For

7.2

Elect Cai Xun as Director

Management

For

For

8.1

Elect Zhu Xinrong as Supervisor

Management

For

For

8.2

Elect Liew Fui Kiang as Supervisor

Management

For

For

8.3

Elect Hung Ka Hai Clement as Supervisor

Management

For

For

9

Approve Development Plan of the Company for Years 2022 to 2024

Management

For

For

10

Approve Management Policy for Remuneration of Directors and Supervisors

Management

For

For

11

Approve Issuance of Debt Financing Instruments

Management

For

For

12

Amend Articles of Association

Management

For

For

     

 

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

Ticker:  700
Security ID:  G87572163

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3a

Elect Li Dong Sheng as Director

Management

For

For

3b

Elect Ian Charles Stone as Director

Management

For

For

3c

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

5

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

Management

For

Against

6

Authorize Repurchase of Issued Share Capital

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

8

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

Management

For

For


     
 

Memorandum of Association and Articles of Association

   
     

 

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

Ticker:  700
Security ID:  G87572163

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Refreshment of Scheme Mandate Limit Under the Share Option Plan

Management

For

Against

     

 

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

Ticker:  2338
Security ID:  Y9531A109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

For

For

2

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

Management

For

For

3

Amend Articles of Association

Management

For

For

4

Amend Rules and Procedures Regarding General Meetings of Shareholders

Management

For

Against

5

Amend Rules and Procedures Regarding Meetings of Board of Directors

Management

For

Against

6

Amend Rules and Procedures Regarding Meetings of Board of Supervisors

Management

For

Against

7

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

Management

For

For

8

Approve Amendments to the Terms of Reference of the Audit Committee

Management

For

For

9

Approve Amendments to the Terms of Reference of the Remuneration Committee

Management

For

For

10

Approve Amendments to the Terms of Reference of the Nomination Committee

Management

For

For

11

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

Management

For

Against


     

12

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

Management

For

Against

13

Approve Increase in Share Capital of a Subsidiary of the Company

Management

For

For

     

 

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

Ticker:  2338
Security ID:  Y9531A109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Share Transfer Agreement and Related Transactions

Management

For

For

     

 

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

Ticker:  2338
Security ID:  Y9531A109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Annual Report

Management

For

For

2

Approve Report of the Board of Directors

Management

For

For

3

Approve Report of the Supervisory Committee

Management

For

For

4

Approve Audited Financial Statements and Auditors' Report

Management

For

For

5

Approve Final Financial Report

Management

For

For

6

Approve Financial Budget Report

Management

For

Against

7

Approve Profit Distribution Plan

Management

For

For

8

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

Management

For

For

9

Amend Rules and Procedures Regarding Meetings of Board of Directors

Management

For

For

10

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

Management

For

For

11

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

Management

For

For

12

Approve New CNHTC Purchase

Management

For

For


     
 

Agreement and Relevant New Caps

   

13

Approve New CNHTC Supply Agreement and Relevant New Caps

Management

For

For

14

Approve New Financial Services Agreement and Relevant New Caps

Management

For

Against

15

Elect Wang Xuewen as Supervisor

Shareholder

For

For

     

 

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

Ticker:  2359
Security ID:  Y971B1118

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Adoption of the 2021 H Share Award and Trust Scheme

Management

For

Against

2

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

Management

For

Against

3

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

Management

For

Against

4

Approve Adoption of the 2021 Shareholder Alignment Incentive H Share Scheme

Management

For

Against

5

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

Management

For

Against

6

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

Management

For

Against

7

Approve Change of Registered Capital

Management

For

For

8

Approve Amendments to Articles of Association

Management

For

For

     

 

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

Ticker:  2359
Security ID:  Y971B1118

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of the Board of Directors

Management

For

For


     

2

Approve Report of the Supervisory Committee

Management

For

For

3

Approve Financial Report

Management

For

For

4

Approve Profit Distribution Plan

Management

For

For

5

Approve Provision of External Guarantees

Management

For

Against

6

Elect Minzhang Chen as Director

Management

For

For

7

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

Management

For

For

8

Amend External Investment Management Policy

Management

For

For

9

Amend Connected Transactions Management Policy

Management

For

For

10

Amend External Guarantees Policy

Management

For

For

11

Approve Foreign Exchange Hedging Limit

Management

For

For

12

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

Management

For

For

13

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

Management

For

For

14

Approve Increase in Registered Capital

Management

For

For

15

Amend Articles of Association

Management

For

For

16

Amend Rules and Procedures Regarding General Meetings of Shareholders

Management

For

For

17

Amend Rules and Procedures Regarding Meetings of Board of Directors

Management

For

For

18

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

Management

For

Against

19

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

Management

For

For

20

Authorize Issuance of Onshore and Offshore Debt Financing Instruments

Management

For

Against

 

 

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


     

Ticker:  2359
Security ID:  Y971B1118

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

For

For

     

 

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

Ticker:  2269
Security ID:  G97008117

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

For

For

     

 

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

Ticker:  2269
Security ID:  G97008117

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2a

Elect Weichang Zhou as Director

Management

For

For

2b

Elect Yibing Wu as Director

Management

For

For

2c

Elect Yanling Cao as Director

Management

For

For

3

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

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

Management

For

For

5

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

Management

For

For

6

Authorize Repurchase of Issued Share Capital

Management

For

For

7

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

Management

For

For

8

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

Management

For

For

9

Approve Grant of Connected Restricted Shares Pursuant to the Scheme and

Management

For

For


     
 

Program to Weichang Zhou

   

10

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

Management

For

For

11

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

Management

For

For

12

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

Management

For

For

13

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

Management

For

For

14

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

Management

For

For

15

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

Management

For

For

16

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

Management

For

For

17

Adopt Second Amended and Restated Memorandum and Articles of Association

Management

For

For

     

 

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

Ticker:  YUMC
Security ID:  98850P109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Fred Hu

Management

For

For

1b

Elect Director Joey Wat

Management

For

For

1c

Elect Director Peter A. Bassi

Management

For

For

1d

Elect Director Edouard Ettedgui

Management

For

For

1e

Elect Director Cyril Han

Management

For

For

1f

Elect Director Louis T. Hsieh

Management

For

For

1g

Elect Director Ruby Lu

Management

For

For

1h

Elect Director Zili Shao

Management

For

For

1i

Elect Director William Wang

Management

For

For

1j

Elect Director Min (Jenny) Zhang

Management

For

For

2

Ratify KPMG Huazhen LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the


registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

(Registrant) Templeton Dragon Fund, Inc.______

By (Signature and Title)* /s/MATTHEW T. HINKLE__

Matthew T. Hinkle,

Chief Executive Officer – Finance and Administration

Date August 25, 2022__

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