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: 811-21953 Exact name of registrant as specified in charter: Oppenheimer Baring China Fund Address of principal executive offices: 6803 South Tucson Way Centennial, CO 80112 Name and address of agent for service: Robert G. Zack, Executive Vice President and General Counsel OppenheimerFunds, Inc. Two World Financial Center 225 Liberty Street New York, NY 10281-1008 Registrant's telephone number, including area code: 303-768-3200 Date of fiscal year end: 5/31 Date of reporting period: 07/01/2007-06/30/2008 Item 1. Proxy Voting Record ======================== OPPENHEIMER BARING CHINA FUND ========================= AIR CHINA LTD Ticker: Security ID: CNE1000001S0 Meeting Date: DEC 17, 2007 Meeting Type: Special Record Date: NOV 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Proposed A Share Issue For For Management 1b Approve Nominal of A Shares For For Management 1c Approve Total Number of A Shares to be For For Management Issued 1d Approve Target Subscribers for the A For For Management Share Issue 1e Approve Offering Structure for the A For For Management Share Issue 1f Approve Offer Price of the A Shares to be For For Management Issued 1g Approve Place of Listing of the A Shares For For Management to be Issued 1h Approve Entitlement to the Accumulative For For Management Distributable Profit from the A Share Issue 1i Approve Validity Period of the A Share For For Management Issue 2 Approve Use of Proceeds from the A Share For For Management Issue 3 Authorize Board to Determine Matters For For Management Relating to the A Share Issue 4 Approve Feasibility of Proposed For For Management Investment Projects for the Use of Proceeds from the A Share Issue 5 Approve Report from the Board on Use of For For Management Proceeds from Previous Issue of Shares - -------------------------------------------------------------------------------- AIR CHINA LTD Ticker: Security ID: CN000A0DNWD6 Meeting Date: OCT 30, 2007 Meeting Type: Special Record Date: SEP 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Li Jaxiang as Non-Executive For For Management Director 1b Elect Kong Dong as Non-Executive Director For Against Management 1c Elect Wang Shixiang as Non-Executive For For Management Director 1d Elect Yao Weiting as Non-Executive For For Management Director 1e Elect Ma Xulun as Non-Executive Director For For Management 1f Elect Christopher Dale Pratt as For For Management Non-Executive Director 1g Elect Chen Nan Lok Philip as For For Management Non-Executive Director 1h Elect Cai Jianjiang as Executive Director For For Management 1i Elect Fan Cheng as Executive Director For For Management 1j Elect Hu Hung Lick, Henry as Independent For For Management Non-Executive Director 1k Elect Zhang Ke as Independent For For Management Non-Executive Director 1l Elect Wu Zhipan as Independent For For Management Non-Executive Director 1m Elect Jia Kang as Independent For For Management Non-Executive Director 2 Approve Remuneration of Directors and For For Management Supervisors 3a Elect Sun Yude as Supervisor For For Management 3b Elect Liao Wei as Supervisor For For Management 3c Elect Zhou Guoyou as Supervisor For For 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 2 Approve Whitewash Waiver For For Management 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: 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 Against Management for Directors, Supervisors and Other Senior Management - -------------------------------------------------------------------------------- Angang Steel Company Limited Ticker: Security ID: CNE1000001V4 Meeting Date: DEC 28, 2007 Meeting Type: Special Record Date: NOV 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2007 Supply of Materials and For Against Management Services Agreement and Relevant Monetary Caps of 2008 and 2009 2 Approve Revision of 2007 Annual Caps of For Against Management the Support Services 3 Approve Revision of 2007 Annual Caps of For Against Management the Financial Services 4 Elect Wen Baoman as Member of Supervisory For For Management Committee - -------------------------------------------------------------------------------- Anhui Conch Cement Company Ltd Ticker: Security ID: CNE1000001W2 Meeting Date: JUN 2, 2008 Meeting Type: Annual Record Date: MAY 2, 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 Non Payment of Profit for the For For Management Year Ended Dec. 31, 2007 5 Reappoint PRC and International Auditors For For Management of the Company as Auditors and Authorize Board to Fix Their Remuneration 6 Amend Articles of Association For For Management 7 Approve the Guarantees Provided by the For Against Management Company for the Bank Borrowings of Certain Subsidiaries of the Companies 8 Approve Rules and Procedures of For For Management Shareholders' Meetings, Meeting of the Board and Meeting of the Supervisory Committee 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- Anhui Conch Cement Company Ltd Ticker: Security ID: CNE1000001W2 Meeting Date: NOV 27, 2007 Meeting Type: Special Record Date: OCT 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Description Regarding the For For Management Application of Proceeds from the Issuance of Shares - -------------------------------------------------------------------------------- Anhui Conch Cement Company Ltd Ticker: Security ID: CN0009099507 Meeting Date: SEP 3, 2007 Meeting Type: Special Record Date: JUL 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party - -------------------------------------------------------------------------------- Anhui Conch Cement Company Ltd Ticker: Security ID: CN0009099507 Meeting Date: AUG 15, 2007 Meeting Type: Special Record Date: JUL 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve A Share Issue For For Management 1a Approve Type of Securities to be Issued For For Management and Face Value of A Shares 1b Approve Size of Securities to be Issued For For Management and Proceeds from the A Share Issue 1c Approve Target Subscribers of A Shares For For Management 1d Approve Structure of the A Share Issue For For Management 1e Approve Issue Price of A Shares and Basis For For Management of its Determination 1f Approve Use of Proceeds from the A Share For For Management Issue 1g Approve Profit Distribution Proposal from For For Management the A Share Issue 1h Approve Validity of the A Share Issue For For Management 2a Approve Type of Securities to be Issued For For Management and Face Value of A Shares 2b Approve Size of Securities to be Issued For For Management and Proceeds from the A Share Issue 2c Approve Target Subscribers of A Shares For For Management 2d Approve Structure of A Shares For For Management 2e Approve Issue Price of A Shares and Basis For For Management of its Determination 2f Approve Use of Proceeds from the A Shares For For Management Issue 2g Approve Profit Distribution Proposal of For For Management the A Shares 2h Approve Validity of A Shares For For Management 3 Accept Report on the Use of Proceeds For For Management Raised from the Last Issue of A Shares in 2002 4 Accept Feasibility Study Report on the For For Management Utilization of Proceeds from the A Share Issue in the Proposed Invested Projects 5 Authorize Board to Implement and Deal For For Management with All Matters Connected with the A Share Issue Which Authorization Shall be Valid for a Period of One Year - -------------------------------------------------------------------------------- ANHUI TIANDA OIL PIPE CO LTD Ticker: Security ID: CNE1000001K7 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Directors For For Management 2 Accept Report of the Supervisors For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Plan and For For Management Final Dividend 5 Authorize Board to Determine the For For Management Remuneration of Directors and Supervisors 6 Appoint Ernst & Young Hua Ming and Ernst For For Management & Young as Domestic and International Auditors, Respectively; and Authorize Board to Fix Their Remuneration 7 Approve Rules of Procedures of the Board For For Management 8 Approve Rules and Procedures of For For Management Shareholders' General Meetings 9 Approve Rules and Procedures of the For For Management Supervisory Committee 10 Approve Rules for Independent Directors For For Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Conversion of a Sum of RMB 126.9 For For Management Million in the Company's Share Premium Account into 253.8 Million Shares of RMB 0.50 Each 13 Amend Articles of Association For For Management 14 Approve Share Consolidation of Every Two For For Management Ordinary Shares of RMB 0.50 Each into One Share of RMB 1.00 Each 15a1 Approve Type of Securities of A Shares to For For Management be Issued 15a2 Approve Number of A Shares to be Issued For For Management 15a3 Approve Nominal Value of A Shares For For Management 15a4 Approve Target Subscribers of A Shares For For Management 15a5 Approve Method of Issue of A Shares For For Management 15a6 Approve Place of Listing of A Shares For For Management 15a7 Approve Rights Attached to A Shares For For Management 15a8 Approve Issue Price and Pricing Process For For Management of A Shares 15a9 Approve Issuance Period of A Shares For For Management 15a10 Approve Validity Period for Implementing For For Management Issuance of Additional A Shares 15b1 Approve Use of Proceeds from the A Share For For Management Issue to be Utilized for Enhancing the Advanced Process of the Company's Products; Expanding Market Network; Product Research and Development; Technology Improvement; and General Working Capital 15b2 Approve Use of Proceeds from the A Share For For Management Issue of Approximately RMB 900 Million for the Implementation of the Threading and Heat Treatment Advanced Processing Projects 15b3 Approve Use of Proceeds from the A Share For For Management Issue of Approximately RMB 110 Million for the Construction of a Storage Center 15b4 Approve Use of Proceeds from the A Share For For Management Issue of Approximately RMB 20 Million for Product Research and Development 15b5 Approve Use of Proceeds from the A Share For For Management Issue of Approximately RMB 40 Million for the Implementation of Technology Improvement Projects Such as Energy Saving and Reduction Emission 15b6 Approve Use of Proceeds from the A Share For For Management Issue for the Implementation of the Projects Mentioned in Items 15b1-15b5 15b7 Authorize Board to Determine the Use of For For Management Proceeds 15c Authorize Board to Ratify and Execute the For For Management Proposed A Share Issue 15d Approve Effective Period of One Year for For For Management the A Share Issue 16 Amend Articles of Association Upon For For Management Completion of the A Share Issue - -------------------------------------------------------------------------------- ANHUI TIANDA OIL PIPE CO LTD Ticker: Security ID: CNE1000001K7 Meeting Date: APR 28, 2008 Meeting Type: Special Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve Conversion of a Sum of RMB 126.9 For For Management Million in the Company's Share Premium Account into 253.8 Million Shares of RMB 0.50 Each 3 Approve Share Consolidation of Every Two For For Management Ordinary Shares of RMB 0.50 Each into One Share of RMB 1.00 Each 4a Approve Issuance of Not More Than 135.0 For For Management Million Shares of RMB 0.50 Each or 67.5 Million Shares of RMB 1.00 Each Pursuant to the Proposed A Share Issue 4a1 Approve Type of Securities to be Issued For For Management 4a2 Approve Issuance Number of A Shares to be For For Management Issued 4a3 Approve Nominal Value of A Shares For For Management 4a4 Approve Target Subscribers of A Shares For For Management 4a5 Approve Method of Issue of A Shares For For Management 4a6 Approve Place of Listing of A Shares For For Management 4a7 Approve Rights Attached to A Shares For For Management 4a8 Approve Issue Price and Pricing Process For For Management of A Shares 4a9 Approve Issuance Period of A Shares For For Management 4a10 Approve Validity Period for Implementing For For Management Issuance of Additional A Shares 4b Approve Use of Proceeds from the A Share For For Management Issue 4b1 Approve Use of Proceeds from the A Share For For Management Issue to be Utilized for Enhancing the Advanced Process of the Company's Products; Expanding Market Network; Product Research and Development; Technology Improvement; and General Working Capital 4b2 Approve Use of Proceeds from the A Share For For Management Issue of Approximately RMB 900 Million for the Implementation of the Threading and Heat Treatment Advanced Processing Projects 4b3 Approve Use of Proceeds from the A Share For For Management Issue of Approximately RMB 110 Million for the Construction of a Storage Center 4b4 pprove Use of Proceeds from the A Share For For Management Issue of Approximately RMB 20 Million for Product Research and Development 4b5 Approve Use of Proceeds from the A Share For For Management Issue of Approximately RMB 40 Million for the Implementation of Technology Improvement Projects Such as Energy Saving and Reduction Emission 4b6 Approve Use of Proceeds from the A Share For For Management Issue for the Implementation of the Projects Mentioned in Items 4b1-4b5 4b7 Authorize Board to Determine the Use of For For Management Proceeds 4c Approve Effective Period of One Year for For For Management the A Share Issue - -------------------------------------------------------------------------------- ANHUI TIANDA OIL PIPE CO LTD Ticker: Security ID: CN000A0LESQ8 Meeting Date: OCT 15, 2007 Meeting Type: Special Record Date: SEP 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Chi Chung as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 2 Approve Withdrawal of Listing of H Shares For For Management on the GEM Listing Committee and Listing of H Shares on the Main Board of the Stock Exchange 1 Approve Withdrawal of Listing of H Shares For For Management on the GEM Listing Committee and Listing of H Shares on the Main Board of the Stock Exchange - -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD Ticker: Security ID: KYG040111059 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3 Reelect Wang Wenmo as Director For For Management 4 Reelect Wu Yonghua as Director For For Management 5 Reelect Lu Hong Te 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 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 10 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- Apac Resources Ltd. (formerly, SHANGHAI MERCHANTS HOLDINGS L Ticker: Security ID: BMG0403V1072 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a1 Reelect Cao Zhong as Director For For Management 2a2 Reelect Liu Yongshun as Director For For Management 2a3 Reelect Zhou Luyong as Director For For Management 2a4 Reelect Chong Sok Un as Director For For Management 2a5 Reelect Chen Zhaoqiang as Director For For Management 2a6 Reelect Wong Wing Kuen, Albert as For For Management Director 2a7 Reelect Chang Chu Fai, Johnson Francis as For For Management Director 2a8 Reelect Alan Stephen Jones as Director For For Management 2a9 Reelect Robert Moyse Willcocks as For For Management Director 2b Authorize Board to Fix the Remuneration For For Management of Directors 3 Reappoint Graham H.Y. Chan & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Authorize Reissuance of Repurchased For For Management Warrants 8 Approve Issuance of Shares Pursuant to For Against Management Share Option Scheme - -------------------------------------------------------------------------------- Asia Cement Corporation Ticker: Security ID: TW0001102002 Meeting Date: JUN 17, 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 Articles of Association For For Management 5 Amend Endorsement and Guarantee Operating For For Management Guidelines 6 Elect Directors and Supervisors (Bundled) For For Management 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO LTD Ticker: Security ID: CN000A0ERWC7 Meeting Date: AUG 28, 2007 Meeting Type: Annual Record Date: JUL 27, 2007 # 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 Reappoint PricewaterhouseCoopers as For For Management International Auditors and Deloitte Touche Tohmatsu CPA Ltd. as Domestic Auditors and Authorize Board to Fix Their Remuneration 6 Approve Trial Measures for the Delegation For For Management of Authority to the Board of Directors by the Shareholders' General Meeting 7a Elect Jiang Chaoliang as Non-Executive For Against Management Director 7b Elect Zhang Jixiang as Non-Executive For For Management Director 7c Elect Hu Huating as Non-Executive For Against Management Director 7d Elect Wong Tung Shun, Peter as For For Management Non-Executive Director 7e Elect Laura M. Cha as Non-Executive For For Management Director 7f Elect Li Keping as Non-Executive Director For For Management 7g Elect Gao Shiqing as Non-Executive For For Management Director 7h Elect Yang Fenglin as Non-Executive For For Management Director 7i Elect Li Jun as Executive Director For For Management 7j Elect Peng Chun as Executive Director For For Management 7k Elect Qian Wenhui as Executive Director For For Management 7l Elect Xie Qingjian as Independent For For Management Non-Executive Director 7m Elect Ian Ramsay Wilson as Independent For For Management Non-Executive Director 7n Elect Thomas Joseph Manning as For For Management Independent Non-Executive Director 7o Elect Chen Qingtai as Independent For For Management Non-Executive Director 7p Elect Li Ka-cheung, Eric as Independent For For Management Non-Executive Director 7q Elect Gu Mingchao as Independent For For Management Non-Executive Director 7r Elect Timothy David Dattels as For For Management Independent Non-Executive Director 8a Elect Hua Qingshan as Supervisor For For Management 8b Elect Guan Zhenyi as Supervisor For For Management 8c Elect Yang Fajia as Supervisor For For Management 8d Elect Wang Lisheng as Supervisor For For Management 8e Elect Li Jin as Supervisor For For Management 8f Elect Liu Qiang as Supervisor For For Management 8g Elect Zheng Li as External Supervisor For For Management 8h Elect Jiang Zuqi as External Supervisor For For Management 9 Approve Revised Remuneration Plan for For For Management Independent Non-Executive Directors and External Sueprvisors 10 Amend Articles of Association of the Bank For For Management - -------------------------------------------------------------------------------- BAUHAUS INTERNATIONAL (HOLDINGS) LTD. Ticker: Security ID: KYG1080K1094 Meeting Date: AUG 23, 2007 Meeting Type: Annual Record Date: AUG 20, 2007 # 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 Wong Yui Lam as Director For For Management 3b Reelect Chu To Ki as Director For For Management 3c Reelect Wong Yun Kuen as Director For For Management 3d Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize Board to For For Management 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 - -------------------------------------------------------------------------------- Belle International Holdings Ltd Ticker: Security ID: KYG097021045 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAY 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 4a1 Reelect Yu Mingfang as Executive Director For For Management 4a2 Reelect Hu Xiaoling as Non-Executive For For Management Director 4a3 Reelect Xue Qiuzhi as Independent For For Management Non-Executive Director 4b Authorize Board to Fix the Remuneration For For Management of Directors 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 - -------------------------------------------------------------------------------- Belle International Holdings Ltd Ticker: Security ID: KYG097021045 Meeting Date: APR 11, 2008 Meeting Type: Special Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Belle Group Ltd. For For Management of 164.9 Million Shares in the Share Capital of Mirabell International Hldgs. Ltd. from the Controlling Shareholders Pursuant to the Share Offer and Option Offer; and the Execution of the Irrevocable Undertaking - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING CO., LTD. Ticker: Security ID: TW0002882008 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 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- CHINA COAL ENERGY CO LTD Ticker: 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 COAL ENERGY CO LTD Ticker: 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 COMMUNICATIONS CONSTRUCTION GROUP LTD, BEIJING Ticker: Security ID: CNE1000002F5 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: MAY 16, 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 Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Profit Distribution and Dividend For For Management Distribution Plan 5 Elect Zhang Changfu as Non-Executive For For Management Director 6 Elect Zou Qia as Independent For For Management Non-Executive Director 7 Reappoint PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian CPAs Ltd. Co. as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- China Communications Services Corp.Ltd Ticker: Security ID: CNE1000002G3 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: MAY 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports and Authorize Board to Fix Budget for the Year 2008 2 Approve Profit Distribution Proposal and For For Management Distirbution of Dividend for the Year Ended Dec. 31, 2007 3 Reappoint KPMG and KPMG Huazhen as For For Management International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4 Accept Charter of the Supervisory For For Management Committee 5 Amend Articles of Association For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 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 - -------------------------------------------------------------------------------- China Construction Bank Corporation Ticker: 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 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 COSCO HOLDINGS CO., LTD Ticker: Security ID: CNE1000002J7 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: MAY 6, 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 Final Dividends For For Management 5 Reappoint PricewaterhouseCoopers and For For Management Zhongruiyuehua CPA as International and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6a Elect Wei Jiafu as Director and Authorize For For Management Board to Fix His Remuneration 6b Elect Zhang Fusheng as Director and For Against Management Authorize Board to Fix His Remuneration 6c Elect Chen Hongsheng as Director and For For Management Authorize Board to Fix His Remuneration 6d Elect Li Jianhong as Director and For For Management Authorize Board to Fix His Remuneration 6e Elect Xu Lirong as Director and Authorize For For Management Board to Fix His Remuneration 6f Elect Zhang Liang as Director and For For Management Authorize Board to Fix His Remuneration 6g Elect Sun Yueying as Director and For For Management Authorize Board to Fix Her Remuneration 6h Elect Li Boxi as Director and Authorize For For Management Board to Fix Her Remuneration 6i Elect Alexander Reid Hamilton as Director For Against Management and Authorize Board to Fix His Remuneration 6j Elect Cheng Mo Chi as Director and For For Management Authorize Board to Fix His Remuneration 6k Elect Teo Siong Seng as Director and For For Management Authorize Board to Fix His Remuneration 7a Elect Li Yunpeng as Supervisor and For For Management Authorize Board to Fix His Remuneration 7b Elect Li Zonghao as Supervisor and For For Management Authorize Board to Fix His Remuneration 7c Elect Yu Shicheng as Supervisor and For For Management Authorize Board to Fix His Remuneration 7d Elect Kou Wenfeng as Supervisor and For For Management Authorize Board to Fix His Remuneration - -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD Ticker: Security ID: CNE1000002J7 Meeting Date: JUN 6, 2008 Meeting Type: Special Record Date: MAY 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Between China COSCO For Against Management Holdings Co. Ltd. as Guarantor and Shandong Province Branch of Bank of China as the Lender for a Guarantee Amount of $69.8 Million 2 Approve Eight Agreements Entered Between For For Management COSCO Container Lines Co. Ltd. as Buyer and Nantong COSCO KHI Ship Engineering Co. Ltd. (NACKS) as Builder, in Relation to the Construction of Eight 13,350 TEU Vessels 3 Approve Nine Agreements Among COSCO Bulk For For Management and COSCO HK Shipping as Transferees, COSCO International as Original Buyer and Transferor and COSCO Shipyard Group as Builder for COSCO International's Transfer of Rights and Obligations to COSCO Bulk and COSCO HK 4 Approve Eight Agreements Among COSCO Bulk For For Management and COSCO HK Shipping as Transferees, Ching Tung and PMSL as Original Buyers and Transferors and NACKS as Builders for Ching Tung's and PMSL's Transfer of Rights and Obligations to COSCO Bulk and COSCO HK Shipping - -------------------------------------------------------------------------------- CHINA DONGXIANG (GROUP) CO LTD Ticker: Security ID: KYG2112Y1098 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 Declare Final Dividend For For Management 3a Reelect Chen Yihong as Director and For For Management Authorize Board to Fix His Remuneration 3b Reelect Qin Dazhong as Director and For For Management Authorize Board to Fix His Remuneration 3c Reelect Gao Yu as Director and Authorize For For Management Board to Fix His Remuneration 3d Reelect Xu Yudi as Director and Authorize For For Management Board to Fix His Remuneration 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 - -------------------------------------------------------------------------------- China Everbright Limited Ticker: Security ID: HK0165000859 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAY 22, 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 Tang Shuangning as Director For For Management 3b Reelect Zang Qiutao as Director For For Management 3c Reelect Chen Shuang as Director For For Management 3d Reelect Xu Haoming as Director For For Management 3e Reelect Tang Chi Chun, Richard as For For Management Director 3f Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint 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 - -------------------------------------------------------------------------------- China High Speed Transmission Equipment Group Co Ltd Ticker: Security ID: KYG2112D1051 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: JUN 13, 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 3a Reelect Zhu Keming as Non-Executive For For Management Director 3b Reelect Zhang Wei as Non-Executive For For Management Director 3c Reelect Zhu Junsheng as Independent For For Management Non-Executive Director 3d Reelect Chen Shimin as Independent For For Management Non-Executive Director 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 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 - -------------------------------------------------------------------------------- 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 MENGNIU DAIRY CO LTD Ticker: 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: 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 Merchants Bank Co Ltd Ticker: Security ID: CNE1000002M1 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Work Report of the Board of For For Management Directors 2 Accept Work Report of the Board of For For Management Supervisors 3 Accept Audited Financial Report For For Management 4 Accept Final Financial Report For For Management 5 Approve Proposed Profit Appropriation and For For Management Final Dividend Distribution 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Accept Duty Performance and For For Management Cross-Evaluation Reports of Independent Non-Executive Directors 8 Accept Assessment Report on the Duty For For Management Performance of Directors 9 Accept Duty Performance and For For Management Cross-Evaluation Reports of External Supervisors 10 Accept Related Party Transaction Report For For Management 11 Approve Acquisition of a Portion of the For For Management Equity Interest in CIGNA & CMC Life Insurance Company Ltd. 12 Approve Acquisition of Wing Lung Bank For For Shareholder Ltd. Including the Subsequent Possible General Offer 13a Approve Issuance of Subordinated Bonds For Against Shareholder (Bonds) in the Domestic and/or Overseas Market in the Principal Amount of Not More Than RMB 30 Billion (Bond Issue) 13b1 Approve Principal Amount of the Bonds For Against Shareholder 13b2 Approve Maturity of the Bonds For Against Shareholder 13b3 Approve Interest Rate of the Bonds For Against Shareholder 13b4 Approve Target Subscribers of the Bonds For Against Shareholder 13b5 Approve Use of Proceeds from the Bonds For Against Shareholder Issue 13b6 Approve Validity of the Resolution in For Against Shareholder Relation to the Bonds Issue 13b7 Approve Authorization in Respect of the For Against Shareholder Bonds Issue 13c Approve Matters in Relation to the Bonds For Against Shareholder Issue in the Overseas Market - -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: Security ID: CN000A0KFDV9 Meeting Date: OCT 22, 2007 Meeting Type: Special Record Date: SEP 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve H-Share Appreciation Rights For For Management Scheme for the Senior Management 3 Approve Board Authorization for External For For Management Investment Projects Involving an Investment Amount not Exceeding 10 Percent of the Net Asset Value Based on the Company's Latest Published Audited Accounts 1 Approve Connected Transaction with a For For Management Related Party and Revised Annual Cap 2 Elect Yi Xiqun as Independent For For Management Non-Executive Director - -------------------------------------------------------------------------------- China Mobile (Hong Kong) Limited Ticker: 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 National Building Material Co Ltd Ticker: Security ID: CNE1000002N9 Meeting Date: MAR 27, 2008 Meeting Type: Special Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of a Special Mandate to For For Management Issue a Maximum Number of 300 Million H Shares by Way of the Proposed Placing - -------------------------------------------------------------------------------- China National Building Material Co Ltd Ticker: Security ID: CNE1000002N9 Meeting Date: DEC 31, 2007 Meeting Type: Special Record Date: NOV 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transactions with For For Management Related Parties and Relevant Annual Caps - -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD Ticker: Security ID: CNE1000002P4 Meeting Date: JUN 3, 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 Profit Distribution and Annual For For Management Dividend 3 Accept Report of the Directors For For Management 4 Accept Report of the Supervisory For For Management Committee 5 Reappoint Ernst & Young Hua Ming and For For Management Ernst & Young as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD Ticker: Security ID: CNE1000002P4 Meeting Date: DEC 31, 2007 Meeting Type: Special Record Date: NOV 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Master Agreement For For Management 1b Approve Oilfield Services and Annual Caps For For Management 1c Approve Material and Utilities Services For For Management and Annual Caps 1d Approve Property Services and Annual Caps For For Management 1e Authorize Board to Execute All Such Other For For Management Documents, Instruments and Agreements and Do All Such Things Necessary to Give Effect to the Master Agreement, Oilfield Services, Material and Utilities Services, and Property Services - -------------------------------------------------------------------------------- China Overseas Land & Investment Ltd. Ticker: Security ID: HK0688002218 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: JUN 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Reelect Hao Jian Min as Director For For Management 2b Reelect Wu Jianbin as Director For Against Management 2c Reelect Lam Kwong Siu as Director For For Management 2d Reelect Wong Ying Ho, Kennedy as Director For For Management 3 Authorize Board to Fix the Remuneration For For Management of Directors 4 Approve Final Dividend of HK$0.07 Per For For Management Share 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors 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 - -------------------------------------------------------------------------------- China Overseas Land & Investment Ltd. Ticker: Security ID: HK0688002218 Meeting Date: DEC 27, 2007 Meeting Type: Special Record Date: DEC 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholders' Agreement and For For Management Related Transactions - -------------------------------------------------------------------------------- China Petroleum & Chemical Corp. Ticker: 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 RAILWAY CONSTRUCTION CORPORATION LTD Ticker: Security ID: CNE100000981 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report of the Company For For Management 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 Profit Distribution Proposal For For Management 6 Reappoint Ernst & Young, Hong Kong For For Management Certified Accountants and Ernst & Young Hua Ming as the External Auditors 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Amend Articles Re: Registered Capital of For For Management the Company - -------------------------------------------------------------------------------- China Resources Land Ltd. (frmrly. China Resources Beijing L Ticker: Security ID: KYG2108Y1052 Meeting Date: MAY 30, 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 2 Approve Final Dividend For For Management 3a Reelect Song Lin as Director For For Management 3b Reelect Jiang Wei as Director For Against Management 3c Reelect Liu Yan Jie as Director For Against Management 3d Reelect Li Fuzuo as Director For For Management 3e Reelect Du Wenmin as Director For For Management 3f Reelect Wang Shi as Director For Against Management 3g Authorize Board to Fix the Remuneration For For Management of Directors 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: 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 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 SHIPPING CONTAINER LINES CO LTD Ticker: Security ID: CN000A0B5MC3 Meeting Date: SEP 29, 2007 Meeting Type: Special Record Date: AUG 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve A Share Issue For For Management 2 Approve Plan for Distribution of For For Management Distributable Profit Before the A Share Issue 3 Elect Shen Zhongying as Independent For For Management Non-Executive Director 4 Approve Removal of Yao Guojian as For For Management Supervisor 5 Amend Articles Re: A Share Issue For For Management 6 Approve Rules of Procedure of For For Management Shareholders' General Meetings 7 Approve Rules of Procedure of Meetings of For For Management the Board of Directors 8 Approve Rules of Procedure of Meeting of For For Management the Supervisory Committee 9 Approve Fair Decision-Making System for For For Management Connected Transactions - -------------------------------------------------------------------------------- China Shipping Container Lines Co. Ltd. Ticker: Security ID: CNE100000536 Meeting Date: FEB 21, 2008 Meeting Type: Special Record Date: JAN 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lin Jianqing as Non-Executive For For Management Director - -------------------------------------------------------------------------------- China Shipping Development Co. (Frmrl. Shanghai Hai Xing) Ticker: Security ID: CNE1000002S8 Meeting Date: FEB 29, 2008 Meeting Type: Special Record Date: JAN 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Four Construction Agreements with For For Management Independent Third Parties in Relation to the Construction of One Very Large Iron Ores Carrier Each 2 Approve Ten Construction Agreements with For For Management Related Parties in Relation to the Construction of One Dry Bulk Carriers Each 3 Approve Change of Domestic and For For Management International Auditors to Vocation International Certified Public Accountant Co., Ltd. and Tianzhi (H.K.) C.P.A., Respectively, and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- China Shipping Development Co. (Frmrl. Shanghai Hai Xing) Ticker: Security ID: CNE1000002S8 Meeting Date: JAN 18, 2008 Meeting Type: Special Record Date: DEC 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Four Construction Agreements For For Management Between the Company, Dalian Shipbuilding Industry Co. Ltd. and China Shipbuilding International Trading Co. Ltd. Each for the Construction of One Very Large Iron Ores Carrier (VLOC) for a Total of Four VLOCs 2 Approve Four Construction Agreements For For Management Between the Company, CSSC Guangzhou Longxue Shipbuilding Co., Ltd. and China Shipbuilding Trading Co. Ltd. Each for the Construction of One VLOC for a Total of Four VLOCs 3 Approve Four Bareboat Charterparties For For Management 4 Approve Five Bareboat Charterparties For For Management 5 Approve Bareboat Charterparty Between For For Management Shanghai Maritime Enterprises Corp., and the Company 6 Approve Bareboat Charterparty Between For For Management China Shipping (Hong Kong) Holdings Co., Ltd. and Xi Chuan Shipping S.A.Shanghai Maritime Enterprises Corp., and the Company 7 Elect Zhu Yongguang as Independent For For Management Non-Executive Director 8 Elect Yu Shicheng as Supervisor For For Management 9 Approve Purchase of Liability Insurance For For Management Policy for Directors, Supervisors and Senior Management 10 Amend Articles to Change Size of For For Management Supervisory Board - -------------------------------------------------------------------------------- China Telecom Corporation Ltd Ticker: 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 - -------------------------------------------------------------------------------- China Telecom Corporation Ltd Ticker: 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: 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 Vanke Co Ticker: Security ID: CNE0000008Q1 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: MAY 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Assistance For the Reconstruction For For Management and Redevelopment of Sichuan Province - -------------------------------------------------------------------------------- China Vanke Co Ticker: Security ID: CNE0000008Q1 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income and For For Management Dividends and Capitalization of Reserves For Bonus Issue 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Accept Supervisors' Report For For Management 6 Approve Remuneration of Directors and For For Management Supervisors 7.1 Elect Wang Shi as Director For Against Management 7.2 Elect Song Lin as Director For Against Management 7.3 Elect Yu Liang as Director For Against Management 7.4 Elect Sun Jian Yi as Director For Against Management 7.5 Elect Wang Ying as Director For Against Management 7.6 Elect Jiang Wei as Director For Against Management 7.7 Elect Xiao Li as Director For Against Management 7.8 Elect Li Jia Hui as Independent Director For For Management 7.9 Elect Xu Lin Jia Li as Independent For For Management Director 7.10 Elect Qi Da Qing as Independent Director For For Management 7.11 Elect Lee Xiao Jia as Independent For For Management Director 8 Accept Report on Investment Project For Against Management - -------------------------------------------------------------------------------- Chunghwa Telecom Co. Ltd. Ticker: Security ID: TW0002412004 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 Amend Articles of Association For For Management 4 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- CNOOC LTD Ticker: 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 - -------------------------------------------------------------------------------- CNPC Hong Kong Ltd. Ticker: Security ID: BMG2237F1005 Meeting Date: MAY 26, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend of HK$0.12 Per For For Management Share 3a Reelect Cheng Cheng as Director For For Management 3b Reelect Lau Wah Sum as Independent For For Management Non-Executive Director 3c Reelect Li Kwok Sing, Aubrey as For For Management Independent Non-Executive Director 3d Authorize Board to Fix the Remuneration For For Management of Directors 4 Appoint 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 - -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LTD Ticker: Security ID: CNE100000304 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: APR 15, 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 Approve Distribution of Profits For For Management 4 Accept Financial Statements and Statutory For For Management Reports 5 Aprrove 2008 Work Plan For For Management 6 Appoint Deloitte Touche Tomants Certified For For Management Public Accountants of Hong Kong and Deloitte Touche Tohmastu Certified Public Accountants as International and Domestic Auditors, Respectively; and Authorize Board to Fix Their Remuneration 1 Amend Articles of Association For For Management 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LTD Ticker: Security ID: CNE100000304 Meeting Date: MAY 16, 2008 Meeting Type: Special Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Category and Nominal Value of For For Management Additonal A Shares to be Issued 1b Approve Number of Additonal A Shares to For For Management be Issued and Amount of Proceeds 1c Approve Issuing Method of Additional A For For Management Shares Issue 1d Approve Target Subscribers of Additional For For Management A Shares Issue 1e Approve Issue Price and Basis of Price For For Management Determination of Additional A Shares Issue 1f Approve Use of Proceeds from the Issuance For For Management of Additional A Shares 1g Approve Distribution Plan for Profit of For For Management the Additional A Shares Issue 1h Approve Validity of the Resolution of For For Management Additional A Shares Issue - -------------------------------------------------------------------------------- Dongfang Electrical Machinery Company Ltd Ticker: Security ID: CNE100000304 Meeting Date: JAN 29, 2008 Meeting Type: Special Record Date: DEC 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of DEC Dongfang For For Management Electrical Machinery Co. Ltd. - -------------------------------------------------------------------------------- Dongfang Electrical Machinery Company Ltd Ticker: Security ID: CNE100000304 Meeting Date: DEC 11, 2007 Meeting Type: Special Record Date: NOV 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Zhang Xiaolun as Director For For Management 1b Elect Wen Shugang as Director For For Management 1c Elect Zhang Jilie as Director For For Management 1d Elect Wen Limin as Supervisor For For Management 2 Amend Articles Re: Company Name and For For Management Business Scope - -------------------------------------------------------------------------------- Formosa Plastics Corp. Ticker: Security ID: TW0001301000 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 Amend Articles of Association For For Management 4 Amend Election Rules of Directors and For For Management Supervisors 5 Other Business For Against Management - -------------------------------------------------------------------------------- FRANSHION PROPERTIES CHINA LTD Ticker: Security ID: HK0817039453 Meeting Date: NOV 22, 2007 Meeting Type: Special Record Date: NOV 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve and Adopt Share Option Scheme For Against Management - -------------------------------------------------------------------------------- Guangshen Railway Co Ticker: Security ID: CNE100000379 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAY 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Work Report of the Board of For For Management Directors 2 Accept Work Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profits Distribution Proposal For For Management 5 Approve Budget of the Company for 2008 For For Management 6 Appoint PricewaterhouseCoopers Zhong Tian For For Management CPAs Co. Ltd. as PRC Auditor and Authorize Board and Supervisory Committee to Fix Their Remuneration 7 Appoint PricewaterhouseCoopers as For For Management International Auditor and Authorize Board and Supervisory Committee to Fix Their Remuneration 8 Approve Rules for the Implementation of For For Management Cumulative Voting of the Company 9a Elect He Yuhua as Non-Independent For For Management Director 9b Elect Cao Jianguo as Non-Independent For For Management Director 9c Elect Wu Houhui as Non-Independent For For Management Director 9d Elect Yu Zhiming as Non-Independent For For Management Director 9e Elect Yang Yiping as Non-Independent For For Management Director 9f Elect Liu Hai as Non-Independent Director For For Management 10a Elect Wilton Chau Chi Wai as Independent For For Management Director 10b Elect Dan Qilin as Independent Director For For Management 10c Elect Lu Yuhui as Independent Director For For Management 11a Elect Yao Muming as Supervisor For For Management 11b Elect Wang Jianping as Supervisor For For Management 11c Elect Li Zhiming as Supervisor For For Management 11d Elect Chen Shaohong as Supervisor For For Management 12 Approve Remuneration and Allowance For For Management Package of the Board of Directors 13 Approve Remuneration and Allowance For For Management Package of the Supervisory Committee 14 Approve Decision Making System Concerning For For Management the Connected Transactions of the Company 15 Approve Investment Management Policy For For Management 16 Approve Rules of Procedures of General For For Management Meetings 17 Approve Rules of Procedures of Board For For Management Meeting 18 Approve Rules of Procedures of For For Management Supervisory Committee Meeting 19 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- Guangshen Railway Co Ticker: Security ID: CNE100000379 Meeting Date: DEC 27, 2007 Meeting Type: Special Record Date: NOV 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision of the Annual Cap Under For For Management the Comprehensive Services Agreement 2 Approve New GR Comprehensive Services For For Management Agreement and Proposed Annual Caps 3 Approve New YC Comprehensive Services For For Management Agreement and Proposed Annual Caps 4 Approve New GS Comprehensive Services For For Management Agreement and Proposed Annual Caps - -------------------------------------------------------------------------------- Henderson Land Development Co. Ltd. Ticker: Security ID: HK0012000102 Meeting Date: DEC 3, 2007 Meeting Type: Annual Record Date: NOV 26, 2007 # 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 Lee King Yue as Director For For Management 3b Reelect Li Ning as Director For For Management 3c Reelect Po-shing Woo as Director For For Management 3d Reelect Lee Tat Man as Director For For Management 3e Reelect Gordon Kwong Che Keung as For Against Management Director 3f Reelect Ko Ping Keung as Director For Against Management 3g Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board to For For Management 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 - -------------------------------------------------------------------------------- Hengan International Group Co. Ltd. Ticker: Security ID: KYG4402L1288 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAY 2, 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 3a Reelect Hui Lin Chit as Director For For Management 3b Reelect Loo Hong Sing Vincent as Director For Against Management 3c Reelect Chan Henry as Director For For Management 3d Reelect Ada Ying Kay Wong as Director For For Management 3e Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint 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 - -------------------------------------------------------------------------------- Hong Kong Exchanges and Clearing Ltd Ticker: Security ID: HK0388045442 Meeting Date: APR 24, 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 2 Approve Final Dividend of HK$3.40 Per For For Management Share 3a Reelect Bill C P Kwok as Director For For Management 3b Reelect Vincent K H Lee as Director For Against Management 3c Elect Robert E J Bunker as Director None For Shareholder 3d Elect Gilbert K T Chu as Director None Against Shareholder 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 - -------------------------------------------------------------------------------- Hopson Development Holdings Ticker: Security ID: BMG4600H1016 Meeting Date: SEP 25, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Shanghai Long Meng For For Management Real Estate Devt. Co., Ltd. of the Entire Equity Interest in Shanghai Dazhan Investment Mgmt. Co., Ltd. from Guangdong Zhujiang Investment Co., Ltd. - -------------------------------------------------------------------------------- Hopson Development Holdings Ticker: Security ID: BMG4600H1016 Meeting Date: JUL 30, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 80 Shares of For For Management US$1.00 in Believe Best Investments Ltd. and Shareholder's Loans for a Total Consideration of HK$6.0 Billion Pursuant to the Share Purchase Agreement 2 Approve, Confirm and Ratify the Share For For Management Purchase Agreement 3 Approve Issuance of 182.2 New For For Management Consideration Shares of HK$22.0 Per Consideration Share as Part of the Consideration Pursuant to the Share Purchase Agreement 4 Authorize Board to Take All Actions and For For Management to Sign, Execute and Deliver All Such Agreements, Deeds and Documents in Behalf of the Company for the Purpose of Effecting Any Transaction Under the Share Purchase Agreement - -------------------------------------------------------------------------------- Industrial and Commercial Bank of China (ASIA) Ltd. (Union B Ticker: Security ID: HK0349001625 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAY 14, 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 Wong Yuen Fai as Executive For For Management Director 3b Reelect Wong Yue Chim, Richard as For For Management Independent Non-Executive Director 3c Reelect Tsui Yiu Wa, Alec as Independent For For Management Non-Executive Director 4 Approve Directors' Fees For For Management 5 Reappoint Ernst & Young as Auditors and For For Management 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 - -------------------------------------------------------------------------------- Industrial and Commercial Bank of China (ASIA) Ltd. (Union B Ticker: Security ID: HK0349001625 Meeting Date: DEC 31, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party - -------------------------------------------------------------------------------- Industrial and Commercial Bank of China (ASIA) Ltd. (Union B Ticker: Security ID: HK0349001625 Meeting Date: OCT 31, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonus Warrants on the For For Management Basis of One Bonus Warrant for Every Nine Shares Then Held - -------------------------------------------------------------------------------- Industrial and Commercial Bank of China Limited Ticker: 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 - -------------------------------------------------------------------------------- Industrial and Commercial Bank of China Limited Ticker: 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: 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 - -------------------------------------------------------------------------------- INNOLUX DISPLAY CORP Ticker: Security ID: TW0003481008 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 Amend Articles of Association For Against Management 4 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 5 Approve Cancellation of the Issuance of For For Management Preferred Shares for a Private Placement in 2007 6 Approve Issuance of Shares for Preferred For For Management Shares for a Private Placement 7 Authorize Issuance of Convertible Bonds For Against Management 8 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- Jingwei Textile Machinery Co. Ltd Ticker: Security ID: CN0008990946 Meeting Date: AUG 15, 2007 Meeting Type: Special Record Date: JUL 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Liu Haitao as Executive Director For For Management and Authorize Board to Fix His Remuneration 1b Elect Ye Maoxin as Executive Director and For For Management Authorize Board to Fix His Remuneration 1c Elect Fan Xinmin as Executive Director For For Management and Authorize Board to Fix His Remuneration 1d Elect Yan Fuquan as Executive Director For For Management and Authorize Board to Fix His Remuneration 1e Elect Liu Hong as Executive Director and For For Management Authorize Board to Fix His Remuneration 1f Elect Shi Tinghong as Executive Director For For Management and Authorize Board to Fix His Remuneration 1g Elect Yao Yuming as Executive Director For For Management and Authorize Board to Fix His Remuneration 1h Elect Zhang Jianguo as Executive Director For For Management and Authorize Board to Fix His Remuneration 1i Elect Wang Zengjing as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 1j Elect Li Hui as Independent Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 1k Elect Gao Yong as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 1l Elect Chen Zhong as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 1m Elect Yu Shiquan as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 2a Elect Tu Kelin as Shareholder For For Management Representative Supervisor and Authorize the Supervisory Committee to Fix His Remuneration 2b Elect Peng Zeqing as Shareholder For For Management Representative Supervisor and Authorize the Supervisory Committee to Fix His Remuneration 2c Elect Liu Jiebo as Shareholder For For Management Representative Supervisor and Authorize the Supervisory Committee to Fix His Remuneration 2d Elect Zhang Xiaoli as Shareholder For For Management Representative Supervisor and Authorize the Supervisory Committee to Fix His Remuneration 3 Approve the Use of the Self-Owned Funds For For Management of Not More Than RMB 500.0 Million for the Subscription of New A Shares in the Primary Market 4 Appoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu Certified Public Accountants Ltd. as International and PRC Auditors, Respectively and Authorize Board to Fix Their Remuneration 5 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LTD Ticker: Security ID: KYG5427W1069 Meeting Date: SEP 3, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Approve Final Dividend For For Management 2b Reelect Lee Wan Keung Patrick as For For Management Executive Director 2c Reelect Wong Kai Tung Tony as Independent For For Management Non-Executive Director 2d Reelect Heng Kwoo Seng as Independent For For Management Non-Executive Director 2e Authorize Board to Renew Directors' For For Management Service Contracts for Each of Lee Wan Keung Patrick, Lee Man Chun Raymond and Lee Man Bun and to Fix All of the Directors Remuneration 2f Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 3a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 3c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LTD Ticker: Security ID: KYG5427W1226 Meeting Date: APR 25, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Electricity Services Agreement For For Management and Related Annual Caps 2 Approve Steam Services Agreement and For For Management Related Annual Caps - -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LTD Ticker: Security ID: KYG5427W1069 Meeting Date: SEP 28, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription by Lee & Man For For Management Industries Co. Ltd. and Well Boom International Ltd. of an Aggregate of 900 New Shares in the Share Capital of Fortune Sight Group Ltd. Pursuant to the Subscription Agreement - -------------------------------------------------------------------------------- Li & Fung Limited Ticker: Security ID: BMG5485F1445 Meeting Date: DEC 7, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal, Agreements and For For Management Transactions Contemplated Thereunder - -------------------------------------------------------------------------------- LIFESTYLE INTERNATIONAL HOLDINGS LTD Ticker: Security ID: KYG548561029 Meeting Date: SEP 25, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subdivision of Every Issued and For For Management Unissued Ordinary Share of HK$0.01 Each in the Share Capital of the Company into Two Shares of HK$0.005 Each 2 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 3 Authorize Reissuance of Repurchased For Against Management Shares 4 Approve Grant of Option to Lau Luen-hung, For Against Management Thomas to Subscribe for 8.5 Million Existing Shares or 17.0 Million Subdivided Shares Pursuant to the Share Option Scheme - -------------------------------------------------------------------------------- Maanshan Iron & Steel Company Ltd. Ticker: Security ID: CNE1000003R8 Meeting Date: FEB 19, 2008 Meeting Type: Special Record Date: JAN 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hui Zhigang as Director For For Management - -------------------------------------------------------------------------------- NINE DRAGONS PAPER HOLDINGS LTD Ticker: Security ID: BMG653181005 Meeting Date: NOV 27, 2007 Meeting Type: Annual Record Date: NOV 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a1 Reelect Cheung Yan as Director For For Management 3a2 Reelect Liu Ming Chung as Director For For Management 3a3 Reelect Zhang Cheng Fei as Director For For Management 3a4 Reelect Gao Jing as Director For For Management 3a5 Reelect Lau Chun Shun as Director For For Management 3a6 Reelect Tam Wai Chu, Maria as Director For For Management 3a7 Reelect Chung Shui Ming, Timpson as For For Management Director 3a8 Reelect Cheng Chi Pang as Director For For Management 3a9 Reelect Wang Hong Bo as Director For For Management 3b Fix Remuneration of Directors For For Management 4 Reappoint Auditors and Authorize Board to For For Management 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 - -------------------------------------------------------------------------------- PARKSON RETAIL GROUP LTD Ticker: Security ID: KYG693701073 Meeting Date: MAY 22, 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 Approve Final Dividend of RMB0.38 Per For For Management Share 3a1 Reelect Cheng Yoong Choong as Director For For Management 3a2 Reelect Werner Josef Studer 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 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 - -------------------------------------------------------------------------------- PEACE MARK (HOLDINGS) LIMITED Ticker: Security ID: BMG6957A2098 Meeting Date: AUG 23, 2007 Meeting Type: Annual Record Date: AUG 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$0.062 Per For For Management Share 3a Reelect Mak Siu Wing, Clifford as For For Management Director 3b Reelect Tang Yat Kan as Director For For Management 3c Reelect Wong Yee Sui, Andrew as Director For For Management 3d Reelect Tsang Kwong Chiu, Kevin as For For Management Director 4 Authorize Board to Fix the Remuneration For For Management of Directors 5 Reappoint Auditors and Authorize Board to For For Management 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 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Issuance of Shares Pursuant to For Against Management Share Option Scheme - -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: Security ID: CNE1000003X6 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAY 13, 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 Annual Report and Summary Report For For Management 4 Accept Report of the Auditors and Audited For For Management Financial Statements 5 Approve Profit Distribution Plan and For For Management Final Dividend 6 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 7 Elect Clive Bannister as Non-Executive For For Management Director 8 Approve Report on the Performance of For For Management Independent Non-Executive Directors 9 Approve Report on the Use of Proceeds of For For Management the Funds Raised Previously 10 Authorize the Company to Provide For Against Management Guarantees in Respect of the Liabilities of its Subsidiaries from Time to Time 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Renewal of Liability Insurance None Against Shareholder for the Company's Directors, Supervisors and Senior Management - -------------------------------------------------------------------------------- PORTS DESIGN LTD Ticker: Security ID: BMG718481242 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: # 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 3 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 4a1 Reelect Han Kiat Edward Tan as Director For For Management 4a2 Reelect Kai Tai Alfred Chan as Director For For Management 4a3 Reelect Pierre Frank Bourque as Director For For Management 4a4 Reelect Julie Ann Enfield as Director For For Management 4a5 Reelect Rodney Ray Cone as Director For Against Management 4a6 Reelect Wei Lynn Valarie Fong as Director For For Management 4a7 Reelect Lara Magno Lai as Director For Against Management 4b Authorize Board to Fix the Remuneration For For Management of Directors 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 - -------------------------------------------------------------------------------- SAMLING GLOBAL LTD Ticker: Security ID: BMG7782K1071 Meeting Date: NOV 19, 2007 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 3.1a Reelect Yaw Chee Ming as Director For Against Management 3.1b Reelect Cheam Dow Toon as Director For For Management 3.2 Approve Remuneration of Directors For For Management 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Authorize Share Repurchase Program For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- SAMLING GLOBAL LTD Ticker: Security ID: BMG7782K1071 Meeting Date: NOV 19, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Jelalong and Lana Agreements For Against Management - -------------------------------------------------------------------------------- SCUD GROUP LTD Ticker: Security ID: KYG794371024 Meeting Date: OCT 10, 2007 Meeting Type: Special Record Date: OCT 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend of HK$0.02 Per For For Management Share - -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Ticker: Security ID: CNE100000171 Meeting Date: MAR 4, 2008 Meeting Type: Special Record Date: FEB 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by the Company of the For For Management 22 Percent and 25 Percent Equity Interests in Shandong Weigao Orthopedic Device Co., Ltd. from Weihai Fumaite Trading Company and Howell (Hong Kong) Co., Ltd., Respectively - -------------------------------------------------------------------------------- Shanghai Zhenhua Port Machinery Co. Ltd. Ticker: Security ID: CNE000000SJ9 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Supervisors' Report For For Management 3 Accept Report on the Job Description of For For Management Independent Directors 4 Accept Management Report For For Management 5 Accept 2007 Annual Report and Its For For Management Abstract 6 Accept Financial Statements and Statutory For For Management Reports 7 Approve Allocation of Income and For For Management Dividends 8 Authorize Issuance of Short-Term For Against Management Financing Bonds 9 Amend Articles of Association (Special) For For Management 10 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LIMITED Ticker: Security ID: KYG810431042 Meeting Date: NOV 30, 2007 Meeting Type: Special Record Date: NOV 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subscription and Asset For For Management Transfer Agreement Between the Company, Shanghai Shimao Co. Ltd. (Shanghai Shimao), Beijing Shimao Investment and Development Co. Ltd., Shanghai Shimao Enterprises Development Co. Ltd. and Peak Gain Internationall Ltd. 2 Approve PRC Non-Competition Agreement For For Management Between the Company, Shanghai Shimao and Hui Wing Mau (Hui) 3 Approve Deed of Release For For Management 4 Approve Grant to Hui Pursuant to the For For Management Amendments to the Hong Kong Non-Competition Agreement - -------------------------------------------------------------------------------- Shougang Concord International Enterprises Co. Ltd. Ticker: Security ID: HK0697002241 Meeting Date: JAN 10, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription of 400.0 Million New For For Management Ordinary Shares in the Capital of Shougang Concord Century Hldgs. Ltd. at HK$1.03 Per Share 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Approve Issuance of Shares Pursuant to For Against Management the Share Option Scheme - -------------------------------------------------------------------------------- Shougang Concord International Enterprises Co. Ltd. Ticker: Security ID: HK0697002241 Meeting Date: OCT 30, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve QHD Agreement and Cap Amounts for For For Management the Three Financial Years Ending Dec. 31, 2009 2 Approve Shouqin Agreement and Cap Amounts For For Management for the Three Financial Years Ending Dec. 31, 2009 3 Approve BSFPCL Agreement and Cap Amounts For For Management for the Three Financial Years Ending Dec. 31, 2009 4 Approve Steel Agreement and Cap Amounts For For Management for the Three Financial Years Ending Dec. 31, 2010 - -------------------------------------------------------------------------------- SINOFERT HOLDINGS LTD Ticker: Security ID: BMG8403G1033 Meeting Date: JUN 6, 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 LIU De Shu as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Harry YANG as Director and For For Management Authorize Board to Fix His Remuneration 3c ElectKO Ming Tung, Edward as Director and For For Management Authorize Board to Fix His Remuneration 3d Elect TANG Tin Sek as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Amend Share Option Scheme For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights Up to 20 Percent of Issued Capital 7 Authorize Share Repurchase Program For For Management 8 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- SINOFERT HOLDINGS LTD Ticker: Security ID: BMG8403G1033 Meeting Date: DEC 28, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Import Service Framework For For Management Agreement 2 Approve Fertilizer Purchase Agreement For For Management 3 Approve Fertilizer Supply Agreement For For Management 1 Approve Acquisition Agreement and the For For Management Purchaser's Undertaking 2 Approve Subscription Agreement For For Management - -------------------------------------------------------------------------------- SINO-OCEAN LAND Ticker: Security ID: HK3377040226 Meeting Date: MAY 9, 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 3a Reelect Li Jianhong as Director and For For Management Authorize Board to Fix His Remuneration 3b Reelect Luo Dongjiang as Director and For For Management Authorize Board to Fix His Remuneration 3c Reelect Li Ming as Director and Authorize For For Management Board to Fix His Remuneration 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 - -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: Security ID: KYG875721220 Meeting Date: MAY 14, 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 3a1 Reelect Antonie Andries Roux as Director For For Management 3a2 Reelect Li Dong Sheng as Director For Against Management 3b Authorize Board to Fix Their Remuneration For For Management 4 Reappoint 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 - -------------------------------------------------------------------------------- WEICHAI POWER CO Ticker: Security ID: CNE1000004L9 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: MAY 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report of the Company For For Management 2 Accept Report of the Board of Directors For For Management 3 Accept Report of the Supervisory For For Management Committee 4 Accept Financial Statements and Auditors' For For Management Report 5 Accept Financial Statements and Statutory For For Management Reports 6 Approve Profit Distribution Proposal For For Management 7 Reappoint Shandong Zheng Yuan Hexin For For Management Accountants Ltd. as PRC Auditors and Authorize Board to Fix Their Remuneration 8 Reappoint Deloitte Touche Tohmatsu as For For Management Non-PRC Auditors and Authorize Board to Fix Their Remuneration 9 Approve Interim Dividend for the Year For For Management Ending Dec. 31, 2008 10 Amend Articles of Association For For Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- WEICHAI POWER CO Ticker: Security ID: CNE1000004L9 Meeting Date: DEC 24, 2007 Meeting Type: Special Record Date: NOV 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Proposed A Share Issue and For For Management Nominal Value of the A Shares 1b Approve Number of A Shares to be Issued For For Management 1c Approve Method of Price Determination of For For Management the A Share Issue 1d Approve Target Investors of the A Share For For Management Issue 1e Approve Mode of the A Share Issue For For Management 1f Approve Listing of the A Shares in the For For Management Shenzhen Stock Exchange 1g Approve Use of Proceeds from the A Share For For Management Issue 1h Approve Validity Period of the Resolution For For Management of the A Share Issue 1i Approve Distribution of Accumulated For For Management Profits Before A Shares Issue 2 Approve Feasibility of the Projects to For Against Management which Proceeds from the Issue of New A Shares would be Used 3 Authorize Board to Determine and Deal For For Management with the Matters in Relation to the A Share Issue 4 Approve Rules for the Management of the For Against Management Use of Proceeds of Weichai Power Co., Ltd. 5 Approve the Explanation of the Previous For Against Management Use of Proceeds of the Board of Directors of Weichai Power Co., Ltd. - -------------------------------------------------------------------------------- WEICHAI POWER CO Ticker: Security ID: CN000A0B9CD4 Meeting Date: AUG 22, 2007 Meeting Type: Special Record Date: JUL 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Share Transfer Agreements For For Management 2 Approve Sale of Parts and Components of For For Management Transmissions by SFGC to Fast Transmission 3 Approve Purchase of Parts and Components For For Management of Transmissions by SFGC from Fast Transmission 4 Approve Sale of Vehicles and Parts and For For Management Components and Raw Materials of Vehicles and Provision of Heat Processing Services by Shaanxi Zhongqi, Hande Axle and Jinding to Shaanxi Automotive and its Associates 5 Approve Purchase of Parts and Components For For Management of Vehicles and Scrap Steel by Shaanxi Zhongqi, Hande Axle and Jinding from Shaanxi Automotive and its Associates 6 Approve Sale of Off-Road Vehicles by For For Management DFOVCL to Dong Feng Automobile 7 Approve Purchase of Parts and Components For For Management of Off-Road Vehicles by DFOVCL from Dong Feng Automobile - -------------------------------------------------------------------------------- YANGZIJIANG SHIPBUILDING HOLDINGS LTD Ticker: Security ID: SG1U76934819 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 First and Final Dividend of SGD For For Management 0.01565 Per Share 3 Approve Directors' Fees of SGD 70,000 for For For Management the Year Ended Dec. 31, 2007 4a Reelect Wang Dong as Director For Against Management 4b Reelect Teo Moh Gin as Director For Against Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Shares without For For Management Preemptive Rights - -------------------------------------------------------------------------------- YANGZIJIANG SHIPBUILDING HOLDINGS LTD Ticker: Security ID: SG1U76934819 Meeting Date: APR 25, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- Zhejiang Expressway Co., Ltd. Ticker: Security ID: CNE1000004S4 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 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 Final Dividend of RMB 0.24 Per For For Management Share 5 Approve Final Report for the Year 2007 For For Management and Financial Budget for the Year 2008 6 Reappoint Deloitte Touche Tohmatsu For For Management Certified Public Accountants Hong Kong as Hong Kong Auditors and Authorize Board to Fix Their Remuneration 7 Reappoint Zhejiang Pan China Certified For For Management Public Accountants as PRC Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- ZHONG AN REAL ESTATE LTD Ticker: Security ID: KYG9892R1056 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Directors' and Auditors' Report 2a1 Reelect Shi Kancheng as Director For For Management 2a2 Reelect Lou Yifei as Director For For Management 2a3 Reelect Shen Tiaojuan as Director For For Management 2b Authorize Board to Fix the Remuneration For For Management of Directors 3 Reappoint Ernst & Young as Auditors and For For Management Authorize 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 - -------------------------------------------------------------------------------- ZHUZHOU CSR TIMES ELECTRIC CO LTD Ticker: Security ID: CN000A0LFEY9 Meeting Date: SEP 10, 2007 Meeting Type: Special Record Date: AUG 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Alteration of the Legal Status of For For Management the Company from a Joint Stock Co. with Limited Liability to a Foreign Investment Joint Stock Co. with Limited Liability 2 Amend the Business Scope of the Company For For Management 3 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- Zijin Mining Group Co Ltd (formerly FUJIAN ZIJIN MINING INDU Ticker: Security ID: CNE100000502 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAY 21, 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 Consolidated Financial Statements For For Management and Statutory Reports of the International and Domestic Auditors 4a Approve Non-Distribution of Profit for For For Management the Year 2007 4b Approve Dividend of RMB 0.9 per Ten Against Against Shareholder Shares 5 Approve Remuneration of Directors, For For Management Supervisors, and Senior Management 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 7a Approve Resignation of Ke Xiping as For For Management Non-Executive Director 7b Authorize One of the Executive Directors For For Management to Sign Relevant Documents Regarding the Termination of Service with Ke Xiping 8a Elect Peng Jiaqing as Non-Executive For For Management Director 8b Authorize One of the Executive Directors For For Management to Sign the Service Agreement and/or Relevant Documents with Peng Jiaqing 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- Zijin Mining Group Co Ltd (formerly FUJIAN ZIJIN MINING INDU Ticker: Security ID: CNE100000502 Meeting Date: MAR 26, 2008 Meeting Type: Special Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Effective Period For For Management for the Proposed A Share Issue for a Period of 12 Months 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): Oppenheimer Baring China Fund By (Signature and Title)*: John V. Murphy John V. Murphy, President and Principal Executive Officer Date: August 15, 2008 *By: /s/ Randy Legg Randy Legg, Attorney in Fact
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N-PX Filing
Oppenheimer Baring China Fund Inactive N-PXAnnual report of proxy voting record
Filed: 19 Aug 08, 12:00am