UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number: 811-21953 Exact name of registrant as specified in charter: Oppenheimer Baring China Fund Address of principal executive offices: 6803 South Tucson Way Centennial, CO 80112 Name and address of agent for service: Two World Financial Center 225 Liberty Street New York, NY 10281-1008 Registrant's telephone number, including area code: 303-768-3200 Date of fiscal year end: 5/31 Date of reporting period: 07/01/2006-06/30/2007 Item 1. Proxy Voting Record ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-21953 Reporting Period: 07/01/2006 - 06/30/2007 Oppenheimer Baring China Fund ======================== OPPENHEIMER BARING CHINA FUND ========================= ADVANCED SEMICONDUCTOR MANUFACTURING CORPORATION LIMITED Ticker: Security ID: CN000A0JJ2G8 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAY 16, 2007 # 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 Management 5 Approve Ernst & Young Hua Ming and Ernst For For Management & Young as PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- AIR CHINA LTD Ticker: Security ID: CN000A0DNWD6 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Report of the Board of For For Management Directors 2 Accept the Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Proposal and For For Management Dividends Distribution Proposal 5 Reappoint Ernst & Young and Ernst & Young For For Management Hua Ming CPAs Ltd. Co. as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Approve Increase in Registered Capital For Against Management and Amend Articles to Reflect Such Increase in Registered Capital 6c Amend Articles Re: Scope of Business For For Management - -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD Ticker: Security ID: CN0007659070 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the 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 and For For Management Final Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Elect Xiao Yaqing; Luo Jianchuan; Chen For Against Management Jihua; Helmut Wieser; Shi Chungui; Poon Yiu Kin, Samuel; Kang Yi; Zhang Zuoyuan; and Liu Xiangmin as Directors 7 Elect Ao Hong; Yuan Li; and Zhang Zhankui For Against Management as Supervisors 8 Approve PricewaterhouseCoopers, Hong Kong For For Management Certified Public Accountants, and PricewaterhouseCoopers Zhong Tian CPAs Ltd. Co. as Independent Auditors and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 9 Other Business (Voting) For Against Management 10 Approve Issuance of H Shares without For Against Management Preemptive Rights 11 Authorize Issuance of Short-term Bonds For Against Management with a Principal Amount of Up to RMB 5.0 Billion - -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: Security ID: CN0009082362 Meeting Date: MAR 26, 2007 Meeting Type: Special Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Xiaogang as Executive For For Management Director - -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: Security ID: CN0009082362 Meeting Date: MAY 29, 2007 Meeting Type: Special Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class and Par Value of Shares to For For Management be Issued Pursuant to the Proposed Rights Issue 1b Approve Ratio and Number of Shares to be For For Management Issued Pursuant to the Proposed Rights Issue 1c Approve Pricing of Shares to be Issued For For Management Pursuant to the Proposed Rights Issue 1d Approve Target Subscribers of Shares to For For Management be Issued Pursuant to the Proposed Rights Issue 1e Approve Use of Proceeds from the Proposed For For Management Rights Issue 1f Approve Validity of the Proposed Rights For For Management Issue 1g Authorize Board to Take Any Action and For For Management Execute Any Document Necessary to Implement the Proposed Rights Issue 2 Approve Use of Proceeds from the Proposed For For Management Rights Issue for the Bayuquan Project 3 Approve Distribution of Undistributed For For Management Retained Profits Accrued Before the Completion of the Proposed Rights Issue 4 Approve the Previous Fund Use Report For For Management - -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: Security ID: CN0009082362 Meeting Date: MAY 29, 2007 Meeting Type: Special Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Class and Par Value of Shares to For For Management be Issued Pursuant to the Proposed Rights Issue 2 Approve Ratio and Number of Shares to be For For Management Issued Pursuant to the Proposed Rights Issue 3 Approve Pricing of Shares to be Issued For For Management Pursuant to the Proposed Rights Issue 4 Approve Target Subscribers of Shares to For For Management be Issued Pursuant to the Proposed Rights Issue 5 Approve Use of Proceeds from the Proposed For For Management Rights Issue 6 Approve Validity of the Proposed Rights For For Management Issue 7 Authorize Board to Take Any Action and For For Management Execute Any Document Necessary to Implement the Proposed Rights Issue - -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: Security ID: CN0009082362 Meeting Date: JUN 8, 2007 Meeting Type: Annual Record Date: APR 27, 2007 # 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 Proposed Distribution of Profits For For Management 5 Approve Remuneration of Directors and For For Management Senior Management 6 Approve Remuneration of Supervisors For For Management 7 Appoint KPMG and KPMG Huazhen as Overseas For For Management and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: Security ID: CN0009099507 Meeting Date: JUN 8, 2007 Meeting Type: Annual Record Date: MAY 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Plan For Against Management 5 Reappoint KPMG Huazhen Certified Public For For Management Accountants and KPMG Certified Public Accountants as PRC and Hong Kong Auditors and Authorize Board to Fix Their Remuneration 6a Elect Guo Wensan as Executive Director For For Management 6b Elect Yu Biao as Executive Director For For Management 6c Elect Guo Jingbin as Executive Director For For Management 6d Elect Li Shunan as Executive Director For For Management 6e Elect Ren Yong as Executive Director For For Management 6f Elect Kang Huan as Independent For For Management Non-Executive Director 6g Elect Chan Yuk Tong as Independent For For Management Non-Executive Director 6h Elect Ding Meicai as Independent For For Management Non-Executive Director 6i Elect Wang Jun as Supervisor For For Management 6j Elect Wang Yanmou as Supervisor For For Management 7 Approve Provision of Bank Loan Guarantee For Against Management by the Company for its Subsidiaries 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- ANHUI TIANDA OIL PIPE CO LTD Ticker: Security ID: CN000A0LESQ8 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Directors For For Management 2 Accept Report of the Supervisors For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Plan and For For Management Final Dividend 5 Authorize Board the Remuneration of For For Management Directors and Supervisors 6 Appoint and/or Reappoint International For For Management and China Auditors and Authorize Board to Fix Their Remuneration 7 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- ANHUI TIANDA OIL PIPE CO LTD Ticker: Security ID: CN000A0LESQ8 Meeting Date: JUN 18, 2007 Meeting Type: Special Record Date: MAY 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Withdrawal of the Listing of All For For Management the H Shares in the Share Capital of the Company from the Growth Enterprise Market of the Stock Exchange of Hong Kong Ltd. (Stock Exchange) and Listing of H Shares on the Main Board of the Stock Exchange 2 Amend Articles of Association For For Management 3a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3b1 Authorize Board to Approve, Execute and For Against Management Do or Procure to be Executed All Such Documents, Deeds and Matters Necessary for the Exercise of the General Mandate to Issue Shares 3b2 Authorize Board to Determine the Use of For Against Management Proceeds and Make All Necessary Filings and Registration with Relevant Authorities in Relation to the Exercise of the General Mandate to Issue Shares 3bc Approve Increase in Authorized Share For Against Management Capital and Reflect Such Changes in the Company's Articles of Association - -------------------------------------------------------------------------------- ANHUI TIANDA OIL PIPE CO LTD Ticker: Security ID: CN000A0LESQ8 Meeting Date: JUN 18, 2007 Meeting Type: Special Record Date: MAY 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Withdrawal of the Listing of All For For Management the H Shares in the Share Capital of the Company from the Growth Enterprise Market of the Stock Exchange of Hong Kong Ltd. (Stock Exchange) and Listing of H Shares on the Main Board of the Stock Exchange 2 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- BENGANG STEEL PLATES CO. LTD. Ticker: Security ID: CN0009075903 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAY 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Supervisors' Report For For Management 3 Accept 2006 Annual Report and Its For For Management Abstract 4 Accept Financial Statements and Statutory For For Management Reports 5 Approve Allocation of Income and Payment For For Management of Cash Dividend of RMB 3 For Every 10 Shares Held 6 Approve 2007 Auditors For For Management 7 Elect Directors For For Management 8 Elect Independent Directors For For Management 9 Elect Supervisors For For Management 10 Amend Articles of Association For For Management 11 Approve Related Party Transactions For For Management 12 Approve 2007 Investment Framework For For Management - -------------------------------------------------------------------------------- BYD COMPANY LTD Ticker: Security ID: CN0006617467 Meeting Date: JUN 8, 2007 Meeting Type: Annual Record Date: MAY 9, 2007 # 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 For For Management 4 Approve Final Dividend Distribution Plan For For Management 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Other Business (Voting) For Against Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- BYD COMPANY LTD Ticker: Security ID: CN0006617467 Meeting Date: JUN 14, 2007 Meeting Type: Special Record Date: MAY 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Spin-Off of BYD For For Management Electronic Co. Ltd. (BE) Involving the Offer of Shares in BE to Certain Professional, Institutional and Other Investors for Sale or Subscription 2 Approve Preferential Offer to the For For Management Shareholders of the Company Other than Overseas Shareholders Domestic Shareholders and Excluded Directors - -------------------------------------------------------------------------------- BYD COMPANY LTD Ticker: Security ID: CN0006617467 Meeting Date: JUN 14, 2007 Meeting Type: Special Record Date: MAY 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Spin-Off of BYD For For Management Electronic Co. Ltd. (BE) Involving the Offer of Shares in BE to Certain Professional, Institutional and Other Investors for Sale or Subscription - -------------------------------------------------------------------------------- CATHAY PACIFIC AIRWAYS LTD Ticker: Security ID: HK0293001514 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAY 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2a Reelect Robert Michael James Atkinson as For For Management Director 2b Elect Ho Cho Ying Davy as Director For For Management 2c Elect Li Jiaxiang as Director For For Management 2d Elect Tang Kin Wing Augustus as Director For For Management 2e Elect Robert Barclay Woods as Director For For Management 2f Elect Zhang Lan as Director For For Management 3 Reappoint KPMG as Auditors and Authorize For For Management 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 Approve Remuneration of Directors For For Management - -------------------------------------------------------------------------------- CATHAY PACIFIC AIRWAYS LTD Ticker: Security ID: HK0293001514 Meeting Date: JUN 29, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party and Annual Caps - -------------------------------------------------------------------------------- CHINA AEROSPACE INTERNATIONAL HOLDINGS Ticker: Security ID: HK0031032755 Meeting Date: MAY 21, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a1 Reelect Ma Xingrui as Director For For Management 2a2 Reelect Zhao Liqiang as Director For For Management 2a3 Reelect Zhao Yuanchang as Director For For Management 2a4 Reelect Wu Hongju as Director For For Management 2a5 Reelect Luo Zhenbang as Director For For Management 2a6 Reelect Xu Jianhua as Director For For Management 2a7 Reelect Wang Junyan as Director For For Management 2b Approve Payment of HK$100,000 to Each of For For Management the Directors as Director's Fee for the Year Ending Dec. 31, 2007 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 AGRI-INDUSTRIES HOLDINGS LTD Ticker: Security ID: HK0606037437 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2a Reelect Ning Gaoning as Director For For Management 2b Reelect Yu Xubo as Director For For Management 2c Reelect Lu Jun as Director For For Management 2d Reelect Yue Guojun as Director For For Management 2e Reelect Chi Jingtao as Director For For Management 2f Reelect Ma Wangjun as Director For For Management 2g Reelect Lam Wai Hon, Ambrose as Director For For Management 2h Reelect Shi Yuanchun as Director For For Management 2i Reelect Victor Yang as Director For For Management 2j Authorize Board to Fix the Remuneration For For Management of Directors 3 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 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 - -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION GROUP LTD, BEIJING Ticker: Security ID: CN000A0LFFW0 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: MAY 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Plan for 2006 For For Management 5 Reappoint PricewaterhouseCoopers as the For For Management International Auditors and PricewaterhouseCoopers Zhong Tian CPAs Ltd. Company as the Domestic Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP.LTD Ticker: Security ID: CN000A0LE1L1 Meeting Date: JUN 11, 2007 Meeting Type: Annual Record Date: MAY 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports and Approve Provisionary Budget and Strategy for Fiscal Year 2007 2 Approve Profit Distribution Proposal For For Management 3 Reappoint KPMG and KPMG Huazhen as For For Management International and Domestic Auditors and Authorize Board to Fix Their Remuneration 4 Approve Adoption of Share Appreciation For Against Management Rights Scheme 5 Amend Articles Re: Capital Structure For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve Increase in Registered Capital For Against Management - -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: Security ID: CN000A0HF1W3 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: MAY 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of Supervisors For For Management 3a Reelect Guo Shuqing as Executive Director For For Management 3b Reelect Zhang Jianguo as Executive For For Management Director 3c Reelect Zhao Lin as Executive Director For For Management 3d Reelect Luo Zhefu as Executive Director For For Management 3e Reelect Wang Shumin as Non-Executive For For Management Director 3f Reelect Wang Yonggang as Non-Executive For For Management Director 3g Reelect Liu Xianghui as Non-Executive For For Management Director 3h Reelect Zhang Xiangdong as Non-Executive For For Management Director 3i Reelect Gregory L. Curl as Non-Executive For For Management Director 3j Reelect Song Fengming as Independent For For Management Non-Executive Director 3k Reelect Tse Hau Yin, Aloysius as For For Management Independent Non-Executive Director 3l Reelect Elaine La Roche as Independent For For Management Non-Executive Director 3m Reelect Peter Levene as Independent For For Management Non-Executive Director 3n Elect Wang Yong as Non-Executive Director For For Management 3o Elect Li Xiaoling as Non-Executive For For Management Director 4a Reelect Xie Duyang as Supervisor For For Management 4b Reelect Liu Jin as Supervisor For For Management 4c Reelect Jin Panshi as Supervisor For For Management 4d Reelect Guo Feng as External Supervisor For For Management 4e Elect Dai Deming as External Supervisor For For Management 5 Approve Final Emoluments Distribution For For Management Plan for Directors and Supervisors 6 Accept Financial Statements and Statutory For For Management Reports 7 Approve Profit Distribution Plan and For For Management Dividend 8 Authorize Board to Deal with Matters For For Management Related to the Declaration of Interim Dividend of 2007, the Interim Dividend of 2007 Should be 45 Percent of the After-Tax Net Profit of the Bank in the First Half of 2007 9 Accept Final Accounts For For Management 10 Approve Capital Expenditure Budget for For For Management 2007 11 Approve Cooperation Agreement Between the For For Management Company and Bank of America Corporation and Establishment of a Joint Venture 12 Authorize Directors to Deal with Matters For Against Management Related to Liability Insurance of Directors, Supervisors and Senior Management in Accordance with Market Practice 13 Reappoint KPMG Huazhen and KPMG as For For Management Domestic and International Auditors Respectively and Authorize Board to Fix Their Remuneration 14 Authorize Issuance of Subordinated Bonds For For Management - -------------------------------------------------------------------------------- CHINA HONGXING SPORTS LTD Ticker: Security ID: BMG2154D1048 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Reelect Wu Rongguang as Director For Against Management 3 Note the Retirement of Wu Hanjie as a For For Management Director 4 Approve Directors' Fees of SGD 180,000 For For Management for the Year Ending Dec. 31, 2007 (2006: SGD 150,000) 5 Declare Final Dividend of RMB 0.08 Per For For Management Share 6 Reappoint Foo Kon Tan Grant Thornton ans For For Management RSM Nelson Wheeler as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Shares without For For Management Preemptive Rights 8 Approve Issuance of Shares and Grant For Against Management Options Pursuant to the China Hongxing Employee Share Option Scheme - -------------------------------------------------------------------------------- CHINA HONGXING SPORTS LTD Ticker: Security ID: BMG2154D1048 Meeting Date: APR 26, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subdivision of Each Share of For For Management HK$0.10 Each in the Authorized and Issued Share Capital of the Company into Five Shares of HK$0.02 Each - -------------------------------------------------------------------------------- CHINA INFRASTRUCTURE MACHINERY HOLDINGS LTD Ticker: Security ID: KYG2111M1069 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$0.22 Per For For Management Share 3a Reelect Lee San Yim as Director For For Management 3b Reelect Qiu Debo as Director For For Management 3c Reelect Luo Jianru as Director For For Management 3d Reelect Mou Yan Qun as Director For For Management 3e Reelect Chen Chao as Director For For Management 3f Reelect Lin Zhong Ming as Director For For Management 3g Reelect Zhang Hong as Director For For Management 3h Reelect Ngai Ngan Ying as Director For For Management 3i Reelect Fang Deqin as Director For For Management 3j Reelect Yang Hongqi as Director For For Management 3k Reelect Qian Shizheng as Director For For Management 3l Reelect Lo Peter as Director For For Management 3m Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO. LTD. Ticker: Security ID: CN0008901406 Meeting Date: APR 23, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For Did Not Management Vote 2 Accept Supervisors' Report For Did Not Management Vote 3 Accept 2006 Annual Report For Did Not Management Vote 4 Approve Providing of Credit Guarantee to For Did Not Management Subsidiary Companies Vote 5 Approve Allocation of Income and For Did Not Management Dividends, and Capitalization of Reserves Vote for Bonus Issue 6 Approve Auditors For Did Not Management Vote 7.1 Elect Fu Yuning as Director For Did Not Management Vote 7.2 Elect Li Jianhong as Director For Did Not Management Vote 7.3 Elect Mai Boliang as Director For Did Not Management Vote 7.4 Elect Wang Hong as Director For Did Not Management Vote 7.5 Elect Xu Minjie as Director For Did Not Management Vote 8.1 Elect Qin Rong as Independent Director For Did Not Management Vote 8.2 Elect Xu Jingan as Independent Director For Did Not Management Vote 8.3 Elect Jin Qingjun as Independent Director For Did Not Management Vote 9.1 Elect Du Yongcheng as Supervisor For Did Not Management Vote 9.2 Elect Chen Keng as Supervisor For Did Not Management Vote 10 Amend Articles of Association For Did Not Management Vote - -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: Security ID: CN000A0KFDV9 Meeting Date: JUN 15, 2007 Meeting Type: Annual Record Date: MAY 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of Supervisors For For Management 3 Accept Audited Financial Statements and For For Management Statutory Reports 4 Accept Final Financial Report For For Management 5 Approve Profit Appropriations Plan For For Management Including the Distribution of Final Dividend 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7a Reelect Qin Xiao as Non-Executive For For Management Director 7b Reelect Fu Yuning as Non-Executive For For Management Director 7c Reelect Li Yinquan as Non-Executive For For Management Director 7d Reelect Huang Dazhan as Non-Executive For For Management Director 7e Elect Ding An Hua, Edward as For For Management Non-Executive Director 7f Reelect Wei Jiafu as Non-Executive For For Management Director 7g Reelect Sun Yueying as Non-Executive For For Management Director 7h Reelect Wang Daxiong as Non-Executive For For Management Director 7i Reelect Fu Junyuan as Non-Executive For For Management Director 7j Reelect Ma Weihua as Executive Director For For Management 7k Elect Zhang Guanghua as Executive For For Management Director 7l Elect Li Hao as Executive Director For For Management 7m Reelect Wu Jiesi as Independent For For Management Non-Executive Director 7n Elect Yan Lan as Independent For For Management Non-Executive Director 7o Elect Song Lin as Independent For For Management Non-Executive Director 7p Reelect Chow Kwong Fai, Edward as For For Management Independent Non-Executive Director 7q Reelect Liu Yongzhang as Independent For For Management Non-Executive Director 7r Reelect Liu Hongxia as Independent For For Management Non-Executive Director 7s Elect Hong Xiaoyuan as Non-Executive For Management Director 8a Reelect Zhu Genlin as Shareholder For For Management Representative Supervisor 8b Reelect Chen Haoming as Shareholder For For Management Representative Supervisor 8c Elect Dong Xiande as Shareholder For For Management Representative Supervisor 8d Elect Li Jiangning as Shareholder For For Management Representative Supervisor 8e Reelect Shi Jiliang as External For For Management Supervisor 8f Reelect Shao Ruiqing as External For For Management Supervisor 9 Accept Duty Performance and For For Management Cross-Evaluation Reports of Independent Non-Executive Directors 10 Accept Assessment Report on the Duty For For Management Performance of Directors 11 Accept Duty Performance and For For Management Cross-Evaluation Reports of External Supervisors 12 Accept Related Party Transaction Report For For Management - -------------------------------------------------------------------------------- CHINA MOBILE (HONG KONG) LIMITED Ticker: CHLKF Security ID: HK0941009539 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAY 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a Reelect Wang Jianzhou as Director For For Management 3b Reelect Li Yue as Director For For Management 3c Reelect Zhang Chenshuang as Director For For Management 3d Reelect Frank Wong Kwong Shing as For For Management Director 3e Reelect Paul Michael Donovan as Director For For Management 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO LTD Ticker: Security ID: CN000A0JDAF5 Meeting Date: FEB 28, 2007 Meeting Type: Special Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Domestic Corporate For For Management Bonds 2 Authorize Board to Deal with All Matters For For Management in Connection with the Issuance of Domestic Corporate Bonds - -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO LTD Ticker: Security ID: CN000A0JDAF5 Meeting Date: JUN 15, 2007 Meeting Type: Annual Record Date: JUN 15, 2007 # 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 Final Dividend Distribution Plan 5 Approve Interim Dividend for 2007 For For Management 6 Reappoint ShineWing Certified Public For For Management Accountants and Deloitte Touche Tohmatsu, Certified Public Accountants as PRC and International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Revised 2007 Cap For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Amend Articles Re: Scope of Business For For Management Activities of the Company - -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: Security ID: HK0688002218 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: MAY 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Reelect Kong Qingping as Director For For Management 2b Reelect Xiao Xiao as Director For For Management 2c Reelect Wang Man Kwan, Paul as Director For For Management 2d Reelect Chen Bin as Director For For Management 2e Reelect Zhu Yijian as Director For For Management 2f Reelect Luo Liang as Director For For Management 3 Authorize Board to Fix the Remuneration For For Management of Directors 4 Approve Final Dividend of HK$0.06 Per For For Management Share 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO LTD Ticker: Security ID: CN000A0ERK49 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: APR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of Supervisors For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Reappoint KPMG Hauzhen and KPMG as the For For Management PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Renewal of Certain Connected For For Management Transactions for 2008 to 2010 and Relevant Annual Caps 8 Approve Adjustments to the Annual Caps For For Management for Certain Connected Transactions in 2007 9 Elect Yun Gongmin as Non-Executive For For Management Director 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO LTD Ticker: Security ID: CN000A0B5MC3 Meeting Date: JUN 26, 2007 Meeting Type: Annual Record Date: MAY 29, 2007 # 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 Final Dividend Distribution Plan 5 Approve Remuneration of Directors and For For Management Supervisors for the Year Ending Dec. 31, 2007 6 Elect Ma Zehua as Non-Executive Director For For Management 7 Elect Pan Zhanyuan as Independent For For Management Non-Executive Director 8 Elect Shen Kangchen as Independent For For Management Non-Executive Director 9 Elect Yao Guojian as Supervisor For For Management 10a Reelect Li Shaode as Director For For Management 10b Reelect Huang Xiaowen as Director For For Management 10c Reelect Zhao Hongzhou as Director For For Management 10d Reelect Zhang Jianhua as Director For For Management 10e Reelect Wang Daxiong as Director For For Management 10f Reelect Zhang Guofa as Director For For Management 10g Reelect Yao Zuozhi as Director For For Management 10h Reelect Xu Hui as Director For For Management 10i Reelect Hu Hanxiang as Director For For Management 10j Reelect Wang Zongxi as Director For For Management 11a Reelect Chen Decheng as Supervisor For For Management 11b Reelect Tu Shiming as Supervisor For For Management 11c Reelect Hua Min as Supervisor For For Management 11d Reelect Pan Yingli as Supervisor For For Management 12 Appoint PricewaterhouseCoopers, Hong For For Management Kong, Certified Public Accountants and BDO Zhong Hua Certified Public Accountants as International and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 13a Approve Amendments to the Parts of the H For For Management Share Appreciation Rights Scheme (the Scheme) and Methods for Implementation of the Scheme (Amended Scheme and Methods) 13b Approve Granting of Share Appreciation For For Management Rights Under the Amended Scheme and Methods 13c Approve All Other Matters Contemplated For For Management Under the Amended Scheme and Methods 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: Security ID: BMG2442N1048 Meeting Date: MAY 17, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve APM Shipping Services Master For For Management Agreement and Annual Caps 2 Approve COSCON Shipping Services Master For For Management Agreement and Annual Caps 3 Approve COSCON Container Services For For Management Agreement and Annual Caps - -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: Security ID: BMG2442N1048 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAY 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a1 Relect Li Jianhong as Director For For Management 3a2 Relect Sun Yueying as Director For For Management 3a3 Relect Xu Minjie as Director For For Management 3a4 Relect Wong Tin Yau, Kelvin as Director For For Management 3a5 Relect Li Kwok Po, David as Director For For Management 3a6 Relect Liu Lit Man as Director For For Management 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 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 - -------------------------------------------------------------------------------- DENWAY MOTORS LTD. (FORMERLY DENWAY INVESTMENT) Ticker: Security ID: HK0203009524 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: MAY 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Declare Final Dividend For For Management 3a Elect ZHANG Fangyou as Director For For Management 3b Elect ZENG Qinghong as Director For For Management 3c Elect CHEUNG Doi Shu 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 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 - -------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LTD Ticker: Security ID: KYG4100M1050 Meeting Date: MAR 26, 2007 Meeting Type: Special Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Greentown Real For For Management Estate Group Co, Ltd (Greentown Real Estate) of 51.0 Percent Equity Interest in Hangzhou Qiandao Lake Greentown Investment & Property Co, Ltd from Zhejiang Zhongqinglv Greentown Real Estate Investment Co Ltd (ZZG) 2 Approve Acquisition by Greentown Real For For Management Estate of 49.0 Percent Equity Interest in ZZG from Greentown Hldgs. Group Ltd. For a Consideration of RMB 122.0 Million - -------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LTD Ticker: Security ID: KYG4100M1050 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: MAY 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a1 Reelect Song Weiping as Director For For Management 3a2 Reelect Shou Bainian as Director For For Management 3a3 Reelect Chen Shunhua as Director For For Management 3a4 Reelect Guo Jiafeng as Director For For Management 3a5 Reelect Jia Shenghua as Director For For Management 3a6 Reelect Jiang Wei as Director For For Management 3a7 Reelect Sze Tsai Ping, Michael as For For Management Director 3a8 Reelect Tsui Yiu Wa, Alec as Director For For Management 3a9 Reelect Tang Shiding as Director For For Management 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- GUANGSHEN RAILWAY CO Ticker: GNGYF Security ID: CN0009007393 Meeting Date: JUN 28, 2007 Meeting Type: Special Record Date: MAY 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party and Annual Cap - -------------------------------------------------------------------------------- GUANGSHEN RAILWAY CO Ticker: GNGYF Security ID: CN0009007393 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAY 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Provisionary Budget for Fiscal For For Management Year 2007 6 Appoint Deloitte Touche Tohmatsu CPA Ltd. For For Management as PRC Auditors and Authorize Board and the Audit Committee to Fix Their Remuneration 7 Appoint PricewaterhouseCoopers Certified For For Management Public Accountants as International Auditors and Authorize Board and the Audit Committee to Fix Their Remuneration 8 Authorize Board to Fix the Remuneration For For Management of Independent Non-Executive Directors 9 Amend Articles For For Management 10 Other Business (Voting) For Against Management 11 Approve the Termination of Engagement of For For Management Wu Junguang as Director 12 Elect He Yuhua as Director For For Management - -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD Ticker: Security ID: CN000A0KDYQ0 Meeting Date: JUN 18, 2007 Meeting Type: Annual Record Date: MAY 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Report of the Board of For For Management Directors 2 Accept the Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Final Dividend of RMB 0.2 Per For For Management Share 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve the Board to Decide on Matters For For Management Relating to the Payment of Interim Dividend for the 6 Months Ended June 30, 2007 7a Reelect Zhang Lin as Non-Executive For For Management Director 8a Reelect Liang Yinemei as Supervisor For For Management 8b Reelect Zheng Ercheng as Supervisor For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD Ticker: Security ID: CN000A0KDYQ0 Meeting Date: JUN 18, 2007 Meeting Type: Special Record Date: MAY 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Proposed A Share Issue and Terms For Did Not Management and Conditions Vote 1b Authorize Board to Determine and Deal For Did Not Management with Matters and to Execute all Relevant Vote Agreements in Relation to the Proposed A Share Issue 1c Approve Effectivity of the Proposed A For Did Not Management Share Issue Vote 2 Approve Share Consolidation on the Basis For Did Not Management of Every Four Issued or Unissued Ordinary Vote Shares into One Ordinary Shares of RMB 1.0 Each and Authorize Board to Effect the Share Consolidation of Domestic Shares and H Shares 3 Approve Capitalization of Other Reserves For Did Not Management and Transfer to the Paid Up Capital Vote Account for the Issuance of 2.4 Billion Shares and Authorize Board to Effect the Capitalization Issue 4 Amend Articles of Association For Did Not Management Vote 5 Amend Address and Business Scope of the For Did Not Management Company Vote 6 Approve Sharing of Accumulated Retained For Did Not Management Earnings at the Time of the A Share Issue Vote 7 Approve and Adopt Rules and Procedures of For Did Not Management Shareholder's General Meeting Vote 8 Approve and Adopt Rules and Procedures For Did Not Management for Board Meeting Vote 9 Approve and Adopt Rules and Procedures of For Did Not Management the Supervisory Board Vote 10 Approve and Adopt the Decision Making For Did Not Management Procedures for Connected Transactions Vote 11 Approve and Adopt Independent Directors' For Did Not Management Rules Vote 12 Approve Use of Proceeds from the Proposed For Did Not Management A Share Issue Vote - -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD Ticker: Security ID: CN000A0KDYQ0 Meeting Date: JUN 18, 2007 Meeting Type: Special Record Date: MAY 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Proposed A Share Issue and Terms For For Management and Conditions 1b Authorize Board to Determine and Deal For For Management with Matters and to Execute all Relevant Agreements in Relation to the Proposed A Share Issue 1c Approve Effectivity of the Proposed A For For Management Share Issue - -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO. LTD. Ticker: Security ID: KYG4402L1023 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAY 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Sze Man Bok as Director For For Management 3b Reelect Yeung Wing Chun as Director For For Management 3c Reelect Hung Ching Shan as Director For For Management 3d Reelect Xu Chun Man as Director For For Management 3e Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS Ticker: Security ID: BMG4600H1016 Meeting Date: JUN 15, 2007 Meeting Type: Annual Record Date: JUN 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Reelect Xiang Bin as Executive Director For For Management 2b Reelect Au Wai Kin as Executive Director For For Management 2c Reelect Chen Chang Ying as Executive For For Management Director 2d Reelect Xiao Yan Xia as Executive For For Management Director 2e Authorize Board to Fix the Remuneration For For Management of Executive and Non-Executive Directors 3 Approve Payment of Remuneration of For For Management Independent Non-Executive Directors 4 Approve Final Dividend For For Management 5 Reappoint PrecewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares 7 Amend Rules of the Share Option Scheme of For Against Management the Company - -------------------------------------------------------------------------------- HUNAN NONFERROUS METALS CORP LTD Ticker: Security ID: CN000A0JDN21 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: MAY 11, 2007 # 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 Dividend For For Management 5 Appoint International and Domestic For For Management Auditors of the Company and Authorize Board to Fix Their Remuneration 6a Approve Allotment and Issuance of New For Against Management Shares Including Terms on the Class and Number of Shares, Issue Price of New Shares, Starting and Closing Date for the Issue 6b Authorize Board During the Relevant For Against Management Period to Make or Grant Offers, Agreements and Options 6c Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6d Compliance with the Company Law of the For Against Management People's Republic of China (PRC) and Other Applicable Laws and Regulations and Obtain Approval from the China Securities Regulatory Commission and Other Relevant PRC Government Departments 6e Description of Relevant Period For Against Management 6f Approve Increase in Authorized Share For Against Management Capital 6g Authorize Board to Sign the Necessary For Against Management Documents, Complete the Necessary Formalities and Take Other Necessary Steps to COmplete the Allotment and Issuance and Listing of New Shares 6h Amend Articles Re: Share Capital For Against Management Structure and Registered Capital 7 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker: Security ID: CN0009070615 Meeting Date: JUN 26, 2007 Meeting Type: Annual Record Date: MAY 28, 2007 # 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 Auditors' For For Management Report 4 Approve Distribution of Profit For For Management 5 Approve Remuneration and Annual Bonus of For For Management Executive Directors and Supervisors; Allowance of Independent Non-Executive Directors and Annual Bonus of Senior Management 6 Approve Remuneration of Directors and For For Management Supervisors for the Two Years of 2007 and 2008 and the Increment Thereof and Authorize the Remuneration Committee to Determine the Increment for the Years of 2007 and 2008 7 Approve Adoption of the Rules of For For Management Management on Use of Proceeds 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Amend Articles Re: Scope of Operations of For For Management the Company 10 Appoint Ernst & Young Hua Ming and Ernst For For Management & Young as Domestic and International Auditors; Authorize Board to Fix Their Remuneration; and Any One Executive Director to Enter into the Service Agreement and Other Related Documents with the Appointed Auditors - -------------------------------------------------------------------------------- JINGWEI TEXTILE MACHINERY CO. LTD Ticker: Security ID: CN0008990946 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAY 28, 2007 # 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 2006 Profit Distribution Plan For Against Management 5 Approve Relevant Continuing Connected For For Management Transactions 6 Approve Supplemental Agreement and For For Management Revised Annual Cap 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- JINGWEI TEXTILE MACHINERY CO. LTD Ticker: Security ID: CN0008990946 Meeting Date: JUN 28, 2007 Meeting Type: Special Record Date: MAY 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 Percent For For Management of H Shares in Issue - -------------------------------------------------------------------------------- KINGWAY BREWERY HOLDINGS LIMITED (FORMERLY GUANGDONG BREWERY Ticker: Security ID: BMG5267L1037 Meeting Date: JUN 15, 2007 Meeting Type: Annual Record Date: JUN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Koh Poh Tiong as Non-Executive For For Management Director 3b Reelect Han Cheng Fong as Non-Executive For For Management Director 3c ReelectHo Ho Lam Lai Ping, Theresa as For For Management Non-Executive Director 3d Reelect Alan Howard Smith as Independent For For Management Non-Executive Director 3e Reelect Fong Wo, Felix as Independent For For Management Non-Executive Director 3f Authorize Board to Fix the Remuneration For For Management of Directors 4a Fix Maximum Number of Directors For For Management 4b Appoint Additional Directors For For Management 5 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: Security ID: BMG5485F1445 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAY 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$0.39 Per For For Management Share 3a Reelect Victor Fung Kwok King as Director For For Management 3b Reelect Paul Edward Selway-Swift as For For Management Director 3c Reelect Bruce Philip Rockowitz as For For Management Director 3d Reelect Annabella Leung Wai Ping as For For Management Director 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- LIFESTYLE INTERNATIONAL HOLDINGS LTD Ticker: Security ID: KYG548561029 Meeting Date: APR 23, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Cheng Kar-shun, Henry as For For Management Non-Executive Director 3b Reelect Lau Yuk-wai, Amy as Non-Executive For For Management Director 3c Reelect Lam Siu-lun, Simon as Independent For For Management Non-Executive Director 3d Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- LUNG KEE (BERMUDA) HOLDINGS LTD. Ticker: Security ID: BMG5697D1011 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$0.065 Per For For Management Share 3 Fix Number of Directors at 15 For For Management 4a Reelect Mak Koon Chi as Director For For Management 4b Reelect Fung Wai Hing as Director For For Management 4c Reelect Lee Tat Yee as Director For For Management 5 Authorize Board to Fix the Remuneration For For Management of Directors 6 Authorize Board to Appoint Additional For For Management Directors 7 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 10 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- PACIFIC CENTURY INSURANCE HOLDINGS Ticker: Security ID: BMG6844R1007 Meeting Date: APR 23, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Reelect So Wing Hung, Peter as Executive For For Management Director 2b Reelect Chung Cho Yee, Mico as For For Management Non-Executive Director 2c Reelect Zheng Changyong as Non-Executive For For Management Director 2d Reelect Wong Yue Chim, Richard as For For Management Independent Non-Executive Director 2e Authorize Board to Fix the Remuneration For For Management of Directors 3a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 3c Authorize Reissuance of Repurchased For Against Management Shares 4 Appoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- PARKSON RETAIL GROUP LTD Ticker: Security ID: KYG693701073 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Declare Final Dividend of RMB 0.27 Per For For Management Share 3a1 Reelect Chew Fook Seng as Director For For Management 3a2 Reelect Cheng Heng Jem as Director For For Management 3a3 Reelect Yau Ming King, Robert as Director For For Management 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Appoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- PORTS DESIGN LTD Ticker: Security ID: BMG718481242 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAY 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 4a1 Reelect Han Kiat Edward Tan as Director For For Management 4a2 Reelect Kai Tai Alfred Chan as Director For For Management 4a3 Reelect Pierre Frank Bourque as Director For For Management 4a4 Reelect Julie Ann Enfield as Director For For Management 4a5 Reelect Rodney Ray Cone as Director For For Management 4a6 Reelect Wei Lynn Valarie Fong as Director For For Management 4a7 Reelect Lara Magno Lai as Director For For Management 4b Authorize Board to Fix the Remuneration For For Management of Directors 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- SCUD GROUP LTD Ticker: Security ID: KYG794371024 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reelect Fang Jin as Executive Director For For Management 3 Reelect Lin Chao as Executive Director For For Management 4 Reelect Guo Quan Zeng as Executive For For Management Director 5 Reelect Li Hui Qui as Executive Director For For Management 6 Reelect Ho Man as Non-Executive Director For For Management 7 Reelect Heng Kwoo Seng as Independent For For Management Non-Executive Director 8 Reelect Wang Jing Zhong as Independent For For Management Non-Executive Director 9 Reelect Wang Jian Zhang as Independent For For Management Non-Executive Director 10 Authorize Board to Fix the Remuneration For For Management of Directors 11 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 14 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- SHANGHAI ZHENHUA PORT MACHINERY CO. LTD. Ticker: Security ID: CN0009087700 Meeting Date: APR 10, 2007 Meeting Type: Special Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Qualification for the Public For For Management Offer of Ordinary A Shares 2 Approve Public Offer of Ordinary A Shares None None Management (A Share Issue) 2.1 Approve Issue Type of Ordinary A Shares For For Management 2.2 Approve Face Value of Ordinary A Shares For For Management 2.3 Approve Issuance of Not More Than 200 For For Management Million Ordinary A Shares 2.4 Approve Target Subscribers of Ordinary A For For Management Shares 2.5 Approve Issuing Method of Ordinary A For For Management Shares 2.6 Approve Issue Price and Pricing Method of For For Management Ordinary A Shares 2.7 Approve Listing of the Ordinary A Shares For For Management in the Shanghai Stock Exchange 2.8 Approve Use of Proceeds from the A Share For For Management Issue 2.9 Approve Effectivity of A Share Issue for For For Management a Period of 12 Months from the Date of Approval 2.10 Approve Allocation of Income Gained Prior For For Management to the A Share Issue to All Shareholders Based on Their Shareholdings After the A Share Issue 3 Authorize Board to Determine All Matters For For Management in Relation to the A Share Issue 4 Approve Feasibility Report on the Use of For For Management Proceeds from the A Share Issue 5 Approve Use of Proceeds from Previous For For Management Share Placement 6 Approve Guidelines on the Usage and For For Management Management of Raised Proceeds 7 Elect Directors Other Than Independent For For Management Directors 8 Elect Independent Directors and Fix Their For For Management Remuneration 9 Elect Supervisors For For Management 10 Amend Incentive Plan for Outstanding For For Management Staff and Senior Executives 11 Amend Articles of Association For For Management 12 Amend Rules and Procedures Regarding For For Management Shareholder Meeting 13 Amend Rules and Procedures Regarding For For Management Board Meeting 14 Amend Rules and Procedures Regarding For For Management Supervisory Committee Meeting 15 Approve Related Party Transaction For For Management - -------------------------------------------------------------------------------- SHANGHAI ZHENHUA PORT MACHINERY CO. LTD. Ticker: Security ID: CN0009087700 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAY 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Supervisors' Report For For Management 3 Accept Report on the Job Description of For For Management Independent Directors 4 Accept 2006 Report on the Performance of For For Management the President and 2007 Work Plan 5 Accept 2006 Financial Statements For For Management 6 Approve Allocation of Income and Dividend For Against Management 7 Amend Articles of Association For For Management 8 Authorize Issuance of Short-Term For For Management Financing Bonds 9 Amend Accounting Policy and Estimate For For Management 10 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 11 Approve Status on the Use of Proceeds For For Management from Previous Share Placement - -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LIMITED Ticker: Security ID: KYG810431042 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Hui Wing Mau as Executive For For Management Director 3b Reelect Hui Sai Tan, Jason as Executive For For Management Director 3c Reelect Lu Hong Bing as Independent For For Management Non-Executive Director 3d Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- SOLOMON SYSTECH INTERNATIONAL LTD Ticker: Security ID: KYG826051099 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Leung Kwong Wai as Director For For Management 3b Reelect Lam Shun Fu as Director For For Management 3c Reelect Sun Patrick as Director For For Management 3d Reelect Choy Kwok Hung, Patrick as For For Management Director 3e Reelect Kao Kuen, Charles as Director For For Management 3f Authorize Board to Fix the Remuneration For For Management of Directors 4 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: GB0004082847 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 50.21 US Cents For For Management Per Ordinary Share 3 Approve Remuneration Report For Against Management 4 Re-elect Sir CK Chow Director For For Management 5 Re-elect Jamie Dundas as Director For For Management 6 Re-elect Ruth Markland as Director For For Management 7 Re-elect Richard Meddings as Director For For Management 8 Re-elect Kai Nargolwala as Director For For Management 9 Re-elect Paul Skinner as Director For For Management 10 Elect Lord Adair Turner as Director For For Management 11 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 230,794,344 (Relevant Securities and Scrip Dividend Scheme); Otherwise up to USD 138,476,606 14 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount Equal to the Company's Share Capital Repurchased by the Company Pursuant to Resolution 16 15 Subject to the Passing of Resolution 13, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 34,619,151 16 Authorise 138,476,606 Ordinary Shares for For For Management Market Purchase 17 Authorise 7,500 Dollar Preference Shares For For Management and 195,285,000 Sterling Preference Shares for Market Purchase 18 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 19 Authorise Standard Chartered Bank to Make For For Management EU Political Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 20 Approve the Waiver in Respect of the For For Management Reporting and Annual Review Requirements in Respect of Ongoing Banking Transactions with Associates of Temasek Holdings (Private) Limited that the Company has not been Able to Identify 21 Approve the Waiver in Respect of the For For Management Requirement to Enter into Fixed-Term Written Agreements with Temasek Holdings (Private) Limited and its Associates in Respect of Ongoing Banking Transactions 22a Approve the Ratification of Past Ongoing For For Management Banking Transactions with Temasek Holdings (Private) Limited and its Associates 22b Approve Future Ongoing Banking For For Management Transactions with Temasek Holdings (Private) Limited and its Associates, Including the Waiver in Respect of the Requirement to Set an Annual Cap - -------------------------------------------------------------------------------- WEICHAI POWER CO Ticker: Security ID: CN000A0B9CD4 Meeting Date: JUN 29, 2007 Meeting Type: Annual Record Date: MAY 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report of the Company For For Management 2 Accept Report of the Board of Directors For For Management 3 Accept Report of the Supervisory For For Management Committee 4 Accept Financial Statements and Statutory For For Management Reports 5 Reappoint Shandong Zheng Yuan Hexin For For Management Accountants Ltd. as PRC Auditors and Authorize Board to Fix Their Remuneration 6 Reappoint Deloitte Touche Tohmatsu as For For Management Non-PRC Auditors and Authorize Board to Fix Their Remuneration 7 Approve Payment of Interim Dividend for For For Management the Year Ending Dec. 31, 2007 8 Accept Report of the Board of Directors For For Management of Torch Authomobile Group Co., Ltd. 9 Accept Report of the Supervisory For For Management Committee of Torch Automobile Group Co., Ltd. 10 Accept Financial Statements and Statutory For For Management Reports of Torch Automobile Group Co., Ltd. 11 Approve Profit Distribution Plan of Torch For For Management Automobile Group Co., Ltd. 12 Approve Rules for the Shareholders' For For Management Meetings 13 Approve Rules for the Board Meetings For For Management 14 Approve Rules for the Meetings of the For For Management Supervisory Committee 15 Approve Regulations for the Strategic For For Management Development and Investment Committee of the Board of Directors 16 Approve Regulations for the Audit For For Management Committee of the Board of Directors 17 Approve Regulations for the Remuneration For For Management Committee of the Board of Directors 18 Approve Regulations for the Nomination For For Management Committee of the Board of Directors 19 Approve Decision Making System in Respect For For Management of Connected Transactions 20 Approve Decision Making System in Respect For For Management of Investments and Operations 21 Approve Final Profit Distribution For For Management 22 Approve Issuance of A Shares and/or H For Against Management Shares without Preemptive Rights 23 Authorize Issuance of Short Term For For Management Debentures Not Exceeding RMB 1.0 Billion 24 Amend Articles Re: Regulating Transfers For For Management of the Shares, Share Registration, Procedures for Shareholders Holdings More Than 3 Percent, Chairman's Supervisory Duties and Method of Transacting Business by the Board - -------------------------------------------------------------------------------- WING LUNG BANK Ticker: Security ID: HK0096000564 Meeting Date: APR 28, 2007 Meeting Type: Annual Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Declaration of Final Dividend 2a Reelect Lincoln Hung-leung Soo as For For Management Director 2b Reelect Albert Po-cheung Wu as Director For For Management 2c Fix Directors' Fees at HK$120,000 for the For For Management Chairman, HK$100,000 for the Vice-Chairman, HK$80,000 for Director, HK$140,000 for the Director Serving as Chairman of Audit Committee and HK$120,000 for the Directors Serving as Member of Audit Committee 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Amend Articles Re: Electronic and For For Management Corporate Communication - -------------------------------------------------------------------------------- XINYI GLASS HOLDINGS LTD Ticker: Security ID: KYG9828G1082 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Declare a Final Dividend of HK$0.07 Per For For Management Share 3a1 Reelect Lee Shing Put as Executive For For Management Director 3a2 Reelect Lee Yau Ching as Executive For For Management Director 3a3 Reelect Li Man Yin as Executive Director For For Management 3a4 Reelect Wong Chat Chor Samuel as For For Management Independent Non-Executive Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- YANTAI CHANGYU PIONEER WINE CO LTD Ticker: 200869 Security ID: CN0009094862 Meeting Date: APR 12, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Supervisors' Report For For Management 3 Accept 2006 Annual Report For For Management 4 Accept Financial Statements and Statutory For For Management Reports 5 Approve Allocation of Income and Payment For For Management of Dividend of RMB 8 For Every 10 Shares Held 6 Approve Investment Project For For Management - -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: YZCHF Security ID: CN0009131243 Meeting Date: JUN 15, 2007 Meeting Type: Annual Record Date: MAY 17, 2007 # 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 (Cash For For Management Dividend and Special Cash Distribution Dividend Plans) 5 Approve Remuneration of Directors For For Management 6 Appoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu Certified Public Accountants Ltd. as the Company's International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Amendments to the Business Scope For For Management of the Company 8a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8b Description of Relevant Period For Against Management 8c Authorize Board to Approve, Execute and For Against Management Procure All Documents, Deeds and Things Relevant to the Issue of New Shares - -------------------------------------------------------------------------------- ZHUZHOU CSR TIMES ELECTRIC CO LTD Ticker: Security ID: CN000A0LFEY9 Meeting Date: JUN 15, 2007 Meeting Type: Annual Record Date: MAY 15, 2007 # 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 Distribution of Profits For For Management 5 Approve Revision of Allowances Payable to For For Management the Independent Non-Executive Directors 6 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Amend Articles Re: Share Capital For For Management Structure - -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU Ticker: Security ID: CN000A0BKW45 Meeting Date: MAR 26, 2007 Meeting Type: Special Record Date: FEB 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Share Consolidation of Every Ten For For Management Shares of RMB 0.1 Each into One Share of RMB 1.0 Each 1b Approve No Fractional Issuance of For For Management Consolidated Shares Pursuant to the Share Consolidation 1c Authorize Board to Do All Such Acts and For For Management Things and Execute Such Documents Necessary to Give Effect to the Share Consolidation 2a1 Approve Proposed A Share Issue For For Management 2a2 Approve Listing of A Shares in the For For Management Shanghai Stock Exchange 2a3 Approve Number of A Shares to be Issued For For Management 2a4 Approve Target Subscribers of A Shares For For Management 2a5 Approve Nominal Value of A Shares For For Management 2a6 Approve Rights Attached to A Shares For For Management 2a7 Approve Basis for Determining the Issue For For Management Price of A Shares 2a8 Approve Method of Issuance of A Shares For For Management 2b1 Approve Approximately RMB 1.5 Billion For For Management from the Proceeds of the Proposed A Share Issue for Expansion of Open-Pit Mining in the Zijinshan Gold and Copper Mine 2b2 Approve Approximately RMB 462.0 Million For For Management from the Proceeds of the Proposed A Share Issue for Expansion of Hunchun Gold and Copper Mine 2b3 Approve Approximately RMB 199.0 Million For For Management from the Proceeds of the Proposed A Share Issue for a 200 Tonnes/Day Refractory Gold Concentrates Smelter/Refinery Project 2b4a Approve Use of Proceeds from the Proposed For For Management A Share Issue for Exploration of Zijin Gold Mine and the Area Around 2b4b Approve Use of Proceeds from the Proposed For For Management A Share Issue for Re-Exploration of Shanxi Yixingzhai Gold Mine 2b4c Approve Use of Proceeds from the Proposed For For Management A Share Issue for Exploration of Hunchun Gold Copper Mine 2b4d Approve Use of Proceeds from the Proposed For For Management A Share Issue for Exploration of Guangdong Xinyi Dongkeng Gold Mine and Yinyan Tin Mine 2b4e Approve Use of Proceeds from the Proposed For For Management A Share Issue for Exploration of Xinjiang Dongtianshan Copper Mine and Area Around Mengku Iron Mine 2b4f Approve Use of Proceeds from the Proposed For For Management A Share Issue for Exploration of Anhui Ma Shi Copper Mine 2b5 Approve Approximately RMB 300.0 Million For For Management from the Proceeds of the Proposed A Share Issue for Acquisition of Mining Rights 2b6 Approve Approximately RMB 93.0 Million For For Management from the Proceeds of the Proposed A Share Issue for Increase in Registered Capital of Associate Company/ies 2b7a Approve Use of Proceeds from the Proposed For For Management A Share Issue for the Acquisition of Shares of an Overseas Company 2b7b Approve Use of Proceeds from the Proposed For For Management A Share Issue for the Acquisition of an Overseas Gold Mine 2b7c Approve Use of Proceeds from the Proposed For For Management A Share Issue for Submitting Tender for a Copper Mining Project in Peru 2b7d Approve Use of Proceeds from the Proposed For For Management A Share Issue for Acquiring and/or Developing an Overseas Lead and Zinc Project 2b8 Approve Approximately RMB 60.0 Million For For Management from the Proceeds of the Proposed A Share for Acquisition of Minority Equity Interest in Xinyi Zijin Mining Co. Ltd. 2b9 Approve Approximately RMB 200.0 Million For For Management from the Proceeds of the Proposed A Share for Construction and Development of Xinyi Yinyan Tin Mine in Guangdong 2b10 Approve Any Surplus from Net Proceeds For For Management from the Proposed A Share Issue for General Working Capital or Any Shortage be Funded Through Various Means 2c Authorize Board to Take All Necessary For For Management Actions and/or Sign Any Documents in Connection with the Proposed A Share Issue 2d Approve Effectivity of the Proposed A For For Management Share Issue for a Period of One Year from the Date of Approval 3 Amend Articles Re: A Share Issuance For For Management 4 Approve and Adopt the Rules and For For Management Procedures of the Board 5 Approve and Adopt the Rules and For For Management Procedures of Shareholders' General Meeting 6 Approve and Adopt the Rules and For For Management Procedures of the Supervisory Committee 1 Approve and Adopt the Independent For For Management Directors' Rules - -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU Ticker: Security ID: CN000A0BKW45 Meeting Date: MAR 26, 2007 Meeting Type: Special Record Date: FEB 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Share Consolidation of Every Ten For For Management Ordinary Shares of RMB 0.1 Each into One Share of RMB 1.0 Each (Share Consolidation) 1b Approve No Fractional Issuance of For For Management Consolidated Shares Pursuant to the Share Consolidation 1c Authorize Board to Do All Such Acts and For For Management Things and Execute Such Documents Necessary to Give Effect to the Share Consolidation 2a1 Approve Proposed A Share Issue For For Management 2a2 Approve Listing of A Shares in the For For Management Shanghai Stock Exchange 2a3 Approve Number of A Shares to be Issued For For Management 2a4 Approve Target Subscribers of A Shares For For Management 2a5 Approve Nominal Value of A Shares For For Management 2a6 Approve Rights Attached to A Shares For For Management 2a7 Approve Basis for Determining the Issue For For Management Price of A Shares 2a8 Approve Method of Issuance of A Shares For For Management 2b1 Approve Approximately RMB 1.5 Billion For For Management from the Proceeds of the Proposed A Share Issue for Expansion of Open-Pit Mining in the Zijinshan Gold and Copper Mine 2b2 Approve Approximately RMB 462.0 Million For For Management from the Proceeds of the Proposed A Share Issue for Expansion of Hunchun Gold and Copper Mine 2b3 Approve Approximately RMB 199.0 Million For For Management from the Proceeds of the Proposed A Share Issue for a 200 Tonnes/Day Refractory Gold Concentrates Smelter/Refinery Project 2b4a Approve Use of Proceeds from the Proposed For For Management A Share Issue for Exploration of Zijin Gold Mine and the Area Around 2b4b Approve Use of Proceeds from the Proposed For For Management A Share Issue for Re-Exploration of Shanxi Yixingzhai Gold Mine 2b4c Approve Use of Proceeds from the Proposed For For Management A Share Issue for Exploration of Hunchun Gold Copper Mine 2b4d Approve Use of Proceeds from the Proposed For For Management A Share Issue for Exploration of Guangdong Xinyi Dongkeng Gold Mine and Yinyan Tin Mine 2b4e Approve Use of Proceeds from the Proposed For For Management A Share Issue for Exploration of Xinjiang Dongtianshan Copper Mine and Area Around Mengku Iron Mine 2b4f Approve Use of Proceeds from the Proposed For For Management A Share Issue for Exploration of Anhui Ma Shi Copper Mine 2b5 Approve Approximately RMB 300.0 Million For For Management from the Proceeds of the Proposed A Share Issue for Acquisition of Mining Rights 2b6 Approve Approximately RMB 93.0 Million For For Management from the Proceeds of the Proposed A Share Issue for Increase in Registered Capital of Associate Company/ies 2b7a Approve Use of Proceeds from the Proposed For For Management A Share Issue for the Acquisition of Shares of an Overseas Company 2b7b Approve Use of Proceeds from the Proposed For For Management A Share Issue for the Acquisition of an Overseas Gold Mine 2b7c Approve Use of Proceeds from the Proposed For For Management A Share Issue for Submitting Tender for a Copper Mining Project in Peru 2b7d Approve Use of Proceeds from the Proposed For For Management A Share Issue for Acquiring and/or Developing an Overseas Lead and Zinc Project 2b8 Approve Approximately RMB 60.0 Million For For Management from the Proceeds of the Proposed A Share for Acquisition of Minority Equity Interest in Xinyi Zijin Mining Co. Ltd. 2b9 Approve Approximately RMB 200.0 Million For For Management from the Proceeds of the Proposed A Share for Construction and Development of Xinyi Yinyan Tin Mine in Guangdong 2b10 Approve Any Surplus from Net Proceeds For For Management from the Proposed A Share Issue for General Working Capital or Any Shortage be Funded Through Various Means 2c Authorize Board to Take All Necessary For For Management Actions and/or Sign Any Documents in Connection with the Proposed A Share Issue 2d Approve Effectivity of the Proposed A For For Management Share Issue for a Period of One Year from the Date of Approval - -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU Ticker: Security ID: CN000A0BKW45 Meeting Date: APR 30, 2007 Meeting Type: Annual Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Report of the Board of Directors For For Management 1b Accept Report of the Supervisory For For Management Committee 1c Accept Financial Statements and Statutory For For Management Reports 2 Approve Profit Distribution Proposal and For For Management Final Dividend 3 Approve Remuneration of Directors and For For Management Supervisors 4 Reappoint Ernst & Young Hua Ming and For For Management Ernst & Young as Domestic and International Auditors Respectively, and Authorize Board to Fix Their Remuneration 5 Approve and Adopt the Management Policy For For Management of Connected Transactions 6 Approve Capitalization of Reserves for For For Management Bonus Issue 7 Amend Articles Re: Share Structure and For For Management Registered Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Board to Do All Things in For For Management Connection with Resolutions 6, 7, and 8 Above 10 Other Business (Voting) For Against Management ========== END NPX REPORT SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant): Oppenheimer Baring China Fund By (Signature and Title)*: /s/ John V. Murphy ------------------ John V. Murphy, President Date: August 17, 2007 *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: 24 Aug 07, 12:00am