| USX China Fund | | | | | | | | Exhibit A |
| July 1, 2007 to June 30, 2008 | | | | | | | | |
| | | | | | | | | |
Issuer | Ticker | Cusip | Meeting Date | Description of Vote | Issuer v. SH | Voted? | Vote Cast | For/Against Mgmt |
| | | | | | | | | |
| Netease.com, Inc. | NTES | 64110W102 | 9/7/2007 | Re-election of director: William Ding | Issuer | yes | FOR | FOR |
| | | | | Re-election of director: Michael Tong | Issuer | yes | FOR | FOR |
| | | | | Re-election of director: Michael Leung | Issuer | yes | FOR | FOR |
| | | | | Re-election of director: Joseph Tong | Issuer | yes | FOR | FOR |
| | | | | Re-election of director: Alice Cheng | Issuer | yes | FOR | FOR |
| | | | | Re-election of director: Denny Lee | Issuer | yes | FOR | FOR |
| | | | | Re-election of director; Lun Feng | Issuer | yes | FOR | FOR |
| | | | | To ratify the appointment of Price Waterhouse Coopers Zhong Tian CPAs Limited company as idependent auditors of Netease.Com, Inc. for the fiscal year ending December 31, 2007. | Issuer | yes | FOR | FOR |
| | | | | To transact such other business as may properly come before the annual general meeting or any adjourment or postponement thereof | Issuer | yes | ABSTAIN | ABSTAIN |
| | | | | | | | | |
| Aluminum Corporation of China Limited | ACH | 22276109 | 10/12/2007 | That the resolutions relating to the merger of Baotou Aluminum with the company be authorized and approved | Issuer | yes | FOR | FOR |
| | | | | That the Articles of Association of the Company be amended. | Issuer | yes | FOR | FOR |
| | | | | That the Amendment to Article 99 of the Articles of Association be and hereby generally and unconditionally approved | Issuer | yes | FOR | FOR |
| | | | | That Chinalco and the parties acting in concert with it be exempted from making a general offer for the shares. | Issuer | yes | FOR | FOR |
| | | | | That the Board be authorized to implement the merger proposal, all as more fully described in the proxy statement. | Issuer | yes | FOR | FOR |
| | | | | That the annual limits for the transactions under the mutual supply agreement for the three financial years be revised. | Issuer | yes | FOR | FOR |
| | | | | That to consider and approve an interim dividend of RMBO.137 per ordinary share. | Issuer | yes | FOR | FOR |
| | | | | That to consider and approve a special dividend of RMBO.013 (tax inclusive) per ordinary share of the company. | Issuer | yes | FOR | FOR |
| | | | | That the resolutions relating to the merger of Baotou Aluminum with the company by way of the proposed share exchange be authorized and approved. | Issuer | yes | FOR | FOR |
| | | | | that the Whitewash Waiver be and is hereby approved. | Issuer | yes | ABSTAIN | ABSTAIN |
| | | | | | | | | |
| Huaneng Power International, Inc. | HNP | 443304100 | 10/9/2007 | To consider and approve the proposal regarding the issue of corporate bonds by Huaneng Power International, Inc. | Issuer | yes | FOR | For |
| | | | | | | | | |
| Tongjitang Chinese Medicines | TCM | 89025E103 | 10/24/2007 | Resolutions as set out in paragraph 1 of the Notice of Annual General Meeting | Issuer | yes | FOR | FOR |
| | | | | | | | | |
| American Oriental Bioengineering, Inc. | AOB | 28731107 | 12/3/2007 | Directors recommend: a vote for election of the following nominees: 1) Tony Liu, 2) Jun Min, 3) Yanchun Li, 4) Binsheng Li, 5) Cosimo | Issuer | yes | FOR | FOR |
| | | | | J. Patti, 6) Xianmin Wang, 7) Eileen Bridget Brody, 8) Lawrence S. Wizel, 9) Baiqing Zhang | | | | |
| | | | | Proposal to ratify the appointment of Weinberg & Co., P.A. as the company's independent auditors. | Issuer | yes | ABSTAIN | ABSTAIN |
| | | | | | | | | |
| China Petroleum & Chemical Corp. | SINOPEC | 16941R108 | 11/15/2007 | 1. To consider item by item the "Resolution relating to the Proposal for the Issuance of Bonds with Warrants": | | | | |
| | | | | Issuance Size; | Issuer | yes | FOR | FOR |
| | | | | Issuance Price; | Issuer | yes | ABSTAIN | ABSTAIN |
| | | | | Issuance Target, Method of Issuance and Arrangement of Sale to Existing Shareholders; | Issuer | yes | FOR | FOR |
| | | | | Term of the Bonds; | Issuer | yes | ABSTAIN | ABSTAIN |
| | | | | Interest Rate of the Bonds with Warrants; | Issuer | yes | ABSTAIN | ABSTAIN |
| | | | | Term and Method of Repayment for Principal and Interest | Issuer | yes | FOR | FOR |
| | | | | Term of Redemption; | Issuer | yes | FOR | FOR |
| | | | | Guarantee; | Issuer | yes | ABSTAIN | ABSTAIN |
| | | | | Term of Warrants; | Issuer | yes | FOR | FOR |
| | | | | Conversion Period of the Warrants; | Issuer | yes | FOR | FOR |
| | | | | Proportion of Exercise Price of the Warrants; | Issuer | yes | FOR | FOR |
| | | | | Exercise Price of the Warrants; | Issuer | yes | FOR | FOR |
| | | | | Adjustment of the Exercise Price of the Warrants; | Issuer | yes | FOR | FOR |
| | | | | Use of Proceeds from the Proposed Issuance; | Issuer | yes | FOR | FOR |
| | | | | Validity of the Resolution; | Issuer | yes | FOR | FOR |
| | | | | Authorizations to the Board of Directors to complete the Specific Matters of the Proposed Issuance | Issuer | yes | FOR | FOR |
| | | | | 2. To consider the "Resolution relating to the feasibility of the projects to be invested with the proceeds from the proposed issuance." | Issuer | yes | ABSTAIN | ABSTAIN |
| | | | | 3. To consider the "resolution relating to the descriptioin prepared by the Board of Directors on the use of proceeds from the previous | Issuer | yes | ABSTAIN | ABSTAIN |
| | | | | issuance." | | | | |
| | | | | | | | | |
| Qiao Xing Universal Telephone, Inc. | XING | G7303A109 | 12/7/2007 | Directors recommend: a vote for election of the following nominees: 1) R.L. Wu, 2) Z.Y.Wu, 3) Z.Y.Mu, 4) Y.H.Zhang, 5) E. Tsai | Issuer | yes | FOR | FOR |
| | | | | | | | | |
| Comtech Group, Inc. | COGO | 205821200 | 12/21/2007 | Directors recommend: a vote for election of the following nominees 1) Jeffrey Kang, 2) Hope Ni, 3) Q.Y.Ma, 4) Frank Zheng, 5) JP Gan | Issuer | yes | FOR | FOR |
| | | | | Ratification of the appointment of KPMG as independent auditors | Issuer | yes | FOR | FOR |
| | | | | | | | | |
| Sinopec Shanghai Petrochemical Co. Ltd. | SHI | 82935M109 | 12/13/2007 | That the product supply and sales services framework agreement and the continuing connected transactions contained therein be | Issuer | yes | FOR | For |
| | | | | and is hereby generally and unconditionally approved and confirmed, and that any director of the company be and is hereby authorized | | | | |
| | | | | to do all acts and things and execute all documents, all as more fully described in the proxy statements. | | | | |
| | | | | That the Comprehensive Services Framework Agreement contained therein be and is hereby generally and unconditionally approved | Issuer | yes | ABSTAIN | ABSTAIN |
| | | | | and confirmed, and that any director of the company be and is hereby authorized to do all acts and things and execute all documents, | | | | |
| | | | | all as more fully described in the proxy statement. | | | | |
| | | | | That the caps for each of the continuing connected transactions (as defined int eh compan's announcement or circular) for the years | Issuer | yes | ABSTAIN | ABSTAIN |
| | | | | ending 31 December 2008, 31 December 2009 and 31 December 2010 be and are hereby generally and unconditionally approved. | | | | |
| | | | | | | | | |
| The9 Ltd. | NCTY | 88337K104 | 12/14/2007 | The re-election and appointment of Jun Zhu as an executive director (class III) of the company, effective from the closing of this annual | Issuer | yes | FOR | FOR |
| | | | | general meeting, to serve for a three (3) year term ending at the 2010 annual general shareholders meeting or until his successor is | | | | |
| | | | | duly elected and qualified. | | | | |
| | | | | The appointment of Cheung Kin Au-Yeung to replace the retiring Stephen Cheuk Kin Law as a non-executive director (class III) of the | Issuer | yes | FOR | FOR |
| | | | | company, effective from the closing of this annual general meeting, to serve for a three (3) year term ending at the 2010 annual general | | | | |
| | | | | meeting or until his successor is duly elected and qualified. | | | | |
| | | | | | | | | |
| Shanda Interactive Entertainment Ltd. | SNDA | 81941Q203 | 12/18/2007 | Elect the director for the ensuing year: Tianqiao Chen | Issuer | yes | FOR | FOR |
| | | | | Elect the director for the ensuing year: Danian Chen | Issuer | yes | FOR | FOR |
| | | | | Elect the director for the ensuing year: Qianqian Luo | Issuer | yes | FOR | FOR |
| | | | | Elect the director for the ensuing year: Jingsheng Huang | Issuer | yes | FOR | FOR |
| | | | | Elect the director for the ensuing year: Chengyu Xiong | Issuer | yes | FOR | FOR |
| | | | | Elect the director for the ensuing year: Bruno Wu | Issuer | yes | FOR | FOR |
| | | | | Elect the director for the ensuing year: Jun Tang | Issuer | yes | FOR | FOR |
| | | | | Elect the director for the ensuing year: Qunzhao Tan | Issuer | yes | FOR | FOR |
| | | | | Elect the director for the ensuing year: Grace Wu | Issuer | yes | FOR | FOR |
| | | | | | | | | |
| CNOOC Ltd. | CEO | 126132109 | 12/6/2007 | To approve the revised cap for the "provision of exploration and support services" category of continuing connected transactions | Issuer | yes | AGAINST | AGAINST |
| | | | | To approve the non-exempt continuing connected tranactions | Issuer | yes | ABSTAIN | ABSTAIN |
| | | | | To approve the proposed caps for each category of the non-exempt continuing connected tranactions | Issuer | yes | FOR | FOR |
| | | | | | | | | |
| Guangshen Railway Company Limited | GSH | 40065W109 | 12/27/2007 | To approve the proposed revision of the annual cap for the financial year ending December 31, 2007 in relation to the continuing | Issuer | yes | FOR | FOR |
| | | | | connected transactions under the comprehensive services agreement dated November 15, 2004 entered into between the company | | | | |
| | | | | and Guangzhou Railway Group Yang Cheng Railway Industrial Company. | | | | |
| | | | | To approve, confirm and ratify the comprehensive Services Agreement dated November 5, 2007 entered into between the company | Issuer | yes | FOR | FOR |
| | | | | and Guangzhou Railway (Group) Company, the continuing connected transactions referred to therein, all as more fully described | | | | |
| | | | | in the proxy statement. | | | | |
| | | | | To approve, confirm and ratify the conditional comprehensive Services Agreement dated November 5, 2007 entered into between | Issuer | yes | FOR | FOR |
| | | | | the company and Guangzhou Railway Group Yang Cheng Railway Industrial Company, the continuing connected transactions | | | | |
| | | | | referred to therein. | | | | |
| | | | | To approve, confirm and ratify the conditional comprehensive Services Agreement dated November 5, 2007 entered into between the | Issuer | yes | FOR | FOR |
| | | | | company and Guangshen Railway Enterprise Development Company, the continuing connected transactions referred to therein. | | | | |
| | | | | | | | | |
| China Netcom Group Corp. Ltd. | CN | 16940Q101 | 12/6/2007 | To approve the continuing connected transactions contemplated under the Engineering and Information Technology Services | Issuer | yes | FOR | FOR |
| | | | | Agreement 2008-2010, as set forth in the company's circular enclosed herewith. | | | | |
| | | | | To approve the continuing connected transactions contemplated under the Domestic Interconnectioin Settlement Agreement | Issuer | yes | FOR | FOR |
| | | | | 2008-2010 and the Internatioinal Long Distance Voice Services Settlement Agreement 2008-2010, as set forth in the company's | | | | |
| | | | | circular enclosed herewith. | | | | |
| | | | | To approve the amendments to the Articles of Association of the company, as set forth in the company's circular enclosed herewith. | Issuer | yes | FOR | FOR |
| | | | | | | | | |
| Chinacast Education Corp. | CAST | 16946T109 | 12/18/2007 | To approve the company's 2007 omnibus securities and incentive plan, which provides for the grant of up to 2,500,000 shares of the | Issuer | yes | FOR | FOR |
| | | | | company's common stock pursuant to distribution equivalent rights, incentive stock options, non-qualified stock options, | | | | |
| | | | | performance share awards, restricted stock awards, all as more fully described in the proxy statement. | | | | |
| | | | | Proposal to ratify the appointment of Deloitte Touche Tohmatsu CPA Ltd. as the company's independent auditors. | Issuer | yes | FOR | FOR |
| | | | | | | | | |
| Fuwei Films Holdings Co. Ltd. | FFHL | G3704F102 | 12/21/2007 | Directors recommend: a vote for election of the following nominees: 01 - Xiaoan He; 02 - Cindy Lu; 03 - Changrong Ji; 04 - Yudong | Issuer | yes | FOR | FOR |
| | | | | Huang; 05 - Tee Chuang Khoo; 06 - Xiuyong Zhang | | | | |
| | | | | Ratify the appointment of Kabani & Company, Inc. as the Company's independent auditors. | Issuer | yes | ABSTAIN | ABSTAIN |
| | | | | | | | | |
| Yanghou Coal Mining Company Limited | YZC | 984846105 | 1/30/2008 | To consider and approve the terms of the acquisition agreement and all the transactions contemplated therein and to approve, | Issuer | yes | FOR | "FOR |
| | | | | confirm and ratify the execution of the acquisition agreement and to authorize the directors to give effect to the acquisition | | | | |
| | | | | agreement and transactions contemplated therein, all as more fully described in the proxy statement. | | | | |
| | | | | To consider and approve the proposed amendment to Article 158 of the Articles of Association of the Company, details of which are | Issuer | yes | FOR | FOR |
| | | | | more particularly described in the Notice of Extraordinary General Meeting and the Company's circular dated 14 December 2007. | | | | |
| | | | | | | | | |
| Huaneng Power Internatioinal, Inc. | HNP | 443304100 | 3/4/2008 | To approve the coal purchase and coal transportation framework agreement entered into between the company and Huaneng Energy | Issuer | yes | FOR | FOR |
| | | | | & Communications Holding Co., Ltd., the continuing connected transaction contemplated thereby and the transactioin cap for 2008 thereof. | | | | |
| | | | | | | | | |
| China Mobile (Hong Kong) Limited | CHL | 16941M109 | 5/8/2008 | To receive and consider the audited financial statements and the reports of the directors and auditors | Issuer | yes | FOR | FOR |
| | | | | To declare an ordinary final dividend for the year ended 31 December 2007 | Issuer | yes | FOR | FOR |
| | | | | To declare a special final dividend for the year ended 31 December 2007 | Issuer | yes | FOR | FOR |
| | | | | To re-elect Lu Xiangdong as a director | Issuer | yes | FOR | FOR |
| | | | | To re-elect Xue Taohai as a director | Issuer | yes | FOR | FOR |
| | | | | To re-elect Huang Wenlin as a director | Issuer | yes | FOR | FOR |
| | | | | To re-elect Xin Fanfei as a director | Issuer | yes | FOR | FOR |
| | | | | To re-elect Lo Ka Shui as a director | Issuer | yes | FOR | FOR |
| | | | | To re-appoint Messrs. Kpmg as auditors and to authorize the directors to fix their remuneration. | Issuer | yes | FOR | FOR |
| | | | | To give a general mandate to the directors to repurchase shares in the company. | Issuer | yes | FOR | FOR |
| | | | | To give a general mandate to the directors to issue, allot and deal with additional shares in the company not exceeding 20% of the | Issuer | yes | AGAINST | AGAINST |
| | | | | aggregate nominal amount of the existing issued share capital. | | | | |
| | | | | To extend the general mandate granted to the directors to issue, allot and deal with shares by the number of shares repurchased. | Issuer | yes | AGAINST | AGAINST |
| | | | | | | | | |
| Sohu.com Inc. | SOHU | 83408W103 | 5/30/2008 | Directors recommend: a vote for election of the following nominees: 1) Edward B. Roberts; 2) Zhonghan Deng | Issuer | yes | FOR | FOR |
| | | | | To ratify the appointment of Pricewaterhousecoopers Zhong Tian CPAs limited company as our independent auditors for the fiscal | | | | |
| | | | | year ending December 31, 2008. | Issuer | yes | FOR | FOR |
| | | | | To consider and act upon all other matters which may properly come before the annual meeting or any adjournment or postponement | | | | |
| | | | | thereof | Issuer | yes | ABSTAIN | ABSTAIN |
| | | | | | | | | |
| Huaneng Power International, Inc. | HNP | 443304100 | 5/13/2008 | Ordinary Resolutions: | | | | |
| | | | | To consider and approve the working report from the Board of Directors of the Company for year 2007. | Issuer | yes | FOR | FOR |
| | | | | To consider and approve the working report from the Supervisory Committee of the Company for year 2007. | Issuer | yes | FOR | FOR |
| | | | | To consider and approve the audited financial statements of the Company for year 2007. | Issuer | yes | FOR | FOR |
| | | | | To consider and approve the profit distribution plan of the Company for year 2007. | Issuer | yes | FOR | FOR |
| | | | | To consider and approve the proposal regarding the appointment of the Company's auditors for year 2008. | Issuer | yes | FOR | FOR |
| | | | | Special Resolution: | | | | |
| | | | | To consider and approve the proposal regarding the issue of short-term debentures by the Company. | Issuer | yes | FOR | FOR |
| | | | | Ordinary Resolutions: | | | | |
| | | | | Proposal regarding election of new session of Board of Directors of the Company (Note1): | | | | |
| | | | | Consider and approve the re-appointment of Mr. Li Xiaopeng, as executive director of the Company, with immediate effect. | Issuer | yes | FOR | FOR |
| | | | | Consider and approve the re-appointment of Mr. Huang Yongda as non-executive director of the Company, with immediate effect. | Issuer | yes | FOR | FOR |
| | | | | Consider and approve the re-appointment of Huang Long as non-executive director of the Company, with immediate effect. | Issuer | yes | FOR | FOR |
| | | | | Consider and approve the re-appointment of Mr. Wu Dawei as non-executive director of the Company, with immediate effect. | Issuer | yes | FOR | FOR |
| | | | | Consider and approve the appointment of Mr. Liu Guuoyue as executive director of the Company, with immediate effect. | Issuer | yes | FOR | FOR |
| | | | | Consider and approve the appointment of Mr. Fan Xiaxia as executive director of the Company, with immediate effect. | Issuer | yes | FOR | FOR |
| | | | | Consider and approve the re-appointment of Mr. Shan Qunying as non-executive director of the Company, with immediate effect. | Issuer | yes | FOR | FOR |
| | | | | Consider and approve the appointment of Ms. Huang Mingyuan as non-executive director of the Company, with immediate effect. | Issuer | yes | FOR | FOR |
| | | | | Consider and approve the re-appointment of Mr. Xu Zujian as non-executive director of the Company, with immediate effect. | Issuer | yes | FOR | FOR |
| | | | | Consider and approve the re-appointment of Mr. Liu Shuyuan as non-executive director of the Company, with immediate effect. | Issuer | yes | FOR | FOR |
| | | | | Consider and approve the re-appointment of Mr. Liu Jipeng as independent non-executive director of the Company, with imm effect | Issuer | yes | FOR | FOR |
| | | | | Consider and approve the re-appointment of Mr. Yu Ning as independent non-executive director of the Company, with imm effect. | Issuer | yes | FOR | FOR |
| | | | | Consider and approve the appointment of Mr. Shao Shiwei as independent non-executive director of the Company, with imm effect | Issuer | yes | FOR | FOR |
| | | | | Consider and approve the appointment of Mr. Zheng Jianchao as independent non-executive director of the Company, with imm eff | Issuer | yes | FOR | FOR |
| | | | | Consider and approve the appointment of Mr. Wu Liansheng as independent non-executive director of the Company, with imm eff | Issuer | yes | FOR | FOR |
| | | | | Proposal regarding election of new session of supervisory committee of the Company (Note 2): | | | | |
| | | | | Consider and approve the re-appointment of Mr. Guo Junming as supervisor of the Company, with immediate effect | Issuer | yes | Abstain | Abstain |
| | | | | Consider and approve the re-appointment of Ms. Yu Ying as supervisor of the Company, with immediate effect. | Issuer | yes | Abstain | Abstain |
| | | | | Consider and approve the re-appointment of Mr. Gu Jianguo as supervisor of the Company, with immediate effect. | Issuer | yes | Abstain | Abstain |
| | | | | Consider and approve the appointment of Ms. Wu Lihua as supervisor of the Company, with immediate effect. | Issuer | yes | Abstain | Abstain |
| | | | | | | | | |
| New Dragon Asia Corp. | NWD | 64378H102 | 5/21/2008 | Directors recommend: a vote for election of the following nominees: 1) Heng Jing Lu; 2) De Lin Yang; 3) Li Xia Wang; 4) Qi Xue; | Issuer | yes | FOR | FOR |
| | | | | 5) Ling Wang; 6) Feng Ju Chen; 7) Zhi Yong Jiang | | | | |
| | | | | To ratify the Board of Director's selection of Grobstein, Horwath & Company LLP to serve as the Company's independent | Issuer | yes | FOR | FOR |
| | | | | accountants for the fiscal year ending December 25, 2008. | | | | |
| | | | | | | | | |
| Zhongpin, Inc. | HOGS | 98952K107 | 6/26/2008 | Election of Director: Xianfu Zhu | Issuer | yes | FOR | FOR |
| | | | | Election of Director: Baoke Ben | Issuer | yes | FOR | FOR |
| | | | | Election of Director: Min Chen | Issuer | yes | FOR | FOR |
| | | | | Election of Director: Raymond Leal | Issuer | yes | FOR | FOR |
| | | | | Election of Director: Yaoguo Pan | Issuer | yes | FOR | FOR |
| | | | | Approve and ratify an amendment to our amended and restated 2006 equity incentive plan to increase the number of shares of | Issuer | yes | FOR | FOR |
| | | | | our common stock issuable thereunder by 700,000 shares. | | | | |
| | | | | Ratify the appointment of BDO Shenzhen Dahua Taincheng CPAs, independent registered public accountants, as the | Issuer | yes | FOR | FOR |
| | | | | Company's independent auditors for the fiscal year ending December 31, 2008. | | | | |
| | | | | | | | | |
| Zhongpin, Inc. | HOGS | 98952K107 | | Election of Directors: Xianfu Zhu, as a Director | Issuer | yes | FOR | FOR |
| | | | | Baoke Ben, as a Director | Issuer | yes | FOR | FOR |
| | | | | Min Chen, as a Director | Issuer | yes | FOR | FOR |
| | | | | Raymond Leal, as a Director | Issuer | yes | FOR | FOR |
| | | | | Yaoguo Pan, as a Director | Issuer | yes | FOR | FOR |
| | | | | Approve and ratify an amendment to our Amended and Restated 2006 Equity Incentive Plan to increase the number of shares of | | | | |
| | | | | our common stock issuable thereunder by 700,000 shares. | Issuer | yes | ABSTAIN | ABSTAIN |
| | | | | Ratify the appointment of BDO Shenzhen Dahua Tiancheng CPAs, independent registered public accountants, as the Company's | | | | |
| | | | | Independent Auditors for the fiscal year ending December 31, 2008. | Issuer | yes | ABSTAIN | ABSTAIN |
| | | | | | | | | |
| China Direct, Inc. | CDS | 169384104 | 5/30/2008 | Directors recommend: a vote for election of the following nominees: 1) Yuejian (James) Wang, 2) Marc Siegel, 3) David Barnes, | | | | |
| | | | | 4) Sheldon Steiner, 5) George Leibowitz | Issuer | yes | FOR | FOR |
| | | | | Ratification of the appointment of Sherb & Co., LLP as independent registered public accounts for the fiscal year ending Dec. 31, | | | | |
| | | | | 2008 | Issuer | yes | ABSTAIN | ABSTAIN |
| | | | | Approval of the 2008 executive stock incentive plan. | Issuer | yes | ABSTAIN | ABSTAIN |
| | | | | Approval of the 2008 non-executive stock incentive plan. | Issuer | yes | ABSTAIN | ABSTAIN |
| | | | | | | | | |
| Huaneng Power International. Inc. | HNP | 443304100 | 6/24/2008 | To approve the proposal regarding the acquisition of 100% equity interests in Sinosing Power PTE. Ltd. From China Huaneng Group, | | | | |
| | | | | Transfer Agreement entered into between the Company and China Huaneng Group and the transaction contemplated thereby. | Issuer | yes | FOR | FOR |
| | | | | | | | | |
| Huaneng Power International, Inc. | HNP | 443304100 | 6/24/2008 | To approve the proposal regarding the acquisition of 100% equity interests in Sinosing Power Pte.Ltd. From China Huaneng Group, | | | | |
| | | | | Transfer Agreement entered into between the Company and China Huaneng Group and the transaction contemplated thereby. | Issuer | yes | FOR | FOR |
| | | | | | | | | |
| Fushi Copperweld, Inc. | FSIN | 3.61E+111 | 6/9/2008 | Directors recommend: a vote for election of the following nominees: 1) Li Fu; 2) W. Christopher Wang; 3) Barry Raeburn; 4) Feng Bai; | | | | |
| | | | | 5) Jiping Hua; 6) John Francis Perkowski | Issuer | yes | FOR | FOR |
| | | | | Ratification of the appointment of Moore Stephens Wurth Frazer and Torbet, LLP as the Company's independent auditor for the | | | | |
| | | | | fiscal year ending December 31, 2008. | Issuer | yes | FOR | FOR |
| | | | | | | | | |
| Wonder Auto Technology, Inc. | WATG | 978166106 | 6/20/2008 | Directors recommend: a vote for election of the following nominees: 1) Qingjie Zhao, 2) Meirong Yuan, 3) Larry Goldman, 4) David | | | | |
| | | | | Murphy, 5) Xingye Zhang. | Issuer | yes | FOR | FOR |
| | | | | Approve the ratification of PKF as the Company's accountant for fiscal year 2008. | Issuer | yes | FOR | FOR |
| | | | | Approve the adoption of the company's 2008 equity incentive plan. | Issuer | yes | ABSTAIN | ABSTAIN |
| | | | | | | | | |
| China Security & Surveillance Tech Inc. | CSCT.OB | 16942J105 | 6/18/2008 | Directors recommend: a vote for election of the following nominees: 1) Guoshen Tu, 2) Terence Yap, 3) Runsen Li, 4) Peter Mak, | | | | |
| | | | | 5) Robert Shiver | Issuer | yes | FOR | FOR |
| | | | | Approve the ratification of GHP Horwath, P.C as the company's accountant for fiscal year 2008. | Issuer | yes | FOR | FOR |
