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 80112-3924 Name and address of agent for service: Robert G. Zack, Executive Vice President & 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: 05/31 Date of reporting period: 07/01/2008-06/30/2009 Item 1. Proxy Voting Record ========================= OPPENHEIMER BARING CHINA FUND ======================== Angang Steel Company Limited Ticker: Security ID: CNE1000001V4 Meeting Date: JUN 12, 2009 Meeting Type: Annual Record Date: MAY 13, 2009 # 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 For For Management 4 Approve Profit Distribution Proposal For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Supervisors For For Management 7 Appoint Zhong Rui Yue Hua Certified For For Management Public Accountants and RSM Nelson Wheeler Certified Public Accountants as the Domestic and International Auditors, Respectively, and Authorize the Board to Fix Their Remuneration 8a Elect Zhang Xiaogang as Executive For For Management Director 8b Elect Tang Fuping as Executive Director For For Management 8c Elect Yang Hua as Executive Director For For Management 8d Elect Yu Wanyuan as Executive Director For For Management 8e Elect Chen Ming as Executive Director For For Management 8f Elect Fu Jihui as Executive Director For For Management 8g Elect Li Shijun as Independent For For Management Non-Executive Director 8h Elect Ma Guoqiang as Independent For For Management Non-Executive Director 8i Elect Liu Wei as Independent For For Management Non-Executive Director 8j Elect Ma Chiu-Cheung, Andrew as For For Management Independent Non-Executive Director 9a Elect Wen Baoman as Shareholders' For For Management Representative Supervisor 9b Elect Shan Mingyi as Shareholders' For For Management Representative Supervisor 10 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- Angang Steel Company Limited Ticker: Security ID: CNE1000001V4 Meeting Date: FEB 6, 2009 Meeting Type: Special Record Date: JAN 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Domestic Corporate For For Management Bonds in a Total Principal Amount Not Exceeding RMB 10 Billion 2 Elect Chen Ming as Director andAuthorize For For Management Board to Fix His Remuneration - -------------------------------------------------------------------------------- Anhui Conch Cement Company Ltd Ticker: Security ID: CNE1000001W2 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: MAY 5, 2009 # 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 Proposal for For For Management the Year 2008 5 Reappoint PRC and International Auditors For For Management of the Company and Authorize the Board to Fix Their Remuneration 6 Approve the Guarantees Provided by the For Against Management Company for the Bank Borrowings of Certain Subsidiaries of the Companies 7 Amend Articles Re: Profit Distribution For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of Corporate Bonds For For Management (Bonds) With Face Value in the Aggregate Principal Amount Not Exceeding RMB 9.5 Billion in the PRC (Bonds Issue) 9a Approve Issuing Amount of the Bonds For For Management 9b Approve Maturity of the Bonds For For Management 9c Approve Interest Rate of the Bonds and For For Management its Determination 9d Approve Issue Price of the Bonds For For Management 9e Approve Use of Proceeds of the Bonds For For Management 9f Approve Arrangement of Placing to the For For Management Existing Holders of the Company's A Shares Under the Terms of the Bonds Issue 9g Approve Validity Period of the Bonds For For Management 9h Approve Authorization of the Bonds Issue For For Management - -------------------------------------------------------------------------------- Anhui Conch Cement Company Ltd Ticker: Security ID: CNE1000001W2 Meeting Date: FEB 17, 2009 Meeting Type: Special Record Date: JAN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of the Use of Proceeds For For Management Raised from the Issue of 200 Million A Shares in the Company in 2008 and the Use of the Remaining Amount of Proceeds for the Resolutions Below 1a Approve Investment of RMB 300 Million in For For Management the Project of a 4,500 Tonnes/d Cement and Clinker Production Line (Phase I), 2.2 Million Tonnes Cement Mill and 18MW Residual Heat Power Generation Unit of Chongqing Conch Cement Co., Ltd. 1b Approve Investment of RMB 300 Million in For For Management the Project of a 4,500 Tonnes/d Cement and Clinker Production Line (Phase I), 2.2 Million Tonnes Cement Mill and 18MW Residual Heat Power Generation Unit of Dazhou Conch Cement Co., Ltd. 1c Approve Investment of RMB 300 Million in For For Management the Project of a 4,500 Tonnes/d Cement and Clinker Production Line (Phase I), 2.2 Million Tonnes Cement Mill and 18MW Residual Heat Power Generation Unit of Guangyuan Conch Cement Co., Ltd. 1d Approve Investment of RMB 300 Million in For For Management the Project of a 4,500 Tonnes/d Cement and Clinker Production Line (Phase I), 2.2 Million Tonnes Cement Mill and 9MW Residual Heat Power Generation Unit of Pingliang Conch Cement Co., Ltd. 1e Approve Repayment of Bank Loans by For For Management Applying Sum of RMB 1.23 Million, and All the Interest Accrued So Far to be Accrued on the Proceeds - -------------------------------------------------------------------------------- ANHUI TIANDA OIL PIPE CO LTD Ticker: Security ID: CNE1000001K7 Meeting Date: AUG 29, 2008 Meeting Type: Special Record Date: JUL 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Use of the Capital For For Management Raised in the Previous Issue of Shares - -------------------------------------------------------------------------------- Bank of China Limited, BEIJING Ticker: Security ID: CNE1000001Z5 Meeting Date: MAR 23, 2009 Meeting Type: Special Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Subordinated Bonds in None Against Shareholder the Principal Amount of Not More Than RMB 120 Billion 1 Approve Proposal on Change in the Means For For Management for Distribution of Periodic Reports to H Shareholders - -------------------------------------------------------------------------------- China CITIC Bank Corporation Ltd. Ticker: Security ID: CNE1000001Q4 Meeting Date: JUN 29, 2009 Meeting Type: Annual Record Date: MAY 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 1 Amend Articles of Association For For Management 2 Accept Report of the Board of Supervisors For For Management 3 Accept Annual Report For For Management 4 Accept Financial Statements and Statutory For For Management Reports 5 Approve Profit Distribution Plan For For Management 6 Approve Financial Budget Plan for the For For Management Year 2009 7 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 8a Reelect Kong Dan as Director For For Management 8b Reelect Chang Zhenming as Director For For Management 8c Reelect Chen Xiaoxian as Director For For Management 8d Reelect Dou Jianzhong as Director For For Management 8e Reelect Ju Weimin as Director For For Management 8f Reelect Zhang Jijing as Director For For Management 8g Reelect Wu Beiying as Director For For Management 8h Reelect Chan Hui Dor Lam Doreen as For For Management Director 8i Reelect Guo Ketong as Director For Against Management 8j Reelect Jose Ignacio Goirigolzarri as For For Management Director 8k Elect Jose Andres Barreiro Hernandez as For For Management Director 8l Reelect Bai Chong-En as Director For For Management 8m Reelect Ai Hongde as Director For For Management 8n Reelect Xie Rong as Director For For Management 8o Reelect Wang Xiangfei as Director For For Management 8p Reelect Li Zheping as Director For For Management 9a Reelect Wang Chuan as Supervisor For For Management 9b Reelect Wang Shuanlin as Supervisor For For Management 9c Reelect Zhuang Yumin as Supervisor For For Management 9d Reelect Luo Xiaoyuan as Supervisor For For Management 9e Reelect Zheng Xuexue as Supervisor For For Management 10 Approve Acquisition of a 70.32 Percent For For Management Interest in CITIC International Financial Hldgs. Ltd. from Gloryshare Investments Ltd. - -------------------------------------------------------------------------------- CHINA COAL ENERGY CO LTD Ticker: Security ID: CNE100000528 Meeting Date: DEC 19, 2008 Meeting Type: Special Record Date: NOV 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Land Use Rights Leasing Framework For For Management Agreement and Related Annual Caps 2 Approve Trademark License Framework For For Management Agreement and Related Annual Caps 3 Approve Property Leasing Framework For For Management Agreement and Related Annual Caps 4 Approve Coal Export and Sales Agency For For Management Framework Agreement and Related Annual Caps 5 Approve Coal Supplies Framework Agreement For For Management and Related Annual Caps 6 Approve Integrated Materials and Services For For Management Mutual Provision Framework Agreement and Related Annual Caps 7 Approve Revised Cap of the Amounts Paid For For Management for the Provision of Construction Services from China Goal Group 8 Approve Mine Construction, Mining Design For For Management and General Contracting Service Framework Agreement and Related Annual Caps 9 Approve Coal, Pertinent Products and For For Management Services Provision Framework Agreement and Related Annual Caps 10 Elect Wang An as Executive Director For For Management - -------------------------------------------------------------------------------- China Communications Construction Company Ltd. Ticker: Security ID: CNE1000002F5 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: MAY 18, 2009 # 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 Reappoint PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian CPAs Limited Company as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Allow Electronic Distribution of Company For For Management Communications 7 Amend Articles of Association For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- China Communications Construction Company Ltd. Ticker: Security ID: CNE1000002F5 Meeting Date: AUG 29, 2008 Meeting Type: Special Record Date: JUL 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Domestic Corporate For For Management Bonds With a Principal Amount Not More Than RMB 15.0 Billion - -------------------------------------------------------------------------------- China Construction Bank Corporation Ticker: Security ID: CNE1000002H1 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: MAY 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2008 Report of the Board of For For Management Directors 2 Accept 2008 Report of the Board of For For Management Supervisors 3 Accept 2008 Final Financial Accounts For For Management 4 Approve 2009 Fixed Assets Investment For For Management Budget 5 Approve Profit Distribution Plan for the For For Management Second Half of 2008 6 Approve 2008 Final Emoluments For For Management Distribution Plan for Directors and Supervisors 7 Appoint Auditors For For Management 8 Elect Chen Zuofu as Executive Director For For Management - -------------------------------------------------------------------------------- China Construction Bank Corporation Ticker: Security ID: CNE1000002H1 Meeting Date: MAR 26, 2009 Meeting Type: Special Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Subordinated Bonds in For Against Management the Aggregate Principal Amount Not Exceeding RMB 80 Billion 2 Approve Resolution on Supplying Corporate For For Management Communications to the Holders of H Shares By Means of the Bank's Own Website - -------------------------------------------------------------------------------- China Cosco Holdings Co., Ltd Ticker: Security ID: CNE1000002J7 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: MAY 7, 2009 # 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 Audited Financial Statements For For Management 4 Approve Final Dividends For For Management 5 Reappoint PricewaterhouseCoopers and For For Management Zhongruiyuehua Certified Public Accountants Co., Ltd. as International and PRC Auditors, Respectively, and Authorize the Board to Fix Their Remuneration 6 Elect Supervisor Representing the For For Management Shareholders and Independent Supervisor and Authorize Board to Determine the Remuneration and Enter into Service Contract with the Newly Elected Supervisors 6a Elect Luo Jiulian as Supervisor For For Management Representing the Shareholders 6b Elect Meng Yan as Independent Supervisor For For Management 7 Amend Articles Re: Electronic For For Management Distribution of Corporate Communications and Cash Dividend Policy - -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD Ticker: Security ID: CNE1000002J7 Meeting Date: FEB 6, 2009 Meeting Type: Special Record Date: JAN 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of Medium Term Notes For For Management in the Principal Amount of Not More Than RMB 10 Billion in the People's Republic of China - -------------------------------------------------------------------------------- CHINA DONGXIANG (GROUP) CO LTD Ticker: Security ID: KYG2112Y1098 Meeting Date: SEP 10, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Annual Caps under the For For Management Framework Agreement - -------------------------------------------------------------------------------- China Everbright Limited Ticker: Security ID: HK0165000859 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAY 7, 2009 # 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 Wang Weimin as Director For For Management 3b Reelect Seto Gin Chung, John as Director For For Management 3c Reelect Lin Zhijun 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 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 Insurance International Holdings Co. Ltd. Ticker: Security ID: HK0966037878 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAY 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Reelect Xie Yiqun as Director For For Management 2b Reelect He Zhiguang as Director For Against Management 2c Reelect Ng Yu Lam Kenneth as Director For For Management 2d Reelect Li Tao as Director For For Management 2e Reelect Wu Jiesi as Director For Against Management 2f Reelect Lau Wai Kit as Director For Against Management 2g Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Deloitte Touche Tohmatsu 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 - -------------------------------------------------------------------------------- China Insurance International Holdings Co. Ltd. Ticker: Security ID: HK0966037878 Meeting Date: DEC 9, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Bidding Agreement and For For Management Supplemental Agreement - -------------------------------------------------------------------------------- China Life Insurance Co. Limited Ticker: Security ID: CNE1000002L3 Meeting Date: MAY 25, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution and Cash For For Management Dividend Distribution Plan for the Year Ended Dec. 31, 2008 5 Approve Remuneration of Directors and For For Management Supervisors 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian Certified Public Accountants Co. Ltd. and PricewaterhouseCoopers as PRC and International Auditors, Respectfully, and Authorize Board to Fix Their Remuneration 7a Elect Yang Chao as Executive Director For For Management 7b Elect Wan Feng as Executive Director For For Management 7c Elect Lin Dairen as Executive Director For For Management 7d Elect Liu Yingqi as Executive Director For For Management 7e Elect Miao Jianmin as Non-Executive For For Management Director 7f Elect Shi Guoqing as Non-Executive For For Management Director 7g Elect Zhuang Zuojin as Non-Executive For For Management Director 7h Elect Sun Shuyi as Independent For For Management Non-Executive Director 7i Elect Ma Yongwei as Independent For For Management Non-Executive Director 7j Elect Sun Changji as Independent For For Management Non-Executive Director 7k Elect Bruce Douglas Moore as Independent For For Management Non-Executive Director 8a Elect Xia Zhihua as Non-Employee For For Management Representative Supervisor 8b Elect Shi Xiangming as Non-Employee For For Management Representative Supervisor 8c Elect Tian Hui as Non-Employee For For Management Representative Supervisor 9 Approve Renewal of Liability Insurance For Against Management for Directors and Senior Management Officers 10 Review Duty Report of Independent None None Management Directors for the Year 2008 11 Review Status of Connected Transactions None None Management and Execution of Connected Transaction Management System of the Company for the Year 2008 12 Amend Articles of Association For For Management 13 Amend Procedural Rules for Shareholders' For For Management General Meetings 14 Amend Procedural Rules for Board of For For Management Directors Meetings 15 Amend Procedural Rules for the For For Management Supervisory Committee Meetings 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- China Life Insurance Co. Limited Ticker: Security ID: CNE1000002L3 Meeting Date: OCT 27, 2008 Meeting Type: Special Record Date: SEP 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Miao Jianmin as Non-Executive For For Management Director 1b Elect Lin Dairen as Executive Director For For Management 1c Elect Liu Yingqi as Executive Director For For Management 2 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO LTD Ticker: Security ID: KYG210961051 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: JUN 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Reelect Yang Wenjun as Director and For For Management Authorize the Board to Fix His Remuneration 2b Reelect Yao Tongshan as Director and For For Management Authorize the Board to Fix His Remuneration 2c Reelect Bai Ying as Director and For Against Management Authorize the Board to Fix His Remuneration 2d Reelect Julian Juul Wolhardt as Director For For Management and Authorize the Board to Fix His Remuneration 2e Reelect Zhang Julin as Director and For For Management Authorize the Board to Fix His Remuneration 2f Reelect Liu Fuchun as Director and For For Management Authorize the Board to Fix His Remuneration 2g Reelect Zhang Xiaoya as Director and For For Management Authorize the Board to Fix His Remuneration 3 Reappoint Ernst & Young as Auditors For For Management and Authorize the Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Share Option Scheme - -------------------------------------------------------------------------------- China Merchants Bank Co Ltd Ticker: Security ID: CNE1000002M1 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAY 19, 2009 # 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 Approve Work Plan Report of the Board of For For Management Supervisors for the Year 2009 4 Accept Audited Financial Report For For Management 5 Accept Final Financial Report For For Management 6 Approve Duty Performance and For For Management Cross-Evaluation Reports of Independent Non-Executive Directors 7 Approve Assessment Report on the Duty For For Management Performance of Directors 8 Approve Duty Performance and For For Management Cross-Evaluation Reports of External Supervisors 9 Approve Related Party Transaction Report For For Management 10 Approve Profit Appropriation Plan For For Management 11 Approve Issuance of Financial Bonds For For Management 12 Approve Issuance of Capital Bonds For For Management 13 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- China Mobile (Hong Kong) Limited Ticker: Security ID: HK0941009539 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAY 14, 2009 # 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 Wang Jianzhou as Director For For Management 3b Reelect Zhang Chunjiang as Director For Against Management 3c Reelect Sha Yuejia as Director For For Management 3d Reelect Liu Aili as Director For For Management 3e Reelect Xu Long as Director For For Management 3f Reelect Moses Cheng Mo Chi as Director For For Management 3g Reelect Nicholas Jonathan Read as For For Management Director 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 MATERIALS CO LTD Ticker: Security ID: CNE100000874 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Directors For For Management 2 Accept Report of Supervisors For For Management 3 Accept Financial Statements For For Management 4 Approve Profit Distribution Proposal For For Management 5 Reappoint Shinewing (HK) CPA Ltd. and For For Management ShineWing Certified Public Accountants, as International and Domestic Auditors, Respectively, and Authorize the Audit Committee to Fix Their Remuneration 6 Elect Zhang Renjie as Supervisor and For For Management Authorize the Remuneration Committee to Fix His Remuneration 7 Authorize the Remuneration Committee to For For Management Fix the Remuneration of Yu Shiliang and Zhou Yuxian 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- CHINA NATIONAL MATERIALS CO LTD Ticker: Security ID: CNE100000874 Meeting Date: MAY 31, 2009 Meeting Type: Special Record Date: APR 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 49.9 Percent For For Management Equity Interest in Ningxia Building Materials Group Co. Ltd. from China National Materials Group Corp. - -------------------------------------------------------------------------------- CHINA NATIONAL MATERIALS CO LTD Ticker: Security ID: CNE100000874 Meeting Date: FEB 11, 2009 Meeting Type: Special Record Date: JAN 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement on Increase in For For Management Registered Capital Among Xinjiang Tianshan Cement Co., Ltd., Xinjiang Tunhe Cement Co., Ltd. and Xinjiang Huatai Chemistry Co., Ltd. and the Transactions Contemplated Thereunder 2 Authorize Board to Do All Such Acts to For For Management Give Effect to the Agreement on Increase in Registered Capital - -------------------------------------------------------------------------------- CHINA NATIONAL MATERIALS CO LTD Ticker: Security ID: CNE100000874 Meeting Date: DEC 16, 2008 Meeting Type: Special Record Date: NOV 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Shinewing Certified Public For For Management Accountants as PRC Auditors and Authorize Audit Committee to Fix Their Remuneration 2 Appoint Shinewing (HK) CPA Ltd. as For For Management International Auditors in Substitution of PricewaterhouseCoopers and Authorize Audit Committee to Fix Their Remuneration 1 Approve Equity Purchase Agreement For For Management Between Sinoma International Engineering Co. Ltd. and Tianjin Zhongtian Technology Development Co. Ltd. 2 Approve Compensation Agreement Between For For Management Sinoma International Engineering Co. Ltd. and Tianjin Zhongtian Technology Development Co. Ltd. 3 Authorize Board to Do All Such Acts to For For Management Implement and/or to Give Effect to the Equity Purchase Agreement and Compensation Agreement - -------------------------------------------------------------------------------- CHINA NATIONAL MATERIALS CO LTD Ticker: Security ID: CNE100000874 Meeting Date: DEC 9, 2008 Meeting Type: Special Record Date: NOV 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 30.4 Percent For For Management Equity Interests in Ningxia Building Materials Group Co., Ltd. (NBM) From Ningxia Gongying Investment Ltd. Co.; and the Capital Contribution of RMB 570 Million to NBM Pursuant to the Capital Increase Agreement 2 Approve Guarantee in Favor of China For For Management Development Bank in Relation to a Loan Facility of Up to a Maximum Amount of RMB 1.4 Billion to be Made Available to Taishan Fiberglass Inc. - -------------------------------------------------------------------------------- CHINA NATIONAL MATERIALS CO LTD Ticker: Security ID: CNE100000874 Meeting Date: AUG 5, 2008 Meeting Type: Special Record Date: JUL 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Corporate Bonds For For Management with a Principal Amount of Up to RMB 3.0 Billion 2 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD Ticker: Security ID: CNE1000002P4 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: MAY 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approved Proposed Profit Distribution and For For Management Annual Dividend 3 Accept Report of the Board of Directors For For Management 4 Accept Report of the Supervisory For For Management Committee 5 Reappoint Ernst and Young Hua Ming and For For Management Ernst and Young as Domestic and International Auditors and Authorize Board to Fix Their Remuneration 6a Elect Fu Chengyu as a Non-Executive For For Management Director 6b Elect Liu Jian as Executive Director For For Management 6c Elect Li Yong as Executive Director For For Management 6d Elect Tsui Yiu Wa as Independent For For Management Non-Executive Director 7a Elect Zhu Liebing as Supervisor None For Shareholder 7b Elect Wang Zhile as Independent None For Shareholder Supervisor 8a Approve Electronic Distribution of For For Management Corporate Communications With the Condition That Each H Shareholder Has Been Asked Individually to Agree That the Company May Send or Supply Corporate Communications to Him Through Its Website 8b Approve Electronic Distribution of For For Management Corporate Communications With the Condition That the Company Has Not Received Any Objection From Such H Shareholder Within a 28-Day Period Beginning With the Date on Which the Company's Request Was Sent 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD Ticker: Security ID: CNE1000002P4 Meeting Date: FEB 13, 2009 Meeting Type: Special Record Date: JAN 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement Between the Company and For For Management Offshore Oil Engineering Co., LTD. (CNOOC Engineering) in Respect of the Building of the Jack-Up Rigs to be Named COSL 922, COSL 923 and COSL 924 by CNOOC Engineering for the Company 2 Approve Grant of Share Appreciation For Against Management Rights to the Grantees Under the Stock Appreciation Rights Scheme - -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD Ticker: Security ID: CNE1000002P4 Meeting Date: DEC 29, 2008 Meeting Type: Special Record Date: DEC 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Domestic Corporate For For Management Bonds - -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD Ticker: Security ID: CNE1000002P4 Meeting Date: AUG 26, 2008 Meeting Type: Special Record Date: AUG 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Tender Offer by COSL Norwegian AS For For Management to Acquire All Issued and Outstanding Shares in Awilco Offshore ASA 1b Authorize Board to Do All Such Acts and For For Management Things and Execute All Such Documents Necessary to Give Effect to the Tender Offer 1c Approve Validity Period of Twelve Months For For Management from the Date of Passing for the Resolutions Passed at this Meeting - -------------------------------------------------------------------------------- China Overseas Land & Investment Ltd. Ticker: Security ID: HK0688002218 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAY 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Reelect Chen Bin as Director For Against Management 2b Reelect Zhu Yijian as Director For For Management 2c Reelect Luo Liang as Director For Against Management 2d Reelect Li Kwok Po, David as Director For Against Management 2e Reelect Fan Hsu Lai Tai, Rita as Director For For Management 3 Authorize the Board to Fix 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 the 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: MAY 27, 2009 Meeting Type: Special Record Date: MAY 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CSCECL Group Engagement Agreement For For Management and Related Cap 2 Approve CSC Group Engagement Agreement For For Management and Related Cap - -------------------------------------------------------------------------------- China Petroleum & Chemical Corp. Ticker: Security ID: CNE1000002Q2 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # 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 4 Approve Plan for Allocating Any Surplus For For Management Common Reserve Funds of RMB 20 Billion From the After-Tax Profit 5 Approve Profit Distribution Plan for the For For Management Year Ended Dec. 31, 2008 6 Reappoint KPMG Huazhen and KPMG as For For Management Domestic and Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Authorize Board to Determine the Interim For For Management Profit Distribution Plan for 2009 8a Elect Su Shulin as Director For For Management 8b Elect Wang Tianpu as Director For For Management 8c Elect Zhang Yaocang as Director For For Management 8d Elect Zhang Jianhua as Director For For Management 8e Elect Wang Zhigang as Director For For Management 8f Elect Cai Xiyou as Director For For Management 8g Elect Cao Yaofeng as Director For For Management 8h Elect Li Chunguang as Director For For Management 8i Elect Dai Houliang as Director For For Management 8j Elect Liu Yun as Director For For Management 8k Elect Liu Zhongli as Independent For For Management Non-Executive Director 8l Elect Ye Qing as Independent For For Management Non-Executive Director 8m Elect Li Deshui as Independent For For Management Non-Executive Director 8n Elect Xie Zhongyu as Independent For For Management Non-Executive Director 8o Elect Chen Xiaojin as Independent For For Management Non-Executive Director 9 Elect Wang Zuoran as Supervisor For For Management 9a Elect Zhang Youcai as Supervisor For For Management 9b Elect Geng Limin as Supervisor For For Management 9c Elect Zou Huiping as Supervisor For For Management 9d Elect Li Yonggui as Supervisor For For Management 10 Approve Service Contract Among the For For Management Company, Directors and Supervisors 11 Authorize Secretary of the Board to Deal For For Management with All Matters Relating to the Election of the Directors and Supervisors 12 Amend Articles of Association For For Management 13 Authorize Secretary of the Board to Deal For For Management with All Matters Relating to the Proposed Amendments to the Articles of Association 14 Authorize Board to Determine the Proposed For Against Management Plan for Issuance of Debt Financing Instruments 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD Ticker: Security ID: CNE100000981 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAY 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Proposal for the Profits For For Management Distribution 5 Accept Annual Report and Its Summary For For Management 6 Approve Changes to the Use of H Share For For Management Proceeds 7 Reappoint Ernst & Young and Ernst For For Management & Young Hua Ming as External Auditors and Fix Their Remuneration 8a Elect Zhao Guangfa as Executive Director For For Management 8b Elect Zhu Mingxian as Non-Executive For For Management Director 9 Approve Remuneration Policy of Directors For For Management and Supervisors 10 Approve New Annual Basic Salaries for For For Management Independent Directors 11 Approve Remuneration Packages for For For Management Directors 1 Amend Articles Re: Delivery of Corporate For For Management Communications Through the Company's Website and Changes in Cash Dividend Policy 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD Ticker: Security ID: CNE100000981 Meeting Date: JAN 13, 2009 Meeting Type: Special Record Date: DEC 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-Term Notes in For For Management an Aggregate Principal Amount of No More Than RMB 15 Billion in the PRC - -------------------------------------------------------------------------------- China Resources Land Ltd. (frmrly. China Resources Beijing L Ticker: Security ID: KYG2108Y1052 Meeting Date: JUL 14, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital From HK$500 Million to HK$700 Million by the Creation of 2 Billion New Shares 2 Approve Acquisition the Entire Issued For For Management Share Capital of Smooth Day Group Ltd. From Gain Ahead Group Ltd. and Issuance of 675.8 Million Consideration Shares - -------------------------------------------------------------------------------- CHINA SHANSHUI CEMENT GROUP LTD Ticker: Security ID: KYG2116M1015 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Approve Dividends For For Management 3(i) Reelect Zhang Caikui as Director and For For Management Authorize Board to Fix His Remuneration 3(ii) Reelect Jiao Shuge as Director and For For Management Authorize Board to Fix His Remuneration 3(iii Reelect Wang Jian as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5(1) Approve Issuance of Shares Without For Against Management Preemptive Rights 5(2) Authorize Share Repurchase Program For For Management 5(3) Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Articles of Association of the For For Management Company - -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO LTD Ticker: Security ID: CNE1000002R0 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: MAY 5, 2009 # 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 Huazhen and KPMG as PRC For For Management and International Auditors, Respectively, and Authorize the Board to Fix Their Remuneration 7 Elect Gong Huazhang as Independent For For Management Non-Executive Director 8 Approve Connected Transaction with a For For Management Related Party 9 Amend Articles of Association For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO LTD Ticker: Security ID: CNE1000002R0 Meeting Date: JUN 5, 2009 Meeting Type: Special Record Date: MAY 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 Percent For For Management of the Issued A Share Capital and H Share Capital - -------------------------------------------------------------------------------- China Southern Airlines Co. Ltd Ticker: Security ID: CNE1000002T6 Meeting Date: JUN 30, 2009 Meeting Type: Annual Record Date: MAY 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Adjustment to be Made to Certain For For Management Items Contained in the Financial Statements of the Company for the Year 2008 in Accordance With Relevant Rules and Regulations 5 Approve Profit Distribution Proposal For For Management 6 Appoint KPMG Huazhen and KPMG as PRC and For For Management International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Elect Zhang Zi Fang as Executive Director For For Management and Authorize Board to Fix Director's Remuneration 8 Approve Resignation of Yang Guang Hua as For For Management Supervisor 9 Elect Li Jia Shi as Supervisor and For For Management Authorize Supervisory Committee to Determine His Remuneration 10 Approve Administrative Measures on For For Management Directors' Remuneration of ChinaSouthern Airlines Company Limited and Administrative Measures on Supervisors' Remuneration of China Southern Airlines Company Limited 11 Approve 2009 Annual Cap of Continuing For For Management Connected Transactions Between the Company and CSAHC and Its Controlled Entities 12 Approve Airline Service Agreement Between For For Management the Company and TravelSky Technology Limited 13 Amend Articles Re: Cash Dividend Policy For For Management 14 Amend Articles Re: Scope of Business For For Management - -------------------------------------------------------------------------------- China Telecom Corporation Ltd Ticker: Security ID: CNE1000002V2 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Profit and For For Management Distirbution of Dividend for the Year Ended Dec. 31, 2008 3 Reappoint KPMG and KPMG Huazhen as For For Management International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Debentures For For Management 4b Authorize Board to Determine Specific For For Management Terms, Conditions and Other Matters of the Debentures 5a Approve Issuance of Bonds in One or More For For Management Tranches Not Exceeding RMB 30 Billion 5b Authorize Board to Determine Specific For For Management Terms, Conditions and Other Matters of the Company Bonds 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Board to Increase the For Against Management Registered Capital of the Company and Amend the Articles of Association to Reflect Such Increase - -------------------------------------------------------------------------------- China Telecom Corporation Ltd Ticker: Security ID: CNE1000002V2 Meeting Date: MAR 12, 2009 Meeting Type: Special Record Date: FEB 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- China Telecom Corporation Ltd Ticker: Security ID: CNE1000002V2 Meeting Date: SEP 16, 2008 Meeting Type: Special Record Date: AUG 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Telecom CDMA Lease and Related For For Management Annual Caps 2 Approve Interconnection Settlement For For Management Supplemental Agreement 3 Approve Engineering Framework For For Management Supplemental Agreement and Related Annual Cap 4 Approve Ancillary Telecommunications For For Management Services Framework Supplemental Agreement and the Revised Annual Cap and Proposed Annual Cap 5 Amend Articles Re: Business Scope of the For For Management Company - -------------------------------------------------------------------------------- China Telecom Corporation Ltd Ticker: Security ID: CNE1000002V2 Meeting Date: SEP 5, 2008 Meeting Type: Special Record Date: AUG 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Wang Xiaochu as Director and For For Management Authorize Board to Fix His Remuneration 1b Elect Shang Bing as Director and For For Management Authorize Board to Fix His Remuneration 1c Reelect Wu Andi as Director and Authorize For For Management Board to Fix Her Remuneration 1d Reelect Zhang Jiping as Director and For For Management Authorize Board to Fix His Remuneration 1e Reelect Zhang Chenshuang as Director and For For Management Authorize Board to Fix His Remuneration 1f Elect Yang Xiaowei as Director and For Against Management Authorize Board to Fix His Remuneration 1g Reelect Yang Jie as Director and For For Management Authorize Board to Fix His Remuneration 1h Reelect Sun Kangmin as Director and For For Management Authorize Board to Fix His Remuneration 1i Reelect Li Jinming as Director and For For Management Authorize Board to Fix His Remuneration 1j Elect Wu Jichuan as an Independent For For Management Director and Authorize Board to Fix His Remuneration 1k Elect Qin Xiao as an Independent Director For For Management and Authorize Board to Fix His Remuneration 1l Reelect Tse Hau Yin, Aloysius as an For Against Management Independent Director and Authorize Board to Fix His Remuneration 1m Elect Cha May Lung, Laura as an For For Management Independent Director and Authorize Board to Fix Her Remuneration 1n Reelect Xu Erming as an Independent For For Management Director and Authorize Board to Fix His Remuneration 2a Reelect Xiao Jinxue as Supervisor and For For Management Authorize Supervisory Committee to Fix His Remuneration 2b Reelect Xu Cailiao as Supervisor and For For Management Authorize Supervisory Committee to Fix His Remuneration 2c Elect Han Fang as Supervisor and For For Management Authorize Supervisory Committee to Fix Her Remuneration 2d Reelect Zhu Lihao as Supervisor and For For Management Authorize Supervisory Committee to Fix Her Remuneration 3a Approve Issuance of Debentures For Against Management Denominated in Local or Foreign Currencies with a Maximum Outstanding Repayment Amount of RMB 80 Billion (General Mandate) 3b Authorize Board to Determine the Specific For Against Management Terms and Conditions of as Well as Do All Such Acts Necessary and Incidental to the Issue of Debentures Under the General Mandate 4a Approve Issuance of Company Bonds with an For Against Management Aggregate Principal Amount of Up to RMB 50 Billion 4b Authorize Board to Determine the Specific For Against Management Terms and Conditions of as Well as Do All Such Acts Necessary and Incidental to the Issue of the Company Bonds - -------------------------------------------------------------------------------- China Travel International Investment HK Ltd. Ticker: Security ID: HK0308001558 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: MAY 20, 2009 # 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 Zheng Heshui as Director For For Management 3b Reelect Jiang Yan as Director For For Management 3c Reelect Mao Jianjun as Director For For Management 3d Reelect Fong Yun Wah as Director For For Management 3e Authorize the Board to Fix Remuneration For For Management of Directors 4 Reappoint Ernst and Young as Auditors and For For Management Authorize the 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 Unicom (Hong Kong) Ltd Ticker: Security ID: HK0000049939 Meeting Date: JAN 14, 2009 Meeting Type: Special Record Date: JAN 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer Agreement Between China For For Management United Network Communications Corp. Ltd. and China United Telecommunications Corp. Ltd. - -------------------------------------------------------------------------------- CITIC RESOURCES HOLDINGS LTD Ticker: Security ID: BMG2155Y1075 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Reelect Mi Zengxin as Director For Against Management 2b Reelect Li So Mui as Director For For Management 2c Reelect Fan Ren Da, Anthony as Director For For Management 2d Reelect Ngai Man as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Auditors and Authorize Board to For For Management 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 - -------------------------------------------------------------------------------- Clp Holdings (Formerly China Light & Power) Ticker: Security ID: HK0002007356 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of HK$0.92 Per Share For For Management 3a Reelect Ian Duncan Boyce as Director For For Management 3b Reelect Lee Yui Bor as Director For For Management 3c Reelect Jason Holroyd Whittle as Director For For Management 3d Relect Lee Ting Chang Peter as Director For For Management 3e Reelect Peter William Greenwood as For For Management Director 3f Reelect Rudolf Bischof as Director For For Management 3g Reelect William Elkin Mocatta as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CNOOC LTD Ticker: Security ID: HK0883013259 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAY 19, 2009 # 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 Wu Guangqi as Executive Director For For Management 3b Reelect Cao Xinghe as Non-Executive For For Management Director 3c Reelect Wu Zhenfang as Non-Executive For For Management Director 3d Reelect Edgar W. K. Cheng as Independent For For Management Non-Executive Director 3e Authorize the Board to Fix Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize the 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 8 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- CNPC Hong Kong Ltd. Ticker: Security ID: BMG2237F1005 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of HK$0.15 Per Share For For Management 3a Reelect Li Hualin as Director For For Management 3b Authorize Directors to Fix the For For Management Remuneration of Directors 4 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CNPC Hong Kong Ltd. Ticker: Security ID: BMG2237F1005 Meeting Date: MAR 24, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Huayou Capital Injection For For Management Agreement and the Related Transactions 2 Approve Connected Transactions with a For For Management Related Party and the Related Annual Caps - -------------------------------------------------------------------------------- CNPC Hong Kong Ltd. Ticker: Security ID: BMG2237F1005 Meeting Date: FEB 12, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Xinjiang Xinjie Tranche A For For Management Agreement with PetroChina Co. Ltd. 2 Approve Xinjiang Xinjie Tranches B, C and For For Management D Agreements with Lead Source Ltd., Xinjiang Tongyu Co., Ltd., and Xinjiang Tongyuan Co., Ltd., Respectively - -------------------------------------------------------------------------------- Ctrip.com International Ltd. Ticker: CTRP Security ID: US22943F1003 Meeting Date: SEP 30, 2008 Meeting Type: Annual Record Date: AUG 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For Against Management - -------------------------------------------------------------------------------- Datang International Power Generation Co. Ltd Ticker: Security ID: CNE1000002Z3 Meeting Date: NOV 11, 2008 Meeting Type: Special Record Date: OCT 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for the For For Management Financing of Jiangxi Datang International Xinyu Power Generation Co. Ltd. 2 Approve Provision of Guarantee for the For Against Management Financing of Shanxi Datang International Yuncheng Power Generation Co. Ltd. 3 Approve Contribution to Construct 300 MW For For Management Coal-Fired Heat Supply and Power Generation Units at Fengrun Thermal Power Project Phase 1 4 Approve Connected Transaction with a For Against Management Related Party 1 Approve Change in the Registered Capital For For Management of the Company from RMB 11.7 Billion to RMB 11.8 Billion 2 Amend Articles Re: Change in Registered For For Management Capital and Shareholding Structure of the Company - -------------------------------------------------------------------------------- Denway Motors Ltd. (formerly Denway Investment) Ticker: Security ID: HK0203009524 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: MAY 26, 2009 # 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 Zeng Qinghong as Director For For Management 3b Reelect Yang Dadong as Director For For Management 3c Reelect Yao Yiming as Director For For Management 3d Reelect Cheung Doi Shu 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 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: JUN 25, 2009 Meeting Type: Annual Record Date: MAY 25, 2009 # 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 Proposal for Distribution of For For Management Profits 4 Accept Annual Report of the Company For For Management 5a Elect Si Zefu as Non-Independent Director For For Shareholder 5b Elect Zhang Xiaolun as Non-Independent For For Shareholder Director 5c Elect Wen Shugang as Non-Independent For For Shareholder Director 5d Elect Huang Wei as Non-Independent For For Shareholder Director 5e Elect Zhu Yuanchao as Non-Independent For For Shareholder Director 5f Elect Zhang Jilie as Non-Independent For For Shareholder Director 5g Elect Chen Xiaoyue as Independent For For Management Non-Executive Director 5h Elect Li Yanmeng as Independent For For Management Non-Executive Director 5i Elect Zhao Chunjun as Independent For For Management Non-Executive Director 6a Elect Wen Bingyou as Supervisor For For Shareholder 6b Elect Wen Limin as Supervisor For For Shareholder 7 Determine Remuneration of Directors For For Management 8 Determine Remuneration of Supervisors For For Management 9 Allow Electronic Distribution of For For Management Corporate Communications 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: JUN 25, 2009 Meeting Type: Special Record Date: MAY 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fulfillment of the Issue Criteria For For Management 1a Approve Class and Nominal Value of Shares For For Management to be Issued Under the Proposed Placing 1b Approve Manner of Issue Under the For For Management Proposed Placing 1c Approve Targets to Whom the Shares are to For For Management be Issued Under the Proposed Placing 1d Approve Lock-Up Periods Under the For For Management Proposed Placing 1e Approve Manner of Subscription Under the For For Management Proposed Placing 1f Approve Number of New A Shares to be For For Management Issued Under the Proposed Placing 1g Approve Price Determination Date and For For Management Issue Price Under the Proposed Placing 1h Approve Place of Listing Under the For For Management Proposed Placing 1i Approve Use of Proceeds Under the For For Management Proposed Placing 1j Approve Arrangement Relating to the For For Management Distributable Profits Accumulated But Not Declared 1k Approve Validity Period of the For For Management Authorization in Respect of the Proposed Placing 2 Approve DEC Subscription Agreement For For Management 2a Approve Class and Nominal Value of Shares For For Management to be Issued Under the Proposed Placing 2b Approve Manner of Issue Under the For For Management Proposed Placing 2c Approve Targets to Whom the Shares are to For For Management be Issued Under the Proposed Placing 2d Approve Lock-Up Periods Under the For For Management Proposed Placing 2e Approve Manner of Subscription Under the For For Management Proposed Placing 2f Approve Number of New A Shares to be For For Management Issued Under the Proposed Placing 2g Approve Price Determination Date and For For Management Issue Price Under the Proposed Placing 2h Approve Place of Listing Under the For For Management Proposed Placing 2i Approve Use of Proceeds Under the For For Management Proposed Placing 2j Approve Arrangement Relating to the For For Management Distributable Profits Accumulated But Not Declared 2k Approve Validity Period of the For For Management Authorization in Respect of the Proposed Placing 3 Approve DEC Subscription Agreement For For Management 4 Approve Issue Proposal For For Management 5 Authorize Board to Deal With Matters For For Management Relating to the Proposed Placing 6 Approve Feasibility Analysis Report For For Management 7 Approve CSRC Waiver For For Management 8 Approve Report on the Use of Previous For For Management Proceeds 9a Approve 2009 Purchase and Production For For Management Services Framework Agreement, the Related Continuing Connected Transactions and the Related Annual Caps 9b Approve 2009 Sales and Production For For Management Services Framework Agreement, the Related Continuing Connected Transactions and the Related Annual Caps 9c Approve 2009 Combined Ancillary Services For For Management Framework Agreement, the Related Continuing Connected Transactions and the Related Annual Caps 9d Approve 2009 Financial Services Framework For Against Management Agreement, the Related Continuing Connected Transactions and the Related Annual Caps 9e Approve 2009 Properties and Equipment For For Management Framework Lessee Agreement, the Related Continuing Connected Transactions and the Related Annual Caps - -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LTD Ticker: Security ID: CNE100000304 Meeting Date: FEB 11, 2009 Meeting Type: Special Record Date: JAN 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 1 Approve Postponement of the Election of For For Management the Members of the New Session of the Board and the Supervisory Committee 2 Approve Post-Disaster Reconstruction of For For Management DST's Hanwang Production Base in Another Place - -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LTD Ticker: Security ID: CNE100000304 Meeting Date: OCT 9, 2008 Meeting Type: Special Record Date: SEP 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhu Yuanchao as Director For For Shareholder - -------------------------------------------------------------------------------- Dongfeng Motor Group Company Ltd Ticker: Security ID: CNE100000312 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: MAY 18, 2009 # 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 and For For Management Distribution of Final Dividend 5 Authorize Board to Deal with All Issues For For Management in Relation to Distribution of Interim Dividend 6 Reappoint Ernst & Young as the For For Management International Auditors and Ernst & Young Hua Ming as the PRC Auditors and Authorize Board to Fix Their Remuneration 7 Authorize the Board to Fix Remuneration For For Management of Directors and Supervisors 8 Authorize Qiao Yang to Deal With the For Against Management Provision of Guarantee for the Bank Loans With a Cap Not Exceeding RMB 30 Million Each 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- Dongfeng Motor Group Company Ltd Ticker: Security ID: CNE100000312 Meeting Date: APR 14, 2009 Meeting Type: Special Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party and Related Caps 2 Authorize Board to Apply and Issue the For Against Management Bonds - -------------------------------------------------------------------------------- Franshion Properties (China) Ltd Ticker: Security ID: HK0817039453 Meeting Date: FEB 12, 2009 Meeting Type: Special Record Date: FEB 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement, the Deposit For Against Management Services and Related Annual Caps 2 Approve Framework Agreement for Lease of For For Management Properties and Related Annual Caps - -------------------------------------------------------------------------------- Guangshen Railway Co Ticker: Security ID: CNE100000379 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAY 25, 2009 # 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 For For Management 4 Approve Profit Distribution Proposal For For Management 5 Approve Financial Budget of the Company For For Management for 2009 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Co., Ltd. as PRC Auditors and Authorize Board to Fix Their Remuneration 7 Reappoint PricewaterhouseCoopers as For For Management International Auditors and Authorize Board to Fix Their Remuneration 8 Approve Removal of Liu Hai as Director None For Shareholder 9 Approve Removal of Wu Houhui None For Shareholder 10 Approve Proposed Amendments to the Rules For For Management of Procedures of Meetings of the Board of Directors 10a Elect Luo Qing as Non-Independent None For Shareholder Director 10b Elect Li Liang as Non-Independent None For Shareholder Director 11 Amend Articles of Association For For Management 12 Approve Issuance of Medium-Term Notes in For For Management the PRC - -------------------------------------------------------------------------------- Guangshen Railway Co Ticker: Security ID: CNE100000379 Meeting Date: DEC 4, 2008 Meeting Type: Special Record Date: NOV 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision of Annual Caps in For For Management Relation to the Continuing Connected Transactions Under the Comprehensive Services Agreement Between the Company and Guangzhou Railway (Group) Co. 2 Approve Revision of Annual Caps in For For Management Relation to the Continuing Connected Transactions Under the Comprehensive Services Agreement Between the Company and Guangzhou Railway Group Yang Cheng Railway Industrial Co. 3 Approve Revision of Annual Caps in For For Management Relation to the Continuing Connected Transactions Under the Comprehensive Services Agreement Between the Company and Guangshen Railway Enterprise Development Co. 4 Approve Removal of Yang Yiping as None Against Shareholder Director 5 Elect Shen Yi as Executive Director None Against Shareholder - -------------------------------------------------------------------------------- Hengan International Group Co. Ltd. Ticker: Security ID: KYG4402L1288 Meeting Date: OCT 20, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition By Ever Town For For Management Investments Ltd. of 51 Percent of the Entire Issued Share Capital of QinQin Foodstuffs Group Co., Ltd. From Total Good Group Ltd. - -------------------------------------------------------------------------------- HOPEFLUENT GROUP HOLDINGS LTD Ticker: Security ID: KYG459921071 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: JUN 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a1 Reelect Fu Wai Chung as Director For For Management 2a2 Reelect Lo Yat Fung as Director For For Management 2a3 Reelect Lam King Pui as Director For For Management 2b Authorize the Board to Fix Remuneration For For Management of Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize the 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 - -------------------------------------------------------------------------------- Huaneng Power International Inc. Ticker: Security ID: CNE1000006Z4 Meeting Date: DEC 23, 2008 Meeting Type: Special Record Date: NOV 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposal Regarding the For Against Management Issuance of Mid-term Financial Instruments 2 Approve Huaneng Group Framework Agreement For For Management 3 Approve Huaneng Finance Framework For Against Management Agreement - -------------------------------------------------------------------------------- Industrial and Commercial Bank of China (Asia) Ltd. Ticker: Security ID: HK0349001625 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAY 14, 2009 # 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 Jiang Jianqing as Director For For Management 3b Reelect Hu Hao as Director For For Management 3c Reelect Zhang Yi as Director For For Management 3d Reelect Yuen Kam Ho, George as Director For For Management 4 Authorize the Board to Fix Remuneration For For Management of Directors 5 Reappoint Ernst and Young as Auditors and For For Management Authorize the Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- Industrial and Commercial Bank of China (ASIA) Ltd. (Union B Ticker: Security ID: HK0349001625 Meeting Date: SEP 3, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Vendor Loans, For For Management Their Related Security and the Related Assumed Liabilities from Industrial and Commercial International Capital Ltd. and Related Transactions Pursuant to the Sale and Purchase Agreement - -------------------------------------------------------------------------------- Industrial and Commercial Bank of China Limited Ticker: Security ID: CNE1000003G1 Meeting Date: MAY 25, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Work Report of the Board of For For Management Directors 2 Approve 2008 Work Report of the Board of For For Management Supervisors 3 Approve 2008 Audited Accounts For For Management 4 Approve 2008 Profit Distribution Plan For For Management 5 Approve 2009 Fixed Assets Investment For For Management Budget 6 Reappoint Ernst & Young and Ernst For For Management & Young Hua Ming as International and Domestic Auditors, Respectively, and Fix the Total Audit Fees for 2009 at RMB 153 million 7 Approve the Remuneration Calculations for For For Management Directors and Supervisors for 2008 8 Amend Articles of Association For For Management 9 Amend Rules of Procedures for For For Management Shareholders' General Meeting 10 Amend Rules of Procedures for the Board For For Management of Directors 11 Amend Rules of Procedures for the Board For For Management of Supervisors 12 Elect Dong Juan as External Supervisor None For Shareholder 13 Elect Meng Yan as External Supervisor None For Shareholder - -------------------------------------------------------------------------------- Industrial and Commercial Bank of China Limited Ticker: Security ID: CNE1000003G1 Meeting Date: OCT 27, 2008 Meeting Type: Special Record Date: SEP 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jiang Jianqing as Executive For Against Management Director 2 Elect Yang Kaisheng as Executive Director For For Management 3 Elect Zhang Furong as Executive Director For For Management 4 Elect Niu Ximing as Executive Director For For Management 5 Elect Leung Kam Chung, Antony as For For Management Independent Non-Executive Director 6 Elect John L. Thornton as Independent For For Management Non-Executive Director 7 Elect Qian Yingyi as Independent For For Management Non-Executive Director 8 Elect Wong Kwong Shing, Frank as For For Management Independent Non-Executive Director 9 Elect Huan Huiwu as Non-Executive For For Shareholder Director 10 Elect Gao Jianhong as Non-Executive For For Shareholder Director 11 Elect Li Chunxiang as Non-Executive For Against Shareholder Director 12 Elect Li Jun as Non-Executive Director For For Shareholder 13 Elect Li Xiwen as Non-Executive Director For For Shareholder 14 Elect Wei Fusheng as Non-Executive For For Shareholder Director 15 Elect Wang Chixi as Shareholder For For Management Supervisor 16 Approve Issuance of Subordinated Bonds For Against Management - -------------------------------------------------------------------------------- Lenovo Group Limited (formerly Legend Group Limited) Ticker: Security ID: HK0992009065 Meeting Date: JUL 25, 2008 Meeting Type: Annual Record Date: JUL 18, 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 Tian Suning as Director For For Management 3b Reelect Woo Chia-Wei as Director For For Management 3c Reelect Ting Lee Sen as Director For For Management 3d Reelect Liu Chuanzhi as Director For For Management 3e Reelect Zhu Linan as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- LI NING COMPANY LTD Ticker: Security ID: KYG5496K1242 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAY 13, 2009 # 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 Zhang Zhi Yong as Executive For For Management Director 3a2 Reelect Chong Yik Kay as Executive For Against Management Director 3a3 Reelect Lim Meng Ann as Non-Executive For For Management Director 3a4 Reelect Wang Ya Fei as Independent Non- For For Management Executive Director 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Share Option Scheme Adopted on June For Against Management 5, 2004 - -------------------------------------------------------------------------------- New Oriental Education & Technology Group Inc Ticker: EDU Security ID: US6475811070 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 The Resolution As Set Out In Paragraph 1 For Against Management Of The Notice Of Annual General Meeting Regarding Amendments To The Company's 2006 Share Incentive Plan. 2 The Resolution As Set Out In Paragraph 2 For For Management Of The Notice Of Annual General Meeting Regarding The Appointment Of John Zhuang Yang Asan as Independent Director. - -------------------------------------------------------------------------------- PARKSON RETAIL GROUP LTD Ticker: Security ID: KYG693701073 Meeting Date: JUL 4, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition By Grand Parkson For For Management Retail Group Ltd. of the 70 Percent Equity Interest in Nanning Brilliant Parkson Commercial Co., Ltd. and 100 Percent Equity Interest in Tianjin Parkson Retail Development Co., Ltd. From East Crest International Ltd. 2 Approve Subdivision of Every One Existing For For Management Issued and Unissued Shares of HK$0.10 Each in the Share Capital Into Five Shares of HK$0.02 Each - -------------------------------------------------------------------------------- Petrochina Company Limited Ticker: Security ID: CNE1000003W8 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # 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 Approve Distribution of Interim Dividends For For Management for the Year 2009 6 Reappoint PricewaterhouseCoopers, For For Management Certified Public Accountants, andPricewaterhouseCoopers Zhong Tian CPAs Co. Ltd., Certified Public Accountants, as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Debt Financing For For Management Instruments in the Aggregate Principal Amount of Up to RMB 100 Billion 9 Elect Wang Daocheng as Independent None For Shareholder Supervisor - -------------------------------------------------------------------------------- Petrochina Company Limited Ticker: Security ID: CNE1000003W8 Meeting Date: OCT 21, 2008 Meeting Type: Special Record Date: SEP 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Comprehensive Agreement and For Against Management Revised Non-Exempt Annual Caps 2 Approve Supplemental Agreement to the For For Management CRMSC Products and Services Agreement and Related Annual Caps - -------------------------------------------------------------------------------- Petrochina Company Limited Ticker: Security ID: CNE1000003W8 Meeting Date: JUL 31, 2008 Meeting Type: Special Record Date: JUN 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Domestic Corporate For For Management Bonds in Principal Amount Not Exceeding RMB 60.0 Billion - -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LTD Ticker: Security ID: CNE100000593 Meeting Date: MAY 8, 2009 Meeting Type: Special Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of a 10-Year For For Management Subordinated Term Debts with a Total Principal Amount of Not Exceeding RMB 8.0 Billion - -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LTD Ticker: Security ID: CNE100000593 Meeting Date: JAN 16, 2009 Meeting Type: Special Record Date: DEC 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Ding Ningning as Independent For For Management Non-Executive Director - -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: Security ID: CNE1000003X6 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 29, 2009 # 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 Its Summary For For Management 4 Accept Auditors' Report and Audited For For Management Financial Statements 5 Approve Profit Distribution Plan For For Management 6 Reappoint Ernst and Young Hua Ming as the For For Management PRC Auditors and Ernst and Young as the International Auditors and Authorize the Board to Fix Their Remuneration 7 Reelect Ma Mingzhe as Executive Director For For Management 8 Reelect Sun Jianyi as Executive Director For For Management 9 Reelect Cheung Chi Yan Louis as Executive For For Management Director 10 Appoint Wang Liping as Executive Director For For Management 11 Appoint Jason Bo Yao as Executive For For Management Director 12 Reelect Lin Lijun as Non-Executive For For Management Director 13 Reelect Hu Aimin as Non-Executive For For Management Director 14 Reelect Chen Hongbo as Non-Executive For For Management Director 15 Reelect Wong Tung Shun Peter as For For Management Non-Executive Director 16 Reelect Ng Sing Yip as Non-Executive For For Management Director 17 Reelect Clive Bannister as Non-Executive For For Management Director 18 Appoint Li Zhe as Non-Executive Director For For Management 19 Reelect Chow Wing Kin Anthony as For For Management Independent Non-Executive Director 20 Reelect Zhang Hongyi as Independent For For Management Non-Executive Director 21 Reelect Chen Su as Independent For For Management Non-Executive Director 22 Reelect Xia Liping as Independent For For Management Non-Executive Director 23 Appoint Tang Yunwei as Independent For For Management Non-Executive Director 24 Appoint Lee Ka Sze Carmelo as Independent For For Management Non-Executive Director 25 Appoint Chung Yu-wo Danny as Independent For For Management Non-Executive Director 26 Approve Remuneration of Directors For For Management 27 Appoint Gu Liji as Independent Supervisor For For Management 28 Reelect Sun Fuxin as Independent For For Management Supervisor 29 Appoint Song Zhijiang as Shareholders For For Management Representative Supervisor 30 Approve Supervisors' Remuneration Plan For For Management for the Supervisory Committee 31 Amend Articles of Association For For Management 32 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 33 Appoint Peng Zhijian as Independent For For Management Supervisor - -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: Security ID: CNE1000003X6 Meeting Date: JUL 17, 2008 Meeting Type: Special Record Date: JUN 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Business Scope of the For For Management Company - -------------------------------------------------------------------------------- PORTS DESIGN LTD Ticker: Security ID: BMG718481242 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reappoint Auditors and Authorize the For For Management Board to Fix Their Remuneration 3a1 Reelect Han Kiat Edward Tan as Director For For Management 3a2 Reelect Kai Tai Alfred Chan as Director For For Management 3a3 Reelect Pierre Frank Bourque as Director For For Management 3a4 Reelect Julie Ann Enfield as Director For For Management 3a5 Reelect Rodney Ray Cone as Director For For Management 3a6 Reelect Wei Lynn Valarie Fong as Director For For Management 3a7 Reelect Lara Magno Lai as Director For Against Management 3b Authorize the Board to Fix Remuneration For For Management of Directors 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- Real Gold Mining Ltd Ticker: Security ID: KYG740991057 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports of the Company for the year ended 31 December 2008 2 Re-elect Wang Zhentian as an executive For Against Management Director 3 Re-elect Qiu Haicheng as an executive For For Management Director 4 Re-elect Ma Wenxue as an executive For For Management Director 5 Re-elect Cui Jie as an executive Director For For Management 6 Re-elect Lu Tianjun as an executive For For Management Director 7 Re-elect Mak Kin Kwong as an independent For For Management non-executive Director 8 Re-elect Zhao Enguang as an independent For For Management non-executive Director 9 Re-elect Xiao Zuhe as an independent For For Management non-executive Director 10 Authorise the Board to Fix the Directors' For For Management Remuneration for the year ending 31 December 2009 11 Re-appoint Deloitte Touche Tohmatsu as For For Management the auditors of the Company and Authorise the Board to fix its Remuneration 12 Authorize Share Repurchase Program For For Management 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 14 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO LTD Ticker: Security ID: CNE100000437 Meeting Date: MAR 24, 2009 Meeting Type: Special Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Ernst & Young Hua Ming For For Management as PRC Auditors 2 Approve Profit Distribution Plan and For For Management Final Dividend 3a Approve Provision of a Guarantee with a For Against Management Maximum Limit of RMB 249.6 Million by the Company for the Loan of Shanghai Heavy Machinery Plant Co., Ltd. 3b Approve Provision of a Guarantee with a For Against Management Maximum Limit of RMB 13.0 Million by the Company for the Loan of Shanghai Electric Nantong Water Processing Co., Ltd. 3c Approve Provision of a Guarantee with a For Against Management Maximum Limit of RMB 85.0 Million by the Company for the Loan of Shanghai Electric Import & Export Co., Ltd. 3d Approve Provision of a Guarantee with a For Against Management Maximum Limit of RMB 100.0 Million by the Company for the Loan of Shanghai Power Transmission Equipment Co., Ltd. 3e Approve Provision of a Guarantee with a For Against Management Maximum Limit of RMB 130.0 Million by Shanghai Mechanical and Electrical Industry Co., Ltd. for the Loan of Shanghai Welding Equipment Co., Ltd. 3f Approve Provision of a Guarantee with a For Against Management Maximum Limit of RMB 74.5 Million by Shanghai Electric Printing & Packaging Machinery Co., Ltd. for the Loan of Shanghai Yawa Printing Machinery Co., Ltd. 3g Approve Provision of Two Guarantees with For Against Management Maximum Limits of RMB 65.0 Million and RMB 189.0 Million by Shanghai Heavy Machinery Plant Co., Ltd and Shanghai Heavy Machinery Forging Plant for the Loan of Shanghai Crane Transport Machinery Plant Co., Ltd. 3h Approve Provision of a Guarantee with a For Against Management Maximum Limit of RMB 5.0 Million by Shanghai Heavy Duty Machine Works Co., Ltd. for the Loan of Shanghai Instrument Tool Works Co., Ltd. 3i Approve Provision of a Guarantee with a For Against Management Maximum Limit of RMB 50.0 Million by Shanghai Turbine Co., Ltd. for the Loan of Shanghai Honggang Power Equipment Casting and Forging Co., Ltd. 3j Approve Provision of a Guarantee with a For Against Management Maximum Limit of RMB 15.0 Million by Shanghai Power Station Auxiliary Equipment Works Co., Ltd. for the Loan of Shanghai Electric Power Generation Equipment Co., Ltd. 3k Approve Provision of a Guarantee with a For Against Management Maximum Limit of RMB 795.0 Million by Shanghai Boiler Works Co., Ltd. for the Loan of Shanghai Electric Wind Power Equipment Co., Ltd. 3l Approve Provision of an Integrated Credit For Against Management Guarantee with a Maximum Limit of RMB 173.31 Million by Shanghai Electric Group Shanghai Electric Machinery Co., Ltd. for Shanghai Boiler Works Co., Ltd. 3m Approve Provision of a Guarantee with a For Against Management Maximum Limit of RMB 45.0 Million by the Company for the Loan of Cooper Shanghai Power Capacitor Co., Ltd. 3n Approve Provision of Letters of Guarantee For Against Management with a Maximum Limit of RMB 4.6 Billion to be Issued by SE Finance In Respect of Loans Granted or to be Granted to the Company or its Subsidiaries 3o Approve Guarantees Under the Framework For Against Management Guarantee Agreement and Proposed Annual Cap of RMB 40.0 Million 4 Approve Siemens Framework Purchase and For For Management Sales Agreement as to the Purchase of Power Generation and Related Equipment, Power Transmission and Distribution Related equipment and Metropolitan Rail Transportation Equipment 5 Approve Siemens Framework Purchase and For For Management Sales Agreement as to the Sale of Power Generation and Related Components to the Siemens Group 6 Amend Articles Re: Article 17 For For Management - -------------------------------------------------------------------------------- Shougang Concord International Enterprises Co. Ltd. Ticker: Security ID: HK0697002241 Meeting Date: JUN 1, 2009 Meeting Type: Annual Record Date: MAY 27, 2009 # 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 Chen Zhouping as Director For For Management 3b Reelect Zhang Wenhui as Director For Against Management 3c Reelect Kan Lai Kuen, Alice as Director For For Management 3d Reelect Leung Kai Cheung as Director For For Management 4 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- Shun Tak Holdings Ltd. Ticker: Security ID: HK0242001243 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: MAY 20, 2009 # 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 Roger Lobo as Independent For For Management Non-Executive Director 3b Reelect Cheng Yu Tung as Non-Executive For Against Management Director 3c Reelect Mok Ho Yuen Wing, Louise as For For Management Non-Executive Director 3d Reelect Ho Chiu Ha, Maisy as Executive For For Management Director 3e Reelect Ng Chi Man, Michael as Executive For Against Management Director 4 Authorize the Board to Fix Remuneration For For Management of Directors 5a Approve Gratuity Payment of HK$2.3 For For Management Million to So Shu Fai, Ambrose 5b Approve Gratuity Payment of HK$2.3 For For Management Million to Chan Wai Lun, Anthony 5c Approve Gratuity Payment of HK$2.3 For For Management Million to Huen Wing Ming, Patrick 6 Reappoint H.C. Watt and Company Ltd. as For For Management Auditors and Authorize the Board to Fix Their Remuneration 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- Shun Tak Holdings Ltd. Ticker: Security ID: HK0242001243 Meeting Date: MAY 26, 2009 Meeting Type: Special Record Date: MAY 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Florinda Hotel For For Management Investment Ltd. of 100 Percent Interest in Skamby Ltd. and the Related Shareholder's Loan Amounted to HK$35.8 Million, to Current Time Ltd. 2 Approve Repurchase of a Total of 263.7 For For Management Million Shares in the Capital of the Company from Sociedade de Turismo e Diversoes de Macau, S.A. and Bluebell Assets Ltd. for a Total Consideration of HK$580.1 Million - -------------------------------------------------------------------------------- SINOFERT HOLDINGS LTD Ticker: Security ID: BMG8403G1033 Meeting Date: JUN 10, 2009 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 Re-elect Song Yu Qing as Director For For Management 3b Re-elect Chen Guo Gang as Director For For Management 3c Re-elect Stephen Francis Dowdle as For Against Management Director 3d Re-elect Wade Fetzer III as Director For For Management 3e Re-elect Tse Hau Yin, Aloysius as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management the Auditors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- SINO-OCEAN LAND Ticker: Security ID: HK3377040226 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAY 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend (Together with a For For Management Scrip Alternative) 3a Reelect Liang Yanfeng as Director and For For Management Authorize Board to Fix His Remuneration 3b Reelect Tsang Hing Lun as Director and For For Management Authorize Board to Fix His Remuneration 3c Reelect Gu Yunchang as Director and For For Management Authorize 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 Ten Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- SINO-OCEAN LAND Ticker: Security ID: HK3377040226 Meeting Date: DEC 18, 2008 Meeting Type: Special Record Date: DEC 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grand More SP Agreement and the For For Management Tsanghao SP Agreement 2 Approve Issuance of 202.7 Million New For For Management Shares of HK$0.80 each to Key Sky Group Ltd. Pursuant to the Grand More SP Agreement 3 Elect Yin Yingneng Richard as For For Management Non-Executive Director and Authorize Board to Fix His Remuneration - -------------------------------------------------------------------------------- SINOTRUK (HONG KONG) LTD Ticker: Security ID: HK3808041546 Meeting Date: JUN 8, 2009 Meeting Type: Annual Record Date: JUN 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Ma Chunji as Director For For Management 3b Reelect Wang Haotao as Director For For Management 3c Reelect Shao Qihui as Director For For Management 3d Reelect Ouyang Minggao as Director For For Management 3e Reelect Chen Zheng as Director For For Management 3f Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6a Approve Parts Purchase Agreement and For For Management Revised Cap 6b Authorize Board to Do All Acts and For For Management Execute and Deliver All Documents in Connection with the Revised Cap 7a Approve Financial Services Framework For For Management Agreement 7b Approve Proposed Annual Caps Under the For For Management Financial Services Framework Agreement 7c Authorize Board to Do All Acts and For For Management Execute and Deliver All Documents in Connection with the Financial Services Framework Agreement and Proposed Annual Caps - -------------------------------------------------------------------------------- TAIWAN FERTILIZER CO LTD Ticker: Security ID: TW0001722007 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendment on the Procedures for For For Management Loans and for Endorsements and Guarantee 5.1 Elect Jung-Chi Chung, Representative of For Against Management Council of Agriculture with Shareholder No. 17316, as Director 5.2 Elect Sing-Hwa Hu, Representative of For For Management Council of Agriculture with Shareholder No. 17316, as Director 5.3 Elect Fang-Xung Ye, Representative of For For Management Council of Agriculture with Shareholder No. 17316, as Director 5.4 Elect Shi-Yu Li, Representative of For For Management Council of Agriculture with Shareholder No. 17316, as Director 5.5 Elect Sheng-Feng You, Representative of For For Management Council of Agriculture with Shareholder No. 17316, as Director 5.6 Elect Chang-Hai Tasi with Shareholder No. For For Management 214242 as Director 5.7 Elect Chiung-Ying Lin, Representative of For For Management Chunghwa Post Co., Ltd. with Shareholder No. 163375, as Supervisor 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- Techtronic Industries Ticker: Security ID: HK0669013440 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAY 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$0.03 Per For For Management Share 3a Reelect Frank Chi Chung Chan as Group For For Management Executive Director 3b Reelect Stephan Horst Pudwill as Group For For Management Executive Director 3c Reelect Christopher Patrick Langley OBE For For Management as Independent Non-Executive Director 3d Reelect Manfred Kuhlmann as Independent For For Management Non-Executive Director 3e Authorize the Board to Fix Remuneration For For Management of Directors for the Year Ending Dec. 31, 2009 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize the Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- Techtronic Industries Ticker: Security ID: HK0669013440 Meeting Date: MAY 27, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement Between For For Management the Company and Merrill Lynch Far East Ltd., The Hongkong and Shanghai Banking Corp. Ltd. and Citigroup Global Markets Asia Ltd., and the Issuance of Tranche 2 Securities and Optional Securities - -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: Security ID: KYG875721220 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAY 7, 2009 # 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 3a1 Reelect Iain Ferguson Bruce as Director For For Management 3a2 Reelect Ian Charles Stone as Director For For Management 3b 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 - -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: Security ID: KYG875721220 Meeting Date: MAY 13, 2009 Meeting Type: Special Record Date: MAY 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt 2009 Share Option Scheme For For Management 2 Amend the Existing Share Award Scheme For For Management Adopted on Dec. 13, 2007 - -------------------------------------------------------------------------------- XIWANG SUGAR HOLDINGS COMPANY LTD Ticker: Security ID: BMG9827P1095 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: JUN 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of RMB 0.027 Per For For Management Share to be Satisfied by the Allotment of Shares without Offering Any Right to Elect to Receive Such Dividend in Cash 3a Reelect Liu Ji Qiang as Director For For Management 3b Reelect Shi Wei Chen as Director For For Management 3c Reelect Wong Kai Ming as Director For For Management 3d Reelect Sun Xinhu as Director For Against Management 3e Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize the 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 - -------------------------------------------------------------------------------- XIWANG SUGAR HOLDINGS COMPANY LTD Ticker: Security ID: BMG9827P1095 Meeting Date: JUN 26, 2009 Meeting Type: Special Record Date: JUN 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Crystalline Fructose Supply For For Management Agreement and Related Annual Caps 1 Approve Reduction of the Entire Amount For For Management Standing to the Credit of the Share Premium Account to Zero Balance 2 Approve New Pharmaceutical-Grade Glucose For For Management Supply Agreement and Related Annual Caps 3 Approve New Corn Starch Supply Agreement For For Management and Related Annual Caps 4 Approve New Crystalline Glucose Supply For For Management Agreement and Related Annual Caps 5 Approve New Packaging Bags Purchase For For Management Agreement and Related Annual Caps - -------------------------------------------------------------------------------- YANLORD LAND GROUP LTD Ticker: Security ID: SG1T57930854 Meeting Date: APR 29, 2009 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 0.0123 Per Share 3 Approve Directors' Fees of SGD 400,000 For For Management for the Year Ended Dec. 31, 2008 4a Reelect Zhong Siliang as Director For For Management 4b Reelect Ng Ser Miang as Director For For Management 4c Reelect Ng Shin Ein as Director For For Management 5 Reappoint Deloitte and Touche LLP For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Issuance of Shares without For For Management Preemptive Rights at a Discount of Up to 20 Percent of the Weighted Average Price Per Share 8 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Yanlord Land Group Share Option Scheme 2006 - -------------------------------------------------------------------------------- YANLORD LAND GROUP LTD Ticker: Security ID: SG1T57930854 Meeting Date: APR 29, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- Yanzhou Coal Mining Company Limited Ticker: Security ID: CNE1000004Q8 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Working Report of the Board of For For Management Directors 2 Accept Working Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Plan and For For Management Distribution of Dividends 5 Approve Remuneration of Directors and For For Management Supervisors 6 Reappoint Appoint Grant Thornton and For For Management Shine Wing Certified Public Accountants Ltd. as International and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Renewal of Liability Insurance For Against Management for Directors, Supervisors and Senior Officers 8 Allow Electronic Distribution of Company For For Management Communications 9 Amend Articles of Association For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- Yanzhou Coal Mining Company Limited Ticker: Security ID: CNE1000004Q8 Meeting Date: JUN 26, 2009 Meeting Type: Special Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- Zijin Mining Group Co Ltd (formerly FUJIAN ZIJIN MINING INDU Ticker: Security ID: CNE100000502 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Independent For For Management Directors 3 Accept Report of the Supervisory For For Management Committee 4 Accept Consolidated Financial Statements For For Management 5 Accept Annual Report and its Summary For For Management Report 6 Approve Profit Distribution Proposal for For For Management the Year Ended Dec. 31, 2008 7 Approve Remuneration of Directors, For For Management Supervisors, and Senior Management 8 Reappoint Ernst & Young Hua Ming and For For Management Ernst & Young as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 9 Approve Amendments to the Rules for For For Management Independent Directors 10 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- Zijin Mining Group Co Ltd (formerly FUJIAN ZIJIN MINING INDU Ticker: Security ID: CNE100000502 Meeting Date: MAR 9, 2009 Meeting Type: Special Record Date: FEB 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve JV Agreement with Minxi Xinghang For For Management State-owned Assets Investment Co., Ltd. 2 Approve Connected Transaction with a For For Management Related Party and Proposed Annual Cap 3 Authorize Board to Take All Necessary For For Management Actions to Give Effect to Resolutions 1 and 2 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: John V. Murphy* --------------- John V. Murphy, President and Principal Executive Officer Date: August 20, 2009 *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: 27 Aug 09, 12:00am