Krane Shares Trust N-PX Annual report of proxy voting record

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act File Number: 811-22698

KraneShares Trust

(Exact name of registrant as specified in charter)

280 Park Avenue
32nd Floor
New York, New York 10017
(Address of principal executive offices)

Jonathan Krane
KraneShares Trust
280 Park Avenue
32nd Floor
New York, New York 10017
(Name and address of agent for service)

Registrant’s telephone number, including area code: 1-855-857-2638

Date of Fiscal Year End: March 31

Date of Reporting Period: July 1, 2020 to June 30, 2021

Item 1. Proxy Voting Record.

Attached are the proxy voting records for the following funds, each of which is a series of KraneShares Trust:

KFA Dynamic Fixed Income ETF

KFA Large Cap Quality Dividend Index ETF

KFA Mount Lucas Index Strategy ETF

(The Fund commenced operations on December 2, 2020)

KFA Small Cap Quality Dividend Index ETF

KFA Value Line^® Dynamic Core Equity Index ETF

(The Fund commenced operations on November 24, 2020)

KraneShares Asia Pacific High Yield Bond ETF

(Formerly, KraneShares CCBS China Corporate High Yield Bond USD Index ETF)

KraneShares Bloomberg Barclays China Bond Inclusion Index ETF

(Formerly, KraneShares E Fund China Commercial Paper ETF)

KraneShares Bosera MSCI China A Share ETF

KraneShares CICC China 5G & Semiconductor Index ETF

(The Fund commenced operations on November 24, 2020)

KraneShares CICC China Consumer Leaders Index ETF

(The Fund commenced operations on December 9, 2020)

KraneShares CICC China Leaders 100 Index ETF KraneShares CSI China Internet ETF

     KraneShares Electric Vehicles and Future Mobility Index ETF KraneShares Emerging Markets Consumer Technology Index ETF

KraneShares Emerging Markets Healthcare Index ETF

KraneShares Global Carbon ETF

     (The Fund commenced operations on July 30, 2020. Effective March 19, 2021, the KFA Global Carbon ETF was renamed the KraneShares Global Carbon ETF.)

KraneShares Hang Seng TECH Index ETF

(The Fund commenced operations on June 9, 2021)

KraneShares MSCI All China Health Care Index ETF KraneShares MSCI All China Index ETF KraneShares MSCI China Clean Technology Index ETF

(Formerly, KraneShares MSCI China Environment Index ETF)

KraneShares MSCI China ESG Leaders Index ETF

(The Fund commenced operations on July 29, 2020)

KraneShares MSCI Emerging Markets ex China Index ETF KraneShares MSCI One Belt One Road Index ETF

KraneShares SSE STAR Market 50 Index ETF

(The Fund commenced operations on January 27, 2021)

Krane-UBS China A Share Fund

(The Fund commenced operations on June 16, 2021)

Quadratic Interest Rate Volatility and Inflation Hedge ETF

Non-Voting Funds

KFA Mount Lucas Index Strategy ETF

There is no proxy voting activity for the KFA Mount Lucas Index Strategy ETF, as the Fund did not hold any votable positions during the reporting period.

KraneShares Asia Pacific High Yield Bond ETF

There is no proxy voting activity for the KraneShares Asia Pacific High Yield Bond ETF, as the Fund did not hold any votable positions during the reporting period.

KraneShares Global Carbon ETF

There is no proxy voting activity for the KraneShares Global Carbon ETF, as the Fund did not hold any votable positions during the reporting period.

Quadratic Interest Rate Volatility and Inflation Hedge ETF

There is no proxy voting activity for the Quadratic Interest Rate Volatility and Inflation Hedge ETF, as the Fund did not hold any votable positions during the reporting period.

KFA Dynamic Fixed Income ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
BRIGGS & STRATTON CORPORATION
Security ID:
Meeting Date: 11-Dec-20		Meeting Type: Consent
1	Class 4(a) - General Unsecured Claim against BSC
	(Unsecured Notes): Vote on the Plan (For = accept,
	Against = reject, Abstain is not counted)		Management		Non-Voting
2	OPT OUT of the releases contained in Section 10.6
	of the Plan with regard to claims held against BSC
	under Class 4(a) (For = opt out, Against or Abstain
	= do not opt out)		Management		Non-Voting
3	Class 4(b) - General Unsecured Claim against BGI
	(Unsecured Notes): Vote on the Plan. (For = accept,
	Against = reject, Abstain is not counted)		Management		Non-Voting
4	OPT OUT of the releases contained in Section 10.6
	of the Plan with regard to claims held against BGI
	under Class 4(b) (For = opt out, Against or Abstain
	= do not opt out)		Management		Non-Voting
5	Class 4(c) - General Unsecured Claim against ABI
	(Unsecured Notes): Vote on the Plan.(For = accept,
	Against = reject, Abstain is not counted)		Management		Non-Voting
6	OPT OUT of the releases contained in Section 10.6
	of the Plan with regard to claims held against ABI
	under Class 4(c) (For = opt out, Against or Abstain
	= do not opt out)		Management		Non-Voting

4

		KFA Large Cap Quality Dividend Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
AIR PRODUCTS AND CHEMICALS, INC.
Security ID:		Ticker: APD
Meeting Date: 28-Jan-21			Meeting Type: Annual
1.1	Election of Director: Susan K. Carter			Management	For	Voted - For
1.2	Election of Director: Charles I. Cogut			Management	For	Voted - For
1.3	Election of Director: Lisa A. Davis			Management	For	Voted - For
1.4	Election of Director: Chadwick C. Deaton			Management	For	Voted - For
1.5	Election of Director: Seifollah Ghasemi			Management	For	Voted - For
1.6	Election of Director: David H.Y. Ho			Management	For	Voted - For
1.7	Election of Director: Edward L. Monser			Management	For	Voted - For
1.8	Election of Director: Matthew H. Paull			Management	For	Voted - For
2	Ratify the appointment of Deloitte & Touche LLP as
	the Company's independent registered public
	accounting firm for the fiscal year ending
	September 30, 2021.			Management	For	Voted - For
3	Approval of the Air Products and Chemicals, Inc.
	2021 Long-Term Incentive Plan.			Management	For	Voted - For
4	Advisory vote approving the compensation of the
	Company's named executive officers.			Management	For	Voted - For
ALBEMARLE CORPORATION
Security ID:		Ticker: ALB
Meeting Date: 04-May-21			Meeting Type: Annual
1.1	Elect nominee to the Board of Director: Mary Lauren
	Brlas			Management	For	Voted - For
1.2	Elect nominee to the Board of Director: J. Kent
	Masters, Jr.			Management	For	Voted - For
1.3	Elect nominee to the Board of Director: Glenda J.
	Minor			Management	For	Voted - For
1.4	Elect nominee to the Board of Director: James J.
	O'Brien			Management	For	Voted - For
1.5	Elect nominee to the Board of Director: Diarmuid B.
	O'Connell			Management	For	Voted - For
1.6	Elect nominee to the Board of Director: Dean L.
	Seavers			Management	For	Voted - For
1.7	Elect nominee to the Board of Director: Gerald A.
	Steiner			Management	For	Voted - For
1.8	Elect nominee to the Board of Director: Holly A.
	Van Deursen			Management	For	Voted - For
1.9	Elect nominee to the Board of Director: Alejandro
	D. Wolff			Management	For	Voted - For
2	To ratify the appointment of PricewaterhouseCoopers
	LLP as Albemarle's independent registered public
	accounting firm for the fiscal year ending December
	31, 2021.			Management	For	Voted - For

5

			KFA Large Cap Quality Dividend Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
3	To approve the non-binding advisory resolution
	approving the compensation of our named executive
	officers.			Management	For	Voted - For
ALLIANT ENERGY CORPORATION
Security ID:		Ticker: LNT
Meeting Date: 20-May-21			Meeting Type: Annual
1.1	DIRECTOR			Management	For	Voted - For
1.2	DIRECTOR			Management	For	Voted - For
1.3	DIRECTOR			Management	For	Voted - For
2	Shareowner proposal regarding a report on the costs
	and benefits of Alliant Energy's voluntary
	climate-related activities.			Management	Against	Voted - Against
3	Ratification of the appointment of Deloitte &
	Touche LLP as the Company's independent registered
	public accounting firm for 2021.			Management	For	Voted - For
4	Advisory vote to approve the compensation of our
	named executive officers.			Management	For	Voted - For
ALTRIA GROUP, INC.
Security ID:		Ticker: MO
Meeting Date: 20-May-21			Meeting Type: Annual
1.1	Election of Director: Virginia E. Shanks			Management	For	Voted - For
1.2	Election of Director: Ellen R. Strahlman			Management	For	Voted - For
1.3	Election of Director: John T. Casteen III			Management	For	Voted - For
1.4	Election of Director: Dinyar S. Devitre			Management	For	Voted - For
1.5	Election of Director: William F. Gifford, Jr.			Management	For	Voted - For
1.6	Election of Director: Debra J. Kelly-Ennis			Management	For	Voted - For
1.7	Election of Director: W. Leo Kiely III			Management	For	Voted - For
1.8	Election of Director: Kathryn B. McQuade			Management	For	Voted - For
1.9	Election of Director: George Muñoz			Management	For	Voted - For
1.10	Election of Director: Mark E. Newman			Management	For	Voted - For
1.11	Election of Director: Nabil Y. Sakkab			Management	For	Voted - For
2	Shareholder Proposal - Disclosure of Lobbying
	Policies and Practices.			Management	Against	Voted - Against
3	Ratification of the Selection of Independent
	Registered Public Accounting Firm.			Management	For	Voted - For
4	Shareholder Proposal - Review and Report on
	Underage Tobacco Prevention Policies and Marketing
	Practices.			Management	Against	Voted - Against
5	Non-Binding Advisory Vote to Approve the
	Compensation of Altria's Named Executive Officers.			Management	For	Voted - Against

6

			KFA Large Cap Quality Dividend Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
AMERICAN FINANCIAL GROUP, INC.
Security ID:		Ticker: AFG
Meeting Date: 19-May-21			Meeting Type: Annual
1.1	DIRECTOR			Management	For	Voted - For
1.2	DIRECTOR			Management	For	Voted - For
1.3	DIRECTOR			Management	For	Voted - For
1.4	DIRECTOR			Management	For	Voted - For
1.5	DIRECTOR			Management	For	Voted - For
1.6	DIRECTOR			Management	For	Voted - For
1.7	DIRECTOR			Management	For	Voted - For
1.8	DIRECTOR			Management	For	Voted - For
1.9	DIRECTOR			Management	For	Voted - For
1.10	DIRECTOR			Management	For	Voted - For
1.11	DIRECTOR			Management	For	Voted - For
2	Proposal to ratify the Audit Committee's
	appointment of Ernst & Young LLP as the Company's
	Independent Registered Public Accounting Firm for
	2021.			Management	For	Voted - For
3	Advisory vote on compensation of named executive
	officers.			Management	For	Voted - For
AMERIPRISE FINANCIAL, INC.
Security ID:		Ticker: AMP
Meeting Date: 28-Apr-21			Meeting Type: Annual
1.1	Election of Director: James M. Cracchiolo			Management	For	Voted - For
1.2	Election of Director: Dianne Neal Blixt			Management	For	Voted - For
1.3	Election of Director: Amy DiGeso			Management	For	Voted - For
1.4	Election of Director: Lon R. Greenberg			Management	For	Voted - For
1.5	Election of Director: Jeffrey Noddle			Management	For	Voted - For
1.6	Election of Director: Robert F. Sharpe, Jr.			Management	For	Voted - For
1.7	Election of Director: Brian T. Shea			Management	For	Voted - For
1.8	Election of Director: W. Edward Walter III			Management	For	Voted - For
1.9	Election of Director: Christopher J. Williams			Management	For	Voted - For
2	To ratify the Audit Committee's selection of
	PricewaterhouseCoopers LLP as the Company's
	independent registered public accounting firm for
	2021.			Management	For	Voted - For
3	To approve the compensation of the named executive
	officers by a nonbinding advisory vote.			Management	For	Voted - For

7

		KFA Large Cap Quality Dividend Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
AMERISOURCEBERGEN CORPORATION
Security ID:		Ticker: ABC
Meeting Date: 11-Mar-21			Meeting Type: Annual
1.1	Election of Director: Ornella Barra			Management	For	Voted - For
1.2	Election of Director: Steven H. Collis			Management	For	Voted - For
1.3	Election of Director: D. Mark Durcan			Management	For	Voted - For
1.4	Election of Director: Richard W. Gochnauer			Management	For	Voted - For
1.5	Election of Director: Lon R. Greenberg			Management	For	Voted - For
1.6	Election of Director: Jane E. Henney, M.D.			Management	For	Voted - For
1.7	Election of Director: Kathleen W. Hyle			Management	For	Voted - For
1.8	Election of Director: Michael J. Long			Management	For	Voted - For
1.9	Election of Director: Henry W. McGee			Management	For	Voted - For
1.10	Election of Director: Dennis M. Nally			Management	For	Voted - For
2	Ratification of Ernst & Young LLP as the Company's
	independent registered public accounting firm for
	fiscal year 2021.			Management	For	Voted - For
3	Stockholder proposal, if properly presented, to
	adopt a policy that the Chair of the Board be an
	Independent Director.			Management	Against	Voted - Against
4	Advisory vote to approve the compensation of named
	executive officers.			Management	For	Voted - Against
ANALOG DEVICES, INC.
Security ID:		Ticker: ADI
Meeting Date: 08-Oct-20			Meeting Type: Special
1	To adjourn the Special Meeting, if necessary or
	appropriate, to solicit additional proxies if there
	are not sufficient votes at the time of the Special
	Meeting to approve the Analog Devices share
	issuance proposal or to ensure that any supplement
	or amendment to the accompanying joint proxy
	statement/prospectus is timely provided to Analog
	Devices shareholders.			Management	For	Voted - For
2	To approve the issuance of shares of common stock,
	par value $0.16 2/3 per share, of Analog Devices,
	Inc. ("Analog Devices") to the stockholders of
	Maxim Integrated Products, Inc. ("Maxim") in
	connection with the merger contemplated by the
	Agreement and Plan of Merger, dated as of July 12,
	2020 (as it may be amended from time to time), by
	and among Analog Devices, Magneto Corp., a Delaware
	corporation and wholly-owned subsidiary of Analog
	Devices, and Maxim (the "Analog Devices share
	issuance proposal").			Management	For	Voted - For

8

			KFA Large Cap Quality Dividend Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
ARCHER-DANIELS-MIDLAND COMPANY
Security ID:		Ticker: ADM
Meeting Date: 06-May-21			Meeting Type: Annual
1.1	Election of Director: M.S. Burke			Management	For	Voted - For
1.2	Election of Director: T. Colbert			Management	For	Voted - For
1.3	Election of Director: T.K. Crews			Management	For	Voted - For
1.4	Election of Director: P. Dufour			Management	For	Voted - For
1.5	Election of Director: D.E. Felsinger			Management	For	Voted - For
1.6	Election of Director: S.F. Harrison			Management	For	Voted - For
1.7	Election of Director: J.R. Luciano			Management	For	Voted - For
1.8	Election of Director: P.J. Moore			Management	For	Voted - For
1.9	Election of Director: F.J. Sanchez			Management	For	Voted - For
1.10	Election of Director: D.A. Sandler			Management	For	Voted - For
1.11	Election of Director: L.Z. Schlitz			Management	For	Voted - For
1.12	Election of Director: K.R. Westbrook			Management	For	Voted - For
2	Ratify the appointment of Ernst & Young LLP as
	independent auditors for the year ending December
	31, 2021.			Management	For	Voted - For
3	Stockholder Proposal Regarding Shareholder
	Aggregation for Proxy Access.			Management	Against	Voted - Against
4	Advisory Vote on Executive Compensation.			Management	For	Voted - For
ARTHUR J. GALLAGHER & CO.
Security ID:		Ticker: AJG
Meeting Date: 11-May-21			Meeting Type: Annual
1.1	Election of Director: Sherry S. Barrat			Management	For	Voted - For
1.2	Election of Director: William L. Bax			Management	For	Voted - For
1.3	Election of Director: D. John Coldman			Management	For	Voted - For
1.4	Election of Director: J. Patrick Gallagher, Jr.			Management	For	Voted - For
1.5	Election of Director: David S. Johnson			Management	For	Voted - For
1.6	Election of Director: Kay W. McCurdy			Management	For	Voted - For
1.7	Election of Director: Christopher C. Miskel			Management	For	Voted - For
1.8	Election of Director: Ralph J. Nicoletti			Management	For	Voted - For
1.9	Election of Director: Norman L. Rosenthal			Management	For	Voted - For
2	Ratification of the Appointment of Ernst & Young
	LLP as our Independent Auditor for the fiscal year
	ending December 31, 2021.			Management	For	Voted - For
3	Approval, on an Advisory Basis, of the Compensation
	of our Named Executive Officers.			Management	For	Voted - For

9

			KFA Large Cap Quality Dividend Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
ASSURANT, INC.
Security ID:		Ticker: AIZ
Meeting Date: 13-May-21			Meeting Type: Annual
1.1	Election of Director: Elaine D. Rosen			Management	For	Voted - For
1.2	Election of Director: Paget L. Alves			Management	For	Voted - For
1.3	Election of Director: J. Braxton Carter			Management	For	Voted - For
1.4	Election of Director: Juan N. Cento			Management	For	Voted - For
1.5	Election of Director: Alan B. Colberg			Management	For	Voted - For
1.6	Election of Director: Harriet Edelman			Management	For	Voted - For
1.7	Election of Director: Lawrence V. Jackson			Management	For	Voted - For
1.8	Election of Director: Jean-Paul L. Montupet			Management	For	Voted - For
1.9	Election of Director: Debra J. Perry			Management	For	Voted - For
1.10	Election of Director: Ognjen (Ogi) Redzic			Management	For	Voted - For
1.11	Election of Director: Paul J. Reilly			Management	For	Voted - For
1.12	Election of Director: Robert W. Stein			Management	For	Voted - For
2	Ratification of the appointment of
	PricewaterhouseCoopers LLP as Assurant's
	Independent Registered Public Accounting Firm for
	2021.			Management	For	Voted - For
3	Approval of Amendment to the Assurant, Inc. 2017
	Long Term Equity Incentive Plan.			Management	For	Voted - For
4	Advisory approval of the 2020 compensation of the
	Company's named executive officers.			Management	For	Voted - For
AVERY DENNISON CORPORATION
Security ID:		Ticker: AVY
Meeting Date: 22-Apr-21			Meeting Type: Annual
1.1	Election of Director: Bradley Alford			Management	For	Voted - For
1.2	Election of Director: Anthony Anderson			Management	For	Voted - For
1.3	Election of Director: Mark Barrenechea			Management	For	Voted - For
1.4	Election of Director: Mitchell Butier			Management	For	Voted - For
1.5	Election of Director: Ken Hicks			Management	For	Voted - For
1.6	Election of Director: Andres Lopez			Management	For	Voted - For
1.7	Election of Director: Patrick Siewert			Management	For	Voted - For
1.8	Election of Director: Julia Stewart			Management	For	Voted - For
1.9	Election of Director: Martha Sullivan			Management	For	Voted - For
2	Ratification of the appointment of
	PricewaterhouseCoopers LLP as our independent
	registered public accounting firm for fiscal year
	2021.			Management	For	Voted - For
3	Approval, on an advisory basis, of our executive
	compensation.			Management	For	Voted - For

10

			KFA Large Cap Quality Dividend Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
AXIS CAPITAL HOLDINGS LIMITED
Security ID:		Ticker: AXS
Meeting Date: 07-May-21			Meeting Type: Annual
1.1	Election of Director: Charles A. Davis			Management	For	Voted - For
1.2	Election of Director: Elanor R. Hardwick			Management	For	Voted - For
1.3	Election of Director: Axel Theis			Management	For	Voted - For
1.4	Election of Director: Barbara A. Yastine			Management	For	Voted - For
2	To appoint Deloitte Ltd., Hamilton, Bermuda, to act
	as our independent registered public accounting
	firm for the fiscal year ending December 31, 2021
	and to authorize the Board of Directors, acting
	through the Audit Committee, to set the fees for
	the independent registered public accounting firm.			Management	For	Voted - For
3	To approve an amendment to our 2017 Long-Term
	Equity Compensation Plan, increasing the aggregate
	number of shares of common stock authorized for
	issuance.			Management	For	Voted - For
4	To approve, by non-binding vote, the compensation
	paid to our named executive officers.			Management	For	Voted - For
BLACKROCK, INC.
Security ID:		Ticker: BLK
Meeting Date: 26-May-21			Meeting Type: Annual
1.1	Election of Director: Bader M. Alsaad			Management	For	Voted - For
1.2	Election of Director: Pamela Daley			Management	For	Voted - For
1.3	Election of Director: Jessica P. Einhorn			Management	For	Voted - For
1.4	Election of Director: Laurence D. Fink			Management	For	Voted - For
1.5	Election of Director: William E. Ford			Management	For	Voted - For
1.6	Election of Director: Fabrizio Freda			Management	For	Voted - For
1.7	Election of Director: Murry S. Gerber			Management	For	Voted - For
1.8	Election of Director: Margaret "Peggy" L. Johnson			Management	For	Voted - For
1.9	Election of Director: Robert S. Kapito			Management	For	Voted - For
1.10	Election of Director: Cheryl D. Mills			Management	For	Voted - For
1.11	Election of Director: Gordon M. Nixon			Management	For	Voted - For
1.12	Election of Director: Charles H. Robbins			Management	For	Voted - For
1.13	Election of Director: Marco Antonio Slim Domit			Management	For	Voted - For
1.14	Election of Director: Hans E. Vestberg			Management	For	Voted - For
1.15	Election of Director: Susan L. Wagner			Management	For	Voted - For
1.16	Election of Director: Mark Wilson			Management	For	Voted - For
2	Ratification of the appointment of Deloitte LLP as
	BlackRock's independent registered public
	accounting firm for the fiscal year 2021.			Management	For	Voted - For
3	Approve amendments to BlackRock's Amended and
	Restated Certificate of Incorporation to: Eliminate
	certain supermajority vote requirements.			Management	For	Voted - For

11

			KFA Large Cap Quality Dividend Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
4	Shareholder Proposal - Amend Certificate of
	Incorporation to convert to a public benefit
	corporation.			Management	Against	Voted - Against
5	Approve amendments to BlackRock's Amended and
	Restated Certificate of Incorporation to: Eliminate
	certain provisions that are no longer applicable
	and make certain other technical revisions.			Management	For	Voted - For
6	Approve amendments to BlackRock's Amended and
	Restated Certificate of Incorporation to: Provide
	shareholders with the right to call a special
	meeting.			Management	For	Voted - For
7	Approval, in a non-binding advisory vote, of the
	compensation for named executive officers.			Management	For	Voted - For
BRISTOL-MYERS SQUIBB COMPANY
Security ID:		Ticker: BMY
Meeting Date: 04-May-21			Meeting Type: Annual
1.1	Election of Director: Peter J. Arduini			Management	For	Voted - For
1.2	Election of Director: Michael W. Bonney			Management	For	Voted - For
1.3	Election of Director: Giovanni Caforio, M.D.			Management	For	Voted - For
1.4	Election of Director: Julia A. Haller, M.D.			Management	For	Voted - For
1.5	Election of Director: Paula A. Price			Management	For	Voted - For
1.6	Election of Director: Derica W. Rice			Management	For	Voted - For
1.7	Election of Director: Theodore R. Samuels			Management	For	Voted - For
1.8	Election of Director: Gerald L. Storch			Management	For	Voted - For
1.9	Election of Director: Karen Vousden, Ph.D.			Management	For	Voted - For
1.10	Election of Director: Phyllis R. Yale			Management	For	Voted - For
2	Shareholder Proposal to Lower the Ownership
	Threshold for Special Shareholder Meetings to 10%.			Management	Against	Voted - Against
3	Ratification of the Appointment of an Independent
	Registered Public Accounting Firm.			Management	For	Voted - For
4	Shareholder Proposal on Shareholder Right to Act by
	Written Consent.			Management	Against	Voted - Against
5	Approval of an Amendment to the Certificate of
	Incorporation to Lower the Ownership Threshold for
	Special Shareholder Meetings to 15%.			Management	For	Voted - For
6	Approval of the Company's 2021 Stock Award and
	Incentive Plan.			Management	For	Voted - For
7	Shareholder Proposal on Adoption of a Board Policy
	that the Chairperson of the Board be an Independent
	Director.			Management	Against	Voted - Against
8	Advisory Vote to Approve the Compensation of our
	Named Executive Officers.			Management	For	Voted - For

12

			KFA Large Cap Quality Dividend Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
BROADRIDGE FINANCIAL SOLUTIONS, INC.
Security ID:		Ticker: BR
Meeting Date: 19-Nov-20			Meeting Type: Annual
1.1	Election of Director to serve until the 2021 Annual
	Meeting of Stockholders: Leslie A. Brun			Management	For	Voted - For
1.2	Election of Director to serve until the 2021 Annual
	Meeting of Stockholders: Pamela L. Carter			Management	For	Voted - For
1.3	Election of Director to serve until the 2021 Annual
	Meeting of Stockholders: Richard J. Daly			Management	For	Voted - For
1.4	Election of Director to serve until the 2021 Annual
	Meeting of Stockholders: Robert N. Duelks			Management	For	Voted - For
1.5	Election of Director to serve until the 2021 Annual
	Meeting of Stockholders: Timothy C. Gokey			Management	For	Voted - For
1.6	Election of Director to serve until the 2021 Annual
	Meeting of Stockholders: Brett A. Keller			Management	For	Voted - For
1.7	Election of Director to serve until the 2021 Annual
	Meeting of Stockholders: Maura A. Markus			Management	For	Voted - For
1.8	Election of Director to serve until the 2021 Annual
	Meeting of Stockholders: Thomas J. Perna			Management	For	Voted - For
1.9	Election of Director to serve until the 2021 Annual
	Meeting of Stockholders: Alan J. Weber			Management	For	Voted - For
1.10	Election of Director to serve until the 2021 Annual
	Meeting of Stockholders: Amit K. Zavery			Management	For	Voted - For
2	Stockholder Proposal on Political Contributions.			Management	Against	Voted - Against
3	To ratify the appointment of Deloitte & Touche LLP
	as the Company's independent registered public
	accountants for the fiscal year ending June 30,
	2021.			Management	For	Voted - For
4	Advisory vote to approve the compensation of the
	Company's Named Executive Officers (the Say on Pay
	Vote).			Management	For	Voted - For
BROWN & BROWN, INC.
Security ID:		Ticker: BRO
Meeting Date: 05-May-21			Meeting Type: Annual
1.1	DIRECTOR			Management	For	Voted - For
1.2	DIRECTOR			Management	For	Voted - For
1.3	DIRECTOR			Management	For	Voted - For
1.4	DIRECTOR			Management	For	Voted - For
1.5	DIRECTOR			Management	For	Voted - For
1.6	DIRECTOR			Management	For	Voted - For
1.7	DIRECTOR			Management	For	Voted - For
1.8	DIRECTOR			Management	For	Voted - For
1.9	DIRECTOR			Management	For	Voted - For
1.10	DIRECTOR			Management	For	Voted - For
1.11	DIRECTOR			Management	For	Voted - For

13

KFA Large Cap Quality Dividend Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
1.12	DIRECTOR	Management	For	Voted - For
2	To ratify the appointment of Deloitte & Touche LLP
	as Brown & Brown, Inc.'s independent registered
	public accountants for the fiscal year ending
	December 31, 2021.	Management	For	Voted - For
3	To approve, on an advisory basis, the compensation
	of named executive officers.	Management	For	Voted - For

C.      H. ROBINSON WORLDWIDE, INC.

Security ID:		Ticker: CHRW
Meeting Date: 06-May-21			Meeting Type: Annual
1.1	Election of Director: Scott P. Anderson			Management	For	Voted - For
1.2	Election of Director: Robert C. Biesterfeld Jr.			Management	For	Voted - For
1.3	Election of Director: Kermit R. Crawford			Management	For	Voted - For
1.4	Election of Director: Wayne M. Fortun			Management	For	Voted - For
1.5	Election of Director: Timothy C. Gokey			Management	For	Voted - For
1.6	Election of Director: Mary J. Steele Guilfoile			Management	For	Voted - For
1.7	Election of Director: Jodee A. Kozlak			Management	For	Voted - For
1.8	Election of Director: Brian P. Short			Management	For	Voted - For
1.9	Election of Director: James B. Stake			Management	For	Voted - For
1.10	Election of Director: Paula C. Tolliver			Management	For	Voted - For
2	Ratification of the selection of Deloitte & Touche
	LLP as the company's independent registered public
	accounting firm for the fiscal year ending December
	31, 2021.			Management	For	Voted - For
3	To approve, on an advisory basis, the compensation
	of our named executive officers.			Management	For	Voted - For
CAMDEN PROPERTY TRUST
Security ID:		Ticker: CPT
Meeting Date: 13-May-21			Meeting Type: Annual
1.1	DIRECTOR			Management	For	Voted - For
1.2	DIRECTOR			Management	For	Voted - For
1.3	DIRECTOR			Management	For	Voted - For
1.4	DIRECTOR			Management	For	Voted - For
1.5	DIRECTOR			Management	For	Voted - For
1.6	DIRECTOR			Management	For	Voted - For
1.7	DIRECTOR			Management	For	Voted - For
1.8	DIRECTOR			Management	For	Voted - For
1.9	DIRECTOR			Management	For	Voted - For
1.10	DIRECTOR			Management	For	Voted - For
2	Ratification of Deloitte & Touche LLP as the
	independent registered public accounting firm.			Management	For	Voted - For
3	Approval, by an advisory vote, of executive
	compensation.			Management	For	Voted - For

14

		KFA Large Cap Quality Dividend Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
CASEY'S GENERAL STORES, INC.
Security ID:		Ticker: CASY
Meeting Date: 02-Sep-20			Meeting Type: Annual
1.1	Election of Director: H. Lynn Horak			Management	For	Voted - For
1.2	Election of Director: Diane C. Bridgewater			Management	For	Voted - For
1.3	Election of Director: David K. Lenhardt			Management	For	Voted - For
1.4	Election of Director: Darren M. Rebelez			Management	For	Voted - For
1.5	Election of Director: Larree M. Renda			Management	For	Voted - For
1.6	Election of Director: Judy A. Schmeling			Management	For	Voted - For
1.7	Election of Director: Allison M. Wing			Management	For	Voted - For
2	To ratify the appointment of KPMG LLP as the
	independent registered public accounting firm of
	the Company for the fiscal year ending April 30,
	2021.			Management	For	Voted - For
3	To hold an advisory vote on our named executive
	officer compensation.			Management	For	Voted - For
CATERPILLAR INC.
Security ID:		Ticker: CAT
Meeting Date: 09-Jun-21			Meeting Type: Annual
1.1	Election of Director: Kelly A. Ayotte			Management	For	Voted - For
1.2	Election of Director: David L. Calhoun			Management	For	Voted - For
1.3	Election of Director: Daniel M. Dickinson			Management	For	Voted - For
1.4	Election of Director: Gerald Johnson			Management	For	Voted - For
1.5	Election of Director: David W. MacLennan			Management	For	Voted - For
1.6	Election of Director: Debra L. Reed-Klages			Management	For	Voted - For
1.7	Election of Director: Edward B. Rust, Jr.			Management	For	Voted - For
1.8	Election of Director: Susan C. Schwab			Management	For	Voted - For
1.9	Election of Director: D. James Umpleby III			Management	For	Voted - For
1.10	Election of Director: Miles D. White			Management	For	Voted - For
1.11	Election of Director: Rayford Wilkins, Jr.			Management	For	Voted - For
2	Shareholder Proposal - Report on Diversity and
	Inclusion.			Management	Against	Voted - For
3	Shareholder Proposal - Report on Climate Policy.			Management	Against	Voted - For
4	Ratification of our Independent Registered Public
	Accounting Firm.			Management	For	Voted - For
5	Shareholder Proposal - Transition to a Public
	Benefit Corporation.			Management	Against	Voted - Against
6	Shareholder Proposal - Shareholder Action by
	Written Consent.			Management	Against	Voted - For
7	Advisory Vote to Approve Executive Compensation.			Management	For	Voted - For

15

		KFA Large Cap Quality Dividend Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
CHUBB LIMITED
Security ID:		Ticker: CB
Meeting Date: 20-May-21			Meeting Type: Annual
1.1	Election of PricewaterhouseCoopers AG (Zurich) as
	our statutory auditor.			Management	For	Voted - For
1.2	Election of BDO AG (Zurich) as special audit firm.			Management	For	Voted - For
1.3	Election of Director of the Compensation Committee:
	Michael P. Connors			Management	For	Voted - For
1.4	Election of Director of the Compensation Committee:
	Frances F. Townsend			Management	For	Voted - For
1.5	Election of Director of the Compensation Committee:
	Mary Cirillo			Management	For	Voted - For
1.6	Election of Homburger AG as independent proxy.			Management	For	Voted - For
1.7	Election of Director: Evan G. Greenberg			Management	For	Voted - For
1.8	Election of Director: Michael P. Connors			Management	For	Voted - For
1.9	Election of Director: Michael G. Atieh			Management	For	Voted - For
1.10	Election of Director: Sheila P. Burke			Management	For	Voted - For
1.11	Election of Director: Mary Cirillo			Management	For	Voted - For
1.12	Election of Director: Robert J. Hugin			Management	For	Voted - For
1.13	Election of Director: Eugene B. Shanks, Jr.			Management	For	Voted - For
1.14	Election of Director: Theodore E. Shasta			Management	For	Voted - For
1.15	Election of Director: David H. Sidwell			Management	For	Voted - For
1.16	Election of Director: Olivier Steimer			Management	For	Voted - For
1.17	Election of Director: Luis Téllez			Management	For	Voted - For
1.18	Election of Director: Frances F. Townsend			Management	For	Voted - For
1.19	Election of Evan G. Greenberg as Chairman of the
	Board of Directors.			Management	For	Voted - For
1.20	Election of Director: Robert W. Scully			Management	For	Voted - For
2	Ratification of appointment of
	PricewaterhouseCoopers LLP (United States) as
	independent registered public accounting firm for
	purposes of U.S. securities law reporting.			Management	For	Voted - For
3	Compensation of the Board of Directors until the
	next annual general meeting.			Management	For	Voted - For
4	Compensation of Executive Management for the next
	calendar year.			Management	For	Voted - For
5	Distribution of a dividend out of legal reserves
	(by way of release and allocation to a dividend
	reserve).			Management	For	Voted - For
6	Discharge of the Board of Directors.			Management	For	Voted - For
7	If a new agenda item or a new proposal for an
	existing agenda item is put before the meeting,
	I/we hereby authorize and instruct the independent
	proxy to vote as follows.			Management	For	Voted - Against
8	Reduction of share capital.			Management	For	Voted - For
9	Approval of the Chubb Limited 2016 Long-Term
	Incentive Plan, as amended and restated.			Management	For	Voted - For
10	Approval of the management report, standalone
	financial statements and consolidated financial

16

			KFA Large Cap Quality Dividend Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
	statements of Chubb Limited for the year ended
	December 31, 2020.			Management	For	Voted - For
11	Allocation of disposable profit.			Management	For	Voted - For
12	Advisory vote to approve executive compensation
	under U.S. securities law requirements.			Management	For	Voted - For
CHURCH & DWIGHT CO., INC.
Security ID:		Ticker: CHD
Meeting Date: 29-Apr-21			Meeting Type: Annual
1.1	Election of Director for a term of one year: James
	R. Craigie			Management	For	Voted - For
1.2	Election of Director for a term of one year:
	Matthew T. Farrell			Management	For	Voted - For
1.3	Election of Director for a term of one year:
	Bradley C. Irwin			Management	For	Voted - For
1.4	Election of Director for a term of one year: Penry
	W. Price			Management	For	Voted - For
1.5	Election of Director for a term of one year: Susan
	G. Saideman			Management	For	Voted - For
1.6	Election of Director for a term of one year:
	Ravichandra K. Saligram			Management	For	Voted - For
1.7	Election of Director for a term of one year: Robert
	K. Shearer			Management	For	Voted - For
1.8	Election of Director for a term of one year: Janet
	S. Vergis			Management	For	Voted - For
1.9	Election of Director for a term of one year: Arthur
	B. Winkleblack			Management	For	Voted - For
1.10	Election of Director for a term of one year: Laurie
	J. Yoler			Management	For	Voted - For
2	Ratification of the appointment of Deloitte &
	Touche LLP as our independent registered public
	accounting firm for 2021.			Management	For	Voted - For
3	Proposal to amend the Company's Amended and
	Restated Certificate of Incorporation to remove
	certain procedural provisions that will no longer
	be required once the Board is fully declassified.			Management	For	Voted - For
4	Proposal to amend the Company's Amended and
	Restated Certificate of Incorporation to remove the
	requirement for holders of two- thirds of our
	outstanding stock to fill vacancies on the Board of
	Directors.			Management	For	Voted - For
5	Proposal to amend the Company's Amended and
	Restated Certificate of Incorporation to remove the
	requirement to have holders of two-thirds of our
	outstanding stock approve certain mergers,
	consolidations or dispositions of substantial
	assets.			Management	For	Voted - For
6	An advisory vote to approve compensation of our
	named executive officers.			Management	For	Voted - For

17

			KFA Large Cap Quality Dividend Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
CMS ENERGY CORPORATION
Security ID:		Ticker: CMS
Meeting Date: 07-May-21			Meeting Type: Annual
1.1	Election of Director: Jon E. Barfield			Management	For	Voted - For
1.2	Election of Director: Deborah H. Butler			Management	For	Voted - For
1.3	Election of Director: Kurt L. Darrow			Management	For	Voted - For
1.4	Election of Director: William D. Harvey			Management	For	Voted - For
1.5	Election of Director: Garrick J. Rochow			Management	For	Voted - For
1.6	Election of Director: John G. Russell			Management	For	Voted - For
1.7	Election of Director: Suzanne F. Shank			Management	For	Voted - For
1.8	Election of Director: Myrna M. Soto			Management	For	Voted - For
1.9	Election of Director: John G. Sznewajs			Management	For	Voted - For
1.10	Election of Director: Ronald J. Tanski			Management	For	Voted - For
1.11	Election of Director: Laura H. Wright			Management	For	Voted - For
2	Ratify the appointment of independent registered
	public accounting firm (PricewaterhouseCoopers LLP).			Management	For	Voted - For
3	Shareholder Proposal - Greenwashing Audit.			Management	Against	Voted - Against
4	Approve, on an advisory basis, the Company's
	executive compensation.			Management	For	Voted - For
COLGATE-PALMOLIVE COMPANY
Security ID:		Ticker: CL
Meeting Date: 07-May-21			Meeting Type: Annual
1.1	Election of Director: John P. Bilbrey			Management	For	Voted - For
1.2	Election of Director: John T. Cahill			Management	For	Voted - For
1.3	Election of Director: Lisa M. Edwards			Management	For	Voted - For
1.4	Election of Director: C. Martin Harris			Management	For	Voted - For
1.5	Election of Director: Martina Hund-Mejean			Management	For	Voted - For
1.6	Election of Director: Kimberly A. Nelson			Management	For	Voted - For
1.7	Election of Director: Lorrie M. Norrington			Management	For	Voted - For
1.8	Election of Director: Michael B. Polk			Management	For	Voted - For
1.9	Election of Director: Stephen I. Sadove			Management	For	Voted - For
1.10	Election of Director: Noel R. Wallace			Management	For	Voted - For
2	Stockholder proposal to reduce the ownership
	threshold to call special stockholder meetings to
	10%.			Management	Against	Voted - For
3	Ratify selection of PricewaterhouseCoopers LLP as
	Colgate's independent registered public accounting
	firm.			Management	For	Voted - For
4	Stockholder proposal on independent Board Chairman.			Management	Against	Voted - Against
5	Advisory vote on executive compensation.			Management	For	Voted - For

18

			KFA Large Cap Quality Dividend Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
COMCAST CORPORATION
Security ID:		Ticker: CMCSA
Meeting Date: 02-Jun-21			Meeting Type: Annual
1.1	DIRECTOR			Management	For	Voted - For
1.2	DIRECTOR			Management	For	Voted - For
1.3	DIRECTOR			Management	For	Voted - For
1.4	DIRECTOR			Management	For	Voted - For
1.5	DIRECTOR			Management	For	Voted - For
1.6	DIRECTOR			Management	For	Voted - For
1.7	DIRECTOR			Management	For	Voted - For
1.8	DIRECTOR			Management	For	Voted - For
1.9	DIRECTOR			Management	For	Voted - For
1.10	DIRECTOR			Management	For	Voted - For
2	Shareholder Proposal: To conduct independent
	investigation and report on risks posed by failing
	to prevent sexual harassment.			Management	Against	Voted - For
3	Ratification of the appointment of our independent
	auditors.			Management	For	Voted - For
4	Advisory vote on executive compensation.			Management	For	Voted - For
COSTCO WHOLESALE CORPORATION
Security ID:		Ticker: COST
Meeting Date: 21-Jan-21			Meeting Type: Annual
1.1	DIRECTOR			Management	For	Voted - For
1.2	DIRECTOR			Management	For	Voted - For
1.3	DIRECTOR			Management	For	Voted - For
1.4	DIRECTOR			Management	For	Voted - For
1.5	DIRECTOR			Management	For	Voted - For
1.6	DIRECTOR			Management	For	Voted - For
1.7	DIRECTOR			Management	For	Voted - For
2	Ratification of selection of independent auditors.			Management	For	Voted - For
3	Approval, on an advisory basis, of executive
	compensation.			Management	For	Voted - For
CSX CORPORATION
Security ID:		Ticker: CSX
Meeting Date: 07-May-21			Meeting Type: Annual
1.1	Election of Director: Donna M. Alvarado			Management	For	Voted - For
1.2	Election of Director: Thomas P. Bostick			Management	For	Voted - For
1.3	Election of Director: James M. Foote			Management	For	Voted - For
1.4	Election of Director: Steven T. Halverson			Management	For	Voted - For
1.5	Election of Director: Paul C. Hilal			Management	For	Voted - For

19

			KFA Large Cap Quality Dividend Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
1.6	Election of Director: David M. Moffett			Management	For	Voted - For
1.7	Election of Director: Linda H. Riefler			Management	For	Voted - For
1.8	Election of Director: Suzanne M. Vautrinot			Management	For	Voted - For
1.9	Election of Director: James L. Wainscott			Management	For	Voted - For
1.10	Election of Director: J. Steven Whisler			Management	For	Voted - For
1.11	Election of Director: John J. Zillmer			Management	For	Voted - For
2	The ratification of the appointment of Ernst &
	Young LLP as the Independent Registered Public
	Accounting Firm for 2021.			Management	For	Voted - For
3	Advisory (non-binding) resolution to approve
	compensation for the Company's named executive
	officers.			Management	For	Voted - For
CUBESMART
Security ID:		Ticker: CUBE
Meeting Date: 11-May-21			Meeting Type: Annual
1.1	DIRECTOR			Management	For	Voted - For
1.2	DIRECTOR			Management	For	Voted - For
1.3	DIRECTOR			Management	For	Voted - For
1.4	DIRECTOR			Management	For	Voted - For
1.5	DIRECTOR			Management	For	Voted - For
1.6	DIRECTOR			Management	For	Voted - For
1.7	DIRECTOR			Management	For	Voted - For
1.8	DIRECTOR			Management	For	Voted - For
2	To ratify the appointment of KPMG LLP as our
	independent registered public accounting firm for
	the year ending December 31, 2021.			Management	For	Voted - For
3	To cast an advisory vote to approve our executive
	compensation.			Management	For	Voted - For
CUMMINS INC.
Security ID:		Ticker: CMI
Meeting Date: 11-May-21			Meeting Type: Annual
1.1	Election of Director: N. Thomas Linebarger			Management	For	Voted - For
1.2	Election of Director: Robert J. Bernhard			Management	For	Voted - For
1.3	Election of Director: Dr. Franklin R. Chang Diaz			Management	For	Voted - For
1.4	Election of Director: Bruno V. Di Leo Allen			Management	For	Voted - For
1.5	Election of Director: Stephen B. Dobbs			Management	For	Voted - For
1.6	Election of Director: Carla A. Harris			Management	For	Voted - For
1.7	Election of Director: Robert K. Herdman			Management	For	Voted - For
1.8	Election of Director: Alexis M. Herman			Management	For	Voted - For
1.9	Election of Director: Thomas J. Lynch			Management	For	Voted - For
1.10	Election of Director: William I. Miller			Management	For	Voted - For
1.11	Election of Director: Georgia R. Nelson			Management	For	Voted - For
1.12	Election of Director: Kimberly A. Nelson			Management	For	Voted - For

20

KFA Large Cap Quality Dividend Index ETF

Proposal				Proposed by	Mgt. Position	Registrant Voted
1.13	Election of Director: Karen H. Quintos			Management	For	Voted - For
2	Proposal to ratify the appointment of
	PricewaterhouseCoopers LLP as our auditors for 2021.			Management	For	Voted - For
3	The shareholder proposal regarding professional
	services allowance for our named executive officers.			Management	Against	Voted - Against
4	Advisory vote to approve the compensation of our
	named executive officers as disclosed in the proxy
	statement.			Management	For	Voted - For
DISCOVER FINANCIAL SERVICES
Security ID:		Ticker: DFS
Meeting Date: 05-May-21			Meeting Type: Annual
1.1	Election of Director: Jeffrey S. Aronin			Management	For	Voted - For
1.2	Election of Director: Mary K. Bush			Management	For	Voted - For
1.3	Election of Director: Gregory C. Case			Management	For	Voted - For
1.4	Election of Director: Candace H. Duncan			Management	For	Voted - For
1.5	Election of Director: Joseph F. Eazor			Management	For	Voted - For
1.6	Election of Director: Cynthia A. Glassman			Management	For	Voted - For
1.7	Election of Director: Roger C. Hochschild			Management	For	Voted - For
1.8	Election of Director: Thomas G. Maheras			Management	For	Voted - For
1.9	Election of Director: Michael H. Moskow			Management	For	Voted - For
1.10	Election of Director: David L. Rawlinson II			Management	For	Voted - For
1.11	Election of Director: Mark A. Thierer			Management	For	Voted - For
1.12	Election of Director: Jennifer L. Wong			Management	For	Voted - For
2	To ratify the appointment of Deloitte & Touche LLP
	as the Company's independent registered public
	accounting firm.			Management	For	Voted - For
3	Advisory vote to approve named executive officer
	compensation.			Management	For	Voted - For
DTE ENERGY COMPANY
Security ID:		Ticker: DTE
Meeting Date: 20-May-21			Meeting Type: Annual
1.1	DIRECTOR			Management	For	Voted - For
1.2	DIRECTOR			Management	For	Voted - For
1.3	DIRECTOR			Management	For	Voted - For
1.4	DIRECTOR			Management	For	Voted - For
1.5	DIRECTOR			Management	For	Voted - For
1.6	DIRECTOR			Management	For	Voted - For
1.7	DIRECTOR			Management	For	Voted - For
1.8	DIRECTOR			Management	For	Voted - For
1.9	DIRECTOR			Management	For	Voted - For
1.10	DIRECTOR			Management	For	Voted - For
1.11	DIRECTOR			Management	For	Voted - For
1.12	DIRECTOR			Management	For	Voted - For

21

			KFA Large Cap Quality Dividend Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
2	Vote on a shareholder proposal to publish a
	greenwashing audit.			Management	Against	Voted - Against
3	Vote on a shareholder proposal to make additional
	disclosure of political contributions.			Management	Against	Voted - Against
4	Ratify the appointment of PricewaterhouseCoopers
	LLP as our independent auditors.			Management	For	Voted - For
5	Vote on a management proposal to amend and restate
	the Long-Term Incentive Plan to authorize
	additional shares.			Management	For	Voted - For
6	Provide a nonbinding vote to approve the Company's
	executive compensation.			Management	For	Voted - For
DUKE ENERGY CORPORATION
Security ID:		Ticker: DUK
Meeting Date: 06-May-21			Meeting Type: Annual
1.1	DIRECTOR			Management	For	Voted - For
1.2	DIRECTOR			Management	For	Voted - For
1.3	DIRECTOR			Management	For	Voted - For
1.4	DIRECTOR			Management	For	Voted - For
1.5	DIRECTOR			Management	For	Voted - For
1.6	DIRECTOR			Management	For	Voted - For
1.7	DIRECTOR			Management	For	Voted - For
1.8	DIRECTOR			Management	For	Voted - For
1.9	DIRECTOR			Management	For	Voted - For
1.10	DIRECTOR			Management	For	Voted - For
1.11	DIRECTOR			Management	For	Voted - For
1.12	DIRECTOR			Management	For	Voted - For
1.13	DIRECTOR			Management	For	Voted - For
2	Shareholder proposal regarding providing a
	semiannual report on Duke Energy's political
	contributions and expenditures			Management	Against	Voted - Against
3	Ratification of Deloitte & Touche LLP as Duke
	Energy's independent registered public accounting
	firm for 2021			Management	For	Voted - For
4	Amendment to the Amended and Restated Certificate
	of Incorporation of Duke Energy Corporation to
	eliminate supermajority requirements			Management	For	Voted - For
5	Shareholder proposal regarding independent board
	chair			Management	Against	Voted - Against
6	Advisory vote to approve Duke Energy's named
	executive officer compensation			Management	For	Voted - For
EASTMAN CHEMICAL COMPANY
Security ID:		Ticker: EMN
Meeting Date: 06-May-21			Meeting Type: Annual

1.1 Election of Director: HUMBERTO P. ALFONSO Management For Voted - For

22

			KFA Large Cap Quality Dividend Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
1.2	Election of Director: VANESSA L. ALLEN SUTHERLAND			Management	For	Voted - For
1.3	Election of Director: BRETT D. BEGEMANN			Management	For	Voted - For
1.4	Election of Director: MARK J. COSTA			Management	For	Voted - For
1.5	Election of Director: EDWARD L. DOHENY II			Management	For	Voted - For
1.6	Election of Director: JULIE F. HOLDER			Management	For	Voted - For
1.7	Election of Director: RENÉE J. HORNBAKER			Management	For	Voted - For
1.8	Election of Director: KIM ANN MINK			Management	For	Voted - For
1.9	Election of Director: JAMES J. O'BRIEN			Management	For	Voted - For
1.10	Election of Director: DAVID W. RAISBECK			Management	For	Voted - For
1.11	Election of Director: CHARLES K. STEVENS III			Management	For	Voted - For
2	Ratify Appointment of PricewaterhouseCoopers LLP as
	Independent Registered Public Accounting Firm			Management	For	Voted - For
3	Approve the 2021 Omnibus Stock Compensation Plan			Management	For	Voted - For
4	Advisory Vote on Stockholder Proposal Requesting
	that the Board of Directors Take Steps Necessary to
	Permit Stockholders to Act by Written Consent			Management	Against	Voted - For
5	Advisory Approval of Executive Compensation as
	Disclosed in Proxy Statement			Management	For	Voted - For
EATON CORPORATION PLC
Security ID:		Ticker: ETN
Meeting Date: 28-Apr-21			Meeting Type: Annual
1.1	Election of Director: Craig Arnold			Management	For	Voted - For
1.2	Election of Director: Christopher M. Connor			Management	For	Voted - For
1.3	Election of Director: Olivier Leonetti			Management	For	Voted - For
1.4	Election of Director: Deborah L. McCoy			Management	For	Voted - For
1.5	Election of Director: Silvio Napoli			Management	For	Voted - For
1.6	Election of Director: Gregory R. Page			Management	For	Voted - For
1.7	Election of Director: Sandra Pianalto			Management	For	Voted - For
1.8	Election of Director: Lori J. Ryerkerk			Management	For	Voted - For
1.9	Election of Director: Gerald B. Smith			Management	For	Voted - For
1.10	Election of Director: Dorothy C. Thompson			Management	For	Voted - For
2	Approving the appointment of Ernst & Young as
	independent auditor for 2021 and authorizing the
	Audit Committee of the Board of Directors to set
	its remuneration.			Management	For	Voted - For
3	Approving a proposal to grant the Board authority
	to opt out of pre-emption rights.			Management	For	Voted - For
4	Authorizing the Company and any subsidiary of the
	Company to make overseas market purchases of
	Company shares.			Management	For	Voted - For
5	Approving a proposal to grant the Board authority
	to issue shares.			Management	For	Voted - For
6	Advisory approval of the Company's executive
	compensation.			Management	For	Voted - For

23

			KFA Large Cap Quality Dividend Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
ERIE INDEMNITY COMPANY
Security ID:		Ticker: ERIE
Meeting Date: 20-Apr-21			Meeting Type: Annual
1	Non-Voting agenda			Management		Non-Voting
EVERCORE INC.
Security ID:		Ticker: EVR
Meeting Date: 17-Jun-21			Meeting Type: Annual
1.1	DIRECTOR			Management	For	Voted - For
1.2	DIRECTOR			Management	For	Voted - For
1.3	DIRECTOR			Management	For	Voted - For
1.4	DIRECTOR			Management	For	Voted - For
1.5	DIRECTOR			Management	For	Voted - For
1.6	DIRECTOR			Management	For	Voted - For
1.7	DIRECTOR			Management	For	Voted - For
1.8	DIRECTOR			Management	For	Voted - For
1.9	DIRECTOR			Management	For	Voted - For
1.10	DIRECTOR			Management	For	Voted - For
1.11	DIRECTOR			Management	For	Voted - For
1.12	DIRECTOR			Management	For	Voted - For
1.13	DIRECTOR			Management	For	Voted - For
2	To ratify the selection of Deloitte & Touche LLP as
	our independent registered public accounting firm
	for 2021.			Management	For	Voted - For
3	To approve, on an advisory basis, the executive
	compensation of our Named Executive Officers.			Management	For	Voted - For
EVERSOURCE ENERGY
Security ID:		Ticker: ES
Meeting Date: 05-May-21			Meeting Type: Annual
1.1	Election of Trustee: Cotton M. Cleveland			Management	For	Voted - For
1.2	Election of Trustee: James S. DiStasio			Management	For	Voted - For
1.3	Election of Trustee: Francis A. Doyle			Management	For	Voted - For
1.4	Election of Trustee: Linda Dorcena Forry			Management	For	Voted - For
1.5	Election of Trustee: Gregory M. Jones			Management	For	Voted - For
1.6	Election of Trustee: James J. Judge			Management	For	Voted - For
1.7	Election of Trustee: John Y. Kim			Management	For	Voted - For
1.8	Election of Trustee: Kenneth R. Leibler			Management	For	Voted - For
1.9	Election of Trustee: David H. Long			Management	For	Voted - For
1.10	Election of Trustee: William C. Van Faasen			Management	For	Voted - For
1.11	Election of Trustee: Frederica M. Williams			Management	For	Voted - For

24

			KFA Large Cap Quality Dividend Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
2	Ratify the selection of Deloitte & Touche LLP as
	our independent registered public accounting firm
	for 2021.			Management	For	Voted - For
3	Consider an advisory proposal approving the
	compensation of our Named Executive Officers.			Management	For	Voted - For
EXPEDITORS INT'L OF WASHINGTON, INC.
Security ID:		Ticker: EXPD
Meeting Date: 04-May-21			Meeting Type: Annual
1.1	Election of Director: Robert R. Wright			Management	For	Voted - For
1.2	Election of Director: Glenn M. Alger			Management	For	Voted - For
1.3	Election of Director: Robert P. Carlile			Management	For	Voted - For
1.4	Election of Director: James M. DuBois			Management	For	Voted - For
1.5	Election of Director: Mark A. Emmert			Management	For	Voted - For
1.6	Election of Director: Diane H. Gulyas			Management	For	Voted - For
1.7	Election of Director: Jeffrey S. Musser			Management	For	Voted - For
1.8	Election of Director: Liane J. Pelletier			Management	For	Voted - For
2	Ratification of Independent Registered Public
	Accounting Firm.			Management	For	Voted - For
3	Advisory Vote to Approve Named Executive Officer
	Compensation.			Management	For	Voted - For
EXXON MOBIL CORPORATION
Security ID:		Ticker: XOM
Meeting Date: 26-May-21			Meeting Type: Annual
1.1	DIRECTOR			Management	For	Non-Voting
1.2	DIRECTOR			Management	For	Non-Voting
1.3	DIRECTOR			Management	For	Non-Voting
1.4	DIRECTOR			Management	For	Non-Voting
1.5	DIRECTOR			Management	For	Non-Voting
1.6	DIRECTOR			Management	For	Non-Voting
1.7	DIRECTOR			Management	For	Non-Voting
1.8	DIRECTOR			Management	For	Non-Voting
1.9	DIRECTOR			Management	For	Non-Voting
1.10	DIRECTOR			Management	For	Non-Voting
1.11	DIRECTOR			Management	For	Non-Voting
1.12	DIRECTOR			Management	For	Non-Voting
1.13	DIRECTOR			Management	For	Non-Voting
1.14	DIRECTOR			Management	For	Non-Voting
1.15	DIRECTOR			Management	For	Non-Voting
1.16	DIRECTOR			Management	For	Non-Voting
1.17	DIRECTOR			Management	For	Non-Voting
1.18	DIRECTOR			Management	For	Non-Voting
1.19	DIRECTOR			Management	For	Non-Voting
1.20	DIRECTOR			Management	For	Non-Voting

25

	KFA Large Cap Quality Dividend Index ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
1.21	DIRECTOR	Management	For	Non-Voting
1.22	DIRECTOR	Management	For	Non-Voting
1.23	DIRECTOR	Management	For	Non-Voting
1.24	DIRECTOR	Management	For	Non-Voting
1.25	DIRECTOR	Opposition	For	Voted - For
1.26	DIRECTOR	Opposition	For	Voted - Withheld
1.27	DIRECTOR	Opposition	For	Voted - For
1.28	DIRECTOR	Opposition	For	Voted - Withheld
1.29	DIRECTOR	Opposition	For	Voted - For
1.30	DIRECTOR	Opposition	For	Voted - For
1.31	DIRECTOR	Opposition	For	Voted - For
1.32	DIRECTOR	Opposition	For	Voted - For
1.33	DIRECTOR	Opposition	For	Voted - For
1.34	DIRECTOR	Opposition	For	Voted - For
1.35	DIRECTOR	Opposition	For	Voted - For
1.36	DIRECTOR	Opposition	For	Voted - For
2	Report on Environmental Expenditures.	Management	Against	Non-Voting
3	Report on Political Contributions.	Management	Against	Non-Voting
4	Report on Lobbying.	Management	Against	Non-Voting
5	Report on Climate Lobbying.	Management	Against	Non-Voting
6	Ratification of Independent Auditors.	Management	For	Non-Voting
7	Special Shareholder Meetings.	Management	Against	Non-Voting
8	Report on Scenario Analysis.	Management	Against	Non-Voting
9	Independent Chairman.	Management	Against	Non-Voting
10	Advisory Vote to Approve Executive Compensation.	Management	For	Non-Voting
11	Report on Environmental Expenditures.	Management	Against	Non-Voting
12	Report on Political Contributions.	Management	Against	Non-Voting
13	Report on Lobbying.	Management	Against	Non-Voting
14	Report on Climate Lobbying.	Management	Against	Non-Voting
15	Ratification of Independent Auditors.	Management	For	Non-Voting
16	Special Shareholder Meetings.	Management	Against	Non-Voting
17	Report on Scenario Analysis.	Management	Against	Non-Voting
18	Independent Chairman.	Management	Against	Non-Voting
19	Advisory Vote to Approve Executive Compensation.	Management	For	Non-Voting
20	Company proposal to ratify the appointment of
	PricewaterhouseCoopers LLP as the Company's
	independent registered public accounting firm to
	audit the Company's financial statements for 2021.	Opposition	For	Voted - For
21	Independent Chairman	Opposition		Voted - Against
22	Special Shareholder Meetings	Opposition		Voted - Against
23	Report on Scenario Analysis	Opposition		Voted - For
24	Report on Environment Expenditures	Opposition		Voted - Against
25	Report on Political Contributions	Opposition		Voted - Against
26	Report on Lobbying	Opposition		Voted - Against
27	Report on Climate Lobbying	Opposition		Voted - For
28	Company proposal to approve, on an advisory basis,
	the compensation of the Company's Named Executive
	Officers.	Opposition	Against	Voted - For

26

			KFA Large Cap Quality Dividend Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
FACTSET RESEARCH SYSTEMS INC.
Security ID:		Ticker: FDS
Meeting Date: 17-Dec-20			Meeting Type: Annual
1.1	Election of Director: Robin A. Abrams (To serve a
	three-year term expiring in concurrence with the
	Annual Meeting of Stockholders for 2023.)			Management	For	Voted - For
1.2	Election of Director: Laurie Siegel (To serve a
	three-year term expiring in concurrence with the
	Annual Meeting of Stockholders for 2023.)			Management	For	Voted - For
1.3	Election of Director: Malcolm Frank (To serve a
	three-year term expiring in concurrence with the
	Annual Meeting of Stockholders for 2023.)			Management	For	Voted - For
1.4	Election of Director: Siew Kai Choy (To serve a
	one-year term expiring in concurrence with the
	Annual Meeting of Stockholders for 2021.)			Management	For	Voted - For
1.5	Election of Director: Lee Shavel (To serve a
	one-year term expiring in concurrence with the
	Annual Meeting of Stockholders for 2021.)			Management	For	Voted - For
2	To ratify the appointment of the accounting firm of
	Ernst & Young LLP as our independent registered
	public accounting firm for the fiscal year ending
	August 31, 2021.			Management	For	Voted - For
3	To vote on a non-binding advisory resolution to
	approve the compensation of our named executive
	officers.			Management	For	Voted - For
FRANKLIN RESOURCES, INC.
Security ID:		Ticker: BEN
Meeting Date: 09-Feb-21			Meeting Type: Annual
1.1	Election of Director: Mariann Byerwalter			Management	For	Voted - For
1.2	Election of Director: Alexander S. Friedman			Management	For	Voted - For
1.3	Election of Director: Gregory E. Johnson			Management	For	Voted - For
1.4	Election of Director: Jennifer M. Johnson			Management	For	Voted - For
1.5	Election of Director: Rupert H. Johnson, Jr.			Management	For	Voted - For
1.6	Election of Director: John Y. Kim			Management	For	Voted - For
1.7	Election of Director: Anthony J. Noto			Management	For	Voted - For
1.8	Election of Director: John W. Thiel			Management	For	Voted - For
1.9	Election of Director: Seth H. Waugh			Management	For	Voted - For
1.10	Election of Director: Geoffrey Y. Yang			Management	For	Voted - For
2	To ratify the appointment of PricewaterhouseCoopers
	LLP as the Company's independent registered public
	accounting firm for the fiscal year ending
	September 30, 2021.			Management	For	Voted - For
3	To approve an amendment and restatement of the
	Franklin Resources, Inc. 2002 Universal Stock
	Incentive Plan.			Management	For	Voted - For

27

			KFA Large Cap Quality Dividend Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
GENTEX CORPORATION
Security ID:		Ticker: GNTX
Meeting Date: 20-May-21			Meeting Type: Annual
1.1	DIRECTOR			Management	For	Voted - For
1.2	DIRECTOR			Management	For	Voted - For
1.3	DIRECTOR			Management	For	Voted - For
1.4	DIRECTOR			Management	For	Voted - For
1.5	DIRECTOR			Management	For	Voted - For
1.6	DIRECTOR			Management	For	Voted - For
1.7	DIRECTOR			Management	For	Voted - For
1.8	DIRECTOR			Management	For	Voted - For
1.9	DIRECTOR			Management	For	Voted - For
2	To ratify the appointment of Ernst & Young LLP as
	the Company's auditors for the fiscal year ending
	December 31, 2021.			Management	For	Voted - For
3	To approve, on an advisory basis, compensation of
	the Company's named executive officers.			Management	For	Voted - For
GRACO INC.
Security ID:		Ticker: GGG
Meeting Date: 23-Apr-21			Meeting Type: Annual
1.1	Election of Director: Brett C. Carter			Management	For	Voted - For
1.2	Election of Director: R. William Van Sant			Management	For	Voted - For
1.3	Election of Director: Emily C. White			Management	For	Voted - For
2	Ratification of appointment of Deloitte & Touche
	LLP as the Company's independent registered
	accounting firm.			Management	For	Voted - For
3	Approval, on an advisory basis, of the compensation
	paid to our named executive officers as disclosed
	in the Proxy Statement.			Management	For	Voted - For
HONEYWELL INTERNATIONAL INC.
Security ID:		Ticker: HON
Meeting Date: 21-May-21			Meeting Type: Annual
1.1	Election of Director: Darius Adamczyk			Management	For	Voted - For
1.2	Election of Director: Duncan B. Angove			Management	For	Voted - For
1.3	Election of Director: William S. Ayer			Management	For	Voted - For
1.4	Election of Director: Kevin Burke			Management	For	Voted - For
1.5	Election of Director: D. Scott Davis			Management	For	Voted - For
1.6	Election of Director: Deborah Flint			Management	For	Voted - For
1.7	Election of Director: Judd Gregg			Management	For	Voted - For
1.8	Election of Director: Grace D. Lieblein			Management	For	Voted - For
1.9	Election of Director: Raymond T. Odierno			Management	For	Voted - For

28

KFA Large Cap Quality Dividend Index ETF

Proposal

1.10	Election of Director: George Paz
1.11	Election of Director: Robin L. Washington
2	Approval of Independent Accountants.
3	Shareholder Right To Act By Written Consent.
4	Advisory Vote to Approve Executive Compensation.

HORMEL FOODS CORPORATION

Security ID:	Ticker: HRL
Meeting Date: 26-Jan-21		Meeting Type: Annual

1.1	Election of Director: Prama Bhatt
1.2	Election of Director: Gary C. Bhojwani
1.3	Election of Director: Terrell K. Crews
1.4	Election of Director: Stephen M. Lacy
1.5	Election of Director: Elsa A. Murano, Ph.D.
1.6	Election of Director: Susan K. Nestegard
1.7	Election of Director: William A. Newlands
1.8	Election of Director: Christopher J. Policinski
1.9	Election of Director: Jose Luis Prado
1.10	Election of Director: Sally J. Smith
1.11	Election of Director: James P. Snee
1.12	Election of Director: Steven A. White
2	Ratify the appointment by the Audit Committee of

the Board of Directors of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending October 31, 2021.

3	Approve the Named Executive Officer compensation as
	disclosed in the Company's 2021 annual meeting
	proxy statement.
IDEX CORPORATION
Security ID:		Ticker: IEX

Proposed by	Mgt. Position	Registrant Voted
Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For
Management	Against	Voted - Against
Management	For	Voted - For

Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For

Meeting Date: 12-May-21		Meeting Type: Annual
1.1	Election of Director for a term of three years:
	WILLIAM M. COOK		Management	For	Voted - For
1.2	Election of Director for a term of three years:
	MARK A. BUTHMAN		Management	For	Voted - For
1.3	Election of Director for a term of three years:
	LAKECIA N. GUNTER		Management	For	Voted - For
2	Ratification of the appointment of Deloitte &
	Touche LLP as our independent registered accounting
	firm for 2021.		Management	For	Voted - For
3	Advisory vote to approve named executive officer
	compensation.		Management	For	Voted - For

29

		KFA Large Cap Quality Dividend Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
ILLINOIS TOOL WORKS INC.
Security ID:		Ticker: ITW
Meeting Date: 07-May-21			Meeting Type: Annual
1.1	Election of Director: Daniel J. Brutto			Management	For	Voted - For
1.2	Election of Director: Susan Crown			Management	For	Voted - For
1.3	Election of Director: Darrell L. Ford			Management	For	Voted - For
1.4	Election of Director: James W. Griffith			Management	For	Voted - For
1.5	Election of Director: Jay L. Henderson			Management	For	Voted - For
1.6	Election of Director: Richard H. Lenny			Management	For	Voted - For
1.7	Election of Director: E. Scott Santi			Management	For	Voted - For
1.8	Election of Director: David B. Smith, Jr.			Management	For	Voted - For
1.9	Election of Director: Pamela B. Strobel			Management	For	Voted - For
1.10	Election of Director: Anré D. Williams			Management	For	Voted - For
2	Ratification of the appointment of Deloitte &
	Touche LLP as ITW's independent registered public
	accounting firm for 2021.			Management	For	Voted - For
3	A non-binding stockholder proposal, if properly
	presented at the meeting, to permit stockholders to
	act by written consent.			Management	Against	Voted - For
4	Advisory vote to approve compensation of ITW's
	named executive officers.			Management	For	Voted - For
INGREDION INC
Security ID:		Ticker: INGR
Meeting Date: 19-May-21			Meeting Type: Annual
1.1	Election of Director for a term of one year: Luis
	Aranguren- Trellez			Management	For	Voted - For
1.2	Election of Director for a term of one year: David
	B. Fischer			Management	For	Voted - For
1.3	Election of Director for a term of one year: Paul
	Hanrahan			Management	For	Voted - For
1.4	Election of Director for a term of one year: Rhonda
	L. Jordan			Management	For	Voted - For
1.5	Election of Director for a term of one year:
	Gregory B. Kenny			Management	For	Voted - For
1.6	Election of Director for a term of one year:
	Barbara A. Klein			Management	For	Voted - For
1.7	Election of Director for a term of one year:
	Victoria J. Reich			Management	For	Voted - For
1.8	Election of Director for a term of one year:
	Stephan B. Tanda			Management	For	Voted - For
1.9	Election of Director for a term of one year: Jorge
	A. Uribe			Management	For	Voted - For
1.10	Election of Director for a term of one year: Dwayne
	A. Wilson			Management	For	Voted - For

30

KFA Large Cap Quality Dividend Index ETF

Proposal

Proposed by Mgt. Position

Registrant Voted

1.11	Election of Director for a term of one year: James P. Zallie
2	To ratify the appointment of KPMG LLP as the

independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021.

3 To approve an amendment to the Ingredion Incorporated Stock Incentive Plan to increase the number of shares of common stock authorized for issuance under the plan.

4 To approve, by advisory vote, the compensation of the Company's "named executive officers."

Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For

INTERNATIONAL PAPER COMPANY
Security ID:		Ticker: IP
Meeting Date: 10-May-21			Meeting Type: Annual
1.1	Election of Director (one-year term): Christopher
	M. Connor			Management	For	Voted - For
1.2	Election of Director (one-year term): Ahmet C.
	Dorduncu			Management	For	Voted - For
1.3	Election of Director (one-year term): Ilene S.
	Gordon			Management	For	Voted - For
1.4	Election of Director (one-year term): Anders
	Gustafsson			Management	For	Voted - For
1.5	Election of Director (one-year term): Jacqueline C.
	Hinman			Management	For	Voted - For
1.6	Election of Director (one-year term): Clinton A.
	Lewis, Jr.			Management	For	Voted - For
1.7	Election of Director (one-year term): DG Macpherson			Management	For	Voted - For
1.8	Election of Director (one-year term): Kathryn D.
	Sullivan			Management	For	Voted - For
1.9	Election of Director (one-year term): Mark S. Sutton			Management	For	Voted - For
1.10	Election of Director (one-year term): Anton V.
	Vincent			Management	For	Voted - For
1.11	Election of Director (one-year term): Ray G. Young			Management	For	Voted - For
2	Ratification of Deloitte & Touche LLP as the
	Company's Independent Registered Public Accounting
	Firm for 2021.			Management	For	Voted - For
3	Shareowner Proposal to Reduce Ownership Threshold
	for Requesting Action by Written Consent.			Management	Against	Voted - For
4	A Non-Binding Resolution to Approve the
	Compensation of the Company's Named Executive
	Officers, as Disclosed Under the Heading
	"Compensation Discussion & Analysis".			Management	For	Voted - For

31

			KFA Large Cap Quality Dividend Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
JACK HENRY & ASSOCIATES, INC.
Security ID:		Ticker: JKHY
Meeting Date: 17-Nov-20			Meeting Type: Annual
1.1	DIRECTOR			Management	For	Voted - For
1.2	DIRECTOR			Management	For	Voted - For
1.3	DIRECTOR			Management	For	Voted - For
1.4	DIRECTOR			Management	For	Voted - For
1.5	DIRECTOR			Management	For	Voted - For
1.6	DIRECTOR			Management	For	Voted - For
1.7	DIRECTOR			Management	For	Voted - For
1.8	DIRECTOR			Management	For	Voted - For
1.9	DIRECTOR			Management	For	Voted - For
2	To ratify the selection of the Company's
	independent registered public accounting firm.			Management	For	Voted - For
3	To approve an amendment to our certificate of
	incorporation to remove a supermajority voting
	standard for stockholder approval of an acquisition
	of the company by another person or entity.			Management	For	Voted - For
4	To approve, on an advisory basis, the compensation
	of our named executive officers.			Management	For	Voted - For
JPMORGAN CHASE & CO.
Security ID:		Ticker: JPM
Meeting Date: 18-May-21			Meeting Type: Annual
1.1	Election of Director: Linda B. Bammann			Management	For	Voted - For
1.2	Election of Director: Stephen B. Burke			Management	For	Voted - For
1.3	Election of Director: Todd A. Combs			Management	For	Voted - For
1.4	Election of Director: James S. Crown			Management	For	Voted - For
1.5	Election of Director: James Dimon			Management	For	Voted - For
1.6	Election of Director: Timothy P. Flynn			Management	For	Voted - For
1.7	Election of Director: Mellody Hobson			Management	For	Voted - For
1.8	Election of Director: Michael A. Neal			Management	For	Voted - For
1.9	Election of Director: Phebe N. Novakovic			Management	For	Voted - For
1.10	Election of Director: Virginia M. Rometty			Management	For	Voted - For
2	Political and electioneering expenditure congruency
	report.			Management	Against	Voted - Against
3	Ratification of independent registered public
	accounting firm.			Management	For	Voted - For
4	Improve shareholder written consent.			Management	Against	Voted - For
5	Approval of Amended and Restated Long-Term
	Incentive Plan effective May 18, 2021.			Management	For	Voted - For
6	Independent board chairman.			Management	Against	Voted - Against
7	Advisory resolution to approve executive
	compensation.			Management	For	Voted - For
8	Racial equity audit and report.			Management	Against	Voted - For

32

			KFA Large Cap Quality Dividend Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
KLA CORPORATION
Security ID:		Ticker: KLAC
Meeting Date: 04-Nov-20			Meeting Type: Annual
1.1	Election of Director for a one-year term: Edward
	Barnholt			Management	For	Voted - For
1.2	Election of Director for a one-year term: Robert
	Calderoni			Management	For	Voted - For
1.3	Election of Director for a one-year term: Jeneanne
	Hanley			Management	For	Voted - For
1.4	Election of Director for a one-year term: Emiko
	Higashi			Management	For	Voted - For
1.5	Election of Director for a one-year term: Kevin
	Kennedy			Management	For	Voted - For
1.6	Election of Director for a one-year term: Gary Moore			Management	For	Voted - For
1.7	Election of Director for a one-year term: Marie
	Myers			Management	For	Voted - For
1.8	Election of Director for a one-year term: Kiran
	Patel			Management	For	Voted - For
1.9	Election of Director for a one-year term: Victor
	Peng			Management	For	Voted - For
1.10	Election of Director for a one-year term: Robert
	Rango			Management	For	Voted - For
1.11	Election of Director for a one-year term: Richard
	Wallace			Management	For	Voted - For
2	Ratification of the appointment of
	PricewaterhouseCoopers LLP as the Company's
	independent registered public accounting firm for
	the fiscal year ending June 30, 2021.			Management	For	Voted - For
3	Stockholder proposal regarding proxy access, if
	properly submitted at the Annual Meeting.			Management	Against	Voted - For
4	Approval on a non-binding, advisory basis of our
	named executive officer compensation.			Management	For	Voted - For
LAZARD LTD
Security ID:		Ticker: LAZ
Meeting Date: 29-Apr-21			Meeting Type: Annual
1.1	DIRECTOR			Management	For	Voted - For
1.2	DIRECTOR			Management	For	Voted - For
1.3	DIRECTOR			Management	For	Voted - For
2	Ratification of appointment of Deloitte & Touche
	LLP as Lazard Ltd's independent registered public
	accounting firm for 2021 and authorization of the
	Board of Directors, acting by its Audit Committee,
	to set their remuneration.			Management	For	Voted - For
3	Approval of the Amendment to the Lazard Ltd 2018
	Incentive Compensation Plan.			Management	For	Voted - Against

33

			KFA Large Cap Quality Dividend Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
4	Non-binding advisory vote regarding executive
	compensation.			Management	For	Voted - For
LINCOLN ELECTRIC HOLDINGS, INC.
Security ID:		Ticker: LECO
Meeting Date: 22-Apr-21			Meeting Type: Annual
1.1	DIRECTOR			Management	For	Voted - For
1.2	DIRECTOR			Management	For	Voted - For
1.3	DIRECTOR			Management	For	Voted - For
1.4	DIRECTOR			Management	For	Voted - For
1.5	DIRECTOR			Management	For	Voted - For
1.6	DIRECTOR			Management	For	Voted - For
1.7	DIRECTOR			Management	For	Voted - For
1.8	DIRECTOR			Management	For	Voted - For
1.9	DIRECTOR			Management	For	Voted - For
1.10	DIRECTOR			Management	For	Voted - For
1.11	DIRECTOR			Management	For	Voted - For
1.12	DIRECTOR			Management	For	Voted - For
2	Ratification of the appointment of Ernst & Young
	LLP as our independent registered public accounting
	firm for the year ending December 31, 2021.			Management	For	Voted - For
3	To approve, on an advisory basis, the compensation
	of our named executive officers.			Management	For	Voted - For
LINCOLN NATIONAL CORPORATION
Security ID:		Ticker: LNC
Meeting Date: 03-Jun-21			Meeting Type: Annual
1.1	Election of director for a one-year term expiring
	at the 2022 Annual Meeting: Deirdre P. Connelly			Management	For	Voted - For
1.2	Election of director for a one-year term expiring
	at the 2022 Annual Meeting: William H. Cunningham			Management	For	Voted - For
1.3	Election of director for a one-year term expiring
	at the 2022 Annual Meeting: Reginald E. Davis			Management	For	Voted - Against
1.4	Election of director for a one-year term expiring
	at the 2022 Annual Meeting: Dennis R. Glass			Management	For	Voted - For
1.5	Election of director for a one-year term expiring
	at the 2022 Annual Meeting: George W. Henderson, III			Management	For	Voted - For
1.6	Election of director for a one-year term expiring
	at the 2022 Annual Meeting: Eric G. Johnson			Management	For	Voted - For
1.7	Election of director for a one-year term expiring
	at the 2022 Annual Meeting: Gary C. Kelly			Management	For	Voted - For
1.8	Election of director for a one-year term expiring
	at the 2022 Annual Meeting: M. Leanne Lachman			Management	For	Voted - For
1.9	Election of director for a one-year term expiring
	at the 2022 Annual Meeting: Michael F. Mee			Management	For	Voted - For

34

			KFA Large Cap Quality Dividend Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
1.10	Election of director for a one-year term expiring
	at the 2022 Annual Meeting: Patrick S. Pittard			Management	For	Voted - For
1.11	Election of director for a one-year term expiring
	at the 2022 Annual Meeting: Lynn M. Utter			Management	For	Voted - For
2	The ratification of the appointment of Ernst &
	Young LLP as the independent registered public
	accounting firm for 2021.			Management	For	Voted - For
3	Shareholder proposal to amend our bylaws to remove
	the one-year holding requirement from our special
	shareholder meeting right.			Management	Against	Voted - Against
4	Shareholder proposal to amend our proxy access
	bylaws to remove the 20-shareholder aggregation
	limit.			Management	Against	Voted - Against
5	The approval of an advisory resolution on the
	compensation of our named executive officers.			Management	For	Voted - Against
LINDE PLC
Security ID:		Ticker: LIN
Meeting Date: 27-Jul-20			Meeting Type: Annual
1.1	Election of Director: Prof. Dr. Wolfgang Reitzle			Management	For	Voted - For
1.2	Election of Director: Stephen F. Angel			Management	For	Voted - For
1.3	Election of Director: Prof. DDr. Ann-Kristin
	Achleitner			Management	For	Voted - For
1.4	Election of Director: Prof. Dr. Clemens Börsig			Management	For	Voted - For
1.5	Election of Director: Dr. Nance K. Dicciani			Management	For	Voted - For
1.6	Election of Director: Dr. Thomas Enders			Management	For	Voted - For
1.7	Election of Director: Franz Fehrenbach			Management	For	Voted - For
1.8	Election of Director: Edward G. Galante			Management	For	Voted - For
1.9	Election of Director: Larry D. McVay			Management	For	Voted - For
1.10	Election of Director: Dr. Victoria Ossadnik			Management	For	Voted - For
1.11	Election of Director: Prof. Dr. Martin H.
	Richenhagen			Management	For	Voted - For
1.12	Election of Director: Robert L. Wood			Management	For	Voted - For
2	To ratify, on an advisory and non-binding basis,
	the appointment of PricewaterhouseCoopers ("PWC")
	as the independent auditor.			Management	For	Voted - For
3	To determine the price range at which Linde plc can
	re-allot shares that it acquires as treasury shares
	under Irish law.			Management	For	Voted - For
4	To authorize the Board, acting through the Audit
	Committee, to determine PWC's remuneration.			Management	For	Voted - For
5	To approve, on an advisory and non-binding basis,
	the compensation of Linde plc's Named Executive
	Officers, as disclosed in the 2020 Proxy Statement.			Management	For	Voted - For

35

			KFA Large Cap Quality Dividend Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
LITTELFUSE, INC.
Security ID:		Ticker: LFUS
Meeting Date: 22-Apr-21			Meeting Type: Annual
1.1	Election of Director: Kristina Cerniglia			Management	For	Voted - For
1.2	Election of Director: Tzau-Jin Chung			Management	For	Voted - For
1.3	Election of Director: Cary Fu			Management	For	Voted - For
1.4	Election of Director: Maria Green			Management	For	Voted - For
1.5	Election of Director: Anthony Grillo			Management	For	Voted - For
1.6	Election of Director: David Heinzmann			Management	For	Voted - For
1.7	Election of Director: Gordon Hunter			Management	For	Voted - For
1.8	Election of Director: William Noglows			Management	For	Voted - For
1.9	Election of Director: Nathan Zommer			Management	For	Voted - For
2	Approve and ratify the appointment of Grant
	Thornton LLP as the Company's independent auditors
	for 2021.			Management	For	Voted - For
3	Advisory vote to approve executive compensation.			Management	For	Voted - For
LOWE'S COMPANIES, INC.
Security ID:		Ticker: LOW
Meeting Date: 28-May-21			Meeting Type: Annual
1.1	DIRECTOR			Management	For	Voted - For
1.2	DIRECTOR			Management	For	Voted - For
1.3	DIRECTOR			Management	For	Voted - For
1.4	DIRECTOR			Management	For	Voted - For
1.5	DIRECTOR			Management	For	Voted - For
1.6	DIRECTOR			Management	For	Voted - For
1.7	DIRECTOR			Management	For	Voted - For
1.8	DIRECTOR			Management	For	Voted - For
1.9	DIRECTOR			Management	For	Voted - For
1.10	DIRECTOR			Management	For	Voted - For
1.11	DIRECTOR			Management	For	Voted - For
2	Ratification of the appointment of Deloitte &
	Touche LLP as Lowe's independent registered public
	accounting firm for fiscal 2021.			Management	For	Voted - For
3	Shareholder proposal regarding amending the
	Company's proxy access bylaw to remove shareholder
	aggregation limits.			Management	Against	Voted - Against
4	Advisory vote to approve Lowe's named executive
	officer compensation in fiscal 2020.			Management	For	Voted - For

36

			KFA Large Cap Quality Dividend Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
MARKETAXESS HOLDINGS INC.
Security ID:		Ticker: MKTX
Meeting Date: 09-Jun-21			Meeting Type: Annual
1.1	Election of Director: Richard M. McVey			Management	For	Voted - For
1.2	Election of Director: Nancy Altobello			Management	For	Voted - For
1.3	Election of Director: Steven L. Begleiter			Management	For	Voted - For
1.4	Election of Director: Stephen P. Casper			Management	For	Voted - For
1.5	Election of Director: Jane Chwick			Management	For	Voted - For
1.6	Election of Director: Christopher R. Concannon			Management	For	Voted - For
1.7	Election of Director: William F. Cruger			Management	For	Voted - For
1.8	Election of Director: Kourtney Gibson			Management	For	Voted - For
1.9	Election of Director: Justin G. Gmelich			Management	For	Voted - For
1.10	Election of Director: Richard G. Ketchum			Management	For	Voted - For
1.11	Election of Director: Emily H. Portney			Management	For	Voted - For
1.12	Election of Director: Richard L. Prager			Management	For	Voted - For
2	To ratify the appointment of PricewaterhouseCoopers
	LLP as the Company's independent registered public
	accounting firm for the year ending December 31,
	2021.			Management	For	Voted - For
3	To approve, on an advisory basis, the compensation
	of the Company's named executive officers as
	disclosed in the 2021 Proxy Statement.			Management	For	Voted - For
MARSH & MCLENNAN COMPANIES, INC.
Security ID:		Ticker: MMC
Meeting Date: 20-May-21			Meeting Type: Annual
1.1	Election of Director: Anthony K. Anderson			Management	For	Voted - For
1.2	Election of Director: Oscar Fanjul			Management	For	Voted - For
1.3	Election of Director: Daniel S. Glaser			Management	For	Voted - For
1.4	Election of Director: H. Edward Hanway			Management	For	Voted - For
1.5	Election of Director: Deborah C. Hopkins			Management	For	Voted - For
1.6	Election of Director: Tamara Ingram			Management	For	Voted - For
1.7	Election of Director: Jane H. Lute			Management	For	Voted - For
1.8	Election of Director: Steven A. Mills			Management	For	Voted - For
1.9	Election of Director: Bruce P. Nolop			Management	For	Voted - For
1.10	Election of Director: Marc D. Oken			Management	For	Voted - For
1.11	Election of Director: Morton O. Schapiro			Management	For	Voted - For
1.12	Election of Director: Lloyd M. Yates			Management	For	Voted - For
1.13	Election of Director: R. David Yost			Management	For	Voted - For
2	Ratification of Selection of Independent Registered
	Public Accounting Firm.			Management	For	Voted - For
3	Advisory (Nonbinding) Vote to Approve Named
	Executive Officer Compensation.			Management	For	Voted - For

37

		KFA Large Cap Quality Dividend Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
MCCORMICK & COMPANY, INCORPORATED
Security ID:		Ticker: MKC
Meeting Date: 31-Mar-21			Meeting Type: Annual
1	YOU ARE CORDIALLY INVITED TO ATTEND THE ANNUAL
	MEETING OF STOCKHOLDERS OF McCORMICK & COMPANY,
	INCORPORATED (THE "COMPANY") TO BE HELD VIA A
	VIRTUAL SHAREHOLDER MEETING ON WEDNESDAY, MARCH 31,
	2021 AT 10:00 AM EDT. PLEASE USE THE FOLLOWING URL
	TO ACCESS THE MEETING
	(WWW.VIRTUALSHAREHOLDERMEETING.COM/MKC2021).				Management	Non-Voting
MCKESSON CORPORATION
Security ID:		Ticker: MCK
Meeting Date: 29-Jul-20			Meeting Type: Annual
1.1	Election of Director for a one-year term: Dominic
	J. Caruso			Management	For	Voted - For
1.2	Election of Director for a one-year term: N.
	Anthony Coles, M.D.			Management	For	Voted - For
1.3	Election of Director for a one-year term: M.
	Christine Jacobs			Management	For	Voted - For
1.4	Election of Director for a one-year term: Donald R.
	Knauss			Management	For	Voted - For
1.5	Election of Director for a one-year term: Marie L.
	Knowles			Management	For	Voted - For
1.6	Election of Director for a one-year term: Bradley
	E. Lerman			Management	For	Voted - For
1.7	Election of Director for a one-year term: Maria
	Martinez			Management	For	Voted - For
1.8	Election of Director for a one-year term: Edward A.
	Mueller			Management	For	Voted - For
1.9	Election of Director for a one-year term: Susan R.
	Salka			Management	For	Voted - For
1.10	Election of Director for a one-year term: Brian S.
	Tyler			Management	For	Voted - For
1.11	Election of Director for a one-year term: Kenneth
	E. Washington, Ph.D.			Management	For	Voted - For
2	Shareholder proposal on disclosure of lobbying
	activities and expenditures.			Management	Against	Voted - Against
3	Ratification of the appointment of Deloitte &
	Touche LLP as the company's independent registered
	public accounting firm for the fiscal year ending
	March 31, 2021.			Management	For	Voted - For
4	Shareholder proposal on action by written consent
	of shareholders.			Management	Against	Voted - Against
5	Shareholder proposal on statement of purpose of a
	corporation.			Management	Against	Voted - Against
6	Advisory vote on executive compensation.			Management	For	Voted - For

38

			KFA Large Cap Quality Dividend Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
MICROCHIP TECHNOLOGY INCORPORATED
Security ID:		Ticker: MCHP
Meeting Date: 18-Aug-20			Meeting Type: Annual
1.1	Election of Director: Steve Sanghi			Management	For	Voted - For
1.2	Election of Director: Matthew W. Chapman			Management	For	Voted - For
1.3	Election of Director: L.B. Day			Management	For	Voted - For
1.4	Election of Director: Esther L. Johnson			Management	For	Voted - For
1.5	Election of Director: Wade F. Meyercord			Management	For	Voted - For
2	Proposal to ratify the appointment of Ernst & Young
	LLP as the independent registered public accounting
	firm of Microchip for the fiscal year ending March
	31, 2021.			Management	For	Voted - For
3	Proposal to approve, on an advisory (non-binding)
	basis, the compensation of our named executives.			Management	For	Voted - For
MICROSOFT CORPORATION
Security ID:		Ticker: MSFT
Meeting Date: 02-Dec-20			Meeting Type: Annual
1.1	Election of Director: Reid G. Hoffman			Management	For	Voted - For
1.2	Election of Director: Hugh F. Johnston			Management	For	Voted - For
1.3	Election of Director: Teri L. List-Stoll			Management	For	Voted - For
1.4	Election of Director: Satya Nadella			Management	For	Voted - For
1.5	Election of Director: Sandra E. Peterson			Management	For	Voted - For
1.6	Election of Director: Penny S. Pritzker			Management	For	Voted - For
1.7	Election of Director: Charles W. Scharf			Management	For	Voted - For
1.8	Election of Director: Arne M. Sorenson			Management	For	Voted - For
1.9	Election of Director: John W. Stanton			Management	For	Voted - For
1.10	Election of Director: John W. Thompson			Management	For	Voted - For
1.11	Election of Director: Emma N. Walmsley			Management	For	Voted - For
1.12	Election of Director: Padmasree Warrior			Management	For	Voted - For
2	Ratification of Deloitte & Touche LLP as our
	independent auditor for fiscal year 2021.			Management	For	Voted - For
3	Shareholder Proposal - Report on Employee
	Representation on Board of Directors.			Management	Against	Voted - Against
4	Advisory vote to approve named executive officer
	compensation.			Management	For	Voted - For
MID-AMERICA APARTMENT COMMUNITIES, INC.
Security ID:		Ticker: MAA
Meeting Date: 18-May-21			Meeting Type: Annual
1.1	Election of Director: H. Eric Bolton, Jr.			Management	For	Voted - For
1.2	Election of Director: Alan B. Graf, Jr.			Management	For	Voted - For
1.3	Election of Director: Toni Jennings			Management	For	Voted - For

39

			KFA Large Cap Quality Dividend Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
1.4	Election of Director: Edith Kelly-Green			Management	For	Voted - For
1.5	Election of Director: James K. Lowder			Management	For	Voted - For
1.6	Election of Director: Thomas H. Lowder			Management	For	Voted - For
1.7	Election of Director: Monica McGurk			Management	For	Voted - For
1.8	Election of Director: Claude B. Nielsen			Management	For	Voted - For
1.9	Election of Director: Philip W. Norwood			Management	For	Voted - For
1.10	Election of Director: W. Reid Sanders			Management	For	Voted - For
1.11	Election of Director: Gary Shorb			Management	For	Voted - For
1.12	Election of Director: David P. Stockert			Management	For	Voted - For
2	Ratification of appointment of Ernst & Young LLP as
	independent registered public accounting firm for
	fiscal year 2021.			Management	For	Voted - For
3	Advisory (non-binding) vote to approve the
	compensation of our named executive officers as
	disclosed in the proxy statement.			Management	For	Voted - For
MOODY'S CORPORATION
Security ID:		Ticker: MCO
Meeting Date: 20-Apr-21			Meeting Type: Annual
1.1	Election of Director: Jorge A. Bermudez			Management	For	Voted - For
1.2	Election of Director: Thérèse Esperdy			Management	For	Voted - For
1.3	Election of Director: Robert Fauber			Management	For	Voted - For
1.4	Election of Director: Vincent A. Forlenza			Management	For	Voted - For
1.5	Election of Director: Kathryn M. Hill			Management	For	Voted - For
1.6	Election of Director: Lloyd W. Howell, Jr.			Management	For	Voted - For
1.7	Election of Director: Raymond W. McDaniel, Jr.			Management	For	Voted - For
1.8	Election of Director: Leslie F. Seidman			Management	For	Voted - For
1.9	Election of Director: Bruce Van Saun			Management	For	Voted - For
2	Ratification of the appointment of KPMG LLP as
	independent registered public accounting firm of
	the Company for 2021.			Management	For	Voted - For
3	Advisory "Say-on-Climate Plan" resolution approving
	the Company's 2020 Decarbonization Plan.			Management	For	Voted - Abstain
4	Advisory resolution approving executive
	compensation.			Management	For	Voted - For
MORGAN STANLEY
Security ID:		Ticker: MS
Meeting Date: 20-May-21			Meeting Type: Annual
1.1	Election of Director: Elizabeth Corley			Management	For	Voted - For
1.2	Election of Director: Alistair Darling			Management	For	Voted - For
1.3	Election of Director: Thomas H. Glocer			Management	For	Voted - For
1.4	Election of Director: James P. Gorman			Management	For	Voted - For
1.5	Election of Director: Robert H. Herz			Management	For	Voted - For
1.6	Election of Director: Nobuyuki Hirano			Management	For	Voted - For

40

			KFA Large Cap Quality Dividend Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
1.7	Election of Director: Hironori Kamezawa			Management	For	Voted - For
1.8	Election of Director: Shelley B. Leibowitz			Management	For	Voted - For
1.9	Election of Director: Stephen J. Luczo			Management	For	Voted - For
1.10	Election of Director: Jami Miscik			Management	For	Voted - For
1.11	Election of Director: Dennis M. Nally			Management	For	Voted - For
1.12	Election of Director: Mary L. Schapiro			Management	For	Voted - For
1.13	Election of Director: Perry M. Traquina			Management	For	Voted - For
1.14	Election of Director: Rayford Wilkins, Jr.			Management	For	Voted - For
2	To ratify the appointment of Deloitte & Touche LLP
	as independent auditor.			Management	For	Voted - For
3	To approve the amended and restated Equity
	Incentive Compensation Plan.			Management	For	Voted - For
4	To approve the compensation of executives as
	disclosed in the proxy statement (non-binding
	advisory vote).			Management	For	Voted - For
MSA SAFETY INCORPORATED
Security ID:		Ticker: MSA
Meeting Date: 19-May-21			Meeting Type: Annual
1.1	DIRECTOR			Management	For	Voted - For
1.2	DIRECTOR			Management	For	Voted - For
2	Selection of Ernst & Young LLP as the Company's
	independent registered public accounting firm.			Management	For	Voted - For
3	To provide an advisory vote to approve the
	executive compensation of the Company's named
	executive officers.			Management	For	Voted - For
NEXTERA ENERGY, INC.
Security ID:		Ticker: NEE
Meeting Date: 20-May-21			Meeting Type: Annual
1.1	Election of Director: Sherry S. Barrat			Management	For	Voted - For
1.2	Election of Director: James L. Camaren			Management	For	Voted - For
1.3	Election of Director: Kenneth B. Dunn			Management	For	Voted - For
1.4	Election of Director: Naren K. Gursahaney			Management	For	Voted - For
1.5	Election of Director: Kirk S. Hachigian			Management	For	Voted - For
1.6	Election of Director: Amy B. Lane			Management	For	Voted - For
1.7	Election of Director: David L. Porges			Management	For	Voted - For
1.8	Election of Director: James L. Robo			Management	For	Voted - For
1.9	Election of Director: Rudy E. Schupp			Management	For	Voted - For
1.10	Election of Director: John L. Skolds			Management	For	Voted - For
1.11	Election of Director: Lynn M. Utter			Management	For	Voted - For
1.12	Election of Director: Darryl L. Wilson			Management	For	Voted - For
2	Ratification of appointment of Deloitte & Touche
	LLP as NextEra Energy's independent registered
	public accounting firm for 2021.			Management	For	Voted - For

41

			KFA Large Cap Quality Dividend Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
3	A proposal entitled "Right to Act by Written
	Consent" to request action by written consent of
	shareholders.			Management	Against	Voted - For
4	Approval of the NextEra Energy, Inc. 2021 Long Term
	Incentive Plan.			Management	For	Voted - For
5	Approval, by non-binding advisory vote, of NextEra
	Energy's compensation of its named executive
	officers as disclosed in the proxy statement.			Management	For	Voted - For
NIKE, INC.
Security ID:		Ticker: NKE
Meeting Date: 17-Sep-20			Meeting Type: Annual
1.1	Election of Class B Director: Alan B. Graf, Jr.			Management	For	Voted - For
1.2	Election of Class B Director: Peter B. Henry			Management	For	Voted - For
1.3	Election of Class B Director: Michelle A. Peluso			Management	For	Voted - For
2	To consider a shareholder proposal regarding
	political contributions disclosure.			Management	Against	Voted - Against
3	To ratify the appointment of PricewaterhouseCoopers
	LLP as independent registered public accounting
	firm.			Management	For	Voted - For
4	To approve the Nike, Inc. Stock Incentive Plan, as
	amended and restated.			Management	For	Voted - For
5	To approve executive compensation by an advisory
	vote.			Management	For	Voted - Against
NORFOLK SOUTHERN CORPORATION
Security ID:		Ticker: NSC
Meeting Date: 13-May-21			Meeting Type: Annual
1.1	Election of Director: Thomas D. Bell, Jr.			Management	For	Voted - For
1.2	Election of Director: Mitchell E. Daniels, Jr.			Management	For	Voted - For
1.3	Election of Director: Marcela E. Donadio			Management	For	Voted - For
1.4	Election of Director: John C. Huffard, Jr.			Management	For	Voted - For
1.5	Election of Director: Christopher T. Jones			Management	For	Voted - For
1.6	Election of Director: Thomas C. Kelleher			Management	For	Voted - For
1.7	Election of Director: Steven F. Leer			Management	For	Voted - For
1.8	Election of Director: Michael D. Lockhart			Management	For	Voted - For
1.9	Election of Director: Amy E. Miles			Management	For	Voted - For
1.10	Election of Director: Claude Mongeau			Management	For	Voted - For
1.11	Election of Director: Jennifer F. Scanlon			Management	For	Voted - For
1.12	Election of Director: James A. Squires			Management	For	Voted - For
1.13	Election of Director: John R. Thompson			Management	For	Voted - For
2	Proposal regarding a report on lobbying activity
	alignment with Paris Climate Agreement.			Management	Against	Voted - For
3	Ratification of the appointment of KPMG LLP,
	independent registered public accounting firm, as

42

			KFA Large Cap Quality Dividend Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
	Norfolk Southern's independent auditors for the
	year ending December 31, 2021.			Management	For	Voted - For
4	Proposal regarding revisions to ownership
	requirements for proxy access.			Management	Against	Voted - Against
5	Approval of the advisory resolution on executive
	compensation, as disclosed in the proxy statement
	for the 2021 Annual Meeting of Shareholders.			Management	For	Voted - For
NU SKIN ENTERPRISES, INC.
Security ID:		Ticker: NUS
Meeting Date: 02-Jun-21			Meeting Type: Annual
1.1	Election of Director: Edwina D. Woodbury			Management	For	Voted - For
1.2	Election of Director: Emma S. Battle			Management	For	Voted - For
1.3	Election of Director: Daniel W. Campbell			Management	For	Voted - For
1.4	Election of Director: Andrew D. Lipman			Management	For	Voted - For
1.5	Election of Director: Steven J. Lund			Management	For	Voted - For
1.6	Election of Director: Laura Nathanson			Management	For	Voted - For
1.7	Election of Director: Ryan S. Napierski			Management	For	Voted - For
1.8	Election of Director: Thomas R. Pisano			Management	For	Voted - For
1.9	Election of Director: Zheqing (Simon) Shen			Management	For	Voted - For
2	Ratification of the selection of
	PricewaterhouseCoopers LLP as our independent
	registered public accounting firm for 2021.			Management	For	Voted - For
3	Advisory approval of our executive compensation.			Management	For	Voted - For
OMEGA HEALTHCARE INVESTORS, INC.
Security ID:		Ticker: OHI
Meeting Date: 03-Jun-21			Meeting Type: Annual
1.1	DIRECTOR			Management	For	Voted - For
1.2	DIRECTOR			Management	For	Voted - For
1.3	DIRECTOR			Management	For	Voted - For
1.4	DIRECTOR			Management	For	Voted - For
1.5	DIRECTOR			Management	For	Voted - For
1.6	DIRECTOR			Management	For	Voted - For
1.7	DIRECTOR			Management	For	Voted - For
1.8	DIRECTOR			Management	For	Voted - For
2	Ratification of Independent Auditors Ernst & Young
	LLP for fiscal year 2021.			Management	For	Voted - For
3	Approval, on an Advisory Basis, of Executive
	Compensation.			Management	For	Voted - For

43

			KFA Large Cap Quality Dividend Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
PARKER-HANNIFIN CORPORATION
Security ID:		Ticker: PH
Meeting Date: 28-Oct-20			Meeting Type: Annual
1.1	Election of Director: Lee C. Banks			Management	For	Voted - For
1.2	Election of Director: Robert G. Bohn			Management	For	Voted - For
1.3	Election of Director: Linda A. Harty			Management	For	Voted - For
1.4	Election of Director: Kevin A. Lobo			Management	For	Voted - For
1.5	Election of Director: Candy M. Obourn			Management	For	Voted - For
1.6	Election of Director: Joseph Scaminace			Management	For	Voted - For
1.7	Election of Director: Åke Svensson			Management	For	Voted - For
1.8	Election of Director: Laura K. Thompson			Management	For	Voted - For
1.9	Election of Director: James R. Verrier			Management	For	Voted - For
1.10	Election of Director: James L. Wainscott			Management	For	Voted - For
1.11	Election of Director: Thomas L. Williams			Management	For	Voted - For
2	Ratification of the appointment of Deloitte &
	Touche LLP as our independent registered public
	accounting firm for the fiscal year ending June 30,
	2021.			Management	For	Voted - For
3	Approval of, on a non-binding, advisory basis, the
	compensation of our Named Executive Officers.			Management	For	Voted - For
PEOPLE'S UNITED FINANCIAL, INC.
Security ID:		Ticker: PBCT
Meeting Date: 25-May-21			Meeting Type: Special
1	Approval of the adjournment of the People's United
	special meeting, if necessary or appropriate, to
	solicit additional proxies if, immediately prior to
	such adjournment, there are not sufficient votes to
	approve the People's United merger proposal or to
	ensure that any supplement or amendment to the
	accompanying joint proxy statement/prospectus is
	timely provided to People's United shareholders
	(the "People's United adjournment proposal").			Management	For	Voted - For
2	Adoption of the Agreement and Plan of Merger, dated
	as of February 21, 2021 (as it may be amended from
	time to time), by and among People's United
	Financial, Inc. ("People's United"), M&T Bank
	Corporation ("M&T") and Bridge Merger Corp.
	("Merger Sub"), pursuant to which Merger Sub will
	merge with and into People's United and, as soon as
	reasonably practicable thereafter, People's United
	will merge with and into M&T, with M&T as the
	surviving entity (the "People's United merger
	proposal").			Management	For	Voted - For
3	Approval of, on an advisory (non-binding) basis,
	the merger-related compensation payments that will
	or may be paid to the named executive officers of

44

			KFA Large Cap Quality Dividend Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
	People's United in connection with the transactions
	contemplated by the merger agreement (the "People's
	United compensation proposal").			Management	For	Voted - Against
PEPSICO, INC.
Security ID:		Ticker: PEP
Meeting Date: 05-May-21			Meeting Type: Annual
1.1	Election of Director: Segun Agbaje			Management	For	Voted - For
1.2	Election of Director: Shona L. Brown			Management	For	Voted - For
1.3	Election of Director: Cesar Conde			Management	For	Voted - For
1.4	Election of Director: Ian Cook			Management	For	Voted - For
1.5	Election of Director: Dina Dublon			Management	For	Voted - For
1.6	Election of Director: Michelle Gass			Management	For	Voted - For
1.7	Election of Director: Ramon L. Laguarta			Management	For	Voted - For
1.8	Election of Director: Dave Lewis			Management	For	Voted - For
1.9	Election of Director: David C. Page			Management	For	Voted - For
1.10	Election of Director: Robert C. Pohlad			Management	For	Voted - For
1.11	Election of Director: Daniel Vasella			Management	For	Voted - For
1.12	Election of Director: Darren Walker			Management	For	Voted - For
1.13	Election of Director: Alberto Weisser			Management	For	Voted - For
2	Shareholder Proposal - Special Shareholder Meeting
	Vote Threshold.			Management	Against	Voted - For
3	Shareholder Proposal - Report on Sugar and Public
	Health.			Management	Against	Voted - Against
4	Shareholder Proposal - Report on External Public
	Health Costs.			Management	Against	Voted - Against
5	Ratification of the appointment of KPMG LLP as the
	Company's independent registered public accounting
	firm for fiscal year 2021.			Management	For	Voted - For
6	Advisory approval of the Company's executive
	compensation.			Management	For	Voted - For
POOL CORPORATION
Security ID:		Ticker: POOL
Meeting Date: 04-May-21			Meeting Type: Annual
1.1	Election of Director: Peter D. Arvan			Management	For	Voted - For
1.2	Election of Director: Timothy M. Graven			Management	For	Voted - For
1.3	Election of Director: Debra S. Oler			Management	For	Voted - For
1.4	Election of Director: Manuel J. Perez de la Mesa			Management	For	Voted - For
1.5	Election of Director: Harlan F. Seymour			Management	For	Voted - For
1.6	Election of Director: Robert C. Sledd			Management	For	Voted - For
1.7	Election of Director: John E. Stokely			Management	For	Voted - For
1.8	Election of Director: David G. Whalen			Management	For	Voted - For
2	Ratification of the retention of Ernst & Young LLP,
	certified public accountants, as our independent

45

		KFA Large Cap Quality Dividend Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
	registered public accounting firm for the 2021
	fiscal year.			Management	For	Voted - For
3	Say-on-pay vote: Advisory vote to approve the
	compensation of our named executive officers as
	disclosed in the proxy statement.			Management	For	Voted - For
PPG INDUSTRIES, INC.
Security ID:		Ticker: PPG
Meeting Date: 15-Apr-21			Meeting Type: Annual
1.1	ELECTION OF DIRECTOR FOR THE TERM ENDING 2024:
	STEVEN A. DAVIS			Management	For	Voted - For
1.2	ELECTION OF DIRECTOR FOR THE TERM ENDING 2024:
	MICHAEL W. LAMACH			Management	For	Voted - For
1.3	ELECTION OF DIRECTOR FOR THE TERM ENDING 2024:
	MICHAEL T. NALLY			Management	For	Voted - For
1.4	ELECTION OF DIRECTOR FOR THE TERM ENDING 2024:
	GUILLERMO NOVO			Management	For	Voted - For
1.5	ELECTION OF DIRECTOR FOR THE TERM ENDING 2024:
	MARTIN H. RICHENHAGEN			Management	For	Voted - For
1.6	ELECTION OF DIRECTOR FOR THE TERM ENDING 2024:
	CATHERINE R. SMITH			Management	For	Voted - For
2	RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS
	LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
	ACCOUNTING FIRM FOR 2021.			Management	For	Voted - For
3	PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY'S
	ARTICLES OF INCORPORATION AND BYLAWS TO REPLACE THE
	SUPERMAJORITY VOTING REQUIREMENTS.			Management	For	Voted - For
4	PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S
	ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL
	ELECTION OF DIRECTORS.			Management	For	Voted - For
5	SHAREHOLDER PROPOSAL TO ADOPT A POLICY REQUIRING AN
	INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED.				Management	Against Voted - Against

6      APPROVE THE COMPENSATION OF THE COMPANY'S NAMED

	EXECUTIVE OFFICERS ON AN ADVISORY BASIS.			Management	For	Voted - For
PRIMERICA, INC.
Security ID:		Ticker: PRI
Meeting Date: 12-May-21			Meeting Type: Annual
1.1	Election of Director: John A. Addison, Jr.			Management	For	Voted - For
1.2	Election of Director: Joel M. Babbit			Management	For	Voted - For
1.3	Election of Director: P. George Benson			Management	For	Voted - For
1.4	Election of Director: C. Saxby Chambliss			Management	For	Voted - For
1.5	Election of Director: Gary L. Crittenden			Management	For	Voted - For
1.6	Election of Director: Cynthia N. Day			Management	For	Voted - For
1.7	Election of Director: Sanjeev Dheer			Management	For	Voted - For
1.8	Election of Director: Beatriz R. Perez			Management	For	Voted - For
1.9	Election of Director: D. Richard Williams			Management	For	Voted - For

46

KFA Large Cap Quality Dividend Index ETF

Proposal				Proposed by	Mgt. Position	Registrant Voted
1.10	Election of Director: Glenn J. Williams			Management	For	Voted - For
1.11	Election of Director: Barbara A. Yastine			Management	For	Voted - For
2	To ratify the appointment of KPMG LLP as our
	independent registered public accounting firm for
	fiscal 2021.			Management	For	Voted - For
3	To consider an advisory vote on executive
	compensation (Say-on- Pay).			Management	For	Voted - For
PUBLIC SERVICE ENTERPRISE GROUP INC.
Security ID:		Ticker: PEG
Meeting Date: 20-Apr-21			Meeting Type: Annual
1.1	Election of Director: Ralph Izzo			Management	For	Voted - For
1.2	Election of Director: Shirley Ann Jackson			Management	For	Voted - For
1.3	Election of Director: Willie A. Deese			Management	For	Voted - For
1.4	Election of Director: David Lilley			Management	For	Voted - For
1.5	Election of Director: Barry H. Ostrowsky			Management	For	Voted - For
1.6	Election of Director: Scott G. Stephenson			Management	For	Voted - For
1.7	Election of Director: Laura A. Sugg			Management	For	Voted - For
1.8	Election of Director: John P. Surma			Management	For	Voted - For
1.9	Election of Director: Susan Tomasky			Management	For	Voted - For
1.10	Election of Director: Alfred W. Zollar			Management	For	Voted - For
2	Ratification of the appointment of Deloitte &
	Touche LLP as Independent Auditor for the year 2021.			Management	For	Voted - For
3	Approval of the 2021 Equity Compensation Plan for
	Outside Directors.			Management	For	Voted - For
4	Approval of the 2021 Long-Term Incentive Plan.			Management	For	Voted - For
5	Advisory vote on the approval of executive
	compensation.			Management	For	Voted - For
QUALCOMM INCORPORATED
Security ID:		Ticker: QCOM
Meeting Date: 10-Mar-21			Meeting Type: Annual
1.1	Election of Director: Sylvia Acevedo			Management	For	Voted - For
1.2	Election of Director: Mark Fields			Management	For	Voted - For
1.3	Election of Director: Jeffrey W. Henderson			Management	For	Voted - For
1.4	Election of Director: Gregory N. Johnson			Management	For	Voted - For
1.5	Election of Director: Ann M. Livermore			Management	For	Voted - For
1.6	Election of Director: Harish Manwani			Management	For	Voted - For
1.7	Election of Director: Mark D. McLaughlin			Management	For	Voted - For
1.8	Election of Director: Jamie S. Miller			Management	For	Voted - For
1.9	Election of Director: Steve Mollenkopf			Management	For	Voted - For
1.10	Election of Director: Clark T. Randt, Jr.			Management	For	Voted - For
1.11	Election of Director: Irene B. Rosenfeld			Management	For	Voted - For
1.12	Election of Director: Kornelis "Neil" Smit			Management	For	Voted - For
1.13	Election of Director: Jean-Pascal Tricoire			Management	For	Voted - Against

47

KFA Large Cap Quality Dividend Index ETF

Proposal				Proposed by	Mgt. Position	Registrant Voted
1.14	Election of Director: Anthony J. Vinciquerra			Management	For	Voted - For
2	To ratify the selection of PricewaterhouseCoopers
	LLP as our independent public accountants for our
	fiscal year ending September 26, 2021.			Management	For	Voted - For
3	To approve, on an advisory basis, our executive
	compensation.			Management	For	Voted - For
RAYMOND JAMES FINANCIAL, INC.
Security ID:		Ticker: RJF
Meeting Date: 18-Feb-21			Meeting Type: Annual
1.1	Election of Director: Charles G. von Arentschildt			Management	For	Voted - For
1.2	Election of Director: Marlene Debel			Management	For	Voted - For
1.3	Election of Director: Robert M. Dutkowsky			Management	For	Voted - For
1.4	Election of Director: Jeffrey N. Edwards			Management	For	Voted - For
1.5	Election of Director: Benjamin C. Esty			Management	For	Voted - For
1.6	Election of Director: Anne Gates			Management	For	Voted - For
1.7	Election of Director: Francis S. Godbold			Management	For	Voted - For
1.8	Election of Director: Thomas A. James			Management	For	Voted - For
1.9	Election of Director: Gordon L. Johnson			Management	For	Voted - For
1.10	Election of Director: Roderick C. McGeary			Management	For	Voted - For
1.11	Election of Director: Paul C. Reilly			Management	For	Voted - For
1.12	Election of Director: Raj Seshadri			Management	For	Voted - For
1.13	Election of Director: Susan N. Story			Management	For	Voted - For
2	To ratify the appointment of KPMG LLP as the
	Company's independent registered public accounting
	firm.			Management	For	Voted - For
3	Advisory vote to approve executive compensation.			Management	For	Voted - For
REGAL BELOIT CORPORATION
Security ID:		Ticker: RBC
Meeting Date: 27-Apr-21			Meeting Type: Annual
1.1	Election of Director for the term expiring in 2022:
	Jan A. Bertsch			Management	For	Voted - For
1.2	Election of Director for the term expiring in 2022:
	Stephen M. Burt			Management	For	Voted - For
1.3	Election of Director for the term expiring in 2022:
	Anesa T. Chaibi			Management	For	Voted - For
1.4	Election of Director for the term expiring in 2022:
	Christopher L. Doerr			Management	For	Voted - For
1.5	Election of Director for the term expiring in 2022:
	Dean A. Foate			Management	For	Voted - For
1.6	Election of Director for the term expiring in 2022:
	Michael F. Hilton			Management	For	Voted - For
1.7	Election of Director for the term expiring in 2022:
	Louis V. Pinkham			Management	For	Voted - For

48

		KFA Large Cap Quality Dividend Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
1.8	Election of Director for the term expiring in 2022:
	Rakesh Sachdev			Management	For	Voted - For
1.9	Election of Director for the term expiring in 2022:
	Curtis W. Stoelting			Management	For	Voted - For
2	To ratify the selection of Deloitte & Touche LLP as
	the company's independent registered public
	accounting firm for the year ending January 1, 2022.			Management	For	Voted - For
3	Advisory vote on the compensation of the company's
	named executive officers as disclosed in the
	company's proxy statement.			Management	For	Voted - For
REPUBLIC SERVICES, INC.
Security ID:		Ticker: RSG
Meeting Date: 21-May-21			Meeting Type: Annual
1.1	Election of Director: Manuel Kadre			Management	For	Voted - For
1.2	Election of Director: Tomago Collins			Management	For	Voted - For
1.3	Election of Director: Michael A. Duffy			Management	For	Voted - For
1.4	Election of Director: Thomas W. Handley			Management	For	Voted - For
1.5	Election of Director: Jennifer M. Kirk			Management	For	Voted - For
1.6	Election of Director: Michael Larson			Management	For	Voted - For
1.7	Election of Director: Kim S. Pegula			Management	For	Voted - For
1.8	Election of Director: James P. Snee			Management	For	Voted - For
1.9	Election of Director: Brian S. Tyler			Management	For	Voted - For
1.10	Election of Director: Sandra M. Volpe			Management	For	Voted - For
1.11	Election of Director: Katharine B. Weymouth			Management	For	Voted - For
2	Ratification of the appointment of Ernst & Young
	LLP as our independent registered public accounting
	firm for 2021.			Management	For	Voted - For
3	Shareholder Proposal to incorporate ESG metrics
	into executive compensation.			Management	Against	Voted - Against
4	Advisory vote to approve our named executive
	officer compensation.			Management	For	Voted - For
ROBERT HALF INTERNATIONAL INC.
Security ID:		Ticker: RHI
Meeting Date: 19-May-21			Meeting Type: Annual
1.1	Election of Director: Julia L. Coronado			Management	For	Voted - For
1.2	Election of Director: Dirk A. Kempthorne			Management	For	Voted - For
1.3	Election of Director: Harold M. Messmer, Jr.			Management	For	Voted - For
1.4	Election of Director: Marc H. Morial			Management	For	Voted - For
1.5	Election of Director: Barbara J. Novogradac			Management	For	Voted - For
1.6	Election of Director: Robert J. Pace			Management	For	Voted - For
1.7	Election of Director: Frederick A. Richman			Management	For	Voted - For
1.8	Election of Director: M. Keith Waddell			Management	For	Voted - For

49

			KFA Large Cap Quality Dividend Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
2	To ratify the appointment of PricewaterhouseCoopers
	LLP, as the Company's independent registered public
	accounting firm for 2021.			Management	For	Voted - For
3	Advisory vote to approve executive compensation.			Management	For	Voted - For
ROCKWELL AUTOMATION, INC.
Security ID:		Ticker: ROK
Meeting Date: 02-Feb-21			Meeting Type: Annual
1.1	DIRECTOR			Management	For	Voted - For
1.2	DIRECTOR			Management	For	Voted - For
1.3	DIRECTOR			Management	For	Voted - For
1.4	DIRECTOR			Management	For	Voted - For
1.5	DIRECTOR			Management	For	Voted - For
2	To approve the selection of Deloitte & Touche LLP
	as the Corporation's independent registered public
	accounting firm.			Management	For	Voted - For
3	To approve, on an advisory basis, the compensation
	of the Corporation's named executive officers.			Management	For	Voted - For
ROYAL GOLD, INC.
Security ID:		Ticker: RGLD
Meeting Date: 18-Nov-20			Meeting Type: Annual
1.1	Election of Class III Director: Fabiana Chubbs			Management	For	Voted - For
1.2	Election of Class III Director: Kevin McArthur			Management	For	Voted - For
1.3	Election of Class III Director: Sybil Veenman			Management	For	Voted - For
2	The ratification of the appointment of Ernst &
	Young LLP as our independent registered public
	accountant for the fiscal year ending June 30, 2021.			Management	For	Voted - For
3	The approval, on an advisory basis, of the
	compensation of our named executive officers.			Management	For	Voted - For
RPM INTERNATIONAL INC.
Security ID:		Ticker: RPM
Meeting Date: 08-Oct-20			Meeting Type: Annual
1.1	DIRECTOR			Management	For	Voted - For
1.2	DIRECTOR			Management	For	Voted - For
1.3	DIRECTOR			Management	For	Voted - For
1.4	DIRECTOR			Management	For	Voted - For
2	Ratify the appointment of Deloitte & Touche LLP as
	the Company's independent registered public
	accounting firm.			Management	For	Voted - For
3	Approve the Company's executive compensation.			Management	For	Voted - For

50

			KFA Large Cap Quality Dividend Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
RYDER SYSTEM, INC.
Security ID:		Ticker: R
Meeting Date: 07-May-21			Meeting Type: Annual
1.1	Election of Director For a 1-year term of office
	expiring at the 2022 Annual Meeting: Robert J. Eck			Management	For	Voted - For
1.2	Election of Director For a 1-year term of office
	expiring at the 2022 Annual Meeting: Robert A.
	Hagemann			Management	For	Voted - For
1.3	Election of Director For a 1-year term of office
	expiring at the 2022 Annual Meeting: Michael F.
	Hilton			Management	For	Voted - For
1.4	Election of Director For a 1-year term of office
	expiring at the 2022 Annual Meeting: Tamara L.
	Lundgren			Management	For	Voted - For
1.5	Election of Director For a 1-year term of office
	expiring at the 2022 Annual Meeting: Luis P. Nieto,
	Jr.			Management	For	Voted - For
1.6	Election of Director For a 1-year term of office
	expiring at the 2022 Annual Meeting: David G. Nord			Management	For	Voted - For
1.7	Election of Director For a 1-year term of office
	expiring at the 2022 Annual Meeting: Robert E.
	Sanchez			Management	For	Voted - For
1.8	Election of Director For a 1-year term of office
	expiring at the 2022 Annual Meeting: Abbie J. Smith			Management	For	Voted - For
1.9	Election of Director For a 1-year term of office
	expiring at the 2022 Annual Meeting: E. Follin Smith			Management	For	Voted - For
1.10	Election of Director For a 1-year term of office
	expiring at the 2022 Annual Meeting: Dmitri L.
	Stockton			Management	For	Voted - For
1.11	Election of Director For a 1-year term of office
	expiring at the 2022 Annual Meeting: Hansel E.
	Tookes, II			Management	For	Voted - For
2	Ratification of PricewaterhouseCoopers LLP as
	independent registered certified public accounting
	firm for the 2021 fiscal year.			Management	For	Voted - For
3	Shareholder proposal to vote, on an advisory basis,
	on a shareholder proposal regarding written consent.			Management	Against	Voted - Against
4	Approval of the Amendment to the 2019 Equity and
	Incentive Compensation Plan.			Management	For	Voted - For
5	Approval, on an advisory basis, of the compensation
	of our named executive officers.			Management	For	Voted - For
S&P GLOBAL INC.
Security ID:		Ticker: SPGI
Meeting Date: 11-Mar-21			Meeting Type: Special
1	Approval of the S&P Global Share Issuance. To vote
	on a proposal to approve the issuance of S&P Global

51

		KFA Large Cap Quality Dividend Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
	Inc. common stock, par value $1.00 per share, to
	the shareholders of IHS Markit Ltd. in connection
	with the merger contemplated by Agreement and Plan
	of Merger dated Nov. 29, 2020, as amended by
	Amendment No. 1, dated as of January 20, 2021, and
	as it may further be amended from time to time, by
	and among S&P Global Inc., Sapphire Subsidiary,
	Ltd. and IHS Markit Ltd.			Management	For	Voted - For
Meeting Date: 05-May-21			Meeting Type: Annual
1.1	Election of Director: Marco Alverà			Management	For	Voted - For
1.2	Election of Director: William J. Amelio			Management	For	Voted - For
1.3	Election of Director: William D. Green			Management	For	Voted - For
1.4	Election of Director: Stephanie C. Hill			Management	For	Voted - For
1.5	Election of Director: Rebecca Jacoby			Management	For	Voted - For
1.6	Election of Director: Monique F. Leroux			Management	For	Voted - For
1.7	Election of Director: Ian P. Livingston			Management	For	Voted - For
1.8	Election of Director: Maria R. Morris			Management	For	Voted - For
1.9	Election of Director: Douglas L. Peterson			Management	For	Voted - For
1.10	Election of Director: Edward B. Rust, Jr.			Management	For	Voted - For
1.11	Election of Director: Kurt L. Schmoke			Management	For	Voted - For
1.12	Election of Director: Richard E. Thornburgh			Management	For	Voted - For
2	Ratify the selection of Ernst & Young LLP as our
	independent auditor for 2021.			Management	For	Voted - For
3	Shareholder proposal to transition to a Public
	Benefit Corporation.			Management	Against	Voted - Against
4	Approve, on an advisory basis, the Company's
	Greenhouse Gas (GHG) Emissions Reduction Plan.			Management	For	Voted - Abstain
5	Approve, on an advisory basis, the executive
	compensation program for the Company's named
	executive officers.			Management	For	Voted - For
SNAP-ON INCORPORATED
Security ID:		Ticker: SNA
Meeting Date: 29-Apr-21			Meeting Type: Annual
1.1	Election of Director: David C. Adams			Management	For	Voted - For
1.2	Election of Director: Karen L. Daniel			Management	For	Voted - For
1.3	Election of Director: Ruth Ann M. Gillis			Management	For	Voted - For
1.4	Election of Director: James P. Holden			Management	For	Voted - For
1.5	Election of Director: Nathan J. Jones			Management	For	Voted - For
1.6	Election of Director: Henry W. Knueppel			Management	For	Voted - For
1.7	Election of Director: W. Dudley Lehman			Management	For	Voted - For
1.8	Election of Director: Nicholas T. Pinchuk			Management	For	Voted - For
1.9	Election of Director: Gregg M. Sherrill			Management	For	Voted - For
1.10	Election of Director: Donald J. Stebbins			Management	For	Voted - For
2	Proposal to ratify the appointment of Deloitte &
	Touche LLP as Snap-on Incorporated's independent
	registered public accounting firm for fiscal 2021.			Management	For	Voted - For

52

			KFA Large Cap Quality Dividend Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
3	Proposal to amend and restate the Snap-on
	Incorporated 2011 Incentive Stock and Awards Plan.			Management	For	Voted - For
4	Advisory vote to approve the compensation of
	Snap-on Incorporated's named executive officers, as
	disclosed in "Compensation Discussion and Analysis"
	and "Executive Compensation Information" in the
	Proxy Statement.			Management	For	Voted - For
STANLEY BLACK & DECKER, INC.
Security ID:		Ticker: SWK
Meeting Date: 10-May-21			Meeting Type: Annual
1.1	Election of Director: Andrea J. Ayers			Management	For	Voted - For
1.2	Election of Director: George W. Buckley			Management	For	Voted - For
1.3	Election of Director: Patrick D. Campbell			Management	For	Voted - For
1.4	Election of Director: Carlos M. Cardoso			Management	For	Voted - For
1.5	Election of Director: Robert B. Coutts			Management	For	Voted - For
1.6	Election of Director: Debra A. Crew			Management	For	Voted - For
1.7	Election of Director: Michael D. Hankin			Management	For	Voted - For
1.8	Election of Director: James M. Loree			Management	For	Voted - For
1.9	Election of Director: Jane M. Palmieri			Management	For	Voted - For
1.10	Election of Director: Mojdeh Poul			Management	For	Voted - For
1.11	Election of Director: Dmitri L. Stockton			Management	For	Voted - For
1.12	Election of Director: Irving Tan			Management	For	Voted - For
2	To approve the selection of Ernst & Young LLP as
	the Company's independent auditors for the
	Company's 2021 fiscal year.			Management	For	Voted - For
3	To consider a management proposal to amend the
	Certificate of Incorporation to eliminate
	supermajority vote provisions applicable to the
	Company under the Connecticut Business Corporation
	Act.			Management	For	Voted - For
4	To consider a management proposal to amend the
	Certificate of Incorporation to eliminate
	supermajority vote provisions of capital stock
	related to approval of business combinations with
	interested shareholders and clarify when no
	shareholder vote is required.			Management	For	Voted - For
5	To consider a management proposal to amend the
	Certificate of Incorporation to adopt a majority
	voting standard in an uncontested election of
	Directors.			Management	For	Voted - For
6	To consider a management proposal to amend the
	Certificate of Incorporation to allow shareholders
	to act by written consent.			Management	For	Voted - For
7	To approve, on an advisory basis, the compensation
	of the Company's named executive officers.			Management	For	Voted - For

53

		KFA Large Cap Quality Dividend Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
STARBUCKS CORPORATION
Security ID:		Ticker: SBUX
Meeting Date: 17-Mar-21			Meeting Type: Annual
1.1	Election of Director: Richard E. Allison, Jr.			Management	For	Voted - For
1.2	Election of Director: Rosalind G. Brewer (Withdrawn)			Management	For	Voted - For
1.3	Election of Director: Andrew Campion			Management	For	Voted - For
1.4	Election of Director: Mary N. Dillon			Management	For	Voted - For
1.5	Election of Director: Isabel Ge Mahe			Management	For	Voted - For
1.6	Election of Director: Mellody Hobson			Management	For	Voted - For
1.7	Election of Director: Kevin R. Johnson			Management	For	Voted - For
1.8	Election of Director: Jørgen Vig Knudstorp			Management	For	Voted - For
1.9	Election of Director: Satya Nadella			Management	For	Voted - For
1.10	Election of Director: Joshua Cooper Ramo			Management	For	Voted - For
1.11	Election of Director: Clara Shih			Management	For	Voted - For
1.12	Election of Director: Javier G. Teruel			Management	For	Voted - For
2	Ratification of selection of Deloitte & Touche LLP
	as our independent registered public accounting
	firm for fiscal 2021.			Management	For	Voted - For
3	Employee Board Representation.			Management	Against	Voted - Against
4	Advisory resolution to approve our executive
	officer compensation.			Management	For	Voted - Against
STERIS PLC
Security ID:		Ticker: STE
Meeting Date: 28-Jul-20			Meeting Type: Annual
1.1	Re-election of Director: Richard C. Breeden			Management	For	Voted - For
1.2	Re-election of Director: Cynthia L. Feldmann			Management	For	Voted - For
1.3	Re-election of Director: Dr. Jacqueline B. Kosecoff			Management	For	Voted - For
1.4	Re-election of Director: David B. Lewis			Management	For	Voted - For
1.5	Re-election of Director: Walter M Rosebrough, Jr.			Management	For	Voted - For
1.6	Re-election of Director: Dr. Nirav R. Shah			Management	For	Voted - For
1.7	Re-election of Director: Dr. Mohsen M. Sohi			Management	For	Voted - For
1.8	Re-election of Director: Dr. Richard M. Steeves			Management	For	Voted - For
2	To ratify the appointment of Ernst & Young LLP as
	the Company's independent registered public
	accounting firm for the year ending March 31, 2021.			Management	For	Voted - For
3	To appoint Ernst & Young Chartered Accountants as
	the Company's Irish statutory auditor under the Act
	to hold office until the conclusion of the
	Company's next Annual General Meeting.			Management	For	Voted - For
4	To authorize the Directors of the Company or the
	Audit Committee to determine the remuneration of
	Ernst & Young Chartered Accountants as the
	Company's Irish statutory auditor.			Management	For	Voted - For
5	To approve, on a non-binding advisory basis, the
	compensation of the Company's named executive

54

			KFA Large Cap Quality Dividend Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
	officers as disclosed pursuant to the disclosure
	rules of the Securities and Exchange Commission,
	including the Compensation Discussion and Analysis
	and the tabular and narrative disclosure contained
	in the Company's proxy statement dated June 12,
	2020.			Management	For	Voted - For
STRYKER CORPORATION
Security ID:		Ticker: SYK
Meeting Date: 05-May-21			Meeting Type: Annual
1.1	Election of Director: Mary K. Brainerd			Management	For	Voted - For
1.2	Election of Director: Giovanni Caforio, M.D.			Management	For	Voted - For
1.3	Election of Director: Srikant M. Datar, Ph.D.			Management	For	Voted - For
1.4	Election of Director: Allan C. Golston (Lead
	Independent Director)			Management	For	Voted - For
1.5	Election of Director: Kevin A. Lobo (Chair of the
	Board and Chief Executive Officer)			Management	For	Voted - For
1.6	Election of Director: Sherilyn S. McCoy			Management	For	Voted - For
1.7	Election of Director: Andrew K. Silvernail			Management	For	Voted - For
1.8	Election of Director: Lisa M. Skeete Tatum			Management	For	Voted - For
1.9	Election of Director: Ronda E. Stryker			Management	For	Voted - For
1.10	Election of Director: Rajeev Suri			Management	For	Voted - For
2	Ratification of Appointment of our Independent
	Registered Public Accounting Firm.			Management	For	Voted - For
3	Shareholder Proposal Regarding Workforce
	Involvement in Corporate Governance.			Management	Against	Voted - Against
4	Shareholder Proposal Regarding Right to Call
	Special Meetings			Management	Against	Voted - For
5	Advisory Vote to Approve Named Executive Officer
	Compensation.			Management	For	Voted - For

T.      ROWE PRICE GROUP, INC.

Security ID:		Ticker: TROW
Meeting Date: 11-May-21			Meeting Type: Annual
1.1	Election of Director: Mark S. Bartlett			Management	For	Voted - For
1.2	Election of Director: Mary K. Bush			Management	For	Voted - For
1.3	Election of Director: Dina Dublon			Management	For	Voted - For
1.4	Election of Director: Dr. Freeman A. Hrabowski, III			Management	For	Voted - For
1.5	Election of Director: Robert F. MacLellan			Management	For	Voted - For
1.6	Election of Director: Olympia J. Snowe			Management	For	Voted - For
1.7	Election of Director: Robert J. Stevens			Management	For	Voted - For
1.8	Election of Director: William J. Stromberg			Management	For	Voted - For
1.9	Election of Director: Richard R. Verma			Management	For	Voted - For
1.10	Election of Director: Sandra S. Wijnberg			Management	For	Voted - For
1.11	Election of Director: Alan D. Wilson			Management	For	Voted - For

55

			KFA Large Cap Quality Dividend Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
2	Stockholder proposal for a report on voting by our
	funds and portfolios on matters related to climate
	change.			Management	Against	Voted - Against
3	Ratification of the appointment of KPMG LLP as our
	independent registered public accounting firm for
	2021.			Management	For	Voted - For
4	To approve, by a non-binding advisory vote, the
	compensation paid by the Company to its Named
	Executive Officers.			Management	For	Voted - For
TARGET CORPORATION
Security ID:		Ticker: TGT
Meeting Date: 09-Jun-21			Meeting Type: Annual
1.1	Election of Director: Douglas M. Baker, Jr.			Management	For	Voted - For
1.2	Election of Director: George S. Barrett			Management	For	Voted - For
1.3	Election of Director: Brian C. Cornell			Management	For	Voted - For
1.4	Election of Director: Robert L. Edwards			Management	For	Voted - For
1.5	Election of Director: Melanie L. Healey			Management	For	Voted - For
1.6	Election of Director: Donald R. Knauss			Management	For	Voted - For
1.7	Election of Director: Christine A. Leahy			Management	For	Voted - For
1.8	Election of Director: Monica C. Lozano			Management	For	Voted - For
1.9	Election of Director: Mary E. Minnick			Management	For	Voted - For
1.10	Election of Director: Derica W. Rice			Management	For	Voted - For
1.11	Election of Director: Kenneth L. Salazar			Management	For	Voted - For
1.12	Election of Director: Dmitri L. Stockton			Management	For	Voted - For
2	Company proposal to ratify the appointment of Ernst
	& Young LLP as our independent registered public
	accounting firm.			Management	For	Voted - For
3	Shareholder proposal to amend the proxy access
	bylaw to remove the shareholder group limit.			Management	Against	Voted - Against
4	Company proposal to approve, on an advisory basis,
	our executive compensation (Say on Pay).			Management	For	Voted - For
TAUBMAN CENTERS, INC.
Security ID:		Ticker: TCO
Meeting Date: 28-Jul-20			Meeting Type: Annual
1.1	DIRECTOR			Management	For	Voted - For
1.2	DIRECTOR			Management	For	Voted - For
1.3	DIRECTOR			Management	For	Voted - For
1.4	DIRECTOR			Management	For	Voted - For
1.5	DIRECTOR			Management	For	Voted - For
1.6	DIRECTOR			Management	For	Voted - For
1.7	DIRECTOR			Management	For	Voted - For
1.8	DIRECTOR			Management	For	Voted - For
1.9	DIRECTOR			Management	For	Voted - For

56

			KFA Large Cap Quality Dividend Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
2	Ratification of the appointment of KPMG LLP as the
	independent registered public accounting firm for
	the year ending December 31, 2020.			Management	For	Voted - For
3	Advisory approval of the named executive officer
	compensation.			Management	For	Voted - For
TEXAS INSTRUMENTS INCORPORATED
Security ID:		Ticker: TXN
Meeting Date: 22-Apr-21			Meeting Type: Annual
1.1	Election of Director: Mark A. Blinn			Management	For	Voted - For
1.2	Election of Director: Todd M. Bluedorn			Management	For	Voted - For
1.3	Election of Director: Janet F. Clark			Management	For	Voted - For
1.4	Election of Director: Carrie S. Cox			Management	For	Voted - For
1.5	Election of Director: Martin S. Craighead			Management	For	Voted - For
1.6	Election of Director: Jean M. Hobby			Management	For	Voted - For
1.7	Election of Director: Michael D. Hsu			Management	For	Voted - For
1.8	Election of Director: Ronald Kirk			Management	For	Voted - For
1.9	Election of Director: Pamela H. Patsley			Management	For	Voted - For
1.10	Election of Director: Robert E. Sanchez			Management	For	Voted - For
1.11	Election of Director: Richard K. Templeton			Management	For	Voted - For
2	Board proposal to ratify the appointment of Ernst &
	Young LLP as the Company's independent registered
	public accounting firm for 2021.			Management	For	Voted - For
3	Stockholder proposal to permit shareholder action
	by written consent.			Management	Against	Voted - For
4	Board proposal regarding advisory approval of the
	Company's executive compensation.			Management	For	Voted - For
THE CLOROX COMPANY
Security ID:		Ticker: CLX
Meeting Date: 18-Nov-20			Meeting Type: Annual
1.1	Election of Director: Amy Banse			Management	For	Voted - For
1.2	Election of Director: Richard H. Carmona			Management	For	Voted - For
1.3	Election of Director: Benno Dorer			Management	For	Voted - For
1.4	Election of Director: Spencer C. Fleischer			Management	For	Voted - For
1.5	Election of Director: Esther Lee			Management	For	Voted - For
1.6	Election of Director: A.D. David Mackay			Management	For	Voted - For
1.7	Election of Director: Paul Parker			Management	For	Voted - For
1.8	Election of Director: Linda Rendle			Management	For	Voted - For
1.9	Election of Director: Matthew J. Shattock			Management	For	Voted - For
1.10	Election of Director: Kathryn Tesija			Management	For	Voted - For
1.11	Election of Director: Pamela Thomas-Graham			Management	For	Voted - For
1.12	Election of Director: Russell Weiner			Management	For	Voted - For
1.13	Election of Director: Christopher J. Williams			Management	For	Voted - For

57

			KFA Large Cap Quality Dividend Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
2	Ratification of the Selection of Ernst & Young LLP
	as the Clorox Company's Independent Registered
	Public Accounting Firm.			Management	For	Voted - For
3	Approval of the Amended and Restated Certificate of
	Incorporation to Eliminate Supermajority Voting
	Provision.			Management	For	Voted - For
4	Advisory Vote to Approve Executive Compensation.			Management	For	Voted - For
THE HOME DEPOT, INC.
Security ID:		Ticker: HD
Meeting Date: 20-May-21			Meeting Type: Annual
1.1	Election of Director: Gerard J. Arpey			Management	For	Voted - For
1.2	Election of Director: Ari Bousbib			Management	For	Voted - For
1.3	Election of Director: Jeffery H. Boyd			Management	For	Voted - For
1.4	Election of Director: Gregory D. Brenneman			Management	For	Voted - For
1.5	Election of Director: J. Frank Brown			Management	For	Voted - For
1.6	Election of Director: Albert P. Carey			Management	For	Voted - For
1.7	Election of Director: Helena B. Foulkes			Management	For	Voted - For
1.8	Election of Director: Linda R. Gooden			Management	For	Voted - For
1.9	Election of Director: Wayne M. Hewett			Management	For	Voted - For
1.10	Election of Director: Manuel Kadre			Management	For	Voted - For
1.11	Election of Director: Stephanie C. Linnartz			Management	For	Voted - For
1.12	Election of Director: Craig A. Menear			Management	For	Voted - For
2	Shareholder Proposal Regarding Political
	Contributions Congruency Analysis.			Management	Against	Voted - Against
3	Ratification of the Appointment of KPMG LLP.			Management	For	Voted - For
4	Shareholder Proposal Regarding Amendment of
	Shareholder Written Consent Right.			Management	Against	Voted - Against
5	Shareholder Proposal Regarding Report on Prison
	Labor in the Supply Chain.			Management	Against	Voted - Against
6	Advisory Vote to Approve Executive Compensation
	("Say-on-Pay").			Management	For	Voted - For
THE KROGER CO.
Security ID:		Ticker: KR
Meeting Date: 24-Jun-21			Meeting Type: Annual
1.1	Election of Director: Nora A. Aufreiter			Management	For	Voted - For
1.2	Election of Director: Kevin M. Brown			Management	For	Voted - For
1.3	Election of Director: Anne Gates			Management	For	Voted - For
1.4	Election of Director: Karen M. Hoguet			Management	For	Voted - For
1.5	Election of Director: W. Rodney McMullen			Management	For	Voted - For
1.6	Election of Director: Clyde R. Moore			Management	For	Voted - For
1.7	Election of Director: Ronald L. Sargent			Management	For	Voted - For
1.8	Election of Director: J. Amanda Sourry Knox			Management	For	Voted - For
1.9	Election of Director: Mark S. Sutton			Management	For	Voted - For

58

KFA Large Cap Quality Dividend Index ETF

Proposal				Proposed by	Mgt. Position	Registrant Voted
1.10	Election of Director: Ashok Vemuri			Management	For	Voted - For
2	A shareholder proposal, if properly presented, to
	issue a report assessing the environmental impacts
	of using unrecyclable packaging for private label
	brands.			Management	Against	Voted - Against
3	Ratification of PricewaterhouseCoopers LLP, as
	auditors.			Management	For	Voted - For
4	Approval, on an advisory basis, of Kroger's
	executive compensation.			Management	For	Voted - For
THE PROCTER & GAMBLE COMPANY
Security ID:		Ticker: PG
Meeting Date: 13-Oct-20			Meeting Type: Annual
1.1	ELECTION OF DIRECTOR: Francis S. Blake			Management	For	Voted - For
1.2	ELECTION OF DIRECTOR: Angela F. Braly			Management	For	Voted - For
1.3	ELECTION OF DIRECTOR: Amy L. Chang			Management	For	Voted - For
1.4	ELECTION OF DIRECTOR: Joseph Jimenez			Management	For	Voted - For
1.5	ELECTION OF DIRECTOR: Debra L. Lee			Management	For	Voted - For
1.6	ELECTION OF DIRECTOR: Terry J. Lundgren			Management	For	Voted - For
1.7	ELECTION OF DIRECTOR: Christine M. McCarthy			Management	For	Voted - For
1.8	ELECTION OF DIRECTOR: W. James McNerney, Jr.			Management	For	Voted - For
1.9	ELECTION OF DIRECTOR: Nelson Peltz			Management	For	Voted - For
1.10	ELECTION OF DIRECTOR: David S. Taylor			Management	For	Voted - For
1.11	ELECTION OF DIRECTOR: Margaret C. Whitman			Management	For	Voted - For
1.12	ELECTION OF DIRECTOR: Patricia A. Woertz			Management	For	Voted - For
2	Shareholder Proposal - Report on Efforts to
	Eliminate Deforestation.			Management	Against	Voted - Against
3	Ratify Appointment of the Independent Registered
	Public Accounting Firm.			Management	For	Voted - For
4	Approval of The Procter & Gamble Company
	International Stock Ownership Plan, As Amended and
	Restated.			Management	For	Voted - For
5	Shareholder Proposal - Annual Report on Diversity.			Management	Against	Voted - Against
6	Advisory Vote to Approve the Company's Executive
	Compensation (the "Say on Pay" vote).			Management	For	Voted - For
THE SCOTTS MIRACLE-GRO COMPANY
Security ID:		Ticker: SMG
Meeting Date: 25-Jan-21			Meeting Type: Annual
1.1	DIRECTOR			Management	For	Voted - For
1.2	DIRECTOR			Management	For	Voted - For
1.3	DIRECTOR			Management	For	Voted - For
2	Ratification of the selection of Deloitte & Touche
	LLP as the Company's independent registered public
	accounting firm for the fiscal year ending
	September 30, 2021.			Management	For	Voted - For

59

			KFA Large Cap Quality Dividend Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
3	Approval, on an advisory basis, of the compensation
	of the Company's named executive officers.			Management	For	Voted - For
THE SHERWIN-WILLIAMS COMPANY
Security ID:		Ticker: SHW
Meeting Date: 21-Apr-21			Meeting Type: Annual
1.1	Election of Director: Kerrii B. Anderson			Management	For	Voted - For
1.2	Election of Director: Arthur F. Anton			Management	For	Voted - For
1.3	Election of Director: Jeff M. Fettig			Management	For	Voted - For
1.4	Election of Director: Richard J. Kramer			Management	For	Voted - For
1.5	Election of Director: John G. Morikis			Management	For	Voted - For
1.6	Election of Director: Christine A. Poon			Management	For	Voted - For
1.7	Election of Director: Aaron M. Powell			Management	For	Voted - For
1.8	Election of Director: Michael H. Thaman			Management	For	Voted - For
1.9	Election of Director: Matthew Thornton III			Management	For	Voted - For
1.10	Election of Director: Steven H. Wunning			Management	For	Voted - For
2	Ratification of the appointment of Ernst & Young
	LLP as our independent registered public accounting
	firm.			Management	For	Voted - For
3	Advisory approval of the compensation of the named
	executives.			Management	For	Voted - For
THE SOUTHERN COMPANY
Security ID:		Ticker: SO
Meeting Date: 26-May-21			Meeting Type: Annual
1.1	Election of Director: Janaki Akella			Management	For	Voted - For
1.2	Election of Director: Juanita Powell Baranco			Management	For	Voted - For
1.3	Election of Director: Henry A. Clark III			Management	For	Voted - For
1.4	Election of Director: Anthony F. Earley, Jr.			Management	For	Voted - For
1.5	Election of Director: Thomas A. Fanning			Management	For	Voted - For
1.6	Election of Director: David J. Grain			Management	For	Voted - For
1.7	Election of Director: Colette D. Honorable			Management	For	Voted - For
1.8	Election of Director: Donald M. James			Management	For	Voted - For
1.9	Election of Director: John D. Johns			Management	For	Voted - For
1.10	Election of Director: Dale E. Klein			Management	For	Voted - For
1.11	Election of Director: Ernest J. Moniz			Management	For	Voted - For
1.12	Election of Director: William G. Smith, Jr			Management	For	Voted - For
1.13	Election of Director: E. Jenner Wood III			Management	For	Voted - For
2	Ratify the appointment of Deloitte & Touche LLP as
	the independent registered public accounting firm
	for 2021.			Management	For	Voted - For
3	Approve an amendment to the Restated Certificate of
	Incorporation to reduce the supermajority vote
	requirement to a majority vote requirement.			Management	For	Voted - For
4	Approve the 2021 Equity and Incentive Compensation
	Plan.			Management	For	Voted - For

60

			KFA Large Cap Quality Dividend Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
5	Advisory vote to approve executive compensation.			Management	For	Voted - For
THE TORO COMPANY
Security ID:		Ticker: TTC
Meeting Date: 16-Mar-21			Meeting Type: Annual
1.1	DIRECTOR			Management	For	Voted - For
1.2	DIRECTOR			Management	For	Voted - For
1.3	DIRECTOR			Management	For	Voted - For
2	Ratification of the selection of KPMG LLP as our
	independent registered public accounting firm for
	our fiscal year ending October 31, 2021.			Management	For	Voted - For
3	Approval of, on an advisory basis, our executive
	compensation.			Management	For	Voted - For
THE TRAVELERS COMPANIES, INC.
Security ID:		Ticker: TRV
Meeting Date: 20-May-21			Meeting Type: Annual
1.1	Election of Director: Alan L. Beller			Management	For	Voted - For
1.2	Election of Director: Janet M. Dolan			Management	For	Voted - For
1.3	Election of Director: Patricia L. Higgins			Management	For	Voted - For
1.4	Election of Director: William J. Kane			Management	For	Voted - For
1.5	Election of Director: Thomas B. Leonardi			Management	For	Voted - For
1.6	Election of Director: Clarence Otis Jr.			Management	For	Voted - For
1.7	Election of Director: Elizabeth E. Robinson			Management	For	Voted - For
1.8	Election of Director: Philip T. Ruegger III			Management	For	Voted - For
1.9	Election of Director: Todd C. Schermerhorn			Management	For	Voted - For
1.10	Election of Director: Alan D. Schnitzer			Management	For	Voted - For
1.11	Election of Director: Laurie J. Thomsen			Management	For	Voted - For
2	Ratification of the appointment of KPMG LLP as The
	Travelers Companies, Inc.'s independent registered
	public accounting firm for 2021.			Management	For	Voted - For
3	Approve an amendment to The Travelers Companies,
	Inc. Amended and Restated 2014 Stock Incentive Plan.			Management	For	Voted - For
4	Non-binding vote to approve executive compensation.			Management	For	Voted - For
THOR INDUSTRIES, INC.
Security ID:		Ticker: THO
Meeting Date: 18-Dec-20			Meeting Type: Annual
1.1	DIRECTOR			Management	For	Voted - For
1.2	DIRECTOR			Management	For	Voted - For
1.3	DIRECTOR			Management	For	Voted - For
1.4	DIRECTOR			Management	For	Voted - For
1.5	DIRECTOR			Management	For	Voted - For

61

			KFA Large Cap Quality Dividend Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
1.6	DIRECTOR			Management	For	Voted - For
1.7	DIRECTOR			Management	For	Voted - For
1.8	DIRECTOR			Management	For	Voted - For
1.9	DIRECTOR			Management	For	Voted - For
1.10	DIRECTOR			Management	For	Voted - For
2	Ratification of appointment of Deloitte & Touche
	LLP as our independent registered public accounting
	firm for our Fiscal Year 2021.			Management	For	Voted - For
3	Non-binding advisory vote to approve the
	compensation of our named executive officers (NEOs).			Management	For	Voted - For
TIFFANY & CO.
Security ID:		Ticker: TIF
Meeting Date: 30-Dec-20			Meeting Type: Special
1	N/A			Management		Voted - For
2	To adopt the Amended and Restated Agreement and

	Plan of Merger, dated as of October 28, 2020, (the
	"merger agreement"), by and among the Tiffany & Co.
	(the "Company"), LVMH Moët Hennessy- Louis Vuitton
	SE, a societas Europaea (European company)
	organized under the laws of France ("Parent"),
	Breakfast Holdings Acquisition Corp., a Delaware
	corporation and an indirect wholly owned subsidiary
	of Parent ("Holding"), and Breakfast Acquisition
	Corp., a Delaware corporation and a direct wholly
	owned subsidiary of Holding ("Merger Sub").			Management	For	Voted - For
3	The compensation proposal - To approve, by
	non-binding, advisory vote, certain compensation
	arrangements for the Company's named executive
	officers in connection with the merger.			Management	For	Voted - Against
TRACTOR SUPPLY COMPANY
Security ID:		Ticker: TSCO
Meeting Date: 06-May-21			Meeting Type: Annual
1.1	DIRECTOR			Management	For	Voted - For
1.2	DIRECTOR			Management	For	Voted - For
1.3	DIRECTOR			Management	For	Voted - For
1.4	DIRECTOR			Management	For	Voted - For
1.5	DIRECTOR			Management	For	Voted - For
1.6	DIRECTOR			Management	For	Voted - For
1.7	DIRECTOR			Management	For	Voted - For
1.8	DIRECTOR			Management	For	Voted - For
1.9	DIRECTOR			Management	For	Voted - For
2	To ratify the re-appointment of Ernst & Young LLP
	as our independent registered public accounting
	firm for the fiscal year ending December 25, 2021.			Management	For	Voted - For

62

			KFA Large Cap Quality Dividend Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
3	Stockholder Proposal titled "Transition to Public
	Benefit Corporation".			Management	Against	Voted - Against
4	Say on Pay - An advisory vote to approve executive
	compensation.			Management	For	Voted - For
UDR, INC.
Security ID:		Ticker: UDR
Meeting Date: 27-May-21			Meeting Type: Annual
1.1	Election of Director: Katherine A. Cattanach			Management	For	Voted - For
1.2	Election of Director: Jon A. Grove			Management	For	Voted - For
1.3	Election of Director: Mary Ann King			Management	For	Voted - For
1.4	Election of Director: James D. Klingbeil			Management	For	Voted - For
1.5	Election of Director: Clint D. McDonnough			Management	For	Voted - For
1.6	Election of Director: Robert A. McNamara			Management	For	Voted - For
1.7	Election of Director: Diane M. Morefield			Management	For	Voted - For
1.8	Election of Director: Mark R. Patterson			Management	For	Voted - For
1.9	Election of Director: Thomas W. Toomey			Management	For	Voted - For
2	To ratify the appointment of Ernst & Young LLP to
	serve as independent registered public accounting
	firm for the year ending December 31, 2021.			Management	For	Voted - For
3	To approve the Amended and Restated 1999 Long-Term
	Incentive Plan.			Management	For	Voted - For
4	Advisory vote to approve named executive officer
	compensation.			Management	For	Voted - Against
UNITED PARCEL SERVICE, INC.
Security ID:		Ticker: UPS
Meeting Date: 13-May-21			Meeting Type: Annual
1.1	Election of Director to serve until the 2022 Annual
	Meeting: Carol B. Tomé			Management	For	Voted - For
1.2	Election of Director to serve until the 2022 Annual
	Meeting: Rodney C. Adkins			Management	For	Voted - For
1.3	Election of Director to serve until the 2022 Annual
	Meeting: Eva C. Boratto			Management	For	Voted - For
1.4	Election of Director to serve until the 2022 Annual
	Meeting: Michael J. Burns			Management	For	Voted - For
1.5	Election of Director to serve until the 2022 Annual
	Meeting: Wayne M. Hewett			Management	For	Voted - For
1.6	Election of Director to serve until the 2022 Annual
	Meeting: Angela Hwang			Management	For	Voted - For
1.7	Election of Director to serve until the 2022 Annual
	Meeting: Kate E. Johnson			Management	For	Voted - For
1.8	Election of Director to serve until the 2022 Annual
	Meeting: William R. Johnson			Management	For	Voted - For
1.9	Election of Director to serve until the 2022 Annual
	Meeting: Ann M. Livermore			Management	For	Voted - For

63

	KFA Large Cap Quality Dividend Index ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
1.10	Election of Director to serve until the 2022 Annual
	Meeting: Franck J. Moison	Management	For	Voted - For
1.11	Election of Director to serve until the 2022 Annual
	Meeting: Christiana Smith Shi	Management	For	Voted - For
1.12	Election of Director to serve until the 2022 Annual
	Meeting: Russell Stokes	Management	For	Voted - For
1.13	Election of Director to serve until the 2022 Annual
	Meeting: Kevin Warsh	Management	For	Voted - For
2	To prepare a report assessing UPS's diversity and
	inclusion efforts.	Management	Against	Voted - For
3	To prepare a report on reducing UPS's total
	contribution to climate change.	Management	Against	Voted - For
4	To prepare an annual report on UPS's lobbying
	activities.	Management	Against	Voted - Against
5	To ratify the appointment of Deloitte & Touche LLP
	as UPS's independent registered public accounting
	firm for the year ending December 31, 2021.	Management	For	Voted - For
6	To reduce the voting power of UPS class A stock
	from 10 votes per share to one vote per share.	Management	Against	Voted - For
7	To transition UPS to a public benefit corporation.	Management	Against	Voted - Against
8	To approve the 2021 UPS Omnibus Incentive
	Compensation Plan.	Management	For	Voted - For
9	To approve on an advisory basis a resolution on UPS
	executive compensation.	Management	For	Voted - For
UNITEDHEALTH GROUP INCORPORATED

Security ID:	Ticker: UNH
Meeting Date: 07-Jun-21		Meeting Type: Annual

1.1	Election of Director: Richard T. Burke
1.2	Election of Director: Timothy P. Flynn
1.3	Election of Director: Stephen J. Hemsley
1.4	Election of Director: Michele J. Hooper
1.5	Election of Director: F. William McNabb III
1.6	Election of Director: Valerie C. Montgomery Rice, M.D.
1.7	Election of Director: John H. Noseworthy, M.D.
1.8	Election of Director: Gail R. Wilensky, Ph.D.
1.9	Election of Director: Andrew Witty
2	If properly presented at the 2021 Annual Meeting of

Shareholders, the shareholder proposal set forth in the proxy statement requesting a reduction of the share ownership threshold for calling a special meeting of shareholders.

3 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2021.

4 Approval of an amendment to the UnitedHealth Group 1993 Employee Stock Purchase Plan.

Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For

Management	Against	Voted - Against
Management	For	Voted - For
Management	For	Voted - For

64

		KFA Large Cap Quality Dividend Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
5	Advisory approval of the Company's executive
	compensation.			Management	For	Voted - For
VERIZON COMMUNICATIONS INC.
Security ID:		Ticker: VZ
Meeting Date: 13-May-21			Meeting Type: Annual
1.1	Election of Director: Shellye L. Archambeau			Management	For	Voted - For
1.2	Election of Director: Roxanne S. Austin			Management	For	Voted - For
1.3	Election of Director: Mark T. Bertolini			Management	For	Voted - For
1.4	Election of Director: Melanie L. Healey			Management	For	Voted - For
1.5	Election of Director: Clarence Otis, Jr.			Management	For	Voted - For
1.6	Election of Director: Daniel H. Schulman			Management	For	Voted - For
1.7	Election of Director: Rodney E. Slater			Management	For	Voted - For
1.8	Election of Director: Hans E. Vestberg			Management	For	Voted - For
1.9	Election of Director: Gregory G. Weaver			Management	For	Voted - For
2	Ratification of Appointment of Independent
	Registered Public Accounting Firm			Management	For	Voted - For
3	Shareholder Action by Written Consent			Management	Against	Voted - Against
4	Amend Clawback Policy			Management	Against	Voted - Against
5	Shareholder Ratification of Annual Equity Awards			Management	Against	Voted - Against
6	Advisory Vote to Approve Executive Compensation			Management	For	Voted - For
VISA INC.
Security ID:		Ticker: V
Meeting Date: 26-Jan-21			Meeting Type: Annual
1.1	Election of Director: Lloyd A. Carney			Management	For	Voted - For
1.2	Election of Director: Mary B. Cranston			Management	For	Voted - For
1.3	Election of Director: Francisco Javier
	Fernández-Carbajal			Management	For	Voted - For
1.4	Election of Director: Alfred F. Kelly, Jr.			Management	For	Voted - For
1.5	Election of Director: Ramon Laguarta			Management	For	Voted - For
1.6	Election of Director: John F. Lundgren			Management	For	Voted - For
1.7	Election of Director: Robert W. Matschullat			Management	For	Voted - For
1.8	Election of Director: Denise M. Morrison			Management	For	Voted - For
1.9	Election of Director: Suzanne Nora Johnson			Management	For	Voted - For
1.10	Election of Director: Linda J. Rendle			Management	For	Voted - For
1.11	Election of Director: John A. C. Swainson			Management	For	Voted - For
1.12	Election of Director: Maynard G. Webb, Jr.			Management	For	Voted - For
2	Ratification of the appointment of KPMG LLP as our
	independent registered public accounting firm for
	the 2021 fiscal year.			Management	For	Voted - For
3	To vote on a stockholder proposal requesting
	stockholders' right to act by written consent, if
	properly presented.			Management	Against	Voted - Against

65

		KFA Large Cap Quality Dividend Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
4	Approval of an amendment to our Certificate of
	Incorporation to enable the adoption of a special
	meeting right for Class A common stockholders.			Management	For	Voted - For
5	Approval of the Visa Inc. 2007 Equity Incentive
	Compensation Plan, as amended and restated.			Management	For	Voted - For
6	To vote on a stockholder proposal to amend our
	principles of executive compensation program, if
	properly presented.			Management	Against	Voted - Against
7	Approval, on an advisory basis, of compensation
	paid to our named executive officers.			Management	For	Voted - For
W.W. GRAINGER, INC.
Security ID:		Ticker: GWW
Meeting Date: 28-Apr-21			Meeting Type: Annual
1.1	DIRECTOR			Management	For	Voted - For
1.2	DIRECTOR			Management	For	Voted - For
1.3	DIRECTOR			Management	For	Voted - For
1.4	DIRECTOR			Management	For	Voted - For
1.5	DIRECTOR			Management	For	Voted - For
1.6	DIRECTOR			Management	For	Voted - For
1.7	DIRECTOR			Management	For	Voted - For
1.8	DIRECTOR			Management	For	Voted - For
1.9	DIRECTOR			Management	For	Voted - For
1.10	DIRECTOR			Management	For	Voted - For
1.11	DIRECTOR			Management	For	Voted - For
1.12	DIRECTOR			Management	For	Voted - For
1.13	DIRECTOR			Management	For	Voted - For
2	Proposal to ratify the appointment of Ernst & Young
	LLP as independent auditor for the year ending
	December 31, 2021.			Management	For	Voted - For
3	Say on Pay: To approve on a non-binding advisory
	basis the compensation of the Company's Named
	Executive Officers.			Management	For	Voted - For
WASTE MANAGEMENT, INC.
Security ID:		Ticker: WM
Meeting Date: 11-May-21			Meeting Type: Annual
1.1	Election of Director: James C. Fish, Jr.			Management	For	Voted - For
1.2	Election of Director: Andrés R. Gluski			Management	For	Voted - For
1.3	Election of Director: Victoria M. Holt			Management	For	Voted - For
1.4	Election of Director: Kathleen M. Mazzarella			Management	For	Voted - For
1.5	Election of Director: Sean E. Menke			Management	For	Voted - For
1.6	Election of Director: William B. Plummer			Management	For	Voted - For
1.7	Election of Director: John C. Pope			Management	For	Voted - For
1.8	Election of Director: Maryrose T. Sylvester			Management	For	Voted - For
1.9	Election of Director: Thomas H. Weidemeyer			Management	For	Voted - For

66

			KFA Large Cap Quality Dividend Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
2	Ratification of the appointment of Ernst & Young
	LLP as the independent registered public accounting
	firm for 2021.			Management	For	Voted - For
3	Non-binding, advisory proposal to approve our
	executive compensation.			Management	For	Voted - For
WEC ENERGY GROUP, INC.
Security ID:		Ticker: WEC
Meeting Date: 06-May-21			Meeting Type: Annual
1.1	Election of Director: Curt S. Culver			Management	For	Voted - For
1.2	Election of Director: Danny L. Cunningham			Management	For	Voted - For
1.3	Election of Director: William M. Farrow III			Management	For	Voted - For
1.4	Election of Director: J. Kevin Fletcher			Management	For	Voted - For
1.5	Election of Director: Cristina A. Garcia-Thomas			Management	For	Voted - For
1.6	Election of Director: Maria C. Green			Management	For	Voted - For
1.7	Election of Director: Gale E. Klappa			Management	For	Voted - For
1.8	Election of Director: Thomas K. Lane			Management	For	Voted - For
1.9	Election of Director: Ulice Payne, Jr.			Management	For	Voted - For
1.10	Election of Director: Mary Ellen Stanek			Management	For	Voted - For
2	Ratification of Deloitte & Touche LLP as
	Independent Auditors for 2021.			Management	For	Voted - For
3	Approval of the Amendment and Restatement of the
	WEC Energy Group Omnibus Stock Incentive Plan.			Management	For	Voted - For
4	Advisory Vote to Approve Executive Compensation of
	the Named Executive Officers.			Management	For	Voted - For
WEST PHARMACEUTICAL SERVICES, INC.
Security ID:		Ticker: WST
Meeting Date: 04-May-21			Meeting Type: Annual
1.1	Election of Director: Mark A. Buthman			Management	For	Voted - For
1.2	Election of Director: William F. Feehery			Management	For	Voted - For
1.3	Election of Director: Robert Friel			Management	For	Voted - For
1.4	Election of Director: Eric M. Green			Management	For	Voted - For
1.5	Election of Director: Thomas W. Hofmann			Management	For	Voted - For
1.6	Election of Director: Deborah L. V. Keller			Management	For	Voted - For
1.7	Election of Director: Myla P. Lai-Goldman			Management	For	Voted - For
1.8	Election of Director: Douglas A. Michels			Management	For	Voted - For
1.9	Election of Director: Paolo Pucci			Management	For	Voted - For
1.10	Election of Director: Patrick J. Zenner			Management	For	Voted - For
2	To ratify the appointment of PricewaterhouseCoopers
	LLP as our independent registered public accounting
	firm for 2021.			Management	For	Voted - For
3	Advisory vote to approve named executive officer
	compensation.			Management	For	Voted - For

67

			KFA Large Cap Quality Dividend Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
WESTLAKE CHEMICAL CORPORATION
Security ID:		Ticker: WLK
Meeting Date: 13-May-21			Meeting Type: Annual
1.1	DIRECTOR			Management	For	Voted - For
1.2	DIRECTOR			Management	For	Voted - For
1.3	DIRECTOR			Management	For	Voted - For
1.4	DIRECTOR			Management	For	Voted - For
2	To ratify the appointment of PricewaterhouseCoopers
	LLP to serve as our independent registered public
	accounting firm for the fiscal year ending December
	31, 2021.			Management	For	Voted - For
3	To approve a proposed amendment to the Company's
	Amended and Restated Certificate of Incorporation
	to provide that federal district courts of the
	United States of America will be the exclusive
	forum for certain legal actions.			Management	For	Voted - Against
WHIRLPOOL CORPORATION
Security ID:		Ticker: WHR
Meeting Date: 20-Apr-21			Meeting Type: Annual
1.1	Election of Director: Samuel R. Allen			Management	For	Voted - For
1.2	Election of Director: Marc R. Bitzer			Management	For	Voted - For
1.3	Election of Director: Greg Creed			Management	For	Voted - For
1.4	Election of Director: Gary T. DiCamillo			Management	For	Voted - For
1.5	Election of Director: Diane M. Dietz			Management	For	Voted - For
1.6	Election of Director: Gerri T. Elliott			Management	For	Voted - For
1.7	Election of Director: Jennifer A. LaClair			Management	For	Voted - For
1.8	Election of Director: John D. Liu			Management	For	Voted - For
1.9	Election of Director: James M. Loree			Management	For	Voted - For
1.10	Election of Director: Harish Manwani			Management	For	Voted - For
1.11	Election of Director: Patricia K. Poppe			Management	For	Voted - For
1.12	Election of Director: Larry O. Spencer			Management	For	Voted - For
1.13	Election of Director: Michael D. White			Management	For	Voted - For
2	Ratification of the appointment of Ernst & Young
	LLP as Whirlpool Corporation's independent
	registered public accounting firm for 2021.			Management	For	Voted - For
3	Advisory vote to approve Whirlpool Corporation's
	executive compensation.			Management	For	Voted - For
WILLIAMS-SONOMA, INC.
Security ID:		Ticker: WSM
Meeting Date: 02-Jun-21			Meeting Type: Annual

1.1 Election of Director: Laura Alber Management For Voted - For

68

KFA Large Cap Quality Dividend Index ETF

Proposal				Proposed by	Mgt. Position	Registrant Voted
1.2	Election of Director: Esi Eggleston Bracey			Management	For	Voted - For
1.3	Election of Director: Scott Dahnke, Chair			Management	For	Voted - For
1.4	Election of Director: Anne Mulcahy			Management	For	Voted - For
1.5	Election of Director: William Ready			Management	For	Voted - For
1.6	Election of Director: Sabrina Simmons			Management	For	Voted - For
1.7	Election of Director: Frits van Paasschen			Management	For	Voted - For
2	Ratification of the selection of Deloitte & Touche
	LLP as our independent registered public accounting
	firm for the fiscal year ending January 31, 2022.			Management	For	Voted - For
3	The amendment of our 2001 Long-Term Incentive Plan.			Management	For	Voted - For
4	An advisory vote to approve executive compensation.			Management	For	Voted - Against
XCEL ENERGY INC.
Security ID:		Ticker: XEL
Meeting Date: 19-May-21			Meeting Type: Annual
1.1	Election of Director: Lynn Casey			Management	For	Voted - For
1.2	Election of Director: Ben Fowke			Management	For	Voted - For
1.3	Election of Director: Robert Frenzel			Management	For	Voted - For
1.4	Election of Director: Netha Johnson			Management	For	Voted - For
1.5	Election of Director: Patricia Kampling			Management	For	Voted - For
1.6	Election of Director: George Kehl			Management	For	Voted - For
1.7	Election of Director: Richard O'Brien			Management	For	Voted - For
1.8	Election of Director: Charles Pardee			Management	For	Voted - For
1.9	Election of Director: Christopher Policinski			Management	For	Voted - For
1.10	Election of Director: James Prokopanko			Management	For	Voted - For
1.11	Election of Director: David Westerlund			Management	For	Voted - For
1.12	Election of Director: Kim Williams			Management	For	Voted - For
1.13	Election of Director: Timothy Wolf			Management	For	Voted - For
1.14	Election of Director: Daniel Yohannes			Management	For	Voted - For
2	Shareholder proposal regarding a report on the
	costs and benefits of Xcel Energy's voluntary
	climate-related activities.			Management	Against	Voted - Against
3	Company proposal to ratify the appointment of
	Deloitte & Touche LLP as Xcel Energy Inc.'s
	independent registered public accounting firm for
	2021.			Management	For	Voted - For
4	Company proposal to approve, on an advisory basis,
	executive compensation.			Management	For	Voted - For
XILINX, INC.
Security ID:		Ticker: XLNX
Meeting Date: 07-Apr-21			Meeting Type: Special
1	Proposal to approve the adjournment of the Xilinx
	special meeting, if necessary or appropriate, to
	solicit additional proxies if there are
	insufficient votes at the time of the Xilinx

69

	KFA Large Cap Quality Dividend Index ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
	special meeting to approve the Xilinx merger
	proposal or to ensure that any supplement or
	amendment to the accompanying joint proxy
	statement/prospectus is timely provided to Xilinx
	stockholders, which proposal is referred to as the
	"Xilinx adjournment proposal".	Management	For	Voted - For
2	Proposal to adopt the Agreement and Plan of Merger,
	dated October 26, 2020, as it may be amended from
	time to time, which is referred to as the "merger
	agreement," among Advanced Micro Devices, Inc.,
	which is referred to as "AMD," Thrones Merger Sub,
	Inc., a wholly owned subsidiary of AMD, which is
	referred to as "Merger Sub," and Xilinx, which
	proposal is referred to as the "Xilinx merger
	proposal".	Management	For	Voted - For
3	Proposal to approve, on a non-binding advisory
	basis, the compensation that may be paid or become
	payable to Xilinx's named executive officers that
	is based on or otherwise relates to the
	transactions contemplated by the merger agreement,
	which proposal is referred to as the "Xilinx
	compensation proposal".	Management	For	Voted - For

70

			KFA Small Cap Quality Dividend Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
AMERICAN STATES WATER COMPANY
Security ID:		Ticker: AWR
Meeting Date: 18-May-21			Meeting Type: Annual
1.1	DIRECTOR			Management	For	Voted - For
1.2	DIRECTOR			Management	For	Voted - For
1.3	DIRECTOR			Management	For	Voted - For
2	To ratify the appointment of PricewaterhouseCoopers
	LLP as the independent registered public accounting
	firm.			Management	For	Voted - For
3	Advisory vote to approve the compensation of our
	named executive officers.			Management	For	Voted - For
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Security ID:		Ticker: AIT
Meeting Date: 27-Oct-20			Meeting Type: Annual
1.1	DIRECTOR			Management	For	Voted - For
1.2	DIRECTOR			Management	For	Voted - For
1.3	DIRECTOR			Management	For	Voted - For
2	To ratify the Audit Committee's appointment of
	independent auditors.			Management	For	Voted - For
3	Say on Pay - To approve, through a nonbinding
	advisory vote, the compensation of Applied's named
	executive officers.			Management	For	Voted - For
ATLANTIC UNION BANKSHARES CORPORATION
Security ID:		Ticker: AUB
Meeting Date: 04-May-21			Meeting Type: Annual
1.1	Election of Director to serve until the 2022 Annual
	Meeting: Thomas P. Rohman			Management	For	Voted - For
1.2	Election of Director to serve until the 2022 Annual
	Meeting: Thomas G. Snead, Jr.			Management	For	Voted - For
1.3	Election of Director to serve until the 2022 Annual
	Meeting: Ronald L. Tillett			Management	For	Voted - For
1.4	Election of Director to serve until the 2022 Annual
	Meeting: Keith L. Wampler			Management	For	Voted - For
1.5	Election of Director to serve until the 2022 Annual
	Meeting: F. Blair Wimbush			Management	For	Voted - For
2	To ratify the appointment of Ernst & Young LLP as
	the Company's independent registered public
	accounting firm for the year ending December 31,
	2021.			Management	For	Voted - For

71

			KFA Small Cap Quality Dividend Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
3	To approve the amendment and restatement of the
	Atlantic Union Bankshares Corporation Stock and
	Incentive Plan.			Management	For	Voted - For
4	To approve, on an advisory (non-binding) basis, the
	Company's executive compensation.			Management	For	Voted - For
BADGER METER, INC.
Security ID:		Ticker: BMI
Meeting Date: 30-Apr-21			Meeting Type: Annual
1.1	DIRECTOR			Management	For	Voted - For
1.2	DIRECTOR			Management	For	Voted - For
1.3	DIRECTOR			Management	For	Voted - For
1.4	DIRECTOR			Management	For	Voted - For
1.5	DIRECTOR			Management	For	Voted - For
1.6	DIRECTOR			Management	For	Voted - For
1.7	DIRECTOR			Management	For	Voted - For
1.8	DIRECTOR			Management	For	Voted - For

2      SHAREHOLDER PROPOSAL REQUESTING A REPORT ON BOARD

	DIVERSITY.	Management	Against	Voted - For
3	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG
	LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
	FOR 2021.	Management	For	Voted - For

4      APPROVE BADGER METER, INC. 2021 OMNIBUS INCENTIVE

PLAN.

Management

For

Voted - For

5      ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED

EXECUTIVE OFFICERS.

Management

For

Voted - For

BALCHEM CORPORATION

Security ID:		Ticker: BCPC
Meeting Date: 17-Jun-21			Meeting Type: Annual
1.1	DIRECTOR			Management	For	Voted - For
1.2	DIRECTOR			Management	For	Voted - For
2	Ratification of the appointment of RSM US LLP as
	the Company's independent registered public
	accounting firm for the year 2021.			Management	For	Voted - For
3	Non-binding advisory approval of Named Executive
	Officers compensation as described in the Proxy
	Statement.			Management	For	Voted - For
BANCFIRST CORPORATION
Security ID:		Ticker: BANF
Meeting Date: 22-Dec-20			Meeting Type: Special
1	To amend and restate the BancFirst Corporation
	Stock Option Plan.			Management	For	Voted - Against

72

			KFA Small Cap Quality Dividend Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
Meeting Date: 27-May-21			Meeting Type: Annual
1.1	DIRECTOR			Management	For	Voted - For
1.2	DIRECTOR			Management	For	Voted - For
1.3	DIRECTOR			Management	For	Voted - For
1.4	DIRECTOR			Management	For	Voted - For
1.5	DIRECTOR			Management	For	Voted - For
1.6	DIRECTOR			Management	For	Voted - For
1.7	DIRECTOR			Management	For	Voted - For
1.8	DIRECTOR			Management	For	Voted - For
1.9	DIRECTOR			Management	For	Voted - For
1.10	DIRECTOR			Management	For	Voted - For
1.11	DIRECTOR			Management	For	Voted - For
1.12	DIRECTOR			Management	For	Voted - For
1.13	DIRECTOR			Management	For	Voted - For
1.14	DIRECTOR			Management	For	Voted - For
1.15	DIRECTOR			Management	For	Voted - For
1.16	DIRECTOR			Management	For	Voted - For
1.17	DIRECTOR			Management	For	Voted - For
1.18	DIRECTOR			Management	For	Voted - For
1.19	DIRECTOR			Management	For	Voted - For
1.20	DIRECTOR			Management	For	Voted - For
2	To ratify the appointment of BKD, LLP as our
	independent registered public accounting firm for
	the fiscal year ending December 31, 2021.			Management	For	Voted - For
3	To amend the BancFirst Corporation Non-Employee
	Directors' Stock Option Plan to increase the number
	of shares of common stock authorized to be granted
	to 50,000 shares.			Management	For	Voted - For
4	To amend the BancFirst Corporation Stock Option
	Plan to increase the number of shares of common
	stock authorized to be granted to 300,000 shares.			Management	For	Voted - For
5	To amend the BancFirst Corporation Directors'
	Deferred Stock Compensation Plan to increase the
	number of shares of common stock authorized to be
	granted to 40,000 shares.			Management	For	Voted - For
BAR HARBOR BANKSHARES
Security ID:		Ticker: BHB
Meeting Date: 18-May-21			Meeting Type: Annual
1.1	Election of Director: Daina H. Belair			Management	For	Voted - For
1.2	Election of Director: Matthew L. Caras			Management	For	Voted - For
1.3	Election of Director: David M. Colter			Management	For	Voted - For
1.4	Election of Director: Steven H. Dimick			Management	For	Voted - For
1.5	Election of Director: Martha T. Dudman			Management	For	Voted - For
1.6	Election of Director: Lauri E. Fernald			Management	For	Voted - For
1.7	Election of Director: Brendan J. O'Halloran			Management	For	Voted - For
1.8	Election of Director: Curtis C. Simard			Management	For	Voted - For

73

KFA Small Cap Quality Dividend Index ETF

Proposal				Proposed by	Mgt. Position	Registrant Voted
1.9	Election of Director: Kenneth E. Smith			Management	For	Voted - For
1.10	Election of Director: Stephen R. Theroux			Management	For	Voted - For
1.11	Election of Director: Scott G. Toothaker			Management	For	Voted - For
1.12	Election of Director: David B. Woodside			Management	For	Voted - For
2	RATIFICATION OF THE APPOINTMENT OF RSM US LLP AS
	OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
	FOR THE YEAR ENDING DECEMBER 31, 2021.			Management	For	Voted - For
3	APPROVAL OF NON-BINDING, ADVISORY RESOLUTION ON THE
	2020 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.				Management	For	Voted - For
BLACK HILLS CORPORATION
Security ID:		Ticker: BKH
Meeting Date: 27-Apr-21			Meeting Type: Annual
1.1	DIRECTOR			Management	For	Voted - For
1.2	DIRECTOR			Management	For	Voted - For
1.3	DIRECTOR			Management	For	Voted - For
1.4	DIRECTOR			Management	For	Voted - For
1.5	DIRECTOR			Management	For	Voted - For
2	Ratification of the appointment of Deloitte &
	Touche LLP to serve as Black Hills Corporation's
	independent registered public accounting firm for
	2021.			Management	For	Voted - For
3	Advisory resolution to approve executive
	compensation.			Management	For	Voted - For
BRYN MAWR BANK CORPORATION
Security ID:		Ticker: BMTC
Meeting Date: 10-Jun-21			Meeting Type: Special
1	Approval of one or more adjournments of the special
	meeting, if necessary or appropriate, to solicit
	additional proxies in favor of approval of the
	Merger Proposal.			Management	For	Voted - For
2	Approval of the Agreement and Plan of Merger, dated
	as of March 9, 2021, by and between WSFS Financial
	Corporation ("WSFS") and Bryn Mawr Bank Corporation
	("Bryn Mawr"), pursuant to which, among other
	things, Bryn Mawr will merge with and into WSFS
	and, simultaneously with the merger, The Bryn Mawr
	Trust Company will merge with and into Wilmington
	Savings Fund Society, FSB ("Merger Proposal").			Management	For	Voted - For
3	An advisory (non-binding) proposal to approve the
	specified compensation that may become payable to
	the named executive officers of Bryn Mawr in
	connection with the merger.			Management	For	Voted - For

74

			KFA Small Cap Quality Dividend Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
CALAVO GROWERS, INC.
Security ID:		Ticker: CVGW
Meeting Date: 21-Apr-21			Meeting Type: Annual
1.1	DIRECTOR		Management	For	Voted - For
1.2	DIRECTOR		Management	For	Voted - Withheld
1.3	DIRECTOR		Management	For	Voted - For
1.4	DIRECTOR		Management	For	Voted - Withheld
1.5	DIRECTOR		Management	For	Voted - For
1.6	DIRECTOR		Management	For	Voted - For
1.7	DIRECTOR		Management	For	Voted - For
1.8	DIRECTOR		Management	For	Voted - Withheld
1.9	DIRECTOR		Management	For	Voted - Withheld
1.10	DIRECTOR		Management	For	Voted - Withheld
1.11	DIRECTOR		Management	For	Voted - Withheld
2	RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE

LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CALAVO GROWERS, INC. FOR THE YEAR ENDING
OCTOBER 31, 2021.	Management	For	Voted - For

3      APPROVAL OF THE CALAVO GROWERS, INC. 2020 EQUITY

	INCENTIVE PLAN.			Management	For	Voted - For
4	ADVISORY VOTE APPROVING THE EXECUTIVE COMPENSATION
	DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT.				Management	For	Voted - For
CALIFORNIA WATER SERVICE GROUP
Security ID:		Ticker: CWT
Meeting Date: 26-May-21			Meeting Type: Annual
1.1	Election of Director: Gregory E. Aliff			Management	For	Voted - For
1.2	Election of Director: Terry P. Bayer			Management	For	Voted - For
1.3	Election of Director: Shelly M. Esque			Management	For	Voted - For
1.4	Election of Director: Martin A. Kropelnicki			Management	For	Voted - For
1.5	Election of Director: Thomas M. Krummel, M.D.			Management	For	Voted - For
1.6	Election of Director: Richard P. Magnuson			Management	For	Voted - For
1.7	Election of Director: Yvonne A. Maldonado, M.D.			Management	For	Voted - For
1.8	Election of Director: Scott L. Morris			Management	For	Voted - For
1.9	Election of Director: Peter C. Nelson			Management	For	Voted - For
1.10	Election of Director: Carol M. Pottenger			Management	For	Voted - For
1.11	Election of Director: Lester A. Snow			Management	For	Voted - For
1.12	Election of Director: Patricia K. Wagner			Management	For	Voted - For
2	Ratification of the selection of Deloitte & Touche
	LLP as the Group's independent registered public
	accounting firm for 2021.			Management	For	Voted - For
3	Advisory vote to approve executive compensation.			Management	For	Voted - For

75

KFA Small Cap Quality Dividend Index ETF

Proposal

Proposed by Mgt. Position

Registrant Voted

CHESAPEAKE UTILITIES CORPORATION

Security ID:

Ticker: CPK

Meeting Date: 05-May-21

Meeting Type: Annual

1.1	Election of Director for three-years term: Thomas
	P.	Hill, Jr.
1.2	Election of Director for three-years term: Dennis
	S.	Hudson, III
1.3	Election of Director for two-years term: Calvert A.

Morgan, Jr.

2 Cast a non-binding advisory vote to ratify the appointment of the Company's independent registered public accounting firm, Baker Tilly US, LLP.

3 Cast a non-binding advisory vote to approve the compensation of the Company's Named Executive Officers.

Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For

CHURCHILL DOWNS INCORPORATED
Security ID:		Ticker: CHDN
Meeting Date: 20-Apr-21			Meeting Type: Annual
1.1	DIRECTOR			Management	For	Voted - For
1.2	DIRECTOR			Management	For	Voted - For
1.3	DIRECTOR			Management	For	Voted - For
2	To ratify the appointment of PricewaterhouseCoopers
	LLP as the Company's independent registered public
	accounting firm for fiscal year 2021.			Management	For	Voted - For
3	To approve, on a non-binding advisory basis, the
	Company's executive compensation as disclosed in
	the proxy statement.			Management	For	Voted - Against
COLUMBIA BANKING SYSTEM,INC.
Security ID:		Ticker: COLB
Meeting Date: 26-May-21			Meeting Type: Annual
1.1	Election of Director: Craig D. Eerkes			Management	For	Voted - For
1.2	Election of Director: Laura Alvarez Schrag			Management	For	Voted - For
1.3	Election of Director: Ford Elsaesser			Management	For	Voted - For
1.4	Election of Director: Mark A. Finkelstein			Management	For	Voted - For
1.5	Election of Director: Eric S. Forrest			Management	For	Voted - For
1.6	Election of Director: Thomas M. Hulbert			Management	For	Voted - For
1.7	Election of Director: Michelle M. Lantow			Management	For	Voted - For
1.8	Election of Director: Randal L. Lund			Management	For	Voted - For
1.9	Election of Director: Tracy Mack-Askew			Management	For	Voted - For
1.10	Election of Director: S. Mae Fujita Numata			Management	For	Voted - For
1.11	Election of Director: Elizabeth W. Seaton			Management	For	Voted - For

76

KFA Small Cap Quality Dividend Index ETF

Proposal				Proposed by	Mgt. Position	Registrant Voted
1.12	Election of Director: Clint E. Stein			Management	For	Voted - For
1.13	Election of Director: Janine T. Terrano			Management	For	Voted - For
2	To vote on an advisory (non-binding) resolution to
	appoint Deloitte & Touche LLP as our independent
	registered public accounting firm for fiscal year
	ending December 31, 2021.			Management	For	Voted - For
3	To vote on an advisory (non-binding) resolution to
	approve the compensation of Columbia's named
	executive officers.			Management	For	Voted - For
COMMUNITY BANK SYSTEM, INC.
Security ID:		Ticker: CBU
Meeting Date: 13-May-21			Meeting Type: Annual
1.1	Election Of Director For A One (1) Year Term: Brian
	R. Ace			Management	For	Voted - For
1.2	Election Of Director For A One (1) Year Term: Mark
	J. Bolus			Management	For	Voted - For
1.3	Election Of Director For A One (1) Year Term:
	Jeffrey L. Davis			Management	For	Voted - For
1.4	Election of Director for a one (1) year term: Neil
	E. Fesette			Management	For	Voted - For
1.5	Election of Director for a one (1) year term:
	Kerrie D. MacPherson			Management	For	Voted - For
1.6	Election of Director for a one (1) year term: John
	Parente			Management	For	Voted - For
1.7	Election of Director for a one (1) year term:
	Raymond C. Pecor, III			Management	For	Voted - For
1.8	Election of Director for a one (1) year term: Susan
	E. Skerritt			Management	For	Voted - For
1.9	Election of Director for a one (1) year term: Sally
	A. Steele			Management	For	Voted - For
1.10	Election of Director for a one (1) year term: Eric
	E. Stickels			Management	For	Voted - For
1.11	Election of Director for a one (1) year term: Mark
	E. Tryniski			Management	For	Voted - For
1.12	Election of Director for a one (1) year term: John
	F. Whipple, Jr.			Management	For	Voted - For
2	Ratify the appointment of PricewaterhouseCoopers
	LLP as the Company's independent registered public
	accounting firm for 2021.			Management	For	Voted - For
3	Advisory vote on executive compensation.			Management	For	Voted - For
CRACKER BARREL OLD COUNTRY STORE, INC.
Security ID:		Ticker: CBRL
Meeting Date: 19-Nov-20			Meeting Type: Annual
1.1	DIRECTOR			Management	For	Voted - For
1.2	DIRECTOR			Management	For	Voted - For

77

KFA Small Cap Quality Dividend Index ETF

Proposal				Proposed by	Mgt. Position	Registrant Voted
1.3	DIRECTOR			Management	For	Voted - For
1.4	DIRECTOR			Management	For	Voted - For
1.5	DIRECTOR			Management	For	Voted - For
1.6	DIRECTOR			Management	For	Voted - For
1.7	DIRECTOR			Management	For	Voted - For
1.8	DIRECTOR			Management	For	Voted - For
1.9	DIRECTOR			Management	For	Voted - For
1.10	DIRECTOR			Management	For	Voted - For
1.11	DIRECTOR			Opposition	For	Non-Voting
1.12	DIRECTOR			Opposition	For	Non-Voting
1.13	DIRECTOR			Opposition	For	Non-Voting
1.14	DIRECTOR			Opposition	For	Non-Voting
1.15	DIRECTOR			Opposition	For	Non-Voting
1.16	DIRECTOR			Opposition	For	Non-Voting
1.17	DIRECTOR			Opposition	For	Non-Voting
1.18	DIRECTOR			Opposition	For	Non-Voting
1.19	DIRECTOR			Opposition	For	Non-Voting
1.20	DIRECTOR			Opposition	For	Non-Voting
2	To Ratify The Appointment Of Deloitte & Touche Llp
	As The Company's Independent Registered Public
	Accounting Firm For The 2021 Fiscal Year.			Management	For	Voted - For
3	To Approve The Cracker Barrel Old Country Store,
	Inc. 2020 Omnibus Incentive Plan.			Management	For	Voted - For
4	To Approve, On An Advisory Basis, The Compensation
	Of The Company's Named Executive Officers.			Management	For	Voted - Against
5	Company's proposal to ratify the appointment of
	Deloitte & Touche LLP as its independent registered
	public accounting firm for the 2021 fiscal year.			Opposition		Non-Voting
6	Company's proposal to approve the Cracker Barrel
	Old Country Store, Inc. 2020 Omnibus Incentive Plan.			Opposition		Non-Voting
7	Company's proposal to vote on a non-binding,
	advisory basis on the compensation of the Company's
	named executive officers.			Opposition		Non-Voting
FIRST FINANCIAL CORPORATION
Security ID:		Ticker: THFF
Meeting Date: 21-Apr-21			Meeting Type: Annual
1.1	DIRECTOR			Management	For	Voted - For
1.2	DIRECTOR			Management	For	Voted - For
1.3	DIRECTOR			Management	For	Voted - For
1.4	DIRECTOR			Management	For	Voted - For
1.5	DIRECTOR			Management	For	Voted - For
2	Ratification of the appointment of Crowe LLP as the
	independent registered public accounting firm for
	the Corporation for the fiscal year ending December
	31, 2021.			Management	For	Voted - For

78

			KFA Small Cap Quality Dividend Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
3	To amend the Amended and Restated Articles of
	Incorporation to provide shareholders the right to
	amend the Code of By-laws of the Corporation.			Management	For	Voted - For
4	To approve the First Financial Corporation Amended
	and Restated 2011 Omnibus Equity Incentive Plan.			Management	For	Voted - For
5	Approve, by non-binding vote, compensation paid to
	the Corporation's named executive officers.			Management	For	Voted - For
FRANKLIN ELECTRIC CO., INC.
Security ID:		Ticker: FELE
Meeting Date: 07-May-21			Meeting Type: Annual
1.1	Elect the Director for term expiring at the 2024
	Annual Meeting of Shareholders: Gregg C. Sengstack			Management	For	Voted - For
1.2	Elect the Director for term expiring at the 2024
	Annual Meeting of Shareholders: David M. Wathen			Management	For	Voted - For
2	Ratify the appointment of Deloitte & Touche LLP as
	the Company's independent registered public
	accounting firm for the 2021 fiscal year.			Management	For	Voted - For
3	Approve, on an advisory basis, the executive
	compensation of the Named Executive Officers as
	disclosed in the Proxy Statement.			Management	For	Voted - For

H.      B. FULLER COMPANY

Security ID:		Ticker: FUL
Meeting Date: 08-Apr-21			Meeting Type: Annual
1.1	DIRECTOR			Management	For	Voted - For
1.2	DIRECTOR			Management	For	Voted - For
1.3	DIRECTOR			Management	For	Voted - For
2	The ratification of the appointment of Ernst &
	Young LLP as H.B. Fuller's independent registered
	public accounting firm for the fiscal year ending
	November 27, 2021.			Management	For	Voted - For
3	The approval of the amendment and restatement of
	the H.B. Fuller Company 2020 Master Incentive Plan
	to increase shares and adopt certain other
	amendments.			Management	For	Voted - For
4	A non-binding advisory vote to approve the
	compensation of our named executive officers as
	disclosed in the Proxy Statement.			Management	For	Voted - For
HEALTHCARE SERVICES GROUP, INC.
Security ID:		Ticker: HCSG
Meeting Date: 01-Jun-21			Meeting Type: Annual
1.1	DIRECTOR			Management	For	Voted - For

79

KFA Small Cap Quality Dividend Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
1.2	DIRECTOR		Management	For	Voted - For
1.3	DIRECTOR		Management	For	Voted - For
1.4	DIRECTOR		Management	For	Voted - For
1.5	DIRECTOR		Management	For	Voted - For
1.6	DIRECTOR		Management	For	Voted - For
1.7	DIRECTOR		Management	For	Voted - For
1.8	DIRECTOR		Management	For	Voted - For
1.9	DIRECTOR		Management	For	Voted - For
2	To approve and ratify the selection of Grant
	Thornton LLP as the independent registered public
	accounting firm of the Company for the current
	fiscal year ending December 31, 2021.		Management	For	Voted - For
3	To hold an advisory vote to approve the
	compensation of the named executive officers.		Management	For	Voted - For
HERITAGE FINANCIAL CORPORATION
Security ID:		Ticker: HFWA

Meeting Date: 04-May-21		Meeting Type: Annual
1.1	Election of Director for a one-year term: Brian S.
	Charneski
1.2	Election of Director for a one-year term: John A.
	Clees

1.3	Election of Director for a one-year term: Kimberly
	T.	Ellwanger
1.4	Election of Director for a one-year term: Jeffrey
	J.	Deuel
1.5	Election of Director for a one-year term: Deborah
	J.	Gavin
1.6	Election of Director for a one-year term: Jeffrey
	S.	Lyon
1.7	Election of Director for a one-year term: Gragg E.

Miller

1.8	Election of Director for a one-year term: Anthony
	B.	Pickering
1.9	Election of Director for a one-year term: Frederick
	B.	Rivera
1.10	Election of Director for a one-year term: Brian L.

Vance

1.11	Election of Director for a one-year term: Ann Watson
2	Ratification of the appointment of Crowe LLP as

Heritage's independent registered public accounting firm for the fiscal year ending December 31, 2021.

3 Advisory (non-binding) approval of the compensation paid to named executive officers as disclosed in the Proxy Statement.

Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For

80

			KFA Small Cap Quality Dividend Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
HILLENBRAND, INC.
Security ID:		Ticker: HI
Meeting Date: 11-Feb-21			Meeting Type: Annual
1.1	DIRECTOR			Management	For	Voted - For
1.2	DIRECTOR			Management	For	Voted - For
1.3	DIRECTOR			Management	For	Voted - For
2	To ratify the appointment of Ernst & Young LLP as
	the Company's independent registered public
	accounting firm for fiscal year 2021.			Management	For	Voted - For
3	To approve the amendment and restatement of the
	Company's Stock Incentive Plan.			Management	For	Voted - For
4	To approve, by a non-binding advisory vote, the
	compensation paid by the Company to its Named
	Executive Officers.			Management	For	Voted - For
INTERNATIONAL BANCSHARES CORPORATION
Security ID:		Ticker: IBOC
Meeting Date: 17-May-21			Meeting Type: Annual
1.1	Election of Director: J. De Anda			Management	For	Voted - For
1.2	Election of Director: I. Greenblum			Management	For	Voted - For
1.3	Election of Director: D. B. Howland			Management	For	Voted - For
1.4	Election of Director: R. Miles			Management	For	Voted - For
1.5	Election of Director: D. E. Nixon			Management	For	Voted - For
1.6	Election of Director: L.A. Norton			Management	For	Voted - For
1.7	Election of Director: R.R. Resendez			Management	For	Voted - For
1.8	Election of Director: A. R. Sanchez, Jr.			Management	For	Voted - For
2	PROPOSAL TO RATIFY THE APPOINTMENT OF RSM US LLP,
	as the independent auditors of the Company for the
	fiscal year ending December 31, 2021.			Management	For	Voted - For
3	PROPOSAL TO CONSIDER AND VOTE ON a non-binding
	advisory resolution to approve the compensation of
	the Company's named executives as described in the
	Compensation Discussion and Analysis and the
	tabular disclosure regarding named executive
	officer compensation in the Proxy Statement.			Management	For	Voted - For
LANCASTER COLONY CORPORATION
Security ID:		Ticker: LANC
Meeting Date: 11-Nov-20			Meeting Type: Annual
1.1	DIRECTOR			Management	For	Voted - For
1.2	DIRECTOR			Management	For	Voted - For
1.3	DIRECTOR			Management	For	Voted - For

81

			KFA Small Cap Quality Dividend Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
2	To ratify the selection of Deloitte & Touche, LLP
	as the Corporation's independent registered public
	accounting firm for the year ending June 30, 2021.			Management	For	Voted - For
3	To approve, by non-binding vote, the compensation
	of the Corporation's named executive officers.			Management	For	Voted - For
LINDSAY CORPORATION
Security ID:		Ticker: LNN
Meeting Date: 05-Jan-21			Meeting Type: Annual
1.1	DIRECTOR			Management	For	Voted - For
1.2	DIRECTOR			Management	For	Voted - For
2	Ratification of the appointment of KPMG LLP as the
	Company's independent registered public accounting
	firm for the fiscal year ending August 31, 2021.			Management	For	Voted - For
3	Approval of the 2021 Employee Stock Purchase Plan.			Management	For	Voted - For
4	Non-binding vote on resolution to approve the
	compensation of the Company's named executive
	officers.			Management	For	Voted - For
LITHIA MOTORS, INC.
Security ID:		Ticker: LAD
Meeting Date: 29-Apr-21			Meeting Type: Annual
1.1	Election of Director: Sidney B. DeBoer			Management	For	Voted - For
1.2	Election of Director: Susan O. Cain			Management	For	Voted - For
1.3	Election of Director: Bryan B. DeBoer			Management	For	Voted - For
1.4	Election of Director: Shauna F. McIntyre			Management	For	Voted - For
1.5	Election of Director: Louis P. Miramontes			Management	For	Voted - For
1.6	Election of Director: Kenneth E. Roberts			Management	For	Voted - For
1.7	Election of Director: David J. Robino			Management	For	Voted - For
2	Ratification of Appointment of KPMG LLP as our
	Independent Registered Public Accounting Firm for
	2021.			Management	For	Voted - For
3	Approval of an Amendment and Restatement of our
	Restated Articles of Incorporation to eliminate
	references to Class B Common Stock, Class A Common
	Stock and Series M Preferred Stock, and to
	reclassify Class A Common Stock as Common Stock.			Management	For	Voted - For
4	Approval by advisory vote, of the compensation of
	our Named Executive Officers.			Management	For	Voted - For
MIDDLESEX WATER COMPANY
Security ID:		Ticker: MSEX
Meeting Date: 25-May-21			Meeting Type: Annual
1.1	DIRECTOR			Management	For	Voted - For

82

KFA Small Cap Quality Dividend Index ETF

Proposal				Proposed by	Mgt. Position	Registrant Voted
1.2	DIRECTOR			Management	For	Voted - For
1.3	DIRECTOR			Management	For	Voted - For
1.4	DIRECTOR			Management	For	Voted - For
2	To ratify the appointment of Baker Tilly US, LLP as
	the Company's independent registered public
	accounting firm for the fiscal year ending December
	31, 2021.			Management	For	Voted - For
3	To provide a non-binding advisory vote to approve
	named executive officer compensation.			Management	For	Voted - For
NATIONAL HEALTH INVESTORS, INC.
Security ID:		Ticker: NHI
Meeting Date: 04-May-21			Meeting Type: Annual
1.1	Election of Director: Robert T. Webb			Management	For	Voted - For
1.2	Election of Director: Charlotte A. Swafford			Management	For	Voted - For
1.3	Election of Director: D. Eric Mendelsohn			Management	For	Voted - For
2	Ratify the audit committee's selection of BDO USA,
	LLP as independent registered public accounting
	firm for the year ending December 31, 2021.			Management	For	Voted - For
3	Approve the advisory resolution approving the
	compensation of the named executive officers as
	disclosed in the accompanying Proxy Statement.			Management	For	Voted - For
NEW JERSEY RESOURCES CORPORATION
Security ID:		Ticker: NJR
Meeting Date: 20-Jan-21			Meeting Type: Annual
1.1	DIRECTOR			Management	For	Voted - For
1.2	DIRECTOR			Management	For	Voted - For
1.3	DIRECTOR			Management	For	Voted - For
1.4	DIRECTOR			Management	For	Voted - For
1.5	DIRECTOR			Management	For	Voted - For
2	To ratify the appointment by the Audit Committee of
	Deloitte & Touche LLP as our independent registered
	public accounting firm for the fiscal year ending
	September 30, 2021.			Management	For	Voted - For
3	To approve a non-binding advisory resolution
	approving the compensation of our named executive
	officers.			Management	For	Voted - For
NORTHWESTERN CORPORATION
Security ID:		Ticker: NWE
Meeting Date: 22-Apr-21			Meeting Type: Annual
1.1	DIRECTOR			Management	For	Voted - For
1.2	DIRECTOR			Management	For	Voted - For

83

KFA Small Cap Quality Dividend Index ETF

Proposal				Proposed by	Mgt. Position	Registrant Voted
1.3	DIRECTOR			Management	For	Voted - For
1.4	DIRECTOR			Management	For	Voted - For
1.5	DIRECTOR			Management	For	Voted - For
1.6	DIRECTOR			Management	For	Voted - For
1.7	DIRECTOR			Management	For	Voted - For
1.8	DIRECTOR			Management	For	Voted - For
2	Ratification of Deloitte & Touche LLP as the
	independent registered public accounting firm for
	2021.			Management	For	Voted - For
3	Transaction of any other matters and business as
	may properly come before the annual meeting or any
	postponement or adjournment of the annual meeting.			Management	For	Voted - Against
4	Approval of the Equity Compensation Plan.			Management	For	Voted - For
5	Advisory vote to approve named executive officer
	compensation.			Management	For	Voted - For
PROG HOLDINGS, INC.
Security ID:		Ticker: PRG
Meeting Date: 22-Jun-21			Meeting Type: Annual
1.1	Election of Director: Kathy T. Betty			Management	For	Voted - For
1.2	Election of Director: Douglas C. Curling			Management	For	Voted - For
1.3	Election of Director: Cynthia N. Day			Management	For	Voted - For
1.4	Election of Director: Curtis L. Doman			Management	For	Voted - For
1.5	Election of Director: Steven A. Michaels			Management	For	Voted - For
1.6	Election of Director: Ray M. Robinson			Management	For	Voted - For
1.7	Election of Director: James Smith			Management	For	Voted - For
2	Ratification of the appointment of Ernst & Young
	LLP as the Company's independent registered public
	accounting firm for 2021.			Management	For	Voted - For
3	Amendment to the PROG Holdings, Inc. Employee Stock
	Purchase Plan.			Management	For	Voted - For
4	Approval of a non-binding advisory resolution to
	approve the Company's executive compensation.			Management	For	Voted - For
QUAKER HOUGHTON
Security ID:		Ticker: KWR
Meeting Date: 12-May-21			Meeting Type: Annual
1.1	Election of Director: Michael F. Barry			Management	For	Voted - For
1.2	Election of Director: Charlotte C. Decker			Management	For	Voted - For
1.3	Election of Director: Jeffry D. Frisby			Management	For	Voted - For
1.4	Election of Director: Michael J. Shannon			Management	For	Voted - For
2	Ratification of the appointment of
	PricewaterhouseCoopers LLP as the Company's
	independent registered public accounting firm for
	2021.			Management	For	Voted - For

84

			KFA Small Cap Quality Dividend Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
SENSIENT TECHNOLOGIES CORPORATION
Security ID:		Ticker: SXT
Meeting Date: 22-Apr-21			Meeting Type: Annual
1.1	Election of Director: Joseph Carleone			Management	For	Voted - For
1.2	Election of Director: Edward H. Cichurski			Management	For	Voted - For
1.3	Election of Director: Mario Ferruzzi			Management	For	Voted - For
1.4	Election of Director: Carol R. Jackson			Management	For	Voted - For
1.5	Election of Director: Donald W. Landry			Management	For	Voted - For
1.6	Election of Director: Paul Manning			Management	For	Voted - For
1.7	Election of Director: Deborah McKeithan-Gebhardt			Management	For	Voted - For
1.8	Election of Director: Scott C. Morrison			Management	For	Voted - For
1.9	Election of Director: Elaine R. Wedral			Management	For	Voted - For
1.10	Election of Director: Essie Whitelaw			Management	For	Voted - For
2	Proposal to ratify the appointment of Ernst & Young
	LLP, certified public accountants, as the
	independent auditors of Sensient for 2021.			Management	For	Voted - For
3	Proposal to approve the compensation paid to
	Sensient's named executive officers, as disclosed
	pursuant to Item 402 of Regulation S-K, including
	the Compensation Discussion and Analysis,
	compensation tables, and narrative discussion in
	the accompanying proxy statement.			Management	For	Voted - Against
SJW GROUP
Security ID:		Ticker: SJW
Meeting Date: 28-Apr-21			Meeting Type: Annual
1.1	Election of Director: K. Armstrong			Management	For	Voted - For
1.2	Election of Director: W. J. Bishop			Management	For	Voted - For
1.3	Election of Director: C. Guardino			Management	For	Voted - For
1.4	Election of Director: M. Hanley			Management	For	Voted - For
1.5	Election of Director: H. Hunt			Management	For	Voted - For
1.6	Election of Director: G. P. Landis			Management	For	Voted - For
1.7	Election of Director: D. C. Man			Management	For	Voted - For
1.8	Election of Director: D. B. More			Management	For	Voted - For
1.9	Election of Director: E. W. Thornburg			Management	For	Voted - For
1.10	Election of Director: C. P. Wallace			Management	For	Voted - For
2	Ratify the appointment of Deloitte & Touche LLP as
	the independent registered public accounting firm
	of the Company for fiscal year 2021.			Management	For	Voted - For
3	To approve, on an advisory basis, the compensation
	of the named executive officers as disclosed in the
	accompanying proxy statement.			Management	For	Voted - For

85

			KFA Small Cap Quality Dividend Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
STEPAN COMPANY
Security ID:		Ticker: SCL
Meeting Date: 27-Apr-21			Meeting Type: Annual
1.1	Election of Director: Randall S. Dearth			Management	For	Voted - For
1.2	Election of Director: Gregory E. Lawton			Management	For	Voted - For
1.3	Election of Director: Jan Stern Reed			Management	For	Voted - For
2	Ratify the appointment of Deloitte & Touche LLP as
	Stepan Company's independent registered public
	accounting firm for 2021.			Management	For	Voted - For
3	Advisory vote to approve named executive officer
	compensation.			Management	For	Voted - For
STOCK YARDS BANCORP, INC.
Security ID:		Ticker: SYBT
Meeting Date: 22-Apr-21			Meeting Type: Annual
1.1	Election of Director: Paul J. Bickel III			Management	For	Voted - For
1.2	Election of Director: J. McCauley Brown			Management	For	Voted - For
1.3	Election of Director: David P. Heintzman			Management	For	Voted - For
1.4	Election of Director: Donna L. Heitzman			Management	For	Voted - For
1.5	Election of Director: Carl G. Herde			Management	For	Voted - For
1.6	Election of Director: James A. Hillebrand			Management	For	Voted - For
1.7	Election of Director: Richard A. Lechleiter			Management	For	Voted - For
1.8	Election of Director: Stephen M. Priebe			Management	For	Voted - For
1.9	Election of Director: John L. Schutte			Management	For	Voted - For
1.10	Election of Director: Kathy C. Thompson			Management	For	Voted - For
2	The ratification of BKD, LLP as the independent
	registered public accounting firm for Stock Yards
	Bancorp, Inc. for the year ending December 31, 2021.			Management	For	Voted - For
3	The advisory approval of the compensation of
	Bancorp's named executive officers.			Management	For	Voted - For
THE ANDERSONS, INC.
Security ID:		Ticker: ANDE
Meeting Date: 07-May-21			Meeting Type: Annual
1.1	DIRECTOR			Management	For	Voted - For
1.2	DIRECTOR			Management	For	Voted - For
1.3	DIRECTOR			Management	For	Voted - For
1.4	DIRECTOR			Management	For	Voted - For
1.5	DIRECTOR			Management	For	Voted - For
1.6	DIRECTOR			Management	For	Voted - For
1.7	DIRECTOR			Management	For	Voted - For
1.8	DIRECTOR			Management	For	Voted - For
1.9	DIRECTOR			Management	For	Voted - For

86

KFA Small Cap Quality Dividend Index ETF

Proposal				Proposed by	Mgt. Position	Registrant Voted
1.10	DIRECTOR			Management	For	Voted - For
2	Ratification of the appointment of Deloitte &
	Touche LLP as independent registered public
	accounting firm for the year ending December 31,
	2021.			Management	For	Voted - For
3	An advisory vote on executive compensation,
	approving the resolution provided in the proxy
	statement.			Management	For	Voted - For
THE ENSIGN GROUP, INC.
Security ID:		Ticker: ENSG
Meeting Date: 27-May-21			Meeting Type: Annual
1.1	Election of Director: Christopher R. Christensen			Management	For	Voted - For
1.2	Election of Director: Daren J. Shaw			Management	For	Voted - For
2	Ratification of appointment of Deloitte & Touche
	LLP as independent registered public accounting
	firm for 2021.			Management	For	Voted - For
3	Approval, on an advisory basis, of our named
	executive officers' compensation.			Management	For	Voted - For
THE YORK WATER COMPANY
Security ID:		Ticker: YORW
Meeting Date: 03-May-21			Meeting Type: Annual
1.1	DIRECTOR			Management	For	Voted - For
1.2	DIRECTOR			Management	For	Voted - For
1.3	DIRECTOR			Management	For	Voted - For
1.4	DIRECTOR			Management	For	Voted - For
2	To ratify the appointment of Baker Tilly US, LLP as
	auditors.			Management	For	Voted - For
TOOTSIE ROLL INDUSTRIES, INC.
Security ID:		Ticker: TR
Meeting Date: 31-Aug-20			Meeting Type: Annual
1.1	DIRECTOR			Management	For	Voted - For
1.2	DIRECTOR			Management	For	Voted - For
1.3	DIRECTOR			Management	For	Voted - For
1.4	DIRECTOR			Management	For	Voted - For
2	Ratify the appointment of Grant Thornton LLP as the
	independent registered public accounting firm for
	the fiscal year 2020.			Management	For	Voted - For
3	Advisory vote on the frequency of named executive
	officer compensation advisory votes.			Management	3 Years	Voted - 1 Year
4	Approval of non-binding resolution regarding named
	executive officer compensation for Fiscal 2019.			Management	For	Voted - Against

87

			KFA Small Cap Quality Dividend Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
UNIVERSAL CORPORATION
Security ID:		Ticker: UVV
Meeting Date: 04-Aug-20			Meeting Type: Annual
1.1	DIRECTOR			Management	For	Voted - For
1.2	DIRECTOR			Management	For	Voted - For
1.3	DIRECTOR			Management	For	Voted - For
2	Ratify the appointment of Ernst & Young LLP as the
	Company's independent registered public accounting
	firm for the fiscal year ending March 31, 2021.			Management	For	Voted - For
3	Approve a non-binding advisory resolution approving
	the compensation of the named executive officers.			Management	For	Voted - For
UNIVERSAL HEALTH REALTY INCOME TRUST
Security ID:		Ticker: UHT
Meeting Date: 02-Jun-21			Meeting Type: Annual
1.1	DIRECTOR			Management	For	Voted - For
1.2	DIRECTOR			Management	For	Voted - For
2	To ratify the selection of KPMG, LLP as the
	Company's independent registered public accounting
	firm for the fiscal year ending December 31, 2021.			Management	For	Voted - For
3	Advisory (nonbinding) vote to approve named
	executive officer compensation.			Management	For	Voted - For
UTAH MEDICAL PRODUCTS, INC.
Security ID:		Ticker: UTMD
Meeting Date: 07-Aug-20			Meeting Type: Annual
1.1	DIRECTOR			Management	For	Voted - For
1.2	DIRECTOR			Management	For	Voted - For
2	To ratify the selection of Haynie & Co. as the
	Company's independent registered public accounting
	firm.			Management	For	Voted - For
3	To approve, by advisory vote, the Company's
	executive compensation program.			Management	For	Voted - For
WASHINGTON TRUST BANCORP, INC.
Security ID:		Ticker: WASH
Meeting Date: 27-Apr-21			Meeting Type: Annual
1.1	DIRECTOR			Management	For	Voted - For
1.2	DIRECTOR			Management	For	Voted - For
1.3	DIRECTOR			Management	For	Voted - For
1.4	DIRECTOR			Management	For	Voted - For

88

			KFA Small Cap Quality Dividend Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
2	The ratification of the selection of Crowe LLP to
	serve as the Corporation's independent registered
	public accounting firm for the year ending December
	31, 2021.			Management	For	Voted - For
3	The approval of an amendment to the Corporation's
	Restated Articles of Incorporation creating a new
	class of capital stock which shall be designated as
	"Undesignated Preferred Stock".			Management	For	Voted - For
4	A non-binding advisory resolution to approve the
	compensation of the Corporation's named executive
	officers.			Management	For	Voted - For
WD-40 COMPANY
Security ID:		Ticker: WDFC
Meeting Date: 08-Dec-20			Meeting Type: Annual
1.1	Election of Director: Daniel T. Carter			Management	For	Voted - For
1.2	Election of Director: Melissa Claassen			Management	For	Voted - For
1.3	Election of Director: Eric P. Etchart			Management	For	Voted - For
1.4	Election of Director: Lara L. Lee			Management	For	Voted - For
1.5	Election of Director: Trevor I. Mihalik			Management	For	Voted - For
1.6	Election of Director: Graciela I. Monteagudo			Management	For	Voted - For
1.7	Election of Director: David B. Pendarvis			Management	For	Voted - For
1.8	Election of Director: Garry O. Ridge			Management	For	Voted - For
1.9	Election of Director: Gregory A. Sandfort			Management	For	Voted - For
1.10	Election of Director: Anne G. Saunders			Management	For	Voted - For
2	To ratify the appointment of PricewaterhouseCoopers
	LLP as the Company's independent registered public
	accounting firm for fiscal year 2021.			Management	For	Voted - For
3	Shareholder proposal - policy to include
	non-management employees as prospective director
	candidates.			Management	Against	Voted - Against
4	To hold an advisory vote to approve executive
	compensation.			Management	For	Voted - For
WESBANCO, INC.
Security ID:		Ticker: WSBC
Meeting Date: 21-Apr-21			Meeting Type: Annual
1.1	DIRECTOR			Management	For	Voted - For
1.2	DIRECTOR			Management	For	Voted - For
1.3	DIRECTOR			Management	For	Voted - For
1.4	DIRECTOR			Management	For	Voted - For
1.5	DIRECTOR			Management	For	Voted - For
2	To approve an advisory (non-binding) vote ratifying
	the appointment of Ernst & Young, LLP as our
	independent registered public accounting firm for
	the fiscal year ending December 31, 2021.			Management	For	Voted - For

89

	KFA Small Cap Quality Dividend Index ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
3	To approve the Wesbanco, Inc. Key Executive
	Incentive Bonus, Option and Restricted Stock Plan,
	as amended and restated, including an increase to
	the number of shares authorized for issuance.	Management	For	Voted - For
4	To approve an advisory (non-binding) vote on
	executive compensation paid to Wesbanco's named
	executive officers.	Management	For	Voted - For

90

		KFA Value Line® Dynamic Core Equity Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
3M COMPANY
Security ID:		Ticker: MMM
Meeting Date: 11-May-21			Meeting Type: Annual
1.1	Elect the member to the Board of Directors for a
	term of one year: Thomas "Tony" K. Brown			Management	For	Voted - For
1.2	Elect the member to the Board of Directors for a
	term of one year: Pamela J. Craig			Management	For	Voted - For
1.3	Elect the member to the Board of Directors for a
	term of one year: David B. Dillon			Management	For	Voted - For
1.4	Elect the member to the Board of Directors for a
	term of one year: Michael L. Eskew			Management	For	Voted - For
1.5	Elect the member to the Board of Directors for a
	term of one year: James R. Fitterling			Management	For	Voted - For
1.6	Elect the member to the Board of Directors for a
	term of one year: Herbert L. Henkel			Management	For	Voted - For
1.7	Elect the member to the Board of Directors for a
	term of one year: Amy E. Hood			Management	For	Voted - For
1.8	Elect the member to the Board of Directors for a
	term of one year: Muhtar Kent			Management	For	Voted - For
1.9	Elect the member to the Board of Directors for a
	term of one year: Dambisa F. Moyo			Management	For	Voted - For
1.10	Elect the member to the Board of Directors for a
	term of one year: Gregory R. Page			Management	For	Voted - For
1.11	Elect the member to the Board of Directors for a
	term of one year: Michael F. Roman			Management	For	Voted - For
1.12	Elect the member to the Board of Directors for a
	term of one year: Patricia A. Woertz			Management	For	Voted - For
2	To ratify the appointment of PricewaterhouseCoopers
	LLP as 3M's independent registered public
	accounting firm.			Management	For	Voted - For
3	Shareholder proposal on transitioning the Company
	to a public benefit corporation.			Management	Against	Voted - Against
4	To approve the amendment and restatement of 3M
	Company 2016 Long-Term Incentive Plan.			Management	For	Voted - For
5	Shareholder proposal on setting target amounts for
	CEO compensation.			Management	Against	Voted - Against
6	Advisory approval of executive compensation.			Management	For	Voted - For
AFLAC INCORPORATED
Security ID:		Ticker: AFL
Meeting Date: 03-May-21			Meeting Type: Annual
1.1	Election of Director to serve until the next Annual
	Meeting: Daniel P. Amos			Management	For	Voted - For
1.2	Election of Director to serve until the next Annual
	Meeting: W. Paul Bowers			Management	For	Voted - For

91

		KFA Value Line® Dynamic Core Equity Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
1.3	Election of Director to serve until the next Annual
	Meeting: Toshihiko Fukuzawa			Management	For	Voted - For
1.4	Election of Director to serve until the next Annual
	Meeting: Thomas J. Kenny			Management	For	Voted - For
1.5	Election of Director to serve until the next Annual
	Meeting: Georgette D. Kiser			Management	For	Voted - For
1.6	Election of Director to serve until the next Annual
	Meeting: Karole F. Lloyd			Management	For	Voted - For
1.7	Election of Director to serve until the next Annual
	Meeting: Nobuchika Mori			Management	For	Voted - For
1.8	Election of Director to serve until the next Annual
	Meeting: Joseph L. Moskowitz			Management	For	Voted - For
1.9	Election of Director to serve until the next Annual
	Meeting: Barbara K. Rimer, DrPH			Management	For	Voted - For
1.10	Election of Director to serve until the next Annual
	Meeting: Katherine T. Rohrer			Management	For	Voted - For
1.11	Election of Director to serve until the next Annual
	Meeting: Melvin T. Stith			Management	For	Voted - For
2	to consider and act upon the ratification of the
	appointment of KPMG LLP as independent registered
	public accounting firm of the Company for the year
	ending December 31, 2021.			Management	For	Voted - For
3	to consider the following non-binding advisory
	proposal: "Resolved, on an advisory basis, the
	shareholders of Aflac Incorporated approve the
	compensation of the named executive officers, as
	disclosed pursuant to the compensation disclosure
	rules of the Securities and Exchange Commission,
	including the Compensation Discussion and Analysis
	and accompanying tables and narrative in the Notice
	of 2021 Annual Meeting of Shareholders and Proxy
	Statement".			Management	For	Voted - For
AMAZON.COM, INC.
Security ID:		Ticker: AMZN
Meeting Date: 26-May-21			Meeting Type: Annual
1.1	Election of Director: Jeffrey P. Bezos			Management	For	Voted - For
1.2	Election of Director: Keith B. Alexander			Management	For	Voted - For
1.3	Election of Director: Jamie S. Gorelick			Management	For	Voted - For
1.4	Election of Director: Daniel P. Huttenlocher			Management	For	Voted - For
1.5	Election of Director: Judith A. McGrath			Management	For	Voted - For
1.6	Election of Director: Indra K. Nooyi			Management	For	Voted - For
1.7	Election of Director: Jonathan J. Rubinstein			Management	For	Voted - For
1.8	Election of Director: Thomas O. Ryder			Management	For	Voted - For
1.9	Election of Director: Patricia Q. Stonesifer			Management	For	Voted - For
1.10	Election of Director: Wendell P. Weeks			Management	For	Voted - For
2	Shareholder Proposal Requesting A Report On
	Customer Use Of Certain Technologies.			Management	Against	Voted - For
3	Shareholder Proposal Requesting Additional
	Reporting On Lobbying.			Management	Against	Voted - Against

92

		KFA Value Line® Dynamic Core Equity Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
4	Ratification Of The Appointment Of Ernst & Young
	Llp As Independent Auditors.			Management	For	Voted - For
5	Shareholder Proposal Requesting A Report On
	Customer Due Diligence.			Management	Against	Voted - For
6	Shareholder Proposal Requesting A Report On
	Promotion Data.			Management	Against	Voted - For
7	Shareholder Proposal Requesting A Report On
	Packaging Materials.			Management	Against	Voted - Against
8	Shareholder Proposal Requesting A Diversity And
	Equity Audit Report.			Management	Against	Voted - For
9	Shareholder Proposal Requesting An Alternative
	Director Candidate Policy.			Management	Against	Voted - Against
10	Shareholder Proposal Requesting A Report On
	Competition Strategy And Risk.			Management	Against	Voted - For
11	Shareholder Proposal Requesting An Additional
	Reduction In Threshold For Calling Special
	Shareholder Meetings.			Management	Against	Voted - For
12	Shareholder Proposal Requesting A Mandatory
	Independent Board Chair Policy.			Management	Against	Voted - Against
13	Advisory Vote To Approve Executive Compensation.			Management	For	Voted - For
14	Shareholder Proposal Requesting Additional
	Reporting On Gender/Racial Pay.			Management	Against	Voted - Against
AT&T INC.
Security ID:		Ticker: T
Meeting Date: 30-Apr-21			Meeting Type: Annual
1.1	Election of Director: William E. Kennard			Management	For	Voted - For
1.2	Election of Director: Samuel A. Di Piazza, Jr.			Management	For	Voted - For
1.3	Election of Director: Scott T. Ford			Management	For	Voted - For
1.4	Election of Director: Glenn H. Hutchins			Management	For	Voted - For
1.5	Election of Director: Debra L. Lee			Management	For	Voted - For
1.6	Election of Director: Stephen J. Luczo			Management	For	Voted - For
1.7	Election of Director: Michael B. McCallister			Management	For	Voted - For
1.8	Election of Director: Beth E. Mooney			Management	For	Voted - For
1.9	Election of Director: Matthew K. Rose			Management	For	Voted - For
1.10	Election of Director: John T. Stankey			Management	For	Voted - For
1.11	Election of Director: Cynthia B. Taylor			Management	For	Voted - For
1.12	Election of Director: Geoffrey Y. Yang			Management	For	Voted - For
2	Ratification of appointment of independent auditors.			Management	For	Voted - For
3	Stockholder Right to Act by Written Consent.			Management	Against	Voted - Against
4	Advisory approval of executive compensation.			Management	For	Voted - For
AVISTA CORP.
Security ID:		Ticker: AVA
Meeting Date: 11-May-21			Meeting Type: Annual

1.1 Election of Director: Kristianne Blake Management For Voted - For

93

		KFA Value Line® Dynamic Core Equity Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
1.2	Election of Director: Donald C. Burke			Management	For	Voted - For
1.3	Election of Director: Rebecca A. Klein			Management	For	Voted - For
1.4	Election of Director: Sena M. Kwawu			Management	For	Voted - For
1.5	Election of Director: Scott H. Maw			Management	For	Voted - For
1.6	Election of Director: Scott L. Morris			Management	For	Voted - For
1.7	Election of Director: Jeffry L. Philipps			Management	For	Voted - For
1.8	Election of Director: Heidi B. Stanley			Management	For	Voted - For
1.9	Election of Director: R. John Taylor			Management	For	Voted - For
1.10	Election of Director: Dennis P. Vermillion			Management	For	Voted - For
1.11	Election of Director: Janet D. Widmann			Management	For	Voted - For
2	Ratification of the appointment of Deloitte &
	Touche LLP as the Company's independent registered
	public accounting firm for 2021.			Management	For	Voted - For
3	Advisory (non-binding) vote on executive
	compensation.			Management	For	Voted - For
BANK OF HAWAII CORPORATION
Security ID:		Ticker: BOH
Meeting Date: 30-Apr-21			Meeting Type: Annual
1.1	Election of Director: S. Haunani Apoliona			Management	For	Voted - For
1.2	Election of Director: Mark A. Burak			Management	For	Voted - For
1.3	Election of Director: John C. Erickson			Management	For	Voted - For
1.4	Election of Director: Joshua D. Feldman			Management	For	Voted - For
1.5	Election of Director: Peter S. Ho			Management	For	Voted - For
1.6	Election of Director: Michelle E. Hulst			Management	For	Voted - For
1.7	Election of Director: Kent T. Lucien			Management	For	Voted - For
1.8	Election of Director: Alicia E. Moy			Management	For	Voted - For
1.9	Election of Director: Victor K. Nichols			Management	For	Voted - For
1.10	Election of Director: Barbara J. Tanabe			Management	For	Voted - For
1.11	Election of Director: Dana M. Tokioka			Management	For	Voted - For
1.12	Election of Director: Raymond P. Vara, Jr.			Management	For	Voted - For
1.13	Election of Director: Robert W. Wo			Management	For	Voted - For
2	Ratification of Re-appointment of Ernst & Young LLP
	for 2021.			Management	For	Voted - For
3	Say on Pay - An advisory vote to approve executive
	compensation.			Management	For	Voted - For
BLACK HILLS CORPORATION
Security ID:		Ticker: BKH
Meeting Date: 27-Apr-21			Meeting Type: Annual
1.1	DIRECTOR			Management	For	Voted - For
1.2	DIRECTOR			Management	For	Voted - For
1.3	DIRECTOR			Management	For	Voted - For
1.4	DIRECTOR			Management	For	Voted - For
1.5	DIRECTOR			Management	For	Voted - For

94

		KFA Value Line® Dynamic Core Equity Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
2	Ratification of the appointment of Deloitte &
	Touche LLP to serve as Black Hills Corporation's
	independent registered public accounting firm for
	2021.			Management	For	Voted - For
3	Advisory resolution to approve executive
	compensation.			Management	For	Voted - For
BLACKROCK, INC.
Security ID:		Ticker: BLK
Meeting Date: 26-May-21			Meeting Type: Annual
1.1	Election of Director: Bader M. Alsaad			Management	For	Voted - For
1.2	Election of Director: Pamela Daley			Management	For	Voted - For
1.3	Election of Director: Jessica P. Einhorn			Management	For	Voted - For
1.4	Election of Director: Laurence D. Fink			Management	For	Voted - For
1.5	Election of Director: William E. Ford			Management	For	Voted - For
1.6	Election of Director: Fabrizio Freda			Management	For	Voted - For
1.7	Election of Director: Murry S. Gerber			Management	For	Voted - For
1.8	Election of Director: Margaret "Peggy" L. Johnson			Management	For	Voted - For
1.9	Election of Director: Robert S. Kapito			Management	For	Voted - For
1.10	Election of Director: Cheryl D. Mills			Management	For	Voted - For
1.11	Election of Director: Gordon M. Nixon			Management	For	Voted - For
1.12	Election of Director: Charles H. Robbins			Management	For	Voted - For
1.13	Election of Director: Marco Antonio Slim Domit			Management	For	Voted - For
1.14	Election of Director: Hans E. Vestberg			Management	For	Voted - For
1.15	Election of Director: Susan L. Wagner			Management	For	Voted - For
1.16	Election of Director: Mark Wilson			Management	For	Voted - For
2	Ratification of the appointment of Deloitte LLP as
	BlackRock's independent registered public
	accounting firm for the fiscal year 2021.			Management	For	Voted - For
3	Approve amendments to BlackRock's Amended and
	Restated Certificate of Incorporation to: Eliminate
	certain supermajority vote requirements.			Management	For	Voted - For
4	Shareholder Proposal - Amend Certificate of
	Incorporation to convert to a public benefit
	corporation.			Management	Against	Voted - Against
5	Approve amendments to BlackRock's Amended and
	Restated Certificate of Incorporation to: Eliminate
	certain provisions that are no longer applicable
	and make certain other technical revisions.			Management	For	Voted - For
6	Approve amendments to BlackRock's Amended and
	Restated Certificate of Incorporation to: Provide
	shareholders with the right to call a special
	meeting.			Management	For	Voted - For
7	Approval, in a non-binding advisory vote, of the
	compensation for named executive officers.			Management	For	Voted - For

95

		KFA Value Line® Dynamic Core Equity Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
BRISTOL-MYERS SQUIBB COMPANY
Security ID:		Ticker: BMY
Meeting Date: 04-May-21			Meeting Type: Annual
1.1	Election of Director: Peter J. Arduini			Management	For	Voted - For
1.2	Election of Director: Michael W. Bonney			Management	For	Voted - For
1.3	Election of Director: Giovanni Caforio, M.D.			Management	For	Voted - For
1.4	Election of Director: Julia A. Haller, M.D.			Management	For	Voted - For
1.5	Election of Director: Paula A. Price			Management	For	Voted - For
1.6	Election of Director: Derica W. Rice			Management	For	Voted - For
1.7	Election of Director: Theodore R. Samuels			Management	For	Voted - For
1.8	Election of Director: Gerald L. Storch			Management	For	Voted - For
1.9	Election of Director: Karen Vousden, Ph.D.			Management	For	Voted - For
1.10	Election of Director: Phyllis R. Yale			Management	For	Voted - For
2	Shareholder Proposal to Lower the Ownership
	Threshold for Special Shareholder Meetings to 10%.			Management	Against	Voted - Against
3	Ratification of the Appointment of an Independent
	Registered Public Accounting Firm.			Management	For	Voted - For
4	Shareholder Proposal on Shareholder Right to Act by
	Written Consent.			Management	Against	Voted - Against
5	Approval of an Amendment to the Certificate of
	Incorporation to Lower the Ownership Threshold for
	Special Shareholder Meetings to 15%.			Management	For	Voted - For
6	Approval of the Company's 2021 Stock Award and
	Incentive Plan.			Management	For	Voted - For
7	Shareholder Proposal on Adoption of a Board Policy
	that the Chairperson of the Board be an Independent
	Director.			Management	Against	Voted - Against
8	Advisory Vote to Approve the Compensation of our
	Named Executive Officers.			Management	For	Voted - For
CAMDEN PROPERTY TRUST
Security ID:		Ticker: CPT
Meeting Date: 13-May-21			Meeting Type: Annual
1.1	DIRECTOR			Management	For	Voted - For
1.2	DIRECTOR			Management	For	Voted - For
1.3	DIRECTOR			Management	For	Voted - For
1.4	DIRECTOR			Management	For	Voted - For
1.5	DIRECTOR			Management	For	Voted - For
1.6	DIRECTOR			Management	For	Voted - For
1.7	DIRECTOR			Management	For	Voted - For
1.8	DIRECTOR			Management	For	Voted - For
1.9	DIRECTOR			Management	For	Voted - For
1.10	DIRECTOR			Management	For	Voted - For
2	Ratification of Deloitte & Touche LLP as the
	independent registered public accounting firm.			Management	For	Voted - For

96

		KFA Value Line® Dynamic Core Equity Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
3	Approval, by an advisory vote, of executive
	compensation.			Management	For	Voted - For
CATERPILLAR INC.
Security ID:		Ticker: CAT
Meeting Date: 09-Jun-21			Meeting Type: Annual
1.1	Election of Director: Kelly A. Ayotte			Management	For	Voted - For
1.2	Election of Director: David L. Calhoun			Management	For	Voted - For
1.3	Election of Director: Daniel M. Dickinson			Management	For	Voted - For
1.4	Election of Director: Gerald Johnson			Management	For	Voted - For
1.5	Election of Director: David W. MacLennan			Management	For	Voted - For
1.6	Election of Director: Debra L. Reed-Klages			Management	For	Voted - For
1.7	Election of Director: Edward B. Rust, Jr.			Management	For	Voted - For
1.8	Election of Director: Susan C. Schwab			Management	For	Voted - For
1.9	Election of Director: D. James Umpleby III			Management	For	Voted - For
1.10	Election of Director: Miles D. White			Management	For	Voted - For
1.11	Election of Director: Rayford Wilkins, Jr.			Management	For	Voted - For
2	Shareholder Proposal - Report on Diversity and
	Inclusion.			Management	Against	Voted - For
3	Shareholder Proposal - Report on Climate Policy.			Management	Against	Voted - For
4	Ratification of our Independent Registered Public
	Accounting Firm.			Management	For	Voted - For
5	Shareholder Proposal - Transition to a Public
	Benefit Corporation.			Management	Against	Voted - Against
6	Shareholder Proposal - Shareholder Action by
	Written Consent.			Management	Against	Voted - For
7	Advisory Vote to Approve Executive Compensation.			Management	For	Voted - For
CHEVRON CORPORATION
Security ID:		Ticker: CVX
Meeting Date: 26-May-21			Meeting Type: Annual
1.1	Election of Director: Wanda M. Austin			Management	For	Voted - For
1.2	Election of Director: John B. Frank			Management	For	Voted - For
1.3	Election of Director: Alice P. Gast			Management	For	Voted - For
1.4	Election of Director: Enrique Hernandez, Jr.			Management	For	Voted - For
1.5	Election of Director: Marillyn A. Hewson			Management	For	Voted - For
1.6	Election of Director: Jon M. Huntsman Jr.			Management	For	Voted - For
1.7	Election of Director: Charles W. Moorman IV			Management	For	Voted - For
1.8	Election of Director: Dambisa F. Moyo			Management	For	Voted - For
1.9	Election of Director: Debra Reed-Klages			Management	For	Voted - For
1.10	Election of Director: Ronald D. Sugar			Management	For	Voted - For
1.11	Election of Director: D. James Umpleby III			Management	For	Voted - For
1.12	Election of Director: Michael K. Wirth			Management	For	Voted - For
2	Report on Lobbying.			Management	Against	Voted - Against

97

		KFA Value Line® Dynamic Core Equity Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
3	Ratification of Appointment of
	PricewaterhouseCoopers LLP as Independent
	Registered Public Accounting Firm.			Management	For	Voted - For
4	Report on Impacts of Net Zero 2050 Scenario.			Management	Against	Voted - For
5	Shift to Public Benefit Corporation.			Management	Against	Voted - Against
6	Special Meetings.			Management	Against	Voted - Against
7	Reduce Scope 3 Emissions.			Management	Against	Voted - Against
8	Independent Chair.			Management	Against	Voted - Against
9	Advisory Vote to Approve Named Executive Officer
	Compensation.			Management	For	Voted - For
CNA FINANCIAL CORPORATION
Security ID:		Ticker: CNA
Meeting Date: 28-Apr-21			Meeting Type: Annual
1.1	DIRECTOR			Management	For	Voted - For
1.2	DIRECTOR			Management	For	Voted - For
1.3	DIRECTOR			Management	For	Voted - For
1.4	DIRECTOR			Management	For	Voted - For
1.5	DIRECTOR			Management	For	Voted - For
1.6	DIRECTOR			Management	For	Voted - For
1.7	DIRECTOR			Management	For	Voted - For
1.8	DIRECTOR			Management	For	Voted - For
1.9	DIRECTOR			Management	For	Voted - For
1.10	DIRECTOR			Management	For	Voted - For
2	Ratification of the appointment of Deloitte &
	Touche LLP as independent registered public
	accountants for the Company for 2021.			Management	For	Voted - For
3	An advisory, (non-binding) vote to approve named
	executive officer compensation.			Management	For	Voted - Against
CORNING INCORPORATED
Security ID:		Ticker: GLW
Meeting Date: 29-Apr-21			Meeting Type: Annual
1.1	Election of Director: Donald W. Blair			Management	For	Voted - For
1.2	Election of Director: Leslie A. Brun			Management	For	Voted - For
1.3	Election of Director: Stephanie A. Burns			Management	For	Voted - For
1.4	Election of Director: Richard T. Clark			Management	For	Voted - For
1.5	Election of Director: Robert F. Cummings, Jr.			Management	For	Voted - For
1.6	Election of Director: Roger W. Ferguson, Jr.			Management	For	Voted - For
1.7	Election of Director: Deborah A. Henretta			Management	For	Voted - For
1.8	Election of Director: Daniel P. Huttenlocher			Management	For	Voted - For
1.9	Election of Director: Kurt M. Landgraf			Management	For	Voted - For
1.10	Election of Director: Kevin J. Martin			Management	For	Voted - For
1.11	Election of Director: Deborah D. Rieman			Management	For	Voted - For
1.12	Election of Director: Hansel E. Tookes, II			Management	For	Voted - For

98

		KFA Value Line® Dynamic Core Equity Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
1.13	Election of Director: Wendell P. Weeks			Management	For	Voted - For
1.14	Election of Director: Mark S. Wrighton			Management	For	Voted - For
2	Ratification of the appointment of
	PricewaterhouseCoopers LLP as our independent
	registered public accounting firm for the fiscal
	year ending December 31, 2021.			Management	For	Voted - For
3	Approval of our 2021 Long-Term Incentive Plan.			Management	For	Voted - For
4	Advisory approval of our executive compensation
	(Say on Pay).			Management	For	Voted - For
CUMMINS INC.
Security ID:		Ticker: CMI
Meeting Date: 11-May-21			Meeting Type: Annual
1.1	Election of Director: N. Thomas Linebarger			Management	For	Voted - For
1.2	Election of Director: Robert J. Bernhard			Management	For	Voted - For
1.3	Election of Director: Dr. Franklin R. Chang Diaz			Management	For	Voted - For
1.4	Election of Director: Bruno V. Di Leo Allen			Management	For	Voted - For
1.5	Election of Director: Stephen B. Dobbs			Management	For	Voted - For
1.6	Election of Director: Carla A. Harris			Management	For	Voted - For
1.7	Election of Director: Robert K. Herdman			Management	For	Voted - For
1.8	Election of Director: Alexis M. Herman			Management	For	Voted - For
1.9	Election of Director: Thomas J. Lynch			Management	For	Voted - For
1.10	Election of Director: William I. Miller			Management	For	Voted - For
1.11	Election of Director: Georgia R. Nelson			Management	For	Voted - For
1.12	Election of Director: Kimberly A. Nelson			Management	For	Voted - For
1.13	Election of Director: Karen H. Quintos			Management	For	Voted - For
2	Proposal to ratify the appointment of
	PricewaterhouseCoopers LLP as our auditors for 2021.			Management	For	Voted - For
3	The shareholder proposal regarding professional
	services allowance for our named executive officers.			Management	Against	Voted - Against
4	Advisory vote to approve the compensation of our
	named executive officers as disclosed in the proxy
	statement.			Management	For	Voted - For
DISCOVER FINANCIAL SERVICES
Security ID:		Ticker: DFS
Meeting Date: 05-May-21			Meeting Type: Annual
1.1	Election of Director: Jeffrey S. Aronin			Management	For	Voted - For
1.2	Election of Director: Mary K. Bush			Management	For	Voted - For
1.3	Election of Director: Gregory C. Case			Management	For	Voted - For
1.4	Election of Director: Candace H. Duncan			Management	For	Voted - For
1.5	Election of Director: Joseph F. Eazor			Management	For	Voted - For
1.6	Election of Director: Cynthia A. Glassman			Management	For	Voted - For
1.7	Election of Director: Roger C. Hochschild			Management	For	Voted - For
1.8	Election of Director: Thomas G. Maheras			Management	For	Voted - For

99

		KFA Value Line® Dynamic Core Equity Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
1.9	Election of Director: Michael H. Moskow			Management	For	Voted - For
1.10	Election of Director: David L. Rawlinson II			Management	For	Voted - For
1.11	Election of Director: Mark A. Thierer			Management	For	Voted - For
1.12	Election of Director: Jennifer L. Wong			Management	For	Voted - For
2	To ratify the appointment of Deloitte & Touche LLP
	as the Company's independent registered public
	accounting firm.			Management	For	Voted - For
3	Advisory vote to approve named executive officer
	compensation.			Management	For	Voted - For
DTE ENERGY COMPANY
Security ID:		Ticker: DTE
Meeting Date: 20-May-21			Meeting Type: Annual
1.1	DIRECTOR			Management	For	Voted - For
1.2	DIRECTOR			Management	For	Voted - For
1.3	DIRECTOR			Management	For	Voted - For
1.4	DIRECTOR			Management	For	Voted - For
1.5	DIRECTOR			Management	For	Voted - For
1.6	DIRECTOR			Management	For	Voted - For
1.7	DIRECTOR			Management	For	Voted - For
1.8	DIRECTOR			Management	For	Voted - For
1.9	DIRECTOR			Management	For	Voted - For
1.10	DIRECTOR			Management	For	Voted - For
1.11	DIRECTOR			Management	For	Voted - For
1.12	DIRECTOR			Management	For	Voted - For
2	Vote on a shareholder proposal to publish a
	greenwashing audit.			Management	Against	Voted - Against
3	Vote on a shareholder proposal to make additional
	disclosure of political contributions.			Management	Against	Voted - Against
4	Ratify the appointment of PricewaterhouseCoopers
	LLP as our independent auditors.			Management	For	Voted - For
5	Vote on a management proposal to amend and restate
	the Long-Term Incentive Plan to authorize
	additional shares.			Management	For	Voted - For
6	Provide a nonbinding vote to approve the Company's
	executive compensation.			Management	For	Voted - For
DUKE ENERGY CORPORATION
Security ID:		Ticker: DUK
Meeting Date: 06-May-21			Meeting Type: Annual
1.1	DIRECTOR			Management	For	Voted - For
1.2	DIRECTOR			Management	For	Voted - For
1.3	DIRECTOR			Management	For	Voted - For
1.4	DIRECTOR			Management	For	Voted - For
1.5	DIRECTOR			Management	For	Voted - For
1.6	DIRECTOR			Management	For	Voted - For

100

KFA Value Line^® Dynamic Core Equity Index ETF

Proposal				Proposed by	Mgt. Position	Registrant Voted
1.7	DIRECTOR			Management	For	Voted - For
1.8	DIRECTOR			Management	For	Voted - For
1.9	DIRECTOR			Management	For	Voted - For
1.10	DIRECTOR			Management	For	Voted - For
1.11	DIRECTOR			Management	For	Voted - For
1.12	DIRECTOR			Management	For	Voted - For
1.13	DIRECTOR			Management	For	Voted - For
2	Shareholder proposal regarding providing a
	semiannual report on Duke Energy's political
	contributions and expenditures			Management	Against	Voted - Against
3	Ratification of Deloitte & Touche LLP as Duke
	Energy's independent registered public accounting
	firm for 2021			Management	For	Voted - For
4	Amendment to the Amended and Restated Certificate
	of Incorporation of Duke Energy Corporation to
	eliminate supermajority requirements			Management	For	Voted - For
5	Shareholder proposal regarding independent board
	chair			Management	Against	Voted - Against
6	Advisory vote to approve Duke Energy's named
	executive officer compensation			Management	For	Voted - For
ELI LILLY AND COMPANY
Security ID:		Ticker: LLY
Meeting Date: 03-May-21			Meeting Type: Annual
1.1	Election of Director to serve a three year term: K.
	Baicker, Ph.D.			Management	For	Voted - For
1.2	Election of Director to serve a three year term:
	J.E. Fyrwald			Management	For	Voted - For
1.3	Election of Director to serve a three year term: J.
	Jackson			Management	For	Voted - For
1.4	Election of Director to serve a three year term: G.
	Sulzberger			Management	For	Voted - For
1.5	Election of Director to serve a three year term:
	J.P. Tai			Management	For	Voted - For
2	Shareholder proposal to implement a bonus deferral
	policy.			Management	Against	Voted - For
3	Shareholder proposal to disclose direct and
	indirect lobbying activities and expenditures.			Management	Against	Voted - Against
4	Ratification of the appointment of Ernst & Young
	LLP as the independent auditor for 2021.			Management	For	Voted - For
5	Approval of amendments to the company's Articles of
	Incorporation to eliminate supermajority voting
	provisions.			Management	For	Voted - For
6	Approval of amendments to the company's Articles of
	Incorporation to eliminate the classified board
	structure.			Management	For	Voted - For
7	Shareholder proposal to amend the bylaws to require
	an independent board chair.			Management	Against	Voted - Against
8	Shareholder proposal to disclose clawbacks on
	executive incentive compensation due to misconduct.			Management	Against	Voted - For

101

		KFA Value Line® Dynamic Core Equity Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
9	Approval, on an advisory basis, of the compensation
	paid to the company's named executive officers.			Management	For	Voted - For
ENTERGY CORPORATION
Security ID:		Ticker: ETR
Meeting Date: 07-May-21			Meeting Type: Annual
1.1	Election of Director: J. R. Burbank			Management	For	Voted - For
1.2	Election of Director: P. J. Condon			Management	For	Voted - For
1.3	Election of Director: L. P. Denault			Management	For	Voted - For
1.4	Election of Director: K. H. Donald			Management	For	Voted - For
1.5	Election of Director: B. W. Ellis			Management	For	Voted - For
1.6	Election of Director: P. L. Frederickson			Management	For	Voted - For
1.7	Election of Director: A. M. Herman			Management	For	Voted - For
1.8	Election of Director: M. E. Hyland			Management	For	Voted - For
1.9	Election of Director: S. L. Levenick			Management	For	Voted - For
1.10	Election of Director: B. L. Lincoln			Management	For	Voted - For
1.11	Election of Director: K. A. Puckett			Management	For	Voted - For
2	Ratification of the Appointment of Deloitte &
	Touche LLP as Entergy's Independent Registered
	Public Accountants for 2021.			Management	For	Voted - For
3	Vote to Approve an Amendment to Entergy's Restated
	Certificate of Incorporation Authorizing the
	Issuance of Preferred Stock.			Management	For	Voted - For
4	Advisory Vote to Approve Named Executive Officer
	Compensation.			Management	For	Voted - For
EVERGY, INC.
Security ID:		Ticker: EVRG
Meeting Date: 04-May-21			Meeting Type: Annual
1.1	Election of Director: David A. Campbell			Management	For	Voted - For
1.2	Election of Director: Mollie Hale Carter			Management	For	Voted - For
1.3	Election of Director: Thomas D. Hyde			Management	For	Voted - For
1.4	Election of Director: B. Anthony Isaac			Management	For	Voted - For
1.5	Election of Director: Paul M. Keglevic			Management	For	Voted - For
1.6	Election of Director: Mary L. Landrieu			Management	For	Voted - For
1.7	Election of Director: Sandra A.J. Lawrence			Management	For	Voted - For
1.8	Election of Director: Ann D. Murtlow			Management	For	Voted - For
1.9	Election of Director: Sandra J. Price			Management	For	Voted - For
1.10	Election of Director: Mark A. Ruelle			Management	For	Voted - For
1.11	Election of Director: S. Carl Soderstrom Jr.			Management	For	Voted - For
1.12	Election of Director: John Arthur Stall			Management	For	Voted - For
1.13	Election of Director: C. John Wilder			Management	For	Voted - For
2	Ratification of the appointment of Deloitte &
	Touche LLP as the Company's independent registered
	public accounting firm for 2021.			Management	For	Voted - For

102

		KFA Value Line® Dynamic Core Equity Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
3	Approval, on a non-binding advisory basis, the 2020
	compensation of the Company's named executive
	officers.			Management	For	Voted - For
FEDERAL REALTY INVESTMENT TRUST
Security ID:		Ticker: FRT
Meeting Date: 05-May-21			Meeting Type: Annual
1.1	Election of Trustee: David W. Faeder			Management	For	Voted - For
1.2	Election of Trustee: Elizabeth I. Holland			Management	For	Voted - For
1.3	Election of Trustee: Nicole Y. Lamb-Hale			Management	For	Voted - For
1.4	Election of Trustee: Anthony P. Nader, III			Management	For	Voted - For
1.5	Election of Trustee: Mark S. Ordan			Management	For	Voted - For
1.6	Election of Trustee: Gail P. Steinel			Management	For	Voted - For
1.7	Election of Trustee: Donald C. Wood			Management	For	Voted - For
2	To ratify the appointment of Grant Thornton LLP as
	our independent registered public accounting firm
	for the fiscal year ending December 31, 2021.			Management	For	Voted - For
3	To hold an advisory vote approving the compensation
	of our named executive officers.			Management	For	Voted - For
GENERAL DYNAMICS CORPORATION
Security ID:		Ticker: GD
Meeting Date: 05-May-21			Meeting Type: Annual
1.1	Election of Director: James S. Crown			Management	For	Voted - For
1.2	Election of Director: Rudy F. deLeon			Management	For	Voted - For
1.3	Election of Director: Cecil D. Haney			Management	For	Voted - For
1.4	Election of Director: Mark M. Malcolm			Management	For	Voted - For
1.5	Election of Director: James N. Mattis			Management	For	Voted - For
1.6	Election of Director: Phebe N. Novakovic			Management	For	Voted - For
1.7	Election of Director: C. Howard Nye			Management	For	Voted - For
1.8	Election of Director: Catherine B. Reynolds			Management	For	Voted - For
1.9	Election of Director: Laura J. Schumacher			Management	For	Voted - For
1.10	Election of Director: Robert K. Steel			Management	For	Voted - For
1.11	Election of Director: John G. Stratton			Management	For	Voted - For
1.12	Election of Director: Peter A. Wall			Management	For	Voted - For
2	Advisory Vote on the Selection of Independent
	Auditors.			Management	For	Voted - For
3	Shareholder Proposal to reduce the ownership
	threshold required to call a Special Shareholder
	meeting.			Management	Against	Voted - For
4	Advisory Vote to approve Executive Compensation.			Management	For	Voted - For

103

		KFA Value Line® Dynamic Core Equity Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
GENUINE PARTS COMPANY
Security ID:		Ticker: GPC
Meeting Date: 29-Apr-21			Meeting Type: Annual
1.1	DIRECTOR			Management	For	Voted - For
1.2	DIRECTOR			Management	For	Voted - For
1.3	DIRECTOR			Management	For	Voted - For
1.4	DIRECTOR			Management	For	Voted - For
1.5	DIRECTOR			Management	For	Voted - For
1.6	DIRECTOR			Management	For	Voted - For
1.7	DIRECTOR			Management	For	Voted - For
1.8	DIRECTOR			Management	For	Voted - For
1.9	DIRECTOR			Management	For	Voted - For
1.10	DIRECTOR			Management	For	Voted - For
1.11	DIRECTOR			Management	For	Voted - For
1.12	DIRECTOR			Management	For	Voted - For
1.13	DIRECTOR			Management	For	Voted - For
2	Ratification of the Selection of Ernst & Young LLP
	as the Company's Independent Auditor for the Fiscal
	Year Ending December 31, 2021.			Management	For	Voted - For
3	Advisory Vote on Executive Compensation.			Management	For	Voted - For
GILEAD SCIENCES, INC.
Security ID:		Ticker: GILD
Meeting Date: 12-May-21			Meeting Type: Annual
1.1	Election of Director to serve for the next year:
	Jacqueline K. Barton, Ph.D.			Management	For	Voted - For
1.2	Election of Director to serve for the next year:
	Jeffrey A. Bluestone, Ph.D.			Management	For	Voted - For
1.3	Election of Director to serve for the next year:
	Sandra J. Horning, M.D.			Management	For	Voted - For
1.4	Election of Director to serve for the next year:
	Kelly A. Kramer			Management	For	Voted - For
1.5	Election of Director to serve for the next year:
	Kevin E. Lofton			Management	For	Voted - For
1.6	Election of Director to serve for the next year:
	Harish Manwani			Management	For	Voted - For
1.7	Election of Director to serve for the next year:
	Daniel P. O'Day			Management	For	Voted - For
1.8	Election of Director to serve for the next year:
	Javier J. Rodriguez			Management	For	Voted - For
1.9	Election of Director to serve for the next year:
	Anthony Welters			Management	For	Voted - For
2	To ratify the selection of Ernst & Young LLP by the
	Audit Committee of the Board of Directors as the
	independent registered public accounting firm of
	Gilead for the fiscal year ending December 31, 2021.			Management	For	Voted - For

104

		KFA Value Line® Dynamic Core Equity Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
3	To vote on a stockholder proposal, if properly
	presented at the meeting, requesting that the Board
	adopt a policy that the Chairperson of the Board of
	Directors be an independent director.			Management	Against	Voted - Against
4	To approve, on an advisory basis, the compensation
	of our Named Executive Officers as presented in the
	Proxy Statement.			Management	For	Voted - For
ILLINOIS TOOL WORKS INC.
Security ID:		Ticker: ITW
Meeting Date: 07-May-21			Meeting Type: Annual
1.1	Election of Director: Daniel J. Brutto			Management	For	Voted - For
1.2	Election of Director: Susan Crown			Management	For	Voted - For
1.3	Election of Director: Darrell L. Ford			Management	For	Voted - For
1.4	Election of Director: James W. Griffith			Management	For	Voted - For
1.5	Election of Director: Jay L. Henderson			Management	For	Voted - For
1.6	Election of Director: Richard H. Lenny			Management	For	Voted - For
1.7	Election of Director: E. Scott Santi			Management	For	Voted - For
1.8	Election of Director: David B. Smith, Jr.			Management	For	Voted - For
1.9	Election of Director: Pamela B. Strobel			Management	For	Voted - For
1.10	Election of Director: Anré D. Williams			Management	For	Voted - For
2	Ratification of the appointment of Deloitte &
	Touche LLP as ITW's independent registered public
	accounting firm for 2021.			Management	For	Voted - For
3	A non-binding stockholder proposal, if properly
	presented at the meeting, to permit stockholders to
	act by written consent.			Management	Against	Voted - For
4	Advisory vote to approve compensation of ITW's
	named executive officers.			Management	For	Voted - For
INTERNATIONAL BUSINESS MACHINES CORPORATION
Security ID:		Ticker: IBM
Meeting Date: 27-Apr-21			Meeting Type: Annual
1.1	Election of Director for one year term: Thomas
	Buberl			Management	For	Voted - For
1.2	Election of Director for one year term: Michael L.
	Eskew			Management	For	Voted - For
1.3	Election of Director for one year term: David N.
	Farr			Management	For	Voted - For
1.4	Election of Director for one year term: Alex Gorsky			Management	For	Voted - For
1.5	Election of Director for one year term: Michelle J.
	Howard			Management	For	Voted - For
1.6	Election of Director for one year term: Arvind
	Krishna			Management	For	Voted - For
1.7	Election of Director for one year term: Andrew N.
	Liveris			Management	For	Voted - For

105

		KFA Value Line® Dynamic Core Equity Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
1.8	Election of Director for one year term: F. William
	McNabb III			Management	For	Voted - For
1.9	Election of Director for one year term: Martha E.
	Pollack			Management	For	Voted - For
1.10	Election of Director for one year term: Joseph R.
	Swedish			Management	For	Voted - For
1.11	Election of Director for one year term: Peter R.
	Voser			Management	For	Voted - For
1.12	Election of Director for one year term: Frederick
	H. Waddell			Management	For	Voted - For
2	Ratification of Appointment of Independent
	Registered Public Accounting Firm.			Management	For	Voted - For
3	Stockholder Proposal on the Right to Act by Written
	Consent.			Management	Against	Voted - For
4	Stockholder Proposal Requesting the Company Publish
	Annually a Report Assessing its Diversity, Equity
	and Inclusion Efforts.			Management	For	Voted - For
5	Stockholder Proposal to Have an Independent Board
	Chairman.			Management	Against	Voted - Against
6	Advisory Vote on Executive Compensation.			Management	For	Voted - Against
JOHNSON & JOHNSON
Security ID:		Ticker: JNJ
Meeting Date: 22-Apr-21			Meeting Type: Annual
1.1	Election of Director: Mary C. Beckerle			Management	For	Voted - For
1.2	Election of Director: D. Scott Davis			Management	For	Voted - For
1.3	Election of Director: Ian E. L. Davis			Management	For	Voted - For
1.4	Election of Director: Jennifer A. Doudna			Management	For	Voted - For
1.5	Election of Director: Alex Gorsky			Management	For	Voted - For
1.6	Election of Director: Marillyn A. Hewson			Management	For	Voted - For
1.7	Election of Director: Hubert Joly			Management	For	Voted - For
1.8	Election of Director: Mark B. McClellan			Management	For	Voted - For
1.9	Election of Director: Anne M. Mulcahy			Management	For	Voted - For
1.10	Election of Director: Charles Prince			Management	For	Voted - For
1.11	Election of Director: A. Eugene Washington			Management	For	Voted - For
1.12	Election of Director: Mark A. Weinberger			Management	For	Voted - For
1.13	Election of Director: Nadja Y. West			Management	For	Voted - For
1.14	Election of Director: Ronald A. Williams			Management	For	Voted - For
2	Report on Government Financial Support and Access
	to COVID-19 Vaccines and Therapeutics.			Management	Against	Voted - Against
3	Civil Rights Audit.			Management	Against	Voted - For
4	Ratification of Appointment of
	PricewaterhouseCoopers LLP as the Independent
	Registered Public Accounting Firm for 2021.			Management	For	Voted - For
5	Independent Board Chair.			Management	Against	Voted - Against
6	Executive Compensation Bonus Deferral.			Management	Against	Voted - For
7	Advisory Vote to Approve Named Executive Officer
	Compensation.			Management	For	Voted - Against

106

		KFA Value Line® Dynamic Core Equity Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
JPMORGAN CHASE & CO.
Security ID:		Ticker: JPM
Meeting Date: 18-May-21			Meeting Type: Annual
1.1	Election of Director: Linda B. Bammann			Management	For	Voted - For
1.2	Election of Director: Stephen B. Burke			Management	For	Voted - For
1.3	Election of Director: Todd A. Combs			Management	For	Voted - For
1.4	Election of Director: James S. Crown			Management	For	Voted - For
1.5	Election of Director: James Dimon			Management	For	Voted - For
1.6	Election of Director: Timothy P. Flynn			Management	For	Voted - For
1.7	Election of Director: Mellody Hobson			Management	For	Voted - For
1.8	Election of Director: Michael A. Neal			Management	For	Voted - For
1.9	Election of Director: Phebe N. Novakovic			Management	For	Voted - For
1.10	Election of Director: Virginia M. Rometty			Management	For	Voted - For
2	Political and electioneering expenditure congruency
	report.			Management	Against	Voted - Against
3	Ratification of independent registered public
	accounting firm.			Management	For	Voted - For
4	Improve shareholder written consent.			Management	Against	Voted - For
5	Approval of Amended and Restated Long-Term
	Incentive Plan effective May 18, 2021.			Management	For	Voted - For
6	Independent board chairman.			Management	Against	Voted - Against
7	Advisory resolution to approve executive
	compensation.			Management	For	Voted - For
8	Racial equity audit and report.			Management	Against	Voted - For
JUNIPER NETWORKS, INC.
Security ID:		Ticker: JNPR
Meeting Date: 13-May-21			Meeting Type: Annual
1.1	Election of Director: Gary Daichendt			Management	For	Voted - For
1.2	Election of Director: Anne DelSanto			Management	For	Voted - For
1.3	Election of Director: Kevin DeNuccio			Management	For	Voted - For
1.4	Election of Director: James Dolce			Management	For	Voted - For
1.5	Election of Director: Christine Gorjanc			Management	For	Voted - For
1.6	Election of Director: Janet Haugen			Management	For	Voted - For
1.7	Election of Director: Scott Kriens			Management	For	Voted - For
1.8	Election of Director: Rahul Merchant			Management	For	Voted - For
1.9	Election of Director: Rami Rahim			Management	For	Voted - For
1.10	Election of Director: William Stensrud			Management	For	Voted - For
2	Ratification of Ernst & Young LLP, an independent
	registered public accounting firm, as our auditors
	for the fiscal year ending December 31, 2021.			Management	For	Voted - For
3	Approval of a non-binding advisory resolution on
	executive compensation.			Management	For	Voted - For

107

		KFA Value Line® Dynamic Core Equity Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
KIMBERLY-CLARK CORPORATION
Security ID:		Ticker: KMB
Meeting Date: 29-Apr-21			Meeting Type: Annual
1.1	Election of Director: John W. Culver			Management	For	Voted - For
1.2	Election of Director: Robert W. Decherd			Management	For	Voted - For
1.3	Election of Director: Michael D. Hsu			Management	For	Voted - For
1.4	Election of Director: Mae C. Jemison, M.D.			Management	For	Voted - For
1.5	Election of Director: S. Todd Maclin			Management	For	Voted - For
1.6	Election of Director: Sherilyn S. McCoy			Management	For	Voted - For
1.7	Election of Director: Christa S. Quarles			Management	For	Voted - For
1.8	Election of Director: Ian C. Read			Management	For	Voted - For
1.9	Election of Director: Dunia A. Shive			Management	For	Voted - For
1.10	Election of Director: Mark T. Smucker			Management	For	Voted - For
1.11	Election of Director: Michael D. White			Management	For	Voted - For
2	Ratification of Auditor.			Management	For	Voted - For
3	Stockholder Proposal Regarding Right to Act by
	Written Consent.			Management	Against	Voted - Against
4	Reduce Ownership Threshold required to call a
	Special Meeting of Stockholders.			Management	For	Voted - For
5	Approval of 2021 Equity Participation Plan.			Management	For	Voted - For
6	Approval of 2021 Outside Directors' Compensation
	Plan.			Management	For	Voted - For
7	Advisory Vote to Approve Named Executive Officer
	Compensation.			Management	For	Voted - For
LOCKHEED MARTIN CORPORATION
Security ID:		Ticker: LMT
Meeting Date: 22-Apr-21			Meeting Type: Annual
1.1	Election of Director: Daniel F. Akerson			Management	For	Voted - For
1.2	Election of Director: David B. Burritt			Management	For	Voted - For
1.3	Election of Director: Bruce A. Carlson			Management	For	Voted - For
1.4	Election of Director: Joseph F. Dunford, Jr.			Management	For	Voted - For
1.5	Election of Director: James O. Ellis, Jr.			Management	For	Voted - For
1.6	Election of Director: Thomas J. Falk			Management	For	Voted - For
1.7	Election of Director: Ilene S. Gordon			Management	For	Voted - For
1.8	Election of Director: Vicki A. Hollub			Management	For	Voted - For
1.9	Election of Director: Jeh C. Johnson			Management	For	Voted - For
1.10	Election of Director: Debra L. Reed-Klages			Management	For	Voted - For
1.11	Election of Director: James D. Taiclet			Management	For	Voted - For
2	Ratification of Appointment of Ernst & Young LLP as
	Independent Auditors for 2021.			Management	For	Voted - For
3	Stockholder Proposal to Adopt Stockholder Action By
	Written Consent.			Management	Against	Voted - For
4	Stockholder Proposal to issue a Report on Human
	Rights Due Diligence.			Management	Against	Voted - Against

108

		KFA Value Line® Dynamic Core Equity Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
5	Advisory Vote to Approve the Compensation of our
	Named Executive Officers (Say-on-Pay).			Management	For	Voted - For
LOWE'S COMPANIES, INC.
Security ID:		Ticker: LOW
Meeting Date: 28-May-21			Meeting Type: Annual
1.1	DIRECTOR			Management	For	Voted - For
1.2	DIRECTOR			Management	For	Voted - For
1.3	DIRECTOR			Management	For	Voted - For
1.4	DIRECTOR			Management	For	Voted - For
1.5	DIRECTOR			Management	For	Voted - For
1.6	DIRECTOR			Management	For	Voted - For
1.7	DIRECTOR			Management	For	Voted - For
1.8	DIRECTOR			Management	For	Voted - For
1.9	DIRECTOR			Management	For	Voted - For
1.10	DIRECTOR			Management	For	Voted - For
1.11	DIRECTOR			Management	For	Voted - For
2	Ratification of the appointment of Deloitte &
	Touche LLP as Lowe's independent registered public
	accounting firm for fiscal 2021.			Management	For	Voted - For
3	Shareholder proposal regarding amending the
	Company's proxy access bylaw to remove shareholder
	aggregation limits.			Management	Against	Voted - Against
4	Advisory vote to approve Lowe's named executive
	officer compensation in fiscal 2020.			Management	For	Voted - For
M&T BANK CORPORATION
Security ID:		Ticker: MTB
Meeting Date: 20-Apr-21			Meeting Type: Annual
1.1	DIRECTOR			Management	For	Voted - For
1.2	DIRECTOR			Management	For	Voted - For
1.3	DIRECTOR			Management	For	Voted - For
1.4	DIRECTOR			Management	For	Voted - For
1.5	DIRECTOR			Management	For	Voted - For
1.6	DIRECTOR			Management	For	Voted - For
1.7	DIRECTOR			Management	For	Voted - For
1.8	DIRECTOR			Management	For	Voted - For
1.9	DIRECTOR			Management	For	Voted - For
1.10	DIRECTOR			Management	For	Voted - For
1.11	DIRECTOR			Management	For	Voted - For
1.12	DIRECTOR			Management	For	Voted - For
1.13	DIRECTOR			Management	For	Voted - For
1.14	DIRECTOR			Management	For	Voted - For
1.15	DIRECTOR			Management	For	Voted - For
1.16	DIRECTOR			Management	For	Voted - For

109

		KFA Value Line® Dynamic Core Equity Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
1.17	DIRECTOR			Management	For	Voted - For
1.18	DIRECTOR			Management	For	Voted - For
1.19	DIRECTOR			Management	For	Voted - For
2	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS
	LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
	FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING
	DECEMBER 31, 2021.			Management	For	Voted - For
3	TO APPROVE THE COMPENSATION OF M&T BANK
	CORPORATION'S NAMED EXECUTIVE OFFICERS.			Management	For	Voted - For
Meeting Date: 25-May-21			Meeting Type: Special
1	TO ADJOURN THE M&T SPECIAL MEETING, IF NECESSARY OR
	APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF,
	IMMEDIATELY PRIOR TO SUCH ADJOURNMENT, THERE ARE
	NOT SUFFICIENT VOTES TO APPROVE THE M&T CHARTER
	AMENDMENT PROPOSAL AND/OR THE M&T SHARE ISSUANCE
	PROPOSAL, OR TO ENSURE THAT ANY SUPPLEMENT OR
	AMENDMENT TO THE ACCOMPANYING JOINT PROXY
	STATEMENT/PROSPECTUS IS TIMELY PROVIDED TO HOLDERS
	OF M&T COMMON STOCK.			Management	For	Voted - For
2	TO APPROVE THE ISSUANCE OF M&T COMMON STOCK TO
	HOLDERS OF PEOPLE'S UNITED FINANCIAL, INC.
	("PEOPLE'S UNITED") COMMON STOCK PURSUANT TO THE
	AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY
	21, 2021 (AS IT MAY BE AMENDED FROM TIME TO TIME),
	BY AND AMONG M&T, BRIDGE MERGER CORP. AND PEOPLE'S
	UNITED (THE "M&T SHARE ISSUANCE PROPOSAL").			Management	For	Voted - For
3	TO APPROVE THE AMENDMENT OF THE RESTATED
	CERTIFICATE OF INCORPORATION OF M&T BANK
	CORPORATION ("M&T") TO EFFECT AN INCREASE IN THE
	NUMBER OF AUTHORIZED SHARES OF M&T'S CAPITAL STOCK
	FROM 251,000,000 TO 270,000,000 AND TO INCREASE THE
	NUMBER OF AUTHORIZED SHARES OF M&T'S PREFERRED
	STOCK FROM 1,000,000 TO 20,000,000 (THE "M&T
	CHARTER AMENDMENT PROPOSAL").			Management	For	Voted - For
MCDONALD'S CORPORATION
Security ID:		Ticker: MCD
Meeting Date: 20-May-21			Meeting Type: Annual
1.1	Election of Director for a one-year term expiring
	in 2022: Lloyd Dean			Management	For	Voted - For
1.2	Election of Director for a one-year term expiring
	in 2022: Robert Eckert			Management	For	Voted - For
1.3	Election of Director for a one-year term expiring
	in 2022: Catherine Engelbert			Management	For	Voted - For
1.4	Election of Director for a one-year term expiring
	in 2022: Margaret Georgiadis			Management	For	Voted - For
1.5	Election of Director for a one-year term expiring
	in 2022: Enrique Hernandez, Jr.			Management	For	Voted - For

110

		KFA Value Line® Dynamic Core Equity Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
1.6	Election of Director for a one-year term expiring
	in 2022: Christopher Kempczinski			Management	For	Voted - For
1.7	Election of Director for a one-year term expiring
	in 2022: John Mulligan			Management	For	Voted - For
1.8	Election of Director for a one-year term expiring
	in 2022: Sheila Penrose			Management	For	Voted - For
1.9	Election of Director for a one-year term expiring
	in 2022: Richard Lenny			Management	For	Voted - For
1.10	Election of Director for a one-year term expiring
	in 2022: Paul Walsh			Management	For	Voted - For
1.11	Election of Director for a one-year term expiring
	in 2022: Miles White			Management	For	Voted - For
1.12	Election of Director for a one-year term expiring
	in 2022: John Rogers, Jr.			Management	For	Voted - For
2	Advisory vote on a shareholder proposal requesting
	a report on sugar and public health, if properly
	presented.			Management	Against	Voted - Against
3	Advisory vote on a shareholder proposal requesting
	a report on antibiotics and public health costs, if
	properly presented.			Management	Against	Voted - Against
4	Advisory vote to ratify the appointment of Ernst &
	Young LLP as independent auditor for 2021.			Management	For	Voted - For
5	Advisory vote on a shareholder proposal requesting
	the ability for shareholders to act by written
	consent, if properly presented.			Management	Against	Voted - For
6	Advisory vote to approve executive compensation.			Management	For	Voted - For
MDU RESOURCES GROUP, INC.
Security ID:		Ticker: MDU
Meeting Date: 11-May-21			Meeting Type: Annual
1.1	Election of Director: Thomas Everist			Management	For	Voted - For
1.2	Election of Director: Karen B. Fagg			Management	For	Voted - For
1.3	Election of Director: David L. Goodin			Management	For	Voted - For
1.4	Election of Director: Dennis W. Johnson			Management	For	Voted - For
1.5	Election of Director: Patricia L. Moss			Management	For	Voted - For
1.6	Election of Director: Dale S. Rosenthal			Management	For	Voted - For
1.7	Election of Director: Edward A. Ryan			Management	For	Voted - For
1.8	Election of Director: David M. Sparby			Management	For	Voted - For
1.9	Election of Director: Chenxi Wang			Management	For	Voted - For
2	Ratification of the Appointment of Deloitte &
	Touche LLP as the Company's Independent Registered
	Public Accounting Firm for 2021.			Management	For	Voted - For
3	Advisory Vote to Approve the Compensation Paid to
	the Company's Named Executive Officers.			Management	For	Voted - For

111

KFA Value Line^® Dynamic Core Equity Index ETF

Proposal

Proposed by Mgt. Position

Registrant Voted

MID-AMERICA APARTMENT COMMUNITIES, INC.

Security ID:	Ticker: MAA
Meeting Date: 18-May-21		Meeting Type: Annual

1.1	Election of Director: H. Eric Bolton, Jr.
1.2	Election of Director: Alan B. Graf, Jr.
1.3	Election of Director: Toni Jennings
1.4	Election of Director: Edith Kelly-Green
1.5	Election of Director: James K. Lowder
1.6	Election of Director: Thomas H. Lowder
1.7	Election of Director: Monica McGurk
1.8	Election of Director: Claude B. Nielsen
1.9	Election of Director: Philip W. Norwood
1.10	Election of Director: W. Reid Sanders
1.11	Election of Director: Gary Shorb
1.12	Election of Director: David P. Stockert
2	Ratification of appointment of Ernst & Young LLP as

independent registered public accounting firm for fiscal year 2021.

3	Advisory (non-binding) vote to approve the
	compensation of our named executive officers as
	disclosed in the proxy statement.
MORGAN STANLEY
Security ID:		Ticker: MS

Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For

Meeting Date: 20-May-21		Meeting Type: Annual
1.1	Election of Director: Elizabeth Corley		Management	For	Voted - For
1.2	Election of Director: Alistair Darling		Management	For	Voted - For
1.3	Election of Director: Thomas H. Glocer		Management	For	Voted - For
1.4	Election of Director: James P. Gorman		Management	For	Voted - For
1.5	Election of Director: Robert H. Herz		Management	For	Voted - For
1.6	Election of Director: Nobuyuki Hirano		Management	For	Voted - For
1.7	Election of Director: Hironori Kamezawa		Management	For	Voted - For
1.8	Election of Director: Shelley B. Leibowitz		Management	For	Voted - For
1.9	Election of Director: Stephen J. Luczo		Management	For	Voted - For
1.10	Election of Director: Jami Miscik		Management	For	Voted - For
1.11	Election of Director: Dennis M. Nally		Management	For	Voted - For
1.12	Election of Director: Mary L. Schapiro		Management	For	Voted - For
1.13	Election of Director: Perry M. Traquina		Management	For	Voted - For
1.14	Election of Director: Rayford Wilkins, Jr.		Management	For	Voted - For
2	To ratify the appointment of Deloitte & Touche LLP
	as independent auditor.		Management	For	Voted - For
3	To approve the amended and restated Equity
	Incentive Compensation Plan.		Management	For	Voted - For

112

		KFA Value Line® Dynamic Core Equity Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
4	To approve the compensation of executives as
	disclosed in the proxy statement (non-binding
	advisory vote).			Management	For	Voted - For
NISOURCE INC.
Security ID:		Ticker: NI
Meeting Date: 25-May-21			Meeting Type: Annual
1.1	Election of Director to hold office until the next
	Annual Meeting: Peter A. Altabef			Management	For	Voted - For
1.2	Election of Director to hold office until the next
	Annual Meeting: Theodore H. Bunting, Jr.			Management	For	Voted - For
1.3	Election of Director to hold office until the next				��
	Annual Meeting: Eric L. Butler			Management	For	Voted - For
1.4	Election of Director to hold office until the next
	Annual Meeting: Aristides S. Candris			Management	For	Voted - For
1.5	Election of Director to hold office until the next
	Annual Meeting: Wayne S. DeVeydt			Management	For	Voted - For
1.6	Election of Director to hold office until the next
	Annual Meeting: Joseph Hamrock			Management	For	Voted - For
1.7	Election of Director to hold office until the next
	Annual Meeting: Deborah A. Henretta			Management	For	Voted - For
1.8	Election of Director to hold office until the next
	Annual Meeting: Deborah A. P. Hersman			Management	For	Voted - For
1.9	Election of Director to hold office until the next
	Annual Meeting: Michael E. Jesanis			Management	For	Voted - For
1.10	Election of Director to hold office until the next
	Annual Meeting: Kevin T. Kabat			Management	For	Voted - For
1.11	Election of Director to hold office until the next
	Annual Meeting: Carolyn Y. Woo			Management	For	Voted - For
1.12	Election of Director to hold office until the next
	Annual Meeting: Lloyd M. Yates			Management	For	Voted - For
2	To ratify the appointment of Deloitte & Touche LLP
	as the Company's independent registered public
	accounting firm for 2021.			Management	For	Voted - For
3	To consider a stockholder proposal regarding proxy
	access.			Management	Against	Voted - Against
4	To approve named executive officer compensation on
	an advisory basis.			Management	For	Voted - For
NORTHWEST NATURAL HOLDING COMPANY
Security ID:		Ticker: NWN
Meeting Date: 27-May-21			Meeting Type: Annual
1.1	DIRECTOR			Management	For	Voted - For
1.2	DIRECTOR			Management	For	Voted - For
1.3	DIRECTOR			Management	For	Voted - For
1.4	DIRECTOR			Management	For	Voted - For
1.5	DIRECTOR			Management	For	Voted - For

113

KFA Value Line^® Dynamic Core Equity Index ETF

Proposal				Proposed by	Mgt. Position	Registrant Voted
1.6	DIRECTOR			Management	For	Voted - For
2	The ratification of the appointment of
	PricewaterhouseCoopers LLP as Northwest Natural
	Holding Company's independent registered public
	accountants for the fiscal year 2021.			Management	For	Voted - For
3	Advisory vote to approve Named Executive Officer
	Compensation.			Management	For	Voted - For
NORTHWESTERN CORPORATION
Security ID:		Ticker: NWE
Meeting Date: 22-Apr-21			Meeting Type: Annual
1.1	DIRECTOR			Management	For	Voted - For
1.2	DIRECTOR			Management	For	Voted - For
1.3	DIRECTOR			Management	For	Voted - For
1.4	DIRECTOR			Management	For	Voted - For
1.5	DIRECTOR			Management	For	Voted - For
1.6	DIRECTOR			Management	For	Voted - For
1.7	DIRECTOR			Management	For	Voted - For
1.8	DIRECTOR			Management	For	Voted - For
2	Ratification of Deloitte & Touche LLP as the
	independent registered public accounting firm for
	2021.			Management	For	Voted - For
3	Transaction of any other matters and business as
	may properly come before the annual meeting or any
	postponement or adjournment of the annual meeting.			Management	For	Voted - Against
4	Approval of the Equity Compensation Plan.			Management	For	Voted - For
5	Advisory vote to approve named executive officer
	compensation.			Management	For	Voted - For
OGE ENERGY CORP.
Security ID:		Ticker: OGE
Meeting Date: 20-May-21			Meeting Type: Annual
1.1	Election of Director: Frank A. Bozich			Management	For	Voted - For
1.2	Election of Director: Peter D. Clarke			Management	For	Voted - For
1.3	Election of Director: Luke R. Corbett			Management	For	Voted - For
1.4	Election of Director: David L. Hauser			Management	For	Voted - For
1.5	Election of Director: Luther C. Kissam, IV			Management	For	Voted - For
1.6	Election of Director: Judy R. McReynolds			Management	For	Voted - For
1.7	Election of Director: David E. Rainbolt			Management	For	Voted - For
1.8	Election of Director: J. Michael Sanner			Management	For	Voted - For
1.9	Election of Director: Sheila G. Talton			Management	For	Voted - For
1.10	Election of Director: Sean Trauschke			Management	For	Voted - For
2	Ratification of the appointment of Ernst & Young
	LLP as the Company's principal independent
	accountants for 2021.			Management	For	Voted - For
3	Shareholder Proposal Regarding Simple Majority Vote.			Management	Against	Voted - For

114

		KFA Value Line® Dynamic Core Equity Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
4	Amendment of the Restated Certificate of
	Incorporation and By- laws to Permit Shareholders
	to Act by Written Consent.			Management	For	Voted - For
5	Advisory Vote to Approve Named Executive Officer
	Compensation.			Management	For	Voted - For
OMNICOM GROUP INC.
Security ID:		Ticker: OMC
Meeting Date: 04-May-21			Meeting Type: Annual
1.1	Election of Director: John D. Wren			Management	For	Voted - For
1.2	Election of Director: Mary C. Choksi			Management	For	Voted - For
1.3	Election of Director: Leonard S. Coleman, Jr.			Management	For	Voted - For
1.4	Election of Director: Susan S. Denison			Management	For	Voted - For
1.5	Election of Director: Ronnie S. Hawkins			Management	For	Voted - For
1.6	Election of Director: Deborah J. Kissire			Management	For	Voted - For
1.7	Election of Director: Gracia C. Martore			Management	For	Voted - For
1.8	Election of Director: Linda Johnson Rice			Management	For	Voted - For
1.9	Election of Director: Valerie M. Williams			Management	For	Voted - For
2	Shareholder proposal regarding political spending
	disclosure.			Management	Against	Voted - Against
3	Ratification of the appointment of KPMG LLP as the
	Company's independent auditors for the 2021 fiscal
	year.			Management	For	Voted - For
4	Approval of the Omnicom Group Inc. 2021 Incentive
	Award Plan.			Management	For	Voted - For
5	Advisory resolution to approve executive
	compensation.			Management	For	Voted - For
PACKAGING CORPORATION OF AMERICA
Security ID:		Ticker: PKG
Meeting Date: 04-May-21			Meeting Type: Annual
1.1	Election of Director: Cheryl K. Beebe			Management	For	Voted - For
1.2	Election of Director: Duane C. Farrington			Management	For	Voted - For
1.3	Election of Director: Donna A. Harman			Management	For	Voted - For
1.4	Election of Director: Mark W. Kowlzan			Management	For	Voted - For
1.5	Election of Director: Robert C. Lyons			Management	For	Voted - For
1.6	Election of Director: Thomas P. Maurer			Management	For	Voted - For
1.7	Election of Director: Samuel M. Mencoff			Management	For	Voted - For
1.8	Election of Director: Roger B. Porter			Management	For	Voted - For
1.9	Election of Director: Thomas S. Souleles			Management	For	Voted - For
1.10	Election of Director: Paul T. Stecko			Management	For	Voted - For
1.11	Election of Director: James D. Woodrum			Management	For	Voted - For
2	Proposal to ratify appointment of KPMG LLP as our
	auditors.			Management	For	Voted - For
3	Proposal to approve our executive compensation.			Management	For	Voted - For

115

		KFA Value Line® Dynamic Core Equity Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
PAYPAL HOLDINGS, INC.
Security ID:		Ticker: PYPL
Meeting Date: 26-May-21			Meeting Type: Annual
1.1	Election of Director: Rodney C. Adkins			Management	For	Voted - For
1.2	Election of Director: Jonathan Christodoro			Management	For	Voted - For
1.3	Election of Director: John J. Donahoe			Management	For	Voted - For
1.4	Election of Director: David W. Dorman			Management	For	Voted - For
1.5	Election of Director: Belinda J. Johnson			Management	For	Voted - For
1.6	Election of Director: Gail J. McGovern			Management	For	Voted - For
1.7	Election of Director: Deborah M. Messemer			Management	For	Voted - For
1.8	Election of Director: David M. Moffett			Management	For	Voted - For
1.9	Election of Director: Ann M. Sarnoff			Management	For	Voted - For
1.10	Election of Director: Daniel H. Schulman			Management	For	Voted - For
1.11	Election of Director: Frank D. Yeary			Management	For	Voted - For
2	Ratification of the appointment of
	PricewaterhouseCoopers LLP as our independent
	auditor for 2021.			Management	For	Voted - For
3	Stockholder proposal - Stockholder right to act by
	written consent.			Management	Against	Voted - For
4	Stockholder Proposal - Assessing Inclusion in the
	Workplace.			Management	Against	Voted - Against
5	Advisory vote to approve named executive officer
	compensation.			Management	For	Voted - For
PEPSICO, INC.
Security ID:		Ticker: PEP
Meeting Date: 05-May-21			Meeting Type: Annual
1.1	Election of Director: Segun Agbaje			Management	For	Voted - For
1.2	Election of Director: Shona L. Brown			Management	For	Voted - For
1.3	Election of Director: Cesar Conde			Management	For	Voted - For
1.4	Election of Director: Ian Cook			Management	For	Voted - For
1.5	Election of Director: Dina Dublon			Management	For	Voted - For
1.6	Election of Director: Michelle Gass			Management	For	Voted - For
1.7	Election of Director: Ramon L. Laguarta			Management	For	Voted - For
1.8	Election of Director: Dave Lewis			Management	For	Voted - For
1.9	Election of Director: David C. Page			Management	For	Voted - For
1.10	Election of Director: Robert C. Pohlad			Management	For	Voted - For
1.11	Election of Director: Daniel Vasella			Management	For	Voted - For
1.12	Election of Director: Darren Walker			Management	For	Voted - For
1.13	Election of Director: Alberto Weisser			Management	For	Voted - For
2	Shareholder Proposal - Special Shareholder Meeting
	Vote Threshold.			Management	Against	Voted - For
3	Shareholder Proposal - Report on Sugar and Public
	Health.			Management	Against	Voted - Against

116

		KFA Value Line® Dynamic Core Equity Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
4	Shareholder Proposal - Report on External Public
	Health Costs.			Management	Against	Voted - Against
5	Ratification of the appointment of KPMG LLP as the
	Company's independent registered public accounting
	firm for fiscal year 2021.			Management	For	Voted - For
6	Advisory approval of the Company's executive
	compensation.			Management	For	Voted - For
PINNACLE WEST CAPITAL CORPORATION
Security ID:		Ticker: PNW
Meeting Date: 19-May-21			Meeting Type: Annual
1.1	DIRECTOR			Management	For	Voted - For
1.2	DIRECTOR			Management	For	Voted - For
1.3	DIRECTOR			Management	For	Voted - For
1.4	DIRECTOR			Management	For	Voted - For
1.5	DIRECTOR			Management	For	Voted - For
1.6	DIRECTOR			Management	For	Voted - For
1.7	DIRECTOR			Management	For	Voted - For
1.8	DIRECTOR			Management	For	Voted - For
1.9	DIRECTOR			Management	For	Voted - For
1.10	DIRECTOR			Management	For	Voted - For
1.11	DIRECTOR			Management	For	Voted - For
2	Ratify the appointment of the independent
	accountant for the year ending December 31, 2021.			Management	For	Voted - For
3	Approval of the Pinnacle West Capital Corporation
	Long-Term Incentive Plan.			Management	For	Voted - For
4	Advisory vote to approve executive compensation as
	disclosed in the 2021 Proxy Statement.			Management	For	Voted - For
PPL CORPORATION
Security ID:		Ticker: PPL
Meeting Date: 18-May-21			Meeting Type: Annual
1.1	Election of Director: Arthur P. Beattie			Management	For	Voted - For
1.2	Election of Director: Steven G. Elliott			Management	For	Voted - For
1.3	Election of Director: Raja Rajamannar			Management	For	Voted - For
1.4	Election of Director: Craig A. Rogerson			Management	For	Voted - Against
1.5	Election of Director: Vincent Sorgi			Management	For	Voted - For
1.6	Election of Director: Natica von Althann			Management	For	Voted - For
1.7	Election of Director: Keith H. Williamson			Management	For	Voted - For
1.8	Election of Director: Phoebe A. Wood			Management	For	Voted - For
1.9	Election of Director: Armando Zagalo de Lima			Management	For	Voted - For
2	Ratification of the appointment of Independent
	Registered Public Accounting Firm.			Management	For	Voted - For
3	Advisory vote to approve compensation of named
	executive officers.			Management	For	Voted - For

117

		KFA Value Line® Dynamic Core Equity Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
PUBLIC STORAGE
Security ID:		Ticker: PSA
Meeting Date: 26-Apr-21			Meeting Type: Annual
1.1	Election of Trustee: Ronald L. Havner, Jr.			Management	For	Voted - For
1.2	Election of Trustee: Tamara Hughes Gustavson			Management	For	Voted - For
1.3	Election of Trustee: Leslie S. Heisz			Management	For	Voted - For
1.4	Election of Trustee: Michelle Millstone-Shroff			Management	For	Voted - For
1.5	Election of Trustee: Shankh S. Mitra			Management	For	Voted - For
1.6	Election of Trustee: David J. Neithercut			Management	For	Voted - For
1.7	Election of Trustee: Rebecca Owen			Management	For	Voted - For
1.8	Election of Trustee: Kristy M. Pipes			Management	For	Voted - For
1.9	Election of Trustee: Avedick B. Poladian			Management	For	Voted - For
1.10	Election of Trustee: John Reyes			Management	For	Voted - For
1.11	Election of Trustee: Joseph D. Russell, Jr.			Management	For	Voted - For
1.12	Election of Trustee: Tariq M. Shaukat			Management	For	Voted - For
1.13	Election of Trustee: Ronald P. Spogli			Management	For	Voted - For
1.14	Election of Trustee: Paul S. Williams			Management	For	Voted - For
2	Ratification of the appointment of Ernst & Young
	LLP as the Company's independent registered public
	accounting firm for the fiscal year ending December
	31, 2021.			Management	For	Voted - For
3	Approval of the amendment to the Declaration of
	Trust to eliminate cumulative voting.			Management	For	Voted - For
4	Approval of the 2021 Equity and Performance-Based
	Incentive Compensation Plan.			Management	For	Voted - For
5	Advisory vote to approve the compensation of Named
	Executive Officers.			Management	For	Voted - For
SNAP-ON INCORPORATED
Security ID:		Ticker: SNA
Meeting Date: 29-Apr-21			Meeting Type: Annual
1.1	Election of Director: David C. Adams			Management	For	Voted - For
1.2	Election of Director: Karen L. Daniel			Management	For	Voted - For
1.3	Election of Director: Ruth Ann M. Gillis			Management	For	Voted - For
1.4	Election of Director: James P. Holden			Management	For	Voted - For
1.5	Election of Director: Nathan J. Jones			Management	For	Voted - For
1.6	Election of Director: Henry W. Knueppel			Management	For	Voted - For
1.7	Election of Director: W. Dudley Lehman			Management	For	Voted - For
1.8	Election of Director: Nicholas T. Pinchuk			Management	For	Voted - For
1.9	Election of Director: Gregg M. Sherrill			Management	For	Voted - For
1.10	Election of Director: Donald J. Stebbins			Management	For	Voted - For
2	Proposal to ratify the appointment of Deloitte &
	Touche LLP as Snap-on Incorporated's independent
	registered public accounting firm for fiscal 2021.			Management	For	Voted - For

118

		KFA Value Line® Dynamic Core Equity Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
3	Proposal to amend and restate the Snap-on
	Incorporated 2011 Incentive Stock and Awards Plan.			Management	For	Voted - For
4	Advisory vote to approve the compensation of
	Snap-on Incorporated's named executive officers, as
	disclosed in "Compensation Discussion and Analysis"
	and "Executive Compensation Information" in the
	Proxy Statement.			Management	For	Voted - For
SONOCO PRODUCTS COMPANY
Security ID:		Ticker: SON
Meeting Date: 21-Apr-21			Meeting Type: Annual
1.1	DIRECTOR			Management	For	Voted - For
1.2	DIRECTOR			Management	For	Voted - For
1.3	DIRECTOR			Management	For	Voted - For
1.4	DIRECTOR			Management	For	Voted - For
1.5	DIRECTOR			Management	For	Voted - For
1.6	DIRECTOR			Management	For	Voted - For
1.7	DIRECTOR			Management	For	Voted - For
1.8	DIRECTOR			Management	For	Voted - For
1.9	DIRECTOR			Management	For	Voted - For
1.10	DIRECTOR			Management	For	Voted - For
1.11	DIRECTOR			Management	For	Voted - For
1.12	DIRECTOR			Management	For	Voted - For
1.13	DIRECTOR			Management	For	Voted - For
1.14	DIRECTOR			Management	For	Voted - For
2	To ratify the selection of PricewaterhouseCoopers,
	LLP as the independent registered public accounting
	firm for the Company for the year ending December
	31, 2021.			Management	For	Voted - For
3	Board of Directors' proposal to amend the Articles
	of Incorporation to give shareholders the right to
	request that the Company call a special meeting of
	shareholders.			Management	For	Voted - For
4	Advisory (non-binding) shareholder proposal
	regarding a majority voting standard for the
	election of directors.			Management	Against	Voted - For
5	To approve the advisory (non-binding) resolution to
	approve Executive Compensation.			Management	For	Voted - For
TEXAS INSTRUMENTS INCORPORATED
Security ID:		Ticker: TXN
Meeting Date: 22-Apr-21			Meeting Type: Annual
1.1	Election of Director: Mark A. Blinn			Management	For	Voted - For
1.2	Election of Director: Todd M. Bluedorn			Management	For	Voted - For
1.3	Election of Director: Janet F. Clark			Management	For	Voted - For
1.4	Election of Director: Carrie S. Cox			Management	For	Voted - For

119

		KFA Value Line® Dynamic Core Equity Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
1.5	Election of Director: Martin S. Craighead			Management	For	Voted - For
1.6	Election of Director: Jean M. Hobby			Management	For	Voted - For
1.7	Election of Director: Michael D. Hsu			Management	For	Voted - For
1.8	Election of Director: Ronald Kirk			Management	For	Voted - For
1.9	Election of Director: Pamela H. Patsley			Management	For	Voted - For
1.10	Election of Director: Robert E. Sanchez			Management	For	Voted - For
1.11	Election of Director: Richard K. Templeton			Management	For	Voted - For
2	Board proposal to ratify the appointment of Ernst &
	Young LLP as the Company's independent registered
	public accounting firm for 2021.			Management	For	Voted - For
3	Stockholder proposal to permit shareholder action
	by written consent.			Management	Against	Voted - For
4	Board proposal regarding advisory approval of the
	Company's executive compensation.			Management	For	Voted - For
THE BANK OF NEW YORK MELLON CORPORATION
Security ID:		Ticker: BK
Meeting Date: 13-Apr-21			Meeting Type: Annual
1.1	Election of Director: Linda Z. Cook			Management	For	Voted - For
1.2	Election of Director: Joseph J. Echevarria			Management	For	Voted - For
1.3	Election of Director: Thomas P. "Todd" Gibbons			Management	For	Voted - For
1.4	Election of Director: M. Amy Gilliland			Management	For	Voted - For
1.5	Election of Director: Jeffrey A. Goldstein			Management	For	Voted - For
1.6	Election of Director: K. Guru Gowrappan			Management	For	Voted - For
1.7	Election of Director: Ralph Izzo			Management	For	Voted - For
1.8	Election of Director: Edmund F. "Ted" Kelly			Management	For	Voted - For
1.9	Election of Director: Elizabeth E. Robinson			Management	For	Voted - For
1.10	Election of Director: Samuel C. Scott III			Management	For	Voted - For
1.11	Election of Director: Frederick O. Terrell			Management	For	Voted - For
1.12	Election of Director: Alfred W. "Al" Zollar			Management	For	Voted - For
2	Ratification of KPMG LLP as our independent auditor
	for 2021.			Management	For	Voted - For
3	Stockholder proposal regarding stockholder requests
	for a record date to initiate written consent.			Management	Against	Voted - For
4	Advisory resolution to approve the 2020
	compensation of our named executive officers.			Management	For	Voted - For
THE COCA-COLA COMPANY
Security ID:		Ticker: KO
Meeting Date: 20-Apr-21			Meeting Type: Annual
1.1	Election of Director: Herbert A. Allen			Management	For	Voted - For
1.2	Election of Director: Marc Bolland			Management	For	Voted - For
1.3	Election of Director: Ana Botín			Management	For	Voted - For
1.4	Election of Director: Christopher C. Davis			Management	For	Voted - For
1.5	Election of Director: Barry Diller			Management	For	Voted - For

120

KFA Value Line^® Dynamic Core Equity Index ETF

Proposal

Proposed by Mgt. Position

Registrant Voted

1.6	Election of Director: Helene D. Gayle
1.7	Election of Director: Alexis M. Herman
1.8	Election of Director: Robert A. Kotick
1.9	Election of Director: Maria Elena Lagomasino
1.10	Election of Director: James Quincey
1.11	Election of Director: Caroline J. Tsay
1.12	Election of Director: David B. Weinberg
2	Shareowner proposal on sugar and public health.
3	Ratification of the appointment of Ernst & Young

LLP as Independent Auditors.

4 Advisory vote to approve executive compensation.

THE HARTFORD FINANCIAL SVCS GROUP, INC.

Security ID:	Ticker: HIG
Meeting Date: 19-May-21		Meeting Type: Annual

1.1	Election of Director: Robert B. Allardice, III
1.2	Election of Director: Larry D. De Shon
1.3	Election of Director: Carlos Dominguez
1.4	Election of Director: Trevor Fetter
1.5	Election of Director: Donna James
1.6	Election of Director: Kathryn A. Mikells
1.7	Election of Director: Michael G. Morris
1.8	Election of Director: Teresa W. Roseborough
1.9	Election of Director: Virginia P. Ruesterholz
1.10	Election of Director: Christopher J. Swift
1.11	Election of Director: Matthew E. Winter
1.12	Election of Director: Greig Woodring
2	Ratification of the appointment of Deloitte &

Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021.

3 Management proposal to approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement.

THE HOME DEPOT, INC.
Security ID:	Ticker: HD

Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For
Management	Against	Voted - Against
Management	For	Voted - For
Management	For	Voted - For

Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For

Meeting Date: 20-May-21		Meeting Type: Annual
1.1	Election of Director: Gerard J. Arpey		Management	For	Voted - For
1.2	Election of Director: Ari Bousbib		Management	For	Voted - For
1.3	Election of Director: Jeffery H. Boyd		Management	For	Voted - For
1.4	Election of Director: Gregory D. Brenneman		Management	For	Voted - For
1.5	Election of Director: J. Frank Brown		Management	For	Voted - For
1.6	Election of Director: Albert P. Carey		Management	For	Voted - For

121

		KFA Value Line® Dynamic Core Equity Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
1.7	Election of Director: Helena B. Foulkes			Management	For	Voted - For
1.8	Election of Director: Linda R. Gooden			Management	For	Voted - For
1.9	Election of Director: Wayne M. Hewett			Management	For	Voted - For
1.10	Election of Director: Manuel Kadre			Management	For	Voted - For
1.11	Election of Director: Stephanie C. Linnartz			Management	For	Voted - For
1.12	Election of Director: Craig A. Menear			Management	For	Voted - For
2	Shareholder Proposal Regarding Political
	Contributions Congruency Analysis.			Management	Against	Voted - Against
3	Ratification of the Appointment of KPMG LLP.			Management	For	Voted - For
4	Shareholder Proposal Regarding Amendment of
	Shareholder Written Consent Right.			Management	Against	Voted - Against
5	Shareholder Proposal Regarding Report on Prison
	Labor in the Supply Chain.			Management	Against	Voted - Against
6	Advisory Vote to Approve Executive Compensation
	("Say-on-Pay").			Management	For	Voted - For
THE PNC FINANCIAL SERVICES GROUP, INC.
Security ID:		Ticker: PNC
Meeting Date: 27-Apr-21			Meeting Type: Annual
1.1	Election of Director: Joseph Alvarado			Management	For	Voted - For
1.2	Election of Director: Charles E. Bunch			Management	For	Voted - For
1.3	Election of Director: Debra A. Cafaro			Management	For	Voted - For
1.4	Election of Director: Marjorie Rodgers Cheshire			Management	For	Voted - For
1.5	Election of Director: David L. Cohen			Management	For	Voted - For
1.6	Election of Director: William S. Demchak			Management	For	Voted - For
1.7	Election of Director: Andrew T. Feldstein			Management	For	Voted - For
1.8	Election of Director: Richard J. Harshman			Management	For	Voted - For
1.9	Election of Director: Daniel R. Hesse			Management	For	Voted - For
1.10	Election of Director: Linda R. Medler			Management	For	Voted - For
1.11	Election of Director: Martin Pfinsgraff			Management	For	Voted - For
1.12	Election of Director: Toni Townes-Whitley			Management	For	Voted - For
1.13	Election of Director: Michael J. Ward			Management	For	Voted - For
2	Shareholder proposal regarding report on risk
	management and the nuclear weapons industry.			Management	Against	Voted - Against
3	Ratification of the Audit Committee's selection of
	PricewaterhouseCoopers LLP as PNC's independent
	registered public accounting firm for 2021.			Management	For	Voted - For
4	Advisory vote to approve named executive officer
	compensation.			Management	For	Voted - For
THE PROGRESSIVE CORPORATION
Security ID:		Ticker: PGR
Meeting Date: 07-May-21			Meeting Type: Annual
1.1	Election of Director: Philip Bleser			Management	For	Voted - For
1.2	Election of Director: Stuart B. Burgdoerfer			Management	For	Voted - For

122

		KFA Value Line® Dynamic Core Equity Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
1.3	Election of Director: Pamela J. Craig			Management	For	Voted - For
1.4	Election of Director: Charles A. Davis			Management	For	Voted - For
1.5	Election of Director: Roger N. Farah			Management	For	Voted - For
1.6	Election of Director: Lawton W. Fitt			Management	For	Voted - For
1.7	Election of Director: Susan Patricia Griffith			Management	For	Voted - For
1.8	Election of Director: Devin C. Johnson			Management	For	Voted - For
1.9	Election of Director: Jeffrey D. Kelly			Management	For	Voted - For
1.10	Election of Director: Barbara R. Snyder			Management	For	Voted - For
1.11	Election of Director: Jan E. Tighe			Management	For	Voted - For
1.12	Election of Director: Kahina Van Dyke			Management	For	Voted - For
2	Ratify the appointment of PricewaterhouseCoopers
	LLP as our independent registered public accounting
	firm for 2021.			Management	For	Voted - For
3	Cast an advisory vote to approve our executive
	compensation program.			Management	For	Voted - For
THE SOUTHERN COMPANY
Security ID:		Ticker: SO
Meeting Date: 26-May-21			Meeting Type: Annual
1.1	Election of Director: Janaki Akella			Management	For	Voted - For
1.2	Election of Director: Juanita Powell Baranco			Management	For	Voted - For
1.3	Election of Director: Henry A. Clark III			Management	For	Voted - For
1.4	Election of Director: Anthony F. Earley, Jr.			Management	For	Voted - For
1.5	Election of Director: Thomas A. Fanning			Management	For	Voted - For
1.6	Election of Director: David J. Grain			Management	For	Voted - For
1.7	Election of Director: Colette D. Honorable			Management	For	Voted - For
1.8	Election of Director: Donald M. James			Management	For	Voted - For
1.9	Election of Director: John D. Johns			Management	For	Voted - For
1.10	Election of Director: Dale E. Klein			Management	For	Voted - For
1.11	Election of Director: Ernest J. Moniz			Management	For	Voted - For
1.12	Election of Director: William G. Smith, Jr			Management	For	Voted - For
1.13	Election of Director: E. Jenner Wood III			Management	For	Voted - For
2	Ratify the appointment of Deloitte & Touche LLP as
	the independent registered public accounting firm
	for 2021.			Management	For	Voted - For
3	Approve an amendment to the Restated Certificate of
	Incorporation to reduce the supermajority vote
	requirement to a majority vote requirement.			Management	For	Voted - For
4	Approve the 2021 Equity and Incentive Compensation
	Plan.			Management	For	Voted - For
5	Advisory vote to approve executive compensation.			Management	For	Voted - For

123

		KFA Value Line® Dynamic Core Equity Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
U.S. BANCORP
Security ID:		Ticker: USB
Meeting Date: 20-Apr-21			Meeting Type: Annual
1.1	Election of Director: Warner L. Baxter			Management	For	Voted - For
1.2	Election of Director: Dorothy J. Bridges			Management	For	Voted - For
1.3	Election of Director: Elizabeth L. Buse			Management	For	Voted - For
1.4	Election of Director: Andrew Cecere			Management	For	Voted - For
1.5	Election of Director: Kimberly N. Ellison-Taylor			Management	For	Voted - For
1.6	Election of Director: Kimberly J. Harris			Management	For	Voted - For
1.7	Election of Director: Roland A. Hernandez			Management	For	Voted - For
1.8	Election of Director: Olivia F. Kirtley			Management	For	Voted - For
1.9	Election of Director: Karen S. Lynch			Management	For	Voted - For
1.10	Election of Director: Richard P. McKenney			Management	For	Voted - For
1.11	Election of Director: Yusuf I. Mehdi			Management	For	Voted - For
1.12	Election of Director: John P. Wiehoff			Management	For	Voted - For
1.13	Election of Director: Scott W. Wine			Management	For	Voted - For
2	The ratification of the selection of Ernst & Young
	LLP as our independent auditor for the 2021 fiscal
	year.			Management	For	Voted - For
3	An advisory vote to approve the compensation of our
	executives disclosed in the proxy statement.			Management	For	Voted - For
UNITED PARCEL SERVICE, INC.
Security ID:		Ticker: UPS
Meeting Date: 13-May-21			Meeting Type: Annual
1.1	Election of Director to serve until the 2022 Annual
	Meeting: Carol B. Tomé			Management	For	Voted - For
1.2	Election of Director to serve until the 2022 Annual
	Meeting: Rodney C. Adkins			Management	For	Voted - For
1.3	Election of Director to serve until the 2022 Annual
	Meeting: Eva C. Boratto			Management	For	Voted - For
1.4	Election of Director to serve until the 2022 Annual
	Meeting: Michael J. Burns			Management	For	Voted - For
1.5	Election of Director to serve until the 2022 Annual
	Meeting: Wayne M. Hewett			Management	For	Voted - For
1.6	Election of Director to serve until the 2022 Annual
	Meeting: Angela Hwang			Management	For	Voted - For
1.7	Election of Director to serve until the 2022 Annual
	Meeting: Kate E. Johnson			Management	For	Voted - For
1.8	Election of Director to serve until the 2022 Annual
	Meeting: William R. Johnson			Management	For	Voted - For
1.9	Election of Director to serve until the 2022 Annual
	Meeting: Ann M. Livermore			Management	For	Voted - For
1.10	Election of Director to serve until the 2022 Annual
	Meeting: Franck J. Moison			Management	For	Voted - For

124

		KFA Value Line® Dynamic Core Equity Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
1.11	Election of Director to serve until the 2022 Annual
	Meeting: Christiana Smith Shi			Management	For	Voted - For
1.12	Election of Director to serve until the 2022 Annual
	Meeting: Russell Stokes			Management	For	Voted - For
1.13	Election of Director to serve until the 2022 Annual
	Meeting: Kevin Warsh			Management	For	Voted - For
2	To prepare a report assessing UPS's diversity and
	inclusion efforts.			Management	Against	Voted - For
3	To prepare a report on reducing UPS's total
	contribution to climate change.			Management	Against	Voted - For
4	To prepare an annual report on UPS's lobbying
	activities.			Management	Against	Voted - Against
5	To ratify the appointment of Deloitte & Touche LLP
	as UPS's independent registered public accounting
	firm for the year ending December 31, 2021.			Management	For	Voted - For
6	To reduce the voting power of UPS class A stock
	from 10 votes per share to one vote per share.			Management	Against	Voted - For
7	To transition UPS to a public benefit corporation.			Management	Against	Voted - Against
8	To approve the 2021 UPS Omnibus Incentive
	Compensation Plan.			Management	For	Voted - For
9	To approve on an advisory basis a resolution on UPS
	executive compensation.			Management	For	Voted - For
VERIZON COMMUNICATIONS INC.
Security ID:		Ticker: VZ
Meeting Date: 13-May-21			Meeting Type: Annual
1.1	Election of Director: Shellye L. Archambeau			Management	For	Voted - For
1.2	Election of Director: Roxanne S. Austin			Management	For	Voted - For
1.3	Election of Director: Mark T. Bertolini			Management	For	Voted - For
1.4	Election of Director: Melanie L. Healey			Management	For	Voted - For
1.5	Election of Director: Clarence Otis, Jr.			Management	For	Voted - For
1.6	Election of Director: Daniel H. Schulman			Management	For	Voted - For
1.7	Election of Director: Rodney E. Slater			Management	For	Voted - For
1.8	Election of Director: Hans E. Vestberg			Management	For	Voted - For
1.9	Election of Director: Gregory G. Weaver			Management	For	Voted - For
2	Ratification of Appointment of Independent
	Registered Public Accounting Firm			Management	For	Voted - For
3	Shareholder Action by Written Consent			Management	Against	Voted - Against
4	Amend Clawback Policy			Management	Against	Voted - Against
5	Shareholder Ratification of Annual Equity Awards			Management	Against	Voted - Against
6	Advisory Vote to Approve Executive Compensation			Management	For	Voted - For
WATSCO, INC.
Security ID:		Ticker: WSO
Meeting Date: 07-Jun-21			Meeting Type: Annual
1.1	DIRECTOR			Management	For	Voted - For

125

	KFA Value Line® Dynamic Core Equity Index ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
2	To ratify the appointment of KPMG LLP as our
	independent registered public accounting firm for
	the 2021 fiscal year.	Management	For	Voted - For
3	To approve the Watsco, Inc. 2021 Incentive
	Compensation Plan.	Management	For	Voted - For
4	To approve the advisory resolution regarding the
	compensation of our named executive officers.	Management	For	Voted - Against

126

KraneShares Bloomberg Barclays China Bond Inclusion Index ETF

Proposal				Proposed by	Mgt. Position	Registrant Voted
CALAMOS CONV OPPS & INCOME FUND
Security ID:		Ticker: CHI
Meeting Date: 29-Jun-21			Meeting Type: Annual
1.1	Director			Management	For	Voted - For
1.2	Director			Management	For	Voted - For

127

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
360 SECURITY TECHNOLOGY INC.
Security ID: BDF57C1 BFY1ZJ7
Meeting Date: 12-May-21		Meeting Type: Annual General Meeting
1.1	Election of Non-independent Director: Zhou Hongyi		Management	For	Voted - For
1.2	Election of Non-independent Director: Zhang Bei		Management	For	Voted - For
1.3	Election of Non-independent Director: Ye Jian		Management	For	Voted - For
1.4	Election of Non-independent Director: Dong Jianming		Management	For	Voted - For
1.5	Election of Independent Director: Ming Huang		Management	For	Voted - For
1.6	Election of Independent Director: Xu Jingchang		Management	For	Voted - For
1.7	Election of Independent Director: Liu Shi'an		Management	For	Voted - For
1.8	Election of Non-employee Supervisor: Shao Xiaoyan		Management	For	Voted - For
1.9	Election of Non-employee Supervisor: Li Yuan		Management	For	Voted - Against
2	2020 Annual Report and Its Summary		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2020 Work Report of the Board of Directors		Management	For	Voted - For
6	2020 Remuneration for Directors		Management	For	Voted - For
7	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For
8	Change of the Company's Business Scope, Increase in
	the Company's Registered Capital and Amendments to
	the Company's Articles of Association		Management	For	Voted - For
9	Provision of Guarantee for the Application for
	Comprehensive Credit Line to Banks in 2021 and by
	the Company and Subsidiaries		Management	For	Voted - For
10	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
11	2020 Remuneration for Supervisors		Management	For	Voted - For
ACCELINK TECHNOLOGIES CO LTD
Security ID: B43J9J3 BD5C8C9
Meeting Date: 14-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit

Distribution Plan are As Follows: 1) Cash
Dividend/10 Shares (tax Included):cny1.70000000 2)
Bonus Issue from Profit (share/10 Shares):none 3)

128

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	2021 Credit Business Quota		Management	For	Voted - For
8	2021 Reappointment of Audit Firm		Management	For	Voted - For
9	Connected Transaction on A Financial Service
	Agreement with A Company		Management	For	Voted - Against
10	Purchase of Liability Insurance and Personal
	Accident Insurance for Directors, Supervisors and
	Senior Management		Management	For	Voted - For
11	Repurchase and Cancellation of Some Restricted
	Stocks Under 2017 Restricted Stock Incentive Plan
	(approved by the 12th Meeting of the 6th Board)		Management	For	Voted - For
12	Repurchase and Cancellation of Some Restricted
	Stocks Under 2019 Restricted Stock Incentive Plan
	(approved by the 12th Meeting of the 6th Board)		Management	For	Voted - For
13	Repurchase and Cancellation of Some Restricted
	Stocks Under 2017 Restricted Stock Incentive Plan
	(approved by the 16th Meeting of the 6th Board)		Management	For	Voted - For
14	Repurchase and Cancellation of Some Restricted
	Stocks Under 2019 Restricted Stock Incentive Plan
	(approved by the 16th Meeting of the 6th Board)		Management	For	Voted - For
15	Change of the Registered Capital and Amendments to
	the Company's Articles of Association		Management	For	Voted - For
ADDSINO CO LTD
Security ID: 6354347 BD5CKF6
Meeting Date: 19-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.35000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2020 Annual Report and Its Summary		Management	For	Voted - For
6	Shareholder Return Plan from 2021 to 2023		Management	For	Voted - Abstain
7	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For
8	Statement on Unfulfilled Performance Commitment on
	A Company and the Compensation Plan		Management	For	Voted - For
9	Reappointment of 2021 Financial Audit Firm and
	Internal Control Audit Firm		Management	For	Voted - For
10	Purchase of Liability Insurance for Directors,
	Supervisors and Senior Management		Management	For	Voted - For

129

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
AECC AVIATION POWER CO LTD
Security ID: 6479024 BP3R518
Meeting Date: 23-Apr-21		Meeting Type: Annual General Meeting
1.1	Election of Members of Special Committees of the
	Board		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Work Report of Independent Directors		Management	For	Voted - For
5	2020 Annual Report and Its Summary		Management	For	Voted - For
6	2020 Annual Accounts		Management	For	Voted - For
7	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.30000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
8	Implementing Results of 2020 Connected Transactions		Management	For	Voted - For
9	Assets Purchase Via Share Offering and Matching
	Fund Raising in 2014 and 2020 Special Report on
	Deposit and Use of Funds Raised		Management	For	Voted - For
10	2020 Remuneration for Internal Directors		Management	For	Voted - For
11	2021 Financial Budget		Management	For	Voted - For
12	The Connected Transaction Framework Agreement with
	De Facto Controller		Management	For	Voted - For
13	Amendments to the Company's Rules of Procedure
	Governing the Board Meetings		Management	For	Voted - For
Meeting Date: 17-May-21		Meeting Type: Extraordinary General Meeting

1 Cash Management with Idle Proprietary Funds Management For Voted - For

Meeting Date: 25-Jun-21		Meeting Type: Extraordinary General Meeting
1.1	Election of Zhao Liang As A Director and Member of
	the Strategy Committee		Management	For	Voted - For
2	Connected Transactions Regarding Renewal of A
	Financial Service Agreement with A Company		Management	For	Voted - For
AGRICULTURAL BANK OF CHINA LIMITED
Security ID: B620Y41 BP3R228
Meeting Date: 27-May-21		Meeting Type: Annual General Meeting
1.1	Election of Lin Li As an Executive Director		Management	For	Voted - Against
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For

130

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.85100000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	Appointment of 2021 Audit Firm		Management	For	Voted - For
7	2021 Fixed Assets Investment Budget Arrangement		Management	For	Voted - For
AIER EYE HOSPITAL GROUP CO LTD
Security ID: B4W4ZY6 BD5CLQ4
Meeting Date: 14-May-21		Meeting Type: Annual General Meeting
1	2020 Annual Report and Its Summary		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.50000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):3.000000		Management	For	Voted - For
5	Appointment of 2021 Audit Firm		Management	For	Voted - For
6	2020 Social Responsibility Report		Management	For	Voted - For
7	2021 Remuneration for Directors		Management	For	Voted - For
8	Amendments to the Company's Articles of Association		Management	For	Voted - For
9	Increase of the Company's Registered Capital,
	Amendments to the Company's Articles of
	Association, and Handling of the Industrial and
	Commercial Registration Amendment		Management	For	Voted - Abstain
10	Revision and Addition of Some Systems: Rules of
	Procedure Governing Shareholders' General Meetings		Management	For	Voted - Abstain
11	Revision and Addition of Some Systems: Rules of
	Procedure Governing the Board Meetings		Management	For	Voted - Abstain
12	Revision and Addition of Some Systems: Work System
	for Independent Directors		Management	For	Voted - Abstain
13	Revision and Addition of Some Systems: External
	Guarantee Management System		Management	For	Voted - Abstain
14	Revision and Addition of Some Systems: External
	Investment Management System		Management	For	Voted - Abstain
15	Revision and Addition of Some Systems: Connected
	Transactions Management System		Management	For	Voted - Abstain
16	Revision and Addition of Some Systems: Information
	Disclosure Management System		Management	For	Voted - Abstain
17	Revision and Addition of Some Systems: Raised Funds
	Management System		Management	For	Voted - Abstain
18	2021 Application for Comprehensive Credit Line to
	Banks		Management	For	Voted - For
19	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
20	2021 Remuneration for Supervisors		Management	For	Voted - For

131

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
21	Amendments to the Rules of Procedure Governing
	Meetings of the Supervisory Committee		Management	For	Voted - Abstain
22	2021 Restricted Stock Incentive Plan (draft) and
	Its Summary: Basis of Determining Plan Participants
	and the Scope Thereof		Management	For	Voted - For
23	2021 Restricted Stock Incentive Plan (draft) and
	Its Summary: Source, Number and Distribution of
	Restricted Stocks		Management	For	Voted - For
24	2021 Restricted Stock Incentive Plan (draft) and
	Its Summary: Valid Period, Grant Date, Lock-up
	Period, Unlocking Arrangement and Non-tradable
	Period of the Incentive Plan		Management	For	Voted - For
25	2021 Restricted Stock Incentive Plan (draft) and
	Its Summary: Grant Price of the Restricted Stocks
	and Its Determining Method		Management	For	Voted - For
26	2021 Restricted Stock Incentive Plan (draft) and
	Its Summary: Conditions for Granting and Unlocking
	the Restricted Stocks		Management	For	Voted - For
27	2021 Restricted Stock Incentive Plan (draft) and
	Its Summary: Method and Procedure for Adjusting the
	Plan		Management	For	Voted - For
28	2021 Restricted Stock Incentive Plan (draft) and
	Its Summary: Accounting Treatment for the
	Restricted Stocks		Management	For	Voted - For
29	2021 Restricted Stock Incentive Plan (draft) and
	Its Summary: Procedure for Implementing the
	Incentive Plan		Management	For	Voted - For
30	2021 Restricted Stock Incentive Plan (draft) and
	Its Summary: Rights and Obligations of the Company
	and the Plan Participants		Management	For	Voted - For
31	2021 Restricted Stock Incentive Plan (draft) and
	Its Summary: Treatment in Case of Unusual Changes
	to the Company Or Plan Participants		Management	For	Voted - For
32	2021 Restricted Stock Incentive Plan (draft) and
	Its Summary: Mechanism for Settlement of Disputes
	Between the Company and Plan Participants		Management	For	Voted - For
33	2021 Restricted Stock Incentive Plan (draft) and
	Its Summary: Principles for Repurchase and
	Cancellation of Restricted Stocks		Management	For	Voted - For
34	Appraisal Management Measures for the 2021
	Restricted Stock Incentive Plan		Management	For	Voted - For
35	Authorization to the Board to Handle Matters
	Regarding the Equity Incentive Plan		Management	For	Voted - For
36	Report on the Use of Previously Raised Funds		Management	For	Voted - For
Meeting Date: 23-Jun-21		Meeting Type: Extraordinary General Meeting
1	The Company's Eligibility for Share Offering to
	Specific Parties		Management	For	Voted - Against
2	Plan for Share Offering to Specific Parties: Stock
	Type and Par Value		Management	For	Voted - Against
3	Plan for Share Offering to Specific Parties:
	Issuing Method and Date		Management	For	Voted - Against

132

		KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
4	Plan for Share Offering to Specific Parties:
	Issuing Targets and Subscription Method		Management	For	Voted - Against
5	Plan for Share Offering to Specific Parties: Issue
	Price and Pricing Principles		Management	For	Voted - Against
6	Plan for Share Offering to Specific Parties:
	Issuing Volume		Management	For	Voted - Against
7	Plan for Share Offering to Specific Parties: Lockup
	Period		Management	For	Voted - Against
8	Plan for Share Offering to Specific Parties:
	Listing Place		Management	For	Voted - Against
9	Plan for Share Offering to Specific Parties: Amount
	and Purpose of the Raised Funds		Management	For	Voted - Against
10	Plan for Share Offering to Specific Parties:
	Attribution of the Accumulated Retained Profits
	Before the Share Offering to Specific Parties		Management	For	Voted - Against
11	Plan for Share Offering to Specific Parties: the
	Valid Period of the Resolution on the Share
	Offering to Specific Parties		Management	For	Voted - Against
12	Preplan for the Share Offering to Specific Parties		Management	For	Voted - Against
13	Demonstration Analysis Report on the Plan for Share
	Offering to Specific Parties		Management	For	Voted - Against
14	Feasibility Analysis Report on the Use of Funds to
	be Raised from the Share Offering to Specific
	Parties		Management	For	Voted - Against
15	Diluted Immediate Return After the Share Offering
	to Specific Parties, Filling Measures and
	Commitments of Relevant Parties		Management	For	Voted - Against
16	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023		Management	For	Voted - Abstain
17	Setting Up A Deposit Account for Raised Funds		Management	For	Voted - Against
18	Authorization to the Board to Handle Matters
	Regarding the Share Offering to Specific Parties		Management	For	Voted - Against
ALUMINUM CORPORATION OF CHINA LTD
Security ID: B1WLHY0 BP3R4D3
Meeting Date: 29-Jun-21		Meeting Type: Annual General Meeting
1.1	Election of Director (excluding Independent
	Non-executive Director): Liu Jianping, Executive
	Director		Management	For	Voted - Against
1.2	Election of Director (excluding Independent
	Non-executive Director): Jiang Tao, Executive
	Director		Management	For	Voted - Against
1.3	Election of Director (excluding Independent
	Non-executive Director): Ou Xiaowu, Executive
	Director		Management	For	Voted - Against
1.4	Election of Director (excluding Independent
	Non-executive Director): Zhang Jilong,
	Non-executive Director		Management	For	Voted - Against
1.5	Election of Independent Non-executive Director: Qiu
	Guanzhou		Management	For	Voted - For

133

		KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
1.6	Election of Independent Non-executive Director: Yu
	Jinsong		Management	For	Voted - For
1.7	Election of Independent Non-executive Director:
	Chen Yuanxiu		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Audit Report and Audited Financial Report		Management	For	Voted - For
5	2020 Plan for Loss Recovery		Management	For	Voted - For
6	Provision of Guarantee for the Financing of A
	Company		Management	For	Voted - For
7	Provision of Guarantee for the Financing of Another
	Company by the Company and A Company		Management	For	Voted - For
8	Formulation of the 2021 Remuneration Standards for
	Directors and Supervisors		Management	For	Voted - For
9	Renewal of Liability Insurance for Directors,
	Supervisors and Senior Management from 2021 to 2022		Management	For	Voted - For
10	Reappointment of Audit Firm		Management	For	Voted - For
11	Plan for 2021 Issuance of Domestic Bonds		Management	For	Voted - For
12	Plan for 2021 Issuance of Overseas Bonds		Management	For	Voted - For
13	General Authorization to the Board for Additional
	H-share Offering		Management	For	Voted - Against
ANGEL YEAST CO LTD
Security ID: 6281508 BP3RH12
Meeting Date: 29-Apr-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Annual Accounts and 2021 Financial Budget
	Report		Management	For	Voted - For
5	2020 Work Report of Independent Directors		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny5.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	Reappointment of 2021 Financial Audit Firm		Management	For	Voted - For
8	2021 Estimated Guarantee for Controlled Subsidiaries		Management	For	Voted - For
9	2021 Estimated Financial Leasing Business		Management	For	Voted - For
10	Launching 2021 Foreign Exchange Risk and Interest
	Rate Risk Management Business		Management	For	Voted - For
11	2021 Issuance of Non-financial Enterprise Debt
	Financing Instruments		Management	For	Voted - For
12	2021 Launching the Bill Pool Business		Management	For	Voted - For
13	Implementation of A Project		Management	For	Voted - For
14	Implementation of Another Project		Management	For	Voted - For
15	Amendments to the Company's Articles of Association		Management	For	Voted - For

134

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
16	Amendments to the Rules of Procedure Governing the
	Board Meetings		Management	For	Voted - For
17	2021 Remuneration Appraisal Plan for Directors and
	Senior Management		Management	For	Voted - For
18	2020 Internal Control Evaluation Report		Management	For	Voted - For
19	2020 Social Responsibility Report		Management	For	Voted - For
20	By-election of Non-independent Director: Wang Xishan		Management	For	Voted - For
Meeting Date: 08-Jun-21		Meeting Type: Extraordinary General Meeting
1	Change of the Registered Capital of the Company and
	Amendments to the Articles of Association of the
	Company		Management	For	Voted - For
2	Adjustment of the Estimated Guarantee Quota for
	Controlled Subsidiaries in 2021		Management	For	Voted - For
ANHUI CONCH CEMENT CO LTD
Security ID: 6441595 BP3R2Z1
Meeting Date: 28-May-21		Meeting Type: Annual General Meeting
1.1	Election of Wang Cheng As an Executive Director		Management	For	Voted - Against
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Audited Financial Reports Respectively
	Prepared in Accordance with China Accounting
	Standards and International Financial Reporting
	Standards		Management	For	Voted - For
5	Reappointment of Financial and Internal Control
	Audit Firm		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny21.20000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	Provision of Guarantee for 9 Affiliated Companies
	and Joint Ventures		Management	For	Voted - For
8	Authorization to the Board to Decide on the
	Allotment of Overseas Listed Foreign Shares		Management	For	Voted - Against
ANHUI GUJING DISTILLERY CO LTD
Security ID: 6048015 BD5M1G4
Meeting Date: 25-May-21		Meeting Type: Annual General Meeting
1	2020 Annual Report and Its Summary		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2021 Financial Budget Report		Management	For	Voted - For

135

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny15.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	2021 Appointment of Audit Firm		Management	For	Voted - For
8	Change of the Performance Commitments on A Company		Management	For	Voted - For
ANHUI KOUZI DISTILLERY CO LTD
Security ID: BYQDNL2 BZ0HN28
Meeting Date: 19-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2021 Financial Budget Plan		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny12.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2020 Remuneration for Directors and Supervisors		Management	For	Voted - For
7	2021 Estimated Quota of Connected Transactions with
	Related Parties		Management	For	Voted - For
8	Reappointment of 2021 Audit Firm		Management	For	Voted - For
9	2020 Annual Report and Its Summary		Management	For	Voted - For
APELOA PHARMACEUTICAL CO LTD
Security ID: 6003650 BD5LY17
Meeting Date: 19-Apr-21		Meeting Type: Annual General Meeting
1	2020 Annual Report and Its Summary		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny2.43000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For
7	Provision of Guarantee for Subsidiaries		Management	For	Voted - Against
8	Reappointment of Audit Firm		Management	For	Voted - For
9	Investment and Wealth Management with Idle
	Proprietary Funds		Management	For	Voted - For
10	By-election of Independent Directors		Management	For	Voted - For

136

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
11	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023		Management	For	Voted - For
ASYMCHEM LABORATORIES (TIANJIN) CO LTD
Security ID: BD6V5C4 BZHJN94
Meeting Date: 18-May-21		Meeting Type: Annual General Meeting
1	2020 Annual Report and Its Summary		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny6.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2020 Remuneration for Directors, Supervisors and
	Senior Management and 2021 Remuneration Plan		Management	For	Voted - For
7	2020 Internal Control Evaluation Report		Management	For	Voted - For
8	Self-examination Checklist for Implementation of
	Internal Control Rules		Management	For	Voted - For
9	2020 Special Report on the Deposit and Use of
	Raised Funds		Management	For	Voted - For
10	Change of the Purpose of Some Raised Funds and
	Addition of Projects Financed with Raised Funds		Management	For	Voted - For
11	Launching Foreign Exchange Derivatives Transactions		Management	For	Voted - For
12	Amendments to the Company's Articles of Association		Management	For	Voted - For
Meeting Date: 16-Jun-21		Meeting Type: Extraordinary General Meeting
1	H-share Offering and Listing on the Main Board of
	the Hong Kong Stock Exchange		Management	For	Voted - For
2	Plan for H-share Offering and Listing on the Main
	Board of the Hong Kong Stock Exchange: Stock Type
	and Par Value		Management	For	Voted - For
3	Plan for H-share Offering and Listing on the Main
	Board of the Hong Kong Stock Exchange: Issuing Date		Management	For	Voted - For
4	Plan for H-share Offering and Listing on the Main
	Board of the Hong Kong Stock Exchange: Issuing
	Method		Management	For	Voted - For
5	Plan for H-share Offering and Listing on the Main
	Board of the Hong Kong Stock Exchange: Issuing
	Volume		Management	For	Voted - For
6	Plan for H-share Offering and Listing on the Main
	Board of the Hong Kong Stock Exchange: Pricing
	Method		Management	For	Voted - For
7	Plan for H-share Offering and Listing on the Main
	Board of the Hong Kong Stock Exchange: Issuing
	Targets		Management	For	Voted - For

137

	KraneShares Bosera MSCI China A Share ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
8	Plan for H-share Offering and Listing on the Main
	Board of the Hong Kong Stock Exchange: Issuing
	Principles	Management	For	Voted - For
9	Conversion Into A Company Limited by Shares Which
	Raises Funds Overseas	Management	For	Voted - For
10	The Valid Period of the Resolution on the H-share
	Offering and Listing on the Main Board of the Hong
	Kong Stock Exchange	Management	For	Voted - For
11	Plan for Use of Funds to be Raised from the H-share
	Offering	Management	For	Voted - For
12	Distribution Plan for Accumulated Retained Profits
	Before the Issuance	Management	For	Voted - For
13	Report on the Use of Previously-raised Funds	Management	For	Voted - For
14	By-election of Independent Directors	Management	For	Voted - For
15	Authorization to the Board and Its Authorized
	Persons to Handle Matters Regarding H-share
	Offering and Listing on the Main Board of the Hong
	Kong Stock Exchange	Management	For	Voted - For
16	Confirmation of Authorized Persons of the Board to
	Handle Matters Regarding H-share Offering and
	Listing on the Main Board of the Hong Kong Stock
	Exchange	Management	For	Voted - For
17	Formulation of the Articles of Association of the
	Company (draft) (applicable After H-listing)	Management	For	Voted - For
18	Formulation of the Rules of Procedure Governing
	Shareholders' General Meetings (applicable After
	H-listing)	Management	For	Voted - For
19	Formulation of the Rules of Procedure Governing the
	Board Meetings (applicable After H-listing)	Management	For	Voted - For
20	Formulation of the Rules of Procedure Governing the
	Supervisory Committee (applicable After H-listing)	Management	For	Voted - For
21	Formulation of the Connected Transactions
	Decision-making System (applicable After H-listing)	Management	For	Voted - For
22	Formulation of the External Investment Management
	Measures (applicable After H-listing)	Management	For	Voted - For
23	Formulation of the External Guarantee Management
	Measures (applicable After H-listing)	Management	For	Voted - For
24	Formulation of the Work System for Independent
	Directors (applicable After H-listing)	Management	For	Voted - For
25	Formulation of the Raised Funds Management System
	(applicable After H-listing)	Management	For	Voted - For
26	Formulation of the Management System for Capital
	Transfer with Related Parties (applicable After
	H-listing)	Management	For	Voted - For
27	Formulation of the Code of Conduct for Controlling
	Shareholders (applicable After H-listing)	Management	For	Voted - For
28	Appointment of Audit Firm for the H-share Offering
	and Listing on the Main Board of the Hong Kong
	Stock Exchange	Management	For	Voted - For

138

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
AUTOBIO DIAGNOSTICS CO LTD
Security ID: BYNC4Q4 BYW5N89
Meeting Date: 13-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2021 Financial Budget Report		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny8.50000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):3.000000		Management	For	Voted - For
6	2020 Annual Report and Its Summary		Management	For	Voted - For
7	Special Report on the Deposit and Use of Raised
	Funds in 2020		Management	For	Voted - For
8	2021 Appointment of Audit Firm		Management	For	Voted - For
9	Remuneration and Allowance for Directors and
	Supervisors		Management	For	Voted - For
10	Connected Transaction Regarding Loans from the
	Controlling Shareholder		Management	For	Voted - For
11	Change of the Company's Business Scope and
	Amendments to the Company's Articles of Association		Management	For	Voted - For
12	Investment in Setting Up an Industry Investment
	Fund by the Controlling Shareholders		Management	For	Voted - For
AVIC AVIATION HIGH-TECHNOLOGY CO LTD
Security ID: 6628439 BYYFJL2
Meeting Date: 28-May-21		Meeting Type: Annual General Meeting
1.1	Election of Director: Li Zhiqiang		Management	For	Voted - Against
1.2	Election of Director: Wang Jian		Management	For	Voted - Against
1.3	Election of Director: Jiang Bo		Management	For	Voted - Against
1.4	Election of Director: Zhang Jian		Management	For	Voted - Against
1.5	Election of Director: Zhang Jun		Management	For	Voted - Against
1.6	Election of Director: Cao Zhenghua		Management	For	Voted - Against
1.7	Election of Independent Director: Pan Lixin		Management	For	Voted - For
1.8	Election of Independent Director: Xu Lianghua		Management	For	Voted - For
1.9	Election of Independent Director: Chen Ken		Management	For	Voted - For
1.10	Election of Supervisor: Zhou Xunwen		Management	For	Voted - For
1.11	Election of Supervisor: Liu Junchao		Management	For	Voted - Against
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2021 Financial Budget Report		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash

139

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	Dividend/10 Shares (tax Included):cny0.93000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For
8	Connected Transaction Framework Agreement with Two
	Companies		Management	For	Voted - Against
9	Appointment of 2021 Financial Audit Firm and
	Internal Control Audit Firm		Management	For	Voted - For
10	Merger and Acquisition of A Wholly-owned Subsidiary		Management	For	Voted - For
11	Amendments to the Company's Articles of Association		Management	For	Voted - For
AVIC ELECTROMECHANICAL SYSTEMS CO LTD
Security ID: B01QZN4 BD5CJ82
Meeting Date: 02-Jun-21		Meeting Type: Annual General Meeting
1.1	Election of Non-independent Director: Wang Xiaoming		Management	For	Voted - Against
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Annual Accounts		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.80000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	Verification of 2021 Comprehensive Credit Quota and
	Authorization		Management	For	Voted - For
8	2021 Financial Budget (draft)		Management	For	Voted - For
9	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For
10	2021 Estimated External Guarantee Quota		Management	For	Voted - For
11	Change of Some Implementing Contents of Projects
	Financed with Raised Funds		Management	For	Voted - For
12	Purchase of Liability Insurance for Directors,
	Supervisors and Senior Management		Management	For	Voted - For
13	Appointment of 2021 Financial Audit Firm		Management	For	Voted - For
14	By-election of Independent Director Wang Xiufen		Management	For	Voted - For
AVIC INDUSTRY-FINANCE HOLDINGS CO., LTD.
Security ID: 6110602 BP3R4C2
Meeting Date: 22-Jun-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2021 Financial Budget Report		Management	For	Voted - For

140

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.12000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	2020 Internal Control Evaluation Report		Management	For	Voted - For
8	2020 Internal Control Audit Report		Management	For	Voted - For
9	2020 Environmental, Social Responsibility and
	Corporate Governance (esg) Report		Management	For	Voted - For
10	2020 Use of Expenses and 2021 Expense Budget Plan
	of the Board of Directors		Management	For	Voted - For
Meeting Date: 24-Jun-21		Meeting Type: Extraordinary General Meeting
1.1	Election of Independent Director: Zhou Hua		Management	For	Voted - For
2	Change of the Company's Name		Management	For	Voted - For
3	Amendments to the Company's Articles of Association		Management	For	Voted - For
AVIC JONHON OPTRONIC TECHNOLOGY CO LTD
Security ID: B28T7X4 BD5CHR7
Meeting Date: 21-Apr-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny4.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For
6	2020 Annual Report and Its Summary		Management	For	Voted - For
7	2021 Financial Budget		Management	For	Voted - For
8	Renewal of A Financial Service Agreement with A
	Company		Management	For	Voted - For
9	Repurchase and Cancellation of Some Restricted
	Stocks Under the 2nd Phase Restricted Stock
	Incentive Plan		Management	For	Voted - For
10	Decrease of the Company's Registered Capital and
	Amendments to the Company's Articles of Association		Management	For	Voted - For
11	Provision of Guarantee for A Controlled Subsidiary		Management	For	Voted - For
12	By-election of Supervisors		Management	For	Voted - Abstain

141

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
AVICOPTER PLC
Security ID: 6306586 BP3R6T3
Meeting Date: 11-Jun-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny3.88000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2020 Annual Report and Its Summary		Management	For	Voted - For
6	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For
7	2020 Internal Control Evaluation Report		Management	For	Voted - For
8	2020 Internal Control Audit Report		Management	For	Voted - For
9	2020 Work Report of Independent Directors		Management	For	Voted - For
10	Amendments to the Company's Articles of Association		Management	For	Voted - For
11	Amendments to the Rules of Procedure Governing
	Shareholders' General Meetings		Management	For	Voted - For
12	Amendments to the Company's Rules of Procedure
	Governing the Board Meetings		Management	For	Voted - For
BANK OF BEIJING CO LTD
Security ID: B249NZ2 BP3R2W8
Meeting Date: 21-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Financial Reports		Management	For	Voted - For
4	2021 Financial Budget Report		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny3.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	Appointment of 2021 Audit Firm		Management	For	Voted - For
7	Connected Credit for A Company		Management	For	Voted - For
8	Connected Credit for A 2nd Company		Management	For	Voted - For
9	Connected Credit for A 3rd Company		Management	For	Voted - For
10	Connected Credit for A 4th Company		Management	For	Voted - For
11	Special Report on the 2020 Connected Transactions		Management	For	Voted - For

142

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
BANK OF CHENGDU CO., LTD.
Security ID: BF297W0 BFYQHF2
Meeting Date: 28-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts and 2021 Financial Budget Plan		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny4.60000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2021 Estimated Quota of Continuing Connected
	Transactions		Management	For	Voted - For
6	Appointment of 2021 Audit Firm		Management	For	Voted - For
7	The Company's Eligibility for Public Issuance of
	A-share Convertible Corporate Bonds		Management	For	Voted - For
8	Plan for Public Issuance of A-share Convertible
	Corporate Bonds and Listing: Type of Securities to
	be Issued		Management	For	Voted - For
9	Plan for Public Issuance of A-share Convertible
	Corporate Bonds and Listing: Issuing Scale		Management	For	Voted - For
10	Plan for Public Issuance of A-share Convertible
	Corporate Bonds and Listing: Par Value and Issue
	Price		Management	For	Voted - For
11	Plan for Public Issuance of A-share Convertible
	Corporate Bonds and Listing: Bond Duration		Management	For	Voted - For
12	Plan for Public Issuance of A-share Convertible
	Corporate Bonds and Listing: Interest Rate of the
	Bond		Management	For	Voted - For
13	Plan for Public Issuance of A-share Convertible
	Corporate Bonds and Listing: Time and Method for
	Interest Payment		Management	For	Voted - For
14	Plan for Public Issuance of A-share Convertible
	Corporate Bonds and Listing: Conversion Period		Management	For	Voted - For
15	Plan for Public Issuance of A-share Convertible
	Corporate Bonds and Listing: Determination and
	Adjustment to the Conversion Price		Management	For	Voted - For
16	Plan for Public Issuance of A-share Convertible
	Corporate Bonds and Listing: Provisions on Downward
	Adjustment of Conversion Price		Management	For	Voted - For
17	Plan for Public Issuance of A-share Convertible
	Corporate Bonds and Listing: Determining Method for
	the Number of Converted Shares		Management	For	Voted - For
18	Plan for Public Issuance of A-share Convertible
	Corporate Bonds and Listing: Attribution of Related
	Dividends for Conversion Years		Management	For	Voted - For
19	Plan for Public Issuance of A-share Convertible
	Corporate Bonds and Listing: Redemption Clauses		Management	For	Voted - For

143

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
20	Plan for Public Issuance of A-share Convertible
	Corporate Bonds and Listing: Resale Clauses		Management	For	Voted - For
21	Plan for Public Issuance of A-share Convertible
	Corporate Bonds and Listing: Issuing Targets and
	Method		Management	For	Voted - For
22	Plan for Public Issuance of A-share Convertible
	Corporate Bonds and Listing: Arrangement for
	Placing to Original Shareholders		Management	For	Voted - For
23	Plan for Public Issuance of A-share Convertible
	Corporate Bonds and Listing: Convertible Bond
	Holders and Bondholders' Meetings		Management	For	Voted - For
24	Plan for Public Issuance of A-share Convertible
	Corporate Bonds and Listing: Purpose of the Raised
	Funds		Management	For	Voted - For
25	Plan for Public Issuance of A-share Convertible
	Corporate Bonds and Listing: Guarantee Matters		Management	For	Voted - For
26	Plan for Public Issuance of A-share Convertible
	Corporate Bonds and Listing: Valid Period of the
	Resolution		Management	For	Voted - For
27	Feasibility Analysis on Projects to be Financed
	with Raised Funds from the Public Issuance of
	A-share Convertible Corporate Bonds		Management	For	Voted - For
28	Diluted Immediate Return After the Public Issuance
	of A-share Convertible Corporate Bonds and Filling
	Measures		Management	For	Voted - For
29	Report on the Use of Previously Raised Funds		Management	For	Voted - For
30	Capital Management Plan from 2021 to 2023		Management	For	Voted - For
31	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023		Management	For	Voted - For
32	Authorization to the Board and Its Authorized
	Persons to Handle Matters Regarding the Public
	Issuance of A-share Convertible Corporate Bonds and
	Listing		Management	For	Voted - For
33	Report on 2020 Connected Transactions		Management	For	Voted - For
BANK OF CHINA LTD
Security ID: B180B49 BP3R239
Meeting Date: 20-May-21		Meeting Type: Annual General Meeting
1.1	Election of Liu Liange As an Executive Director		Management	For	Voted - For
1.2	Election of Liu Jin As an Executive Director		Management	For	Voted - For
1.3	Election of Lin Jingzhen As an Executive Director		Management	For	Voted - For
1.4	Election of Jiang Guohua As an Independent
	Non-executive Director		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit

Distribution Plan are As Follows: 1) Cash
Dividend/10 Shares (tax Included):cny1.97000000 2)
Bonus Issue from Profit (share/10 Shares):none 3)

144

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2021 Fixed Assets Investment Budget		Management	For	Voted - For
7	Appointment of 2021 External Audit Firm		Management	For	Voted - For
8	2020 Remuneration Distribution Plan for Supervisors		Management	For	Voted - For
9	Application for External Donation Temporarily
	Authorized Quota		Management	For	Voted - For
10	Plan for Issuance of Bonds		Management	For	Voted - For
11	Issuance of Write-down Non-fixed Term Capital Bonds		Management	For	Voted - For
12	Issuance of Write-down Qualified Second-tier
	Capital Bonds		Management	For	Voted - For
BANK OF COMMUNICATIONS CO LTD
Security ID: B1W9Z06 BP3R2G2
Meeting Date: 29-Jun-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny3.17000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2021 Fixed Assets Investment Plan		Management	For	Voted - For
6	2021 Appointment of Audit Firm		Management	For	Voted - For
BANK OF HANGZHOU CO LTD
Security ID: BD3NFF6 BYW5MZ9
Meeting Date: 21-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts and 2021 Financial Budget Plan		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny3.50000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2020 Special Report on Connected Transactions		Management	For	Voted - For
6	2021 Estimated Quota of Continuing Connected
	Transactions with Some Related Parties		Management	For	Voted - For
7	Appointment of 2021 Audit Firm		Management	For	Voted - For
8	Issuance of Tier II Capital Bonds and Special
	Authorization Within the Quota		Management	For	Voted - For

145

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
9	Issuance of Green Financial Bonds and Special
	Authorization Within the Quota		Management	For	Voted - For
10	By-election of Shen Ming As A Director		Management	For	Voted - Against
BANK OF JIANGSU CO LTD
Security ID: BDC68B3 BYW5MY8
Meeting Date: 21-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Evaluation Report of the Supervisory Committee
	on Performance of Directors and Senior Management		Management	For	Voted - For
4	2020 Evaluation Report of the Supervisory Committee
	on the Performance of Supervisors		Management	For	Voted - For
5	2020 Work Report of Independent Directors		Management	For	Voted - For
6	2020 Annual Accounts and 2021 Financial Budget		Management	For	Voted - For
7	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny3.16000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
8	Report on 2020 Connected Transactions		Management	For	Voted - For
9	2021 Estimated Quota of Continuing Connected
	Transactions with Some Related Parties		Management	For	Voted - For
10	Reappointment of 2021 Audit Firm		Management	For	Voted - For
11	Adjustment of the Authorization Plan to the Board		Management	For	Voted - Abstain
BANK OF NANJING CO LTD
Security ID: B232ZB2 BP3R529
Meeting Date: 21-May-21		Meeting Type: Annual General Meeting
1	2020 Annual Accounts and 2021 Financial Budget
	Report		Management	For	Voted - For
2	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny3.93000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
3	2020 Special Report on Connected Transactions		Management	For	Voted - For
4	2021 Estimated Quota of Continuing Connected
	Transactions with Some Related Parties		Management	For	Voted - For
5	2021 Reappointment of Financial Audit Firm		Management	For	Voted - For
6	2021 Reappointment of External Audit Firm		Management	For	Voted - For
7	Capital Plan from 2021 to 2023		Management	For	Voted - For
8	Rules of Procedure Governing the Board Meetings
	(revised)		Management	For	Voted - For
9	Issuance of Financial Bonds		Management	For	Voted - For

146

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
10	2020 Work Report of the Board of Directors		Management	For	Voted - For
11	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
12	2020 Performance Evaluation Report of the
	Supervisory Committee on Performance of Directors
	and Senior Management		Management	For	Voted - For
13	2020 Performance Evaluation Report of the
	Supervisory Committee on the Performance of
	Supervisors		Management	For	Voted - For
BANK OF NINGBO CO LTD
Security ID: B232Y04 BD5CP06
Meeting Date: 18-May-21		Meeting Type: Annual General Meeting
1.1	Election of Zhu Nianhui As A Director		Management	For	Voted - Against
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny5.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	Appointment of External Audit Firm		Management	For	Voted - For
7	Implementing Results of 2020 Connected Transactions
	and 2021 Work Plan		Management	For	Voted - For
8	Special Report on the Deposit and Use of Raised
	Funds		Management	For	Voted - For
9	Amendments to the Remuneration Measures for the
	Chairman and Vice Chairman of the Board		Management	For	Voted - For
10	Amendments to the Remuneration Measures for
	Chairman of the Supervisory Committee		Management	For	Voted - For
11	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
12	2020 Performance Evaluation Report on Directors and
	the Board of Directors		Management	For	Voted - For
13	2020 Performance Evaluation Report on the
	Supervisory Committee and Supervisors		Management	For	Voted - For
14	2020 Performance Evaluation Report on the Senior
	Management Team and Its Members		Management	For	Voted - For
15	2020 Work Report on Capital Management		Management	For	Voted - For
BANK OF SHANGHAI CO., LTD.
Security ID: BD5BP36 BD8P9J9
Meeting Date: 21-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts and 2021 Financial Budget
	Report		Management	For	Voted - Abstain

147

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny4.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2020 Performance Evaluation Report of Directors		Management	For	Voted - For
6	2020 Performance Evaluation Report of Supervisors		Management	For	Voted - For
7	2020 Performance Evaluation Report of Senior
	Management		Management	For	Voted - For
8	2021 Appointment of External Audit Firm		Management	For	Voted - For
BAOSHAN IRON & STEEL CO LTD
Security ID: 6307954 BP3R2Y0
Meeting Date: 18-May-21		Meeting Type: Annual General Meeting
1.1	Election of Director: Zou Jixin		Management	For	Voted - For
1.2	Election of Director: Hou Angui		Management	For	Voted - For
1.3	Election of Director: Sheng Genghong		Management	For	Voted - For
1.4	Election of Director: Yao Linlong		Management	For	Voted - For
1.5	Election of Director: Zhou Xuedong		Management	For	Voted - For
1.6	Election of Director: Luo Jianchuan		Management	For	Voted - For
1.7	Election of Independent Director: Zhang Kehua		Management	For	Voted - For
1.8	Election of Independent Director: Lu Xiongwen		Management	For	Voted - For
1.9	Election of Independent Director: Xie Rong		Management	For	Voted - For
1.10	Election of Independent Director: Bai Yanchun		Management	For	Voted - For
1.11	Election of Independent Director: Tian Yong		Management	For	Voted - For
1.12	Election of Non-employee Supervisor: Zhu Yonghong		Management	For	Voted - For
1.13	Election of Non-employee Supervisor: Yu Hansheng		Management	For	Voted - For
1.14	Election of Non-employee Supervisor: Zhu Hanming		Management	For	Voted - Against
1.15	Election of Non-employee Supervisor: Wang Zhen		Management	For	Voted - Against
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Annual Accounts		Management	For	Voted - For
6	2020 Profit Distribution Plan and Shortening the
	Profit Distribution Circle from 2021 to 2023: the
	Detailed Profit Distribution Plan are As Follows:
	1) Cash Dividend/10 Shares (tax
	Included):cny3.00000000 2) Bonus Issue from Profit
	(share/10 Shares):none 3) Bonus Issue from Capital
	Reserve (share/10 Shares):none		Management	For	Voted - For
7	2021 Financial Budget		Management	For	Voted - For
8	2021 Continuing Connected Transactions		Management	For	Voted - For
9	2021 Reappointment of Independent and Internal
	Control Audit Firm: Ernst Young Hua Ming LLP		Management	For	Voted - For
10	Issuance Quota Reserve of Bond and Issuance Plan		Management	For	Voted - For
11	Implementing Results of 2020 Remuneration for
	Directors, Supervisors and Senior Management		Management	For	Voted - For

148

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
12	Amendments to the Company's Articles of Association		Management	For	Voted - For
BBMG CORP
Security ID: B3NBFQ1 BP3R5N0
Meeting Date: 12-May-21		Meeting Type: Annual General Meeting
1.1	Election of Director: Zeng Jing		Management	For	Voted - For
1.2	Election of Director: Jiang Yingwu		Management	For	Voted - For
1.3	Election of Director: Wu Dong		Management	For	Voted - For
1.4	Election of Director: Zheng Baojin		Management	For	Voted - For
1.5	Election of Director: Gu Tiemin		Management	For	Voted - For
1.6	Election of Independent Director: Yu Fei		Management	For	Voted - For
1.7	Election of Independent Director: Liu Taigang		Management	For	Voted - For
1.8	Election of Independent Director: Li Xiaohui		Management	For	Voted - For
1.9	Election of Independent Director: Hong Yongmiao		Management	For	Voted - For
1.10	Election of Independent Director: Tan Jianfang		Management	For	Voted - For
1.11	Election of Supervisor: Guo Yanming		Management	For	Voted - Against
1.12	Election of Supervisor: Zhang Qicheng		Management	For	Voted - For
1.13	Election of Supervisor: Gao Junhua		Management	For	Voted - Against
1.14	Election of Supervisor: Yu Kaijun		Management	For	Voted - Against
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.60000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2020 Audit Fees and Appointment of 2021 Audit Firm		Management	For	Voted - For
7	Remuneration for Executive Directors in 2020		Management	For	Voted - For
8	2021 Guarantee Plan		Management	For	Voted - Against
9	General Authorization for Share Offering		Management	For	Voted - Against
10	Remuneration for Directors		Management	For	Voted - For
11	Remuneration for Supervisors		Management	For	Voted - For
BEIJING BDSTAR NAVIGATION CO LTD
Security ID: B23GZS1 BD5CB86
Meeting Date: 19-Apr-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.00000000 2)

149

		KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2021 Reappointment of Audit Firm		Management	For	Voted - For
7	Amendments to the Company's Articles of Association		Management	For	Voted - Abstain
8	Amendments to the Company's Rules of Procedure
	Governing Shareholders' General Meetings		Management	For	Voted - Abstain
9	Amendments to the Rules of Procedure Governing the
	Board Meetings		Management	For	Voted - Abstain
10	Amendments to the Rules of Procedure Governing
	Meetings of the Supervisory Committee		Management	For	Voted - Abstain
11	Amendments to the Raised Funds Management System		Management	For	Voted - Abstain
12	Permanently Supplementing the Working Capital with
	Surplus Raised Funds Intended for Project Financing		Management	For	Voted - For
13	Termination of Some Projects Financed with Raised
	Funds and Permanently Supplementing the Working
	Capital with the Surplus Raised Funds		Management	For	Voted - For
14	2021 Estimated External Guarantee Quota of the
	Company		Management	For	Voted - For
BEIJING DABEINONG TECHNOLOGY GROUP CO LTD
Security ID: B4XRMZ4 BD5CMP0
Meeting Date: 12-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Audit Report		Management	For	Voted - For
5	2020 Annual Accounts		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.50000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	2021 Reappointment of Audit Firm		Management	For	Voted - For
8	Granting Some Authority to the Chairman of the Board		Management	For	Voted - For
9	Estimated Guarantee Quota of the Company and Its
	Controlled Subsidiaries		Management	For	Voted - Against
10	Purchase of Low-risk Wealth Management Products
	with Idle Proprietary Funds		Management	For	Voted - For
11	Connected Transactions Regarding Provision of
	Guarantee for Joint Stock Companies		Management	For	Voted - Against
12	Launching Commodity Futures Hedging Business		Management	For	Voted - For

150

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
BEIJING E-HUALU INFORMATION TECHNOLOGY CO LTD
Security ID: B4L7QL0 BD5CD79
Meeting Date: 30-Jun-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	Allowance for Independent Directors		Management	For	Voted - For
8	The Company's Eligibility for Issuance of Corporate
	Bonds		Management	For	Voted - For
9	Plan for Issuance of Corporate Bonds: Issuing Volume		Management	For	Voted - For
10	Plan for Issuance of Corporate Bonds: Issuing Method		Management	For	Voted - For
11	Plan for Issuance of Corporate Bonds: Bond Type and
	Duration		Management	For	Voted - For
12	Plan for Issuance of Corporate Bonds: Par Value and
	Issue Price		Management	For	Voted - For
13	Plan for Issuance of Corporate Bonds: Interest Rate
	and Its Determining Method		Management	For	Voted - For
14	Plan for Issuance of Corporate Bonds: Purpose of
	the Raised Funds		Management	For	Voted - For
15	Plan for Issuance of Corporate Bonds: Listing of
	the Bond		Management	For	Voted - For
16	Plan for Issuance of Corporate Bonds: the Valid
	Period of the Resolution		Management	For	Voted - For
17	Authorization for the Issuance of Corporate Bonds		Management	For	Voted - For
18	Amendments to the Company's Articles of Association		Management	For	Voted - For
19	Handling the Industrial and Commercial Registration
	Amendment		Management	For	Voted - For
BEIJING ENLIGHT MEDIA CO LTD
Security ID: B4PF9Z5 BD5CN79
Meeting Date: 11-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit

Distribution Plan are As Follows: 1) Cash
Dividend/10 Shares (tax Included):cny0.10000000 2)
Bonus Issue from Profit (share/10 Shares):none 3)

151

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2020 Annual Report and Its Summary		Management	For	Voted - For
6	Reappointment of Audit Firm		Management	For	Voted - For
7	Remuneration for Directors		Management	For	Voted - For
8	Remuneration for Supervisors		Management	For	Voted - For
9	The Second Phase Employee Stock Ownership Plan
	(draft) and Its Summary		Management	For	Voted - For
10	Management Measures for the Second Phase Employee
	Stock Ownership Plan		Management	For	Voted - Against
11	Authorization to the Board to Handle Matters
	Regarding the Second Phase Employee Stock Ownership
	Plan		Management	For	Voted - Against
12	Amendments to the Company's Articles of Association		Management	For	Voted - Abstain
13	Amendments to the Company's Rules of Procedure
	Governing the Board Meetings		Management	For	Voted - Abstain
14	Amendments to the Company's Rules of Procedure
	Governing Meetings of the Supervisory Committee		Management	For	Voted - Abstain
15	Amendments to the Company's Rules of Procedure
	Governing Shareholders' General Meetings		Management	For	Voted - Abstain
16	Amendments to the Work System for Independent
	Directors		Management	For	Voted - Abstain
17	Amendments to the Connected Transactions Management
	System		Management	For	Voted - Abstain
18	Amendments to the Financing and External Guarantee
	Management System		Management	For	Voted - Abstain
19	Amendments to the Raised Funds Management System		Management	For	Voted - Abstain
BEIJING KUNLUN TECH CO LTD
Security ID: BD5CN13 BV86QY2
Meeting Date: 14-May-21		Meeting Type: Extraordinary General Meeting
1	Issuance of Debt Financing Plan in Beijing
	Financial Assets Exchange		Management	For	Voted - For
2	Full Authorization to the Board to Handle Matters
	Regarding the Issuance of Debt Financing Plan in
	Beijing Financial Assets Exchange		Management	For	Voted - For
Meeting Date: 19-May-21		Meeting Type: Annual General Meeting
1	2020 Annual Report and Its Summary		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of Independent Director: 2020 Work
	Report of Zhao Baoqing		Management	For	Voted - For
4	2020 Work Report of Independent Director: 2020 Work
	Report of Chen Hao		Management	For	Voted - For
5	2020 Work Report of Independent Director: 2020 Work
	Report of Xue Lei		Management	For	Voted - For
6	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
7	2020 Annual Accounts		Management	For	Voted - For

152

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
8	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.74000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
9	2021 Appointment of Audit Firm		Management	For	Voted - For
10	Amendments to the Company's Articles of Association		Management	For	Voted - For
11	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023		Management	For	Voted - For
12	Change of the Company's Name and Amendments to the
	Company's Articles of Association		Management	For	Voted - For
Meeting Date: 16-Jun-21		Meeting Type: Extraordinary General Meeting
1	By-election of Directors		Management	For	Voted - For
2	Amendments to the Articles of Associations		Management	For	Voted - For
BEIJING NEW BUILDING MATERIALS PUBLIC LIMITED COMP
Security ID: 6112006 BD5CJ26
Meeting Date: 16-Apr-21		Meeting Type: Annual General Meeting
1	2020 Annual Report and Its Summary		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - Abstain
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny5.50000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	Determination of 2020 Audit Fees and Appointment of
	2021 Audit Firm		Management	For	Voted - For
6	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For
7	Financing from Banks and Other Financial
	Institutions		Management	For	Voted - For
8	External Guarantee Provided by the Company and Its
	Controlled Subsidiaries		Management	For	Voted - For
9	Issuance of Non-financial-institution Debt
	Financing Instruments by the Company and A
	Wholly-owned Subsidiary		Management	For	Voted - Abstain
10	Amendments to the External Guarantee Management
	System		Management	For	Voted - For
11	Amendments to the Connected Transactions Management
	Measure		Management	For	Voted - For
12	2020 Work Report of the Supervisory Committee		Management	For	Voted - For

153

KraneShares Bosera MSCI China A Share ETF

Proposal

Proposed by

Mgt. Position

Registrant Voted

BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO L

Security ID: B3CTJX1 BD5CFP1
Meeting Date: 12-Apr-21		Meeting Type: Extraordinary General Meeting
1	2021 Stock Option Incentive Plan (draft) and Its
	Summary		Management	For	Voted - For
2	Appraisal Management Measures for the
	Implementation of the 2021 Stock Option Incentive
	Plan		Management	For	Voted - For
3	Authorization to the Board to Handle Matters
	Regarding the 2021 Stock Option Incentive Plan		Management	For	Voted - For
4	2021 Employee Stock Ownership Plan (draft) and Its
	Summary		Management	For	Voted - For
5	Management Measures for 2021 Employee Stock
	Ownership Plan		Management	For	Voted - Against
6	Authorization to the Board to Handle Matters
	Regarding the 2021 Employee Stock Ownership Plan		Management	For	Voted - Against
7	Financing for the 2021 Employee Stock Ownership
	Plan Via Margin Trading		Management	For	Voted - For
Meeting Date: 10-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2021 Financial Budget Report		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny3.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2020 Annual Report and Its Summary		Management	For	Voted - For
7	2021 Reappointment of Audit Firm		Management	For	Voted - For
8	2020 Remuneration for Directors		Management	For	Voted - For
9	2020 Remuneration for Supervisors		Management	For	Voted - For
10	Application for Comprehensive Credit Line to Banks
	and Other Financial Institutions		Management	For	Voted - For
11	Provision of Guarantee for the Comprehensive Credit
	Line Applied for by Subordinate Companies to Banks
	and Other Financial Institutions		Management	For	Voted - Against
12	External Guarantee		Management	For	Voted - For
13	Increase of the Company's Registered Capital		Management	For	Voted - For
14	Amendments to the Company's Articles of Association		Management	For	Voted - For
15	Purchase of Liability Insurance for Directors,
	Supervisors and Senior Management		Management	For	Voted - For

154

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
BEIJING ORIGINWATER TECHNOLOGY CO LTD
Security ID: B64W832 BD5CNZ7
Meeting Date: 20-Apr-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.55000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2021 Estimated Continuing Connected Transactions:
	Connected Transactions with A Company		Management	For	Voted - For
7	2021 Estimated Continuing Connected Transactions:
	Connected Transactions with A 2nd Company		Management	For	Voted - For
8	2021 Estimated Continuing Connected Transactions:
	Connected Transactions with A 3th Company		Management	For	Voted - For
9	2021 Estimated Continuing Connected Transactions:
	Connected Transactions with A 4th Company		Management	For	Voted - For
10	2021 Estimated Continuing Connected Transactions:
	Connected Transactions with A 5th Company		Management	For	Voted - For
11	2021 Estimated Continuing Connected Transactions:
	Connected Transactions with A 6th Company		Management	For	Voted - For
12	2021 Estimated Continuing Connected Transactions:
	Connected Transactions with A 7th Company		Management	For	Voted - For
13	2021 Estimated Continuing Connected Transactions:
	Connected Transactions with an 8th Company		Management	For	Voted - For
14	2021 Estimated Continuing Connected Transactions:
	Connected Transactions with A 9th Company		Management	For	Voted - For
15	2021 Estimated Continuing Connected Transactions:
	Connected Transactions with A 10th Company		Management	For	Voted - For
16	2021 Estimated Continuing Connected Transactions:
	Connected Transactions with an 11th Company		Management	For	Voted - For
17	2021 Estimated Continuing Connected Transactions:
	Connected Transactions with A 12th Company		Management	For	Voted - For
18	2021 Estimated Continuing Connected Transactions:
	Connected Transactions with A 13th Company		Management	For	Voted - For
19	2021 Estimated Continuing Connected Transactions:
	Connected Transactions with A 14th Company		Management	For	Voted - For
20	2021 Reappointment of Audit Firm		Management	For	Voted - For
21	Adjustment of the Performance Compensation
	Commitments of Shareholders		Management	For	Voted - For
22	Provision of Guarantee for A Company		Management	For	Voted - Against
23	Provision of Guarantee for A 2nd Company		Management	For	Voted - Against
24	Termination of the Guarantee for A Company Ahead of
	Schedule		Management	For	Voted - For

155

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
Meeting Date: 28-Jun-21		Meeting Type: Extraordinary General Meeting
1	Provision of Guarantee for A Company		Management	For	Voted - Against
2	Connected Transaction Regarding the Strategic
	Cooperation Agreement with A Company		Management	For	Voted - For
3	Connected Transaction Regarding Provision of
	Guarantee for A Company's Application for Factoring
	Business to Related Parties		Management	For	Voted - Against
4	Early Termination of the Provision of Guarantee for
	A Company		Management	For	Voted - For
5	Early Termination of the Provision of Guarantee for
	A 2nd Company		Management	For	Voted - For
6	Early Termination of the Provision of Guarantee for
	A 3rd Company		Management	For	Voted - For
7	Early Termination of the Provision of Guarantee for
	A 4th Company		Management	For	Voted - For
BEIJING SHIJI INFORMATION TECHNOLOGY CO LTD
Security ID: B23GZV4 BD5CMX8
Meeting Date: 26-May-21		Meeting Type: Annual General Meeting
1	2020 Annual Report and Its Summary		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.40000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):4.000000		Management	For	Voted - For
5	2020 Annual Accounts		Management	For	Voted - For
6	Reappointment of Audit Firm		Management	For	Voted - For
7	Purchase of Wealth Management Products with Idle
	Proprietary Funds		Management	For	Voted - For
8	2020 Remuneration for Senior Management		Management	For	Voted - For
BEIJING SHUNXIN AGRICULTURE CO LTD
Security ID: 6128047 BD5C9L5
Meeting Date: 19-May-21		Meeting Type: Annual General Meeting
1	2020 Annual Report and Its Summary		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit

Distribution Plan are As Follows: 1) Cash
Dividend/10 Shares (tax Included):cny1.00000000 2)
Bonus Issue from Profit (share/10 Shares):none 3)

156

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2021 Reappointment of Financial Audit Firm		Management	For	Voted - For
7	2021 Reappointment of Internal Control Audit Firm		Management	For	Voted - For
8	Estimated Continuing Connected Transactions		Management	For	Voted - For
9	By-election of Independent Directors		Management	For	Voted - For
BEIJING SINNET TECHNOLOGY CO LTD
Security ID: BD5CJ48 BJ0RTH3
Meeting Date: 12-May-21		Meeting Type: Annual General Meeting
1	2020 Annual Report and Its Summary		Management	For	Voted - For
2	2020 Annual Accounts		Management	For	Voted - For
3	2020 Work Report of the Board of Directors		Management	For	Voted - For
4	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.25000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2021 Remuneration Incentive System for Directors
	and Supervisors		Management	For	Voted - For
7	2021 Reappointment of Audit Firm		Management	For	Voted - For
8	Amendments to the Company's Articles of Association
	and Matching Systems: Amendments to the Company's
	Articles of Association		Management	For	Voted - For
9	Amendments to the Company's Articles of Association
	and Matching Systems: Amendments to the Company's
	Rules of Procedure Governing Shareholders' General
	Meetings		Management	For	Voted - Abstain
10	Amendments to the Company's Articles of Association
	and Matching Systems: Amendments to the Work System
	for Independent Directors		Management	For	Voted - Abstain
11	Amendments to the Company's Articles of Association
	and Matching Systems: Amendments to the External
	Guarantee Management System		Management	For	Voted - Abstain
12	Amendments to the Company's Articles of Association
	and Matching Systems: Amendments to the External
	Investment Management System		Management	For	Voted - Abstain
13	Amendments to the Company's Articles of Association
	and Matching Systems: Amendments to the Connected
	Transactions Management System		Management	For	Voted - Abstain
14	Amendments to the Company's Articles of Association
	and Matching Systems: Amendments to the Management
	System for the Use of Raised Funds		Management	For	Voted - Abstain
15	A Supplementary Agreement II to the Capital
	Increase Agreement Regarding A Company		Management	For	Voted - For

157

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
BEIJING THUNISOFT CORPORATION LTD
Security ID: B4QLB56 BD5C9K4
Meeting Date: 11-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.36000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2021 Remuneration for Non-independent Directors		Management	For	Voted - For
7	2021 Remuneration for Independent Directors		Management	For	Voted - For
8	2021 Remuneration for the Chairman of the
	Supervisory Committee Fan Jiaojiao		Management	For	Voted - For
9	2021 Remuneration for Supervisor Wang Zhen		Management	For	Voted - For
10	2021 Remuneration for Supervisor Gong Wei		Management	For	Voted - For
11	2021 Reappointment of Audit Firm		Management	For	Voted - For
12	Change of the Company's Registered Capital and
	Amendments to the Company's Articles of Association		Management	For	Voted - For
BEIJING TIANTAN BIOLOGICAL PRODUCTS CORP LTD
Security ID: 6116666 BP3R9J4
Meeting Date: 10-Jun-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2021 Financial Budget Report		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2020 Annual Report and Its Summary		Management	For	Voted - For
7	Application for Comprehensive Credit Line		Management	For	Voted - For
8	Assets Retirement and Provision for Assets
	Impairment		Management	For	Voted - For
9	Confirmation of 2020 Continuing Connected
	Transactions and 2021 Estimated Continuing
	Connected Transactions		Management	For	Voted - For
10	Reappointment of Audit Firm		Management	For	Voted - For
11	Increase of the Company's Registered Capital and
	Amendments to the Company's Articles of Association		Management	For	Voted - For

158

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
BEIJING YANJING BREWERY CO LTD
Security ID: 6012827 BD5CKK1
Meeting Date: 20-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.22000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	Determination of 2020 Financial Audit Fees and
	Reappointment of 2021 Financial Audit Firm		Management	For	Voted - For
7	Determination of 2020 Internal Control Audit Fees
	and Reappointment of 2021 Internal Control Audit
	Firm		Management	For	Voted - For
8	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023		Management	For	Voted - For
BEIJING-SHANGHAI HIGH SPEED RAILWAY CO., LTD.
Security ID: BKSWRZ1 BL58M76
Meeting Date: 21-Jun-21		Meeting Type: Annual General Meeting
1.1	Election of Supervisor: Liu Jian		Management	For	Voted - Abstain
1.2	Election of Supervisor: Lin Qiang		Management	For	Voted - Against
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Annual Report		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.32900000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	Implementing Results of 2020 Continuing Connected
	Transactions and Estimation of 2021 Continuing
	Connected Transactions		Management	For	Voted - For
8	Appointment of 2021 Financial Audit Firm and
	Internal Control Audit Firm		Management	For	Voted - For
9	Purchase of Liability Insurance for Directors,
	Supervisors, Senior Management and Relevant Person		Management	For	Voted - Abstain
10	2021 Financial Budget Report		Management	For	Voted - For

159

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
BETTA PHARMACEUTICALS CO LTD
Security ID: BD6QWL7 BYPCYC8
Meeting Date: 15-Apr-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny3.10000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2020 Remuneration for Directors and Supervisors		Management	For	Voted - For
7	Reappointment of 2021 Audit Firm		Management	For	Voted - For
8	Purchase of Principal-guaranteed Wealth Management
	Products with Idle Proprietary Funds		Management	For	Voted - For
9	Application for Comprehensive Financing Quota by
	the Company and Subsidiaries and Provision of
	Guarantee for Financing Within the Quota		Management	For	Voted - For
BGI GENOMICS CO., LTD.
Security ID: BDZVZJ2 BFY8H58
Meeting Date: 18-May-21		Meeting Type: Annual General Meeting
1	2020 Annual Report and Its Summary of the Company		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Board of Supervisors		Management	For	Voted - For
4	2020 Final Accounts Report and 2021 Financial
	Budget Report		Management	For	Voted - For
5	The Plan of 2020 Profit Distribution		Management	For	Voted - For
6	Reappoint the Auditor for 2021		Management	For	Voted - For
7	Adjust the Allowances for Independent Directors		Management	For	Voted - For
8	To Consider and Approve the Allowance for
	Supervisors for 2021		Management	For	Voted - For
9	Increase the Forecast Amount of Routine Related
	Party Transactions for 2021		Management	For	Voted - For
10	Forecast the Amount of Guarantees to be Provided
	for Subsidiaries for 2021		Management	For	Voted - For
Meeting Date: 16-Jun-21		Meeting Type: Extraordinary General Meeting
1.1	Election of Non-independent Director: Wang Jian		Management	For	Voted - Against
1.2	Election of Non-independent Director: Yin Ye		Management	For	Voted - Against
1.3	Election of Non-independent Director: Zhao Lijian		Management	For	Voted - Against
1.4	Election of Non-independent Director: Du Yutao		Management	For	Voted - Against
1.5	Election of Non-independent Director: Wang Hongqi		Management	For	Voted - Against

160

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
1.6	Election of Non-independent Director: Wang Hongtao		Management	For	Voted - Against
1.7	Election of Independent Director: Cao Ya		Management	For	Voted - For
1.8	Election of Independent Director: Du Lan		Management	For	Voted - For
1.9	Election of Independent Director: Wu Yuhui		Management	For	Voted - For
1.10	Election of Non-employee Supervisor: Liu Siqi		Management	For	Voted - Against
1.11	Election of Non-employee Supervisor: Li Wenqi		Management	For	Voted - For
2	Allowance for Supervisors		Management	For	Voted - For
BOC INTERNATIONAL (CHINA) LTD
Security ID: BJQTSC1 BL6D355
Meeting Date: 28-Jun-21		Meeting Type: Annual General Meeting
1.1	Election of Non-independent Director: Zhang Jing		Management	For	Voted - Against
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	Strategic Development Planning from 2016 to 2020		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.96000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	2021 Estimated Connected Transactions		Management	For	Voted - For
8	Appointment of 2021 Audit Firm		Management	For	Voted - For
9	Increase of the Scale of the Company's Bond
	Proprietary Business		Management	For	Voted - For
BOE TECHNOLOGY GROUP CO LTD
Security ID: 6314697 BD5CPL7
Meeting Date: 18-May-21		Meeting Type: Annual General Meeting
1.1	Election of Zhang Xinmin As an Independent Director		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Annual Accounts and 2021 Business Plan		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	Loans and Credit Line		Management	For	Voted - Against
8	Launching Principal-guaranteed Wealth Management
	Products and Structured Deposits		Management	For	Voted - For
9	2021 Appointment of Audit Firm		Management	For	Voted - For

161

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
BYD COMPANY LTD
Security ID: B466322 BD5CQ69
Meeting Date: 08-Jun-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Financial Reports Respectively Audited by
	Domestic and Overseas Audit Firms		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.48000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	Reappointment of 2021 Domestic and Overseas Audit
	Firms and Internal Control Audit Firm		Management	For	Voted - For
7	Guarantee for Controlled Subsidiaries, Mutual
	Guarantee Among Controlled Subsidiaries, and
	Guarantee for Joint Stock Companies Provided by the
	Company and Its Controlled Subsidiaries		Management	For	Voted - Against
8	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For
9	General Authorization to the Board of the Company		Management	For	Voted - Against
10	General Authorization to the Board of A Company		Management	For	Voted - Against
11	Temporary Guarantee Provided by the Direct Sales
	Stores of A Controlled Subsidiary for Mortgage of
	Car Buyers		Management	For	Voted - Against
12	Connected Transaction Regarding Adjustment of the
	Upper Limit of Deposits in A Company		Management	For	Voted - For
13	Authorization to the Board to Decide on the
	Issuance of Debt Financing Instruments		Management	For	Voted - For
Meeting Date: 16-Jun-21		Meeting Type: Extraordinary General Meeting
1	The Spin-off Listing of A Subsidiary on the Chinext
	Board is in Compliance with Relevant Laws and
	Regulations		Management	For	Voted - For
2	Plan for the Spin-off Listing of A Subsidiary on
	the Chinext Board		Management	For	Voted - For
3	Preplan for the Spin-off Listing of A Subsidiary on
	the Chinext Board		Management	For	Voted - For
4	The Subsidiary's Spin-off Listing is in Compliance
	with the Several Issues Concerning the Regulation
	of Domestic Spin-off Listing of Subordinate
	Companies of Listed Companies		Management	For	Voted - For
5	The Spin-off Listing of the Subsidiary on the
	Chinext Board is for the Legitimate Rights and
	Interest of Shareholders		Management	For	Voted - For
6	Statement on Sustainable Profitability and
	Prospects of the Company		Management	For	Voted - For

162

		KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
7	The Subsidiary is Capable of Conducting Law-based
	Operation		Management	For	Voted - For
8	Statement on the Compliance and Completeness of the
	Legal Procedure of the Spin-off Listing and the
	Validity of the Legal Documents Submitted		Management	For	Voted - For
9	Purpose, Commercial Reasonability, Necessity and
	Feasibility of the Spin-off Listing		Management	For	Voted - For
10	Authorization to the Board and Its Authorized
	Persons to Handle Matters Regarding the Spin-off
	Listing of the Subsidiary		Management	For	Voted - For
11	Implementation of an Equity Incentive Plan		Management	For	Voted - For
C&S PAPER CO LTD
Security ID: B589J39 BFY8GH3
Meeting Date: 07-Apr-21		Meeting Type: Extraordinary General Meeting
1	By-election of Non-independent Directors		Management	For	Voted - For
2	Amendments to the Company's Articles of Association		Management	For	Voted - For
Meeting Date: 19-May-21		Meeting Type: Annual General Meeting
1	2020 Annual Report and Its Summary		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2020 Remuneration for Directors		Management	For	Voted - For
7	2020 Remuneration for Supervisors		Management	For	Voted - For
8	Change of the Company's Domicile and Amendments to
	the Company's Articles of Association		Management	For	Voted - For
Meeting Date: 07-Jun-21		Meeting Type: Extraordinary General Meeting
1	Third Phase Employee Stock Ownership Plan (draft)
	and Its Summary		Management	For	Voted - For
2	Implementation of the 3rd Phase Employee Stock
	Ownership Plan		Management	For	Voted - For
3	Authorization to the Board to Handle Matters
	Regarding the 3rd Phase Employee Stock Ownership
	Plan		Management	For	Voted - Against
4	Reappointment of Audit Firm		Management	For	Voted - For
5	Amendments to the Articles of Association		Management	For	Voted - For
6	Amendments to the Rules of Procedure Governing the
	General Meeting of Shareholders		Management	For	Voted - For

163

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
7	Amendments to the Company's Rules of Procedure
	Governing the Board Meetings		Management	For	Voted - For
8	Amendments to the Rules of Procedure Governing the
	Supervisory Committee		Management	For	Voted - For
9	Repurchase and Cancellation of Some Restricted
	Stocks First Granted Under 2018 Stock Option and
	Restricted Stock Incentive Plan		Management	For	Voted - For
CAITONG SECURITIES CO., LTD.
Security ID: BDD88Z2 BFY9KS5
Meeting Date: 19-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny2.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	Confirmation of 2020 Connected Transactions		Management	For	Voted - For
7	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For
8	2021 Review and Approval of the Securities
	Investment Quota		Management	For	Voted - For
9	General Authorization for the Issuance of Domestic
	and Overseas Debt Financing Instruments: Debt
	Bearing Party and Method		Management	For	Voted - For
10	General Authorization for the Issuance of Domestic
	and Overseas Debt Financing Instruments: Type of
	Debt Financing Instruments to be Issued and the
	Upper Limit		Management	For	Voted - For
11	General Authorization for the Issuance of Domestic
	and Overseas Debt Financing Instruments: Duration
	of Debt Financing Instruments		Management	For	Voted - For
12	General Authorization for the Issuance of Domestic
	and Overseas Debt Financing Instruments: Issue
	Price and the Interest Rate of the Debt Financing
	Instrument		Management	For	Voted - For
13	General Authorization for the Issuance of Domestic
	and Overseas Debt Financing Instruments: Guarantee
	and Other Credit Enhancement Arrangement		Management	For	Voted - For
14	General Authorization for the Issuance of Domestic
	and Overseas Debt Financing Instruments: Purpose of
	the Raised Funds		Management	For	Voted - For
15	General Authorization for the Issuance of Domestic
	and Overseas Debt Financing Instruments: Issuing
	Targets and Arrangements for Placement to
	Shareholders		Management	For	Voted - For

164

	KraneShares Bosera MSCI China A Share ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
16	General Authorization for the Issuance of Domestic
	and Overseas Debt Financing Instruments:
	Appointment of Relevant Institution for the
	Issuance and Other Issues	Management	For	Voted - For
17	General Authorization for the Issuance of Domestic
	and Overseas Debt Financing Instruments: Repayment
	Guarantee Measures	Management	For	Voted - For
18	General Authorization for the Issuance of Domestic
	and Overseas Debt Financing Instruments: Listing of
	Debt Financing Instruments	Management	For	Voted - For
19	General Authorization for the Issuance of Domestic
	and Overseas Debt Financing Instruments: Valid
	Period of the Authorization	Management	For	Voted - For
20	Eligibility for Rights Issue	Management	For	Voted - For
21	Plan for Rights Issue Via Public Offering: Stock
	Type and Par Value	Management	For	Voted - For
22	Plan for Rights Issue Via Public Offering: Issuing
	Method	Management	For	Voted - For
23	Plan for Rights Issue Via Public Offering: Basis,
	Ratio and Volume of the Rights Issue	Management	For	Voted - For
24	Plan for Rights Issue Via Public Offering: Pricing
	Principles and Price of the Rights Issue	Management	For	Voted - For
25	Plan for Rights Issue Via Public Offering: Issuing
	Targets	Management	For	Voted - For
26	Plan for Rights Issue Via Public Offering:
	Distribution Plan for Accumulated Retained Profits
	Before the Rights Issue	Management	For	Voted - For
27	Plan for Rights Issue Via Public Offering: Issuing
	Date	Management	For	Voted - For
28	Plan for Rights Issue Via Public Offering:
	Underwriting Method	Management	For	Voted - For
29	Plan for Rights Issue Via Public Offering: Purpose
	of the Funds Raised from Rights Issue	Management	For	Voted - For
30	Plan for Rights Issue Via Public Offering: the
	Valid Period of the Resolution on the Rights Issue	Management	For	Voted - For
31	Plan for Rights Issue Via Public Offering: Listing
	Place	Management	For	Voted - For
32	Preplan for Rights Issue Via Public Offering	Management	For	Voted - For
33	Feasibility Analysis Report on the Use of Funds to
	be Raised from the Rights Issue Via Public Offering	Management	For	Voted - For
34	Report on Use of Previously Raised Funds	Management	For	Voted - For
35	Risk Warning on Diluted Immediate Return After the
	Rights Issue to Original Shareholders and Filling
	Measures and Commitments of Relevant Parties	Management	For	Voted - For
36	Full Authorization to the Board to Handle Matters
	Regarding the Rights Issue	Management	For	Voted - For

165

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
CHACHA FOOD CO LTD
Security ID: B40GWM1 BD5LW57
Meeting Date: 18-May-21		Meeting Type: Annual General Meeting
1	2020 Annual Report and Its Summary		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included): Cny8.00000000 2)
	Bonus Issue from Profit (share/10 Shares): None 3)
	Bonus Issue from Capital Reserve (share/10 Shares):
	None		Management	For	Voted - For
6	2020 Special Report on the Deposit and Use of
	Raised Funds		Management	For	Voted - For
7	Settlement of Some Projects Financed with Raised
	Funds and Transferring the Surplus Funds to the
	Account for Surplus Raised Funds		Management	For	Voted - For
8	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For
9	Reappointment of 2021 Audit Firm		Management	For	Voted - For
10	Purchase of Wealth Management Products with Idle
	Raised Funds		Management	For	Voted - For
11	2021 Application for Comprehensive Credit Line to
	Banks		Management	For	Voted - For
12	Investment and Wealth Management with Proprietary
	Funds		Management	For	Voted - For
13	2021 Provision of Guarantee for Subsidiaries		Management	For	Voted - For
14	Amendments to the Articles of Association		Management	For	Voted - For
CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRY (GROUP) I
Security ID: 6195308 BD5CDB3
Meeting Date: 23-Jun-21		Meeting Type: Extraordinary General Meeting
1.1	Election and Nomination of Non-independent
	Director: Ma Ji		Management	For	Voted - Against
1.2	Election and Nomination of Non-independent
	Director: Jiang Yuntao		Management	For	Voted - Against
1.3	Election and Nomination of Non-independent
	Director: Ye Peng		Management	For	Voted - Against
1.4	Election and Nomination of Non-independent
	Director: Wang Zhigang		Management	For	Voted - Against
1.5	Election and Nomination of Non-independent
	Director: Zhu Xianchao		Management	For	Voted - Against
1.6	Election and Nomination of Non-independent
	Director: Zhang Yuzhi		Management	For	Voted - Against
1.7	Election and Nomination of Independent Director: Li
	Chunhao		Management	For	Voted - For

166

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
1.8	Election and Nomination of Independent Director:
	Zhang Chunying		Management	For	Voted - For
1.9	Election and Nomination of Independent Director:
	Zhang Weiming		Management	For	Voted - For
1.10	Election and Nomination of Supervisor: Liu Yongchuan		Management	For	Voted - Against
1.11	Election and Nomination of Supervisor: Zhao Shuping		Management	For	Voted - For
2	A Cooperation Licensing Agreement to be Signed
	Between the Company, Its Subsidiary and A Company		Management	For	Voted - For
CHANGJIANG SECURITIES CO LTD
Security ID: 6016670 BD5CP40
Meeting Date: 21-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2021 Appointment of Audit Firm		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.50000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	2021 Estimated Continuing Connected Transactions:
	Estimated Continuing Connected Transactions with A
	Company and Its Related Parties		Management	For	Voted - For
8	2021 Estimated Continuing Connected Transactions:
	Estimated Continuing Connected Transactions with A
	2nd Company and Its Related Parties		Management	For	Voted - For
9	2021 Estimated Continuing Connected Transactions:
	Estimated Continuing Connected Transactions with A
	3rd Company and Its Related Parties		Management	For	Voted - For
10	2021 Estimated Continuing Connected Transactions:
	Estimated Continuing Connected Transactions with
	Other Related Parties		Management	For	Voted - For
11	Report on 2020 Risk Control Indicators		Management	For	Voted - For
12	Authorization for 2021 Risk Preference		Management	For	Voted - For
13	Special Statement on 2020 Remuneration and
	Appraisal for Directors		Management	For	Voted - For
14	Special Statement on 2020 Remuneration and
	Appraisal for Supervisors		Management	For	Voted - For
15	Special Statement on 2020 Performance Appraisal and
	Remuneration for the Management Team		Management	For	Voted - For
16	By-election of Directors		Management	For	Voted - For
17	Amendments to the Articles of Association		Management	For	Voted - For

167

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
CHANGZHOU XINGYU AUTOMOTIVE LIGHTING SYSTEMS CO LT
Security ID: B3WRRF3 BS7K3D2
Meeting Date: 18-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny13.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	Reappointment of 2021 Financial Audit Firm		Management	For	Voted - For
7	Reappointment of 2021 Internal Control Audit Firm		Management	For	Voted - For
8	2020 Actual Remuneration for Directors, Supervisors
	and Senior Management		Management	For	Voted - For
9	2021 Application for Credit Line to Banks		Management	For	Voted - For
10	Cash Management with Proprietary Funds		Management	For	Voted - For
CHAOZHOU THREE-CIRCLE (GROUP) CO LTD
Security ID: BD5CLT7 BSNH6Z0
Meeting Date: 01-Jun-21		Meeting Type: Annual General Meeting
1	2020 Annual Report and Its Summary		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny2.50000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2020 Special Report on the Deposit and Use of
	Raised Funds		Management	For	Voted - For
7	Reappointment of 2021 Audit Firm		Management	For	Voted - For
8	Annual Remuneration Plan for Members of the Board
	of Directors and the Supervisory Committee		Management	For	Voted - For
9	Amendments to the Company's Articles of Association		Management	For	Voted - For
10	The Company's Eligibility for Share Offering to
	Specific Parties		Management	For	Voted - Against
11	Plan for 2021 Share Offering to Specific Parties:
	Stock Type and Par Value		Management	For	Voted - Against
12	Plan for 2021 Share Offering to Specific Parties:
	Issuing Method and Date		Management	For	Voted - Against

168

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
13	Plan for 2021 Share Offering to Specific Parties:
	Pricing Base Date, Pricing Principles and Issue
	Price		Management	For	Voted - Against
14	Plan for 2021 Share Offering to Specific Parties:
	Issuing Volume		Management	For	Voted - Against
15	Plan for 2021 Share Offering to Specific Parties:
	Issuing Targets and Subscription Method		Management	For	Voted - Against
16	Plan for 2021 Share Offering to Specific Parties:
	Lockup Period		Management	For	Voted - Against
17	Plan for 2021 Share Offering to Specific Parties:
	Arrangement for the Accumulated Retained Profits
	Before the Issuance		Management	For	Voted - Against
18	Plan for 2021 Share Offering to Specific Parties:
	Listing Place		Management	For	Voted - Against
19	Plan for 2021 Share Offering to Specific Parties:
	Purpose and Amount of the Raised Funds		Management	For	Voted - Against
20	Plan for 2021 Share Offering to Specific Parties:
	the Valid Period of This Issuance Resolution		Management	For	Voted - Against
21	Preplan for 2021 Share Offering to Specific Parties		Management	For	Voted - Against
22	Demonstration Analysis Report on the Plan for the
	2021 Share Offering to Specific Parties		Management	For	Voted - Against
23	Feasibility Analysis Report on the Use of Funds to
	be Raised from the 2021 Share Offering to Specific
	Parties		Management	For	Voted - Against
24	Report on the Use of Previously Raised Funds		Management	For	Voted - For
25	Impact on the Company's Major Financial Indicators
	of the Diluted Immediate Return After the Share
	Offering to Specific Parties and Filling Measures
	and Relevant Commitments		Management	For	Voted - Against
26	Full Authorization to the Board and Its Authorized
	Persons to Handle Matters Regarding the Share
	Offering to Specific Parties		Management	For	Voted - Against
27	Shareholder Return Plan from 2021 to 2023		Management	For	Voted - For
CHENGDU KANGHONG PHARMACEUTICAL GROUP CO LTD
Security ID: BD5CM38 BZ0HMS7
Meeting Date: 18-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	Special Report on the Deposit and Use of Raised
	Funds in 2020		Management	For	Voted - For
7	2021 Financial Budget Report		Management	For	Voted - For

169

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
8	Appointment of 2021 Financial Audit Firm		Management	For	Voted - For
9	Purchase of Wealth Management Products with
	Proprietary Funds		Management	For	Voted - For
10	Termination of the 2021 Non-public Share Offering
	and Withdrawal of Relevant Application Files		Management	For	Voted - For
CHIFENG JILONG GOLD MINING CO LTD
Security ID: B00QBS2 BZ0D1S8
Meeting Date: 16-Apr-21		Meeting Type: Annual General Meeting
1	2020 Work Report of Independent Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2021 Financial Budget Report		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2020 Annual Report and Its Summary		Management	For	Voted - For
7	2021 Reappointment of Audit Firm		Management	For	Voted - For
8	2021 Total Financing Quota		Management	For	Voted - For
9	2021 Total External Guarantee Quota		Management	For	Voted - Against
Meeting Date: 26-May-21		Meeting Type: Extraordinary General Meeting
1	The First Phase Employee Stock Ownership Plan
	(draft) and Its Summary		Management	For	Voted - For
2	Management Measures for the Employee Stock
	Ownership Plan		Management	For	Voted - Against
3	Authorization to the Board to Handle Matters
	Regarding the First Phase Employee Stock Ownership
	Plan		Management	For	Voted - Against
CHINA AEROSPACE TIMES ELECTRONICS CO LTD
Security ID: 6981789 BP3R8W0
Meeting Date: 24-Jun-21		Meeting Type: Annual General Meeting
1	2020 Financial Work Report		Management	For	Voted - For
2	2020 Work Report of Independent Directors		Management	For	Voted - For
3	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
4	Capitalization of Capital Reserve of the Company
	for 2020		Management	For	Voted - For

170

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
5	2020 Payment of Financial Audit Fees		Management	For	Voted - For
6	2020 Payment of Internal Control Audit Fees		Management	For	Voted - For
7	2020 Work Report of the Board of Directors		Management	For	Voted - For
8	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
9	2020 Annual Report and Its Summary		Management	For	Voted - For
10	2021 Financial Budget Report		Management	For	Voted - For
11	2021 Continuing Operational Connected Transactions		Management	For	Voted - For
12	The Financial Service Agreement to be Signed with A
	Company		Management	For	Voted - Against
13	Appointment of 2021 Financial Audit Firm		Management	For	Voted - For
14	Appointment of 2021 Internal Control Audit Firm		Management	For	Voted - For
CHINA AVIONICS SYSTEMS CO LTD
Security ID: 6371896 BP3R3Y7
Meeting Date: 28-Jun-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2021 Financial Budget		Management	For	Voted - For
6	2020 Annual Report and Its Summary		Management	For	Voted - For
7	2021 Continuing Connected Transactions and the
	Transaction Amount		Management	For	Voted - For
8	2020 Internal Control Evaluation Report		Management	For	Voted - For
9	2020 Internal Control Audit Report		Management	For	Voted - For
10	2020 Social Responsibility Report		Management	For	Voted - For
11	2020 Work Report of Independent Directors		Management	For	Voted - For
12	By-election of Non-independent Directors		Management	For	Voted - For
13	By-election of Independent Directors		Management	For	Voted - For
14	Change of Audit Firm		Management	For	Voted - For
15	Amendments to the Company's Articles of Association		Management	For	Voted - Against
16	Amendments to the Company's Rules of Procedure
	Governing the Board Meetings		Management	For	Voted - For
17	Amendments to the Rules of Procedure Governing
	Shareholder General Meetings		Management	For	Voted - For
18	Amendments to the Company's Rules of Procedure
	Governing Meetings of the Supervisory Committee		Management	For	Voted - For

171

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
CHINA CONSTRUCTION BANK CORPORATION
Security ID: B24G126 BP3R3L4
Meeting Date: 25-Jun-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Report of the Board of Supervisors		Management	For	Voted - For
3	To Consider and Approve 2020 Final Accounts Scheme		Management	For	Voted - For
4	2020 Profit Distribution Scheme of the Company		Management	For	Voted - For
5	2021 Fixed Assets Investment Budget		Management	For	Voted - For
6	The Election of Mr. Zhong Jianian As an Independent
	Director of the Bank		Management	For	Voted - For
7	The Election of Mr. Liang Jinsong As an Independent
	Director of the Bank		Management	For	Voted - For
8	Employment of External Auditor's for 2021		Management	For	Voted - For
CHINA EASTERN AIRLINES CORPORATION LTD
Security ID: 6085261 BP3R5X0
Meeting Date: 23-Jun-21		Meeting Type: Annual General Meeting
1.1	Election of Director: Lin Wanli		Management	For	Voted - For
1.2	Election of Independent Director: Sun Zheng		Management	For	Voted - For
1.3	Election of Independent Director: Lu Xiongwen		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Financial Report		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	Appointment of 2021 Domestic and International
	Audit Firms and Internal Control Audit Firm		Management	For	Voted - For
7	General Authorization for the Issuance of Bonds		Management	For	Voted - Against
8	General Authorization for Share Offering		Management	For	Voted - Against
CHINA EVERBRIGHT BANK CO LTD
Security ID: B53SCQ5 BP3R2P1
Meeting Date: 29-Jun-21		Meeting Type: Annual General Meeting
1.1	Election of Li Wei As A Non-executive Director		Management	For	Voted - Against
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2021 Fixed Assets Investment Budget Plan		Management	For	Voted - For
5	2020 Annual Accounts		Management	For	Voted - For

172

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan is As Follows: 1) Cash
	Dividend/10 Shares (tax Included): Cny2.10000000 2)
	Bonus Issue from Profit (share/10 Shares): None 3)
	Bonus Issue from Capital Reserve (share/10 Shares):
	None		Management	For	Voted - For
7	Appointment of 2021 Audit Firm		Management	For	Voted - For
8	Determination of 2020 Remuneration Standards for
	Directors		Management	For	Voted - For
9	Determination of 2020 Remuneration Standards for
	Supervisors		Management	For	Voted - For
10	Issuance of Tier II Capital Bonds		Management	For	Voted - Abstain
CHINA FILM CO LTD
Security ID: BYW5N01 BZ5YBS6
Meeting Date: 29-Jun-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Non-Voting
2	2020 Work Report of the Supervisory Committee		Management	For	Non-Voting
3	2020 Annual Report and Its Summary		Management	For	Non-Voting
4	2020 Annual Accounts		Management	For	Non-Voting
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Non-Voting
6	Reappointment of Audit Firm		Management	For	Non-Voting
7	Connected Transaction Regarding an Entrusted
	Operation and Management Agreement to be Signed		Management	For	Non-Voting
8	2020 Remuneration for Directors and Supervisors		Management	For	Non-Voting
9	2021 Connected Transactions Preplan		Management	For	Non-Voting
10	Provision of Guarantee Quota for Subsidiaries		Management	For	Non-Voting
11	Change of Projects Financed with Raised Funds		Management	For	Non-Voting
CHINA FORTUNE LAND DEVELOPMENT CO LTD
Security ID: 6727604 BP3R3V4
Meeting Date: 28-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Work Report of Independent Directors		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Annual Accounts		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit

Distribution Plan are As Follows: 1) Cash
Dividend/10 Shares (tax Included):cny0.00000000 2)
Bonus Issue from Profit (share/10 Shares):none 3)

173

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	Reappointment of Audit Firm		Management	For	Voted - For
8	2020 Remuneration for Directors and 2021
	Remuneration Plan		Management	For	Voted - For
9	2020 Remuneration for Supervisors and 2021
	Remuneration Plan		Management	For	Voted - For
10	Cancellation of Stock Options, and Repurchase and
	Cancellation of Restricted Stocks		Management	For	Voted - For
CHINA GALAXY SECURITIES CO LTD
Security ID: BYVJP97 BYWPH65
Meeting Date: 29-Jun-21		Meeting Type: Annual General Meeting
1.1	Election of Chen Gongyan, Executive Director		Management	For	Voted - For
1.2	Election of Chen Liang, Executive Director		Management	For	Voted - For
1.3	Election of Liu Dingping, Non-executive Director		Management	For	Voted - For
1.4	Election of Yang Tijun, Non-executive Director		Management	For	Voted - For
1.5	Election of Liu Chang, Non-executive Director		Management	For	Voted - For
1.6	Election of Liu Zhihong, Non-executive Director		Management	For	Voted - For
1.7	Election of Independent Director: Liu Ruizhong		Management	For	Voted - For
1.8	Election of Independent Director: Wang Zhenjun		Management	For	Voted - For
1.9	Election of Independent Director: Liu Chun		Management	For	Voted - For
1.10	Election of Independent Director: Luo Zhuojian		Management	For	Voted - For
1.11	Election of Chen Jing, Equity Supervisor		Management	For	Voted - Against
1.12	Election of Tao Libin, External Supervisor		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Report		Management	For	Voted - For
5	2020 Annual Accounts		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny2.20000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	2021 Capital Expenditure Plan		Management	For	Voted - For
8	Appointment of 2021 External Audit Firm		Management	For	Voted - For
9	2019 Remuneration Settlement Plan for Chen Gongyan		Management	For	Voted - For
10	2019 Remuneration Settlement Plan for Chen Jing		Management	For	Voted - For
11	Amendments to the Rules of Procedure Governing the
	General Meeting of Shareholders		Management	For	Voted - Against
12	Amendments to the Rules of Procedure Governing the
	Board of Directors		Management	For	Voted - For
13	Amendments to the Rules of Procedure Governing the
	Supervisory Committee		Management	For	Voted - For
14	Amendments to the Work Rules of Independent
	Directors		Management	For	Voted - For

174

		KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
15	Amendments to the Connected Transactions Management
	Measures		Management	For	Voted - For
16	Amendments to the External Investment Management
	Measures		Management	For	Voted - For
17	Amendments to the External Guarantee Management
	Measures		Management	For	Voted - For
18	Amendments to the Articles of Association		Management	For	Voted - Against
19	General Authorization for Share Offering		Management	For	Voted - Against
Meeting Date: 29-Jun-21		Meeting Type: Class Meeting
1	Amendments to the Rules of Procedure Governing
	Shareholders' General Meetings		Management	For	Voted - Against
2	Amendments to the Company's Articles of Association		Management	For	Voted - Against
CHINA GREAT WALL SECURITIES CO LTD
Security ID: BD0BP42
Meeting Date: 21-Jun-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2021 Estimated Continuing Connected Transactions:
	Estimated Continuing Connected Transactions with
	China Huaneng Group Co., Ltd. and Its Controlled
	Subsidiaries, and Companies Controlled by
	Directors, Supervisors, and Senior Management
	Members of China Huaneng Group Co., Ltd. and
	Huaneng Capital Services Co., Ltd. Or Companies
	Where Directors, Supervisors, and Senior Management
	Members of the Two Companies Serve As Directors Or
	Senior Management Members		Management	For	Voted - For
7	2021 Estimated Continuing Connected Transactions:
	Estimated Continuing Connected Transactions with A
	3rd Company and A 4th Company and Its Controlled
	Companies		Management	For	Voted - For
8	2021 Estimated Continuing Connected Transactions:
	Estimated Continuing Connected Transactions with A
	5th Company and Its Controlled Companies		Management	For	Voted - For
9	2021 Estimated Continuing Connected Transactions:
	Estimated Continuing Connected Transactions with A
	6th Company		Management	For	Voted - For

175

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
10	2021 Estimated Continuing Connected Transactions:
	Estimated Continuing Connected Transactions with A
	7th and an 8th Company		Management	For	Voted - For
11	2021 Estimated Continuing Connected Transactions:
	Estimated Continuing Connected Transactions with A
	9th Company		Management	For	Voted - For
12	2021 Estimated Continuing Connected Transactions:
	Estimated Continuing Connected Transactions with A
	10th Company		Management	For	Voted - For
13	2021 Estimated Continuing Connected Transactions:
	Estimated Continuing Connected Transactions with
	Other Related Legal Persons and Related Natural
	Persons		Management	For	Voted - For
14	General Authorization for the Issuance of Debt
	Financing Instruments		Management	For	Voted - Abstain
CHINA GREATWALL TECHNOLOGY GROUP CO LTD
Security ID: 6112095 BD5CKJ0
Meeting Date: 21-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2021 Financial Budget Report		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.86500000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2020 Annual Report and Its Summary		Management	For	Voted - For
7	Application for Credit Line to Banks and Assets
	Guarantee		Management	For	Voted - For
8	Provision of Guarantee for Subordinate Companies
	and Guarantee Among Subordinate Companies		Management	For	Voted - For
9	Connected Transaction Regarding Wealth Management
	with Idle Proprietary Funds		Management	For	Voted - For
10	Connected Transaction Regarding the Company's Use
	of State-owned Capital Before Its Injection		Management	For	Voted - For
11	Connected Transaction Regarding Adjustment of the
	Deposit and Loan Quota Under the Overall Financial
	Cooperation Agreement and Extension of the Duration
	of the Agreement		Management	For	Voted - For
12	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For

176

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
CHINA INDUSTRIAL SECURITIES CO., LTD.
Security ID: B684TD1 BP3R5B8
Meeting Date: 29-Jun-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.80000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2021 Securities Investment Scale		Management	For	Voted - For
7	Authorization for Domestic Debt Financing
	Instruments		Management	For	Voted - Abstain
8	Reappointment of Audit Firm		Management	For	Voted - For
9	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For
10	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023		Management	For	Voted - For
11	Amendments to the Company's Some Articles of
	Association		Management	For	Voted - For
12	Amendments to the Company's Rules of Procedure
	Governing Shareholders' General Meetings		Management	For	Voted - For
13	Change of Directors		Management	For	Voted - Against
14	Special Statement on 2020 Performance Appraisal and
	Remuneration for Directors		Management	For	Voted - For
15	Special Statement on 2020 Performance Appraisal and
	Remuneration for Supervisors		Management	For	Voted - For
CHINA JUSHI CO LTD
Security ID: 6146845 BP3RDW5
Meeting Date: 29-Apr-21		Meeting Type: Annual General Meeting
1	2020 Annual Report and Its Summary		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny2.24000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):1.430000		Management	For	Voted - For
6	2020 Profit Distribution Plan (bonus Issue from
	Capital Reserve)		Management	For	Voted - For

177

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
7	2020 Audit Fees and Reappointment of 2021 Financial
	and Internal Control Audit Firm		Management	For	Voted - For
8	2021 Estimated Continuing Connected Transactions:
	Connected Transactions with A Company		Management	For	Voted - For
9	2021 Estimated Continuing Connected Transactions:
	Connected Transactions with A 2nd Company		Management	For	Voted - For
10	2021 Estimated Continuing Connected Transactions:
	Connected Transactions with A 3rd Company		Management	For	Voted - For
11	2021 Estimated Continuing Connected Transactions:
	Connected Transactions with the Directly and
	Indirectly Controlled Subsidiaries of A 4th Company		Management	For	Voted - For
12	2021 Estimated Continuing Connected Transactions:
	Connected Transactions with the Directly and
	Indirectly Controlled Subsidiaries of A 5th Company		Management	For	Voted - For
13	Authorization of 2021 Total Credit Line and
	Financing Quota to the Company and Its Subsidiaries		Management	For	Voted - For
14	Authorization to the Company and Its Wholly Owned
	Subsidiaries to Provide 2021 Total Guarantee Quota
	for Subsidiaries		Management	For	Voted - Against
15	2021 Issuance of Non-financial-institution Debt
	Financing Instruments and Corporate Bonds by the
	Company and A Wholly Owned Subsidiary		Management	For	Voted - Against
16	Quota for 2021 Forward Foreign Exchange Settlement
	and Sale Business, Currency Swap Business and
	Precious Metals Futures Transactions of the Company
	and Its Subsidiaries		Management	For	Voted - For
17	A Company's Project		Management	For	Voted - For
18	A 2nd Company's Project		Management	For	Voted - For
19	A 2nd Company's 2nd Project		Management	For	Voted - For
20	A 2nd Company's 3rd Project		Management	For	Voted - For
21	Amendments to the System for Independent Directors		Management	For	Voted - For
CHINA LIFE INSURANCE CO LTD
Security ID: B1LBS82 BP3R251
Meeting Date: 30-Jun-21		Meeting Type: Annual General Meeting
1.1	Election of Wang Bin As an Executive Director		Management	For	Voted - Against
1.2	Election of Su Hengxuan As an Executive Director		Management	For	Voted - Against
1.3	Election of Li Mingguang As an Executive Director		Management	For	Voted - Against
1.4	Election of Huang Xiumei As an Executive Director		Management	For	Voted - Against
1.5	Election of Yuan Changqing As A Non-executive
	Director		Management	For	Voted - Against
1.6	Election of Wu Shaohua As A Non-executive Director		Management	For	Voted - Against
1.7	Election of Sheng Hetai As A Non-executive Director		Management	For	Voted - Against
1.8	Election of Wang Junhui As A Non-executive Director		Management	For	Voted - Against
1.9	Election of Tang Xin As an Independent Director		Management	For	Voted - For
1.10	Election of Liang Aishi As an Independent Director		Management	For	Voted - For
1.11	Election of Lin Zhiquan As an Independent Director		Management	For	Voted - For
1.12	Election of Zhai Haitao As an Independent Director		Management	For	Voted - For
1.13	Election of Jia Yuzeng As A Non-employee Supervisor		Management	For	Voted - Against

178

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
1.14	Election of Han Bing As A Non-employee Supervisor		Management	For	Voted - For
1.15	Election of Niu Kailong As A Non-employee Supervisor		Management	For	Voted - Against
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Report		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan is As Follows: 1) Cash
	Dividend/10 Shares (tax Included): Cny6.40000000 2)
	Bonus Issue from Profit (share/10 Shares): None 3)
	Bonus Issue from Capital Reserve (share/10 Shares):
	None		Management	For	Voted - For
6	Remuneration for Directors and Supervisors		Management	For	Voted - For
7	Renewal of Liability Insurance for Directors,
	Supervisors and Senior Management		Management	For	Voted - For
8	Continuous Charitable Donation to A Foundation		Management	For	Voted - For
9	Appointment of 2021 Audit Firm		Management	For	Voted - For
10	General Authorization for H-share Offering		Management	For	Voted - Against
CHINA MERCHANTS BANK CO LTD
Security ID: 6518723 BP3R273
Meeting Date: 25-Jun-21		Meeting Type: Annual General Meeting
1.1	Election of Li Chaoxian As an Independent
	Non-executive Director		Management	For	Voted - Abstain
1.2	Election of Shi Yongdong As an Independent
	Non-executive Director		Management	For	Voted - Abstain
1.3	Election of Guo Xikun As A Shareholder Supervisor		Management	For	Voted - Abstain
2	2020 Work Report of the Board of Directors		Management	For	Voted - Abstain
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - Abstain
4	2020 Annual Report (including Audited Financial
	Report)		Management	For	Voted - Abstain
5	2020 Annual Accounts		Management	For	Voted - Abstain
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny12.53000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - Abstain
7	Appointment of 2021 Audit Firm		Management	For	Voted - Abstain
8	Report on 2020 Connected Transactions		Management	For	Voted - Abstain
9	Medium-term Capital Management Plan from 2021 to
	2023		Management	For	Voted - Abstain
10	Redemption of Capital Bonds		Management	For	Voted - Abstain
11	Authorization for the Issuance of Capital Bonds		Management	For	Voted - Abstain
12	General Authorization for Share Offering and (or)
	Equity Acquisition		Management	For	Voted - Abstain

179

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
CHINA MERCHANTS ENERGY SHIPPING CO LTD
Security ID: B1H6P80 BP3R8G4
Meeting Date: 10-May-21		Meeting Type: Annual General Meeting
1	2021 Estimated Connected Transactions with A 4th
	Company Regarding Ship Crew Management Or Agent		Management	For	Voted - Abstain
2	2021 Estimated Connected Transactions with A 5th
	Company and Its Subordinate Companies Regarding
	Cargo Transportation Fees Ship Renting Fees, Place
	Renting Fees, Ship Repairing Fees, Port Using Fees,
	Parting Fees, Ship Fuel Purchase Fees, Lubricating
	Oil and Ship Crew Management Or Agent Fees		Management	For	Voted - Abstain
3	2021 Estimated Connected Transactions with A 6th
	Company and Its Subordinate Companies Regarding
	Cargo Transportation and Ship Renting		Management	For	Voted - Abstain
4	2021 Estimated Connected Transactions with A 7th
	Company and Its Subordinate Companies Regarding
	Place Renting Fees, Port Using Fees and Parting Fees		Management	For	Voted - Abstain
5	Borrowing from A Related Party		Management	For	Voted - Abstain
6	Authorized Guarantee for Controlled and
	Wholly-owned Subsidiaries		Management	For	Voted - Abstain
7	2020 Work Report of the Board of Directors		Management	For	Voted - Abstain
8	2020 Work Report of Independent Directors		Management	For	Voted - Abstain
9	2020 Work Report of the Supervisory Committee		Management	For	Voted - Abstain
10	2020 Annual Accounts		Management	For	Voted - Abstain
11	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.24000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):2.000000		Management	For	Voted - Abstain
12	Application for Comprehensive Credit Line to
	Domestic and Offshore Banks Within One Year Since
	30 April 2021		Management	For	Voted - Abstain
13	Reappointment of 2021 Financial and Internal
	Control Audit Firm		Management	For	Voted - Abstain
14	2021 Connected Transactions with A Company and Its
	Subordinate Companies Regarding Ship Repair		Management	For	Voted - Abstain
15	2021 Estimated Connected Transactions with A 2nd
	Company and Its Subordinate Companies Regarding Oil
	Product Transportation, Ship Bunkers and
	Lubricating Oil Purchase		Management	For	Voted - Abstain
16	2021 Estimated Connected Transactions with A 3rd
	Company and Its Subordinate Companies Regarding
	Supply of Materials and Agent of Shipping Equipment		Management	For	Voted - Abstain

180

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
CHINA MERCHANTS PROPERTY OPERATION & SERVICE CO.,
Security ID: 6781202 BD5LS04
Meeting Date: 23-Apr-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - Abstain
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - Abstain
3	2020 Annual Accounts		Management	For	Voted - Abstain
4	2020 Annual Report and Its Summary		Management	For	Voted - Abstain
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.30000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - Abstain
6	Connected Transactions Regarding 2021 Deposits in
	and Loans with A Bank		Management	For	Voted - Abstain
7	Loan Guarantee for A Company		Management	For	Voted - Abstain
8	2021 Reappointment of Financial and Internal
	Control Audit Firm		Management	For	Voted - Abstain
9	Continuing Connected Transactions with the Group
	Company and Its Subsidiaries		Management	For	Voted - Abstain
10	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023		Management	For	Voted - Abstain
11	Purchase of Liability Insurance for Directors,
	Supervisors and Senior Management		Management	For	Voted - Abstain
12	By-election of Director: Yuan Jiahua		Management	For	Voted - Abstain
13	By-election of Director: Xie Shuiqing		Management	For	Voted - Abstain
14	By-election of Director: Wang Suwang		Management	For	Voted - Abstain
15	By-election of Supervisor: Li Shifang		Management	For	Voted - Abstain
16	By-election of Supervisor: Zeng Ding		Management	For	Voted - Abstain
17	By-election of Supervisor: Tang Jian		Management	For	Voted - Abstain
CHINA MERCHANTS SECURITIES CO LTD
Security ID: B59QNS2 BP3R303
Meeting Date: 04-Jun-21		Meeting Type: Annual General Meeting
1.1	Election of Liu Weiwu As A Non-executive Director		Management	For	Voted - Abstain
2	2020 Work Report of the Board of Directors		Management	For	Voted - Abstain
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - Abstain
4	2020 Work Report of Independent Directors		Management	For	Voted - Abstain
5	2020 Annual Report		Management	For	Voted - Abstain
6	2020 Annual Accounts		Management	For	Voted - Abstain
7	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny4.37000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - Abstain

181

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
8	2021 Proprietary Investment Quota		Management	For	Voted - Abstain
9	Appointment of 2021 Audit Firm		Management	For	Voted - Abstain
10	2021 Estimated Continuing Connected Transactions:
	Estimated Continuing Connected Transactions with A
	Company and Its Subsidiaries (excluding A 2nd
	Company and Its Subsidiaries)		Management	For	Voted - Abstain
11	2021 Estimated Continuing Connected Transactions:
	Estimated Continuing Connected Transactions with A
	Company and Its Related Parties		Management	For	Voted - Abstain
12	2021 Estimated Continuing Connected Transactions:
	Estimated Continuing Connected Transactions with A
	3rd Company and Other Related Parties (excluding
	the 1st Company and Its Subsidiaries, Including
	Important Upstream and Downstream Enterprises)		Management	For	Voted - Abstain
13	2021 Estimated Continuing Connected Transactions:
	Estimated Continuing Connected Transactions with A
	4th Company and Its Related Parties		Management	For	Voted - Abstain
14	2021 Estimated Continuing Connected Transactions:
	Estimated Continuing Connected Transactions with
	the 4th Company and Other Related Parties		Management	For	Voted - Abstain
15	2021 Estimated Continuing Connected Transactions:
	Estimated Continuing Connected Transactions with A
	5th Company and Its Related Parties		Management	For	Voted - Abstain
16	2021 Estimated Continuing Connected Transactions:
	Estimated Continuing Connected Transactions with
	Directors, Supervisors and Senior Management		Management	For	Voted - Abstain
17	2021 Estimated Continuing Connected Transactions:
	Estimated Continuing Connected Transactions with
	Other Related Natural Persons		Management	For	Voted - Abstain
18	2021 Estimated Continuing Connected Transactions:
	Estimated Continuing Connected Transactions with
	Other Related Parties		Management	For	Voted - Abstain
19	Provision of Guarantee for A Company and Its
	Wholly-owned Subsidiaries		Management	For	Voted - Abstain
20	Shareholder Return Plan from 2021 to 2023		Management	For	Voted - Abstain
21	General Authorization for the Additional H-share
	Offering		Management	For	Voted - Abstain
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO
Security ID: BD5CPM8 BYY36X7
Meeting Date: 25-Jun-21		Meeting Type: Annual General Meeting
1	Connected Transactions Regarding 2021 Deposits in
	and Loans from A Bank		Management	For	Voted - Abstain
2	Provision of Guarantee Quota for Controlled
	Subsidiaries		Management	For	Voted - Abstain
3	Provision of Guarantee Quota for Joint Ventures		Management	For	Voted - Abstain
4	Authorization to Provide Financial Aid to Project
	Companies		Management	For	Voted - Abstain
5	Renewal of Liability Insurance for Directors,
	Supervisors and Senior Management		Management	For	Voted - Abstain

182

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
6	Connected Transaction Regarding A Financial Service
	Agreement to be Signed with A Company		Management	For	Voted - Abstain
7	Connected Transaction Regarding A Charitable
	Donation to A Foundation		Management	For	Voted - Abstain
8	Change of the Company's Registered Capital and
	Amendments to the Company's Articles of Association		Management	For	Voted - Abstain
9	2020 Work Report of the Board of Directors		Management	For	Voted - Abstain
10	2020 Work Report of the Supervisory Committee		Management	For	Voted - Abstain
11	2020 Financial Report		Management	For	Voted - Abstain
12	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny6.40000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - Abstain
13	2020 Annual Report and Its Summary		Management	For	Voted - Abstain
14	Reappointment of External Audit Firm		Management	For	Voted - Abstain
15	2021 Continuing Connected Transactions		Management	For	Voted - Abstain
16	General Authorization Regarding Bond Products
	Issuance		Management	For	Voted - Abstain
CHINA MINSHENG BANKING CORPORATION
Security ID: 6310747 BP3R2C8
Meeting Date: 11-Jun-21		Meeting Type: Annual General Meeting
1	2020 Annual Report		Management	For	Voted - For
2	2020 Annual Accounts		Management	For	Voted - For
3	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny2.13000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
4	2021 Financial Budget Report		Management	For	Voted - For
5	2020 Work Report of the Board of Directors		Management	For	Voted - For
6	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
7	Report on 2020 Remuneration for Directors		Management	For	Voted - For
8	Report on 2020 Remuneration for Supervisors		Management	For	Voted - For
9	2021 Reappointment of Audit Firm and Payment of Its
	Audit Fees		Management	For	Voted - For
10	Extension of the Resolution and Authorization to
	the Board and Its Authorized Persons on the Public
	Issuance of A-share Convertible Bonds		Management	For	Voted - For
11	General Authorization to the Board Regarding Share
	Offering		Management	For	Voted - Against
12	Amendments to the Company's Articles of Association		Management	For	Voted - For

183

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
Meeting Date: 11-Jun-21		Meeting Type: Class Meeting
1	Extension of the Resolution and Authorization to
	the Board and Its Authorized Persons on the Public
	Issuance of A-share Convertible Bonds		Management	For	Voted - For
CHINA MOLYBDENUM CO LTD
Security ID: B8P39Z7 BP3R574
Meeting Date: 21-May-21		Meeting Type: Annual General Meeting
1.1	Election of Member of the Board of Directors:
	Election of Sun Ruiwen As an Executive Director		Management	For	Voted - Against
1.2	Election of Member of the Board of Directors:
	Election of Li Chaochun As an Executive Director		Management	For	Voted - Against
1.3	Election of Member of the Board of Directors:
	Election of Yuan Honglin As A Non-executive Director		Management	For	Voted - Against
1.4	Election of Member of the Board of Directors:
	Election of Guo Yimin As A Non-executive Director		Management	For	Voted - Against
1.5	Election of Member of the Board of Directors:
	Election of Cheng Yunlei As A Non-executive Director		Management	For	Voted - Against
1.6	Election of Member of the Board of Directors:
	Election of Wang Yougui As an Independent
	Non-executive Director		Management	For	Voted - For
1.7	Election of Member of the Board of Directors:
	Election of Yan Ye As an Independent Non-executive
	Director		Management	For	Voted - For
1.8	Election of Member of the Board of Directors:
	Election of Li Shuhua As an Independent
	Non-executive Director		Management	For	Voted - For
1.9	Election of Member of the Supervisory Committee:
	Election of Zhang Zhenhao As A Non-employee
	Supervisor		Management	For	Voted - For
1.10	Election of Member of the Supervisory Committee:
	Election of Kou Youmin As A Non-employee Supervisor		Management	For	Voted - Against
2	2021 Financial Budget		Management	For	Voted - For
3	2020 Financial Report and Annual Accounts		Management	For	Voted - For
4	2021 Reappointment of External Audit Firm		Management	For	Voted - For
5	2020 Profit Distribution Plan: the 2021 First Phase
	Employee Stock Ownership Plan the Detailed Profit
	Distribution Plan is As Follows: 1) Cash
	Dividend/10 Shares (tax Included): Cny0.33000000 2)
	Bonus Issue from Profit (share/10 Shares): None 3)
	Bonus Issue from Capital Reserve (share/10 Shares):
	None		Management	For	Voted - For
6	2020 Work Report of the Board of Directors		Management	For	Voted - For
7	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
8	2020 Annual Report		Management	For	Voted - For
9	Purchase of Structured Deposits with Idle
	Proprietary Funds		Management	For	Voted - For
10	Purchase of Wealth Management Or Entrusted Wealth
	Management Products with Idle Proprietary Funds		Management	For	Voted - For

184

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
11	Provision of Guarantee for Wholly-owned Subsidiaries		Management	For	Voted - For
12	Provision of Guarantee for Supply Chain Financing
	of Suppliers by an Indirect Wholly-owned Subsidiary		Management	For	Voted - For
13	Provision of Financing Guarantee for Joint Venture		Management	For	Voted - For
14	Authorization to the Board to Decide on the
	Issuance of Debt Financing Instruments		Management	For	Voted - For
15	Purchase of Liability Insurance for Directors,
	Supervisors and Senior Management		Management	For	Voted - For
16	Authorization to the Board to Decide the
	Remuneration for Members of the Board of Directors
	and the Supervisory Committee		Management	For	Voted - For
17	Amendments to the Articles of Association of the
	Company and Other Internal Management Systems		Management	For	Voted - For
18	Withdrawal of Un-claimed 2013 Share Dividend from
	H-share Holders		Management	For	Voted - For
19	Authorization to the Board to Distribute 2021
	Interim and Quarterly Profits to Shareholders		Management	For	Voted - For
20	General Authorization to the Board Regarding
	A-share And(or) H-share Additional Offering		Management	For	Voted - Against
21	General Authorization to the Board Regarding the
	Repurchase of H-shares		Management	For	Voted - For
22	2021 First Phase Employee Stock Ownership Plan
	(draft) and Its Summary		Management	For	Voted - For
23	Management Measures for the 2021 First Phase
	Employee Stock Ownership Plan		Management	For	Voted - Against
24	Authorization to the Board to Handle Matters
	Regarding		Management	For	Voted - Against
CHINA NATIONAL ACCORD MEDICINES CORPORATION LTD
Security ID: 6803601 BD5CHT9
Meeting Date: 28-Apr-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny8.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023		Management	For	Voted - For
7	2021 Reappointment of Financial and Internal
	Control Audit Firm		Management	For	Voted - For
8	2021 Estimated Continuing Connected Transactions of
	the Company and Its Subordinate Companies with
	Related Parties		Management	For	Voted - For
9	Amendments to the Rules of Procedure Governing the
	Board Meetings		Management	For	Voted - For

185

		KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
10	Amendments to the Connected Transactions Management
	Measures		Management	For	Voted - For
11	2021 Provision of Guarantee for the Credit Line of
	Controlled Subsidiaries		Management	For	Voted - Against
12	Fund Transfer by Means of Entrusted Loans Between
	the Company and Its Controlled Subsidiaries		Management	For	Voted - Abstain
13	Connected Transactions Regarding Financial Aid to
	Controlled Subsidiaries		Management	For	Voted - For
14	Connected Transactions Regarding A Financial
	Service Agreement with A Company		Management	For	Voted - For
15	Launching the Factoring Business for Accounts
	Receivable with A Company		Management	For	Voted - For
CHINA NATIONAL MEDICINES CORP LTD
Security ID: 6564919 BP3R9B6
Meeting Date: 23-Apr-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny5.50000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2020 Continuing Connected Transactions Results and
	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For
7	Connected Transaction Regarding Application for
	Entrusted Loans to A Controlled Subsidiary in 2021		Management	For	Voted - For
8	Application for Comprehensive Credit Line and Other
	Businesses to Commercial Banks in 2021		Management	For	Voted - Abstain
9	Provision of Internal Loans to Wholly-owned and
	Controlled Subsidiaries in 2021		Management	For	Voted - For
10	Connected Transaction Regarding Provision of
	Internal Loans to A Controlled Subsidiary in 2021		Management	For	Voted - For
11	Connected Transaction Regarding Provision of
	Internal Loans to A 2nd Controlled Subsidiary in
	2021		Management	For	Voted - For
12	Provision of Guarantee for the Comprehensive Credit
	Line Applied for by A Wholly-owned Subsidiary in
	2021		Management	For	Voted - For
13	Connected Transaction Regarding Provision of
	Financial Services by A Company to the Company in
	2021		Management	For	Voted - For
14	Special Report on the Deposit and Use of Raised
	Funds in 2020		Management	For	Voted - For
15	2020 Internal Control Audit Report and 2020
	Internal Control Self-evaluation Report		Management	For	Voted - For
16	Reappointment of 2021 Audit Firm		Management	For	Voted - For

186

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
Meeting Date: 12-May-21		Meeting Type: Extraordinary General Meeting
1	Amendments to the Company's Articles of Association		Management	For	Voted - For
CHINA NATIONAL SOFTWARE & SERVICE CO LTD
Security ID: 6536048 BP3R949
Meeting Date: 20-Apr-21		Meeting Type: Annual General Meeting
1	2020 Annual Accounts		Management	For	Voted - For
2	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.42000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
3	2020 Work Report of Independent Directors		Management	For	Voted - For
4	2020 Work Report of the Board of Directors		Management	For	Voted - For
5	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
6	2020 Annual Report		Management	For	Voted - For
7	Amendments to the Company's Articles of Association		Management	For	Voted - For
CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO LTD
Security ID: 6042017 BP3R370
Meeting Date: 07-May-21		Meeting Type: Annual General Meeting
1	2020 Annual Report and Its Summary		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Work Report of Independent Directors		Management	For	Voted - For
5	2020 Annual Accounts		Management	For	Voted - For
6	2021 Financial Budget Report		Management	For	Voted - For
7	2021 Investment Plan		Management	For	Voted - Abstain
8	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.70000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
9	Implementing Results of 2020 Continuing Connected
	Transactions and Estimation of 2021 Continuing
	Connected Transactions		Management	For	Voted - For
10	The Rare Earth Ore Supply Contract with A Company		Management	For	Voted - For
11	2021 Application for Comprehensive Credit Line		Management	For	Voted - For
12	Provision of Guarantee Quota to Controlled
	Subsidiaries		Management	For	Voted - For
13	Reappointment of Audit Firm		Management	For	Voted - For
14	Acquisition of A Company		Management	For	Voted - For
15	By-election of Directors		Management	For	Voted - Against

187

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
16	By-election of Independent Directors		Management	For	Voted - For
CHINA PACIFIC INSURANCE (GROUP) CO LTD
Security ID: B29WFR2 BP3R2K6
Meeting Date: 28-May-21		Meeting Type: Annual General Meeting
1	2020 Report of the Board of Directors		Management	For	Voted - For
2	2020 Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	Appointment of 2021 Audit Firm		Management	For	Voted - For
7	2020 Due Diligence Report of Directors		Management	For	Voted - For
8	2020 Work Report of Independent Directors		Management	For	Voted - For
9	General Authorization to the Board for the Issuance
	of New Shares		Management	For	Voted - Against
10	Change of Registered Capital		Management	For	Voted - For
11	Amendments to the Company's Articles of Association		Management	For	Voted - For
12	Amendments to the Rules Governing General
	Shareholders Meeting		Management	For	Voted - For
13	2021 Donation		Management	For	Voted - For
CHINA PETROLEUM & CHEMICAL CORPORATION
Security ID: 6373728 BP3R240
Meeting Date: 25-May-21		Meeting Type: Annual General Meeting
1.1	Election of Director (excluding Independent
	Non-executive Director): Zhang Yuzhuo		Management	For	Voted - For
1.2	Election of Director (excluding Independent
	Non-executive Director): Ma Yongsheng		Management	For	Voted - For
1.3	Election of Director (excluding Independent
	Non-executive Director): Zhao Dong		Management	For	Voted - For
1.4	Election of Director (excluding Independent
	Non-executive Director): Yu Baocai		Management	For	Voted - For
1.5	Election of Director (excluding Independent
	Non-executive Director): Liu Hongbin		Management	For	Voted - For
1.6	Election of Director (excluding Independent
	Non-executive Director): Ling Yiqun		Management	For	Voted - For
1.7	Election of Director (excluding Independent
	Non-executive Director): Li Yonglin		Management	For	Voted - For
1.8	Election of Independent Non-executive Director: Cai
	Hongbin		Management	For	Voted - For

188

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
1.9	Election of Independent Non-executive Director: Wu
	Jianing		Management	For	Voted - For
1.10	Election of Independent Non-executive Director: Shi
	Dan		Management	For	Voted - For
1.11	Election of Independent Non-executive Director: Bi
	Mingjian		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Financial Report		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan is As Follows: 1) Cash
	Dividend/10 Shares (tax Included): Cny1.30000000 2)
	Bonus Issue from Profit (share/10 Shares): None 3)
	Bonus Issue from Capital Reserve (share/10 Shares):
	None		Management	For	Voted - For
6	Authorization to the Board to Determine 2020 Profit
	Distribution Plan		Management	For	Voted - For
7	Appointment of 2021 External Audit Firm and
	Authorization to the Board to Determine the Audit
	Fees: KPMG Huazhen Certified Public Accountants
	Special General Partnership and KPMG		Management	For	Voted - For
8	Authorization to the Board to Decide on the
	Issuance of Debt Financing Instruments		Management	For	Voted - Against
9	General Authorization to the Board Regarding the
	Additional Offering of Domestic Shares and Overseas
	Listed Foreign Shares		Management	For	Voted - Against
10	Service Contract with Directors and Supervisors
	(remuneration Clauses Included)		Management	For	Voted - For
11	By-election of Supervisor (excluding Employee
	Supervisor): Zhang Shaofeng		Management	For	Voted - For
12	By-election of Supervisor (excluding Employee
	Supervisor): Jiang Zhenying		Management	For	Voted - Against
13	By-election of Supervisor (excluding Employee
	Supervisor): Zhang Zhiguo		Management	For	Voted - For
14	By-election of Supervisor (excluding Employee
	Supervisor): Yin Zhaolin		Management	For	Voted - Against
15	By-election of Supervisor (excluding Employee
	Supervisor): Guo Hongjin		Management	For	Voted - For
CHINA RAILWAY GROUP LTD
Security ID: B292YZ3 BP3R3D6
Meeting Date: 23-Jun-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Work Report of Independent Directors		Management	For	Voted - For
4	2020 A-share Annual Report and Its Summary, H-share
	Annual Report and 2020 Annual Results Announcement		Management	For	Voted - For
5	2020 Annual Accounts		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash

189

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	Dividend/10 Shares (tax Included):cny1.80000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	Appointment of 2021 Audit Firm		Management	For	Voted - For
8	Appointment of 2021 Internal Control Audit Firm		Management	For	Voted - For
9	2020 Remuneration (payment and Work Subsidies) for
	Directors and Supervisors		Management	For	Voted - For
10	2021 Purchase of Liability Insurance for Directors,
	Supervisors and Senior Management		Management	For	Voted - For
11	Guarantee Quota for the Second Half of 2021 and the
	First Half of 2022		Management	For	Voted - Abstain
CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION L
Security ID: BK71F88 BKDZSF2
Meeting Date: 11-Jun-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny2.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	Appointment of 2021 Audit Firm		Management	For	Voted - For
7	2020 Remuneration for Directors and Supervisors		Management	For	Voted - For
8	General Authorization for the Issuance of Debt
	Financing Instruments		Management	For	Voted - For
CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO
Security ID: 6187446 BD5CL42
Meeting Date: 17-May-21		Meeting Type: Annual General Meeting
1.1	Election of Non-independent Director: Wang Chuncheng		Management	For	Voted - For
1.2	Election of Non-independent Director: Han Yuewei		Management	For	Voted - For
1.3	Election of Non-independent Director: Wei Xing		Management	For	Voted - For
1.4	Election of Non-independent Director: Guo Wei		Management	For	Voted - For
1.5	Election of Non-independent Director: Deng Ronghui		Management	For	Voted - For
1.6	Election of Non-independent Director: Qiu Huawei		Management	For	Voted - For
1.7	Election of Non-independent Director: Zhou Hui		Management	For	Voted - For
1.8	Election of Independent Director: Yao Xingtian		Management	For	Voted - For
1.9	Election of Independent Director: Tu Pengfei		Management	For	Voted - For
1.10	Election of Independent Director: Xu Fang		Management	For	Voted - For
1.11	Election of Independent Director: Liu Junyong		Management	For	Voted - For
1.12	Election of Non-employee Supervisor: Tao Ran		Management	For	Voted - Against

190

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
1.13	Election of Non-employee Supervisor: Weng Jingwen		Management	For	Voted - For
1.14	Election of Non-employee Supervisor: Tang Na		Management	For	Voted - Against
2	2020 Financial Report		Management	For	Voted - For
3	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny5.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
4	2020 Work Report of the Board of Directors		Management	For	Voted - For
5	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
6	2020 Annual Report and Its Summary		Management	For	Voted - For
7	Allowance Standards for Independent Directors		Management	For	Voted - For
CHINA SECURITIES CO LTD (DOING BUSINESS AS CSC FIN
Security ID: BDZRFN4 BG1VQ38
Meeting Date: 14-May-21		Meeting Type: Extraordinary General Meeting
1.1	Election of Pu Weiguang As an Independent
	Non-executive Director		Management	For	Voted - For
1.2	Election of Lai Guanrong As an Independent
	Non-executive Director		Management	For	Voted - For
2	Setting Up A Asset Management Subsidiary		Management	For	Voted - For
3	Provision of Net Capital Guarantee for the Above
	Asset Management Subsidiary		Management	For	Voted - For
4	Change of the Company's Business Scope		Management	For	Voted - For
5	Amendments to the Company's Articles of Association		Management	For	Voted - For
Meeting Date: 29-Jun-21		Meeting Type: Annual General Meeting
1.1	Election of Zhang Wei As A Director		Management	For	Voted - Against
1.2	Election of Wang Hua As A Director		Management	For	Voted - Against
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny3.75000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2020 Annual Report		Management	For	Voted - For
7	Amendments to the Articles of Association		Management	For	Voted - For
8	2021 Proprietary Investment Quota		Management	For	Voted - For
9	2021 Estimated Continuing Connected Transactions:
	2021 Estimated Connected Transactions with A Company		Management	For	Voted - For
10	2021 Estimated Continuing Connected Transactions:
	2022 Estimated Connected Transactions with A 2nd
	Company		Management	For	Voted - For

191

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
11	2021 Estimated Continuing Connected Transactions:
	2023 Estimated Connected Transactions with A 3rd
	Company		Management	For	Voted - For
12	2021 Estimated Continuing Connected Transactions:
	2024 Estimated Connected Transactions with A 4th
	Company		Management	For	Voted - For
13	Reappointment of 2021 Audit Firm		Management	For	Voted - For
CHINA SHENHUA ENERGY COMPANY LTD
Security ID: B281JM3 BP3R262
Meeting Date: 25-Jun-21		Meeting Type: Annual General Meeting
1.1	Election of Yang Rongming As A Non-executive
	Director		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Financial Report		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny18.10000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2020 Remuneration for Directors and Supervisors		Management	For	Voted - For
7	Re-appointment of 2021 External Audit Firm		Management	For	Voted - For
8	Financial Service Agreement from 2021 to 2023 to be
	Signed with A Company		Management	For	Voted - For
9	Decrease of the Company's Registered Capital and
	Amendments to the Company's Articles of Association		Management	For	Voted - Against
10	General Authorization to the Board Regarding
	H-share Repurchase		Management	For	Voted - For
Meeting Date: 25-Jun-21		Meeting Type: Class Meeting
1	General Authorization to the Board Regarding
	H-share Repurchase		Management	For	Voted - For
CHINA SOUTH PUBLISHING & MEDIA GROUP CO LTD
Security ID: B4N0576 BP3R507
Meeting Date: 20-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Work Report of Independent Directors		Management	For	Voted - For
4	2020 Remuneration for Directors		Management	For	Voted - For
5	2020 Remuneration for Supervisors		Management	For	Voted - For
6	2020 Annual Report and Its Summary		Management	For	Voted - For
7	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash

192

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	Dividend/10 Shares (tax Included):cny6.30000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
8	2020 Annual Accounts		Management	For	Voted - For
9	Reappointment of Audit Firm		Management	For	Voted - For
10	Financial Service Agreement to be Signed with
	Controlling Shareholders		Management	For	Voted - For
11	Implementing Results of 2020 Continuing Connected
	Transactions and Estimation of 2021 Continuing
	Connected Transactions		Management	For	Voted - For
12	Expansion of the Company's Business Scope and
	Amendments to the Company's Articles of Association		Management	For	Voted - For
13	By-election of Non-independent Director: Yang Zhuang		Management	For	Voted - For
CHINA SOUTHERN AIRLINES CO LTD
Security ID: 6664972 BP3R6G0
Meeting Date: 30-Jun-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Audited Consolidated Financial Statements		Management	For	Voted - For
4	2020 Profit Distribution Plan of the Company: the
	Detailed Profit Distribution Plan is As Follows: 1)
	Cash Dividend/10 Shares (tax Included):
	Cny0.00000000 2) Bonus Issue from Profit (share/10
	Shares): None 3) Bonus Issue from Capital Reserve
	(share/10 Shares): None		Management	For	Voted - For
5	Appointment of External Audit Firm		Management	For	Voted - For
6	General Authorization for the Issuance of Stocks		Management	For	Voted - Against
7	General Authorization to the Board Regarding the
	Issuance of Debt Financing Instruments		Management	For	Voted - Abstain
8	Authorization to A Company to Provide Guarantee
	Quota for Subsidiaries		Management	For	Voted - For
CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED
Security ID: B42G7J1 BP3R466
Meeting Date: 18-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - Abstain
3	2020 Work Report of Independent Directors		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Annual Report and Its Summary		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit

Distribution Plan are As Follows: 1) Cash
Dividend/10 Shares (tax Included):cny10.00000000 2)
Bonus Issue from Profit (share/10 Shares):none 3)

193

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	2021 Guarantee Plan		Management	For	Voted - For
8	By-election of Non-independent Directors		Management	For	Voted - For
Meeting Date: 31-May-21		Meeting Type: Extraordinary General Meeting
1	H-share Offering and Listing on the Main Board of
	the Stock Exchange of Hong Kong		Management	For	Voted - For
2	Plan for H-share Offering and Listing on the Main
	Board of the Hong Kong Stock Exchange: Stock Type
	and Par Value		Management	For	Voted - For
3	Plan for H-share Offering and Listing on the Main
	Board of the Hong Kong Stock Exchange: Issuing Date		Management	For	Voted - For
4	Plan for H-share Offering and Listing on the Main
	Board of the Hong Kong Stock Exchange: Issuing
	Method		Management	For	Voted - For
5	Plan for H-share Offering and Listing on the Main
	Board of the Hong Kong Stock Exchange: Issuing Scale		Management	For	Voted - For
6	Plan for H-share Offering and Listing on the Main
	Board of the Hong Kong Stock Exchange: Pricing
	Method		Management	For	Voted - For
7	Plan for H-share Offering and Listing on the Main
	Board of the Hong Kong Stock Exchange: Issuing
	Targets		Management	For	Voted - For
8	Plan for H-share Offering and Listing on the Main
	Board of the Hong Kong Stock Exchange: Issuing
	Principles		Management	For	Voted - For
9	Plan for the Use of Raised Funds from the H-share
	Offering		Management	For	Voted - For
10	Plan for Accumulated Retained Profits Before the
	H-share Offering		Management	For	Voted - For
11	The Valid Period of the Resolution on the H-share
	Offering and Listing		Management	For	Voted - For
12	Full Authorization to the Board and Its Authorized
	Persons to Handle Matters Regarding the Issuance of
	H-shares and Listing on the Main Board of the Hong
	Kong Stock Exchange		Management	For	Voted - For
13	By-election of Independent Directors		Management	For	Voted - For
14	Purchase of Liability Insurance for Directors,
	Supervisors and Senior Management		Management	For	Voted - Abstain
15	Amendments to the Articles of Association		Management	For	Voted - For
16	Amendments to the Rules of Procedure Governing
	Shareholders' General Meetings		Management	For	Voted - For
17	Amendments to the Company's Rules of Procedure
	Governing the Board Meetings		Management	For	Voted - For
18	Amendments to the Company's Rules of Procedure
	Governing Meetings of the Supervisory Committee		Management	For	Voted - For
19	Amendments to the Company's Rules of Procedure
	Governing the Audit Committee of the Board		Management	For	Voted - Against
20	Amendments to the Company's Rules of Procedure
	Governing the Nomination Committee of the Board		Management	For	Voted - Against

194

		KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
21	Amendments to the Company's Rules of Procedure
	Governing the Remuneration and Appraisal Committee
	of the Board		Management	For	Voted - Against
22	Amendments to the Company's Rules of Procedure
	Governing the Strategy Committee of the Board		Management	For	Voted - Against
CHINA TRANSINFO TECHNOLOGY CO LTD
Security ID: B62G7T5 BD5CJ37
Meeting Date: 23-Apr-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Annual Report and Its Summary		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.70000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2021 Annual Comprehensive Credit Line		Management	For	Voted - For
6	2021 Annual External Guarantee Quota		Management	For	Voted - For
7	2021 Estimated Continuing Connected Transactions:
	Continuing Connected Transactions with A Company		Management	For	Voted - For
8	2021 Estimated Continuing Connected Transactions:
	Continuing Connected Transactions with Another
	Company		Management	For	Voted - For
9	2021 Estimated Continuing Connected Transactions:
	Continuing Connected Transactions with Other
	Related Parties		Management	For	Voted - For
10	2021 Reappointment of Audit Firm		Management	For	Voted - For
11	2021 Launching Foreign Exchange Hedging Business
	with Proprietary Funds		Management	For	Voted - For
12	Repurchase and Cancellation of Some Restricted
	Stocks: Repurchase and Cancellation of Some
	Restricted Stocks (august 2020)		Management	For	Voted - For
13	Repurchase and Cancellation of Some Restricted
	Stocks: Repurchase and Cancellation of Some
	Restricted Stocks (october 2020)		Management	For	Voted - For
14	Repurchase and Cancellation of Some Restricted
	Stocks: Repurchase and Cancellation of Some
	Restricted Stocks (march 2021)		Management	For	Voted - For
15	Decrease of the Company's Registered Capital and
	Amendments to the Company's Articles of Association		Management	For	Voted - For
16	Merger and Acquisition of A Wholly-owned Subsidiary		Management	For	Voted - For
17	Investment and Wealth Management with Proprietary
	Funds		Management	For	Voted - For
18	2020 Work Report of the Supervisory Committee		Management	For	Voted - For

195

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
CHINA VANKE CO LTD
Security ID: 6803708 BD5CPW8
Meeting Date: 30-Jun-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	Reappointment of 2021 Audit Firm		Management	For	Voted - For
5	Re-authorization to the Company and Its Controlled
	Subsidiaries to Provide External Financial
	Assistance		Management	For	Voted - For
6	Authorization to the Company to Provide Guarantee
	for Controlled Subsidiaries		Management	For	Voted - For
7	Purchase of Liability Insurance for Directors,
	Supervisors and Senior Management		Management	For	Voted - For
8	By-election of Huang Liping As A Non-independent
	Director		Management	For	Voted - Against
9	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan is As Follows: 1) Cash
	Dividend/10 Shares (tax Included): Cny12.50000000
	2) Bonus Issue from Profit (share/10 Shares): None
	3) Bonus Issue from Capital Reserve (share/10
	Shares): None		Management	For	Voted - For
10	2020 Profit Distribution Plan for H-share Holders
	Who are Entitled to Choose Cash Dividends Or Share
	Dividends from the Profit Distribution		Management	For	Voted - For
11	General Authorization to the Board of Directors to
	Issue H-shares		Management	For	Voted - Against
12	General Authorization to the Board of Directors to
	Repurchase Shares		Management	For	Voted - For
13	Amendments to the Articles of Association		Management	For	Voted - For
14	Amendments to the Rules of Procedure Governing the
	General Meeting of Shareholders		Management	For	Voted - For
15	Amendments to the Rules of Procedure Governing the
	Board of Directors		Management	For	Voted - For
16	Iteration of the Non-development Business Follow-up
	Investment Mechanism		Management	For	Voted - For
Meeting Date: 30-Jun-21		Meeting Type: Class Meeting
1	2020 Profit Distribution Plan for H-share Holders
	Who are Entitled to Choose Cash Dividends Or Share
	Dividends from the Profit Distribution: the
	Detailed Profit Distribution Plan are As Follows:
	1) Cash Dividend/10 Shares (tax Included):
	Cny12.50000000 2) Bonus Issue from Profit (share/10
	Shares): None 3) Bonus Issue from Capital Reserve
	(share/10 Shares): None		Management	For	Voted - For
2	General Authorization to the Board of Directors to
	Repurchase Shares		Management	For	Voted - For

196

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
CHINA ZHESHANG BANK CO LTD
Security ID: BK96BF0 BKRQP05
Meeting Date: 30-Jun-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Financial Report		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.61000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2021 Financial Budget Report		Management	For	Voted - For
7	Appointment of 2021 Audit Firm		Management	For	Voted - For
8	Implementing Results of the Connected Transactions
	Management System and Report on the Connected
	Transactions in 2020		Management	For	Voted - For
9	2021 Estimated Quota of Continuing Connected
	Transactions		Management	For	Voted - Abstain
CHONGQING BREWERY CO LTD
Security ID: 6080794 BP3RCZ1
Meeting Date: 18-May-21		Meeting Type: Annual General Meeting
1	2020 Annual Report and Its Summary		Management	For	Voted - For
2	2020 Annual Accounts		Management	For	Voted - For
3	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
4	2020 Work Report of the Board of Directors		Management	For	Voted - For
5	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
6	2020 Work Report of Independent Directors		Management	For	Voted - For
7	Adjustment of 2021 Continuing Connected
	Transactions Quota		Management	For	Voted - For
8	Appointment of 2021 Financial Audit Firm and
	Internal Control Audit Firm		Management	For	Voted - For
9	Change of A Company's Name		Management	For	Voted - For
10	Agree to Kuang Qi to Serve As the Supervisor of the
	Above Company		Management	For	Voted - For
11	By-election of Supervisor: Kuang Qi		Management	For	Voted - Against

197

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
CHONGQING CHANGAN AUTOMOBILE CO LTD
Security ID: 6193948 BD5CP62
Meeting Date: 14-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Annual Accounts and 2021 Financial Budget
	Statement		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny3.06000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):4.000000		Management	For	Voted - For
6	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For
7	2021 Appointment of Financial and Internal Control
	Audit Firms		Management	For	Voted - For
8	A Framework Agreement on Continuing Connected
	Transaction and A Comprehensive Service Agreement
	to be Renewed		Management	For	Voted - For
9	Launching the Bill Pool Business		Management	For	Voted - For
CHONGQING FULING ZHACAI GROUP CO LTD
Security ID: B5SZ8W9 BFCCQ99
Meeting Date: 11-Jun-21		Meeting Type: Annual General Meeting
1	2020 Annual Report and Its Summary		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2021 Financial Budget Report		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	Reappointment of Audit Firm		Management	For	Voted - For
8	Formulation of the Investment and Wealth Management
	System		Management	For	Voted - For
9	Purchase of Wealth Management Products with Some
	Temporarily Idle Raised Funds		Management	For	Voted - For

198

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
CHONGQING RURAL COMMERCIAL BANK CO LTD
Security ID: BJLWMG7 BKF2T36
Meeting Date: 28-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny2.22000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2021 Financial Budget Report		Management	For	Voted - For
6	2020 Annual Report		Management	For	Voted - For
7	Appointment of 2021 Audit Firm		Management	For	Voted - For
8	Issuance of Financial Bonds		Management	For	Voted - For
CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO LTD
Security ID: B3PNJB8 BD5CJY8
Meeting Date: 10-Jun-21		Meeting Type: Annual General Meeting
1	2020 Annual Report and Its Summary		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Audited Financial Report		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan is As Follows: 1) Cash
	Dividend/10 Shares (tax Included): Cny5.00000000 2)
	Bonus Issue from Profit (share/10 Shares): None 3)
	Bonus Issue from Capital Reserve (share/10 Shares):
	None		Management	For	Voted - For
7	2021 Application for Credit Line to Banks		Management	For	Voted - For
8	2021 Reappointment of Audit Firm		Management	For	Voted - For
9	Amendments to the Company's Articles of Association		Management	For	Voted - For
10	By-election of Independent Directors		Management	For	Voted - For
CITIC SECURITIES CO LTD
Security ID: 6579355 BP3R2J5
Meeting Date: 29-Jun-21		Meeting Type: Annual General Meeting
1.1	Election of Independent Non-executive Directors		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Report		Management	For	Voted - For

199

	KraneShares Bosera MSCI China A Share ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny4.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none	Management	For	Voted - For
6	Reappointment of Audit Firm	Management	For	Voted - For
7	2021 Estimated Proprietary Investment Quota of the
	Company	Management	For	Voted - For
8	2020 Total Remuneration for Directors and
	Supervisors	Management	For	Voted - For
9	Estimated Continuing Connected Transactions in
	2021: Estimated Connected Transactions Between the
	Company and Its Subsidiaries and Citic Group, Its
	Subsidiaries and Contacts	Management	For	Voted - For
10	Estimated Continuing Connected Transactions in
	2021: Estimated Connected Transactions Between the
	Company and Its Subsidiaries and the Companies
	Where the Directors, Supervisors and Senior
	Management of the Company Hold the Positions of
	Directors and Senior Management (excluding the
	Company's Controlled Subsidiaries)	Management	For	Voted - For
11	Estimated Continuing Connected Transactions in
	2021: Estimated Connected Transactions Between the
	Company and Its Subsidiaries and Companies Holding
	More Than 10 Percent Equities in Important
	Subsidiaries of the Company	Management	For	Voted - For
12	Estimated Continuing Connected Transactions in
	2021: Estimated Connected Transactions Between the
	Company and Its Subsidiaries and Companies Holding
	More Than 5 Percent Equities in the Company	Management	For	Voted - For
13	Amendments to the Company's Articles of Association
	(cancelled)	Management	For	Voted - For
14	Re-authorization for the Issuance of Domestic and
	Overseas Debt Financing Instruments: Issuing
	Parties, Scale and Method	Management	For	Voted - For
15	Re-authorization for the Issuance of Domestic and
	Overseas Debt Financing Instruments: Type of Debt
	Financing Instruments	Management	For	Voted - For
16	Re-authorization for the Issuance of Domestic and
	Overseas Debt Financing Instruments: Duration of
	Debt Financing Instruments	Management	For	Voted - For
17	Re-authorization for the Issuance of Domestic and
	Overseas Debt Financing Instruments: Interest Rate
	of the Debt Financing Instrument	Management	For	Voted - For
18	Re-authorization for the Issuance of Domestic and
	Overseas Debt Financing Instruments: Guarantee and
	Other Arrangement	Management	For	Voted - For
19	Re-authorization for the Issuance of Domestic and
	Overseas Debt Financing Instruments: Purpose of the
	Raised Funds	Management	For	Voted - For
20	Re-authorization for the Issuance of Domestic and
	Overseas Debt Financing Instruments: Issue Price	Management	For	Voted - For

200

	KraneShares Bosera MSCI China A Share ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
21	Re-authorization for the Issuance of Domestic and
	Overseas Debt Financing Instruments: Issuing
	Targets and Arrangement for Placement of
	Rmb-denominated Debt Financing Instruments to
	Shareholders	Management	For	Voted - For
22	Re-authorization for the Issuance of Domestic and
	Overseas Debt Financing Instruments: Listing of
	Debt Financing Instruments	Management	For	Voted - For
23	Re-authorization for the Issuance of Domestic and
	Overseas Debt Financing Instruments: Valid Period
	of the Resolution	Management	For	Voted - For
24	Re-authorization for the Issuance of Domestic and
	Overseas Debt Financing Instruments: Authorization
	for the Issuance of Domestic and Overseas Debt
	Financing Instruments	Management	For	Voted - For
25	Connected Transactions Involved in the Issuance of
	Domestic and Overseas Corporate Debt Financing
	Instruments	Management	For	Voted - For
26	The Company's Eligibility for Rights Issue	Management	For	Voted - For
27	Plan for Rights Issue Via Public Offering: Stock
	Type and Par Value	Management	For	Voted - For
28	Plan for Rights Issue Via Public Offering: Issuing
	Method	Management	For	Voted - For
29	Plan for Rights Issue Via Public Offering: Basis,
	Ratio and Volume of the Rights Issue	Management	For	Voted - For
30	Plan for Rights Issue Via Public Offering: Pricing
	Principles and Price of the Rights Issue	Management	For	Voted - For
31	Plan for Rights Issue Via Public Offering: Issuing
	Targets	Management	For	Voted - For
32	Plan for Rights Issue Via Public Offering:
	Distribution Plan for Accumulated Retained Profits
	Before the Rights Issue	Management	For	Voted - For
33	Plan for Rights Issue Via Public Offering: Issuing
	Date	Management	For	Voted - For
34	Plan for Rights Issue Via Public Offering:
	Underwriting Method	Management	For	Voted - For
35	Plan for Rights Issue Via Public Offering: Purpose
	of the Funds Raised from Rights Issue	Management	For	Voted - For
36	Plan for Rights Issue Via Public Offering: the
	Valid Period of the Resolution on the Rights Issue	Management	For	Voted - For
37	Plan for Rights Issue Via Public Offering: Trading
	and Circulation of the Bond to be Issued	Management	For	Voted - For
38	Preplan for Rights Issue Via Public Offering	Management	For	Voted - For
39	Feasibility Analysis Report on the Use of Funds to
	be Raised from the Rights Issue	Management	For	Voted - For
40	Risk Warning on Diluted Immediate Return After the
	Distribution to Original Shareholders and Filling
	Measures	Management	For	Voted - For
41	Full Authorization to the Board to Handle Matters
	Regarding the Rights Issue	Management	For	Voted - For
42	Shareholder Return Plan from 2021 to 2023	Management	For	Voted - For
43	Report on the Use of Previously Raised Funds	Management	For	Voted - For

201

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
Meeting Date: 29-Jun-21		Meeting Type: Class Meeting
1	The Company's Eligibility for Rights Issue		Management	For	Voted - For
2	Plan for Rights Issue Via Public Offering: Stock
	Type and Par Value		Management	For	Voted - For
3	Plan for Rights Issue Via Public Offering: Issuing
	Method		Management	For	Voted - For
4	Plan for Rights Issue Via Public Offering: Basis,
	Ratio and Volume of the Rights Issue		Management	For	Voted - For
5	Plan for Rights Issue Via Public Offering: Pricing
	Principles and Price of the Rights Issue		Management	For	Voted - For
6	Plan for Rights Issue Via Public Offering: Issuing
	Targets		Management	For	Voted - For
7	Plan for Rights Issue Via Public Offering:
	Distribution Plan for Accumulated Retained Profits
	Before the Rights Issue		Management	For	Voted - For
8	Plan for Rights Issue Via Public Offering: Issuing
	Date		Management	For	Voted - For
9	Plan for Rights Issue Via Public Offering:
	Underwriting Method		Management	For	Voted - For
10	Plan for Rights Issue Via Public Offering: Purpose
	of the Funds Raised from Rights Issue		Management	For	Voted - For
11	Plan for Rights Issue Via Public Offering: the
	Valid Period of the Resolution on the Rights Issue		Management	For	Voted - For
12	Plan for Rights Issue Via Public Offering: Trading
	and Circulation of the Bond to be Issued		Management	For	Voted - For
13	Preplan for Rights Issue Via Public Offering		Management	For	Voted - For
14	Feasibility Analysis Report on the Use of Funds to
	be Raised from the Rights Issue		Management	For	Voted - For
15	Full Authorization to the Board to Handle Matters
	Regarding the Rights Issue		Management	For	Voted - For
16	Risk Warning on Diluted Immediate Return After the
	Distribution to Original Shareholders and Filling
	Measures		Management	For	Voted - For
CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED
Security ID: BF7L9J2 BHQPSY7
Meeting Date: 21-May-21		Meeting Type: Annual General Meeting
1	2020 Annual Report and Its Summary		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny2.40000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2020 Annual Accounts		Management	For	Voted - For
6	Confirmation of 2020 Remuneration for Directors		Management	For	Voted - For
7	Confirmation of 2020 Remuneration for Supervisors		Management	For	Voted - For

202

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
8	Purchase of Liability Insurance for Directors,
	Supervisors and Senior Management		Management	For	Voted - For
9	Adjustment of Allowance for Independent Directors		Management	For	Voted - For
10	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For
11	2021 Estimated Guarantee Quota		Management	For	Voted - Against
12	2021 Application for Comprehensive Credit Line to
	Financial Institutions		Management	For	Voted - For
13	Reappointment of 2021 Audit Firm		Management	For	Voted - For
14	Repurchase and Cancellation of Some Restricted
	Stocks (approved at the 21st Meeting of the 2nd
	Board of Directors)		Management	For	Voted - For
15	Repurchase and Cancellation of Some Restricted
	Stocks (approved at the 28th Meeting of the 2nd
	Board of Directors)		Management	For	Voted - For
16	Decrease of the Company's Registered Capital and
	Amendments to the Company's Articles of Association		Management	For	Voted - For
17	Additional Projects Financed with Raised Funds and
	Change of the Purpose of Some Funds Raised from the
	2020 Non-public Share Offering		Management	For	Voted - For
COSCO SHIPPING ENERGY TRANSPORTATION CO LTD
Security ID: 6344627 BP3R9Y9
Meeting Date: 30-Jun-21		Meeting Type: Annual General Meeting
1.1	Election of Director: Liu Hanbo, Executive Director		Management	For	Voted - For
1.2	Election of Director: Zhu Maijin, Executive Director		Management	For	Voted - For
1.3	Election of Director: Zhang Qinghai, Non-executive
	Director		Management	For	Voted - For
1.4	Election of Director: Liu Zhusheng, Non-executive
	Director		Management	For	Voted - For
1.5	Election of Independent Non-executive Director:
	Zhang Songsheng		Management	For	Voted - For
1.6	Election of Independent Non-executive Director:
	Huang Weide		Management	For	Voted - For
1.7	Election of Independent Non-executive Director: Li
	Runsheng		Management	For	Voted - For
1.8	Election of Independent Non-executive Director:
	Zhao Jinsong		Management	For	Voted - For
1.9	Election of Independent Non-executive Director:
	Wang Zuwen		Management	For	Voted - For
1.10	Election of Non-employee Supervisor: Weng Yi		Management	For	Voted - Against
1.11	Election of Non-employee Supervisor: Yang Lei		Management	For	Voted - Against
2	2020 Annual Report		Management	For	Voted - For
3	2020 Financial Report and Audit Report		Management	For	Voted - For
4	Shareholder Return Plan for the Next Three Years		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit

Distribution Plan are As Follows: 1) Cash
Dividend/10 Shares (tax Included):cny2.00000000 2)
Bonus Issue from Profit (share/10 Shares):none 3)

203

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2020 Work Report of the Board of Directors		Management	For	Voted - For
7	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
8	2021 Remuneration for Directors and Supervisors		Management	For	Voted - For
9	Appointment of 2021 Audit Firm		Management	For	Voted - For
10	Additional Guarantee Quota for the Second Half of
	2021 and the First Half of 2022		Management	For	Voted - For
COSCO SHIPPING HOLDINGS CO LTD
Security ID: B1YQ5Q1 BP3R552
Meeting Date: 28-May-21		Meeting Type: Annual General Meeting
1	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):3.000000		Management	For	Voted - For
2	2021external Guarantee Quota of the Company and Its
	Subordinated Companies		Management	For	Voted - For
3	Appoint of 2021 Domestic and Overseas Accountants		Management	For	Voted - For
4	General Authorization to the Board Regarding
	A-share and H-share Additional Offering		Management	For	Voted - Against
5	2020 Report of the Board of Directors		Management	For	Voted - For
6	2020 Report of the Supervisory Committee		Management	For	Voted - For
7	2020 Financial Reports and Audit Reports
	Respectively Prepared in Accordance with the
	Accounting Standards in Mainland China and Hong Kong		Management	For	Voted - For
DAAN GENE CO., LTD.
Security ID: B02FTP0 BD5CKW3
Meeting Date: 20-Apr-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included): Cny5.50000000 2)
	Bonus Issue from Profit Share/10 Shares): 6.000000
	3) Bon Us Issue from Capital Reserve (share/10
	Shares): None		Management	For	Voted - For
5	2020 Annual Report and Its Summary		Management	For	Voted - For
6	2021 Reappointment of Audit Firm		Management	For	Voted - For
7	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For
8	2021 Financial Budget		Management	For	Voted - For
9	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023		Management	For	Voted - For

204

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
10	Change of the Company's Name		Management	For	Voted - For
11	Amendments to the Company's Articles of Association		Management	For	Voted - For
12	Adjustment of Remuneration for Independent Directors		Management	For	Voted - For
13	2021 Purchase of Principal-guaranteed Wealth
	Management Products and Conducting Structured
	Deposits with Idle Proprietary Funds		Management	For	Voted - For
Meeting Date: 02-Jun-21		Meeting Type: Extraordinary General Meeting
1	Authorization to the Management Team to Dispose of
	Some Equities in A Joint-stock Sub-subsidiary		Management	For	Voted - For
DAQIN RAILWAY CO LTD
Security ID: B193HF0 BP3R2N9
Meeting Date: 25-May-21		Meeting Type: Annual General Meeting
1.1	Election of Director: Wang Daokuo		Management	For	Voted - For
1.2	Election of Independent Director: Hao Shengyue		Management	For	Voted - For
1.3	Election of Supervisor: Yu Feng		Management	For	Voted - Abstain
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Accounts and 2021 Budget Report		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan is As Follows: 1) Cash
	Dividend/10 Shares (tax Included): Cny4.80000000 2)
	Bonus Issue from Profit (share/10 Shares): None 3)
	Bonus Issue from Capital Reserve (share/10 Shares):
	None		Management	For	Voted - For
6	2020 Annual Report and Its Summary		Management	For	Voted - For
7	Reappointment of Financial Audit Firm		Management	For	Voted - For
8	Reappointment of Internal Control Audit Firm		Management	For	Voted - For
DASHENLIN PHARMACEUTICAL GROUP CO., LTD.
Security ID: BFB4S78 BYVZ6K3
Meeting Date: 18-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - Abstain
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - Abstain
3	2020 Annual Accounts		Management	For	Voted - For
4	2021 Financial Budget Report		Management	For	Voted - Abstain
5	2020 Work Report of Independent Directors		Management	For	Voted - For
6	2020 Annual Report and Its Summary		Management	For	Voted - For
7	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny8.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):2.000000		Management	For	Voted - For

205

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
8	Reappointment of 2021 Financial and Internal
	Control Audit Firm		Management	For	Voted - For
9	2020 Remuneration for Directors, Supervisors and
	Senior Management		Management	For	Voted - For
10	Implementing Results of 2020 Connected Transactions
	and Estimation of 2021 Continuing Connected
	Transactions		Management	For	Voted - For
DHC SOFTWARE CO LTD
Security ID: B18TH93 BD5CNL3
Meeting Date: 19-May-21		Meeting Type: Annual General Meeting
1	2020 Annual Report and Its Summary		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.50000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	Reappointment of Audit Firm		Management	For	Voted - For
7	Extension of the Valid Period of the Resolution on
	the Plan for 2020 Non-public A-share Offering		Management	For	Voted - For
8	Extension of the Valid Period of the Authorization
	to the Board to Handle Matters Regarding the 2020
	Non-public A-share Offering		Management	For	Voted - For
9	Amendments to the Company's Articles of Association		Management	For	Voted - For
Meeting Date: 31-May-21		Meeting Type: Extraordinary General Meeting
1	Application for the Bank Comprehensive Credit Line
	by Controlled Subsidiaries and Provision of
	Guarantee		Management	For	Voted - For
2	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For
DONG-E-E-JIAO CO LTD
Security ID: 6276719 BD5CM61
Meeting Date: 29-Jun-21		Meeting Type: Annual General Meeting
1.1	Election of Independent Director: Guo Dean		Management	For	Voted - For
1.2	Election of Non-employee Supervisor: Tao Ran		Management	For	Voted - For
1.3	Election of Non-employee Supervisor: Tang Na		Management	For	Voted - For
1.4	Election of Non-employee Supervisor: Ding Hongyan		Management	For	Voted - Against
1.5	Election of Non-independent Director: Han Yuewei		Management	For	Voted - Against
1.6	Election of Non-independent Director: Wu Jun		Management	For	Voted - Against
1.7	Election of Non-independent Director: Weng Jingwen		Management	For	Voted - Against

206

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
1.8	Election of Non-independent Director: Yue Hu		Management	For	Voted - Against
1.9	Election of Non-independent Director: Gao Dengfeng		Management	For	Voted - Against
1.10	Election of Non-independent Director: Deng Rong		Management	For	Voted - Against
1.11	Election of Independent Director: Zhang Yuanxing		Management	For	Voted - For
1.12	Election of Independent Director: Wen Guangwei		Management	For	Voted - For
2	2020 Annual Report and Its Summary		Management	For	Voted - For
3	2020 Work Report of the Board of Directors		Management	For	Voted - For
4	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
5	2020 Work Report of Independent Directors		Management	For	Voted - For
6	2020 Annual Accounts		Management	For	Voted - For
7	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny3.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
8	Investment in Financial Wealth Management Products		Management	For	Voted - For
9	Reappointment of 2021 Audit Firm		Management	For	Voted - For
10	Determination of Allowance Standards for
	Independent Directors		Management	For	Voted - For
11	Purchase of Liability Insurance for Directors,
	Supervisors and Senior Management		Management	For	Voted - For
DONGFANG ELECTRIC CORPORATION LTD
Security ID: 6278577 BP3R604
Meeting Date: 29-Jun-21		Meeting Type: Annual General Meeting
1.1	Election of Zhang Jilie As A Supervisor		Management	For	Voted - Against
1.2	Election of Feng Yong As A Supervisor		Management	For	Voted - For
1.3	Election of Non-independent Director: Yu Peigen		Management	For	Voted - For
1.4	Election of Non-independent Director: Xu Peng		Management	For	Voted - For
1.5	Election of Non-independent Director: Bai Yong		Management	For	Voted - For
1.6	Election of Non-independent Director: Zhang Yanjun		Management	For	Voted - For
1.7	Election of Independent Director: Liu Dengqing		Management	For	Voted - For
1.8	Election of Independent Director: Huang Feng		Management	For	Voted - For
1.9	Election of Independent Director: Ma Yongqiang		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.80000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2020 Audited Financial Report		Management	For	Voted - For
6	Appointment of 2021 Audit Firm		Management	For	Voted - For
7	Remuneration for Directors		Management	For	Voted - For
8	Remuneration for Supervisors		Management	For	Voted - For

207

		KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
9	Repurchase and Cancellation of Some Restricted
	Stocks		Management	For	Voted - For
Meeting Date: 29-Jun-21		Meeting Type: Class Meeting
1	Repurchase and Cancellation of Some Restricted
	Stocks		Management	For	Voted - For
DONGXING SECURITIES CO LTD
Security ID: BVV6QH2 BYQDMD7
Meeting Date: 22-Jun-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Connected Transactions Results and 2021
	Estimated Continuing Connected Transactions:
	Estimated Connected Transactions with A Company and
	Its Controlled Enterprises		Management	For	Voted - For
5	2020 Connected Transactions Results and 2021
	Estimated Continuing Connected Transactions:
	Estimated Connected Transactions with Related Legal
	Persons		Management	For	Voted - For
6	2020 Connected Transactions Results and 2021
	Estimated Continuing Connected Transactions:
	Estimated Connected Transactions with Related
	Natural Persons		Management	For	Voted - For
7	2020 Annual Accounts		Management	For	Voted - For
8	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.70000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
9	Determination of 2021 Securities Investment Scale		Management	For	Voted - For
10	General Authorization for the Issuance of Domestic
	and Overseas Debt Financing Instruments: Issuing
	Party of Debt Financing		Management	For	Voted - Against
11	General Authorization for the Issuance of Domestic
	and Overseas Debt Financing Instruments: Type of
	Debt Financing Instruments		Management	For	Voted - Against
12	General Authorization for the Issuance of Domestic
	and Overseas Debt Financing Instruments: Duration
	of Debt Financing Instruments		Management	For	Voted - Against
13	General Authorization for the Issuance of Domestic
	and Overseas Debt Financing Instruments: Issue
	Price and the Interest Rate of the Debt Financing
	Instrument		Management	For	Voted - Against
14	General Authorization for the Issuance of Domestic
	and Overseas Debt Financing Instruments: Issuing
	Scale of Debt Financing Instruments		Management	For	Voted - Against

208

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
15	General Authorization for the Issuance of Domestic
	and Overseas Debt Financing Instruments: Currency
	of Debt Financing Instruments		Management	For	Voted - Against
16	General Authorization for the Issuance of Domestic
	and Overseas Debt Financing Instruments: Guarantee
	and Other Credit Enhancement Arrangement		Management	For	Voted - Against
17	General Authorization for the Issuance of Domestic
	and Overseas Debt Financing Instruments: Purpose of
	the Raised Funds		Management	For	Voted - Against
18	General Authorization for the Issuance of Domestic
	and Overseas Debt Financing Instruments: Issuing
	Targets and Arrangements for Placement to
	Shareholders		Management	For	Voted - Against
19	General Authorization for the Issuance of Domestic
	and Overseas Debt Financing Instruments: Repayment
	Guarantee Measures		Management	For	Voted - Against
20	General Authorization for the Issuance of Domestic
	and Overseas Debt Financing Instruments: Listing of
	Debt Financing Instruments		Management	For	Voted - Against
21	General Authorization for the Issuance of Domestic
	and Overseas Debt Financing Instruments:
	Authorization for Debt Financing Instruments		Management	For	Voted - Against
22	General Authorization for the Issuance of Domestic
	and Overseas Debt Financing Instruments: Valid
	Period of the Resolution		Management	For	Voted - Against
EAST GROUP CO LTD
Security ID: BD5LZX6 BHZGMM7
Meeting Date: 12-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Annual Accounts		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.30000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2021 Application for Comprehensive Credit Line to
	Banks and Other Financial Institutions by the
	Company and Its Subsidiaries		Management	For	Voted - For
6	Purchase of Wealth Management Products with
	Proprietary Funds		Management	For	Voted - For
7	2021 Connected Transaction Regarding Acceptance of
	Guarantee from Related Parties		Management	For	Voted - For
8	2020 Remuneration for Director and 2021
	Remuneration Standards for Director: 2020
	Remuneration for Current Chairman of the Board He
	Jia		Management	For	Voted - For

209

		KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
9	2020 Remuneration for Director and 2021
	Remuneration Standards for Director: 2020
	Remuneration for Current Director Xiao Dazhi		Management	For	Voted - For
10	2020 Remuneration for Director and 2021
	Remuneration Standards for Director: 2020
	Remuneration for Current Director Niu Hong		Management	For	Voted - For
11	2020 Remuneration for Director and 2021
	Remuneration Standards for Director: 2020
	Remuneration for Current Director and Board
	Secretary Zhao Jiuhong		Management	For	Voted - For
12	2020 Remuneration for Director and 2021
	Remuneration Standards for Director: 2020 Allowance
	for Current Independent Director Wang Bing		Management	For	Voted - For
13	2020 Remuneration for Director and 2021
	Remuneration Standards for Director: 2020 Allowance
	for Current Independent Director Guan Yibo		Management	For	Voted - For
14	2020 Remuneration for Director and 2021
	Remuneration Standards for Director: 2020 Allowance
	for Current Independent Director Lin Dandan		Management	For	Voted - For
15	2020 Remuneration for Director and 2021
	Remuneration Standards for Director: 2020
	Remuneration for Current Vice Chairman of the Board
	and General Manager Xu Haibo		Management	For	Voted - For
16	2020 Remuneration for Director and 2021
	Remuneration Standards for Director: 2020
	Remuneration for Previous Director and Current Vice
	General Manager Yu Wei		Management	For	Voted - For
17	2020 Remuneration for Director and 2021
	Remuneration Standards for Director: 2020
	Remuneration for Previous Director Dai Baofeng		Management	For	Voted - For
18	2020 Remuneration for Director and 2021
	Remuneration Standards for Director: 2020 Allowance
	for Previous Independent Director Gao Xianglin		Management	For	Voted - For
19	2020 Remuneration for Director and 2021
	Remuneration Standards for Director: 2020 Allowance
	for Previous Independent Director Wei Long		Management	For	Voted - For
20	2020 Remuneration for Director and 2021
	Remuneration Standards for Director: 2020 Allowance
	for Previous Independent Director Zhou Runshu		Management	For	Voted - For
21	2021 Reappointment of Audit Firm		Management	For	Voted - For
22	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
23	2021 Remuneration for Supervisors		Management	For	Voted - For
24	Purchase of Liability Insurance for Directors,
	Supervisors and Senior Management		Management	For	Voted - For
EAST MONEY INFORMATION CO LTD
Security ID: B62Q4K5 BD5CPC8
Meeting Date: 17-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For

210

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.60000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):2.000000		Management	For	Voted - For
6	2021 Provision of Guarantee for the Bank Credit
	Line and Loans of Wholly-owned Subsidiaries		Management	For	Voted - For
7	Amendments to the Company's Articles of Association		Management	For	Voted - For
8	Amendments to the Company's Rules of Procedure
	Governing Shareholders' General Meetings		Management	For	Voted - Abstain
9	Amendments to the External Investment Management
	System		Management	For	Voted - Abstain
10	By-election of Non-independent Director: Zheng Likun		Management	For	Voted - For
11	By-election of Non-independent Director: Huang
	Jianhai		Management	For	Voted - For
ECOVACS ROBOTICS CO., LTD.
Security ID: BDFWW61 BFD1BQ7
Meeting Date: 18-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan is As Follows: 1) Cash
	Dividend/10 Shares (tax Included): Cny0.00000000 2)
	Bonus Issue from Profit (share/10 Shares): None 3)
	Bonus Issue from Capital Reserve (share/10 Shares):
	None		Management	For	Voted - For
6	Reappointment of 2021 Audit Firm		Management	For	Voted - For
7	Remuneration for Directors		Management	For	Voted - For
8	Remuneration for Supervisors		Management	For	Voted - For
9	The Company's Eligibility for Public Issuance of
	Convertible Bonds		Management	For	Voted - For
10	Plan for Public Issuance of Convertible Corporate
	Bonds: Type of Securities to be Issued		Management	For	Voted - For
11	Plan for Public Issuance of Convertible Corporate
	Bonds: Issuing Scale		Management	For	Voted - For
12	Plan for Public Issuance of Convertible Corporate
	Bonds: Par Value and Issue Price		Management	For	Voted - For
13	Plan for Public Issuance of Convertible Corporate
	Bonds: Bond Duration		Management	For	Voted - For
14	Plan for Public Issuance of Convertible Corporate
	Bonds: Bond Interest Rate		Management	For	Voted - For
15	Plan for Public Issuance of Convertible Corporate
	Bonds: Interest Payment Period and Method		Management	For	Voted - For

211

	KraneShares Bosera MSCI China A Share ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
16	Plan for Public Issuance of Convertible Corporate
	Bonds: Conversion Period	Management	For	Voted - For
17	Plan for Public Issuance of Convertible Corporate
	Bonds: Determination and Adjustment of the
	Conversion Price	Management	For	Voted - For
18	Plan for Public Issuance of Convertible Corporate
	Bonds: Downward Adjustment of Conversion Price	Management	For	Voted - For
19	Plan for Public Issuance of Convertible Corporate
	Bonds: Determining Method for the Number of
	Converted Shares	Management	For	Voted - For
20	Plan for Public Issuance of Convertible Corporate
	Bonds: Redemption Clauses	Management	For	Voted - For
21	Plan for Public Issuance of Convertible Corporate
	Bonds: Resale Clauses	Management	For	Voted - For
22	Plan for Public Issuance of Convertible Corporate
	Bonds: . Attribution of Related Dividends for
	Conversion Years	Management	For	Voted - For
23	Plan for Public Issuance of Convertible Corporate
	Bonds: Issuing Targets and Method	Management	For	Voted - For
24	Plan for Public Issuance of Convertible Corporate
	Bonds: Arrangement for Placement to Existing
	Shareholders	Management	For	Voted - For
25	Plan for Public Issuance of Convertible Corporate
	Bonds: Matters Regarding Bondholders' Meetings	Management	For	Voted - For
26	Plan for Public Issuance of Convertible Corporate
	Bonds: Purpose of the Raised Funds	Management	For	Voted - For
27	Plan for Public Issuance of Convertible Corporate
	Bonds: Guarantee Matters	Management	For	Voted - For
28	Plan for Public Issuance of Convertible Corporate
	Bonds: Deposit and Management of Raised Funds	Management	For	Voted - For
29	Plan for Public Issuance of Convertible Corporate
	Bonds: the Valid Period of the Issuance Plan	Management	For	Voted - For
30	Preplan for Public Issuance of Convertible
	Corporate Bonds	Management	For	Voted - For
31	Feasibility Analysis Report on the Use of Funds to
	be Raised from the Public Issuance of Convertible
	Corporate Bonds	Management	For	Voted - For
32	Report on the Use of Previously Raised Funds	Management	For	Voted - For
33	Diluted Immediate Return After the Public Issuance
	of Convertible Corporate Bonds, Filling Measures
	and Relevant Bodies' Commitments	Management	For	Voted - For
34	Full Authorization to the Board to Handle Matters
	Regarding the Public Issuance of Convertible
	Corporate Bonds	Management	For	Voted - For
35	Rules Governing the Meetings of Bondholders' of the
	Company's Convertible Bonds	Management	For	Voted - For
36	Shareholder Return Plan for the Next Three Years	Management	For	Voted - For
37	Provision of Guarantee for Sub-subsidiaries	Management	For	Voted - For
38	Guarantee for Subsidiaries and Mutual Guarantee
	Among Subsidiaries	Management	For	Voted - Abstain
39	Application for Comprehensive Credit Line to Banks
	by the Company and Its Subsidiaries	Management	For	Voted - For

212

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
40	Amendments to the Company's Articles of Association
	and Handling of the Industrial and Commercial
	Registration Amendment		Management	For	Voted - For
41	Launching Financial Derivatives Business by the
	Company and Its Controlled Subsidiaries		Management	For	Voted - For
42	Resignation and By-election of Supervisor: Election
	of Zhou Yanghua As A Supervisor		Management	For	Voted - Against
ENN NATURAL GAS CO., LTD.
Security ID: 6445467 BYYFJJ0
Meeting Date: 24-Jun-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.90000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	Reappointment of Audit Firm		Management	For	Voted - For
7	2020 Remuneration Plan for Directors		Management	For	Voted - For
8	2020 Remuneration Plan for Supervisors		Management	For	Voted - For
9	2020 Special Report on the Deposit and Use of
	Raised Funds		Management	For	Voted - For
10	Connected Transactions Regarding Provision of
	Guarantee for Controlling Shareholders		Management	For	Voted - Against
EVE ENERGY CO LTD
Security ID: B4TSW28 BD5C7G6
Meeting Date: 08-Apr-21		Meeting Type: Extraordinary General Meeting
1	Joint Investment in Setting Up A Company with A
	Company		Management	For	Voted - For
Meeting Date: 10-May-21		Meeting Type: Annual General Meeting
1	2020 Annual Report and Its Summary		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Audit Report		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.25000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2020 Annual Accounts		Management	For	Voted - For

213

		KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
6	Special Report on the Deposit and Use of Raised
	Funds		Management	For	Voted - For
7	2021 Remuneration and Appraisal Plan for Directors
	and Senior Management		Management	For	Voted - For
8	Reappointment of Audit Firm		Management	For	Voted - For
9	Repurchase and Cancellation of Some Restricted
	Stocks and Cancellation of Some Stock Options		Management	For	Voted - For
10	Amendments to the Company's Articles of Association		Management	For	Voted - For
11	Formulation of the Management System for Provision
	of External Financial Aid		Management	For	Voted - For
12	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
13	2021 Remuneration Plan for Supervisors		Management	For	Voted - For
Meeting Date: 09-Jun-21		Meeting Type: Extraordinary General Meeting
1	Subsidiaries' Launching Financial Leasing Business		Management	For	Voted - For
2	Guarantee for Subsidiaries		Management	For	Voted - For
3	Change of the Purpose of Some Raised Funds		Management	For	Voted - For
EVERBRIGHT SECURITIES CO LTD
Security ID: B3WTV80 BZ0D1Y4
Meeting Date: 18-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.58000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2021 Estimated Continuing Connected (or Related)
	Transactions		Management	For	Voted - For
6	2021 Proprietary Business Scale		Management	For	Voted - For
7	General Authorization for the Issuance of Domestic
	and Overseas Debt Financing Instruments: Issuing
	Principal		Management	For	Voted - For
8	General Authorization for the Issuance of Domestic
	and Overseas Debt Financing Instruments: Type of
	Debt Financing Instruments		Management	For	Voted - For
9	General Authorization for the Issuance of Domestic
	and Overseas Debt Financing Instruments: Issuing
	Scale		Management	For	Voted - For
10	General Authorization for the Issuance of Domestic
	and Overseas Debt Financing Instruments: Issuing
	Method		Management	For	Voted - For
11	General Authorization for the Issuance of Domestic
	and Overseas Debt Financing Instruments: Duration
	of Debt Financing Instruments		Management	For	Voted - For

214

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
12	General Authorization for the Issuance of Domestic
	and Overseas Debt Financing Instruments: Interest
	Rate of the Debt Financing Instrument		Management	For	Voted - For
13	General Authorization for the Issuance of Domestic
	and Overseas Debt Financing Instruments: Guarantee
	and Other Credit Enhancement Arrangement		Management	For	Voted - For
14	General Authorization for the Issuance of Domestic
	and Overseas Debt Financing Instruments: Purpose of
	the Raised Funds		Management	For	Voted - For
15	General Authorization for the Issuance of Domestic
	and Overseas Debt Financing Instruments: Issue Price		Management	For	Voted - For
16	General Authorization for the Issuance of Domestic
	and Overseas Debt Financing Instruments: Issuing
	Targets and Arrangement for Placement to Existing
	Shareholders		Management	For	Voted - For
17	General Authorization for the Issuance of Domestic
	and Overseas Debt Financing Instruments: Listing of
	Debt Financing Instruments		Management	For	Voted - For
18	General Authorization for the Issuance of Domestic
	and Overseas Debt Financing Instruments: Repayment
	Guarantee Measures for Debt Financing Instruments		Management	For	Voted - For
19	General Authorization for the Issuance of Domestic
	and Overseas Debt Financing Instruments:
	Authorization to Issue Domestic and Overseas Debt
	Financing Instruments		Management	For	Voted - For
20	General Authorization for the Issuance of Domestic
	and Overseas Debt Financing Instruments: Valid
	Period of the Resolution		Management	For	Voted - For
21	Adjustment of Allowance for External Supervisors
	and Independent Directors		Management	For	Voted - For
FANGDA CARBON NEW MATERIAL CO LTD
Security ID: 6543242 BP3R7V2
Meeting Date: 19-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny5.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2020 Annual Report and Its Summary		Management	For	Voted - For
6	2020 Special Report on the Deposit and Use of
	Raised Funds		Management	For	Voted - For
7	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For
8	Application for Comprehensive Credit Business		Management	For	Voted - For

215

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
Meeting Date: 29-Jun-21		Meeting Type: Extraordinary General Meeting
1.1	Election of Director: Dang Xijiang		Management	For	Voted - For
1.2	Election of Director: Yan Kuixing		Management	For	Voted - For
1.3	Election of Director: Huang Zhihua		Management	For	Voted - For
1.4	Election of Director: Liu Yinan		Management	For	Voted - For
1.5	Election of Director: Xu Zhixin		Management	For	Voted - For
1.6	Election of Director: Qiu Yapeng		Management	For	Voted - For
1.7	Election of Director: Shu Wenbo		Management	For	Voted - For
1.8	Election of Independent Director: Wei Yanhang		Management	For	Voted - For
1.9	Election of Independent Director: Wu Li		Management	For	Voted - For
1.10	Election of Independent Director: Huang Juan		Management	For	Voted - For
1.11	Election of Independent Director: Peng Shuyuan		Management	For	Voted - For
1.12	Election of Supervisor: Li Xin		Management	For	Voted - For
1.13	Election of Supervisor: Shi Jinhua		Management	For	Voted - Against
1.14	Election of Supervisor: Lu Lu		Management	For	Voted - Against
2	Determination of Allowance for Independent Directors		Management	For	Voted - For
FAW JIEFANG GROUP CO., LTD.
Security ID: 6003531 BD5CLN1
Meeting Date: 29-Jun-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny5.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2020 Annual Report and Its Summary		Management	For	Voted - For
6	Increase of the Company's Registered Capital		Management	For	Voted - For
7	Amendments to the Articles of Association		Management	For	Voted - For
8	2021 Estimated Additional Continuing Connected
	Transactions		Management	For	Voted - For
FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO LTD
Security ID: 6388885 BP3R886
Meeting Date: 21-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Work Report of Independent Directors		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For

216

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
6	Connected Transaction Regarding the Financial
	Service Agreement to be Signed with A Company		Management	For	Voted - For
7	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.80000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
8	2021 Appointment of Audit Firm		Management	For	Voted - For
9	2020 Annual Report and Its Summary		Management	For	Voted - For
FINANCIAL STREET HOLDING CO LTD
Security ID: 6177685 BD5CMG1
Meeting Date: 12-May-21		Meeting Type: Annual General Meeting
1.1	Election of Wang Kaiguo As A Non-independent
	Director		Management	For	Voted - Against
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny3.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2020 Annual Report		Management	For	Voted - For
7	2021 Debt Financing Guarantee for Wholly-owned
	Subsidiaries, Controlled Subsidiaries and Joint
	Stock Companies		Management	For	Voted - Against
8	2021 Estimated Additional Financial Aid Quota
	Provided by the Company		Management	For	Voted - For
9	Connected Transaction Regarding Renewal of A
	Financial Service Agreement with A Company		Management	For	Voted - Against
10	Connected Transactions with A Company and Its
	Subsidiaries		Management	For	Voted - For
11	2021 Appointment of Financial and Internal Control
	Audit Firm: Grant Thornton Certified Public
	Accountants LLP		Management	For	Voted - For
12	Amendments to the Company's Articles of Association		Management	For	Voted - For
13	Amendments to the Company's Rules of Procedure
	Governing Shareholders' General Meetings		Management	For	Voted - For
14	Amendments to the Company's Rules of Procedure
	Governing the Board Meetings		Management	For	Voted - For
15	Amendments to the Company's Rules of Procedure
	Governing Meetings of the Supervisory Committee		Management	For	Voted - For
16	Amendments to the Work System for Independent
	Directors		Management	For	Voted - For

217

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
FIRST CAPITAL SECURITIES CO LTD
Security ID: BD2YFQ1 BD73MV7
Meeting Date: 30-Jun-21		Meeting Type: Annual General Meeting
1.1	Election of Non-independent Director: Liu Xuemin		Management	For	Voted - For
1.2	Election of Non-independent Director: Wang Fang		Management	For	Voted - For
1.3	Election of Non-independent Director: Deng Wenbin		Management	For	Voted - For
1.4	Election of Non-independent Director: Yang Weibin		Management	For	Voted - For
1.5	Election of Non-independent Director: Xu Jian		Management	For	Voted - For
1.6	Election of Non-independent Director: Liang Wangnan		Management	For	Voted - For
1.7	Election of Non-independent Director: Zang Ying		Management	For	Voted - For
1.8	Election of Non-independent Director: Gao Tianxiang		Management	For	Voted - For
1.9	Election of Independent Director: Long Yifei		Management	For	Voted - For
1.10	Election of Independent Director: Luo Fei		Management	For	Voted - For
1.11	Election of Independent Director: Peng Peiran		Management	For	Voted - For
1.12	Election of Independent Director: Li Xudong		Management	For	Voted - For
1.13	Election of Independent Director: Liu Xiaolei		Management	For	Voted - For
1.14	Election of Supervisor: Qian Longhai		Management	For	Voted - For
1.15	Election of Supervisor: Li Zhang		Management	For	Voted - Against
1.16	Election of Supervisor: Chen Zhicheng		Management	For	Voted - For
1.17	Election of Supervisor: Wang Xuefeng		Management	For	Voted - Against
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.40000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2020 Annual Report and Its Summary		Management	For	Voted - For
7	2020 Connected Transactions Results and 2021
	Estimated Continuing Connected Transactions:
	Estimated Continuing Connected Transactions with A
	Company and Its Concert Parties		Management	For	Voted - For
8	2020 Connected Transactions Results and 2021
	Estimated Continuing Connected Transactions:
	Estimated Continuing Connected Transactions with A
	2nd Company and Its Concert Parties		Management	For	Voted - For
9	2020 Connected Transactions Results and 2021
	Estimated Continuing Connected Transactions:
	Estimated Continuing Connected Transactions with A
	3rd Company and Its Concert Parties		Management	For	Voted - For
10	2020 Connected Transactions Results and 2021
	Estimated Continuing Connected Transactions:
	Estimated Continuing Connected Transactions with A
	4th Company and Its Subsidiaries Within the Scope
	of Consolidated Statements		Management	For	Voted - For
11	2020 Connected Transactions Results and 2021
	Estimated Continuing Connected Transactions:

218

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	Estimated Continuing Connected Transactions with
	Other Related Parties		Management	For	Voted - For
12	Application for 2021 Proprietary Investment Limit		Management	For	Voted - For
13	General Authorization for the Issuance of Debt
	Financing Instruments		Management	For	Voted - For
14	Amendments to the Audit Firm Appointment System		Management	For	Voted - For
15	Reappointment of Audit Firm		Management	For	Voted - For
16	Total Remuneration Amount for Directors in 2020		Management	For	Voted - For
17	Total Remuneration Amount for Supervisors in 2020		Management	For	Voted - For
FOCUS MEDIA INFORMATION TECHNOLOGY CO LTD
Security ID: B02FVZ4 BD5CND5
Meeting Date: 14-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.15000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2021 Reappointment of Financial Audit Firm		Management	For	Voted - For
7	Quota of Idle Proprietary Funds for Purchasing
	Wealth Management Products		Management	For	Voted - For
8	Quota of Idle Proprietary Funds for Risk Investment		Management	For	Voted - For
9	Estimated Continuing Connected Transactions		Management	For	Voted - For
10	Formulation of the Shareholder Return Plan from
	2021 to 2023		Management	For	Voted - For
FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD
Security ID: BJ3KJC4 BTFRHX0
Meeting Date: 23-Apr-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2021 Financial Budget Report		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny10.30000000 2)
	Bonus Issue from Profit (share/10 Shares):1.000000
	3) Bonus Issue from Capital Reserve (share/10
	Shares):2.000000		Management	For	Voted - For
7	2021 Remuneration for Directors and Supervisors		Management	For	Voted - For

219

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
8	Reappointment of 2021 Audit Firm		Management	For	Voted - For
9	2021 Entrusted Wealth Management with Idle
	Proprietary Funds		Management	For	Voted - For
10	2021 Continuing Connected Transactions Plan		Management	For	Voted - For
11	Amendments to the Company's Articles of Association		Management	For	Voted - For
FOUNDER SECURITIES CO LTD
Security ID: B3Y2110 BP3R411
Meeting Date: 18-May-21		Meeting Type: Extraordinary General Meeting
1	By-election of Independent Directors		Management	For	Voted - For
2	Renewal Liability Insurance for Directors,

Supervisors and Senior Management		Management	For	Voted - For
Meeting Date: 28-Jun-21	Meeting Type: Annual General Meeting

1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of Independent Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Report		Management	For	Voted - For
5	2020 Annual Accounts		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.10000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	Special Statement on 2020 Performance Appraisal and
	Remuneration for the Directors		Management	For	Voted - For
8	Special Statement on 2020 Performance Appraisal and
	Remuneration for the Supervisors		Management	For	Voted - For
9	Special Statement on 2020 Performance, Remuneration
	and Appraisal of Senior Management		Management	For	Voted - For
10	Application for Credit Line to Financial
	Institutions		Management	For	Voted - For
11	Appointment of 2021 Audit Firm and Internal Control
	Audit Firm		Management	For	Voted - For
FOXCONN INDUSTRIAL INTERNET CO., LTD.
Security ID: BFZ7XB2 BG20N99
Meeting Date: 08-Jun-21		Meeting Type: Annual General Meeting
1.1	Election of Supervisor: Yang Feifei		Management	For	Voted - Against
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Annual Accounts		Management	For	Voted - For

220

	KraneShares Bosera MSCI China A Share ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan is As Follows: 1) Cash
	Dividend/10 Shares (tax Included): Cny2.50000000 2)
	Bonus Issue from Profit (share/10 Shares): None 3)
	Bonus Issue from Capital Reserve (share/10 Shares):
	None	Management	For	Voted - For
7	2021 Estimated Continuing Connected Transactions	Management	For	Voted - For
8	Adjustment, Change and Extension of Projects
	Financed with Raised Funds	Management	For	Voted - For
9	Reappointment of 2021 Audit Firm	Management	For	Voted - For
10	Financing Guarantee for Overseas Wholly-owned
	Subsidiaries	Management	For	Voted - For
11	General Authorization for the Issuance of Overseas
	Debt Financing Instruments by the Company: Issuing
	Parties, Scale and Method	Management	For	Voted - For
12	General Authorization for the Issuance of Overseas
	Debt Financing Instruments by the Company: Type of
	Debt Financing Instruments	Management	For	Voted - For
13	General Authorization for the Issuance of Overseas
	Debt Financing Instruments by the Company: Duration
	of Debt Financing Instruments	Management	For	Voted - For
14	General Authorization for the Issuance of Overseas
	Debt Financing Instruments by the Company: Interest
	Rate of the Debt Financing Instrument	Management	For	Voted - For
15	General Authorization for the Issuance of Overseas
	Debt Financing Instruments by the Company:
	Guarantee and Other Arrangement	Management	For	Voted - For
16	General Authorization for the Issuance of Overseas
	Debt Financing Instruments by the Company: Purpose
	of the Raised Funds	Management	For	Voted - For
17	General Authorization for the Issuance of Overseas
	Debt Financing Instruments by the Company: Issue
	Price	Management	For	Voted - For
18	General Authorization for the Issuance of Overseas
	Debt Financing Instruments by the Company: Issuance
	Targets	Management	For	Voted - For
19	General Authorization for the Issuance of Overseas
	Debt Financing Instruments by the Company: Listing
	of Debt Financing Instruments	Management	For	Voted - For
20	General Authorization for the Issuance of Overseas
	Debt Financing Instruments by the Company: Valid
	Period of the Resolution	Management	For	Voted - For
21	General Authorization for the Issuance of Overseas
	Debt Financing Instruments by the Company:
	Authorization for Issuance of Overseas Debt
	Financing Instruments	Management	For	Voted - For
22	Purchase of Liability Insurance for Directors,
	Supervisors and Senior Management	Management	For	Voted - For

221

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
FU JIAN ANJOY FOODS CO LTD
Security ID: BMXWM11 BZ07975
Meeting Date: 11-Jun-21		Meeting Type: Annual General Meeting
1	2020 Annual Report and Its Summary		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Work Report of Independent Directors		Management	For	Voted - For
5	2020 Work Report of the Audit Committee		Management	For	Voted - For
6	2020 Annual Accounts		Management	For	Voted - For
7	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny7.42000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
8	2020 Special Report on the Deposit and Use of
	Raised Funds		Management	For	Voted - For
9	2021 Cash Management with Some Idle Raised Funds
	and Idle Proprietary Funds Respectively		Management	For	Voted - For
10	Reappointment of Audit Firm: Bdo China Shu Lun Pan
	Certified Public Accountants LLP		Management	For	Voted - For
11	2021 Application for Credit Line and Guarantee to
	Banks		Management	For	Voted - For
12	2020 Internal Control Evaluation Report		Management	For	Voted - For
13	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For
14	Change of the Company's Registered Capital and
	Amendments to the Company's Articles of Association		Management	For	Voted - For
15	Remuneration Plan for Directors, Supervisors and
	Senior Management		Management	For	Voted - For
16	Report on the Use of Previously Raised Funds		Management	For	Voted - For
17	The Company's Eligibility for Non-public A-share
	Offering		Management	For	Voted - Against
18	Plan for 2021 Non-public A-share Offering: Stock
	Type and Par Value		Management	For	Voted - Against
19	Plan for 2021 Non-public A-share Offering: Issuing
	Method and Date		Management	For	Voted - Against
20	Plan for 2021 Non-public A-share Offering: Pricing
	Base Date, Pricing Principles and Issue Price		Management	For	Voted - Against
21	Plan for 2021 Non-public A-share Offering: Issuing
	Volume		Management	For	Voted - Against
22	Plan for 2021 Non-public A-share Offering: Issuing
	Targets and Subscription Method		Management	For	Voted - Against
23	Plan for 2021 Non-public A-share Offering: Amount
	and Purpose of the Raised Funds		Management	For	Voted - Against
24	Plan for 2021 Non-public A-share Offering: Lockup
	Period Arrangement		Management	For	Voted - Against
25	Plan for 2021 Non-public A-share Offering: Listing
	Place		Management	For	Voted - Against

222

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
26	Plan for 2021 Non-public A-share Offering:
	Arrangement for the Accumulated Retained Profits
	Before the Non-public Share Offering		Management	For	Voted - Against
27	Plan for 2021 Non-public A-share Offering: the
	Valid Period of the Resolution on This Offering		Management	For	Voted - Against
28	Preplan for 2021 Non-public A-share Offering		Management	For	Voted - Against
29	Feasibility Analysis Report on the Use of Funds to
	be Raised from the 2021 Non-public A-share Offering		Management	For	Voted - Against
30	Diluted Immediate Return After the 2021 Non-public
	A-share Offering, Filling Measures and Commitments
	of Relevant Parties		Management	For	Voted - Against
31	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023		Management	For	Voted - Against
32	Full Authorization to the Board to Handle Matters
	Regarding the Non-public A-share Offering		Management	For	Voted - Against
FUJIAN SUNNER DEVELOPMENT CO LTD
Security ID: B4L9T62 BD5CHS8
Meeting Date: 13-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - Abstain
3	2021 Financial Budget Report		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2021 Reappointment of Audit Firm		Management	For	Voted - For
6	2021 Application for Bank Credit Line by the
	Company and Its Subsidiaries		Management	For	Voted - For
7	2021 Estimated Connected Transactions of the
	Company and Its Subsidiaries		Management	For	Voted - For
8	2021 Remuneration Plan for Directors, Supervisors
	and Senior Management		Management	For	Voted - For
9	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
10	Entrusted Wealth Management with Idle Proprietary
	Funds		Management	For	Voted - For
11	Increase of the Company's Registered Capital and
	Amendments to the Company's Articles of Association		Management	For	Voted - For
12	Nomination of Ding Xiao As A Director		Management	For	Voted - Against
FUYAO GLASS INDUSTRY GROUP CO LTD
Security ID: 6353537 BP3R6K4
Meeting Date: 17-Jun-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For

223

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny7.50000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2020 Annual Report and Its Summary		Management	For	Voted - For
6	Reappointment of 2021 Domestic Audit Firm and
	Internal Control Audit Firm: PricewaterhouseCoopers
	Zhong Tian LLP Special General Partnership		Management	For	Voted - For
7	Reappointment of 2021 Overseas Audit Firm:
	PricewaterhouseCoopers		Management	For	Voted - For
8	2020 Work Report of Independent Directors		Management	For	Voted - For
9	Formulation of the Shareholder Return Plan for the
	Next Three Years from 2021 to 2023		Management	For	Voted - For
10	Amendments to the Connected Transactions Management
	System		Management	For	Voted - Abstain
11	Issuance of Super and Short-term Commercial Papers		Management	For	Voted - For
GANFENG LITHIUM CO., LTD.
Security ID: B41CNM5 BD5CB19
Meeting Date: 30-Apr-21		Meeting Type: Extraordinary General Meeting
1	Change of the Company's Registered Capital and
	Business Scope, and Amendments to the Company's
	Articles of Association		Management	For	Voted - For
2	Capital Increase in A Wholly-owned Subsidiary		Management	For	Voted - Abstain
Meeting Date: 04-Jun-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary and Performance
	Announcement		Management	For	Voted - For
4	2020 Financial Reports Respectively Audited by
	Domestic and Overseas Audit Firms		Management	For	Voted - For
5	Reappointment of 2021 Audit Firm		Management	For	Voted - For
6	Confirmation of the Remuneration for Directors		Management	For	Voted - For
7	Determination of Remuneration for Supervisors		Management	For	Voted - For
8	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny3.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
9	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For
10	Launching Foreign Exchange Hedging Business by the
	Company and Subsidiaries		Management	For	Voted - For
11	General Authorization to Issue Additional A-shares
	and H-shares		Management	For	Voted - Against

224

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
12	General Authorization to Issue Domestic and
	Overseas Debt Financing Instruments		Management	For	Voted - For
13	Capital Increase in Wholly-owned Subsidiaries		Management	For	Voted - For
14	2021 Stock Option Incentive Plan (draft) and Its
	Summary		Management	For	Voted - For
15	Appraisal Management Measures for the 2021 Stock
	Option Incentive Plan		Management	For	Voted - For
16	Authorization to the Board to Handle Matters
	Regarding 2021 Stock Option Incentive Plan		Management	For	Voted - For
17	Provision of Guarantee for Controlled Subsidiaries		Management	For	Voted - For
Meeting Date: 04-Jun-21		Meeting Type: Class Meeting
1	2021 Stock Option Incentive Plan (draft) and Its
	Summary		Management	For	Voted - For
2	Appraisal Management Measures for the 2021 Stock
	Option Incentive Plan		Management	For	Voted - For
3	Authorization to the Board to Handle Matters
	Regarding 2021 Stock Option Incentive Plan		Management	For	Voted - For
Meeting Date: 28-Jun-21		Meeting Type: Extraordinary General Meeting
1	The Connected Transaction of the Acquisition of
	Equities in A Company by A Wholly-owned Subsidiary
	Involves Mining Right Investment		Management	For	Voted - For
2	2021 Estimated Additional Continuing Connected
	Transactions		Management	For	Voted - For
G-BITS NETWORK TECHNOLOGY (XIAMEN) CO LTD
Security ID: BYPDLN1 BYZQW37
Meeting Date: 12-May-21		Meeting Type: Annual General Meeting
1.1	Election of Supervisors		Management	For	Voted - Against
2	2020 Annual Report and Its Summary		Management	For	Voted - For
3	2020 Work Report of the Board of Directors		Management	For	Voted - For
4	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
5	2020 Annual Accounts		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan is As Follows: 1) Cash
	Dividend/10 Shares (tax Included): Cny120.00000000
	2) Bonus Issue from Profit (share/10 Shares): None
	3) Bonus Issue from Capital Reserve (share/10
	Shares): None		Management	For	Voted - For
7	Cash Management with Idle Proprietary Funds		Management	For	Voted - For

225

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
GCL SYSTEM INTEGRATION TECHNOLOGY CO LTD
Security ID: B5BBL47 BD6QVT8
Meeting Date: 20-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	Reappointment of 2021 Audit Firm		Management	For	Voted - For
7	Application for Comprehensive Credit Line to
	Financial Institutions in 2021 and Provision of
	Credit Guarantee for Subsidiaries		Management	For	Voted - Against
8	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For
9	Launching Forward Foreign Exchange Settlement and
	Sale Business		Management	For	Voted - For
10	Cancellation of Some Stock Options, and Repurchase
	and Cancellation of Some Restricted Stocks Under
	the First Phase Restricted Stock and Stock Option
	Incentive Plan		Management	For	Voted - For
11	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023		Management	For	Voted - For
12	Increase of the Company's Registered Capital and
	Amendments to the Company's Articles of Association		Management	For	Voted - For
Meeting Date: 18-Jun-21		Meeting Type: Extraordinary General Meeting
1	By-election of Directors		Management	For	Voted - Against
2	By-election of Independent Directors		Management	For	Voted - For
GEM CO LTD
Security ID: B5KQVW1 BD5CFW8
Meeting Date: 13-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan is As Follows: 1) Cash
	Dividend/10 Shares (tax Included): Cny0.15000000 2)
	Bonus Issue from Profit (share/10 Shares): None 3)
	Bonus Issue from Capital Reserve (share/10 Shares):
	None		Management	For	Voted - For

226

	KraneShares Bosera MSCI China A Share ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
6	2020 Special Report on the Deposit and Use of
	Raised Funds	Management	For	Voted - For
7	2021 Reappointment of Financial Audit Firm	Management	For	Voted - For
8	Counter Guarantee for Loans of Wholly-owned
	Subsidiaries	Management	For	Voted - For
9	The Spin-off Listing of A Subsidiary on the Chinext
	Board is in Compliance with Relevant Laws and
	Regulations	Management	For	Voted - For
10	Plan for Spin-off Listing of A Subsidiary on the
	Chinext Board: Stock Type and Par Value	Management	For	Voted - For
11	Plan for Spin-off Listing of A Subsidiary on the
	Chinext Board: Issuing Volume	Management	For	Voted - For
12	Plan for Spin-off Listing of A Subsidiary on the
	Chinext Board: Issuance Targets	Management	For	Voted - For
13	Plan for Spin-off Listing of A Subsidiary on the
	Chinext Board: Issuing Method	Management	For	Voted - For
14	Plan for Spin-off Listing of A Subsidiary on the
	Chinext Board: Offering and Listing Date	Management	For	Voted - For
15	Plan for Spin-off Listing of A Subsidiary on the
	Chinext Board: Pricing Method	Management	For	Voted - For
16	Plan for Spin-off Listing of A Subsidiary on the
	Chinext Board: Underwriting Method	Management	For	Voted - For
17	Plan for Spin-off Listing of A Subsidiary on the
	Chinext Board: Underwriting Costs	Management	For	Voted - For
18	Plan for Spin-off Listing of A Subsidiary on the
	Chinext Board: Arrangement for the Accumulated
	Retained Profits Before the Issuance	Management	For	Voted - For
19	Plan for Spin-off Listing of A Subsidiary on the
	Chinext Board: Listing Place	Management	For	Voted - For
20	Plan for Spin-off Listing of A Subsidiary on the
	Chinext Board: Valid Period of the Resolution	Management	For	Voted - For
21	Plan for Spin-off Listing of A Subsidiary on the
	Chinext Board: Other Matters Related to the Share
	Offering	Management	For	Voted - For
22	Preplan for Spin-off Listing of A Subsidiary on the
	Chinext Board	Management	For	Voted - For
23	The Spin-off Listing of A Subsidiary on the Chinext
	Board is in Compliance with the Several Issues
	Concerning the Regulation of Trial Domestic
	Spin-off Listing of Subsidiaries of Domestically
	Listed Companies	Management	For	Voted - For
24	The Spin-off Listing of the Subsidiary on the
	Chinext Board is for the Legitimate Rights and
	Interest of Shareholders	Management	For	Voted - For
25	Statement on Maintaining Independence and
	Sustainable Profitability	Management	For	Voted - For
26	The Subsidiary is Capable of Standard Operation
	Systems	Management	For	Voted - For
27	Statement on the Compliance and Completeness of the
	Legal Procedure of the Spin-off Listing and the
	Validity of the Legal Documents Submitted	Management	For	Voted - For
28	Purpose, Commercial Reasonability, Necessity and
	Feasibility of the Spin-off Listing	Management	For	Voted - For

227

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
29	Full Authorization to the Board and Its Authorized
	Persons to Handle Matters Regarding the Spin-off
	Listing		Management	For	Voted - For
30	Confirmation of the Initial Preparation Work Prior
	to the Listing		Management	For	Voted - For
31	Free Trademark Licensing to A Company		Management	For	Voted - For
32	Change of Some Projects Financed with Raised Funds		Management	For	Voted - For
33	Adjustment of 2021 Estimated Quota of Continuing
	Connected Transactions with Related Parties		Management	For	Voted - For
GEMDALE CORPORATION
Security ID: 6320973 BP3R3Q9
Meeting Date: 11-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Financial Report		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny7.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2021 Reappointment of Audit Firm		Management	For	Voted - For
6	2020 Annual Report		Management	For	Voted - For
7	2021 Authorization for External Guarantee		Management	For	Voted - Abstain
8	Issuance of Debt Financing Instruments		Management	For	Voted - For
GF SECURITIES CO LTD
Security ID: 6107176 BD5CQ36
Meeting Date: 13-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Annual Report		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny4.50000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2021 Appointment of Audit Firm		Management	For	Voted - For
7	Authorization for 2021 Proprietary Investment Quota		Management	For	Voted - For
8	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For

228

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
GIANT NETWORK GROUP CO., LTD.
Security ID: B3TZB92 BD6QVW1
Meeting Date: 20-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.60000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	Reappointment of Audit Firm		Management	For	Voted - For
7	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For
8	Change of the Purpose of the Raised Funds		Management	For	Voted - For
GIGADEVICE SEMICONDUCTOR (BEIJING) INC
Security ID: BHWLWF8 BYM9X70
Meeting Date: 07-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny5.60000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):4.000000		Management	For	Voted - For
5	2020 Special Report on the Deposit and Use of
	Raised Funds		Management	For	Voted - For
6	2020 Annual Report and Its Summary		Management	For	Voted - For
7	Cash Management with Idle Raised Funds from 2019
	Non-public Share Offering		Management	For	Voted - For
8	Cash Management with Idle Raised Funds from 2020
	Non-public Share Offering		Management	For	Voted - For
9	Cash Management with Idle Proprietary Funds		Management	For	Voted - For
10	Change of the Company's Registered Capital and
	Amendments to the Company's Articles of Association		Management	For	Voted - For
Meeting Date: 10-Jun-21		Meeting Type: Extraordinary General Meeting
1	Change of the Company's Domicile and Amendments to
	the Company's Articles of Association		Management	For	Voted - For
2	By-election of Director: Zhang Shuai		Management	For	Voted - Against
3	By-election of Director: He Wei		Management	For	Voted - Against

229

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
GOERTEK INC
Security ID: B2R9WZ2 BD5CNT1
Meeting Date: 07-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan is As Follows: 1) Cash
	Dividend/10 Shares (tax Included): Cny1.50000000 2)
	Bonus Issue from Profit (share/10 Shares): None 3)
	Bonus Issue from Capital Reserve (share/10 Shares):
	None		Management	For	Voted - For
6	Special Report on the Deposit and Use of Raised
	Funds in 2020		Management	For	Voted - For
7	Reappointment of Audit Firm		Management	For	Voted - For
8	Application for Comprehensive Credit Line		Management	For	Voted - For
9	Launching Financial Derivatives Transactions in 2021		Management	For	Voted - For
10	Provision of Guarantee Via Domestic Banks for
	Financing of Overseas Subsidiaries		Management	For	Voted - For
11	Provision of Guarantee for A Subsidiary		Management	For	Voted - For
12	Amendments to the Company's Articles of Association		Management	For	Voted - For
13	The Company's Homeland No.5 Employee Stock
	Ownership Plan (draft) and Its Summary		Management	For	Voted - For
14	Management Measures for the Company's Homeland No.5
	Employee Stock Ownership Plan		Management	For	Voted - Against
15	Authorization to the Board to Handle Matters
	Regarding the Employee Stock Ownership Plan		Management	For	Voted - Against
16	2021 Stock Option Incentive Plan (draft) and Its
	Summary		Management	For	Voted - For
17	Appraisal Management Measures for the 2021 Stock
	Option Incentive Plan		Management	For	Voted - For
18	Authorization to the Board to Handle Matters
	Related to the 2021 Stock Option Incentive Plan		Management	For	Voted - For
GOTION HIGH-TECH CO., LTD.
Security ID: B1FPYN7 BD5CJ71
Meeting Date: 17-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	Provision for Credit and Assets Impairment		Management	For	Voted - For
6	2020 Special Report on the Deposit and Use of
	Raised Funds		Management	For	Voted - For

230

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
7	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
8	2021 Application for Comprehensive Credit Line		Management	For	Voted - For
9	2021 Estimated Guarantee Quota		Management	For	Voted - Against
10	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For
11	Reappointment of Audit Firm		Management	For	Voted - For
Meeting Date: 15-Jun-21		Meeting Type: Extraordinary General Meeting
1	Extension of the Valid Period of the Resolution on
	the 2020 Non-public Share Offering		Management	For	Voted - For
2	Extension of the Valid Period of the Full
	Authorization to the Board to Handle Matters
	Regarding the 2020 Non-public Share Offering		Management	For	Voted - For
3	Amendments to the Rules of Procedure Governing the
	Board of Directors		Management	For	Voted - For
GREAT WALL MOTOR CO LTD
Security ID: B3WXMX4 BP3R325
Meeting Date: 23-Apr-21		Meeting Type: Annual General Meeting
1	2020 Audited Financial Accounting Report		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Work Report of Independent Directors		Management	For	Voted - For
6	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
7	2021 Business Policies		Management	For	Voted - For
8	Reappointment of Audit Firm		Management	For	Voted - For
9	2021 Guarantee Plan		Management	For	Voted - For
10	General Authorization to the Board for the H-share
	Offering and A-share Offering		Management	For	Voted - Against
11	General Authorization to the Board to Repurchase
	H-shares and A-shares		Management	For	Voted - For
Meeting Date: 23-Apr-21		Meeting Type: Class Meeting
1	General Authorization to the Board to Repurchase
	H-shares and A-shares		Management	For	Voted - For

231

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
GREENLAND HOLDINGS GROUP CORPORATION LTD
Security ID: 6802943 BZ3F5X4
Meeting Date: 26-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny2.50000000 2)
	Bonus Issue from Profit (share/10 Shares):0.500000
	3) Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2020 Annual Report and Its Summary		Management	For	Voted - For
6	Appointment of 2021 Audit Firm		Management	For	Voted - For
7	2021 Total Investment Amount for Land Reserve of
	Real Estate Project		Management	For	Voted - For
8	2021 Guarantee Quota		Management	For	Voted - Against
9	Change of Directors		Management	For	Voted - Against
10	Change of Supervisors		Management	For	Voted - Against
GRG BANKING EQUIPMENT CO LTD
Security ID: B23GZT2 BD5CLH5
Meeting Date: 21-Apr-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.50000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2020 Annual Report and Its Summary		Management	For	Voted - For
6	2020 Special Report on the Deposit and Use of
	Raised Funds		Management	For	Voted - For
7	2021 Reappointment of Audit Firm		Management	For	Voted - For
8	Provision for Assets Impairment		Management	For	Voted - For
9	Cash Management with Idle Proprietary Funds by the
	Company and Its Subsidiaries		Management	For	Voted - For
10	Change of the Company's Business Scope		Management	For	Voted - For
11	Amendments to the Company's Articles of Association		Management	For	Voted - For

232

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
GUANGDONG HAID GROUP CO LTD
Security ID: B597PH8 BD5CJ60
Meeting Date: 20-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny3.20000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	Repurchase and Cancellation of Some Restricted
	Stocks		Management	For	Voted - For
7	2021 Continuing Connected Transactions		Management	For	Voted - For
8	Cash Management with Some Idle Raised Funds and
	Proprietary Funds		Management	For	Voted - For
9	A Subsidiary's Application for Syndicated Loans and
	Provision of Guarantee for It		Management	For	Voted - For
10	Provision of External Guarantee		Management	For	Voted - For
11	Adjustment of Bank Comprehensive Credit Line		Management	For	Voted - For
12	The 4th Phase Key Employee Stock Ownership Plan
	(draft) and Its Summary		Management	For	Voted - For
13	2021 Stock Option Incentive Plan (revised Draft)
	and Its Summary		Management	For	Voted - For
14	Appraisal Management Measures for the
	Implementation of the 2021 Stock Option Incentive
	Plan		Management	For	Voted - For
15	Authorization to the Board to Handle Matters
	Regarding 2021 Stock Option Incentive Plan		Management	For	Voted - For
GUANGDONG HEC TECHNOLOGY HOLDING CO LTD
Security ID: 6190079 BP3R819
Meeting Date: 16-Apr-21		Meeting Type: Annual General Meeting
1.1	Election of Director: Zhang Hongwei		Management	For	Voted - For
1.2	Election of Director: Tang Xinfa		Management	For	Voted - For
1.3	Election of Director: Li Yitao		Management	For	Voted - For
1.4	Election of Director: Zhang Guangmang		Management	For	Voted - For
1.5	Election of Director: Zhong Zhangbao		Management	For	Voted - For
1.6	Election of Director: Wang Wenjun		Management	For	Voted - For
1.7	Election of Independent Director: Tan Jiwei		Management	For	Voted - For
1.8	Election of Independent Director: Xie Juan		Management	For	Voted - For
1.9	Election of Independent Director: Fu Hailiang		Management	For	Voted - For
1.10	Election of Supervisor: Li Baoliang		Management	For	Voted - Against
2	2020 Annual Report and Its Summary		Management	For	Voted - For

233

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
3	2020 Work Report of the Board of Directors		Management	For	Voted - For
4	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
5	2020 Annual Accounts		Management	For	Voted - For
6	2020 Work Report of Independent Directors		Management	For	Voted - For
7	2020 Profit Distribution Plan : the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
8	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For
9	Reappointment of 2021 Financial and Internal
	Control Audit Firm		Management	For	Voted - For
10	2021 Provision of Guarantee Quota to Controlled
	Subsidiaries		Management	For	Voted - Against
11	2021 Special Report on the Bill Pool Business		Management	For	Voted - For
12	Remuneration for Independent Directors		Management	For	Voted - For
GUANGDONG HONGDA BLASTING CO LTD
Security ID: B8DDJ15 BHQPRQ2
Meeting Date: 15-Apr-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny2.20000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2020 Annual Report and Its Summary		Management	For	Voted - For
6	2020 Financial Budget Plan		Management	For	Voted - Abstain
7	2021 Estimated Continuing Connected Transactions:
	Connected Transactions with De Facto Controller and
	Its Controlled Companies		Management	For	Voted - For
8	2021 Estimated Continuing Connected Transactions:
	Connected Transactions with Joint Stock Subsidiaries		Management	For	Voted - For
9	Authorization to Purchase Wealth Management
	Products with Idle Proprietary Funds		Management	For	Voted - For
10	Amendments to the Raised Funds Management Measures		Management	For	Voted - Abstain
11	Amendments to the Connected Transactions Management
	System		Management	For	Voted - Abstain
GUANGDONG KINLONG HARDWARE PRODUCTS CO LTD
Security ID: BD73MS4 BDCN535
Meeting Date: 07-May-21		Meeting Type: Annual General Meeting

1 2020 Work Report of the Board of Directors Management For Voted - For

234

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny5.50000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	Remuneration Plan for Directors		Management	For	Voted - For
7	Remuneration Plan for Supervisors		Management	For	Voted - For
8	Application for Comprehensive Credit Line to Banks		Management	For	Voted - For
9	2021 Estimated Guarantee Quota for Subsidiaries		Management	For	Voted - For
10	Reappointment of 2021 Audit Firm		Management	For	Voted - For
11	Amendments to the Company's Articles of Association		Management	For	Voted - For
12	Amendments to the Company's Rules of Procedure
	Governing Shareholders' General Meetings		Management	For	Voted - Abstain
13	Amendments to the Rules of Procedure Governing the
	Board Meetings		Management	For	Voted - For
14	Amendments to the Rules of Procedure Governing
	Meetings of the Supervisory Committee		Management	For	Voted - For
15	Amendments to the Work Rules for Independent
	Directors		Management	For	Voted - For
16	Amendments to the Connected Transactions Management
	System		Management	For	Voted - For
17	Amendments to the External Guarantee Management
	System		Management	For	Voted - For
18	2021 Stock Option Incentive Plan (draft) and Its
	Summary		Management	For	Voted - For
19	Appraisal Management Measures for the 2021 Stock
	Option Incentive Plan		Management	For	Voted - For
20	Authorization to the Board to Handle Matters
	Regarding the Stock Option Incentive Plan		Management	For	Voted - For
21	Removal of Huang Qiang from the Position of
	Independent Director and Other Positions in the
	Company		Management	For	Voted - For
22	By-election of Independent Directors		Management	For	Voted - For
GUANGDONG XINBAO ELECTRICAL APPLIANCES HOLDINGS CO
Security ID: BHQK3Q9 BHRV3N8
Meeting Date: 21-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit

Distribution Plan are As Follows: 1) Cash
Dividend/10 Shares (tax Included):cny6.00000000 2)
Bonus Issue from Profit (share/10 Shares):none 3)

235

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	Reappointment of 2021 Audit Firm		Management	For	Voted - For
7	2021 Application for Bank Credit Line		Management	For	Voted - For
8	2021 Provision of Guarantee for Subsidiaries		Management	For	Voted - For
9	Cash Management with Idle Raised Funds		Management	For	Voted - For
10	Entrusted Wealth Management with Idle Proprietary
	Funds		Management	For	Voted - For
11	Launching Derivatives Investment Business		Management	For	Voted - For
12	2021 Remuneration Plan for Non-independent
	Directors and Supervisors		Management	For	Voted - For
13	Expansion of the Company's Business Scope and
	Amendments to the Company's Articles of Association		Management	For	Voted - For
14	Amendments to the Rules of Procedure Governing
	Shareholders' General Meetings		Management	For	Voted - For
15	Amendments to the Connected Transactions Management
	Measures		Management	For	Voted - For
16	Amendments to the Rules of Procedure Governing the
	Supervisory Committee		Management	For	Voted - For
GUANGHUI ENERGY CO LTD
Security ID: 6247964 BP3R3N6
Meeting Date: 07-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of Independent Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2020 Annual Report and Its Summary		Management	For	Voted - For
7	2021 Reappointment of Audit Firm and Its Audit Fees		Management	For	Voted - For
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO LT
Security ID: 6317179 BP3R4Q6
Meeting Date: 03-Jun-21		Meeting Type: Annual General Meeting
1.1	Election of Shareholder Supervisor: Jian Huidong		Management	For	Voted - Against
2	2020 Annual Report and Its Summary		Management	For	Voted - For
3	2020 Work Report of the Board of Directors		Management	For	Voted - For
4	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
5	2020 Financial Report		Management	For	Voted - For
6	2020 Audit Report		Management	For	Voted - For

236

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
7	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny5.38000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
8	2021 Operation Objective and Financial Budget Plan		Management	For	Voted - For
9	2021 Appointment of Financial Audit Firm		Management	For	Voted - For
10	2021 Appointment of Internal Control Audit Firm		Management	For	Voted - For
11	2021 Remuneration for the Chairman of the Board Li
	Chuyuan		Management	For	Voted - For
12	2021 Remuneration for the Vice Chairman of the
	Board Yang Jun		Management	For	Voted - For
13	2021 Remuneration for the Vice Chairman of the
	Board Cheng Ning		Management	For	Voted - For
14	2021 Remuneration for Executive Director Liu Juyan		Management	For	Voted - For
15	2021 Remuneration for Executive Director Li Hong		Management	For	Voted - For
16	2021 Remuneration for Executive Director Wu Changhai		Management	For	Voted - For
17	2021 Remuneration for Executive Director Zhang
	Chunbo		Management	For	Voted - For
18	2021 Remuneration for Independent Executive
	Director Huang Xianrong		Management	For	Voted - For
19	2021 Remuneration for Independent Executive
	Director Wang Weihong		Management	For	Voted - For
20	2021 Remuneration for Independent Executive
	Director Chen Yajin		Management	For	Voted - For
21	2021 Remuneration for Independent Executive
	Director Huang Min		Management	For	Voted - For
22	2021 Remuneration for the Chairman of the
	Supervisory Committee Cai Ruiyu		Management	For	Voted - For
23	2021 Remuneration for Supervisor Gao Yanzhu		Management	For	Voted - For
24	2021 Remuneration for Supervisor Cheng Jinyuan		Management	For	Voted - For
25	Application for Comprehensive Credit Line to Banks		Management	For	Voted - For
26	Application for Comprehensive Credit Line to Banks
	A Controlled Subsidiary and Provision of Guarantee
	for the Bank Comprehensive Credit Line of Its
	Wholly-owned Subsidiaries		Management	For	Voted - Abstain
27	Cash Management with Some Temporarily Idle
	Proprietary Funds by the Company and Its Affiliated
	Enterprises		Management	For	Voted - For
28	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023		Management	For	Voted - Abstain
GUANGZHOU HAIGE COMMUNICATIONS GROUP INC COMPANY
Security ID: B51R1H8 BD5CM72
Meeting Date: 27-Apr-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For

237

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.32000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	Reappointment of 2021 Audit Firm		Management	For	Voted - For
7	Investment in Short-term Low-risk Wealth Management
	Products with Idle Proprietary Funds		Management	For	Voted - For
8	2021 Application for Comprehensive Credit Line to
	Banks		Management	For	Voted - For
9	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For
10	Formulation of the Shareholder Return Plan for the
	Next Three Years from 2021 to 2023		Management	For	Voted - For
GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD.
Security ID: BFYX689 BYWQ3L5
Meeting Date: 10-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny3.29000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2020 Annual Report and Its Summary		Management	For	Voted - For
6	Reappointment of 2021 Audit and Internal Control
	Audit Firm		Management	For	Voted - For
7	Confirmation of 2020 Remuneration for Directors and
	Senior Management, and 2021 Remuneration Plan		Management	For	Voted - For
8	Confirmation of 2020 Remuneration for Supervisors,
	and 2021 Remuneration Plan		Management	For	Voted - For
9	Change of the Company's Registered Capital and
	Amendments to the Company's Articles of Association		Management	For	Voted - For
10	2021 Stock Option Incentive Plan (draft) and Its
	Summary: Objective and Principles of the Incentive
	Plan		Management	For	Voted - For
11	2021 Stock Option Incentive Plan (draft) and Its
	Summary: Management Organization of the Plan		Management	For	Voted - For
12	2021 Stock Option Incentive Plan (draft) and Its
	Summary: Basis of Determining Plan Participants and
	the Scope Thereof		Management	For	Voted - For
13	2021 Stock Option Incentive Plan (draft) and Its
	Summary: Source, Number and Distribution of the
	Stocks Under the Stock Option Incentive Plan		Management	For	Voted - For
14	2021 Stock Option Incentive Plan (draft) and Its
	Summary: Time Schedule of the Incentive Plan		Management	For	Voted - For

238

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
15	2021 Stock Option Incentive Plan (draft) and Its
	Summary: Exercise Price of the Stock Options and
	Its Determining Method		Management	For	Voted - For
16	2021 Stock Option Incentive Plan (draft) and Its
	Summary: Conditions for Granting and Exercising the
	Stock Options		Management	For	Voted - For
17	2021 Stock Option Incentive Plan (draft) and Its
	Summary: Method and Procedure for Adjusting the
	Stock Option Incentive Plan		Management	For	Voted - For
18	2021 Stock Option Incentive Plan (draft) and Its
	Summary: Accounting Treatment for the Stock Options		Management	For	Voted - For
19	2021 Stock Option Incentive Plan (draft) and Its
	Summary: Procedure for Implementing the Incentive
	Plan		Management	For	Voted - For
20	2021 Stock Option Incentive Plan (draft) and Its
	Summary: Rights and Obligations of the Company and
	the Plan Participants		Management	For	Voted - For
21	2021 Stock Option Incentive Plan (draft) and Its
	Summary: Treatment in Case of Unusual Changes to
	the Company Or Plan Participants		Management	For	Voted - For
22	Formulation of the Appraisal Management Measures
	for the 2021 Stock Option Incentive Plan		Management	For	Voted - For
23	Authorization to the Board to Handle Matters
	Regarding the Stock Option Incentive Plan		Management	For	Voted - For
GUANGZHOU SHIYUAN ELECTRONIC TECHNOLOGY COMPANY LT
Security ID: BD2Z4Y5 BFCCR41
Meeting Date: 18-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan is As Follows: 1) Cash
	Dividend/10 Shares (tax Included): Cny10.00000000
	2) Bonus Issue from Profit (share/10 Shares): None
	3) Bonus Issue from Capital Reserve (share/10
	Shares): None		Management	For	Voted - For
5	2020 Annual Report and Its Summary		Management	For	Voted - For
6	2021 Reappointment of Audit Firm		Management	For	Voted - For
7	Application for Comprehensive Credit Line to Banks		Management	For	Voted - For
8	Repurchase and Cancellation of Some Restricted
	Stocks Under 2018 Restricted Stock Incentive Plan		Management	For	Voted - For
9	Decrease of the Company's Registered Capital and
	Amendments to the Company's Articles of Association		Management	For	Voted - For
10	The Company's Eligibility for Non-public A-share
	Offering		Management	For	Voted - Against
11	Plan for 2021 Non-public A-share Offering: Stock
	Type and Par Value		Management	For	Voted - Against
12	Plan for 2021 Non-public A-share Offering: Issuing
	Method and Date		Management	For	Voted - Against

239

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
13	Plan for 2021 Non-public A-share Offering: Issuing
	Targets and Subscription Method		Management	For	Voted - Against
14	Plan for 2021 Non-public A-share Offering: Pricing
	Base Date, Pricing Principles and Issue Price		Management	For	Voted - Against
15	Plan for 2021 Non-public A-share Offering: Issuing
	Volume		Management	For	Voted - Against
16	Plan for 2021 Non-public A-share Offering: Lockup
	Period		Management	For	Voted - Against
17	Plan for 2021 Non-public A-share Offering: Listing
	Place		Management	For	Voted - Against
18	Plan for 2021 Non-public A-share Offering: Purpose
	of the Raised Funds		Management	For	Voted - Against
19	Plan for 2021 Non-public A-share Offering:
	Distribution for Accumulated Retained Profits		Management	For	Voted - Against
20	Plan for 2021 Non-public A-share Offering: Valid
	Period of the Resolution		Management	For	Voted - Against
21	Preplan for 2021 Non-public A-share Offering		Management	For	Voted - Against
22	Feasibility Analysis Report on the Use of Funds to
	be Raised from the 2021 Non-public Share Offering		Management	For	Voted - Against
23	Report on Use of Previously Raised Funds		Management	For	Voted - For
24	Diluted Immediate Return After the 2021 Non-public
	A-share Offering, Filling Measures and Commitments
	of Relevant Parties		Management	For	Voted - Against
25	Authorization to the Board to Handle Matters
	Regarding the Non-public A-share Offering		Management	For	Voted - Against
26	No Regulatory Measures Or Penalties Were Imposed on
	the Company by Securities Regulators Or Stock
	Exchanges Over the Last Five Years		Management	For	Voted - For
27	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023		Management	For	Voted - For
Meeting Date: 04-Jun-21		Meeting Type: Extraordinary General Meeting
1	2021 Stock Option Incentive Plan (draft) and Its
	Summary		Management	For	Voted - For
2	Appraisal Management Measures for the
	Implementation of the 2021 Stock Option Incentive
	Plan		Management	For	Voted - For
3	Authorization to the Board to Handle Matters
	Regarding the 2021 Stock Option Incentive Plan		Management	For	Voted - For
4	Formulation of the Management Measures for
	Supporting Innovation and Entrepreneurship		Management	For	Voted - For
GUANGZHOU TINCI MATERIALS TECHNOLOGY CO LTD
Security ID: BD5LR63 BHY32T6
Meeting Date: 15-Apr-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Audit Report		Management	For	Voted - For

240

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
5	2020 Annual Accounts		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny2.00000000 2)
	Bonus Issue from Profit (share/10 Shares):7.000000
	3) Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	Reappointment of 2021 Audit Firm		Management	For	Voted - For
8	Application for Financing Quota to Relevant
	Financial Institutions in 2021		Management	For	Voted - For
9	2021 Guarantee Quota for Subsidiaries		Management	For	Voted - For
GUANGZHOU WONDFO BIOTECH CO LTD
Security ID: BFY8GZ1 BZ0HN51
Meeting Date: 23-Apr-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny5.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):3.000000		Management	For	Voted - For
5	2020 Annual Report and Its Summary		Management	For	Voted - For
6	2020 Special Report on the Deposit and Use of
	Raised Funds		Management	For	Voted - For
7	2021 Reappointment of Audit Firm		Management	For	Voted - For
8	Cash Management with Idle Proprietary Funds and
	Idle Raised Funds		Management	For	Voted - For
9	Confirmation of 2020 Continuing Connected
	Transactions of the Company and Its Controlled
	Subsidiaries and 2021 Estimated Continuing
	Connected Transactions		Management	For	Voted - For
10	2021 Remuneration Plan for Directors		Management	For	Voted - For
11	2021 Remuneration Plan for Supervisors		Management	For	Voted - For
12	Amendments to the Company's Articles of Association		Management	For	Voted - For
13	Adjustment of the Repurchase Price of Restricted
	Stocks and Repurchase and Cancellation of Some
	Restricted Stocks		Management	For	Voted - For
14	2020 Provision for Assets Impairment		Management	For	Voted - For
Meeting Date: 17-Jun-21		Meeting Type: Extraordinary General Meeting
1	Nomination of Non-independent Director: Wang Jihua		Management	For	Voted - Against
2	Nomination of Non-independent Director: Li Wenmei		Management	For	Voted - Against
3	Nomination of Non-independent Director: He Xiaowei		Management	For	Voted - Against
4	Nomination of Non-independent Director: Chen Zhijie		Management	For	Voted - Against
5	Nomination of Independent Director: Chen Jinqi		Management	For	Voted - For

241

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
6	Nomination of Independent Director: Li Congdong		Management	For	Voted - For
7	Nomination of Independent Director: Duan Chaohui		Management	For	Voted - For
8	Nomination of Non-employee Supervisor: Wu Cuiling		Management	For	Voted - Against
9	Nomination of Non-employee Supervisor: Kuang Lijun		Management	For	Voted - For
GUANGZHOU YUEXIU FINANCIAL HOLDINGS GROUP CO LTD
Security ID: 6270089 BD5C8L8
Meeting Date: 08-Apr-21		Meeting Type: Extraordinary General Meeting
1	Entrusted Wealth Management with Proprietary Funds		Management	For	Voted - For
2	Issuance of Short-term Corporate Bonds		Management	For	Voted - For
3	A Controlled Subsidiary's Issuance of Medium-term
	Notes		Management	For	Voted - For
4	A Controlled Subsidiary's Issuance of Overseas Bonds		Management	For	Voted - For
5	A Controlled Subsidiary's Issuance of Corporate
	Bonds		Management	For	Voted - For
6	A Controlled Subsidiary's Issuance of Accounts
	Receivable Asset-backed Securities		Management	For	Voted - For
7	A Controlled Subsidiary's Issuance of Accounts
	Receivable Asset-backed Notes		Management	For	Voted - For
8	A Controlled Subsidiary's Issuance of Private
	Placement Notes		Management	For	Voted - For
Meeting Date: 29-Jun-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny2.50000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):3.500000		Management	For	Voted - For
GUOLIAN SECURITIES CO LTD
Security ID: BL57P74 BMCZBW5
Meeting Date: 07-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit

Distribution Plan are As Follows: 1) Cash
Dividend/10 Shares (tax Included):cny1.20000000 2)
Bonus Issue from Profit (share/10 Shares):none 3)

242

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2020 Remuneration Distribution for Directors		Management	For	Voted - For
7	2020 Remuneration Distribution for Supervisors		Management	For	Voted - For
8	Reappointment of 2021 Audit Firm		Management	For	Voted - For
9	2021 Proprietary Business Scale		Management	For	Voted - For
10	Estimated Connected Transactions with A Company and
	Its Relevant Enterprises		Management	For	Voted - For
11	Estimated Connected Transactions with Other Related
	Legal Persons and Related Natural Persons		Management	For	Voted - For
12	Change of Supervisors		Management	For	Voted - Against
GUOSEN SECURITIES CO LTD
Security ID: BD5CPR3 BTG8088
Meeting Date: 26-Apr-21		Meeting Type: Annual General Meeting
1.1	Election of Directors		Management	For	Voted - Against
2	2020 Annual Accounts		Management	For	Voted - For
3	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny2.30000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
4	2020 Work Report of the Board of Directors		Management	For	Voted - For
5	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
6	2020 Annual Report and Its Summary		Management	For	Voted - For
7	2020 Connected Transactions and 2021 Estimated
	Connected Transactions: Connected Transactions with
	A Company and Its Controlled Enterprises and A
	Supervisory Management Committee		Management	For	Voted - For
8	2020 Connected Transactions and 2021 Estimated
	Connected Transactions: Connected Transactions with
	A Company		Management	For	Voted - For
9	2020 Connected Transactions and 2021 Estimated
	Connected Transactions: Connected Transactions with
	A 2nd Company		Management	For	Voted - For
10	2020 Connected Transactions and 2021 Estimated
	Connected Transactions: Connected Transactions with
	A 3rd Company		Management	For	Voted - For
11	2020 Connected Transactions and 2021 Estimated
	Connected Transactions: Connected Transactions with
	Other Related Parties		Management	For	Voted - For
12	2021 Appointment of Audit Firm and Its Audit Fees		Management	For	Voted - For
13	Determination of 2021 Proprietary Investment Amount		Management	For	Voted - For
14	A Company's Guarantee for Regular Business of
	Wholly-owned Subsidiaries in 2021		Management	For	Voted - For

243

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
GUOTAI JUNAN SECURITIES CO LTD
Security ID: BYQDMZ9 BZ0HMX2
Meeting Date: 28-Jun-21		Meeting Type: Annual General Meeting
1.1	Election of Non-independent Director: He Qing		Management	For	Voted - Against
1.2	Election of Non-independent Director: Wang Song		Management	For	Voted - Against
1.3	Election of Non-independent Director: Yu Jian		Management	For	Voted - Against
1.4	Election of Non-independent Director: Liu Xinyi		Management	For	Voted - Against
1.5	Election of Non-independent Director: Guan Yu		Management	For	Voted - Against
1.6	Election of Non-independent Director: Zhong Maojun		Management	For	Voted - Against
1.7	Election of Non-independent Director: Chen Hua		Management	For	Voted - Against
1.8	Election of Non-independent Director: Wang Wenjie		Management	For	Voted - Against
1.9	Election of Non-independent Director: Zhang Zhan		Management	For	Voted - Against
1.10	Election of Non-independent Director: Fan Renyi		Management	For	Voted - Against
1.11	Election of Non-independent Director: an Hongjun		Management	For	Voted - Against
1.12	Election of Independent Director: Xia Dawei		Management	For	Voted - For
1.13	Election of Independent Director: Ding Wei		Management	For	Voted - For
1.14	Election of Independent Director: Li Renjie		Management	For	Voted - For
1.15	Election of Independent Director: Bai Wei		Management	For	Voted - For
1.16	Election of Independent Director: Zhu Ning		Management	For	Voted - For
1.17	Election of Independent Director: Li Gangwei		Management	For	Voted - For
1.18	Election of Non-employee Supervisor: Li Zhongning		Management	For	Voted - Against
1.19	Election of Non-employee Supervisor: Zhou Zhaohui		Management	For	Voted - Against
1.20	Election of Non-employee Supervisor: Shen Yun		Management	For	Voted - For
1.21	Election of Non-employee Supervisor: Zuo Zhipeng		Management	For	Voted - Against
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny5.60000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	Reappointment of Audit Firm		Management	For	Voted - For
6	2020 Annual Report		Management	For	Voted - For
7	2021 Estimated Continuing Connected Transactions:
	Estimated Connected Transactions with A Company and
	Its Related Companies		Management	For	Voted - For
8	2021 Estimated Continuing Connected Transactions:
	Estimated Connected Transactions with A 2nd Company
	and Its Related Companies		Management	For	Voted - For
9	2021 Estimated Continuing Connected Transactions:
	Estimated Connected Transactions with Companies
	Which the Directors, Supervisors and Senior
	Management of the Company Have Involvement In		Management	For	Voted - For
10	2021 Estimated Continuing Connected Transactions:
	Estimated Connected Transactions with Related
	Natural Persons		Management	For	Voted - For

244

	KraneShares Bosera MSCI China A Share ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
11	General Authorization for the Issuance of Domestic
	and Overseas Debt Financing Instruments: Issuing
	Party	Management	For	Voted - For
12	General Authorization for the Issuance of Domestic
	and Overseas Debt Financing Instruments: Issuing
	Scale	Management	For	Voted - For
13	General Authorization for the Issuance of Domestic
	and Overseas Debt Financing Instruments: Issuing
	Method	Management	For	Voted - For
14	General Authorization for the Issuance of Domestic
	and Overseas Debt Financing Instruments: Type of
	Domestic and Overseas Debt Financing Instruments	Management	For	Voted - For
15	General Authorization for the Issuance of Domestic
	and Overseas Debt Financing Instruments: Duration
	of Domestic and Overseas Debt Financing Instruments	Management	For	Voted - For
16	General Authorization for the Issuance of Domestic
	and Overseas Debt Financing Instruments: Interest
	Rate of the Domestic and Overseas Debt Financing
	Instruments	Management	For	Voted - For
17	General Authorization for the Issuance of Domestic
	and Overseas Debt Financing Instruments: Guarantee
	and Other Arrangement	Management	For	Voted - For
18	General Authorization for the Issuance of Domestic
	and Overseas Debt Financing Instruments: Purpose of
	the Raised Funds	Management	For	Voted - For
19	General Authorization for the Issuance of Domestic
	and Overseas Debt Financing Instruments: Issue Price	Management	For	Voted - For
20	General Authorization for the Issuance of Domestic
	and Overseas Debt Financing Instruments: Issuing
	Targets and Arrangements for Placement to
	Shareholders	Management	For	Voted - For
21	General Authorization for the Issuance of Domestic
	and Overseas Debt Financing Instruments: Listing of
	the Domestic and Overseas Debt Financing Instruments	Management	For	Voted - For
22	General Authorization for the Issuance of Domestic
	and Overseas Debt Financing Instruments: Repayment
	Guarantee Measures for Domestic and Overseas Debt
	Financing Instruments	Management	For	Voted - For
23	General Authorization for the Issuance of Domestic
	and Overseas Debt Financing Instruments:
	Authorization Matters for the Issuance of Domestic
	and Overseas Debt Financing Instruments	Management	For	Voted - For
24	General Authorization for the Issuance of Domestic
	and Overseas Debt Financing Instruments: Valid
	Period of the Resolution	Management	For	Voted - For
25	General Authorization for the Issuance of
	Asset-backed Securities: Original Equity Holders	Management	For	Voted - For
26	General Authorization for the Issuance of
	Asset-backed Securities: Issuing Party	Management	For	Voted - For
27	General Authorization for the Issuance of
	Asset-backed Securities: Issuing Scale	Management	For	Voted - For
28	General Authorization for the Issuance of
	Asset-backed Securities: Purpose of the Funds	Management	For	Voted - For

245

		KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
29	General Authorization for the Issuance of
	Asset-backed Securities: Underlying Assets for the
	Special Purpose Vehicle		Management	For	Voted - For
30	General Authorization for the Issuance of
	Asset-backed Securities: Duration of the Special
	Purpose Vehicle		Management	For	Voted - For
31	General Authorization for the Issuance of
	Asset-backed Securities: Expected Rate of Return		Management	For	Voted - For
32	General Authorization for the Issuance of
	Asset-backed Securities: Listing Place		Management	For	Voted - For
33	General Authorization for the Issuance of
	Asset-backed Securities: Guarantee Matters		Management	For	Voted - For
34	General Authorization for the Issuance of
	Asset-backed Securities: Repayment Guarantee
	Measures		Management	For	Voted - For
35	General Authorization for the Issuance of
	Asset-backed Securities: Authorization Matters		Management	For	Voted - For
36	General Authorization for the Issuance of
	Asset-backed Securities: Valid Period of the
	Resolution		Management	For	Voted - For
37	Connected Transactions Involved in the Issuance of
	Domestic and Overseas Debt Financing Instruments
	and Asset-backed Securities		Management	For	Voted - For
38	General Authorization to the Board Regarding
	Additional A-share and H-share Offering		Management	For	Voted - Against
39	Determination of the Remuneration for Directors and
	Supervisors		Management	For	Voted - For
GUOYUAN SECURITIES CO LTD
Security ID: 6110088 BD5CNY6
Meeting Date: 28-Apr-21		Meeting Type: Annual General Meeting
1	2020 Annual Accounts		Management	For	Voted - For
2	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
3	2020 Work Report of the Board of Directors		Management	For	Voted - For
4	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
5	2020 Annual Report and Its Summary		Management	For	Voted - For
6	Special Statement on 2020 Remuneration and
	Appraisal for Directors		Management	For	Voted - For
7	Special Statement on 2020 Remuneration and
	Appraisal for Supervisors		Management	For	Voted - For
8	Special Statement on 2020 Remuneration and
	Appraisal for Senior Management		Management	For	Voted - For
9	Amendments to the Company's Articles of Association		Management	For	Voted - For
10	Amendments to the Company's Rules of Procedure
	Governing the Board Meetings		Management	For	Voted - For

246

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
11	Cancellation of the Value-added Telecom Business
	Operation License		Management	For	Voted - Abstain
12	2020 Appointment of Audit Firm		Management	For	Voted - For
13	2021 Estimated Continuing Connected Transactions:
	Estimated Connected Transactions with A Company and
	Its Controlled Companies		Management	For	Voted - For
14	2021 Estimated Continuing Connected Transactions:
	Estimated Connected Transactions with A 2nd Company
	and Its Controlled Companies		Management	For	Voted - For
15	2021 Estimated Continuing Connected Transactions:
	Estimated Connected Transactions with A 3rd Company		Management	For	Voted - For
16	2021 Estimated Continuing Connected Transactions:
	Estimated Connected Transactions with A 4th Company		Management	For	Voted - For
17	2021 Estimated Continuing Connected Transactions:
	Estimated Connected Transactions with Other Related
	Parties		Management	For	Voted - For
HAIER SMART HOME CO., LTD.
Security ID: 6716884 BP3R3G9
Meeting Date: 25-Jun-21		Meeting Type: Annual General Meeting
1.1	Election of Independent Director: Wu Qi		Management	For	Voted - For
2	2020 Annual Accounts		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Work Report of the Board of Directors		Management	For	Voted - For
5	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
6	2020 Internal Control Audit Report		Management	For	Voted - For
7	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan is As Follows: 1) Cash
	Dividend/10 Shares (tax Included): Cny3.66000000 2)
	Bonus Issue from Profit (share/10 Shares): None 3)
	Bonus Issue from Capital Reserve (share/10 Shares):
	None		Management	For	Voted - For
8	2021 Estimated Guarantee for Subsidiaries		Management	For	Voted - For
9	Launching Foreign Capital Derivatives Business		Management	For	Voted - For
10	Adjustment of Allowance for Directors		Management	For	Voted - For
11	Settlement of Some Projects Financed with Raised
	Funds from Convertible Corporate Bonds and
	Permanently Supplementing the Working Capital with
	the Surplus Raised Funds		Management	For	Voted - For
12	General Authorization to the Board Regarding
	H-share Additional Offering		Management	For	Voted - Against
13	General Authorization to the Board Regarding
	D-share Additional Offering		Management	For	Voted - Against
14	General Authorization to the Board Regarding the
	Repurchase of Shares Not Exceeding 10 Percent of
	the Issued H-shares		Management	For	Voted - For
15	General Authorization to the Board Regarding the
	Repurchase of Shares Not Exceeding 10 Percent of
	the Issued D-shares		Management	For	Voted - For
16	Amendments to the Company's Articles of Association		Management	For	Voted - For

247

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
17	Amendments to the Rules of Procedure Governing the
	Board Meetings		Management	For	Voted - For
18	Amendments to the Company's Rules of Procedure
	Governing Meetings of the Supervisory Committee		Management	For	Voted - For
19	Amendments to the External Guarantee Management
	System		Management	For	Voted - For
20	Reappointment of China Accounting Standards Audit
	Firm		Management	For	Voted - For
21	Reappointment of International Accounting Standards
	Audit Firm		Management	For	Voted - For
22	Renewal of A Financial Service Framework Agreement
	with A Company and Estimated Connected Transaction
	Quota		Management	For	Voted - Against
23	A-share Key Employee Stock Ownership Plan from 2021
	to 2025 (draft) and Its Summary		Management	For	Voted - For
24	H-share Key Employee Stock Ownership Plan from 2021
	to 2025 (draft) and Its Summary		Management	For	Voted - For
25	Authorization to the Board to Handle Matters
	Regarding the Key Employee Stock Ownership Plan		Management	For	Voted - Against
26	H-share Restricted Share Units Plan for 2021 to
	2025 (draft)		Management	For	Voted - For
27	Authorization to the Board Or Its Authorized
	Persons to Handle Matters Regarding the Restricted
	Share Units Plan		Management	For	Voted - For
28	Change of Supervisor: Liu Dalin		Management	For	Voted - Against
29	Change of Supervisor: Ma Yingjie		Management	For	Voted - For
Meeting Date: 25-Jun-21		Meeting Type: Class Meeting
1	General Authorization to the Board Regarding the
	Repurchase of Shares Not Exceeding 10 Percent of
	the Issued H-shares		Management	For	Voted - For
2	General Authorization to the Board Regarding the
	Repurchase of Shares Not Exceeding 10 Percent of
	the Issued D-shares		Management	For	Voted - For
HAITONG SECURITIES CO LTD
Security ID: 6766555 BP3R2S4
Meeting Date: 18-Jun-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan of the Company: the
	Detailed Profit Distribution Plan are As Follows:
	1) Cash Dividend/10 Shares (tax
	Included):cny2.50000000 2) Bonus Issue from Profit
	(share/10 Shares):none 3) Bonus Issue from Capital
	Reserve (share/10 Shares):none		Management	For	Voted - For
6	Reappointment of Audit Firm		Management	For	Voted - For

248

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
7	2021 Estimated Continuing Connected Or Related
	Transactions: Estimated Connected Or Related
	Transactions with A Company and Its Related Parties		Management	For	Voted - For
8	2021 Estimated Continuing Connected Or Related
	Transactions: Estimated Connected Transactions with
	Another Company		Management	For	Voted - For
9	2021 Estimated Continuing Connected Or Related
	Transactions: Connected Transactions with
	Directors, Supervisors and Senior Management of the
	Company (excluding the Company and Its Controlled
	Subsidiaries) Shouldering Positions of Directors
	and Senior Management Therein and Other Related
	Legal Persons		Management	For	Voted - For
10	2021 Estimated Continuing Connected Or Related
	Transactions: Connected Transactions with Related
	Natural Persons		Management	For	Voted - For
11	General Authorization to the Board to Approve,
	Distribute Or Issue A-shares And(or) H-shares		Management	For	Voted - Against
HANGZHOU FIRST APPLIED MATERIAL CO LTD
Security ID: BQ45PY1 BYYFJR8
Meeting Date: 15-Apr-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny4.50000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):2.000000		Management	For	Voted - For
6	2021 Remuneration Plan for Directors, Supervisors
	and Senior Management: Remuneration Plan for the
	Chairman of the Board Lin Jianhua		Management	For	Voted - For
7	2021 Remuneration Plan for Directors, Supervisors
	and Senior Management: Remuneration Plan for
	Independent Directors		Management	For	Voted - For
8	Reappointment of Audit Firm		Management	For	Voted - For
9	2021 Application for Credit Line to Banks		Management	For	Voted - For
Meeting Date: 26-Apr-21		Meeting Type: Extraordinary General Meeting
1	Settlement of All Projects Financed with Raised
	Funds of A Bond and Permanently Supplementing the
	Working Capital with the Surplus Raised Funds		Management	For	Voted - For

249

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
Meeting Date: 23-Jun-21		Meeting Type: Extraordinary General Meeting
1	Change of the Implementing Parties and Location of
	Some Projects Financed with Raised Funds		Management	For	Voted - For
HANGZHOU ROBAM APPLIANCES CO LTD
Security ID: B59WFS4 BD5CGX6
Meeting Date: 30-Apr-21		Meeting Type: Extraordinary General Meeting
1	Business Partnership Stock Ownership Plan (draft)
	and Its Summary		Management	For	Voted - For
2	Authorization to the Board to Handle Matters
	Regarding the Business Partnership Stock Ownership
	Plan		Management	For	Voted - Against
3	2021 Stock Option Incentive Plan (draft) and Its
	Summary		Management	For	Voted - For
4	Appraisal Management Measures for the
	Implementation of the 2021 Stock Option Incentive
	Plan		Management	For	Voted - For
5	Authorization to the Board to Handle Matters
	Regarding the Equity Incentive Plan		Management	For	Voted - For
6	Repurchase of Public Shares		Management	For	Voted - For
7	Authorization to the Board to Handle Matters
	Regarding the Repurchase of Social Public Shares		Management	For	Voted - For
8	Amendments to the Company's Articles of Association		Management	For	Voted - For
Meeting Date: 19-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2021 Financial Budget Report		Management	For	Voted - For
5	2020 Annual Report and Its Summary		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny5.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	Investment and Wealth Management with Idle
	Proprietary Funds		Management	For	Voted - For
8	2021 Application for Comprehensive Credit Line to
	Banks		Management	For	Voted - For
9	Reappointment of 2021 Audit Firm		Management	For	Voted - For

250

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
HANGZHOU SILAN MICROELECTRONICS CO LTD
Security ID: 6592590 BP3RCV7
Meeting Date: 12-May-21		Meeting Type: Annual General Meeting
1	2020 Annual Report and Its Summary		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.16000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	Continuing Connected Transactions with A Company		Management	For	Voted - For
7	Connected Transactions with A Company		Management	For	Voted - For
8	Connected Transactions with A 2nd Company		Management	For	Voted - For
9	2020 Remuneration for Directors and Supervisors		Management	For	Voted - For
10	Reappointment of 2021 Audit Firm and Determination
	of the Audit Fees		Management	For	Voted - For
11	Provision of Guarantee for Wholly-owned and
	Controlled Subsidiaries in 2021		Management	For	Voted - Against
12	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023		Management	For	Voted - For
HANGZHOU TIGERMED CONSULTING CO LTD
Security ID: B7NM8L8 BD5CCK5
Meeting Date: 21-May-21		Meeting Type: Annual General Meeting
1	2020 Annual Report and Its Summary, and 2020
	Performance Report		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny3.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2020 Annual Accounts		Management	For	Voted - For
6	2021 Appointment of Audit Firm		Management	For	Voted - For
7	Application for Comprehensive Credit Line to Banks		Management	For	Voted - For
8	Purchase of Short-term Principal-guaranteed Wealth
	Management Products from Banks with Idle Funds		Management	For	Voted - For
9	2019 Repurchase and Cancellation of Some Restricted
	Stocks		Management	For	Voted - For
10	Change of the Company's Registered Capital		Management	For	Voted - For
11	Amendments to the Company's Articles of Association		Management	For	Voted - For

251

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
Meeting Date: 21-May-21		Meeting Type: Class Meeting
1	2019 Repurchase and Cancellation of Some Restricted
	Stocks		Management	For	Voted - For
2	Change of the Company's Registered Capital		Management	For	Voted - For
HBIS COMPANY LIMITED
Security ID: 6878331 BD5CNS0
Meeting Date: 25-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2020 Annual Report and Its Summary		Management	For	Voted - For
6	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For
7	2021 Estimated Financial Business with A Company		Management	For	Voted - For
8	Launching Financial Leasing Business with A Company		Management	For	Voted - For
9	Reappointment of 2021 Audit Firm		Management	For	Voted - For
10	Expansion of the Business Scope		Management	For	Voted - For
11	Amendments to the Company's Articles of Association
	(revised in April 2021)		Management	For	Voted - For
12	Amendments to the Raised Funds Management System		Management	For	Voted - For
HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC.
Security ID: B8DGGB3 BD5CHY4
Meeting Date: 07-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2021 Financial Budget Report		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny8.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	2020 Remuneration for Directors, Supervisors and
	Senior Management		Management	For	Voted - For
8	2020 Special Report on the Deposit and Use of
	Raised Funds		Management	For	Voted - For

252

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
9	Cash Management with Some Surplus Raised Funds and
	Proprietary Funds		Management	For	Voted - For
10	Appointment of Audit Firm		Management	For	Voted - For
11	Application for Bank Credit Line		Management	For	Voted - For
HEILONGJIANG AGRICULTURE CO LTD
Security ID: 6519599 BFF5BX4
Meeting Date: 22-Apr-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Work Report of Independent Directors		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny4.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2021 Financial Budget		Management	For	Voted - For
7	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For
8	Change of Audit Firm		Management	For	Voted - For
9	Payment of Remuneration to Persons in Charge		Management	For	Voted - For
10	Amendments to the Company's Articles of Association		Management	For	Voted - For
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO LTD
Security ID: 6128780 BD5CP84
Meeting Date: 21-Apr-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Annual Report and Its Summary		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny16.80000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2021 Reappointment of Financial Audit Firm		Management	For	Voted - For
6	2021 Reappointment of Internal Control Audit Firm		Management	For	Voted - For
7	Adjustment of the Allowance Standards for
	Independent Directors		Management	For	Voted - For
8	Adjustment of the Remuneration Standards for the
	Chairman of the Supervisory Committee		Management	For	Voted - For

253

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
HENGLI PETROCHEMICAL CO LTD
Security ID: 6422879 BFB4HL5
Meeting Date: 07-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny7.70000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2020 Remuneration for Directors		Management	For	Voted - For
7	2020 Remuneration for Supervisors		Management	For	Voted - For
8	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For
9	Launching Foreign Exchange Derivatives Transactions
	in 2021		Management	For	Voted - For
10	2021 Guarantee Plan		Management	For	Voted - Against
11	Application for Comprehensive Credit Line to Banks
	and Other Financial Institutions		Management	For	Voted - For
12	Reappointment of Audit Firm		Management	For	Voted - For
13	Purchase of Liability Insurance for Directors,
	Supervisors and Senior Management		Management	For	Voted - For
HENGTONG OPTIC-ELECTRIC CO LTD
Security ID: 6676193 BP3RFS5
Meeting Date: 27-May-21		Meeting Type: Annual General Meeting
1.1	Election of Non-independent Director: Qian Jianlin		Management	For	Voted - Against
1.2	Election of Non-independent Director: Cui Wei		Management	For	Voted - Against
1.3	Election of Non-independent Director: Bao Jicong		Management	For	Voted - Against
1.4	Election of Non-independent Director: Yin Jicheng		Management	For	Voted - Against
1.5	Election of Non-independent Director: Li Ziwei		Management	For	Voted - Against
1.6	Election of Non-independent Director: Sun Yixing		Management	For	Voted - Against
1.7	Election of Non-independent Director: Tan Huiliang		Management	For	Voted - Against
1.8	Election of Non-independent Director: Zhang Jianfeng		Management	For	Voted - Against
1.9	Election of Independent Director: Chu Junhao		Management	For	Voted - For
1.10	Election of Independent Director: Cai Shaokuan		Management	For	Voted - For
1.11	Election of Independent Director: Qiao Jiuhua		Management	For	Voted - For
1.12	Election of Independent Director: Yang Junhui		Management	For	Voted - For
1.13	Election of Non-employee Supervisor: Yu Weixing		Management	For	Voted - Against
1.14	Election of Non-employee Supervisor: Wu Yan		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For

254

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
5	2020 Annual Accounts		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.60000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	2020 Work Report of Independent Directors		Management	For	Voted - For
8	2020 Remuneration Plan for Directors, Supervisors
	and Senior Management		Management	For	Voted - For
9	Implementing Results of 2020 Continuing Connected
	Transactions and Estimation of 2021 Continuing
	Connected Transactions		Management	For	Voted - For
10	2021 Provision of Guarantee for Financing of
	Controlled Subsidiaries and Joint Ventures		Management	For	Voted - Against
11	2021 Application for Comprehensive Credit Line to
	Financial Institutions		Management	For	Voted - For
12	2021 Launching Foreign Exchange Hedging Business		Management	For	Voted - For
13	2021 Launching Commodity Futures Hedging Business
	Related to Continuing Operational Production
	Business		Management	For	Voted - For
14	2021 Launching the Bill Pool Business		Management	For	Voted - For
15	Continuing Connected Transactions Regarding the
	Financial Services Framework Agreement to be Signed
	with A Company		Management	For	Voted - Against
16	Termination of Some Projects Funded with Raised
	Funds and Permanently Replenishing the Working
	Capital with Surplus Raised Funds		Management	For	Voted - For
17	Entrusted Wealth Management with Idle Proprietary
	Funds		Management	For	Voted - For
18	Reappointment of 2021 External Audit Firm		Management	For	Voted - Against
19	Expansion of the Company's Registered Capital and
	Business Scope, Amendments to the Company's
	Articles of Association and Change of the Business
	License		Management	For	Voted - For
Meeting Date: 08-Jun-21		Meeting Type: Extraordinary General Meeting
1	Connected Transaction Regarding Introduction of
	Strategic Investors by Controlled Subsidiaries		Management	For	Voted - For
HENGYI PETROCHEMICAL CO LTD
Security ID: 6005515 BD5M1L9
Meeting Date: 20-Apr-21		Meeting Type: Extraordinary General Meeting		��
1	The 4th Phase Employee Stock Ownership Plan (draft)
	and Its Summary		Management	For	Voted - For
2	Authorization to the Board to Handle Matters
	Regarding the Fourth Phase Stock Option Incentive
	Plan		Management	For	Voted - Against

255

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
3	Management Measures for the 4th Phase Employee
	Stock Ownership Plan		Management	For	Voted - Against
Meeting Date: 11-May-21		Meeting Type: Annual General Meeting
1	2020 Annual Report and Its Summary		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny3.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2020 Internal Control Self-evaluation Report		Management	For	Voted - For
7	2020 Deposit and Use of Annual Raised Funds		Management	For	Voted - For
8	Appointment of Audit Firm		Management	For	Voted - For
9	Fulfillment of the 2020 Performance Commitments
	Regarding the Connected Transaction of Assets
	Purchase Via Share Offering and the Performance
	Compensation Plan		Management	For	Voted - For
10	Full Authorization to the Board to Handle Matters
	Regarding the Share Repurchase and Cancellation		Management	For	Voted - For
11	2021 Additional Continuing Connected Transactions:
	Trading Aromatics and Other Products of the Paper
	Market with Two Companies		Management	For	Voted - For
12	2021 Additional Continuing Connected Transactions:
	Handling Comprehensive Credit Line, Various
	Financing and Investments, and Derivatives
	Transactions with A Bank		Management	For	Voted - For
13	2021 Additional Continuing Connected Transactions:
	Provision of Acetic Acid Products to A Company		Management	For	Voted - For
14	Amendments to the Company's Articles of Association		Management	For	Voted - For
Meeting Date: 16-Jun-21		Meeting Type: Extraordinary General Meeting
1	The Company's Eligibility for Public Issuance of
	Convertible Corporate Bonds		Management	For	Voted - For
2	Plan for Public Issuance of Convertible Corporate
	Bonds: Type of Securities to be Issued		Management	For	Voted - For
3	Plan for Public Issuance of Convertible Corporate
	Bonds: Issuing Volume		Management	For	Voted - For
4	Plan for Public Issuance of Convertible Corporate
	Bonds: Par Value and Issue Price		Management	For	Voted - For
5	Plan for Public Issuance of Convertible Corporate
	Bonds: Bond Duration		Management	For	Voted - For
6	Plan for Public Issuance of Convertible Corporate
	Bonds: Interest Rate of the Bond		Management	For	Voted - For
7	Plan for Public Issuance of Convertible Corporate
	Bonds: Time Limit and Method for Repaying the
	Principal and Interest		Management	For	Voted - For

256

	KraneShares Bosera MSCI China A Share ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
8	Plan for Public Issuance of Convertible Corporate
	Bonds: Conversion Period	Management	For	Voted - For
9	Plan for Public Issuance of Convertible Corporate
	Bonds: Determination and Adjustment to the
	Conversion Price	Management	For	Voted - For
10	Plan for Public Issuance of Convertible Corporate
	Bonds: Provisions on Downward Adjustment of the
	Conversion Price	Management	For	Voted - For
11	Plan for Public Issuance of Convertible Corporate
	Bonds: Determining Method for the Number of
	Converted Shares and Treatment Method in Case the
	Remaining Convertible Bonds Cannot be Converted
	Into One Common Share When Conversion Happens	Management	For	Voted - For
12	Plan for Public Issuance of Convertible Corporate
	Bonds: Redemption Clauses	Management	For	Voted - For
13	Plan for Public Issuance of Convertible Corporate
	Bonds: Resale Clauses	Management	For	Voted - For
14	Plan for Public Issuance of Convertible Corporate
	Bonds: Attribution of Related Dividends for
	Conversion Years	Management	For	Voted - For
15	Plan for Public Issuance of Convertible Corporate
	Bonds: Issuing Targets and Method	Management	For	Voted - For
16	Plan for Public Issuance of Convertible Corporate
	Bonds: Arrangement for Placing to Original
	Shareholders	Management	For	Voted - For
17	Plan for Public Issuance of Convertible Corporate
	Bonds: Matters Regarding the Meetings of Bondholders	Management	For	Voted - For
18	Plan for Public Issuance of Convertible Corporate
	Bonds: Purpose of the Raised Funds	Management	For	Voted - For
19	Plan for Public Issuance of Convertible Corporate
	Bonds: Management and Deposit of Raised Funds	Management	For	Voted - For
20	Plan for Public Issuance of Convertible Corporate
	Bonds: Guarantee Matters	Management	For	Voted - For
21	Plan for Public Issuance of Convertible Corporate
	Bonds: the Valid Period of the Issuing Plan	Management	For	Voted - For
22	Preplan for Public Issuance of Convertible Bonds	Management	For	Voted - For
23	Formulation of the Report on the Use of Previously
	Raised Funds	Management	For	Voted - For
24	Feasibility Analysis Report on the Use of Funds to
	be Raised from the Public Issuance of Convertible
	Corporate Bonds	Management	For	Voted - For
25	Diluted Immediate Return After the Public Issuance
	of Convertible Bonds, Filling Measures and
	Commitments of Relevant Parties	Management	For	Voted - For
26	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023	Management	For	Voted - For
27	Formulation of the Rules Governing the Meetings of
	Bondholders' of the Company's Convertible Bonds	Management	For	Voted - For
28	Authorization to the Board to Handle Matters
	Regarding the Public Issuance of Convertible
	Corporate Bonds	Management	For	Voted - For

257

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
HONGFA TECHNOLOGY CO LTD
Security ID: 6950347 BYQDM93
Meeting Date: 30-Jun-21		Meeting Type: Extraordinary General Meeting
1	Connected Transactions Regarding Capital Increase
	in Controlled Subsidiaries with Raised Funds for
	Implementation of Projected Financed with Raised
	Funds		Management	For	Voted - For
HUA XIA BANK CO LTD
Security ID: 6683438 BP3R2T5
Meeting Date: 28-May-21		Meeting Type: Annual General Meeting
1.1	Election of Non-executive Director: Li Zhuyong		Management	For	Voted - For
1.2	Election of Non-executive Director: Zeng Beichuan		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan is As Follows: 1) Cash
	Dividend/10 Shares (tax Included): Cny3.01000000 2)
	Bonus Issue from Profit (share/10 Shares): None 3)
	Bonus Issue from Capital Reserve (share/10 Shares):
	None		Management	For	Voted - For
6	2021 Financial Budget Report		Management	For	Voted - For
7	2021 Appointment of Audit Firm		Management	For	Voted - For
8	Issuance of Tier II Capital Bonds		Management	For	Voted - For
9	Implementing Results of the 2020 Connected
	Transactions Management System and Report on the
	Connected Transactions		Management	For	Voted - For
10	Application for Continuing Connected Transactions
	with Related Parties: Connected Transaction Quota
	with A Company and Its Related Enterprises		Management	For	Voted - For
11	Application for Continuing Connected Transactions
	with Related Parties: Connected Transaction Quota
	with A 2nd Company and Its Related Enterprises		Management	For	Voted - For
12	Application for Continuing Connected Transactions
	with Related Parties: Connected Transaction Quota
	with A 3rd Company and Its Related Enterprises		Management	For	Voted - For
13	Application for Continuing Connected Transactions
	with Related Parties: Connected Transaction Quota
	with A 4th Company and Its Related Enterprises		Management	For	Voted - For
14	Application for Continuing Connected Transactions
	with Related Parties: Connected Transaction Quota
	with A 5th Company		Management	For	Voted - For
15	Construction of A New Office Building in Beijing		Management	For	Voted - For
16	The Company's Eligibility for Non-public A-share
	Offering		Management	For	Voted - Against

258

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
17	Plan for Non-public A-share Offering: Stock Type
	and Par Value		Management	For	Voted - Against
18	Plan for Non-public A-share Offering: Issuing Method		Management	For	Voted - Against
19	Plan for Non-public A-share Offering: Purpose and
	Scale of the Raised Funds		Management	For	Voted - Against
20	Plan for Non-public A-share Offering: Issuing
	Targets and Subscription Method		Management	For	Voted - Against
21	Plan for Non-public A-share Offering: Pricing Base
	Date, Pricing Principles and Issue Price		Management	For	Voted - Against
22	Plan for Non-public A-share Offering: Issuing Volume		Management	For	Voted - Against
23	Plan for Non-public A-share Offering: Lockup Period		Management	For	Voted - Against
24	Plan for Non-public A-share Offering: Listing Place		Management	For	Voted - Against
25	Plan for Non-public A-share Offering: Arrangement
	for the Accumulated Retained Profits Before
	Completion of the Issuance		Management	For	Voted - Against
26	Plan for Non-public A-share Offering: the Valid
	Period of This Issuance		Management	For	Voted - Against
27	Preplan for Non-public A-share Offering		Management	For	Voted - Against
28	Report on Use of Previously Raised Funds		Management	For	Voted - For
29	Feasibility Analysis Report on the Use of Funds to
	be Raised from the Non-public A-share Offering		Management	For	Voted - Against
30	Change of the Registered Capital and Amendments to
	the Company's Articles of Association After
	Completion of the Non-public A-share Offering		Management	For	Voted - For
31	Diluted Immediate Return After the Non-public
	A-share Offering and Filling Measures		Management	For	Voted - Against
32	Full Authorization to the Board to Handle Matters
	Regarding the Non-public A-share Offering		Management	For	Voted - Against
33	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023		Management	For	Voted - For
34	Capital Plan from 2021 to 2025		Management	For	Voted - For
HUAAN SECURITIES CO LTD
Security ID: BYW5MX7 BZ3FFP6
Meeting Date: 20-Apr-21		Meeting Type: Annual General Meeting
1	2020 Annual Report		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2021 Estimated Continuing Connected Transactions:
	Continuing Connected Transactions with A Company		Management	For	Voted - For
5	2021 Estimated Continuing Connected Transactions:
	Continuing Connected Transactions with A 2nd Company		Management	For	Voted - For
6	2021 Estimated Continuing Connected Transactions:
	Continuing Connected Transactions with A 3rd Company		Management	For	Voted - For
7	2021 Estimated Continuing Connected Transactions:
	Continuing Connected Transactions with A 4th Company		Management	For	Voted - For
8	2021 Estimated Continuing Connected Transactions:
	Continuing Connected Transactions with Other
	Related Parties		Management	For	Voted - For

259

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
9	2021 Proprietary Business Scale		Management	For	Voted - For
10	Reappointment of Audit Firm		Management	For	Voted - For
11	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.20000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
12	General Authorization for the Issuance of Debt
	Financing Instruments: Type of Debt Financing
	Instruments		Management	For	Voted - Abstain
13	General Authorization for the Issuance of Debt
	Financing Instruments: Issuing Scale		Management	For	Voted - Abstain
14	General Authorization for the Issuance of Debt
	Financing Instruments: Issuance Parties and Method		Management	For	Voted - Abstain
15	General Authorization for the Issuance of Debt
	Financing Instruments: Duration of Debt Financing
	Instruments		Management	For	Voted - Abstain
16	General Authorization for the Issuance of Debt
	Financing Instruments: Interest Rate of the Debt
	Financing Instrument		Management	For	Voted - Abstain
17	General Authorization for the Issuance of Debt
	Financing Instruments: Guarantee and Other
	Arrangement		Management	For	Voted - Abstain
18	General Authorization for the Issuance of Debt
	Financing Instruments: Purpose of the Raised Funds		Management	For	Voted - Abstain
19	General Authorization for the Issuance of Debt
	Financing Instruments: Issue Price		Management	For	Voted - Abstain
20	General Authorization for the Issuance of Debt
	Financing Instruments: Issuing Targets		Management	For	Voted - Abstain
21	General Authorization for the Issuance of Debt
	Financing Instruments: Listing of Debt Financing
	Instruments		Management	For	Voted - Abstain
22	General Authorization for the Issuance of Debt
	Financing Instruments: Debt Repayment Guarantee
	Measures for Debt Financing Instruments		Management	For	Voted - Abstain
23	General Authorization for the Issuance of Debt
	Financing Instruments: Valid Period of the
	Resolution		Management	For	Voted - Abstain
24	General Authorization for the Issuance of Debt
	Financing Instruments: Authorization to Issue
	Domestic and Overseas Debt Financing Instruments		Management	For	Voted - Abstain
HUADIAN POWER INTERNATIONAL CORPORATION LTD
Security ID: B05R5D3 BP3R637
Meeting Date: 28-Apr-21		Meeting Type: Extraordinary General Meeting
1	Continuing Connected Transaction Regarding
	Launching Factoring Business		Management	For	Voted - For
2	Transfer of Equities in Two Companies		Management	For	Voted - For

260

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
Meeting Date: 28-May-21		Meeting Type: Extraordinary General Meeting
1	The Company's Eligibility for Share Offering and
	Convertible Bond Issuance		Management	For	Voted - For
2	Plan for Assets Purchase Via Share Offering and
	Issuance of A-share Convertible Bonds: Underlying
	Assets		Management	For	Voted - For
3	Plan for Assets Purchase Via Share Offering and
	Issuance of A-share Convertible Bonds: Pricing
	Method of the Underlying Assets		Management	For	Voted - For
4	Plan for Assets Purchase Via Share Offering and
	Issuance of A-share Convertible Bonds: Payment
	Method for the Transaction Consideration		Management	For	Voted - For
5	Plan for Assets Purchase Via Share Offering and
	Issuance of A-share Convertible Bonds: Attribution
	of the Profits and Losses and Arrangement for the
	Accumulated Retained Profits		Management	For	Voted - For
6	Plan for Assets Purchase Via Share Offering and
	Issuance of A-share Convertible Bonds: Type, Par
	Value and Listing Place		Management	For	Voted - For
7	Plan for Assets Purchase Via Share Offering and
	Issuance of A-share Convertible Bonds: Issuance
	Targets		Management	For	Voted - For
8	Plan for Assets Purchase Via Share Offering and
	Issuance of A-share Convertible Bonds: Issue Price
	and Pricing Base Date		Management	For	Voted - For
9	Plan for Assets Purchase Via Share Offering and
	Issuance of A-share Convertible Bonds: Issuing
	Volume		Management	For	Voted - For
10	Plan for Assets Purchase Via Share Offering and
	Issuance of A-share Convertible Bonds: Lockup
	Period Arrangement		Management	For	Voted - For
11	Plan for Assets Purchase Via Share Offering and
	Issuance of A-share Convertible Bonds: Issuer of
	the Convertible Bonds and Securities Type		Management	For	Voted - For
12	Plan for Assets Purchase Via Share Offering and
	Issuance of A-share Convertible Bonds: Par Value		Management	For	Voted - For
13	Plan for Assets Purchase Via Share Offering and
	Issuance of A-share Convertible Bonds: Bond Duration		Management	For	Voted - For
14	Plan for Assets Purchase Via Share Offering and
	Issuance of A-share Convertible Bonds: Conversion
	Period		Management	For	Voted - For
15	Plan for Assets Purchase Via Share Offering and
	Issuance of A-share Convertible Bonds: Number of
	Converted Shares		Management	For	Voted - For
16	Plan for Assets Purchase Via Share Offering and
	Issuance of A-share Convertible Bonds: Conversion
	Price and Adjustment Mechanism		Management	For	Voted - For
17	Plan for Assets Purchase Via Share Offering and
	Issuance of A-share Convertible Bonds: Interest
	Rate and Interest Calculation		Management	For	Voted - For
18	Plan for Assets Purchase Via Share Offering and
	Issuance of A-share Convertible Bonds: Redemption
	of the Bond		Management	For	Voted - For

261

	KraneShares Bosera MSCI China A Share ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
19	Plan for Assets Purchase Via Share Offering and
	Issuance of A-share Convertible Bonds: Compulsory
	Conversion	Management	For	Voted - For
20	Plan for Assets Purchase Via Share Offering and
	Issuance of A-share Convertible Bonds: Source of
	the Converted Shares	Management	For	Voted - For
21	Conditional Agreement on Assets Purchase Via Share
	Offering and Convertible Bond Issuance to be Signed
	with Transaction Counterparties of the Restructuring	Management	For	Voted - For
22	Conditional Supplementary Agreement to the
	Agreement on Assets Purchase Via Share Offering and
	Convertible Bond Issuance to be Signed with
	Transaction Counterparties of the Restructuring	Management	For	Voted - For
23	The Transaction Does Not Constitute A Connected
	Transaction	Management	For	Voted - For
24	Statement on the Completeness and Compliance of the
	Legal Procedure of the Assets Purchase Via Share
	Offering and Convertible Bond Issuance and the
	Validity of the Legal Documents Submitted	Management	For	Voted - For
25	The Connected Transaction Regarding Assets Purchase
	Via Share Offering and Convertible Bond Issuance is
	in Compliance with Article 4 of the Provisions on
	Several Issues Concerning the Regulation of Major
	Assets Restructuring of Listed Companies	Management	For	Voted - For
26	The Major Assets Purchase Via Share Offering and
	Convertible Bond Issuance is in Compliance with
	Article 11 of the Management Measures on Major
	Assets Restructuring of Listed Companies	Management	For	Voted - For
27	The Assets Purchase Via Share Offering and
	Convertible Bond Issuance is in Compliance with
	Article 43 of the Management Measures on Major
	Assets Restructuring of Listed Companies	Management	For	Voted - For
28	The Major Assets Purchase Via Share Offering and
	Convertible Bond Issuance Does Not Constitute A
	Listing by Restructuring Or A Major Assets
	Restructuring	Management	For	Voted - For
29	The Company's Share Price Fluctuation Does Not Meet
	Relevant Standards As Specified by Article 5 of the
	Notice on Regulating Information Disclosure of
	Listed Companies and Conduct of Relevant Parties	Management	For	Voted - For
30	Plan (draft) for Assets Purchase Via Share Offering
	and Convertible Bond Issuance and Its Summary	Management	For	Voted - For
31	Independence of the Evaluation Institution,
	Rationality of the Evaluation Hypothesis,
	Correlation Between the Evaluation Method and
	Evaluation Purpose, and Fairness of the Evaluated
	Price	Management	For	Voted - For
32	Audit Report, Pro Forma Review Report and Assets
	Evaluation Report Related to the Transaction	Management	For	Voted - For
33	Diluted Immediate Return After the Restructuring,
	Filling Measures and Commitments of Relevant Parties	Management	For	Voted - For
34	Full Authorization to the Board to Handle Matters
	Regarding the Assets Purchase Via Share Offering
	and Convertible Bond Issuance	Management	For	Voted - For

262

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
35	Rules Governing the Meetings of Bondholders' of the
	Company's A-share Convertible Bonds		Management	For	Voted - For
36	Shareholder Return Plan from 2020 to 2022		Management	For	Voted - For
Meeting Date: 30-Jun-21		Meeting Type: Annual General Meeting
1.1	Election of Independent Director: Li Menggang		Management	For	Voted - For
1.2	Election of Independent Director: Wang Yuesheng		Management	For	Voted - For
2	The Board's Exercise of the General Authorization
	to Allot, Issue and Dispose of Additional Shares		Management	For	Voted - Against
3	Issuance of Debt Financing Instruments		Management	For	Voted - For
4	Report of the Board of Directors		Management	For	Voted - For
5	Report of the Supervisory Committee		Management	For	Voted - For
6	2020 Financial Report		Management	For	Voted - For
7	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan is As Follows: 1) Cash
	Dividend/10 Shares (tax Included): Cny2.50000000 2)
	Bonus Issue from Profit (share/10 Shares): None 3)
	Bonus Issue from Capital Reserve (share/10 Shares):
	None		Management	For	Voted - For
8	Appointment of 2021 Domestic and Overseas Audit
	Firm and Internal Control Audit Firm: 2021
	Appointment of International and Domestic Audit
	Firms		Management	For	Voted - For
9	Appointment of 2021 Domestic and Overseas Audit
	Firm and Internal Control Audit Firm: Appointment
	of 2021 Internal Control Audit Firm		Management	For	Voted - For
10	2020 Work Report of Independent Directors		Management	For	Voted - For
11	Connected Transactions Regarding Acquisition of
	Assets in A Company Held by Another Company		Management	For	Voted - For
12	Connected Transactions Regarding Investment Scheme
	of A New Energy Project		Management	For	Voted - For
HUADONG MEDICINE CO LTD
Security ID: 6203245 BD5CM94
Meeting Date: 21-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit

	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny2.30000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none	Management	For	Voted - For
6	2021 Estimated Continuing Connected Transactions of
	the Company and Its Controlled Subsidiaries: 2021
	Estimated Continuing Connected Transactions of the

263

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	Company and Its Controlled Subsidiaries with A
	Company		Management	For	Voted - For
7	2021 Estimated Continuing Connected Transactions of
	the Company and Its Controlled Subsidiaries: 2021
	Estimated Continuing Connected Transactions of the
	Company and Its Controlled Subsidiaries with A 2nd
	Company		Management	For	Voted - For
8	2021 Estimated Continuing Connected Transactions of
	the Company and Its Controlled Subsidiaries: 2021
	Estimated Continuing Connected Transactions of the
	Company and Its Controlled Subsidiaries with Other
	Related Parties		Management	For	Voted - For
9	Reappointment of 2021 Financial and Internal
	Control Audit Firm		Management	For	Voted - For
10	Provision of Guarantee for Controlled Subsidiaries
	by the Company and Subsidiaries		Management	For	Voted - For
11	Expansion of the Company's Business Scope and
	Amendments to the Company's Articles of Association		Management	For	Voted - For
12	Amendments to the Company's Rules of Procedure
	Governing Shareholders' General Meetings		Management	For	Voted - Against
13	Amendments to the Connected Transactions Management
	System		Management	For	Voted - Against
HUAFON CHEMICAL CO., LTD.
Security ID: B19HV27 BD5M089
Meeting Date: 10-Jun-21		Meeting Type: Annual General Meeting
1.1	Election of Non-independent Director: You Feiyu		Management	For	Voted - Against
1.2	Election of Non-independent Director: Yang Congdeng		Management	For	Voted - Against
1.3	Election of Non-independent Director: You Feihuang		Management	For	Voted - Against
1.4	Election of Non-independent Director: Ye Qiwei		Management	For	Voted - Against
1.5	Election of Non-independent Director: Zhu Xuanxiang		Management	For	Voted - Against
1.6	Election of Non-independent Director: Li Yilun		Management	For	Voted - Against
1.7	Election of Independent Director: Gao Weidong		Management	For	Voted - For
1.8	Election of Independent Director: Zhao Min		Management	For	Voted - For
1.9	Election of Independent Director: Song Haitao		Management	For	Voted - For
1.10	Election of Non-employee Supervisor: Wang Li		Management	For	Voted - For
1.11	Election of Non-employee Supervisor: Lin Kai		Management	For	Voted - Against
1.12	Election of Non-employee Supervisor: Chu Yuxi		Management	For	Voted - Against
2	2020 Annual Report and Its Summary		Management	For	Voted - For
3	2020 Work Report of the Board of Directors		Management	For	Voted - For
4	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
5	2020 Annual Accounts		Management	For	Voted - For
6	Reappointment of Audit Firm		Management	For	Voted - For
7	Retroactive Confirmation of 2020 Continuing
	Connected Transactions with Any Single Related
	Party Under the Same Control and 2021 Estimated
	Continuing Connected Transactions		Management	For	Voted - For
8	Determination of 2020 Remuneration for Directors,
	Supervisors and Senior Management		Management	For	Voted - For

264

	KraneShares Bosera MSCI China A Share ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
9	Application Fore Credit Line to Financial
	Institutions and Guarantee	Management	For	Voted - For
10	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none	Management	For	Voted - For
11	Special Report on the Bill Pool Business	Management	For	Voted - For
12	Amendments to the Articles of Association	Management	For	Voted - For
13	Amendments to the Rules of Procedure Governing
	Shareholders' General Meetings	Management	For	Voted - For
14	Amendments to the Rules of Procedure Governing the
	Board of Directors of the Company	Management	For	Voted - For
15	Amendments to the Work System for Independent
	Directors	Management	For	Voted - For
16	Amendments to the External Guarantee System	Management	For	Voted - For
17	Amendments to the Connected Transactions
	Decision-making System	Management	For	Voted - For
18	Amendments to the Company's Rules of Procedure
	Governing Meetings of the Supervisory Committee	Management	For	Voted - For
19	Investment in Construction of A Project	Management	For	Voted - For
20	The Company's Eligibility for Non-public A-share
	Offering	Management	For	Voted - Against
21	Plan for 2021 Non-public A-share Offering: Stock
	Type and Par Value	Management	For	Voted - Against
22	Plan for 2021 Non-public A-share Offering: Issuing
	Method	Management	For	Voted - Against
23	Plan for 2021 Non-public A-share Offering: Issuing
	Targets and Subscription Method	Management	For	Voted - Against
24	Plan for 2021 Non-public A-share Offering: Issue
	Price and Pricing Principles	Management	For	Voted - Against
25	Plan for 2021 Non-public A-share Offering: Issuing
	Volume	Management	For	Voted - Against
26	Plan for 2021 Non-public A-share Offering: Lockup
	Period	Management	For	Voted - Against
27	Plan for 2021 Non-public A-share Offering: Purpose
	of the Raised Funds	Management	For	Voted - Against
28	Plan for 2021 Non-public A-share Offering:
	Distribution of Accumulated Retained Profits	Management	For	Voted - Against
29	Plan for 2021 Non-public A-share Offering: Listing
	Place	Management	For	Voted - Against
30	Plan for 2021 Non-public A-share Offering: Valid
	Period of the Resolution	Management	For	Voted - Against
31	Preplan for 2021 Non-public A-share Offering	Management	For	Voted - Against
32	Feasibility Analysis Report on the Use of Funds to
	be Raised from 2021 Non-public Share Offering	Management	For	Voted - Against
33	Special Report on the Use of Previously Raised Funds	Management	For	Voted - Against
34	Diluted Immediate Return After the Non-public Share
	Offering, Filling Measures and Relevant Commitments	Management	For	Voted - Against
35	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023	Management	For	Voted - Against

265

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
36	Authorization to the Board to Handle Matters
	Regarding the Non-public Share Offering		Management	For	Voted - Against
HUAGONG TECH CO LTD
Security ID: 6248008 BD5CCY9
Meeting Date: 16-Apr-21		Meeting Type: Extraordinary General Meeting
1.1	Election of Independent Director: Le Rui		Management	For	Voted - For
1.2	Election of Independent Director: Du Guoliang		Management	For	Voted - For
1.3	Election of Independent Director: Hu Lijun		Management	For	Voted - For
1.4	Election of Non-employee Supervisor: Ding Xiaojuan		Management	For	Voted - For
1.5	Election of Non-employee Supervisor: Zhang Jiguang		Management	For	Voted - Against
1.6	Election of Non-employee Supervisor: Lu Ping		Management	For	Voted - Against
2	Nomination of Non-independent Director: Ma Xinqiang		Management	For	Voted - For
3	Nomination of Non-independent Director: Ai Jiao		Management	For	Voted - For
4	Nomination of Non-independent Director: Zhu Songqing		Management	For	Voted - For
5	Nomination of Non-independent Director: Liu Hanshu		Management	For	Voted - For
6	Nomination of Non-independent Director: Tang Jun		Management	For	Voted - For
7	Nomination of Non-independent Director: Xiong Wen		Management	For	Voted - For
8	Provision of Guarantee for Wholly-owned Subsidiaries		Management	For	Voted - Against
Meeting Date: 30-Apr-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2021 Financial Budget Report		Management	For	Voted - For
6	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For
7	Reappointment of Audit Firm		Management	For	Voted - For
8	2020 Remuneration for Directors		Management	For	Voted - For
9	2020 Remuneration for Supervisors		Management	For	Voted - For
10	Change of the Company's Domicile and Amendments to
	the Company's Articles of Association		Management	For	Voted - For
11	Application for Termination of Commitments on
	Voluntary Share Increase by the Senior Management		Management	For	Voted - For
12	2020 Profit Distribution Plan the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.60000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
Meeting Date: 27-May-21		Meeting Type: Extraordinary General Meeting
1	A Supplementary Agreement to the Partnership
	Agreement to be Signed by All Partners of the
	Controlling Shareholder of the Company		Management	For	Voted - For
2	Formulated the Special Reward Measures for the
	Company's Core Team		Management	For	Voted - For

266

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
HUALAN BIOLOGICAL ENGINEERING INC
Security ID: B01KM02 BD5CL19
Meeting Date: 29-Apr-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny3.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	Investment and Wealth Management with Proprietary
	Funds		Management	For	Voted - For
7	2021 Appointment of Audit Firm		Management	For	Voted - For
8	Formulation of the Shareholder Return Plan for the
	Next Three Years from 2021 to 2023		Management	For	Voted - For
HUANENG POWER INTERNATIONAL INC
Security ID: 6422136 BP3R314
Meeting Date: 22-Jun-21		Meeting Type: Annual General Meeting
1.1	Election of Xia Aidong As A Supervisor		Management	For	Voted - Against
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan is As Follows: 1) Cash
	Dividend/10 Shares (tax Included): Cny1.80000000 2)
	Bonus Issue from Profit (share/10 Shares): None 3)
	Bonus Issue from Capital Reserve (share/10 Shares):
	None		Management	For	Voted - For
6	Appointment of 2021 Audit Firm		Management	For	Voted - For
7	Issuing Quota of Commercial Papers, Super and
	Short-term Commercial Papers and Quota of the
	Private Placement Notes: Issuing Quota of
	Commercial Papers		Management	For	Voted - For
8	Issuing Quota of Commercial Papers, Super and
	Short-term Commercial Papers and Quota of the
	Private Placement Notes: Issuing Quota of Super and
	Short-term Commercial Papers		Management	For	Voted - For
9	Issuing Quota of Commercial Papers, Super and
	Short-term Commercial Papers and Quota of the
	Private Placement Notes: Issuing Quota of Private
	Placement Notes		Management	For	Voted - For
10	General Authorization for the Issuance of Domestic
	and Overseas Debt Financing Instruments		Management	For	Voted - For

267

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
11	General Authorization to the Board Regarding
	Additional Offering of A-share Or Overseas Listed
	Foreign Shares		Management	For	Voted - Against
HUATAI SECURITIES CO LTD
Security ID: B61VK25 BP3R3B4
Meeting Date: 22-Jun-21		Meeting Type: Annual General Meeting
1.1	Election of Independent Non-executive Directors		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Annual Report		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny4.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	2021 Estimated Continuing Connected Transactions:
	Continuing Connected Transactions with A Company
	and Its Related Companies		Management	For	Voted - For
8	2021 Estimated Continuing Connected Transactions:
	Continuing Connected Transactions with A 2nd
	Company and Its Related Companies		Management	For	Voted - For
9	2021 Estimated Continuing Connected Transactions:
	Continuing Connected Transactions with A 3rd
	Company and Its Related Companies		Management	For	Voted - For
10	2021 Estimated Continuing Connected Transactions:
	Continuing Connected Transactions with Other
	Related Parties		Management	For	Voted - For
11	2021 Estimated Proprietary Investment Quota		Management	For	Voted - For
12	Reappointment of Audit Firm		Management	For	Voted - For
HUAXI SECURITIES CO LTD
Security ID: BDGL0T6
Meeting Date: 29-Jun-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.11000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	Reappointment of Audit Firm		Management	For	Voted - For

268

		KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
7	Special Statement on 2020 Work, Performance
	Appraisal and Remuneration for Directors		Management	For	Voted - For
8	Special Statement on 2020 Work, Performance
	Appraisal and Remuneration for Supervisors		Management	For	Voted - For
9	Confirmation of 2020 Continuing Connected
	Transactions and 2021 Estimated Continuing
	Connected Transactions		Management	For	Voted - For
HUAXIN CEMENT CO LTD
Security ID: 6417228 BP3RD36
Meeting Date: 27-Apr-21		Meeting Type: Annual General Meeting
1.1	Election of Director: Xu Yongmo		Management	For	Voted - Against
1.2	Election of Director: Li Yeqing		Management	For	Voted - Against
1.3	Election of Director: Liu Fengshan		Management	For	Voted - Against
1.4	Election of Director: Geraldine Picaud		Management	For	Voted - Against
1.5	Election of Director: Luo Zhiguang		Management	For	Voted - Against
1.6	Election of Director: Chen Tinghui		Management	For	Voted - Against
1.7	Election of Independent Director: Huang Guanqiu		Management	For	Voted - For
1.8	Election of Independent Director: Zhang Jiping		Management	For	Voted - For
1.9	Election of Independent Director: Jiang Hong		Management	For	Voted - For
1.10	Election of Supervisor: Peng Qingyu		Management	For	Voted - For
1.11	Election of Supervisor: Zhang Lin		Management	For	Voted - Against
1.12	Election of Supervisor: Yang Xiaobing		Management	For	Voted - Against
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Accounts and 2021 Financial Budget
	Report		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny10.80000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	Reappointment of 2021 Financial Audit Firm and
	Internal Control Audit Firm		Management	For	Voted - For
7	Amendments to the Company's Articles of Association		Management	For	Voted - For
Meeting Date: 27-May-21		Meeting Type: Extraordinary General Meeting
1	2021 Public Issuance of Corporate Bonds		Management	For	Voted - For
2	Provision of Guarantee for the Financing of A
	Company		Management	For	Voted - For

269

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
HUAYU AUTOMOTIVE SYSTEMS COMPANY LTD
Security ID: 6801713 BP3R4T9
Meeting Date: 30-Jun-21		Meeting Type: Annual General Meeting
1.1	Election of Non-independent Director: Chen Hong		Management	For	Voted - For
1.2	Election of Non-independent Director: Wang Xiaoqiu		Management	For	Voted - For
1.3	Election of Non-independent Director: Zhang Haitao		Management	For	Voted - For
1.4	Election of Non-independent Director: Zhang Weijiong		Management	For	Voted - For
1.5	Election of Non-independent Director: Yin Yande		Management	For	Voted - For
1.6	Election of Independent Director: Yu Zhuoping		Management	For	Voted - For
1.7	Election of Independent Director: Rui Mingjie		Management	For	Voted - For
1.8	Election of Independent Director: Lv Qiuping		Management	For	Voted - For
1.9	Election of Supervisor: Zhou Langhui		Management	For	Voted - For
1.10	Election of Supervisor: Zhuang Jingxiong		Management	For	Voted - Against
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Work Report of Independent Directors		Management	For	Voted - For
5	2020 Annual Accounts		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan is As Follows: 1) Cash
	Dividend/10 Shares (tax Included): Cny7.50000000 2)
	Bonus Issue from Profit (share/10 Shares): None 3)
	Bonus Issue from Capital Reserve (share/10 Shares):
	None		Management	For	Voted - For
7	2020 Annual Report and Its Summary		Management	For	Voted - For
8	Renewal of the Continuing Connected Transactions
	Framework Agreement and Estimated Amount of 2021
	Continuing Connected Transactions		Management	For	Voted - For
9	Reappointment of 2021 Financial Audit Firm:
	Deloitte Touche Tohmatsu Certified Public Accountan
	Ts LLP		Management	For	Voted - For
10	Reappointment of 2021 Internal Control Audit Firm:
	Deloitte Touche Tohmatsu Certified Public
	Accountants LLP		Management	For	Voted - For
11	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023		Management	For	Voted - For
12	Amendments to the Company's Articles of Association		Management	For	Voted - For
13	Amendments to the Rules of Procedure Governing the
	General Meeting of Shareholders		Management	For	Voted - For
14	Amendments to the Rules of Procedure Governing the
	Board of Directors		Management	For	Voted - For
15	Amendments to the Rules of Procedure Governing the
	Supervisory Committee		Management	For	Voted - For

270

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
HUBEI BIOCAUSE PHARMACEUTICAL CO LTD
Security ID: 6438951 BD5CFF1
Meeting Date: 21-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.10000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	Payment of 2020 Financial Report Audit Fees and
	Internal Control Audit Fees		Management	For	Voted - For
7	Appointment of 2021 Financial Audit Firm and
	Internal Control Audit Firm		Management	For	Voted - For
8	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For
HUBEI JUMPCAN PHARMACEUTICAL CO LTD
Security ID: 6391560 BS7K3N2
Meeting Date: 07-May-21		Meeting Type: Annual General Meeting
1	2020 Annual Report and Its Summary		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Work Report of Independent Directors		Management	For	Voted - For
5	2020 Annual Accounts		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny4.50000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	2021 Annual Remuneration for Directors and
	Supervisors		Management	For	Voted - For
8	2021 Reappointment of Audit Firm		Management	For	Voted - For
HUIZHOU DESAY SV AUTOMOTIVE CO., LTD.
Security ID: BFWYLW3 BFY8GX9 BZ3ZWJ9
Meeting Date: 07-Jun-21		Meeting Type: Extraordinary General Meeting
1.1	Election of Non-independent Director: Tan Choon Lim		Management	For	Voted - For
1.2	Election of Non-independent Director: Jiang Jie		Management	For	Voted - For
1.3	Election of Non-independent Director: Li Bingbing		Management	For	Voted - For
1.4	Election of Non-independent Director: Wu Lichong		Management	For	Voted - For

271

		KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
1.5	Election of Non-independent Director: Yang Zhichao		Management	For	Voted - For
1.6	Election of Non-independent Director: Gao Dapeng		Management	For	Voted - For
1.7	Election of Independent Director: Xiong Mingliang		Management	For	Voted - For
1.8	Election of Independent Director: Luo Zhongliang		Management	For	Voted - For
1.9	Election of Independent Director: Xu Huanru		Management	For	Voted - For
1.10	Election of Non-employee Supervisor: Luo Shihong		Management	For	Voted - For
1.11	Election of Non-employee Supervisor: Xia Zhiwu		Management	For	Voted - Against
2	2021 Remuneration Plan for Directors and Supervisors		Management	For	Voted - For
3	Amendments to the Company's Articles of Association		Management	For	Voted - For
4	Amendments to the Company's Rules of Procedure
	Governing the Board Meetings		Management	For	Voted - For
5	Amendments to the Work System for Independent
	Directors		Management	For	Voted - For
6	Amendments to the External Guarantee Management
	System		Management	For	Voted - For
7	Amendments to the External Investment Management
	System		Management	For	Voted - For
8	Amendments to the System for Prevention of Fund
	Occupation by Controlling Shareholders and Other
	Related Parties		Management	For	Voted - For
9	Amendments to the Implementing Rules for Online
	Voting System at Shareholders' General Meetings		Management	For	Voted - For
10	Amendments to the Rules of Procedure Governing
	Shareholders' General Meetings		Management	For	Voted - For
11	Amendments to the Connected Transactions Management
	System		Management	For	Voted - For
12	Amendments to the Company's Rules of Procedure
	Governing Meetings of the Supervisory Committee		Management	For	Voted - For
13	Amendments to the Raised Funds Management System		Management	For	Voted - For
HUMANWELL HEALTHCARE (GROUP) CO LTD
Security ID: 6000190 BP3R712
Meeting Date: 28-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Work Report of Independent Directors		Management	For	Voted - For
4	2020 Annual Accounts and 2021 Financial Budget
	Report		Management	For	Voted - For
5	2020 Annual Report and Its Summary		Management	For	Voted - For
6	Reappointment of Audit Firm		Management	For	Voted - For
7	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
8	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023		Management	For	Voted - For

272

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
9	Confirmation of 2021 Remuneration for Directors and
	Senior Management		Management	For	Voted - For
10	Confirmation of 2021 Annual Allowance for
	Supervisors		Management	For	Voted - For
11	Nomination of Zhou Rui As an Independent Director		Management	For	Voted - For
12	2021 Estimated Guarantee for Subsidiaries		Management	For	Voted - For
13	2021 Estimated Connected Guarantee for Subsidiaries		Management	For	Voted - For
HUNDSUN TECHNOLOGIES INC
Security ID: 6610458 BP3R6B5
Meeting Date: 03-Jun-21		Meeting Type: Annual General Meeting
1	2020 Annual Report and Its Summary		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Internal Control Self-evaluation Report		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.00000000 2)
	Bonus Issue from Profit (share/10 Shares):4.000000
	3) Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	Reappointment of Audit Firm and Determination of
	the Audit Fees		Management	For	Voted - For
8	Connected Transactions Regarding Joint Subscription
	of A Limited Partnership with Related Parties		Management	For	Voted - For
IFLYTEK CO LTD
Security ID: B2R0YF9 BD5CNN5
Meeting Date: 10-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny2.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2020 Remuneration for Directors, Supervisors and
	Senior Management		Management	For	Voted - For
6	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For
7	2020 Annual Report and Its Summary		Management	For	Voted - For
8	2021 Reappointment of Audit Firm		Management	For	Voted - For
9	Estimated Guarantee Quota Within the Next 12 Months		Management	For	Voted - For

273

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
10	Report on Repurchase and Cancellation of Some
	Restricted Stocks Granted		Management	For	Voted - For
11	Amendments to the Company's Articles of Association		Management	For	Voted - For
12	Settlement of Projects Financed with Raised Funds
	and Permanently Supplementing the Working Capital
	with the Surplus Raised Funds		Management	For	Voted - For
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD
Security ID: B1G2JY3 BP3R217
Meeting Date: 21-Jun-21		Meeting Type: Annual General Meeting
1.1	Election of Chen Yifang As A Non-executive Director		Management	For	Voted - Against
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny2.66000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2021 Annual Fixed Assets Investment Budget		Management	For	Voted - For
7	Appointment of 2021 Audit Firm		Management	For	Voted - For
8	Application for Special Authorization Quota for
	Poverty Relief Donation		Management	For	Voted - For
9	Issuance of Qualified Tier II Capital Instruments		Management	For	Voted - For
10	Extension of the Valid Period for Issuance of
	Overseas Non-fixed Term Capital Loans		Management	For	Voted - For
11	2020 Donation on Epidemic Prevention and Control		Management	For	Voted - For
INDUSTRIAL BANK CO LTD
Security ID: B1P13B6 BP3R295
Meeting Date: 11-Jun-21		Meeting Type: Annual General Meeting
1.1	Election of Director: Lv Jiajin		Management	For	Voted - Against
1.2	Election of Director: Chen Yichao		Management	For	Voted - Against
1.3	Election of Director: Li Zhuyong		Management	For	Voted - Against
1.4	Election of Director: Xiao Hong		Management	For	Voted - Against
1.5	Election of Director: Lin Tengjiao		Management	For	Voted - Against
1.6	Election of Director: Tao Yiping		Management	For	Voted - Against
1.7	Election of Director: Chen Jinguang		Management	For	Voted - Against
1.8	Election of Director: Chen Xinjian		Management	For	Voted - Against
1.9	Election of Director: Sun Xiongpeng		Management	For	Voted - Against
1.10	Election of Independent Director: Su Xijia		Management	For	Voted - For
1.11	Election of Independent Director: Chen Guogang		Management	For	Voted - For
1.12	Election of Independent Director: Lin Hua		Management	For	Voted - For
1.13	Election of Independent Director: Ben Shenglin		Management	For	Voted - For
1.14	Election of Independent Director: Xu Lin		Management	For	Voted - For

274

	KraneShares Bosera MSCI China A Share ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
1.15	Election of Shareholder and External Supervisor: He
	Xudong	Management	For	Voted - For
1.16	Election of Shareholder and External Supervisor:
	Paul M Theil	Management	For	Voted - For
1.17	Election of Shareholder and External Supervisor:
	Zhu Qing	Management	For	Voted - For
1.18	Election of Shareholder and External Supervisor:
	Xia Dawei	Management	For	Voted - For
2	2020 Work Report of the Board of Directors	Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee	Management	For	Voted - For
4	2020 Annual Report and Its Summary	Management	For	Voted - For
5	2020 Annual Accounts and 2021 Financial Budget Plan	Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny8.02000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none	Management	For	Voted - For
7	Issuance of Write-down Tier II Capital Bonds	Management	For	Voted - For
8	Issuance of Financial Bonds	Management	For	Voted - For
9	Appointment of 2021 Audit Firm	Management	For	Voted - For
10	Medium-term Capital Management Plan from 2021 to
	2023	Management	For	Voted - For
11	Connected Transaction Quota to A Company and Its
	Related Enterprises	Management	For	Voted - For
12	Connected Transaction Quota to Another Company and
	Its Related Enterprises	Management	For	Voted - For
13	The Company's Eligibility for Public Issuance of
	A-share Convertible Corporate Bonds	Management	For	Voted - For
14	Plan for Public Issuance and Listing of A-share
	Convertible Corporate Bonds: Type of Securities to
	be Issued	Management	For	Voted - For
15	Plan for Public Issuance and Listing of A-share
	Convertible Corporate Bonds: Issuing Volume	Management	For	Voted - For
16	Plan for Public Issuance and Listing of A-share
	Convertible Corporate Bonds: Par Value and Issue
	Price	Management	For	Voted - For
17	Plan for Public Issuance and Listing of A-share
	Convertible Corporate Bonds: Bond Duration	Management	For	Voted - For
18	Plan for Public Issuance and Listing of A-share
	Convertible Corporate Bonds: Interest Rate	Management	For	Voted - For
19	Plan for Public Issuance and Listing of A-share
	Convertible Corporate Bonds: Time Limit and Method
	for Paying the Principal and Interest	Management	For	Voted - For
20	Plan for Public Issuance and Listing of A-share
	Convertible Corporate Bonds: Conversion Period	Management	For	Voted - For
21	Plan for Public Issuance and Listing of A-share
	Convertible Corporate Bonds: Determination and
	Adjustment to the Conversion Price	Management	For	Voted - For
22	Plan for Public Issuance and Listing of A-share
	Convertible Corporate Bonds: Provisions on Downward
	Adjustment of Conversion Price	Management	For	Voted - For

275

		KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
23	Plan for Public Issuance and Listing of A-share
	Convertible Corporate Bonds: Determining Method for
	the Number of Converted Shares		Management	For	Voted - For
24	Plan for Public Issuance and Listing of A-share
	Convertible Corporate Bonds: Attribution of Related
	Dividends for Conversion Years		Management	For	Voted - For
25	Plan for Public Issuance and Listing of A-share
	Convertible Corporate Bonds: Redemption Clauses		Management	For	Voted - For
26	Plan for Public Issuance and Listing of A-share
	Convertible Corporate Bonds: Resale Clauses		Management	For	Voted - For
27	Plan for Public Issuance and Listing of A-share
	Convertible Corporate Bonds: Issuing Targets and
	Method		Management	For	Voted - For
28	Plan for Public Issuance and Listing of A-share
	Convertible Corporate Bonds: Arrangement for
	Placing to Original Shareholders		Management	For	Voted - For
29	Plan for Public Issuance and Listing of A-share
	Convertible Corporate Bonds: Convertible
	Bondholders and Bondholders' Meetings		Management	For	Voted - For
30	Plan for Public Issuance and Listing of A-share
	Convertible Corporate Bonds: Purpose of the Raised
	Funds		Management	For	Voted - For
31	Plan for Public Issuance and Listing of A-share
	Convertible Corporate Bonds: Guarantee Matters		Management	For	Voted - For
32	Plan for Public Issuance and Listing of A-share
	Convertible Corporate Bonds: the Valid Period of
	the Resolution		Management	For	Voted - For
33	Feasibility Analysis Report on the Use of Funds to
	be Raised from the Public Issuance of A-share
	Convertible Corporate Bonds		Management	For	Voted - For
34	Report on Use of Previously Raised Funds		Management	For	Voted - For
35	Medium-term Shareholder Return Plan from 2021 to
	2023		Management	For	Voted - For
36	Diluted Immediate Return After the Public Issuance
	of A-share Convertible Corporate Bonds and Filling
	Measures		Management	For	Voted - For
37	Authorization to the Board and Its Authorized
	Persons to Handle Matters Regarding the Public
	Issuance of A-share Convertible Corporate Bonds		Management	For	Voted - For
INGENIC SEMICONDUCTOR CO LTD
Security ID: B3PY9R7 BD760S9
Meeting Date: 07-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.30000000 2)

276

	KraneShares Bosera MSCI China A Share ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none	Management	For	Voted - For
6	2021 Reappointment of Audit Firm	Management	For	Voted - For
7	Permanently Supplementing the Working Capital with
	Surplus Funds Raised from Ipo	Management	For	Voted - For
8	The Company's Eligibility for Share Offering to
	Specific Parties	Management	For	Voted - Against
9	2021 Plan for Share Offering to Specific Parties:
	Stock Type and Par Value	Management	For	Voted - Against
10	2021 Plan for Share Offering to Specific Parties:
	Issuing Method and Date	Management	For	Voted - Against
11	2021 Plan for Share Offering to Specific Parties:
	Issuing Targets and Subscription Method	Management	For	Voted - Against
12	2021 Plan for Share Offering to Specific Parties:
	Issue Price, Pricing Principles and Pricing Base
	Date	Management	For	Voted - Against
13	2021 Plan for Share Offering to Specific Parties:
	Issuing Volume	Management	For	Voted - Against
14	2021 Plan for Share Offering to Specific Parties:
	Lock-up Period	Management	For	Voted - Against
15	2021 Plan for Share Offering to Specific Parties:
	Amount and Purpose of the Raised Funds	Management	For	Voted - Against
16	2021 Plan for Share Offering to Specific Parties:
	Arrangement for the Accumulated Retained Profits
	Before the Issuance	Management	For	Voted - Against
17	2021 Plan for Share Offering to Specific Parties:
	Listing Place	Management	For	Voted - Against
18	2021 Plan for Share Offering to Specific Parties:
	the Valid Period of the Resolution on Share
	Offering to Specific Parties	Management	For	Voted - Against
19	2021 Preplan for Share Offering to Specific Parties	Management	For	Voted - Against
20	Demonstration Analysis Report on the Plan for 2021
	Share Offering to Specific Parties	Management	For	Voted - Against
21	Feasibility Analysis Report on the Use of Funds to
	be Raised from the 2021 Share Offering to Specific
	Parties	Management	For	Voted - Against
22	Report on the Use of Previously Raised Funds As of
	December 31, 2020	Management	For	Voted - For
23	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023	Management	For	Voted - For
24	Diluted Immediate Return After the Share Offering
	to Specific Parties, Filling Measures and
	Commitments of Relevant Parties	Management	For	Voted - Against
25	Authorization to the Board to Handle Matters
	Regarding the Share Offering to Specific Parties	Management	For	Voted - Against

277

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
INNER MONGOLIA BAOTOU STEEL UNION CO LTD
Security ID: 6335933 BP3R488
Meeting Date: 22-Apr-21		Meeting Type: Extraordinary General Meeting
1.1	Election of Non-independent Director: Zou Yanchun		Management	For	Voted - For
1.2	Election of Non-independent Director: Xing Liguang		Management	For	Voted - For
1.3	Election of Non-independent Director: Wang Chen		Management	For	Voted - For
1.4	Election of Non-independent Director: Qi Hongtao		Management	For	Voted - For
2	Connected Transaction Regarding Renewal of Rare
	Earth Ore Agreement with A Company		Management	For	Voted - For
3	Application for Comprehensive Credit Line to Banks		Management	For	Voted - For
4	2021 Budget		Management	For	Voted - For
Meeting Date: 25-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Annual Accounts		Management	For	Voted - For
6	Implementing Results of 2020 Continuing Connected
	Transactions and Estimation of 2021 Continuing
	Connected Transactions		Management	For	Voted - For
7	Reappointment of Audit Firm		Management	For	Voted - For
8	Work Report of Independent Directors		Management	For	Voted - For
INNER MONGOLIA FIRST MACHINERY GROUP CO LTD
Security ID: B0148Q2 BP3RB43
Meeting Date: 23-Apr-21		Meeting Type: Extraordinary General Meeting
1	2020 Restricted Stock Incentive Plan (revised
	Draft) and Its Summary		Management	For	Voted - For
2	Management Measures for the 2020 Restricted Stock
	Incentive Plan		Management	For	Voted - For
3	Appraisal Management Measures for the
	Implementation of 2020 Restricted Stock Incentive
	Plan		Management	For	Voted - For
4	Authorization to the Board to Handle Matters
	Regarding 2020 Restricted Stock Incentive Plan		Management	For	Voted - For
Meeting Date: 28-May-21		Meeting Type: Annual General Meeting

1 2020 Work Report of the Board of Directors Management For Voted - For

278

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Work Report of Independent Directors		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Annual Accounts		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.83000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	2021 Financial Budget Report		Management	For	Voted - For
8	Investment in Wealth Management Products with Some
	Temporary Idle Proprietary Funds		Management	For	Voted - For
9	Joint Investment in Wealth Management Products with
	Some Temporary Idle Proprietary Funds with Related
	Parties		Management	For	Voted - For
10	Implementing Results of 2020 Continuing Connected
	Transactions and Estimation of 2021 Continuing
	Connected Transactions		Management	For	Voted - Against
11	Provision of Guarantee for Wholly-owned and
	Controlled Subsidiaries		Management	For	Voted - For
12	2021 Application for Comprehensive Credit Line to
	Banks		Management	For	Voted - For
13	Extension of Some Projects Financed with Raised
	Funds and Permanently Supplementing the Working
	Capital with Some Surplus Raised Funds		Management	For	Voted - For
14	Amendments to the Company's Articles of Association		Management	For	Voted - For
INNER MONGOLIA JUNZHENG ENERGY & CHEMICAL GROUP CO
Security ID: B4THGF6 BP3R7B2
Meeting Date: 21-Apr-21		Meeting Type: Extraordinary General Meeting
1	By-election of Director: Zhang Hai		Management	For	Voted - Against
2	By-election of Director: Yang Donghai		Management	For	Voted - Against
Meeting Date: 27-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Work Report of Independent Directors		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Annual Accounts		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny3.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	Reappointment of Audit Firm		Management	For	Voted - For
8	2021 Estimated Guarantee Quota		Management	For	Voted - Against

279

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
9	Investment in Construction of A Project by
	Wholly-owned Subsidiaries		Management	For	Voted - For
INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD
Security ID: 6458841 BP3R2V7
Meeting Date: 20-May-21		Meeting Type: Annual General Meeting
1	2020 Annual Report and Its Summary		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2021 Business Policies and Investment Plan		Management	For	Voted - Against
5	2020 Annual Accounts and 2021 Financial Budget Plan		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny8.20000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	2020 Work Report of Independent Directors		Management	For	Voted - For
8	Authorization to A Wholly-owned Subsidiary to
	Provide Guarantee for the Industrial Upstream and
	Downstream Partners in 2021		Management	For	Voted - Against
9	Registration and Issuance of Super and Short-term
	Commercial Papers		Management	For	Voted - For
10	Provision of Guarantee for Wholly-owned Subsidiaries		Management	For	Voted - For
11	Provision of Guarantee for A Company		Management	For	Voted - For
12	Repurchase and Cancellation of Some Restricted
	Stocks in 2019		Management	For	Voted - For
13	Amendments to the Articles of Associations		Management	For	Voted - For
14	System for Independent Directors		Management	For	Voted - For
15	Connected Transactions Management System		Management	For	Voted - For
16	Reappointment of Audit Firm		Management	For	Voted - For
Meeting Date: 28-Jun-21		Meeting Type: Extraordinary General Meeting
1	The Company's Eligibility for Non-public A-share
	Offering		Management	For	Voted - Against
2	Plan for 2021 Non-public A-share Offering: Stock
	Type and Par Value		Management	For	Voted - Against
3	Plan for 2021 Non-public A-share Offering: Issuing
	Method and Date		Management	For	Voted - Against
4	Plan for 2021 Non-public A-share Offering: Pricing
	Base Date, Pricing Principles and Issue Price		Management	For	Voted - Against
5	Plan for 2021 Non-public A-share Offering:issuing
	Volume		Management	For	Voted - Against
6	Plan for 2021 Non-public A-share Offering: Issuing
	Targets and Subscription Method		Management	For	Voted - Against
7	Plan for 2021 Non-public A-share Offering: Amount
	and Purpose of the Raised Funds		Management	For	Voted - Against

280

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
8	Plan for 2021 Non-public A-share Offering: Lockup
	Period Arrangement		Management	For	Voted - Against
9	Plan for 2021 Non-public A-share Offering: Listing
	Place		Management	For	Voted - Against
10	Plan for 2021 Non-public A-share Offering:
	Arrangement for the Accumulated Retained Profits
	Before the Non-public Offering		Management	For	Voted - Against
11	Plan for 2021 Non-public A-share Offering: the
	Valid Period of the Resolution on This Offering		Management	For	Voted - Against
12	Preplan for 2021 Non-public A-share Offering		Management	For	Voted - Against
13	Feasibility Analysis Report on the Use of Funds to
	be Raised from the 2021 Non-public A-share Offering		Management	For	Voted - Against
14	No Need to Prepare A Report on Use of Previously
	Raised Funds		Management	For	Voted - For
15	Diluted Immediate Return After 2021 Non-public
	A-share Offering and Filling Measures, and
	Commitments of Relevant Parties		Management	For	Voted - Against
16	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023		Management	For	Voted - For
17	Full Authorization to the Board to Handle Matters
	Regarding the Non-public A-share Offering		Management	For	Voted - Against
18	Amendments to the Business Scope and the Articles
	of Association of the Company		Management	For	Voted - For
JA SOLAR TECHNOLOGY CO., LTD.
Security ID: B65BYW9 BMVB500
Meeting Date: 28-May-21		Meeting Type: Annual General Meeting
1	Change of the Company's Registered Capital		Management	For	Voted - For
2	Amendments to the Company's Articles of Association		Management	For	Voted - For
3	Investment in Construction of A Project		Management	For	Voted - For
4	2020 Work Report of the Board of Directors		Management	For	Voted - For
5	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
6	2020 Annual Accounts		Management	For	Voted - For
7	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan is As Follows: 1) Cash
	Dividend/10 Shares (tax Included): Cny2.00000000 2)
	Bonus Issue from Profit (share/10 Shares): None 3)
	Bonus Issue from Capital Reserve (share/10 Shares):
	None		Management	For	Voted - For
8	2020 Annual Report and Its Summary		Management	For	Voted - For
9	Cancellation of Some Stock Options and Repurchase
	and Cancellation of the Locked Restricted Stocks
	Granted to Plan Participants: Cancellation of Some
	Stock Options and Repurchase and Cancellation of
	Some Restricted Stocks		Management	For	Voted - For
10	Cancellation of Some Stock Options and Repurchase
	and Cancellation of the Locked Restricted Stocks
	Granted to Plan Participants: Cancellation of Some
	More Stock Options and Repurchase and Cancellation
	of Some Restricted Stocks		Management	For	Voted - For

281

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
11	Connected Transactions Regarding the Major
	Procurement Contract to be Signed		Management	For	Voted - For
JAFRON BIOMEDICAL CO LTD
Security ID: BFY8H03 BYV5TY8
Meeting Date: 21-Apr-21		Meeting Type: Annual General Meeting
1	2020 Annual Report and Its Summary		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Financial Report		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny6.60000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	Confirmation of 2020 Remuneration for
	Non-independent Directors and Senior Management and
	2021 Remuneration Plan		Management	For	Voted - For
8	Confirmation of 2020 Remuneration for Independent
	Directors and 2021 Remuneration Plan		Management	For	Voted - For
9	Confirmation of 2020 Remuneration for Non-employee
	Supervisors and 2021 Remuneration Plan		Management	For	Voted - For
10	Confirmation of 2020 Remuneration for Employee
	Supervisors and 2021 Remuneration Plan		Management	For	Voted - For
11	Reappointment of 2021 Financial Audit Firm		Management	For	Voted - For
JASON FURNITURE (HANGZHOU) CO LTD
Security ID: BYPH1S8 BYW5R09
Meeting Date: 20-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2021 Financial Budget Report		Management	For	Voted - For
5	Launching Forward Foreign Exchange Settlement and
	Sale Business		Management	For	Voted - For
6	Application for Comprehensive Credit Line and Loan
	Quota to Banks		Management	For	Voted - For
7	Provision of Guarantee Quota for Wholly-owned and
	Controlled Subsidiaries and Sub-subsidiaries		Management	For	Voted - For
8	Cash Management with Idle Proprietary Funds		Management	For	Voted - For
9	Provision for Goodwill, Intangible Assets and Fixed
	Assets Impairment		Management	For	Voted - For
10	2020 Annual Report and Its Summary		Management	For	Voted - For

282

		KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
11	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny8.20000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
12	Reappointment of 2021 Audit Firm		Management	For	Voted - For
13	Implementing Results of 2020 Continuing Connected
	Transactions and Estimation of 2021 Continuing
	Connected Transactions		Management	For	Voted - For
Meeting Date: 28-Jun-21		Meeting Type: Extraordinary General Meeting
1	2021 Employee Stock Ownership Plan (draft) and Its
	Summary		Management	For	Voted - For
2	Management Measures for 2021 Employee Stock
	Ownership Plan		Management	For	Voted - For
3	Full Authorization to the Board to Handle Matters
	Regarding 2021 Employee Stock Ownership Plan		Management	For	Voted - For
JCET GROUP CO., LTD.
Security ID: 6616519 BP3RCQ2
Meeting Date: 03-Jun-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Annual Report and Its Summary		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.50000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2020 Special Report on the Deposit and Use of
	Raised Funds		Management	For	Voted - For
6	Application for 2021 Comprehensive Credit Line		Management	For	Voted - For
7	2021 Provision of Guarantee for the Financing of
	Wholly-owned Subsidiaries		Management	For	Voted - Against
8	Purchase of Wealth Management Products from Banks
	with Temporarily Idle Proprietary Funds		Management	For	Voted - For
9	Adjustment of Allowance for Independent Directors		Management	For	Voted - For
10	Setting Up Wholly-owned Subsidiaries in Jiangyin by
	A Company		Management	For	Voted - For
11	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
12	Amendments to the Articles of Associations of the
	Company		Management	For	Voted - For

283

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO LTD
Security ID: BDFBDR6 BFF1Z18
Meeting Date: 29-Apr-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Annual Accounts and 2021 Financial Budget Plan		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny2.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2021 Estimated Quota of Continuing Connected
	Transactions with Some Related Parties		Management	For	Voted - For
7	Reappointment of 2021 Audit Firm		Management	For	Voted - For
8	Amendments to the Remuneration Management Measures
	for Directors and Supervisors		Management	For	Voted - Abstain
JIANGSU HENGLI HYDRAULIC CO LTD
Security ID: B4PT3T9 BP3RFJ6
Meeting Date: 18-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny6.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2020 Work Report of Independent Directors		Management	For	Voted - For
7	2021 Remuneration for Directors, Supervisors and
	Senior Management		Management	For	Voted - For
8	Reappointment of Audit Firm		Management	For	Voted - For
9	Amendments to the Company's Articles of Association		Management	For	Voted - For
10	Formulation of the Shareholder Return Plan for the
	Next Three Years from 2021 to 2023		Management	For	Voted - For
11	Resignation and By-election of Independent Directors		Management	For	Voted - For

284

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
JIANGSU HENGRUI MEDICINE CO LTD
Security ID: 6288457 BP3R369
Meeting Date: 11-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Annual Report and Its Summary		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny2.00000000 2)
	Bonus Issue from Profit (share/10 Shares):2.000000
	3) Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	Reappointment of 2021 Financial and Internal
	Control Audit Firm and Determination of the Audit
	Fees		Management	For	Voted - For
7	Amendments to the Company's Articles of Association		Management	For	Voted - For
8	Repurchase and Cancellation of Some Granted Stocks
	Under the Equity Incentive Plan		Management	For	Voted - For
9	Nomination of Independent Directors		Management	For	Voted - For
JIANGSU KING'S LUCK BREWERY JOINT-STOCK CO LTD
Security ID: BNB2PN3 BTFRHZ2
Meeting Date: 10-Jun-21		Meeting Type: Annual General Meeting
1.1	Election of Independent Director: Liu Jiarong		Management	For	Voted - For
1.2	Election of Independent Director: Yan Yunxia		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny4.50000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2020 Annual Accounts and 2021 Financial Budget
	Report		Management	For	Voted - For
7	Reappointment of 2021 Audit Firm		Management	For	Voted - For
8	Purchase of Principal-guaranteed Wealth Management
	Products with Idle Proprietary Funds		Management	For	Voted - For

285

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
JIANGSU SHAGANG CO LTD
Security ID: B1G6T45 BD5CN35
Meeting Date: 15-Apr-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	Investment and Wealth Management with Idle
	Proprietary Funds		Management	For	Voted - For
7	Adjustment of Allowance for Independent Directors		Management	For	Voted - For
8	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For
9	Application for Comprehensive Credit Line to Banks
	by the Company and Its Controlled Subsidiaries		Management	For	Voted - For
JIANGSU YANGHE BREWERY JOINT-STOCK CO LTD
Security ID: B55JM22 BD5CPF1
Meeting Date: 27-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny30.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2021 Reappointment of Audit Firm: Jiangsu Suya
	Jincheng Certified Public Accountants LLP		Management	For	Voted - For
7	Authorization to the Management Team to Purchase
	Wealth Management Products with Proprietary Funds
	at A Proper Time		Management	For	Voted - For
8	Adjustment of Allowance for Independent Directors		Management	For	Voted - For
JIANGSU YANGNONG CHEMICAL CO LTD
Security ID: 6546069 BP3RGP9
Meeting Date: 14-May-21		Meeting Type: Annual General Meeting

1 2020 Work Report of the Board of Directors Management For Voted - For

286

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - Abstain
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny6.50000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2021 Appointment of Audit Firm		Management	For	Voted - For
6	Application for Comprehensive Credit Line to Banks		Management	For	Voted - For
7	Application for A Financing Letter of Guarantee to
	A Bank for the Purpose of Providing Guarantee for A
	Company		Management	For	Voted - For
8	Authorization for Launch Foreign Exchange Forward
	Settlement and Sale Business		Management	For	Voted - For
9	Estimated Amount of 2021 Continuing Connected
	Transactions with A Company and Its Related Parties		Management	For	Voted - For
10	Estimated Amount of 2021 Continuing Connected
	Transactions with Another Company and Its Related
	Parties		Management	For	Voted - For
11	Connected Transaction Regarding the Financial
	Service Framework Agreement to be Renewed with A
	Company		Management	For	Voted - Against
JIANGSU YOKE TECHNOLOGY CO LTD
Security ID: B3Q8P92 BFY8GF1
Meeting Date: 22-Jun-21		Meeting Type: Extraordinary General Meeting
1	Amendments to the Articles of Association		Management	For	Voted - For
2	Amendments to the Management System for the Use of
	Raised Funds		Management	For	Voted - For
JIANGSU YUYUE MEDICAL EQUIPMENT & SUPPLY CO LTD
Security ID: B2QNK62 BD5CJM6
Meeting Date: 07-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny3.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2021 Appointment of Audit Firm		Management	For	Voted - For

287

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
JIANGSU ZHONGNAN CONSTRUCTION GROUP CO LTD
Security ID: 6201595 BD5CGZ8
Meeting Date: 20-Apr-21		Meeting Type: Extraordinary General Meeting
1	Connected Transaction Regarding Acquisition of 51
	Percent Equities in A Company from the Controlling
	Shareholder and Joint Investment with the
	Controlling Shareholder		Management	For	Voted - For
2	Provision of Guarantee for Some Companies		Management	For	Voted - Against
Meeting Date: 19-May-21		Meeting Type: Annual General Meeting
1.1	Election of Independent Director: Hou Qicai		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Financial Report		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny5.56000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2020 Remuneration for Directors and Supervisors		Management	For	Voted - For
7	2020 Annual Report and Its Summary		Management	For	Voted - For
8	2021 Reappointment of Audit Firm		Management	For	Voted - For
9	2021 Authorized Quota of Entrusted Wealth Management		Management	For	Voted - For
10	Provision of Guarantee for Some Companies		Management	For	Voted - Against
JIANGXI COPPER CO LTD
Security ID: 6434551 BP3R4R7
Meeting Date: 08-Jun-21		Meeting Type: Annual General Meeting
1.1	Election of Non-independent Director: Zheng Gaoqing		Management	For	Voted - Against
1.2	Election of Non-independent Director: Wang Bo		Management	For	Voted - Against
1.3	Election of Non-independent Director: Liu Fangyun		Management	For	Voted - Against
1.4	Election of Non-independent Director: Yu Tong		Management	For	Voted - Against
1.5	Election of Non-independent Director: Liang Qing		Management	For	Voted - Against
1.6	Election of Non-independent Director: Gao Jianmin		Management	For	Voted - Against
1.7	Election of Independent Director: Liu Erfei		Management	For	Voted - For
1.8	Election of Independent Director: Liu Xike		Management	For	Voted - For
1.9	Election of Independent Director: Zhu Xingwen		Management	For	Voted - For
1.10	Election of Independent Director: Wang Feng		Management	For	Voted - For
1.11	Election of Supervisor: Guan Yongmin		Management	For	Voted - For
1.12	Election of Supervisor: Wu Donghua		Management	For	Voted - Against
1.13	Election of Supervisor: Zhang Jianhua		Management	For	Voted - Against
2	Amendments to the Rules of Procedure Governing
	Shareholder General Meetings		Management	For	Voted - Against

288

		KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
3	Amendments to the Rules of Procedure Governing
	Board Meetings		Management	For	Voted - For
4	Amendments to the Work System for Independent
	Directors		Management	For	Voted - For
5	2020 Work Report of the Board of Directors		Management	For	Voted - For
6	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
7	2020 Audited Domestic and Overseas Financial
	Reports, 2020 Annual Report and Its Summary		Management	For	Voted - For
8	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
9	Appointment of 2021 Domestic Financial and Internal
	Control Audit Firm and Overseas Audit Firm		Management	For	Voted - For
10	Annual Remuneration Plan for Members of the Board
	of Directors		Management	For	Voted - For
11	Annual Remuneration Plan for Members of the
	Supervisory Committee		Management	For	Voted - For
JIANGXI ZHENGBANG TECHNOLOGY CO LTD
Security ID: B23N9L3 BD5LZ81
Meeting Date: 20-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan is As Follows: 1) Cash
	Dividend/10 Shares (tax Included): Cny7.00000000 2)
	Bonus Issue from Profit (share/10 Shares): None 3)
	Bonus Issue from Capital Reserve (share/10 Shares):
	None		Management	For	Voted - For
5	2020 Annual Report and Its Summary		Management	For	Voted - For
6	Reappointment of Audit Firm		Management	For	Voted - For
7	Capital Increase in Subsidiaries		Management	For	Voted - For
8	The Company's Eligibility for Green Bonds Issuance		Management	For	Voted - For
9	Issuance of Green Bonds		Management	For	Voted - For
10	Full Authorization to the Management Team to Handle
	Matters Regarding the Issuance of Green Bonds		Management	For	Voted - For
11	Issuance of Super and Short Term Financing Papers		Management	For	Voted - For
12	Authorization to the Management Team to Handle
	Matters Regarding the Issuance of Commercial Papers		Management	For	Voted - For
13	Additional Guarantee Quota for Subsidiaries		Management	For	Voted - Against

289

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
JILIN AODONG PHARMACEUTICAL GROUP CO LTD
Security ID: 6086297 BD5CLG4
Meeting Date: 12-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Financial Report		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny2.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	Re-demonstration and Extension of Some Projects
	Financed with Raised Funds		Management	For	Voted - For
7	Reappointment of Audit Firm		Management	For	Voted - For
8	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023		Management	For	Voted - For
9	Amendments to the Company's Articles of Association		Management	For	Voted - For
10	Purchase of Liability Insurance for Directors,
	Supervisors and Senior Management		Management	For	Voted - For
JINKE PROPERTY GROUP CO LTD
Security ID: 6188933 BD5CKX4
Meeting Date: 10-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Remuneration for the Chairman of the Board		Management	For	Voted - For
5	2020 Annual Report and Its Summary		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan is As Follows: 1) Cash
	Dividend/10 Shares (tax Included): Cny4.50000000 2)
	Bonus Issue from Profit (share/10 Shares): None 3)
	Bonus Issue from Capital Reserve (share/10 Shares):
	None		Management	For	Voted - For
7	2021 Appointment of Financial Audit Firm and
	Internal Control Audit Firm		Management	For	Voted - For
8	Additional Guarantee Quota for Some Joint Stock
	Real Estate Project Companies		Management	For	Voted - Against
9	Use of Surplus Funds in Controlled Subsidiaries
	with Business Partners in Proportion to the
	Shareholding in Them		Management	For	Voted - For
10	Launching Supply Chain Asset-backed Securities
	Business		Management	For	Voted - For

290

		KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
11	Eligibility for Issuance of Debt Financing
	Instruments in National Association of Financial
	Market Institutional Investors		Management	For	Voted - For
12	Plan for Issuance of Debt Financing Instruments in
	National Association of Financial Market
	Institutional Investors: Issuing Scale		Management	For	Voted - For
13	Plan for Issuance of Debt Financing Instruments in
	National Association of Financial Market
	Institutional Investors: Issuing Method and Date		Management	For	Voted - For
14	Plan for Issuance of Debt Financing Instruments in
	National Association of Financial Market
	Institutional Investors: Securities Type and
	Duration		Management	For	Voted - For
15	Plan for Issuance of Debt Financing Instruments in
	National Association of Financial Market
	Institutional Investors: Purpose of the Raised Funds		Management	For	Voted - For
16	Plan for Issuance of Debt Financing Instruments in
	National Association of Financial Market
	Institutional Investors: Issuance Costs		Management	For	Voted - For
17	Plan for Issuance of Debt Financing Instruments in
	National Association of Financial Market
	Institutional Investors: the Valid Period of the
	Resolution		Management	For	Voted - For
18	Full Authorization to the Board to Handle Matters
	Regarding the Issuance of Debt Financing Instruments		Management	For	Voted - For
Meeting Date: 16-Jun-21		Meeting Type: Extraordinary General Meeting
1	Increasing the Guarantee Quota for Some Joint-stock
	Real Estate Companies		Management	For	Voted - Against
JINYU BIO-TECHNOLOGY CO LTD
Security ID: 6136716 BP3RBF4
Meeting Date: 21-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Financial Work Report		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.20000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2020 Work Report of Independent Directors		Management	For	Voted - For
6	Provision of Guarantee for the Bank Credit Line of
	Subsidiaries		Management	For	Voted - For
7	2021 Reappointment of Audit Firm		Management	For	Voted - For
8	Amendments to the Company's Articles of Association		Management	For	Voted - For
9	2020 Annual Report and Its Summary		Management	For	Voted - For

291

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
JIUGUI LIQUOR CO LTD
Security ID: 6012849 BD73KS0
Meeting Date: 17-Jun-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny7.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	Reappointment of Audit Firm		Management	For	Voted - For
JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO LTD
Security ID: 6352318 BP3RBV0
Meeting Date: 21-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.50000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2020 Annual Report and Its Summary		Management	For	Voted - For
6	Special Audit Report on the Summary of Occupation
	of Non-operating Funds and Other Capital Transfer
	with Related Parties		Management	For	Voted - For
7	The Company's Credit Financing and Financing
	Guarantee for Its Subsidiaries		Management	For	Voted - Against
8	Reappointment of 2021 Audit Firm: Grant Thornton
	Certified Public Accountants LLP		Management	For	Voted - For
9	Extension of Some Projects Financed with Raised
	Funds		Management	For	Voted - For
10	Change of the Company's Registered Capital		Management	For	Voted - For
11	Amendments to the Company's Articles of Association		Management	For	Voted - For
12	Internal Control Audit Report		Management	For	Voted - For
13	Purchase of Liability Insurance for Directors,
	Supervisors and Senior Management		Management	For	Voted - For
Meeting Date: 29-Jun-21		Meeting Type: Extraordinary General Meeting
1	Amendments to the Company's Rules of Procedure
	Governing Meetings of the Supervisory Committee		Management	For	Voted - For

292

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
2	Additional Investment Method for Projects Financed
	with Raised Funds		Management	For	Voted - For
3	A Controlled Subsidiary's Provision of Financing
	Guarantee for Its Controlled Subsidiary and
	Provision of Counter Guarantee for It by the Company		Management	For	Voted - For
4	Medium and Long Term Business Partnership Plan and
	the First Phase Employee Stock Ownership Plan
	(draft) and Its Summary		Management	For	Voted - For
5	Authorization to the Board to Handle Matters
	Regarding the Medium and Long Term Business
	Partnership Plan and the First Phase Employee Stock
	Ownership Plan		Management	For	Voted - For
JOINN LABORATORIES (CHINA) CO., LTD.
Security ID: BF8QFW1 BK94819
Meeting Date: 18-Jun-21		Meeting Type: Annual General Meeting
1	Amendments to the Company's Articles of Association		Management	For	Voted - For
2	Change of the Company's Registered Capital		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Work Report of the Board of Directors		Management	For	Voted - For
5	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
6	2020 Annual Accounts		Management	For	Voted - For
7	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny3.50000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):4.000000		Management	For	Voted - For
8	Reappointment of 2021 Audit Firm and Internal
	Control Audit Firm		Management	For	Voted - Against
9	2021 Remuneration Plan for Directors and Senior
	Management		Management	For	Voted - For
10	2021 Remuneration Plan for Supervisors		Management	For	Voted - For
11	Authorization to Launch Financial Derivatives
	Business		Management	For	Voted - For
Meeting Date: 18-Jun-21		Meeting Type: Class Meeting
1	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included): Cny3.50000000 2)
	Bonus Issue from Profit (share/10 Shares): None 3)
	Bonus Issue from Capital Reserve (share/10 Shares):
	4.000000		Management	For	Voted - For
2	Change of the Company's Registered Capital		Management	For	Voted - For

293

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
JOINTOWN PHARMACEUTICAL GROUP CO LTD
Security ID: B5319W9 BP3R541
Meeting Date: 17-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Work Report of Independent Directors		Management	For	Voted - For
4	2020 Financial Report		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny5.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2020 Annual Report and Its Summary		Management	For	Voted - For
7	Implementing Results of 2020 Connected Transactions
	and Estimation of 2021 Connected Transactions		Management	For	Voted - For
8	2021 Appointment of Audit Firm		Management	For	Voted - For
9	2020 Remuneration for Directors, Supervisors and
	Senior Management and 2021 Remuneration Plan: 2020
	Remuneration Plan for Directors and Senior
	Management and 2021 Remuneration Plan		Management	For	Voted - For
10	2020 Remuneration for Directors, Supervisors and
	Senior Management and 2021 Remuneration Plan: 2020
	Remuneration for Supervisors and 2021 Remuneration
	Plan		Management	For	Voted - For
11	Amendments to the Connected Transactions
	Decision-making System		Management	For	Voted - Abstain
JONJEE HI-TECH INDUSTRIAL & COMMERCIAL HOLDING CO
Security ID: 6999889 BP3RB10
Meeting Date: 16-Apr-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan is As Follows: 1) Cash
	Dividend/10 Shares (tax Included): Cny6.80000000 2)
	Bonus Issue from Profit (share/10 Shares): None 3)
	Bonus Issue from Capital Reserve (share/10 Shares):
	None		Management	For	Voted - For
4	Reappointment of Audit Firm		Management	For	Voted - For
5	Shareholder Return Plan from 2021 to 2023		Management	For	Voted - For
6	2020 Annual Report and Its Summary		Management	For	Voted - For
7	Repurchase of Some Public Shares		Management	For	Voted - For
Meeting Date: 13-May-21		Meeting Type: Extraordinary General Meeting

1.1 Election of He Hua As A Director Management For Voted - For

294

		KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
Meeting Date: 16-Jun-21		Meeting Type: Extraordinary General Meeting
1.1	Election of Li Gang As an Independent Director		Management	For	Voted - For
JOYOUNG CO LTD
Security ID: B2RHJ00 BD5CCS3
Meeting Date: 16-Apr-21		Meeting Type: Extraordinary General Meeting
1	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For
2	Purchase of Wealth Management Products with Idle
	Proprietary Funds by the Company and Controlled
	Subsidiaries		Management	For	Voted - For
3	2021 Stock Option Incentive Plan (draft) and Its
	Summary		Management	For	Voted - For
4	Appraisal Management Measures for the
	Implementation of the 2021 Stock Option Incentive
	Plan		Management	For	Voted - For
5	Authorization to the Board to Handle Matters
	Regarding the Equity Incentive Plan		Management	For	Voted - For
Meeting Date: 17-Jun-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny10.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	Reappointment of 2021 Audit Firm		Management	For	Voted - For
7	Confirmation of 2020 Remuneration for Directors		Management	For	Voted - For
8	Confirmation of 2020 Remuneration for Supervisors		Management	For	Voted - For
9	Repurchase and Cancellation of Locked Restricted
	Stocks Granted to Plan Participants Who Have Left
	the Company		Management	For	Voted - For
10	Decrease of the Company's Registered Capital		Management	For	Voted - For
11	Amendments to the Articles of Association		Management	For	Voted - For
JUEWEI FOOD CO LTD
Security ID: BDZ71S1 BFF1YN3
Meeting Date: 07-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Annual Report and Its Summary		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For

295

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
4	2020 Annual Accounts and 2021 Financial Budget
	Report		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny5.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	Reappointment of 2021 Audit Firm		Management	For	Voted - For
7	Implementing Results of 2020 Connected Transactions
	and Estimation of 2021 Connected Transactions		Management	For	Voted - For
8	Application for Bank Credit Line		Management	For	Voted - For
9	Extension of Some Projects Financed with Raised
	Funds from the Convertible Corporate Bonds		Management	For	Voted - For
10	Cash Management with Some Idle Raised Funds		Management	For	Voted - For
KINGFA SCI & TECH CO LTD
Security ID: B01KBB6 BP3R8H5
Meeting Date: 20-Apr-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - Abstain
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny6.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	Appointment of 2021 Financial Audit Firm and
	Internal Control Audit Firm		Management	For	Voted - For
7	Provision of Guarantee for Subsidiaries and Mutual
	Guarantee Among Subsidiaries		Management	For	Voted - Against
8	Implementing Results of 2020 Continuing Connected
	Transactions and Estimation of 2021 Continuing
	Connected Transactions		Management	For	Voted - For
9	2021 Application for Comprehensive Credit Line		Management	For	Voted - For
10	Adjustment of Allowance for Independent Directors		Management	For	Voted - For
11	Shareholder Return Plan from 2021 to 2023		Management	For	Voted - For
KUANG-CHI TECHNOLOGIES CO., LTD.
Security ID: B4MWTT3 BD5CBF3
Meeting Date: 19-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2021 Financial Budget Report		Management	For	Voted - For

296

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2020 Annual Report and Its Summary		Management	For	Voted - For
7	2020 Internal Control Self-evaluation Report		Management	For	Voted - For
8	Special Report on the Deposit and Use of 2020
	Raised Funds		Management	For	Voted - For
9	Provision of Guarantee for Subsidiaries by the
	Company in 2021		Management	For	Voted - For
10	2021 Application for Comprehensive Credit Line to
	Banks by the Company and Its Subsidiaries		Management	For	Voted - For
KWEICHOW MOUTAI CO LTD
Security ID: 6414832 BP3R2F1
Meeting Date: 09-Jun-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2021 Financial Budget Report		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny192.93000000
	2) Bonus Issue from Profit (share/10 Shares):none
	3) Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	2020 Work Report of Independent Directors		Management	For	Voted - For
8	2021 Appointment of Financial Audit Firm and
	Internal Control Audit Firm		Management	For	Voted - For
LAKALA PAYMENT CO., LTD.
Security ID: BJMTPP7 BK4XY46
Meeting Date: 30-Apr-21		Meeting Type: Annual General Meeting
1	2020 Annual Report and Its Summary		Management	For	Voted - For
2	2020 Annual Accounts		Management	For	Voted - For
3	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny10.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
4	2020 Work Report of the Board of Directors		Management	For	Voted - For
5	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
6	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For

297

		KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
7	2021 Remuneration for Non-independent Director:
	Remuneration for Sun Taoran		Management	For	Voted - For
8	2021 Remuneration for Non-independent Director:
	Remuneration for Shu Shizhong		Management	For	Voted - For
9	2021 Remuneration for Supervisor: Remuneration for
	Chen Jie		Management	For	Voted - For
10	2021 Remuneration for Supervisor: Remuneration for
	Kou Ying		Management	For	Voted - For
11	2021 Remuneration for Supervisor: Remuneration for
	Niu Qin		Management	For	Voted - For
12	2021 Remuneration for Supervisor: Reappointment of
	Audit Firm		Management	For	Voted - For
13	Change of the Company's Registered Capital		Management	For	Voted - For
14	Amendments to the Company's Articles of Association		Management	For	Voted - For
15	Amendments to the External Investment Management
	Measures: Amendments to the Company's Rules of
	Procedure Governing Shareholders' General Meetings		Management	For	Voted - Abstain
16	Amendments to the External Investment Management
	Measures: Amendments to the Rules of Procedure
	Governing the Board Meetings		Management	For	Voted - Abstain
17	Amendments to the External Investment Management
	Measures: Amendments to the System for Independent
	Directors		Management	For	Voted - Abstain
18	Amendments to the External Investment Management
	Measures		Management	For	Voted - Abstain
19	Amendments to the External Investment Management
	Measures: Amendments to the Connected Transactions
	Management Measures		Management	For	Voted - Abstain
20	Amendments to the External Investment Management
	Measures: Amendments to the Management System for
	Capital Transfer with Related Parties		Management	For	Voted - Abstain
21	Amendments to the External Investment Management
	Measures: Amendments to the Raised Funds Management
	System		Management	For	Voted - Abstain
22	Amendments to the External Investment Management
	Measures: Amendments to the Management Measures on
	Financing and External Guarantee		Management	For	Voted - Abstain
23	Amendments to the External Investment Management
	Measures: Amendments to the Company's Rules of
	Procedure Governing Meetings of the Supervisory
	Committee		Management	For	Voted - Abstain
Meeting Date: 24-May-21		Meeting Type: Extraordinary General Meeting
1	Acquisition of Floating A-shares in A Company		Management	For	Voted - For
LBX PHARMACY CHAIN JOINT STOCK COMPANY
Security ID: BWTV847 BYZW4H3
Meeting Date: 18-May-21		Meeting Type: Annual General Meeting

1 2020 Work Report of the Board of Directors Management For Voted - For

298

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Annual Accounts and 2021 Financial Budget
	Report		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny3.50000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	Innovative Partnership Plan and Connected
	Transactions		Management	For	Voted - For
7	Reappointment of 2021 Audit Firm		Management	For	Voted - For
8	Application for 2021 Credit Line to Banks and
	Provision of Guarantee by the Company and
	Subsidiaries		Management	For	Voted - For
9	2020 Work Report of Independent Directors		Management	For	Voted - For
10	2020 Remuneration for Directors, Supervisors and
	Senior Management		Management	For	Voted - For
11	Change of the Company's Registered Capital and
	Business Scope, and Amendments to the Company's
	Articles of Association		Management	For	Voted - For
LENS TECHNOLOGY CO LTD
Security ID: BD5CP17 BW9LDQ4
Meeting Date: 23-Apr-21		Meeting Type: Extraordinary General Meeting
1	Amendments to the Raised Funds Management System		Management	For	Voted - Abstain
2	Amendments to the Company's Articles of Association		Management	For	Voted - For
3	Adjustment of Guarantee for Sub-subsidiaries		Management	For	Voted - For
Meeting Date: 18-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	Special Report on the Deposit and Use of Raised
	Funds in 2020		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny3.50000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	2021 Reappointment of External Audit Firm		Management	For	Voted - For
8	2021 Remuneration Plan for Directors and Senior
	Management		Management	For	Voted - For
9	2021 Remuneration Plan for Supervisors		Management	For	Voted - For
10	Provision of Guarantee for A Subsidiary		Management	For	Voted - For

299

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
LEO GROUP CO LTD
Security ID: B1VYT77 BD5CHL1
Meeting Date: 21-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.10000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2020 Special Report on the Deposit and Use of
	Raised Funds		Management	For	Voted - For
7	2020 Self-examination Report on Fund Occupation by
	Controlling Shareholders and Other Related Parties		Management	For	Voted - For
8	Summary Report of Audit Work and Reappointment of
	Audit Firm		Management	For	Voted - For
9	Cash Management with Some Idle Proprietary Funds		Management	For	Voted - For
10	Authorization to the Chairman of the Board to
	Dispose of Financial Assets		Management	For	Voted - For
11	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023		Management	For	Voted - For
12	Connected Transaction Regarding Termination of the
	Investment in Setting Up A Buyout Fund		Management	For	Voted - For
LEPU MEDICAL TECHNOLOGY (BEIJING) CO LTD
Security ID: B4MQG05 BD5CM16
Meeting Date: 26-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan is As Follows: 1) Cash
	Dividend/10 Shares (tax Included): Cny2.28000000 2)
	Bonus Issue from Profit (share/10 Shares): None 3)
	Bonus Issue from Capital Reserve (share/10 Shares):
	None		Management	For	Voted - For
5	2020 Annual Report and Its Summary		Management	For	Voted - For
6	Allowance for Directors		Management	For	Voted - For
7	Allowance for Supervisors		Management	For	Voted - For
8	Reappointment of 2021 Financial Audit Firm		Management	For	Voted - For
9	Compliance of A Company's Listing Overseas with the
	Notice on Several Issues Concerning the Regulation
	of Overseas Listing of Subordinate Companies of
	Domestic Listed Companies		Management	For	Voted - For

300

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
10	The Above Company's Plan for Initial Public
	Offering and Listing of H-shares		Management	For	Voted - For
11	Commitments of the Company on Maintaining the
	Status of Independent Listing		Management	For	Voted - For
12	Statement on Sustainable Profitability and Prospects		Management	For	Voted - For
13	Full Authorization to the Board and Its Authorized
	Persons to Handle Matters Regarding the Company's
	Listing Overseas		Management	For	Voted - For
14	Shareholding in the Company by Some Senior
	Management		Management	For	Voted - Against
15	Implementing the Employee Stock Ownership Plan of
	the Company		Management	For	Voted - For
16	Connected Transactions Involved in Implementing the
	Employee Stock Ownership Plan of the Company		Management	For	Voted - Against
17	Registration and Issuance of Super and Short-term
	Commercial Papers		Management	For	Voted - For
LEYARD OPTOELECTRONIC CO LTD
Security ID: B71R6P5 BD5M1J7
Meeting Date: 23-Apr-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan is As Follows: 1) Cash
	Dividend/10 Shares (tax Included): Cny0.20000000 2)
	Bonus Issue from Profit (share/10 Shares): None 3)
	Bonus Issue from Capital Reserve (share/10 Shares):
	None		Management	For	Voted - For
6	Reappointment of Audit Firm		Management	For	Voted - For
7	2021 Remuneration Plan for Directors, Supervisors
	and Senior Management		Management	For	Voted - For
8	Amendments to the Company's Articles of Association		Management	For	Voted - For
9	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For
10	Provision of Connected Guarantee for A Joint Venture		Management	For	Voted - For
Meeting Date: 16-Jun-21		Meeting Type: Extraordinary General Meeting
1	2021 Employee Stock Ownership Plan (draft) and Its
	Summary		Management	For	Voted - For
2	Management Measures for 2021 Employee Stock
	Ownership Plan		Management	For	Voted - For
3	Authorization to the Board to Handle Matters
	Regarding 2021 Employee Stock Ownership Plan		Management	For	Voted - Against
4	2021 Restricted Stock Incentive Plan (draft) and
	Its Summary		Management	For	Voted - For
5	Appraisal Management Measures for the
	Implementation of 2021 Restricted Stock Incentive
	Plan		Management	For	Voted - For

301

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
6	Authorization to the Board to Handle Matters
	Regarding 2021 Restricted Stock Incentive Plan		Management	For	Voted - For
LIAONING CHENGDA CO LTD
Security ID: 6515854 BP3R5Z2
Meeting Date: 21-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny2.20000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2020 Work Report of Independent Directors		Management	For	Voted - For
7	2021 Provision of Guarantee for the Financing of
	Controlled Subsidiaries		Management	For	Voted - For
8	Application for Financing Quota		Management	For	Voted - For
9	Determination of 2020 Financial Audit Firm and
	Internal Control Audit Firm and Appointment of 2021
	Financial Audit Firm and Internal Control Audit Firm		Management	For	Voted - For
LINGYI ITECH (GUANGDONG) COMPANY
Security ID: B6SGJ82 BD5LQY4
Meeting Date: 20-Apr-21		Meeting Type: Annual General Meeting
1.1	Election of Non-independent Director: Zeng Fangqin		Management	For	Voted - For
1.2	Election of Non-independent Director: Tan Jun		Management	For	Voted - For
1.3	Election of Non-independent Director: Liu Yinqi		Management	For	Voted - For
1.4	Election of Non-independent Director: Jia Shuangyi		Management	For	Voted - For
1.5	Election of Independent Director: Kuang Zhiyun		Management	For	Voted - For
1.6	Election of Independent Director: Li Dongfang		Management	For	Voted - For
1.7	Election of Independent Director: Yu Peng		Management	For	Voted - For
1.8	Election of Non-employee Supervisor: Fan Wei		Management	For	Voted - Against
1.9	Election of Non-employee Supervisor: Liu Jianfeng		Management	For	Voted - For
2	2020 Annual Report and Its Summary		Management	For	Voted - For
3	2020 Work Report of the Board of Directors		Management	For	Voted - For
4	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
5	2020 Annual Accounts		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For

302

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
7	Remuneration for Directors		Management	For	Voted - For
8	Remuneration for Supervisors		Management	For	Voted - For
9	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For
10	2021 Application for Comprehensive Credit Line to
	Banks		Management	For	Voted - For
11	2021 Provision of Guarantee Quota for Subsidiaries		Management	For	Voted - Against
12	Change of the Company's Registered Capital and
	Amendments to the Company's Articles of Association		Management	For	Voted - For
Meeting Date: 07-Jun-21		Meeting Type: Extraordinary General Meeting
1	H-share Offering and Listing in Hong Kong		Management	For	Voted - For
2	Plan for H-share Offering and Listing in Hong Kong:
	Stock Type and Par Value		Management	For	Voted - For
3	Plan for H-share Offering and Listing in Hong Kong:
	Issuing Method		Management	For	Voted - For
4	Plan for H-share Offering and Listing in Hong Kong:
	Issuing Scale		Management	For	Voted - For
5	Plan for H-share Offering and Listing in Hong Kong:
	Issuing Targets		Management	For	Voted - For
6	Plan for H-share Offering and Listing in Hong Kong:
	Pricing Method		Management	For	Voted - For
7	Plan for H-share Offering and Listing in Hong Kong:
	Issuing Date		Management	For	Voted - For
8	Plan for H-share Offering and Listing in Hong Kong:
	Issuing Principles		Management	For	Voted - For
9	Conversion Into A Company Limited by Shares Which
	Raises Funds Overseas		Management	For	Voted - For
10	The Valid Period of the Resolution on the H-share
	Offering and Listing		Management	For	Voted - For
11	Report on the Use of Previously Raised Funds		Management	For	Voted - For
12	Plan for the Use of Raised Funds from the H-share
	Offering		Management	For	Voted - For
13	Full Authorization to the Board and Its Authorized
	Persons to Handle Matters Regarding the H-share
	Offering and Listing		Management	For	Voted - For
14	Appointment of Relevant Intermediary Institutions
	for the H-share Listing		Management	For	Voted - For
15	Plan for Accumulated Retained Profits Before the
	H-share Offering		Management	For	Voted - For
16	Amendments to the Company's Articles of Association
	(draft) and Relevant Rules of Procedure (applicable
	After H-share Offering and Listing)		Management	For	Voted - For
17	Amendments to the Company's Relevant Systems: Work
	System for Independent Directors (draft)		Management	For	Voted - For
18	Amendments to the Company's Relevant Systems: Audit
	Firm Appointment System (draft)		Management	For	Voted - For
19	Amendments to the Company's Articles of Association
	and Rules of Procedure Governing the Board Meetings		Management	For	Voted - For
20	Amendments to the Work System of Independent
	Directors		Management	For	Voted - For
21	By-election of Independent Directors		Management	For	Voted - For

303

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
LIVZON PHARMACEUTICAL GROUP INC
Security ID: 6997139 BD5CQ25
Meeting Date: 06-May-21		Meeting Type: Extraordinary General Meeting
1	Medium and Long Term Business Partnership Plan and
	the First Phase Employee Stock Ownership Plan
	(draft) and Its Summary		Management	For	Voted - For
2	Management Measures for the Medium and Long Term
	Business Partnership Plan and the First Phase
	Employee Stock Ownership Plan		Management	For	Voted - Against
3	Authorization to the Board to Handle Matters
	Regarding the Medium and Long Term Business
	Partnership Plan		Management	For	Voted - Against
Meeting Date: 20-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	Appointment of 2021 Financial Audit Firm and
	Internal Control Audit Firm		Management	For	Voted - For
6	Adjustment of the Plan for Investment in Some
	Projects Financed with Raised Funds		Management	For	Voted - For
7	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny12.50000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
8	Credit Financing of the Company and Financing
	Guarantee for Subsidiaries		Management	For	Voted - For
9	Provision of Guarantee for the Financing of A
	Controlled Subsidiary		Management	For	Voted - For
10	General Authorization to the Board Regarding Share
	Offering		Management	For	Voted - Against
11	General Authorization to the Board Regarding the
	Repurchase of H-shares		Management	For	Voted - For
Meeting Date: 20-May-21		Meeting Type: Class Meeting
1	General Authorization to the Board Regarding the
	Repurchase of H-shares		Management	For	Voted - For
LOMON BILLIONS GROUP CO LTD
Security ID: B6SGJ37 BD5LS71
Meeting Date: 06-May-21		Meeting Type: Annual General Meeting

1 2020 Work Report of the Board of Directors Management For Voted - For

304

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan is As Follows: 1) Cash
	Dividend/10 Shares (tax Included): Cny0.00000000 2)
	Bonus Issue from Profit (share/10 Shares): None 3)
	Bonus Issue from Capital Reserve (share/10 Shares):
	None		Management	For	Voted - For
6	2020 Internal Control Self-evaluation Report		Management	For	Voted - For
7	Application for Bank Credit Line		Management	For	Voted - For
8	Acquisition of Shares in A Limited Partnership		Management	For	Voted - For
9	Change of the Company's Registered Capital and
	Amendments to the Company's Articles of Association		Management	For	Voted - For
10	2021 1st Quarter Profit Distribution Plan: Cny
	9.000000 of Cash Dividend Per 10 Shares, Tax
	Included		Management	For	Voted - For
Meeting Date: 17-May-21		Meeting Type: Extraordinary General Meeting
1	2021 Restricted Stock Incentive Plan (revised
	Draft) and Its Summary		Management	For	Voted - For
2	Appraisal Management Measures for the 2021
	Restricted Stock Incentive Plan (revised)		Management	For	Voted - For
3	Authorization to the Board to Handle the Equity
	Incentive		Management	For	Voted - For
Meeting Date: 01-Jun-21		Meeting Type: Extraordinary General Meeting
1	Change of the Company's Name and Stock
	Abbreviation, and Amendments to the Articles of
	Association of the Company		Management	For	Voted - For
Meeting Date: 24-Jun-21		Meeting Type: Extraordinary General Meeting
1	Conversion Into A Company Limited by Shares Which
	Raises Funds Overseas		Management	For	Voted - For
2	Application to the Companies Registry of Hong Kong
	to Register As A Non-hong Kong Company		Management	For	Voted - For
3	Purpose of the Funds Raised from the Overseas
	H-share Offering		Management	For	Voted - For
4	Report on the Use of Previously-raised Funds		Management	For	Voted - For
5	Distribution of Accumulated Retained Profits Before
	the H-share Offering and Listing		Management	For	Voted - For
6	Full Authorization to the Board and Its Authorized
	Persons to Handle Matters Regarding the H-share
	Offering and Listing		Management	For	Voted - For
7	Amendments to the Existing Company's Articles of
	Association		Management	For	Voted - For
8	Formulation of the Articles of Association of the
	Company (draft) Applicable After H-listing		Management	For	Voted - For

305

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
9	Formulation of the Rules of Procedure Governing
	Shareholder General Meetings Applicable After
	H-listing		Management	For	Voted - For
10	Formulation of the Rules of Procedure Governing the
	Board of Directors Applicable After H-listing		Management	For	Voted - For
11	Formulation of the Connected Transactions Mechanism
	and Procedure Applicable After H-listing		Management	For	Voted - For
12	Appointment of Overseas Audit Firm		Management	For	Voted - For
13	The Valid Period of the Resolution on the H-share
	Offering and Listing		Management	For	Voted - For
14	Purchase of Liability Insurance for Directors,
	Supervisors and Senior Management, and for the
	Prospectus		Management	For	Voted - Abstain
15	Formulation of the Rules of Procedure Governing
	Meetings of the Supervisory Committee Applicable
	After H-listing		Management	For	Voted - For
16	H-share Offering and Listing on the Main Board of
	Hong Kong Stock Exchange		Management	For	Voted - For
17	Plan for H-share Offering and Listing on the Main
	Board of Hong Kong Stock Exchange: Stock Type and
	Par Value		Management	For	Voted - For
18	Plan for H-share Offering and Listing on the Main
	Board of Hong Kong Stock Exchange: Issuing Date		Management	For	Voted - For
19	Plan for H-share Offering and Listing on the Main
	Board of Hong Kong Stock Exchange: Issuing Method		Management	For	Voted - For
20	Plan for H-share Offering and Listing on the Main
	Board of Hong Kong Stock Exchange: Issuing Volume		Management	For	Voted - For
21	Plan for H-share Offering and Listing on the Main
	Board of Hong Kong Stock Exchange: Pricing Method		Management	For	Voted - For
22	Plan for H-share Offering and Listing on the Main
	Board of Hong Kong Stock Exchange: Issuance Targets		Management	For	Voted - For
23	Plan for H-share Offering and Listing on the Main
	Board of Hong Kong Stock Exchange: Issuing
	Principles		Management	For	Voted - For
24	Plan for H-share Offering and Listing on the Main
	Board of Hong Kong Stock Exchange: Listing Place		Management	For	Voted - For
LONGI GREEN ENERGY TECHNOLOGY CO LTD
Security ID: B759P50 BRTL411
Meeting Date: 07-Jun-21		Meeting Type: Annual General Meeting
1	The Eligibility for the Public Offering of
	Convertible Corporate Bonds		Management	For	Voted - For
2	Type of Securities to be Issued		Management	For	Voted - For
3	Issuance Size		Management	For	Voted - For
4	Face Value and Issuance Price		Management	For	Voted - For
5	Bond Term		Management	For	Voted - For
6	Interest Rate of Bonds		Management	For	Voted - For
7	Term and Method of Interest Payment		Management	For	Voted - For
8	Matters of Guarantee		Management	For	Voted - For

306

	KraneShares Bosera MSCI China A Share ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
9	Share Conversion Period	Management	For	Voted - For
10	Determination and Adjustment of Share Conversion
	Price	Management	For	Voted - For
11	Revision of the Conversion Price Downward	Management	For	Voted - For
12	Determination Method of Conversion Shares	Management	For	Voted - For
13	Redemption Provisions	Management	For	Voted - For
14	Articles for Put	Management	For	Voted - For
15	Attribution of Dividend in the Year of Conversion	Management	For	Voted - For
16	Method of Issuance and Subscribers	Management	For	Voted - For
17	Arrangement for the Placement to Original
	Shareholders of the Company	Management	For	Voted - For
18	Bondholders and the Meeting of Bondholders	Management	For	Voted - For
19	Use of Proceeds	Management	For	Voted - For
20	Account for Deposit of Proceeds	Management	For	Voted - For
21	Valid Period of the Scheme on the Offering of
	Convertible Corporate Bonds	Management	For	Voted - For
22	The Plan of the Public Offering of Convertible
	Corporate Bonds of the Company	Management	For	Voted - For
23	The Feasibility Concerning the Committed Investment
	Projects Funded by the Proceeds from the Public
	Offering of Convertible Corporate Bonds of the
	Company	Management	For	Voted - For
24	The Report Concerning Uses of Proceeds Raised
	Previously	Management	For	Voted - For
25	Request the General Meeting of Shareholders to
	Fully Authorize the Board of Directors and Its
	Authorized Persons to Handle Matters in Relation to
	This Public Offering of Convertible Corporate Bonds	Management	For	Voted - For
26	The Dividend Return Plan of the Company (2020-2022)	Management	For	Voted - For
27	The Dilution of Current Returns Upon the Public
	Offering of Convertible Corporate Bonds of the
	Company Filling Measures and Commitments	Management	For	Voted - For
28	Procedures for Meetings of Holders of Convertible
	Corporate Bonds	Management	For	Voted - For
29	2020 Work Report of the Board of Directors	Management	For	Voted - For
30	2020 Work Report of the Board of Supervisors	Management	For	Voted - For
31	2020 Final Accounts Report	Management	For	Voted - For
32	2020 Annual Report	Management	For	Voted - For
33	2020 Work Reports of Independent Directors	Management	For	Voted - For
34	Plan on Profit Distribution and Capitalization of
	Capital Reserve for 2020	Management	For	Voted - For
35	Special Report on Deposit and Uses of the Proceeds
	for 2020	Management	For	Voted - For
36	Reappoint the Accounting Firm	Management	For	Voted - For
37	The Remuneration of Directors and Supervisors of
	the Company for 2021	Management	For	Voted - For
38	Change the Registered Capital and to Revise the
	Articles of Association of the Company	Management	For	Voted - For

307

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
LUENMEI QUANTUM CO LTD
Security ID: 6140308 BP3RMH3
Meeting Date: 21-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Financial Report		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny4.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2020 Internal Control Evaluation Report		Management	For	Voted - For
7	Reappointment of Audit Firm		Management	For	Voted - For
8	2020 Work Report of Independent Directors		Management	For	Voted - For
9	Increase of the Proportion of Cash Dividend in
	Annual Profit Distribution Plan from 2020 to 2022		Management	For	Voted - For
LUXSHARE PRECISION INDUSTRY CO LTD
Security ID: B64QPN3 BD5CN80
Meeting Date: 18-May-21		Meeting Type: Annual General Meeting
1.1	Election of Non-independent Director: Wang Laichun		Management	For	Voted - Against
1.2	Election of Non-independent Director: Wang Laisheng		Management	For	Voted - Against
1.3	Election of Non-independent Director: Li Wei		Management	For	Voted - Against
1.4	Election of Non-independent Director: Wang Tao		Management	For	Voted - Against
1.5	Election of Independent Director: Zhang Ying		Management	For	Voted - For
1.6	Election of Independent Director: Liu Zhonghua		Management	For	Voted - For
1.7	Election of Independent Director: Song Yuhong		Management	For	Voted - For
1.8	Election of Shareholder Supervisor: Xia Yanrong		Management	For	Voted - For
1.9	Election of Shareholder Supervisor: Mo Rongying		Management	For	Voted - Against
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Annual Report and Its Summary		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.10000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	2020 Work Report of Independent Directors		Management	For	Voted - For
8	Reappointment of Audit Firm		Management	For	Voted - For
9	Amendments to the Company's Articles of Association		Management	For	Voted - For
10	Amendments to the External Investment Management
	Measures		Management	For	Voted - Abstain

308

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
11	Provision of Guarantee for Overseas Wholly-owned
	Subsidiaries		Management	For	Voted - For
LUZHOU LAOJIAO CO LTD
Security ID: 6517485 BD5CMM7
Meeting Date: 29-Jun-21		Meeting Type: Annual General Meeting
1.1	Election of Non-employee Director: Liu Miao		Management	For	Voted - Against
1.2	Election of Non-employee Director: Lin Feng		Management	For	Voted - Against
1.3	Election of Non-employee Director: Wang Hongbo		Management	For	Voted - Against
1.4	Election of Non-employee Director: Shen Caihong		Management	For	Voted - Against
1.5	Election of Non-employee Director: Qian Xu		Management	For	Voted - Against
1.6	Election of Non-employee Director: Ying Hanjie		Management	For	Voted - Against
1.7	Election of Independent Director: Liu Junhai		Management	For	Voted - For
1.8	Election of Independent Director: Chen Youan		Management	For	Voted - For
1.9	Election of Independent Director: Sun Dongsheng		Management	For	Voted - For
1.10	Election of Independent Director: Lv Xianpei		Management	For	Voted - For
1.11	Election of Non-employee Supervisor: Yang Ping		Management	For	Voted - Against
1.12	Election of Non-employee Supervisor: Lian Jin		Management	For	Voted - For
1.13	Election of Non-employee Supervisor: Guo Shihua		Management	For	Voted - Against
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Annual Report		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny20.51000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	Reappointment of Audit Firm		Management	For	Voted - For
MACCURA BIOTECHNOLOGY CO., LTD.
Security ID: BD5M283 BXMFK03
Meeting Date: 18-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny4.28000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2020 Annual Report and Its Summary		Management	For	Voted - For
6	Reappointment of 2021 Audit Firm		Management	For	Voted - For

309

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
7	2021 Estimated Continuing Connected Transactions
	with A Related Party		Management	For	Voted - For
8	2021 Estimated Continuing Connected Transactions
	with A 2nd Related Party		Management	For	Voted - For
9	2021 Estimated Continuing Connected Transactions
	with A 3rd Related Party		Management	For	Voted - For
10	Confirmation of 2020 Remuneration for Directors,
	Supervisors and Senior Management and 2021
	Remuneration and Appraisal Plan for Directors,
	Supervisors and Senior Management		Management	For	Voted - For
11	2021 Application for Comprehensive Credit Line and
	Business Under It to Financial Institutions and
	Provision of Guarantee for the Subsidiaries
	Regarding the Previous Application		Management	For	Voted - For
MANGO EXCELLENT MEDIA CO., LTD.
Security ID: BD5CDT1 BV86QT7
Meeting Date: 21-May-21		Meeting Type: Annual General Meeting
1.1	Election of Directors		Management	For	Voted - For
1.2	Election of Supervisors		Management	For	Voted - For
1.3	Election of Non-employee Supervisor: Yang Yun		Management	For	Voted - Against
1.4	Election of Non-employee Supervisor: Li Jiaochun		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.30000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For
7	Application for Credit Line to Banks		Management	For	Voted - For
8	Report on the Use of Previously Raised Funds		Management	For	Voted - For
9	Connected Transaction Regarding Transfer of 100
	Percent Equities in A Wholly-owned Subsidiary		Management	For	Voted - For
10	Nomination of Non-independent Director: Zhang Huali		Management	For	Voted - For
11	Nomination of Non-independent Director: Luo Weixiong		Management	For	Voted - For
12	Nomination of Non-independent Director: Zhang Yong		Management	For	Voted - For
13	Nomination of Non-independent Director: Cai Huaijun		Management	For	Voted - For
14	Nomination of Non-independent Director: Liu Xin		Management	For	Voted - For
15	Nomination of Non-independent Director: Tang Liang		Management	For	Voted - For
16	Nomination of Independent Director: Zhong Hongming		Management	For	Voted - For
17	Nomination of Independent Director: Xiao Xing		Management	For	Voted - For
18	Nomination of Independent Director: Liu Yuhui		Management	For	Voted - For

310

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
MAXSCEND MICROELECTRONICS COMPANY LIMITED
Security ID: BK4XS11 BKB0JW3
Meeting Date: 21-Apr-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2021 Reappointment of Audit Firm		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny10.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):8.000000		Management	For	Voted - For
6	Change of the Company's Registered Capital and
	Amendments to the Company's Articles of Association		Management	For	Voted - For
7	2020 Annual Report and Its Summary		Management	For	Voted - For
8	Further External Investment and Cooperation
	Agreement		Management	For	Voted - For
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO LTD
Security ID: B0766H9 BD73L10
Meeting Date: 18-Jun-21		Meeting Type: Extraordinary General Meeting
1	The Company's Subordinate Subsidiaries to Apply to
	Banks for General Credit Facilities and for the
	Wholly-owned Subsidiary to Provide Guarantees		Management	For	Voted - For
METALLURGICAL CORPORATION OF CHINA LTD
Security ID: B4KPYX3 BP3R4K0
Meeting Date: 25-Jun-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.75000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	Appointment of 2021 Financial Audit Firm and
	Internal Control Audit Firm		Management	For	Voted - For
6	2020 Remuneration Plan for Directors and Supervisors		Management	For	Voted - For
7	2021 Guarantee Plan		Management	For	Voted - For
8	Application for Adjustment of Annual Upper Limit of
	Continuing Connected Transactions from 2021 to 2022		Management	For	Voted - For

311

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
MIDEA GROUP CO LTD
Security ID: BD5CPP1 BDVHRJ8
Meeting Date: 21-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan is As Follows: 1) Cash
	Dividend/10 Shares (tax Included): Cny16.00000000
	2) Bonus Issue from Profit (share/10 Shares): None
	3) Bonus Issue from Capital Reserve (share/10
	Shares): None		Management	For	Voted - For
6	The 8th Phase Stock Option Incentive Plan (draft)
	and Its Summary		Management	For	Voted - For
7	Formulation of the Measures on Implementation and
	Appraisal of the 8th Stock Option Incentive Plan		Management	For	Voted - For
8	Authorization to the Board to Handle Matters
	Regarding the 8th Stock Option Incentive Plan		Management	For	Voted - For
9	2021 Restricted Stock Incentive Plan (draft) and
	Its Summary		Management	For	Voted - For
10	Appraisal Measures for the Implementation of the
	2021 Restricted Stock Incentive Plan		Management	For	Voted - For
11	Authorization to the Board to Handle Matters
	Regarding 2021 Restricted Stock Incentive Plan		Management	For	Voted - For
12	Key Management Team Stock Ownership Plan and the
	Midea Global Partners 7th Phase Stock Ownership
	Plan (draft) and Its Summary		Management	For	Voted - For
13	Management Measures on the Midea Global Partners
	Stock Ownership Plan		Management	For	Voted - Against
14	Full Authorization to the Board to Handle Matters
	Regarding the Midea Global Partners Stock Ownership
	Plan		Management	For	Voted - Against
15	Key Management Team Stock Ownership Plan and the
	Midea Business Partners 4th Phase Stock Ownership
	Plan (draft) and Its Summary		Management	For	Voted - For
16	Management Measures on the Midea Business Partners
	4th Phase Stock Ownership Plan		Management	For	Voted - Against
17	Authorization to the Board to Handle Matters
	Regarding the Midea Business Partners 4th Phase
	Stock Ownership Plan		Management	For	Voted - Against
18	2021 Provision of Guarantee for Controlled
	Subsidiaries		Management	For	Voted - Against
19	Special Report on 2021 Foreign Exchange Derivative
	Trading Business		Management	For	Voted - For
20	Connected Transactions with Banks in 2021		Management	For	Voted - For
21	Reappointment of Audit Firm		Management	For	Voted - For
22	Amendments to the Company's Articles of Association
	(revised in April 2021)		Management	For	Voted - For
23	Plan for Repurchase of Public Shares		Management	For	Voted - For

312

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
Meeting Date: 25-Jun-21		Meeting Type: Extraordinary General Meeting
1	Repurchase and Cancellation of Some Restricted
	Stocks Under 2018 Restricted Stock Incentive Plan		Management	For	Voted - For
2	Repurchase and Cancellation of Some Restricted
	Stocks Under 2019 Restricted Stock Incentive Plan		Management	For	Voted - For
3	Repurchase and Cancellation of Some Restricted
	Stocks Under 2020 Restricted Stock Incentive Plan		Management	For	Voted - For
MONTAGE TECHNOLOGY CO., LTD.
Security ID: BK71F77 BK7F3F3
Meeting Date: 24-Jun-21		Meeting Type: Extraordinary General Meeting
1	Estimated Additional Quota of 2021 Continuing
	Connected Transactions		Management	For	Voted - For
MUYUAN FOODS CO LTD
Security ID: BD5CJX7 BJ0JR20
Meeting Date: 20-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2021 Financial Budget Report		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny14.61000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):4.000000		Management	For	Voted - For
7	Application for Credit Line to Banks and Other
	Financial Institutions by the Company and Its
	Controlled Subsidiaries		Management	For	Voted - For
8	Estimated Guarantee Quota of the Company and Its
	Controlled Subsidiaries		Management	For	Voted - Against
9	2021 Remuneration Plan for Directors and Supervisors		Management	For	Voted - For
10	Appointment of 2021 Financial Audit Firm		Management	For	Voted - For
11	Repurchase and Cancellation of Some Restricted
	Stocks		Management	For	Voted - For
12	Repurchase and Cancellation of Some Restricted
	Stocks First Granted Under 2019 Restricted Stock
	Incentive Plan		Management	For	Voted - For
13	Amendments to the Articles of Associations		Management	For	Voted - For
14	Issuance of Super and Short-term Commercial Papers		Management	For	Voted - For
15	Provision of Guarantee for the Payment of Raw
	Materials for Subsidiaries		Management	For	Voted - Against

313

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
Meeting Date: 04-Jun-21		Meeting Type: Extraordinary General Meeting
1	Report on the Use of Previously Raised Funds		Management	For	Voted - For
2	Repurchase and Cancellation of Some Restricted
	Stocks		Management	For	Voted - For
NANJI E-COMMERCE CO LTD
Security ID: B1VVLQ1 BD5LSJ3
Meeting Date: 07-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.66000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	Remuneration for Directors and Supervisors		Management	For	Voted - For
6	2021 Reappointment of Audit Firm		Management	For	Voted - For
7	2020 Annual Report and Its Summary		Management	For	Voted - For
8	2021 Application for Comprehensive Credit Line by
	the Company and Its Subsidiaries		Management	For	Voted - For
Meeting Date: 18-Jun-21		Meeting Type: Extraordinary General Meeting
1.1	Election of Non-independent Director: Zhang Yuxiang		Management	For	Voted - Against
1.2	Election of Non-independent Director: Liu Zhen		Management	For	Voted - Against
1.3	Election of Non-independent Director: Kong Haibin		Management	For	Voted - Against
1.4	Election of Non-independent Director: Yang Xiuqin		Management	For	Voted - Against
1.5	Election of Non-independent Director: Shen Jiaming		Management	For	Voted - Against
1.6	Election of Non-independent Director: Yu Hanqing		Management	For	Voted - Against
1.7	Election of Independent Director: Wang Haifeng		Management	For	Voted - For
1.8	Election of Independent Director: Wu Xiaoya		Management	For	Voted - For
1.9	Election of Independent Director: Ma Weimin		Management	For	Voted - For
1.10	Election of Non-employee Supervisor: Zheng Dingxia		Management	For	Voted - Against
1.11	Election of Non-employee Supervisor: Chen Xiaojie		Management	For	Voted - For
NANJING KING-FRIEND BIOCHEMICAL PHARMACEUTICAL CO
Security ID: BF2DZL7 BF4LT40
Meeting Date: 17-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For

314

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.50000000 2)
	Bonus Issue from Profit (share/10 Shares):3.000000
	3) Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2021 Application for Comprehensive Credit Line and
	Guarantee Matters		Management	For	Voted - Against
7	Reappointment of 2021 Audit Firm		Management	For	Voted - For
8	2021 Restricted Stock Incentive Plan (draft) and
	Its Summary		Management	For	Voted - For
9	Appraisal Management Measures for the
	Implementation of 2021 Restricted Stock Incentive
	Plan		Management	For	Voted - For
10	Authorization to the Board to Handle Matters
	Regarding 2021 Restricted Stock Incentive Plan		Management	For	Voted - For
11	Change of the Company's Total Share Capital and
	Amendments to the Company's Articles of Association		Management	For	Voted - For
NANJING SECURITIES CO., LTD.
Security ID: BFXXPY9 BG1VK81
Meeting Date: 02-Jun-21		Meeting Type: Annual General Meeting
1.1	Election of Independent Director: Wu Mengyun		Management	For	Voted - For
1.2	Election of Non-employee Supervisor: Chen Hong		Management	For	Voted - Against
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Report		Management	For	Voted - For
5	2020 Annual Accounts		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.30000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	Determination of 2021 Proprietary Business Scale		Management	For	Voted - For
8	2021 Estimated Continuing Connected Transactions:
	Continuing Connected Transactions with 2 Companies
	and Their Related Parties		Management	For	Voted - For
9	2021 Estimated Continuing Connected Transactions:
	Continuing Connected Transactions with A 3rd
	Company and Its Related Parties		Management	For	Voted - For
10	2021 Estimated Continuing Connected Transactions:
	Continuing Connected Transactions with A 4th
	Company and Its Related Parties		Management	For	Voted - For
11	2021 Estimated Continuing Connected Transactions:
	Continuing Connected Transactions with Other
	Related Parties		Management	For	Voted - For
12	Appointment of 2021 Audit Firm		Management	For	Voted - For
13	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023		Management	For	Voted - For

315

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
14	General Authorization for the Issuance of Debt
	Financing Instruments		Management	For	Voted - Against
15	Amendments to the Company's Articles of Association
	and Rules of Procedure Governing Shareholders'
	General Meetings		Management	For	Voted - For
16	Adjustment of Allowance Standards for Independent
	Directors		Management	For	Voted - For
NARI TECHNOLOGY CO LTD
Security ID: 6695228 BP3R444
Meeting Date: 25-May-21		Meeting Type: Annual General Meeting
1	2020 Annual Accounts		Management	For	Voted - For
2	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny4.20000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):2.000000		Management	For	Voted - For
3	2020 Work Report of Independent Directors		Management	For	Voted - For
4	2020 Work Report of the Board of Directors		Management	For	Voted - For
5	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
6	2020 Annual Report and Its Summary		Management	For	Voted - For
7	2021 Financial Budget		Management	For	Voted - For
8	2021 Continuing Connected Transactions		Management	For	Voted - For
9	2021 Entrust Loan Quota Among Internal Enterprises		Management	For	Voted - For
10	Connected Transactions Regarding Application for
	Entrust Loans from the Controlling Shareholder		Management	For	Voted - For
11	2021 Reappointment of Financial and Internal
	Control Audit Firm		Management	For	Voted - For
12	Change of the Implementing Parties of Some Projects
	Financed with Raised Funds		Management	For	Voted - For
13	Application for Issuance of Debt Financing
	Instruments to the National Association of
	Financial Market Institutional Investors		Management	For	Voted - For
14	The Company's Eligibility for Public Issuance of
	Corporate Bond		Management	For	Voted - For
15	Public Issuance of Corporate Bonds: Par Value,
	Issuing Method and Issuing Volume		Management	For	Voted - For
16	Public Issuance of Corporate Bonds: Bond Duration		Management	For	Voted - For
17	Public Issuance of Corporate Bonds: Repaying the
	Principal and Interest		Management	For	Voted - For
18	Public Issuance of Corporate Bonds: Interest Rate
	and Its Determining Method		Management	For	Voted - For
19	Public Issuance of Corporate Bonds: Issuing Targets		Management	For	Voted - For
20	Public Issuance of Corporate Bonds: Purpose of the
	Raised Funds		Management	For	Voted - For
21	Public Issuance of Corporate Bonds: Guarantee
	Arrangement		Management	For	Voted - For

316

		KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
22	Public Issuance of Corporate Bonds: Redemption Or
	Resale Clauses		Management	For	Voted - For
23	Public Issuance of Corporate Bonds: the Company's
	Credit Conditions and Repayment Guarantee Measures		Management	For	Voted - For
24	Public Issuance of Corporate Bonds: Listing Place		Management	For	Voted - For
25	Public Issuance of Corporate Bonds: Underwriting
	Method		Management	For	Voted - For
26	Public Issuance of Corporate Bonds: the Valid
	Period of the Resolution		Management	For	Voted - For
27	Full Authorization to the Board Or Its Authorized
	Persons to Handle Matters Regarding the Issuance of
	Corporate Bonds		Management	For	Voted - For
28	Change of the Company's Registered Capital and
	Amendments to the Company's Articles of Association		Management	For	Voted - For
29	Change of Independent Director: Dou Xiaobo		Management	For	Voted - For
Meeting Date: 17-Jun-21		Meeting Type: Extraordinary General Meeting
1	Change of Some Director: Hu Jiangyi		Management	For	Voted - For
2	Change of Some Supervisor: Zheng Zongqiang		Management	For	Voted - Against
NAURA TECHNOLOGY GROUP CO LTD
Security ID: B66DNR2 BD5LYF1
Meeting Date: 10-May-21		Meeting Type: Extraordinary General Meeting
1	The Company's Eligibility for Non-public Share
	Offering		Management	For	Voted - Against
2	Plan for Non-public Share Offering: Stock Type and
	Par Value		Management	For	Voted - Against
3	Plan for Non-public Share Offering: Issuing Method
	and Date		Management	For	Voted - Against
4	Plan for Non-public Share Offering: Issuing Targets
	and Subscription Method		Management	For	Voted - Against
5	Plan for Non-public Share Offering: Issue Price and
	Pricing Method		Management	For	Voted - Against
6	Plan for Non-public Share Offering: Issuing Volume		Management	For	Voted - Against
7	Plan for Non-public Share Offering: Lockup Period		Management	For	Voted - Against
8	Plan for Non-public Share Offering: Amount and
	Purpose of the Raised Funds		Management	For	Voted - Against
9	Plan for Non-public Share Offering: Arrangement for
	the Accumulated Retained Profits		Management	For	Voted - Against
10	Plan for Non-public Share Offering: Listing Place		Management	For	Voted - Against
11	Plan for Non-public Share Offering: the Valid
	Period of the Resolution on the Non-public Share
	Offering		Management	For	Voted - Against
12	2021 Preplan for Non-public Share Offering		Management	For	Voted - Against
13	Report on the Use of Previously Raised Funds		Management	For	Voted - For
14	Feasibility Analysis Report on the Use of Funds to
	be Raised from the Non-public Share Offering		Management	For	Voted - Against

317

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
15	Diluted Immediate Return After the Non-public Share
	Offering, Filling Measures and Commitments of
	Relevant Parties		Management	For	Voted - Against
16	Full Authorization to the Board to Handle Matters
	Regarding the Non-public Share Offering		Management	For	Voted - Against
17	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023		Management	For	Voted - For
18	Repurchase and Cancellation of Some Restricted
	Stocks Under 2019 Stock Option and Restricted Stock
	Incentive Plan		Management	For	Voted - For
Meeting Date: 21-May-21		Meeting Type: Annual General Meeting
1.1	Election of Supervisors		Management	For	Voted - Against
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Annual Accounts		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.09000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	Reappointment of 2021 Audit Firm		Management	For	Voted - For
8	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For
9	Application for 2021 Comprehensive Credit Line		Management	For	Voted - For
10	Provision of Guarantee for Subsidiaries		Management	For	Voted - For
11	Increase of the Registered Quota of Super and
	Short-term Commercial Papers		Management	For	Voted - For
12	Amendments to the Articles of Association		Management	For	Voted - For
NAVINFO CO LTD
Security ID: B3M4345 BD5CKR8
Meeting Date: 21-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	Reappointment of 2021 External Audit Firm		Management	For	Voted - For
7	2021 Application for Comprehensive Credit Line to
	Banks by the Company and Subsidiaries		Management	For	Voted - For
8	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For

318

		KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
9	Change of the Company's Registered Capital and
	Amendments to the Company's Articles of Association		Management	For	Voted - For
10	Repurchase and Cancellation of Some Restricted
	Stocks Under 2018 Restricted Stock Incentive Plan		Management	For	Voted - For
NEW CHINA LIFE INSURANCE CO LTD
Security ID: B75FVJ4 BP3R3F8
Meeting Date: 28-Apr-21		Meeting Type: Extraordinary General Meeting
1.1	Election of Zhang Hong As an Executive Director		Management	For	Voted - Against
1.2	Election of Liu Debin As A Shareholder Supervisor		Management	For	Voted - Against
1.3	Election of Shi Hongyu As A Shareholder Supervisor		Management	For	Voted - Against
2	Remuneration Standards for Executive Directors and

Vice President	Management	For	Voted - For
Meeting Date: 29-Jun-21	Meeting Type: Annual General Meeting

1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny13.90000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2020 Annual Report and Its Summary		Management	For	Voted - For
6	Appointment of 2021 Audit Firm		Management	For	Voted - For
7	2020 Due Diligence Report of Directors		Management	For	Voted - For
8	2020 Work Report of Independent Directors		Management	For	Voted - For
9	General Authorization to the Board to Issue New
	Shares		Management	For	Voted - Against
NEW HOPE LIUHE CO LTD
Security ID: 6037596 BD5CNF7
Meeting Date: 28-May-21		Meeting Type: Annual General Meeting
1	2020 Annual Report and Its Summary		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan is As Follows: 1) Cash
	Dividend/10 Shares (tax Included): Cny0.00000000 2)
	Bonus Issue from Profit (share/10 Shares): None 3)
	Bonus Issue from Capital Reserve (share/10 Shares):
	None		Management	For	Voted - For
5	Appointment of 2021 Financial Audit Firm		Management	For	Voted - For
6	Provision of Guarantee for Payment for Raw
	Materials Purchased by Subordinate Companies		Management	For	Voted - For

319

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
7	2021 Estimated Financing Guarantee Quota		Management	For	Voted - For
8	The Framework Agreement on Continuing Connected
	Transactions to be Signed and Estimation of 2021
	Continuing Connected Transactions		Management	For	Voted - For
9	Amendments to the Company's Articles of Association		Management	For	Voted - For
10	Amendments to the Rules of Procedure Governing the
	Board Meetings		Management	For	Voted - For
11	Amendments to the Rules of Procedure Governing
	Shareholders' General Meetings		Management	For	Voted - For
12	Amendments to the Company's Rules of Procedure
	Governing Meetings of the Supervisory Committee		Management	For	Voted - For
13	Termination of the 2021 Restricted Stock Incentive
	Plan (draft) and Relevant Proposals		Management	For	Voted - For
NINESTAR CORPORATION
Security ID: B28SL51 BD5M2G1
Meeting Date: 07-Apr-21		Meeting Type: Extraordinary General Meeting
1	Plan for Connected Transaction Regarding Assets
	Purchase Via Share Offering and Cash Payment and
	Matching Fund Raising: Assets Purchase Via Share
	Offering and Cash Payment: Price of the Underlying
	Assets		Management	For	Voted - Against
2	Plan for Connected Transaction Regarding Assets
	Purchase Via Share Offering and Cash Payment and
	Matching Fund Raising: Assets Purchase Via Share
	Offering and Cash Payment: Payment Method and
	Issuing Volume		Management	For	Voted - Against
3	Plan for Connected Transaction Regarding Assets
	Purchase Via Share Offering and Cash Payment and
	Matching Fund Raising: Assets Purchase Via Share
	Offering and Cash Payment: Type, Par Value and
	Listing Place		Management	For	Voted - Against
4	Plan for Connected Transaction Regarding Assets
	Purchase Via Share Offering and Cash Payment and
	Matching Fund Raising: Assets Purchase Via Share
	Offering and Cash Payment: Pricing Method and Issue
	Price		Management	For	Voted - Against
5	Plan for Connected Transaction Regarding Assets
	Purchase Via Share Offering and Cash Payment and
	Matching Fund Raising: Assets Purchase Via Share
	Offering and Cash Payment: Lockup Period Arrangement		Management	For	Voted - Against
6	Plan for Connected Transaction Regarding Assets
	Purchase Via Share Offering and Cash Payment and
	Matching Fund Raising: Assets Purchase Via Share
	Offering and Cash Payment: Attribution of the
	Profits and Losses During the Transitional Period		Management	For	Voted - Against
7	Plan for Connected Transaction Regarding Assets
	Purchase Via Share Offering and Cash Payment and
	Matching Fund Raising: Assets Purchase Via Share
	Offering and Cash Payment: Arrangement for the
	Accumulated Retained Profits		Management	For	Voted - Against

320

	KraneShares Bosera MSCI China A Share ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
8	Plan for Connected Transaction Regarding Assets
	Purchase Via Share Offering and Cash Payment and
	Matching Fund Raising: Assets Purchase Via Share
	Offering and Cash Payment: Performance Commitments
	and Compensation Arrangement	Management	For	Voted - Against
9	Plan for Connected Transaction Regarding Assets
	Purchase Via Share Offering and Cash Payment and
	Matching Fund Raising: Assets Purchase Via Share
	Offering and Cash Payment: Delivery of the
	Underlying Assets and Liabilities for Breach of
	Contract	Management	For	Voted - Against
10	Plan for Connected Transaction Regarding Assets
	Purchase Via Share Offering and Cash Payment and
	Matching Fund Raising: Assets Purchase Via Share
	Offering and Cash Payment: Valid Period of the
	Resolution	Management	For	Voted - Against
11	Plan for Connected Transaction Regarding Assets
	Purchase Via Share Offering and Cash Payment and
	Matching Fund Raising: Matching Fund Raising: Type,
	Par Value and Listing Place	Management	For	Voted - Against
12	Plan for Connected Transaction Regarding Assets
	Purchase Via Share Offering and Cash Payment and
	Matching Fund Raising: Matching Fund Raising:
	Issuing Targets and Volume	Management	For	Voted - Against
13	Plan for Connected Transaction Regarding Assets
	Purchase Via Share Offering and Cash Payment and
	Matching Fund Raising: Matching Fund Raising: Issue
	Price	Management	For	Voted - Against
14	Plan for Connected Transaction Regarding Assets
	Purchase Via Share Offering and Cash Payment and
	Matching Fund Raising: Matching Fund Raising:
	Lockup Period Arrangement	Management	For	Voted - Against
15	Plan for Connected Transaction Regarding Assets
	Purchase Via Share Offering and Cash Payment and
	Matching Fund Raising: Matching Fund Raising:
	Arrangement for Accumulated Retained Profits of the
	Company	Management	For	Voted - Against
16	Plan for Connected Transaction Regarding Assets
	Purchase Via Share Offering and Cash Payment and
	Matching Fund Raising: Matching Fund Raising:
	Purpose of the Raised Funds	Management	For	Voted - Against
17	Plan for Connected Transaction Regarding Assets
	Purchase Via Share Offering and Cash Payment and
	Matching Fund Raising: Matching Fund Raising: the
	Valid Period of the Resolution	Management	For	Voted - Against
18	The Transaction Constitutes A Connected Transaction	Management	For	Voted - Against
19	The Transaction Constitutes A Major Assets
	Restructuring But Not A Listing by Restructuring	Management	For	Voted - Against
20	The Transaction is in Compliance with Article 4 of
	the Provisions on Several Issues Concerning the
	Regulation of Major Assets Restructuring of Listed
	Companies	Management	For	Voted - Against
21	The Connected Transaction Regarding Assets Purchase
	Via Share Offering and Cash Payment and Matching

321

	KraneShares Bosera MSCI China A Share ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
	Fund Raising is in Compliance with Articles 11 and
	43 of the Management Measures on Major Assets
	Restructuring of Listed Companies	Management	For	Voted - Against
22	The Company's Share Price Fluctuation Does Not Meet
	Relevant Standards As Specified by Article 5 of the
	Notice on Regulating Information Disclosure of
	Listed Companies and Conduct of Relevant Parties	Management	For	Voted - Against
23	The Relevant Parties of the Transaction are
	Qualified to Participate in the Major Assets
	Restructuring According to Article 13 of the
	Provisional Regulations on Enhancing Supervision on
	Abnormal Stock Trading Regarding Major Assets
	Restructuring of Listed Companies	Management	For	Voted - Against
24	Report (draft) on the Connected Transaction
	Regarding Assets Purchase Via Share Offering and
	Cash Payment and Matching Fund Raising and Its
	Summary	Management	For	Voted - Against
25	Conditional Agreement on Assets Purchase Via Share
	Offering and Cash Payment and Its Supplementary
	Agreement and Performance Compensation Agreement to
	be Signed	Management	For	Voted - Against
26	Diluted Immediate Return After the Transaction and
	Filling Measures	Management	For	Voted - Against
27	Review Report, Audit Report and Evaluation Report
	on the Transaction	Management	For	Voted - Against
28	Independence of the Evaluation Institution,
	Rationality of the Evaluation Hypothesis,
	Correlation Between the Evaluation Method and
	Evaluation Purpose, and Fairness of the Evaluated
	Price	Management	For	Voted - Against
29	Statement on the Compliance and Completeness of the
	Legal Procedure of the Transaction and the Validity
	of the Legal Documents Submitted	Management	For	Voted - Against
30	Exemption of Wang Dongying and His Or Her Concert
	Party from the Tender Offer Obligation to Increase
	Shareholding in the Company	Management	For	Voted - Against
31	Report on the Use of Previously Raised Funds	Management	For	Voted - For
32	Full Authorization to the Board to Handle Matters
	Regarding the Transaction	Management	For	Voted - Against
33	Appointment of Relevant Intermediary Institutions
	for the Transaction	Management	For	Voted - Against
34	A Controlled Subsidiary's Provision of Credit
	Guarantee Quota for Its Wholly-owned Subsidiary	Management	For	Voted - Against
35	Cash Management with Some Idle Raised Funds	Management	For	Voted - For
36	Provision of Guarantee for the Bank Credit Line of
	Wholly-owned Subsidiaries	Management	For	Voted - Against
37	2021 Launching Financial Derivatives Business by
	the Company and Subsidiaries	Management	For	Voted - For
38	2021 Estimated Continuing Connected Transactions	Management	For	Voted - For
39	Connected Transaction Regarding Supplementary
	Agreement II to the Loans Agreement to be Signed
	with A Company	Management	For	Voted - For

322

		KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
40	The Connected Transaction Regarding Assets Purchase
	Via Share Offering and Cash Payment and Matching
	Fund Raising is in Compliance with Relevant Laws
	and Regulations		Management	For	Voted - Against
41	Plan for Connected Transaction Regarding Assets
	Purchase Via Share Offering and Cash Payment and
	Matching Fund Raising: Overall Plan of the
	Transaction		Management	For	Voted - Against
42	Plan for Connected Transaction Regarding Assets
	Purchase Via Share Offering and Cash Payment and
	Matching Fund Raising: Assets Purchase Via Share
	Offering and Cash Payment: Transaction
	Counterparties		Management	For	Voted - Against
Meeting Date: 18-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.20000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2020 Annual Report and Its Summary		Management	For	Voted - For
6	2020 Special Report on the Deposit and Use of
	Raised Funds		Management	For	Voted - For
7	2020 Internal Control Self-evaluation Report		Management	For	Voted - For
8	2021 Reappointment of Audit Firm		Management	For	Voted - For
9	Statement on the Use of Previously Raised Funds		Management	For	Voted - For
10	Change of the Company's Business Scope and
	Amendments to the Company's Articles of Association		Management	For	Voted - For
11	Application for Additional Bank Loans by Overseas
	Subsidiaries and Provision of Joint and Several
	Guarantee for the Bank Loans by the Company		Management	For	Voted - Against
NINGBO JOYSON ELECTRONIC CORP
Security ID: 6503525 BYQDM82
Meeting Date: 21-Apr-21		Meeting Type: Annual General Meeting
1	Full Authorization to the Board to Handle the
	Application for Comprehensive Credit Line by the
	Company and Its Subsidiaries to Relevant Financial
	Institutions		Management	For	Voted - For
2	Reappointment of Audit Firm		Management	For	Voted - For
3	Purchase of Liability Insurance for Directors,
	Supervisors and Senior Management		Management	For	Voted - For
4	Connected Guarantee Resulting from Sale of Equities
	in A Company		Management	For	Voted - For
5	By-election of Director: Li Junyu		Management	For	Voted - Against

323

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
6	2020 Work Report of the Board of Directors		Management	For	Voted - For
7	2020 Annual Report and Its Summary		Management	For	Voted - For
8	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
9	2020 Annual Accounts		Management	For	Voted - For
10	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.50000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
11	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For
12	Issuance of Super and Short-term Commercial Papers,
	Short-term Commercial Papers and Medium-term Notes		Management	For	Voted - For
NINGBO TUOPU GROUP CO LTD
Security ID: BW9LDX1 BYQDMF9
Meeting Date: 10-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Work Report of Independent Directors		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2021 Application for Credit Line to Banks		Management	For	Voted - For
6	2021 Special Report on the Bill Pool Business		Management	For	Voted - For
7	2021 Reappointment of Audit Firm		Management	For	Voted - For
8	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.72000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
9	2020 Annual Report and Its Summary		Management	For	Voted - For
10	Confirmation of 2020 Connected Transactions		Management	For	Voted - For
11	2020 Estimated Continuing Connected Transactions		Management	For	Voted - For
12	Entrusted Wealth Management with Some Temporarily
	Idle Proprietary Funds		Management	For	Voted - For
13	Supplementing the Working Capital with Some
	Temporarily Idle Raised Funds		Management	For	Voted - For
14	Replacement of the Self-raised Funds Previously
	Invested in Projects with Raised Funds		Management	For	Voted - For
15	Replacement of Banker's Acceptances Previously
	Invested in Projects with Raised Funds with Raised
	Funds in Equal Amount		Management	For	Voted - For
16	Addition of the Implementing Parties of Projects
	Financed with Raised Funds		Management	For	Voted - For
17	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023		Management	For	Voted - For

324

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
NORTHEAST SECURITIES CO LTD
Security ID: 6504476 BD5CMQ1
Meeting Date: 13-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2020 Annual Report and Its Summary		Management	For	Voted - For
6	2020 Special Report on the Deposit and Use of
	Raised Funds		Management	For	Voted - For
7	2021 Estimated Continuing Connected Transactions:
	Estimated Continuing Connected Transactions with A
	Company and Its Related Legal Persons		Management	For	Voted - For
8	2021 Estimated Continuing Connected Transactions:
	Estimated Continuing Connected Transactions with A
	2nd Company and Its Related Legal Persons		Management	For	Voted - For
9	2021 Estimated Continuing Connected Transactions:
	Estimated Continuing Connected Transactions with A
	3rd Company		Management	For	Voted - For
10	2021 Estimated Continuing Connected Transactions:
	Estimated Continuing Connected Transactions with
	Other Related Legal Persons		Management	For	Voted - For
11	2021 Appointment of Audit Firm		Management	For	Voted - For
12	Shareholder Return Plan from 2021 to 2023		Management	For	Voted - For
OCEANWIDE HOLDINGS CO LTD
Security ID: 6781365 BD5CP39
Meeting Date: 14-Apr-21		Meeting Type: Extraordinary General Meeting
1	Connected Transaction Regarding Application to A
	Bank for Adjustment of the Financing Period		Management	For	Voted - For
Meeting Date: 21-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For

325

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
5	2020 Annual Report and Its Summary		Management	For	Voted - For
OFFCN EDUCATION TECHNOLOGY CO., LTD.
Security ID: B3YR784 BHQPRN9
Meeting Date: 15-Jun-21		Meeting Type: Annual General Meeting
1	2020 Annual Report and Its Summary		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan is As Follows: 1) Cash
	Dividend/10 Shares (tax Included): Cny0.00000000 2)
	Bonus Issue from Profit (share/10 Shares): None 3)
	Bonus Issue from Capital Reserve (share/10 Shares):
	None		Management	For	Voted - For
6	Cash Management with Proprietary Funds by the
	Company and Subsidiaries		Management	For	Voted - For
7	Determination of 2021 Remuneration Plan for
	Directors, Supervisors and Senior Management		Management	For	Voted - For
8	Reappointment of 2021 Audit Firm		Management	For	Voted - For
9	Application for Comprehensive Credit Line to Banks
	by the Company and Subsidiaries		Management	For	Voted - For
10	Amendments to the Articles of Association		Management	For	Voted - For
11	Amendments to the Rules of Procedure Governing the
	General Meeting of Shareholders		Management	For	Voted - For
12	Amendments to the Implementing Rules for Online
	Voting System at Shareholders' General Meetings		Management	For	Voted - For
13	Amendments to the System on Appointment of
	Independent Directors and the Rules of Procedure
	for Them		Management	For	Voted - For
14	Amendments to the Raised Funds Management Measures		Management	For	Voted - For
15	Report on the Use of Previously Raised Funds		Management	For	Voted - For
OFFSHORE OIL ENGINEERING CO LTD
Security ID: 6439794 BP3R455
Meeting Date: 21-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	Provision for Impairment		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.70000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2020 Annual Report and Its Summary		Management	For	Voted - For

326

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
7	Reappointment of 2021 Financial and Internal
	Control Audit Firm		Management	For	Voted - For
8	Change and Election of Independent Director: Xin Wei		Management	For	Voted - For
9	Change and Election of Independent Director: Zheng
	Zhongliang		Management	For	Voted - For
OFILM GROUP CO., LTD.
Security ID: B3XCR35 BD5CLK8
Meeting Date: 14-Apr-21		Meeting Type: Extraordinary General Meeting
1	Sale of Equities and Assets in A Subsidiary		Management	For	Voted - For
2	Bank Credit and Guarantee		Management	For	Voted - Against
Meeting Date: 19-May-21		Meeting Type: Annual General Meeting
1	2020 Annual Report and Its Summary		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Internal Control Self-evaluation Report		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	Reappointment of Audit Firm		Management	For	Voted - For
8	2020 Provision for Assets Impairment		Management	For	Voted - For
9	Purchase of Liability Insurance for Directors,
	Supervisors and Senior Management		Management	For	Voted - For
10	2021 Remuneration Plan for Directors		Management	For	Voted - For
11	2021 Remuneration Plan for Supervisors		Management	For	Voted - For
12	Amendments to the Articles of Association and the
	Investment Decision-making Management System		Management	For	Voted - For
13	2021 Estimated Additional Continuing Connected
	Transactions		Management	For	Voted - For
14	Bank Credit and Guarantee		Management	For	Voted - Against
Meeting Date: 21-Jun-21		Meeting Type: Extraordinary General Meeting
1	Change of the Company's Domicile and Amendments to
	the Company's Articles of Association		Management	For	Voted - For
2	Extension of the Valid Period of the Resolution on
	the Non-public A-share Offering		Management	For	Voted - For
3	Extension of the Valid Period of the Full
	Authorization to the Board to Handle Matters
	Regarding the Non-public A-share Offering		Management	For	Voted - For
4	Cancellation of Wholly-owned Subsidiaries		Management	For	Voted - For

327

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
OPPEIN HOME GROUP INC
Security ID: BDFC7R7 BFF1YZ5
Meeting Date: 19-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2021 Financial Budget Report		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny12.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	Determination of Application for Comprehensive
	Credit Line to Banks by the Company and Its
	Controlled Subsidiaries		Management	For	Voted - For
8	Determination of External Guarantee Quota of the
	Company and Its Controlled Subsidiaries		Management	For	Voted - Against
9	2020 Determination of Remuneration for
	Non-independent Director: 2020 Remuneration for Yao
	Liangsong		Management	For	Voted - For
10	2020 Determination of Remuneration for
	Non-independent Director: 2020 Remuneration for Tan
	Qinxing		Management	For	Voted - For
11	2020 Determination of Remuneration for
	Non-independent Director: 2020 Remuneration for Yao
	Liangbai		Management	For	Voted - For
12	2021 Reappointment of Audit Firm		Management	For	Voted - For
13	Amendments to the Company's Business Scope		Management	For	Voted - For
14	Change of the Company's Registered Capital		Management	For	Voted - For
15	Amendments to the Company's Articles of Association		Management	For	Voted - For
Meeting Date: 30-Jun-21		Meeting Type: Extraordinary General Meeting
1	2021 Stock Option Incentive Plan (draft) and Its
	Summary		Management	For	Voted - For
2	Appraisal Management Measures for the
	Implementation of the 2021 Stock Option Incentive
	Plan		Management	For	Voted - For
3	Authorization to the Board to Handle Matters
	Regarding the 2021 Stock Option Incentive Plan		Management	For	Voted - For
ORIENT SECURITIES CO LTD
Security ID: BW9LF13 BZ0D003
Meeting Date: 13-May-21		Meeting Type: Annual General Meeting

1 2020 Work Report of the Board of Directors Management For Voted - Abstain

328

KraneShares Bosera MSCI China A Share ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
2	2020 Work Report of the Supervisory Committee	Management	For	Voted - Abstain
3	2020 Annual Accounts	Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny2.50000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none	Management	For	Voted - For
5	Scale of 2021 Proprietary Business	Management	For	Voted - For
6	2020 Annual Report	Management	For	Voted - For
7	2021 Estimated Continuing Connected Transactions:
	Continuing Connected Transactions with A Company
	and Its Related Companies	Management	For	Voted - For
8	2021 Estimated Continuing Connected Transactions:
	Continuing Connected Transactions with Other
	Related Parties	Management	For	Voted - For
9	2021 Estimated External Guarantee	Management	For	Voted - Against
10	By-election of Independent Non-executive Directors	Management	For	Voted - For
11	Allowance for Independent Supervisors	Management	For	Voted - For
12	Appointment of 2021 Audit Firm	Management	For	Voted - For
13	Amendments to the Company's Articles of Association	Management	For	Voted - For
14	General Authorization for the Issuance of Overseas
	Debt Financing Instruments: Issuing Method	Management	For	Voted - For
15	General Authorization for the Issuance of Overseas
	Debt Financing Instruments: Bond Type	Management	For	Voted - For
16	General Authorization for the Issuance of Overseas
	Debt Financing Instruments: Issuing Scale	Management	For	Voted - For
17	General Authorization for the Issuance of Overseas
	Debt Financing Instruments: Issuing Principal	Management	For	Voted - For
18	General Authorization for the Issuance of Overseas
	Debt Financing Instruments: Bond Duration	Management	For	Voted - For
19	General Authorization for the Issuance of Overseas
	Debt Financing Instruments: Interest Rate, Payment
	Method and Issue Price	Management	For	Voted - For
20	General Authorization for the Issuance of Overseas
	Debt Financing Instruments: Guarantee and Other
	Arrangements	Management	For	Voted - For
21	General Authorization for the Issuance of Overseas
	Debt Financing Instruments: Purpose of the Raised
	Funds	Management	For	Voted - For
22	General Authorization for the Issuance of Overseas
	Debt Financing Instruments: Issuing Targets	Management	For	Voted - For
23	General Authorization for the Issuance of Overseas
	Debt Financing Instruments: Listing of Debt
	Financing Instruments	Management	For	Voted - For
24	General Authorization for the Issuance of Overseas
	Debt Financing Instruments: Authorization for
	Issuance of Debt Financing Instruments Overseas	Management	For	Voted - For
25	General Authorization for the Issuance of Overseas
	Debt Financing Instruments: Valid Period of the
	Resolution	Management	For	Voted - For
26	Report on the Use of Previously Raised Funds	Management	For	Voted - For

329

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
27	Eligibility for Rights Issue		Management	For	Voted - For
28	Plan for Rights Issue Via Public Offering: Stock
	Type and Par Value		Management	For	Voted - For
29	Plan for Rights Issue Via Public Offering: Issuing
	Method		Management	For	Voted - For
30	Plan for Rights Issue Via Public Offering: Basis,
	Ratio and Volume of the Rights Issue		Management	For	Voted - For
31	Plan for Rights Issue Via Public Offering: Pricing
	Principles and Price of the Rights Issue		Management	For	Voted - For
32	Plan for Rights Issue Via Public Offering: Issuing
	Targets		Management	For	Voted - For
33	Plan for Rights Issue Via Public Offering:
	Distribution Plan for Accumulated Retained Profits
	Before the Rights Issue		Management	For	Voted - For
34	Plan for Rights Issue Via Public Offering: Issuing
	Date		Management	For	Voted - For
35	Plan for Rights Issue Via Public Offering:
	Underwriting Method		Management	For	Voted - For
36	Plan for Rights Issue Via Public Offering: Purpose
	of the Funds Raised from Rights Issue		Management	For	Voted - For
37	Plan for Rights Issue Via Public Offering: the
	Valid Period of the Resolution on the Rights Issue		Management	For	Voted - For
38	Plan for Rights Issue Via Public Offering: Trading
	and Circulation of the Bond to be Issued		Management	For	Voted - For
39	Preplan for Rights Issue Via Public Offering		Management	For	Voted - For
40	Feasibility Analysis Report on the Use of Funds to
	be Raised from the Rights Issue		Management	For	Voted - For
41	Risk Warning on Diluted Immediate Return After the
	Rights Issue to Original Shareholders and Filling
	Measures and Commitments of Relevant Parties		Management	For	Voted - For
42	Full Authorization to the Board to Handle Matters
	Regarding the Rights Issue		Management	For	Voted - For
Meeting Date: 13-May-21		Meeting Type: Class Meeting
1	Eligibility for Rights Issue		Management	For	Voted - For
2	Plan for Rights Issue Via Public Offering: Stock
	Type and Par Value		Management	For	Voted - For
3	Plan for Rights Issue Via Public Offering: Issuing
	Method		Management	For	Voted - For
4	Plan for Rights Issue Via Public Offering: Basis,
	Ratio and Volume of the Rights Issue		Management	For	Voted - For
5	Plan for Rights Issue Via Public Offering: Pricing
	Principles and Price of the Rights Issue		Management	For	Voted - For
6	Plan for Rights Issue Via Public Offering: Issuing
	Targets		Management	For	Voted - For
7	Plan for Rights Issue Via Public Offering:
	Distribution Plan for Accumulated Retained Profits
	Before the Rights Issue		Management	For	Voted - For
8	Plan for Rights Issue Via Public Offering: Issuing
	Date		Management	For	Voted - For

330

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
9	Plan for Rights Issue Via Public Offering:
	Underwriting Method		Management	For	Voted - For
10	Plan for Rights Issue Via Public Offering: Purpose
	of the Funds Raised from Rights Issue		Management	For	Voted - For
11	Plan for Rights Issue Via Public Offering: the
	Valid Period of the Resolution on the Rights Issue		Management	For	Voted - For
12	Plan for Rights Issue Via Public Offering: Trading
	and Circulation of the Bond to be Issued		Management	For	Voted - For
13	Preplan for Rights Issue Via Public Offering		Management	For	Voted - For
14	Feasibility Analysis Report on the Use of Funds to
	be Raised from the Rights Issue		Management	For	Voted - For
15	Risk Warning on Diluted Immediate Return After the
	Rights Issue to Original Shareholders and Filling
	Measures and Commitments of Relevant Parties		Management	For	Voted - For
16	Full Authorization to the Board to Handle Matters
	Regarding the Rights Issue		Management	For	Voted - For
ORIENTAL PEARL GROUP CO., LTD.
Security ID: 6801382 BP3R3X6
Meeting Date: 28-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny2.70000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2021 Financial Budget Report		Management	For	Voted - For
7	2021 Continuing Operational Connected Transactions		Management	For	Voted - For
8	Appointment of 2021 Audit Firm and Payment of 2020
	Audit Fees		Management	For	Voted - For
9	Using Part of Proprietary Idle Funds for Cash
	Management		Management	For	Voted - For
10	2021 External Guarantee Plan		Management	For	Voted - Abstain
11	Connected Transaction Regarding the Financial
	Agreement to be Signed with A Company		Management	For	Voted - For
12	Remuneration for Directors		Management	For	Voted - For
13	Nomination of Shareholder Supervisors		Management	For	Voted - For
14	Remuneration for Supervisors		Management	For	Voted - For
15	Nomination of Non-independent Director Candidate:
	Song Jiongming		Management	For	Voted - Against
16	Nomination of Non-independent Director Candidate:
	Wang Leiqing		Management	For	Voted - Against
17	Nomination of Independent Director Candidate: Su
	Xijia		Management	For	Voted - For

331

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
18	Nomination of Independent Director Candidate: Chen
	Qingyang		Management	For	Voted - For
OVCTEK CHINA INC.
Security ID: BHQPSJ2 BYYPSD7
Meeting Date: 30-Apr-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: Cash Dividend Per 10
	Shares: Cny2.05, Bonus Issue from Profit Per 10
	Shares: 3.5 and Bonus Issue from Capital Reserve
	Per 10 Shares:0.5		Management	For	Voted - For
6	2020 Remuneration for Directors, Supervisors and
	Senior Management		Management	For	Voted - For
7	Change of the Company's Registered Capital		Management	For	Voted - For
8	Reappointment of Audit Firm		Management	For	Voted - For
9	Amendments to the Company's Articles of Association
	and Authorization to the Board to Handle the
	Industrial and Commercial Registration Amendment		Management	For	Voted - For
10	Adjustment of Low and Medium Risk Investment and
	Wealth Management with Idle Proprietary Funds		Management	For	Voted - For
11	Repurchase and Cancellation of Some First Granted
	Restricted Stocks Under 2017 Restricted Stock
	Incentive Plan		Management	For	Voted - For
12	Repurchase and Cancellation of Some Restricted
	Stocks Reserved for Granting Under 2017 Restricted
	Stock Incentive Plan		Management	For	Voted - For
13	Repurchase and Cancellation of Some First Granted
	Restricted Stocks Under 2019 Restricted Stock
	Incentive Plan		Management	For	Voted - For
14	Amendments to the Company's Articles of Association		Management	For	Voted - For
Meeting Date: 28-May-21		Meeting Type: Extraordinary General Meeting
1	The Company's Eligibility for Share Offering to
	Specific Parties		Management	For	Voted - Against
2	Plan for 2021 Share Offering to Specific Parties:
	Issuing Method and Date		Management	For	Voted - Against
3	Plan for 2021 Share Offering to Specific Parties:
	Issuing Targets and Subscription Method		Management	For	Voted - Against
4	Plan for 2021 Share Offering to Specific Parties:
	Pricing Base Date, Pricing Principles and Issue
	Price		Management	For	Voted - Against
5	Plan for 2021 Share Offering to Specific Parties:
	Issuing Volume		Management	For	Voted - Against
6	Plan for 2021 Share Offering to Specific Parties:
	Lockup Period		Management	For	Voted - Against

332

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
7	Plan for 2021 Share Offering to Specific Parties:
	Amount and Purpose of the Raised Funds		Management	For	Voted - Against
8	Plan for 2021 Share Offering to Specific Parties:
	Plan for Distribution of Accumulated Retained
	Profits Before the Issuance		Management	For	Voted - Against
9	Plan for 2021 Share Offering to Specific Parties:
	Listing Place		Management	For	Voted - Against
10	Plan for 2021 Share Offering to Specific Parties:
	the Valid Period of the Resolution on the Share
	Offering		Management	For	Voted - Against
11	Preplan for 2021 Share Offering to Specific Parties		Management	For	Voted - Against
12	Demonstration Analysis Report on the Plan for 2021
	Share Offering to Specific Parties		Management	For	Voted - Against
13	Feasibility Analysis Report on the Use of Funds to
	be Raised from the 2021 Share Offering to Specific
	Parties		Management	For	Voted - Against
14	Special Report on the Use of Previously Raised Funds		Management	For	Voted - For
15	Diluted Immediate Return After the 2021 Share
	Offering to Specific Parties, Filling Measures and
	Commitments of Relevant Parties		Management	For	Voted - Against
16	Authorization to the Board to Handle Matters
	Regarding the Share Offering to Specific Parties		Management	For	Voted - Against
17	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023		Management	For	Voted - For
18	Amendments to the Raised Funds Management System		Management	For	Voted - For
19	Change of the Business Scope		Management	For	Voted - For
20	Amendments to the Articles of Association and
	Handling the Industrial and Commercial Registration
	Amendment		Management	For	Voted - For
21	Plan for 2021 Share Offering to Specific Parties:
	Stock Type and Par Value		Management	For	Voted - Against
PANGANG GROUP VANADIUM TITANIUM AND RESOURCES CO.,
Security ID: 6674669 BKDQ7V4
Meeting Date: 29-Apr-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2021 Financial Budget Report		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2020 Annual Report and Its Summary		Management	For	Voted - For
7	2021 Investment Plan (draft)		Management	For	Voted - For
8	Reappointment of Audit Firm		Management	For	Voted - For
9	Amendments to the Connected Transactions Management
	Measures		Management	For	Voted - For

333

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
10	By-election of Non-independent Director:yang Huai		Management	For	Voted - For
11	By-election of Non-independent Director:du Sihong		Management	For	Voted - For
PERFECT WORLD CO LTD
Security ID: B72TPR5 BD5M1C0
Meeting Date: 17-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.60000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	Reappointment of Audit Firm		Management	For	Voted - For
7	Investment and Wealth Management with Idle
	Proprietary Funds		Management	For	Voted - For
8	2021 Estimated Continuing Connected Transactions:
	Connected Transactions with Companies Controlled by
	De Facto Controller Chi Yufeng		Management	For	Voted - For
9	2021 Estimated Continuing Connected Transactions:
	Connected Transactions with A Company and Its
	Subsidiaries		Management	For	Voted - For
10	2021 Estimated Continuing Connected Transactions:
	Connected Transactions with Another Company and Its
	Subsidiaries		Management	For	Voted - For
11	2021 Application for Credit Line by the Company and
	Its Subsidiaries and Provision of Guarantee		Management	For	Voted - For
12	Increase of the Company's Registered Capital and
	Amendments to the Company's Articles of Association		Management	For	Voted - For
13	Change of Supervisors		Management	For	Voted - Against
PETROCHINA CO LTD
Security ID: B28SLD9 BP3R206
Meeting Date: 10-Jun-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Financial Report		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.87420000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For

334

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
5	Authorization to the Board to Decide on 2021
	Interim Profit Distribution Plan		Management	For	Voted - For
6	2021 Change of Domestic and Overseas Audit Firm		Management	For	Voted - Against
7	2021 Guarantee Matters		Management	For	Voted - For
8	General Authorization for the Issuance of Debt
	Financing Instruments		Management	For	Voted - For
PING AN BANK CO LTD
Security ID: 6802006 BD5CPS4
Meeting Date: 08-Apr-21		Meeting Type: Annual General Meeting
1	2020 Profit Distribution Scheme: the Detailed
	Profit Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included): Cny1.80000000 2)
	Bonus Issue from Profit Share/10 Shares): None 3)
	Bonus I Ssue from Capital Reserve (share/10
	Shares): None		Management	For	Voted - For
2	Report on the Status of Related Party Transactions
	and on the Implementation of Management Policy of
	Related Party Transactions of the Company for 2020		Management	For	Voted - For
3	Appoint an Accounting Firm for 2021		Management	For	Voted - For
4	Annual Shareholder Return Plan for 2021 to 2023		Management	For	Voted - For
5	To Consider and Approve the Elect Mr. Sun Dongdong
	As the Independent Directors of the 11th Session of
	the Board of Directors of the Company		Management	For	Voted - For
6	2020 Final Accounts Report and 2021 Financial
	Budget Report		Management	For	Voted - For
7	2020 Work Report of the Board of Directors		Management	For	Voted - For
8	2020 Work Report of the Board of Supervisors		Management	For	Voted - For
9	To Consider and Approve 2020 Annual Report and the
	Summary of 2020 Annual Report		Management	For	Voted - For
10	The Issuance of Qualified Level-2 Capital Bonds		Management	For	Voted - For
11	To Consider and Approve the Capital Management Plan
	(2021-2023) of the Company		Management	For	Voted - For
POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD.
Security ID: B19RB38 BP3R336
Meeting Date: 24-Jun-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2021 Investment Plan		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny7.30000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For

335

		KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
6	2020 Annual Report and Its Summary		Management	For	Voted - For
7	Reappointment of Audit Firm		Management	For	Voted - For
8	2021 External Guarantee		Management	For	Voted - For
9	Connected Transactions with Joint Ventures and
	Associated Companies		Management	For	Voted - For
10	Formulation of the Shareholder Return Plan from
	2021 to 2023		Management	For	Voted - For
POSTAL SAVINGS BANK OF CHINA
Security ID: BKDQFP4 BL61XF9
Meeting Date: 29-Apr-21		Meeting Type: Extraordinary General Meeting
1.1	Re-election of Han Wenbo As A Non-executive Director		Management	For	Voted - For
1.2	Election of Chen Donghao As A Non-executive Director		Management	For	Voted - For
1.3	Election of Wei Qiang As A Non-executive Director		Management	For	Voted - For
2	Change of the Company's Registered Capital		Management	For	Voted - For
3	Amendments to the Company's Articles of Association		Management	For	Voted - For
4	Issuance of Write-down Second-tier Capital Bonds		Management	For	Voted - For
5	Formulation of the Equity Management Measures		Management	For	Voted - For
Meeting Date: 29-Jun-21		Meeting Type: Annual General Meeting
1.1	Election of Liu Jianjun As an Executive Director		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan is As Follows: 1) Cash
	Dividend/10 Shares (tax Included): Cny2.08500000 2)
	Bonus Issue from Profit (share/10 Shares): None 3)
	Bonus Issue from Capital Reserve (share/10 Shares):
	None		Management	For	Voted - For
6	2021 Annual Fixed Assets Investment Budget Plan		Management	For	Voted - For
7	2021 Appointment of Audit Firm		Management	For	Voted - For
8	General Authorization to the Board Regarding Share
	Offering		Management	For	Voted - Against
POWER CONSTRUCTION CORPORATION OF CHINA LTD
Security ID: B4TH690 BP3R4M2
Meeting Date: 27-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Financial Accounting Report		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.92640000 2)

336

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2021 Financial Budget		Management	For	Voted - For
7	2021 Guarantee Plan		Management	For	Voted - Against
8	2021 Continuing Connected Transactions Plan and the
	Continuing Connected Transactions Agreement to be
	Signed		Management	For	Voted - For
9	Appointment of 2021 Audit Firm and Internal Control
	Audit Firm		Management	For	Voted - For
10	2021 Issuance of Assets Securitization Products and
	Credit Enhancement Matters		Management	For	Voted - For
11	Authorization to the Board to Decide on the
	Issuance of Debt Financing Instruments		Management	For	Voted - For
12	2020 Remuneration for Directors and 2021
	Remuneration Plan		Management	For	Voted - For
13	2020 Remuneration for Supervisors and 2021
	Remuneration Plan		Management	For	Voted - For
14	2021 Purchase of Liability Insurance for Directors,
	Supervisors and Senior Management		Management	For	Voted - For
PROYA COSMETICS CO., LTD.
Security ID: BKM3FN4 BYZKX81
Meeting Date: 13-May-21		Meeting Type: Annual General Meeting
1.1	Election of Independent Director: Ma Dongming		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Annual Accounts		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny7.20000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	2021 Reappointment of Audit Firm and Payment of Its
	Audit Fees in 2020		Management	For	Voted - For
8	2020 Determination of Remuneration for Directors		Management	For	Voted - For
9	2020 Determination of Remuneration for Supervisors		Management	For	Voted - For
10	2021 Estimated Quota of Continuing Connected
	Transactions		Management	For	Voted - For
11	2021 Estimated Guarantee Quota of the Company and
	Its Wholly-owned Subsidiaries		Management	For	Voted - Against
12	The Company's Eligibility for Public Issuance of
	A-share Convertible Bonds		Management	For	Voted - For
13	Plan for Public Issuance of A-share Convertible
	Bonds (revised): Type of Securities to be Issued		Management	For	Voted - For
14	Plan for Public Issuance of A-share Convertible
	Bonds (revised): Issuing Scale		Management	For	Voted - For

337

	KraneShares Bosera MSCI China A Share ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
15	Plan for Public Issuance of A-share Convertible
	Bonds (revised): Bond Duration	Management	For	Voted - For
16	Plan for Public Issuance of A-share Convertible
	Bonds (revised): Par Value and Issue Price	Management	For	Voted - For
17	Plan for Public Issuance of A-share Convertible
	Bonds (revised): Interest Rate	Management	For	Voted - For
18	Plan for Public Issuance of A-share Convertible
	Bonds (revised): Time Limit and Method for Repaying
	the Principal and Interest	Management	For	Voted - For
19	Plan for Public Issuance of A-share Convertible
	Bonds (revised): Conversion Period	Management	For	Voted - For
20	Plan for Public Issuance of A-share Convertible
	Bonds (revised): Determining Method for the Number
	of Converted Shares	Management	For	Voted - For
21	Plan for Public Issuance of A-share Convertible
	Bonds (revised): Determination and Adjustment of
	the Conversion Price	Management	For	Voted - For
22	Plan for Public Issuance of A-share Convertible
	Bonds (revised): Downward Adjustment of Conversion
	Price	Management	For	Voted - For
23	Plan for Public Issuance of A-share Convertible
	Bonds (revised): Redemption Clauses	Management	For	Voted - For
24	Plan for Public Issuance of A-share Convertible
	Bonds (revised): Resale Clauses	Management	For	Voted - For
25	Plan for Public Issuance of A-share Convertible
	Bonds (revised): Attribution of Related Dividends
	for Conversion Years	Management	For	Voted - For
26	Plan for Public Issuance of A-share Convertible
	Bonds (revised): Issuing Targets and Method	Management	For	Voted - For
27	Plan for Public Issuance of A-share Convertible
	Bonds (revised): Arrangement for Placement to
	Existing Shareholders	Management	For	Voted - For
28	Plan for Public Issuance of A-share Convertible
	Bonds (revised): Matters Regarding Bondholders'
	Meetings	Management	For	Voted - For
29	Plan for Public Issuance of A-share Convertible
	Bonds (revised): Purpose of the Raised Funds	Management	For	Voted - For
30	Plan for Public Issuance of A-share Convertible
	Bonds (revised): Guarantee Matters	Management	For	Voted - For
31	Plan for Public Issuance of A-share Convertible
	Bonds (revised): Management of Raised Funds and Its
	Deposit Account	Management	For	Voted - For
32	Plan for Public Issuance of A-share Convertible
	Bonds (revised): Trustee Matters	Management	For	Voted - For
33	Plan for Public Issuance of A-share Convertible
	Bonds (revised): Liabilities for Breach of Contract	Management	For	Voted - For
34	Plan for Public Issuance of A-share Convertible
	Bonds (revised): the Valid Period of the Plan for
	Convertible Bond Issuance	Management	For	Voted - For
35	Preplan for Public Issuance of A-share Convertible
	Bonds (revised)	Management	For	Voted - For

338

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
36	Feasibility Analysis Report on Projects to be
	Financed with Raised Funds from the Public Issuance
	of A-share Convertible Bonds (revised)		Management	For	Voted - For
37	Report on the Use of Previously Raised Funds		Management	For	Voted - For
38	Diluted Immediate Return After the Public Issuance
	of A-share Convertible Bonds (revised) and Filling
	Measures and Commitments of Relevant Parties		Management	For	Voted - For
39	Extension of the Valid Period of the Resolution on
	Public Issuance of A-share Convertible Bonds		Management	For	Voted - For
40	Rules Governing the Meetings of Bondholders' of the
	Company's A-share Convertible Bonds (revised)		Management	For	Voted - For
QIANHE CONDIMENT AND FOOD CO LTD
Security ID: BK94831 BYN4277
Meeting Date: 07-May-21		Meeting Type: Annual General Meeting
1.1	Election of Director: Wu Chaoqun		Management	For	Voted - For
1.2	Election of Director: Wu Jianyong		Management	For	Voted - For
1.3	Election of Director: Liu Dehua		Management	For	Voted - For
1.4	Election of Director: Xu Yi		Management	For	Voted - For
1.5	Election of Director: He Tiankui		Management	For	Voted - For
1.6	Election of Director: Cao Hong		Management	For	Voted - For
1.7	Election of Independent Director: Luo Hong		Management	For	Voted - For
1.8	Election of Independent Director: He Zhen		Management	For	Voted - For
1.9	Election of Independent Director: Che Zhenming		Management	For	Voted - For
1.10	Election of Supervisor: Yang Hong		Management	For	Voted - Against
1.11	Election of Supervisor: Zheng Ou		Management	For	Voted - For
2	2020 Annual Accounts		Management	For	Voted - For
3	2021 Financial Budget Report		Management	For	Voted - For
4	2020 Work Report of the Board of Directors		Management	For	Voted - For
5	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
6	2020 Work Report of Independent Directors		Management	For	Voted - For
7	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan is As Follows: 1) Cash
	Dividend/10 Shares (tax Included): Cny0.93000000 2)
	Bonus Issue from Profit (share/10 Shares): None 3)
	Bonus Issue from Capital Reserve (share/10 Shares):
	2.000000		Management	For	Voted - For
8	2020 Annual Report and Its Summary		Management	For	Voted - For
9	2020 Internal Control Evaluation Report		Management	For	Voted - For
10	2021 Remuneration Plan for Directors and Supervisors		Management	For	Voted - For
11	Reappointment of 2021 Audit Firm		Management	For	Voted - For
12	Repurchase and Cancellation of Some Restricted
	Stocks		Management	For	Voted - For
13	Determination of Allowance Standards for
	Independent Directors		Management	For	Voted - For
14	Provision of Guarantee for the Financing of
	Wholly-owned Subsidiaries		Management	For	Voted - For

339

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
QINGDAO RURAL COMMERCIAL BANK CO LTD
Security ID: BJ65XV3 BK4XYB3
Meeting Date: 15-Apr-21		Meeting Type: Extraordinary General Meeting
1	Proposal on Downward Adjustment of Conversion Price
	of Convertible Bonds		Management	For	Voted - For
Meeting Date: 28-May-21		Meeting Type: Annual General Meeting
1.1	Election of Director: Liu Zhongsheng, Executive
	Director		Management	For	Voted - Against
1.2	Election of Director: Liu Bingbing, Non-executive
	Director		Management	For	Voted - Against
1.3	Election of Director: Li Qingxiang, Non-executive
	Director		Management	For	Voted - Against
1.4	Election of Director: Xue Jian, Non-executive
	Director		Management	For	Voted - Against
1.5	Election of Director: Lu Yurui, Non-executive
	Director		Management	For	Voted - Against
1.6	Election of Director: Liu Zongbo, Executive Director		Management	For	Voted - Against
1.7	Election of Director: Jia Chenggang, Executive
	Director		Management	For	Voted - Against
1.8	Election of Director: Ding Minglai, Executive
	Director		Management	For	Voted - Against
1.9	Election of Director: Lin Sheng, Independent
	Non-executive Director		Management	For	Voted - For
1.10	Election of Director: Shang Youguang, Independent
	Non-executive Director		Management	For	Voted - For
1.11	Election of Director: Sun Guomao, Independent
	Non-executive Director		Management	For	Voted - For
1.12	Election of Director: Luan Piqiang, Independent
	Non-executive Director		Management	For	Voted - For
1.13	Election of Director: Wang Shaofei, Independent
	Non-executive Director		Management	For	Voted - For
1.14	Election of Non-employee Supervisor: an Jie,
	Shareholder Supervisor		Management	For	Voted - For
1.15	Election of Non-employee Supervisor: Wu Gang,
	Shareholder Supervisor		Management	For	Voted - For
1.16	Election of Non-employee Supervisor: Hu Ming,
	External Supervisor		Management	For	Voted - For
1.17	Election of Non-employee Supervisor: Li Xiaolan,
	External Supervisor		Management	For	Voted - For
1.18	Election of Non-employee Supervisor: Li Zhigang,
	External Supervisor		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Accounts and 2021 Financial Budget
	Report		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash

340

	KraneShares Bosera MSCI China A Share ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
	Dividend/10 Shares (tax Included):cny1.50000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none	Management	For	Voted - For
6	Estimated Additional Quota of Continuing Connected
	Transactions with Related Parties	Management	For	Voted - For
7	2021 Estimated Continuing Connected Transactions
	with Related Parties: Estimated Continuing
	Connected Transactions with A Company and Its
	Related Parties	Management	For	Voted - For
8	2021 Estimated Continuing Connected Transactions
	with Related Parties: Estimated Continuing
	Connected Transactions with A 2nd Company and Its
	Related Parties	Management	For	Voted - For
9	2021 Estimated Continuing Connected Transactions
	with Related Parties: Estimated Continuing
	Connected Transactions with A 3rd Company and Its
	Related Parties	Management	For	Voted - For
10	2021 Estimated Continuing Connected Transactions
	with Related Parties: Estimated Continuing
	Connected Transactions with A 4th Company and Its
	Related Parties	Management	For	Voted - For
11	2021 Estimated Continuing Connected Transactions
	with Related Parties: Estimated Continuing
	Connected Transactions with A 5th Company and Its
	Related Parties	Management	For	Voted - For
12	2021 Estimated Continuing Connected Transactions
	with Related Parties: Estimated Continuing
	Connected Transactions with A 6th Company	Management	For	Voted - For
13	2021 Estimated Continuing Connected Transactions
	with Related Parties: Estimated Continuing
	Connected Transactions with A 7th Company	Management	For	Voted - For
14	2021 Estimated Continuing Connected Transactions
	with Related Parties: Estimated Continuing
	Connected Transactions with an 8th Company	Management	For	Voted - For
15	2021 Estimated Continuing Connected Transactions
	with Related Parties: Estimated Continuing
	Connected Transactions with A 9th Company	Management	For	Voted - For
16	2021 Appointment of External Audit Firm	Management	For	Voted - For
17	Amendments to the Company's Articles of Association	Management	For	Voted - For
18	Amendments to the Company's Rules of Procedure
	Governing Shareholders' General Meetings	Management	For	Voted - For
19	Amendments to the Company's Rules of Procedure
	Governing the Board Meetings	Management	For	Voted - For
20	Amendments to the Company's Rules of Procedure
	Governing Meetings of the Supervisory Committee	Management	For	Voted - For
21	Development Planning Outline from 2021 to 2025	Management	For	Voted - For
22	Issuance of Credit Asset-backed Securities and
	Authorization to the President of the Bank	Management	For	Voted - For

341

KraneShares Bosera MSCI China A Share ETF

Proposal

Proposed by

Mgt. Position

Registrant Voted

RISESUN REAL ESTATE DEVELOPMENT CO LTD

Security ID: B23D6F6 BD5CMZ0

Meeting Date: 26-Apr-21

Meeting Type: Extraordinary General Meeting

1 Provision of Guarantee for Financing of A Company Management For Voted - Against

Meeting Date: 26-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	Audited 2020 Financial Report and Audit Report		Management	For	Voted - For
5	2020 Annual Accounts		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny3.50000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	2021 Financial Budget Report		Management	For	Voted - For
8	2021 Appointment of Financial Audit Firm		Management	For	Voted - For
9	Plan to Issue Offshore Corporate Bonds and
	Authorization Regarding Relevant Matters		Management	For	Voted - For
RONGSHENG PETRO CHEMICAL CO LTD
Security ID: B4TPTS4 BD5CL20
Meeting Date: 19-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.50000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):5.000000		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2021 Reappointment of Audit Firm		Management	For	Voted - For
6	2020 Annual Report and Its Summary		Management	For	Voted - For
7	Confirmation of 2020 Continuing Connected
	Transactions and 2021 Estimated Continuing
	Connected Transactions: the Pta Purchase and Sale
	Contract to be Signed with A Company		Management	For	Voted - For
8	Confirmation of 2020 Continuing Connected
	Transactions and 2021 Estimated Continuing
	Connected Transactions: A Crude Oil Purchase and
	Sale Contract to be Signed with A Company		Management	For	Voted - For
9	Confirmation of 2020 Continuing Connected
	Transactions and 2021 Estimated Continuing

342

	KraneShares Bosera MSCI China A Share ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
	Connected Transactions: A Purchase Contract with A
	Company	Management	For	Voted - For
10	Confirmation of 2020 Continuing Connected
	Transactions and 2021 Estimated Continuing
	Connected Transactions: an Aromatics Purchase and
	Sale Contract with A Company	Management	For	Voted - For
11	Confirmation of 2020 Continuing Connected
	Transactions and 2021 Estimated Continuing
	Connected Transactions: an Aromatics Purchase and
	Sale Contract with Another Company	Management	For	Voted - For
12	Confirmation of 2020 Continuing Connected
	Transactions and 2021 Estimated Continuing
	Connected Transactions: A Refined Oil Purchase and
	Sale Contract with A Company	Management	For	Voted - For
13	Confirmation of 2020 Continuing Connected
	Transactions and 2021 Estimated Continuing
	Connected Transactions: an Oil Refining Products
	Purchase and Sale Contract with A Company	Management	For	Voted - For
14	Confirmation of 2020 Continuing Connected
	Transactions and 2021 Estimated Continuing
	Connected Transactions: an Oil Refining Products
	Purchase and Sale Contract with Another Company	Management	For	Voted - For
15	Confirmation of 2020 Continuing Connected
	Transactions and 2021 Estimated Continuing
	Connected Transactions: an Oil Refining Products
	Purchase and Sale Contract with A 3rd Company	Management	For	Voted - For
16	Confirmation of 2020 Continuing Connected
	Transactions and 2021 Estimated Continuing
	Connected Transactions: A House and Carport
	Contract with A Company	Management	For	Voted - For
17	Confirmation of 2020 Continuing Connected
	Transactions and 2021 Estimated Continuing
	Connected Transactions: A Cargo Transportation
	Contract with A Company	Management	For	Voted - For
18	Confirmation of 2020 Continuing Connected
	Transactions and 2021 Estimated Continuing
	Connected Transactions: A Purchase Contract with
	Another Company	Management	For	Voted - For
19	Confirmation of 2020 Continuing Connected
	Transactions and 2021 Estimated Continuing
	Connected Transactions: Conducting Deposit, Credit,
	Clearing and Settlement and Other Business with A
	Bank	Management	For	Voted - For
20	Confirmation of 2020 Continuing Connected
	Transactions and 2021 Estimated Continuing
	Connected Transactions: Loans from the Controlling
	Shareholder	Management	For	Voted - For
21	2021 Mutual Guarantee Quota of the Company	Management	For	Voted - For
22	External Guarantee Provided by A Controlled
	Subsidiary	Management	For	Voted - For
23	Launching Futures Hedging Business in 2020	Management	For	Voted - For
24	Launching Foreign Exchange Derivatives Transactions
	in 2020	Management	For	Voted - For
25	Nomination of Directors	Management	For	Voted - For

343

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
S.F. HOLDING CO LTD
Security ID: B3P1NF4 BD73M39
Meeting Date: 09-Apr-21		Meeting Type: Annual General Meeting
1	2020 Annual Report and Its Summary of the Company		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Board of Supervisors		Management	For	Voted - For
4	2020 Final Accounts Report of the Company		Management	For	Voted - For
5	2020 Annual Profit Distribution Plan of the
	Company: the Detailed Profit Distribution Plan are
	As Follows: 1) Cash Dividend/10 Shares (tax
	Included):cny3.30000000 2) Bonus Issue from Profit
	(share/10 Shares):none 3) Bonus Issue from Capital
	Reserve (share/10 Shares):none		Management	For	Voted - For
6	Reappoint PricewaterhouseCoopers Zhong Tian Cpas
	(llp) As the Auditor for 2021		Management	For	Voted - For
7	Forecast the Amount of External Guarantees for 2021		Management	For	Voted - Against
8	Use Equity Funds to Purchase Wealth Management
	Products for 2021		Management	For	Voted - For
9	Cover Liability Insurances for Directors
	Supervisors and Officers of the Company		Management	For	Voted - For
10	By-elect Supervisor Candidates		Management	For	Voted - Against
Meeting Date: 15-Jun-21		Meeting Type: Extraordinary General Meeting
1	A Controlled Subsidiary's Overseas Listing is in
	Compliance with the Notice on Several Issues
	Concerning the Regulation of Overseas Listing of
	Subordinate Companies of Domestically Listed
	Companies		Management	For	Voted - For
2	Plan for A Controlled Subsidiary's Overseas Listing		Management	For	Voted - For
3	The Company's Commitment to Maintain the
	Independent Listing Status		Management	For	Voted - For
4	Statement on Sustainable Profitability and Prospects		Management	For	Voted - For
5	Full Authorization to the Board and Its Authorized
	Persons to Handle Matters Regarding the Spinoff
	Listing		Management	For	Voted - For
6	Acquisition of 51.8 Percent Equities in A Company
	Through A Partial Tender Offer		Management	For	Voted - For
7	Provision of Guarantee for the Bank Loans of
	Overseas Wholly-owned Subsidiaries		Management	For	Voted - For
SAIC MOTOR CORPORATION LTD
Security ID: 6086974 BP3R2D9
Meeting Date: 30-Jun-21		Meeting Type: Annual General Meeting
1.1	Election of Non-independent Director: Chen Hong		Management	For	Voted - For
1.2	Election of Non-independent Director: Wang Xiaoqiu		Management	For	Voted - For
1.3	Election of Non-independent Director: Wang Jian		Management	For	Voted - For

344

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
1.4	Election of Independent Director: Li Ruoshan		Management	For	Voted - For
1.5	Election of Independent Director: Zeng Saixing		Management	For	Voted - For
1.6	Election of Independent Director: Chen Naiwei		Management	For	Voted - For
1.7	Election of Supervisor: Shen Xiaosu		Management	For	Voted - For
1.8	Election of Supervisor: Yi Lian		Management	For	Voted - Against
1.9	Election of Supervisor: Xia Mingtao		Management	For	Voted - Against
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Work Report of Independent Directors		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan is As Follows: 1) Cash
	Dividend/10 Shares (tax Included): Cny6.20000000 2)
	Bonus Issue from Profit (share/10 Shares): None 3)
	Bonus Issue from Capital Reserve (share/10 Shares):
	None		Management	For	Voted - For
6	2020 Annual Accounts		Management	For	Voted - For
7	2020 Annual Report and Its Summary		Management	For	Voted - For
8	Formulation of the Shareholder Return Plan for the
	Next Three Years from 2021 to 2023		Management	For	Voted - For
9	2021 Estimated Amount of Continuing Connected
	Transactions		Management	For	Voted - For
10	Settlement of Some Projects Financed with Raised
	Funds and Permanently Supplementing the Working
	Capital with the Surplus Raised Funds		Management	For	Voted - For
11	Provision of Guarantee for A Company		Management	For	Voted - For
12	A Company's Provision of Guarantee for Its
	Controlled Subsidiaries		Management	For	Voted - For
13	A Company's Provision of Guarantee for Another
	Company		Management	For	Voted - For
14	Commercial Car Companies' Provision of External
	Repurchase Guarantee for the Whole Car Sale Business		Management	For	Voted - For
15	Purchase of Liability Insurance for Directors,
	Supervisors and Senior Managers		Management	For	Voted - For
16	Reappointment of Financial Audit Firm		Management	For	Voted - For
17	Reappointment of Internal Control Audit Firm		Management	For	Voted - For
18	Amendments to the Company's Articles of Association		Management	For	Voted - For
19	Amendments to the Rules of Procedure Governing
	Shareholders' General Meetings		Management	For	Voted - For
20	Amendments to the Company's Rules of Procedure
	Governing Meetings of the Supervisory Committee		Management	For	Voted - For
SAILUN GROUP CO., LTD.
Security ID: B3Q73G2 BP3RFY1
Meeting Date: 18-Jun-21		Meeting Type: Extraordinary General Meeting
1	Repurchase and Cancellation of Some Locked
	Restricted Stocks Granted to Plan Participants		Management	For	Voted - For
2	Change of the Company's Registered Capital		Management	For	Voted - For
3	Amendments to the Company's Articles of Association		Management	For	Voted - For

345

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
SANAN OPTOELECTRONICS CO LTD
Security ID: 6773511 BP3R3R0
Meeting Date: 18-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.50000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2020 Annual Report and Its Summary		Management	For	Voted - For
6	Reappointment of Audit Firm and Internal Control
	Audit Firm and Remuneration		Management	For	Voted - For
7	Amendments to the Company's Articles of Association		Management	For	Voted - For
Meeting Date: 17-Jun-21		Meeting Type: Extraordinary General Meeting
1	Connected Transaction Regarding the Financial
	Leasing Business to be Conducted by Wholly-owned
	Subsidiaries		Management	For	Voted - For
2	Provision of Guarantee for Wholly-owned Subsidiaries		Management	For	Voted - For
SANGFOR TECHNOLOGIES INC.
Security ID: BF2L425 BHQPS70
Meeting Date: 13-May-21		Meeting Type: Annual General Meeting
1	2020 Annual Report and Its Summary		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2021 Financial Budget Report		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan is As Follows: 1) Cash
	Dividend/10 Shares (tax Included): Cny2.00000000 2)
	Bonus Issue from Profit (share/10 Shares): None 3)
	Bonus Issue from Capital Reserve (share/10 Shares):
	None		Management	For	Voted - For
7	2021 Cash Management with Some Idle Proprietary
	Funds		Management	For	Voted - For
8	2021 Reappointment of Audit Firm		Management	For	Voted - For
9	2021 Allowance Plan for Independent Directors		Management	For	Voted - For
10	2021 Remuneration Plan for Directors, Supervisors
	and Senior Management		Management	For	Voted - For
11	Change of the Company's Registered Capital and
	Total Number of Shares, and Amendments to the
	Company's Articles of Association		Management	For	Voted - For

346

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
12	Amendments to the Company's Rules of Procedure
	Governing the Board Meetings		Management	For	Voted - For
13	Amendments to the Company's Rules of Procedure
	Governing Meetings of the Supervisory Committee		Management	For	Voted - For
14	Amendments to the Company's Rules of Procedure
	Governing Shareholders' General Meetings		Management	For	Voted - For
15	Supplementary Amendments to the Company's Rules of
	Procedure Governing the Board Meetings		Management	For	Voted - For
16	Supplementary Amendments to the Company's Rules of
	Procedure Governing the Meetings of the Supervisory
	Committee		Management	For	Voted - For
17	Supplementary Amendments the Company's Rules of
	Procedure Governing Shareholders' General Meetings		Management	For	Voted - For
18	Amendments to the External Investment Management
	System		Management	For	Voted - For
SANQUAN FOOD CO LTD
Security ID: B2PB5G2 BD5LY84
Meeting Date: 07-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2021 Financial Budget Report		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny6.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):1.000000		Management	For	Voted - For
7	2021 Reappointment of Audit Firm		Management	For	Voted - For
8	2021 Application for Comprehensive Credit Line to
	Banks by the Company and Its Wholly-owned
	Subsidiaries		Management	For	Voted - For
9	Investment and Wealth Management with Idle
	Proprietary Funds		Management	For	Voted - For
10	Formulation of the Shareholder Return Plan for the
	Next Three Years from 2021 to 2023		Management	For	Voted - For
11	Amendments to the Company's Articles of Association		Management	For	Voted - For
SANY HEAVY INDUSTRY CO LTD
Security ID: 6648824 BP3R3H0
Meeting Date: 23-Apr-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For

347

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny6.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2020 Remuneration Appraisal for Directors and
	Supervisors		Management	For	Voted - For
7	Application for Bank Credit Line		Management	For	Voted - For
8	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For
9	Connected Transaction Regarding Setting Up of A
	Trust Plan		Management	For	Voted - For
10	2021 Reappointment of Audit Firm		Management	For	Voted - For
11	Launching Financial Derivatives Business		Management	For	Voted - For
12	Purchase of Wealth Management Products with Idle
	Proprietary Funds		Management	For	Voted - For
13	2020 Work Report of Independent Directors		Management	For	Voted - For
Meeting Date: 18-Jun-21		Meeting Type: Extraordinary General Meeting
1	Amendments to the Articles of Association		Management	For	Voted - For
2	Application for Unified Registration and Issuance
	of Debt Financing Instruments of Different Types		Management	For	Voted - For
3	Launching Financial Leasing Business Via A
	Controlled Subsidiary		Management	For	Voted - For
4	Connected Transaction Regarding Provision of
	Guarantee for the Financing Applied for to
	Financial Institutions by the Above Controlled
	Subsidiary		Management	For	Voted - Against
5	Provision of Guarantee for Wholly-owned Subsidiaries		Management	For	Voted - For
6	2021 Employee Stock Ownership Plan (draft) and Its
	Summary		Management	For	Voted - For
7	Management Measures for 2021 Employee Stock
	Ownership Plan		Management	For	Voted - For
8	Authorization to the Board to Handle Matters
	Regarding 2021 Employee Stock Ownership Plan		Management	For	Voted - For
9	Guarantee for Overseas Wholly-owned Subsidiaries		Management	For	Voted - For
SDIC CAPITAL CO., LTD.
Security ID: 6813116 BYYFJ78
Meeting Date: 28-Apr-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit

Distribution Plan are As Follows: 1) Cash
Dividend/10 Shares (tax Included):cny1.96000000 2)
Bonus Issue from Profit (share/10 Shares):none 3)

348

	KraneShares Bosera MSCI China A Share ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
	Bonus Issue from Capital Reserve (share/10
	Shares):5.200000	Management	For	Voted - For
6	2020 Determination of Remuneration for Directors
	and Supervisors	Management	For	Voted - For
7	2021 Estimated Continuing Connected Transactions	Management	For	Voted - For
8	Application for Credit Line to Financial
	Institutions in 2021	Management	For	Voted - For
9	2021 Estimated Guarantee	Management	For	Voted - For

SDIC POWER HOLDINGS CO LTD

Security ID: 6412687 BP3R433
Meeting Date: 15-Apr-21	Meeting Type: Extraordinary General Meeting

1 Registration and Issuance of Medium-term Notes Management For Voted - For

Meeting Date: 06-May-21

Meeting Type: Extraordinary General Meeting

1.1 Election of Independent Directors Management For Voted - For

Meeting Date: 29-Jun-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2021 Business Plan		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny2.80000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2021 Estimated Continuing Connected Transactions		Management	For	Voted - Against
7	Change of the Company's Registered Capital After
	Listing on the London Stock Exchange and Amendments
	to the Company's Articles of Association		Management	For	Voted - For
SEALAND SECURITIES CO LTD
Security ID: 6011318 BD5CMY9
Meeting Date: 12-Apr-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit

Distribution Plan are As Follows: 1) Cash
Dividend/10 Shares (tax Included):cny1.20000000 2)
Bonus Issue from Profit (share/10 Shares):none 3)

349

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2021 Securities Proprietary Business Scale and Risk
	Limits		Management	For	Voted - For
7	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For
8	Appointment of 2021 Financial Audit Firm and
	Internal Control Audit Firm		Management	For	Voted - For
9	General Authorization for the Issuance of Debt
	Financing Instruments		Management	For	Voted - For
10	Amendments to the Company's Articles of Association		Management	For	Voted - For
SEAZEN HOLDINGS CO.,LTD.
Security ID: BYWKWP4 BZ3F6M0
Meeting Date: 20-May-21		Meeting Type: Annual General Meeting
1.1	Election of Non-independent Director: Wang Xiaosong		Management	For	Voted - For
1.2	Election of Non-independent Director: Lv Xiaoping		Management	For	Voted - For
1.3	Election of Non-independent Director: Liang Zhicheng		Management	For	Voted - For
1.4	Election of Non-independent Director: Qu Dejun		Management	For	Voted - For
1.5	Election of Independent Director: Chen Songxi		Management	For	Voted - For
1.6	Election of Independent Director: Chen Donghua		Management	For	Voted - For
1.7	Election of Independent Director: Xu Jiandong		Management	For	Voted - For
1.8	Election of Non-employee Supervisor: Lu Zhongming		Management	For	Voted - For
1.9	Election of Non-employee Supervisor : Tang Guorong		Management	For	Voted - Against
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Annual Report and Its Summary		Management	For	Voted - For
6	Reappointment of 2021 Audit Firm		Management	For	Voted - For
7	2020 Profit Distribution Plan are As Follows: the
	Detailed Profit Distribution Plan are As Follows:
	1) Cash Dividend/10 Shares (tax
	Included):cny20.50000000 2) Bonus Issue from Profit
	(share/10 Shares):none 3) Bonus Issue from Capital
	Reserve (share/10 Shares):none		Management	For	Voted - For
8	2020 Remuneration for Directors, Supervisors and
	Senior Management		Management	For	Voted - For
9	2021 Guarantee Plan		Management	For	Voted - Against
10	2021 Investment Plan		Management	For	Voted - For
SG MICRO CORP
Security ID: BDZYZ35 BHQPSR0
Meeting Date: 19-Apr-21		Meeting Type: Extraordinary General Meeting
1	2021 Restricted Stock Incentive Plan (draft) and
	Its Summary		Management	For	Voted - For
2	Appraisal Management Measures for the 2021
	Restricted Stock Incentive Plan		Management	For	Voted - For

350

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
3	Authorization to the Board to Handle Matters
	Regarding 2021 Restricted Stock Incentive Plan		Management	For	Voted - For
Meeting Date: 18-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny5.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):5.000000		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Annual Report and Its Summary		Management	For	Voted - For
6	2021 Reappointment of Audit Firm		Management	For	Voted - For
7	Repurchase and Cancellation of Some Restricted
	Stocks Under 2017 Restricted Stock Incentive Plan		Management	For	Voted - For
8	Change of the Company's Registered Capital and
	Registered Address and Amendments to the Company's
	Articles of Association, and Handle the Industrial
	and Commercial Registration Amendment		Management	For	Voted - For
9	Cash Management with Some Temporarily Idle
	Proprietary Funds		Management	For	Voted - For
10	2021 Remuneration Plan for Directors and Supervisors		Management	For	Voted - For
SHAANXI COAL INDUSTRY COMPANY LIMITED
Security ID: BJ3WDM8 BS7K5P8
Meeting Date: 10-Jun-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny8.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	Implementing Results of 2020 Continuing Connected
	Transactions and Estimation of 2021 Continuing
	Connected Transactions		Management	For	Voted - For
6	Appointment of 2021 Audit Firm		Management	For	Voted - For
7	Cancellation of the Repurchased Shares		Management	For	Voted - For
8	Change of the Company's Registered Capital and
	Amendments to the Company's Articles of Association		Management	For	Voted - For
9	Full Authorization to the Board and Its Authorized
	Persons to Handle Matters Regarding the
	Cancellation of the Repurchased Shares		Management	For	Voted - For
10	Adjustment of the Guarantee Quota and Renewal of
	Guarantee for Controlled Subsidiaries		Management	For	Voted - For

351

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
SHANDONG BUCHANG PHARMACEUTICALS CO LTD
Security ID: BYW5NC3 BZHJNL6
Meeting Date: 25-Jun-21		Meeting Type: Annual General Meeting
1.1	Election of Non-independent Director: Zhao Tao		Management	For	Voted - Against
1.2	Election of Non-independent Director: Zhao Chao		Management	For	Voted - Against
1.3	Election of Non-independent Director: Wang Yimin		Management	For	Voted - Against
1.4	Election of Non-independent Director: Xue Renhui		Management	For	Voted - Against
1.5	Election of Non-independent Director: Li Weijun		Management	For	Voted - Against
1.6	Election of Non-independent Director: Pu Xiaoping		Management	For	Voted - Against
1.7	Election of Non-independent Director: Zhao Jing		Management	For	Voted - Against
1.8	Election of Non-independent Director: Wang Yafeng		Management	For	Voted - Against
1.9	Election of Non-independent Director: Gao Yu		Management	For	Voted - Against
1.10	Election of Non-independent Director: Li Chunyi		Management	For	Voted - Against
1.11	Election of Independent Director: Chi Deqiang		Management	For	Voted - For
1.12	Election of Independent Director: Wang Yi		Management	For	Voted - For
1.13	Election of Independent Director: Cheng Hua		Management	For	Voted - For
1.14	Election of Independent Director: Huang Jun		Management	For	Voted - For
1.15	Election of Independent Director: Pu Xiaoming		Management	For	Voted - For
1.16	Election of Shareholder Supervisor: Xu Yuhua		Management	For	Voted - Against
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of Independent Directors		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2021 Financial Budget		Management	For	Voted - For
6	2020 Annual Report and Its Summary		Management	For	Voted - For
7	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny5.26000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
8	Reappointment of 2021 Audit Firm		Management	For	Voted - For
9	Actual Amount of 2020 Continuing Connected
	Transactions and 2021 Estimated Continuing
	Connected Transactions		Management	For	Voted - For
10	Special Report on the Deposit and Use of 2020
	Raised Funds		Management	For	Voted - For
11	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
12	2021 Estimated Additional Financing and Guarantee
	Quota of the Company and Controlled Subsidiaries		Management	For	Voted - For
13	Allowance Standards for Directors		Management	For	Voted - For
14	Allowance Standards for Supervisors		Management	For	Voted - For
15	Change of the Office Building Purchase Matter		Management	For	Voted - For
16	Amendments to the Company's Articles of Association		Management	For	Voted - For

352

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
SHANDONG GOLD MINING CO LTD
Security ID: 6683461 BP3R5D0
Meeting Date: 10-Jun-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Work Report of Independent Non-executive
	Directors		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Annual Report and Its Summary		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.50000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	2021 Appointment of Audit Firm		Management	For	Voted - For
8	2021 Appointment of Internal Control Audit Firm		Management	For	Voted - For
9	2020 Internal Control Evaluation Report		Management	For	Voted - For
10	2020 Social Responsibility Report		Management	For	Voted - For
11	Special Report on the Deposit and Use of 2020
	Raised Funds		Management	For	Voted - For
12	General Authorization for H-share Offering		Management	For	Voted - Against
13	2021 Provision of Guarantee Quota for A Hong Kong
	Subsidiary		Management	For	Voted - For
14	Change of the Company's Registered Capital		Management	For	Voted - For
15	Amendments to the Articles of Association		Management	For	Voted - For
16	2020 Provision for Assets Impairment		Management	For	Voted - For
SHANDONG HUALU-HENGSHENG CHEMICAL CO LTD
Security ID: 6532897 BP3RDC5
Meeting Date: 22-Apr-21		Meeting Type: Annual General Meeting
1.1	Election of Independent Director: Cao Yiping		Management	For	Voted - For
1.2	Election of Independent Director: Lou Hetong		Management	For	Voted - For
1.3	Election of Independent Director: Rong Yihao		Management	For	Voted - For
1.4	Election of Supervisor: Zhao Jingguo		Management	For	Voted - For
1.5	Election of Supervisor: Yang Zhiyong		Management	For	Voted - Against
1.6	Election of Director: Chang Huaichun		Management	For	Voted - Against
1.7	Election of Director: Dong Yan		Management	For	Voted - Against
1.8	Election of Director: Ding Jiansheng		Management	For	Voted - Against
1.9	Election of Director: Gao Jinghong		Management	For	Voted - Against
1.10	Election of Director: Zhuang Guangshan		Management	For	Voted - Against
1.11	Election of Director: Zhang Chengyong		Management	For	Voted - Against
1.12	Election of Director: Liu Chengtong		Management	For	Voted - Against
1.13	Election of Independent Director: Qian Yitai		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For

353

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Work Report of Independent Directors		Management	For	Voted - For
5	2020 Annual Accounts		Management	For	Voted - For
6	2020 Annual Report and Its Summary		Management	For	Voted - For
7	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny3.00000000 2)
	Bonus Issue from Profit (share/10 Shares):3.000000
	3) Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
8	2021 Financial Budget Report		Management	For	Voted - For
9	Reappointment of 2021 Audit Firm		Management	For	Voted - For
10	Renewal of A Continuing Connected Transactions
	Agreement and Estimation of 2021 Continuing
	Connected Transactions		Management	For	Voted - For
11	Conducting Structured Deposits with Proprietary
	Funds		Management	For	Voted - For
12	Amendments to the Remuneration Management System
	for Directors, Supervisors and Senior Management		Management	For	Voted - For
SHANDONG LINGLONG TYRE CO LTD
Security ID: BYQ83C8 BYW5N12
Meeting Date: 06-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny4.90000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2021 Financial Budget Report and Business Plan		Management	For	Voted - For
7	Implementing Results of 2020 Continuing Connected
	Transactions, and 2021 Continuing Connected
	Transactions Plan		Management	For	Voted - For
8	Reappointment of 2021 Audit Firm		Management	For	Voted - For
9	2020 Special Report on the Deposit and Use of
	Raised Funds		Management	For	Voted - For
10	Purchase of Liability Insurance for Directors,
	Supervisors and Senior Management		Management	For	Voted - Abstain
11	2020 Work Report of Independent Directors		Management	For	Voted - For
Meeting Date: 25-Jun-21		Meeting Type: Extraordinary General Meeting
1	Amendments to the Medium and Long Term Development
	Strategic Plan Outline from 2020 to 2030		Management	For	Voted - For
2	Investment in Construction of Factories in
	Tongchuan, Shaanxi and Setting Up Subsidiaries		Management	For	Voted - For

354

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
SHANDONG NANSHAN ALUMINUM CO LTD
Security ID: 6203375 BP3R9D8
Meeting Date: 18-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Work Report of Independent Directors		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Annual Report and Its Summary		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.55000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	Reappointment of 2021 Audit Firm and Payment of
	2020 Audit Fees		Management	For	Voted - For
8	2021 Remuneration for Directors and Other Senior
	Management		Management	For	Voted - For
9	2021 Remuneration for Supervisors		Management	For	Voted - For
10	Appendix to the 2021 Comprehensive Service
	Agreement to be Signed with A Company and the
	Estimated Quota of 2021 Continuing Connected
	Transactions		Management	For	Voted - For
11	2021 Comprehensive Service Agreement and Its
	Appendix to be Signed with Another Company and the
	Estimated Quota of 2021 Continuing Connected
	Transactions		Management	For	Voted - For
12	Amendments to the Interim Management Measures for
	Capital Transfer with the A Company		Management	For	Voted - For
13	2021 Estimated Connected Transactions with
	Financial Companies		Management	For	Voted - Against
14	Amendments to the 2021 Comprehensive Service
	Agreement Appendix with the Company Mentioned in
	Proposal 11		Management	For	Voted - For
SHANDONG PHARMACEUTICAL GLASS CO LTD
Security ID: 6530318 BMVB2W1
Meeting Date: 17-May-21		Meeting Type: Annual General Meeting
1.1	Election of Jiao Shouhua As A Director		Management	For	Voted - For
1.2	Election of Independent Director: Gu Weijun		Management	For	Voted - For
1.3	Election of Independent Director: Sun Zongbin		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Work Report of Independent Directors		Management	For	Voted - For
5	Remuneration for Directors and Supervisors		Management	For	Voted - For
6	2020 Incentive Fund Provision		Management	For	Voted - For

355

		KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
7	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny3.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
8	2020 Annual Report and Its Summary		Management	For	Voted - For
9	2020 Annual Accounts and 2021 Financial Budget
	Report		Management	For	Voted - For
10	Authorization to the Chairman of the Board to
	Approve the Purchase of Wealth Management Products
	with Proprietary Funds		Management	For	Voted - For
11	Authorization to the Chairman of the Board to
	Approve the Loan Quota from Financial Institutions		Management	For	Voted - For
12	Appointment of 2021 Audit Firm		Management	For	Voted - For
13	Expansion of Product Production Capacity		Management	For	Voted - For
SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD
Security ID: B57TR81 BD760X4
Meeting Date: 28-Jun-21		Meeting Type: Extraordinary General Meeting
1	By-election of Independent Directors and Members of
	Special Committees of the Board		Management	For	Voted - For
SHANDONG SUNPAPER CO., LTD.
Security ID: B1G5XV7 BD5CC94
Meeting Date: 28-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Annual Report and Its Summary		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2021 Continuing Connected Transactions Quota and
	Agreements of the Company and Its Controlled
	Subsidiaries: the Connected Transaction Quota and
	Agreement with A Company		Management	For	Voted - For
7	2021 Continuing Connected Transactions Quota and
	Agreements of the Company and Its Controlled
	Subsidiaries: the Connected Transaction Quota and
	Agreement with A 2nd Company		Management	For	Voted - For
8	2021 Continuing Connected Transactions Quota and
	Agreements of the Company and Its Controlled
	Subsidiaries: the Connected Transaction Quota and
	Agreement with A 3rd Company		Management	For	Voted - For

356

		KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
9	2021 Continuing Connected Transactions Quota and
	Agreements of the Company and Its Controlled
	Subsidiaries: the Connected Transaction Quota and
	Agreement with A 4th Company		Management	For	Voted - For
10	2021 Continuing Connected Transactions Quota and
	Agreements of the Company and Its Controlled
	Subsidiaries: the Connected Transaction Quota and
	Agreement with A 5th Company		Management	For	Voted - For
11	2021 Reappointment of Audit Firm		Management	For	Voted - For
12	Amendments to the Company's Articles of Association		Management	For	Voted - For
13	Amendments to the Company's Rules of Procedure
	Governing Shareholders' General Meetings		Management	For	Voted - For
14	Amendments to the Company's Rules of Procedure
	Governing the Board Meetings		Management	For	Voted - For
15	Formulation of the Shareholder Return Plan for the
	Next Three Years from 2021 to 2023		Management	For	Voted - For
16	Amendments to the Work System for Independent
	Directors		Management	For	Voted - For
17	Restricted Stock Incentive Plan (draft) from 2021
	to 2023 and Its Summary		Management	For	Voted - For
18	Appraisal Management Measures for the Restricted
	Stock Incentive Plan from 2021 to 2023		Management	For	Voted - For
19	Authorization to the Board to Handle Matters
	Regarding the Restricted Stock Incentive Plan from
	2021 to 2023		Management	For	Voted - For
20	Application for Comprehensive Credit Line to
	Financial Institutions by the Company and Its
	Controlled Subsidiaries		Management	For	Voted - For
SHANGHAI BAILIAN GROUP CO LTD
Security ID: 6817088 BP3R626
Meeting Date: 28-Jun-21		Meeting Type: Annual General Meeting
1.1	Election of Non-independent Director: Ye Yongming		Management	For	Voted - Against
1.2	Election of Non-independent Director: Xu Ziying		Management	For	Voted - Against
1.3	Election of Non-independent Director: Zhang Shenyu		Management	For	Voted - Against
1.4	Election of Non-independent Director: Dong Xiaochun		Management	For	Voted - Against
1.5	Election of Non-independent Director: Cheng Dali		Management	For	Voted - Against
1.6	Election of Non-independent Director: Huang Zhen		Management	For	Voted - Against
1.7	Election of Independent Director: Wang Zhiqiang		Management	For	Voted - For
1.8	Election of Independent Director: Jiang Qingyun		Management	For	Voted - For
1.9	Election of Independent Director: Zhu Hongchao		Management	For	Voted - For
1.10	Election of Supervisor: Yang Aguo		Management	For	Voted - For
1.11	Election of Supervisor: Li Feng		Management	For	Voted - Against
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Annual Accounts and 2021 Financial Budget
	Report		Management	For	Voted - For

357

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan is As Follows: 1) Cash
	Dividend/10 Shares (tax Included): Cny1.50000000 2)
	Bonus Issue from Profit (share/10 Shares): None 3)
	Bonus Issue from Capital Reserve (share/10 Shares):
	None		Management	For	Voted - For
7	Reappointment of 2021 Financial Audit Firm		Management	For	Voted - For
8	Reappointment of 2021 Internal Control Audit Firm		Management	For	Voted - For
9	2020 Continuing Connected Transactions and
	Estimation and Amount of 2021 Continuing Connected
	Transactions		Management	For	Voted - Against
10	Connected Transaction Regarding Investment and
	Wealth Management Cooperation Framework Agreement
	to be Signed by Two Companies		Management	For	Voted - For
11	Provision of Credit Line Loan Guarantee for A
	Company		Management	For	Voted - For
12	Allowance for Independent Directors		Management	For	Voted - For
SHANGHAI BAIRUN INVESTMENT HOLDING GROUP CO LTD
Security ID: B67W776 BD5CLV9
Meeting Date: 13-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	Internal Control Self-evaluation Report		Management	For	Voted - For
6	Special Report on the Deposit and Use of Raised
	Funds		Management	For	Voted - For
7	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny5.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):4.000000		Management	For	Voted - For
8	Reappointment of Audit Firm		Management	For	Voted - For
9	External Guarantee Quota of the Company Within 12
	Months		Management	For	Voted - For
10	Amendments to the Raised Funds Management System		Management	For	Voted - Abstain
Meeting Date: 21-May-21		Meeting Type: Extraordinary General Meeting
1	The Company's Eligibility for Public Issuance of
	Convertible Corporate Bonds		Management	For	Voted - For
2	Plan for Public Offering of Convertible Corporate
	Bonds: Type of Securities to be Issued		Management	For	Voted - For
3	Plan for Public Offering of Convertible Corporate
	Bonds: Issuing Volume		Management	For	Voted - For
4	Plan for Public Offering of Convertible Corporate
	Bonds: Par Value and Issue Price		Management	For	Voted - For

358

	KraneShares Bosera MSCI China A Share ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
5	Plan for Public Offering of Convertible Corporate
	Bonds: Bond Duration	Management	For	Voted - For
6	Plan for Public Offering of Convertible Corporate
	Bonds: Interest Rate	Management	For	Voted - For
7	Plan for Public Offering of Convertible Corporate
	Bonds: Time Limit and Method for Paying the
	Principal and Interest	Management	For	Voted - For
8	Plan for Public Offering of Convertible Corporate
	Bonds: Conversion Period	Management	For	Voted - For
9	Plan for Public Offering of Convertible Corporate
	Bonds: Determination and Adjustment to the
	Conversion Price	Management	For	Voted - For
10	Plan for Public Offering of Convertible Corporate
	Bonds: Provisions on Downward Adjustment of
	Conversion Price	Management	For	Voted - For
11	Plan for Public Offering of Convertible Corporate
	Bonds: Determining Method for the Number of
	Converted Shares and Treatment Method in Case the
	Remaining Convertible Bonds Cannot be Converted
	Into One Common Share When Conversion Happens	Management	For	Voted - For
12	Plan for Public Offering of Convertible Corporate
	Bonds: Redemption Clauses	Management	For	Voted - For
13	Plan for Public Offering of Convertible Corporate
	Bonds: Resale Clauses	Management	For	Voted - For
14	Plan for Public Offering of Convertible Corporate
	Bonds: Attribution of Related Dividends for
	Conversion Years	Management	For	Voted - For
15	Plan for Public Offering of Convertible Corporate
	Bonds: Issuing Targets and Method	Management	For	Voted - For
16	Plan for Public Offering of Convertible Corporate
	Bonds: Arrangement for Placing to Original
	Shareholders	Management	For	Voted - For
17	Plan for Public Offering of Convertible Corporate
	Bonds: Matters Regarding the Meetings of Bondholders	Management	For	Voted - For
18	Plan for Public Offering of Convertible Corporate
	Bonds: Purpose of the Raised Funds and Implementing
	Method	Management	For	Voted - For
19	Plan for Public Offering of Convertible Corporate
	Bonds: Guarantee Matters	Management	For	Voted - For
20	Plan for Public Offering of Convertible Corporate
	Bonds: Management and Deposit of Raised Funds	Management	For	Voted - For
21	Plan for Public Offering of Convertible Corporate
	Bonds: Matters Related to the Trustee	Management	For	Voted - For
22	Plan for Public Offering of Convertible Corporate
	Bonds: Liabilities for Breach of Contract	Management	For	Voted - For
23	Plan for Public Offering of Convertible Corporate
	Bonds: the Valid Period of the Issuing Plan	Management	For	Voted - For
24	Preplan for Public Issuance of Convertible
	Corporate Bonds	Management	For	Voted - For
25	Feasibility Analysis Report on Projects to be
	Financed with Raised Funds from the Public Issuance
	of Convertible Corporate Bonds	Management	For	Voted - For
26	Statement on the Use of Previously Raised Funds	Management	For	Voted - For

359

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
27	Diluted Immediate Return After the Public Issuance
	of Convertible Corporate Bonds and Filling Measures
	and Commitments of Relevant Parties		Management	For	Voted - For
28	Rules Governing the Meetings of Bondholders' of the
	Company's Convertible Bonds		Management	For	Voted - For
29	Full Authorization to the Board and Its Authorized
	Persons to Handle Matters Regarding the Public
	Issuance of Convertible Corporate Bonds		Management	For	Voted - For
30	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023		Management	For	Voted - For
SHANGHAI BAOSIGHT SOFTWARE CO LTD
Security ID: 6802824 BP3RCN9
Meeting Date: 07-May-21		Meeting Type: Annual General Meeting
1.1	Election of Supervisor: Jiang Yuxiang		Management	For	Voted - Abstain
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Annual Accounts		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny9.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):3.000000		Management	For	Voted - For
7	2021 Financial Budget		Management	For	Voted - For
8	2021 Continuing Connected Transactions		Management	For	Voted - For
SHANGHAI CONSTRUCTION GROUP CO LTD
Security ID: 6117874 BP3R6J3
Meeting Date: 02-Jun-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report		Management	For	Voted - For
4	2020 Annual Accounts and 2021 Financial Budget
	Report		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.45000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	Implementing Results of 2020 Continuing Connected
	Transactions, and Estimation of 2021 Continuing
	Connected Transactions		Management	For	Voted - For
7	2021 Estimated Guarantee Quota and Authorization		Management	For	Voted - Against
8	2021 Investment Plan Quota and Authorization		Management	For	Voted - For

360

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
9	Authorization to Issue Debt Financing Instruments		Management	For	Voted - For
10	2021 Appointment of Audit Firm		Management	For	Voted - For
SHANGHAI ELECTRIC GROUP CO LTD
Security ID: B3FJ9X8 BP3R3T2
Meeting Date: 17-May-21		Meeting Type: Extraordinary General Meeting
1.1	Election of Director: Gan Pin		Management	For	Voted - For
2	Amendments to the Company's Articles of Association		Management	For	Voted - Against
3	General Authorization to the Board Regarding Share
	Offering		Management	For	Voted - Against
4	The Company's Eligibility for Non-public A-share
	Offering		Management	For	Voted - Against
5	Plan for Non-public A-share Offering: Stock Type
	and Par Value		Management	For	Voted - Against
6	Plan for Non-public A-share Offering: Issuing
	Method and Date		Management	For	Voted - Against
7	Plan for Non-public A-share Offering: Issuing
	Targets and Subscription Method		Management	For	Voted - Against
8	Plan for Non-public A-share Offering: Issue Price,
	Pricing Principles and Pricing Base Date		Management	For	Voted - Against
9	Plan for Non-public A-share Offering: Issuing Volume		Management	For	Voted - Against
10	Plan for Non-public A-share Offering: Lockup Period		Management	For	Voted - Against
11	Plan for Non-public A-share Offering: Listing Place		Management	For	Voted - Against
12	Plan for Non-public A-share Offering: Arrangement
	for the Accumulated Retained Profits Before the
	Non-public Share Offering		Management	For	Voted - Against
13	Plan for Non-public A-share Offering: the Valid
	Period of the Resolution on the Non-public Share
	Offering		Management	For	Voted - Against
14	Plan for Non-public A-share Offering: Purpose of
	the Raised Funds		Management	For	Voted - Against
15	Preplan for Non-public A-share Offering		Management	For	Voted - Against
16	Feasibility Analysis Report on the Use of Funds to
	be Raised from the Non-public A-share Offering		Management	For	Voted - Against
17	Report on the Use of Previously Raised Funds		Management	For	Voted - For
18	Diluted Immediate Return After the Non-public
	A-share Offering, Filling Measures and Commitments
	of Relevant Parties		Management	For	Voted - Against
19	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023		Management	For	Voted - For
20	Authorization to the Board and Its Authorized
	Persons to Handle Matters Regarding the Non-public
	A-share Offering		Management	For	Voted - Against
Meeting Date: 28-Jun-21		Meeting Type: Annual General Meeting
1.1	Election of Supervisor: Cai Xiaoqing		Management	For	Voted - For
2	2020 Annual Report		Management	For	Voted - For
3	2020 Work Report of the Board of Directors		Management	For	Voted - For

361

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
4	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
5	2020 Annual Accounts		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.71780000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	Reappointment of 2021 Audit Firm		Management	For	Voted - For
8	Authorization to the Board to Determine the 2020
	Remuneration for Directors and Supervisors and
	Approval of 2021 Remuneration Quota for Directors
	and Supervisors		Management	For	Voted - For
9	Purchase of Liability Insurance for Directors,
	Supervisors and Senior Management		Management	For	Voted - Abstain
10	2021 External Guarantee		Management	For	Voted - Abstain
SHANGHAI ELECTRIC POWER CO LTD
Security ID: 6709828 BP3R9L6
Meeting Date: 28-Apr-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - Abstain
3	2020 Annual Accounts and 2021 Financial Budget
	Report		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.10000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2021 Continuing Connected Transactions		Management	For	Voted - Against
7	2021 External Guarantee		Management	For	Voted - For
8	Unified Registration of Multi-debt Debt Financing
	Instruments		Management	For	Voted - Against
9	Reappointment of 2021 Audit Firm		Management	For	Voted - For
10	Adjustment of Members of the Board of Directors		Management	For	Voted - Against
11	Purchase of Liability Insurance for Directors,
	Supervisors and Senior Management		Management	For	Voted - For
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD
Security ID: 6121187 BP3R3M5
Meeting Date: 27-May-21		Meeting Type: Extraordinary General Meeting

1 Transfer of 100 Percent Equities in A Company Management For Voted - For

362

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
Meeting Date: 11-Jun-21		Meeting Type: Annual General Meeting
1	2020 Annual Report of the Group		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Board of Supervisors		Management	For	Voted - For
4	2020 Final Accounts Report of the Group		Management	For	Voted - For
5	2020 Annual Profit Distribution Plan of the Company		Management	For	Voted - For
6	Proposal on the Reappointment of the Accounting
	Firm for 2021 and on Remuneration of the Accounting
	Firm for 2020		Management	For	Voted - For
7	Proposal on Appraisal Result and Remuneration of
	Executive Directors for 2020		Management	For	Voted - For
8	Proposal on the Forecast of Related Party
	Transactions of the Group for 2021		Management	For	Voted - For
9	Proposal for the Group to Renew and Add the Amount
	of Entrusted Loans Borrowings		Management	For	Voted - Against
10	Proposal on the Total Amount of the Company's New
	Application for Credit		Management	For	Voted - For
11	Proposal to Authorize the Management Team to
	Dispose of Their S Hares in Domestic and Overseas
	Listed Company		Management	For	Voted - For
12	Proposal for the Group to Renew and Add Guarantee
	Line		Management	For	Voted - For
13	To Consider and Approve the Proposal to Request the
	General Meeting of Shareholders to Give A General
	Mandate to the Board of Directors to Additionally
	Issue A Shares and Or H Shares of the Comp Any		Management	For	Voted - Against
14	Proposal on A General Mandate to Repurchase H Shares		Management	For	Voted - For
15	Proposal on A General Mandate to Repurchase A Shares		Management	For	Voted - For
16	Proposal on the 2021 Restricted Stock Incentive
	Plan Draft and Its Summary of the Company		Management	For	Voted - For
17	Proposal on the Appraisal Management Rules for the
	Implementation of the 2021 Restricted Stock
	Incentive Plan of the Company		Management	For	Voted - For
18	Proposal to Request the General Meeting of
	Shareholders and the Class Shareholders Meeting of
	A Shares and H Shares to Authorize the Board of
	Directors to Handle Matters in Relation to the
	Incentive Plan		Management	For	Voted - For
19	To Election of Mr. Wang Quandi As an Independent
	Non Executive Director		Management	For	Voted - For
20	To Election of Mr. Yu Zishan As an Independent Non
	Executive Director		Management	For	Voted - For
Meeting Date: 11-Jun-21		Meeting Type: Class Meeting
1	General Authorization for H-share Repurchase		Management	For	Voted - For
2	General Authorization for A-share Repurchase		Management	For	Voted - For
3	2021 Restricted Stock Incentive Plan (draft) and
	Its Summary		Management	For	Voted - For
4	Appraisal Management Measures for the 2021
	Restricted Stock Incentive Plan		Management	For	Voted - For

363

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
5	Authorization to the Board to Handle Matters
	Regarding the Incentive Plan		Management	For	Voted - For
SHANGHAI INTERNATIONAL AIRPORT CO LTD
Security ID: 6104780 BP3R4P5
Meeting Date: 22-Jun-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2021 Appointment of Financial Audit Firm		Management	For	Voted - For
6	2021 Appointment of Internal Control Audit Firm		Management	For	Voted - For
7	By-election of Director: Zhu Chuanwu		Management	For	Voted - For
8	By-election of Director: Liu Wei		Management	For	Voted - For
9	By-election of Supervisor: Huang Guangye		Management	For	Voted - Against
10	By-election of Supervisor: Zhu Ligang		Management	For	Voted - Against
SHANGHAI INTERNATIONAL PORT (GROUP) CO LTD
Security ID: B1G9126 BP3R2L7
Meeting Date: 16-Jun-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.28000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2021 Budget Report		Management	For	Voted - For
6	2021 Estimated Quota of Deposits in and Loans from
	Related Banks		Management	For	Voted - For
7	2020 Annual Report and Its Summary		Management	For	Voted - For
8	Report on 2020 Remuneration for Directors and
	Supervisors		Management	For	Voted - For
9	Reappointment of Audit Firm		Management	For	Voted - For
10	The A-share Restricted Stock Incentive Plan (draft)
	and Its Summary		Management	For	Voted - For
11	Formulation of the Appraisal Measures and
	Management Measures for the Implementation of the
	A-share Restricted Stock Incentive Plan		Management	For	Voted - For

364

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
12	Authorization to the Board to Handle Matters
	Regarding the A-share Restricted Stock Incentive
	Plan		Management	For	Voted - For
SHANGHAI JAHWA UNITED CO LTD
Security ID: 6330239 BP3R5H4
Meeting Date: 11-Jun-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny2.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2021 Financial Budget Report		Management	For	Voted - For
7	2021 Continuing Connected Transactions with A
	Company and Its Affiliated Enterprises		Management	For	Voted - For
8	Connected Transactions Regarding Acquisition of
	Consumer Fund		Management	For	Voted - For
9	2021 Wealth Management Investment Plan		Management	For	Voted - For
10	Reappointment of 2021 Audit Firm		Management	For	Voted - For
11	Amendments to the Company's Articles of Association		Management	For	Voted - For
12	Adjustment of Allowance for Independent Directors		Management	For	Voted - For
SHANGHAI JIN JIANG INTERNATIONAL HOTELS CO., LTD.
Security ID: 6817044 BP3RD03
Meeting Date: 25-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.58000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	Payment of Audit Fees		Management	For	Voted - For
7	Appointment of 2021 Financial Audit Firm and
	Internal Control Audit Firm		Management	For	Voted - For
8	Implementing Results of 2020 Continuing Connected
	Transactions and Estimation of 2021 Continuing
	Connected Transactions		Management	For	Voted - For

365

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
9	Amendments to the Company's Some Articles of
	Association		Management	For	Voted - For
10	By-election of Director: Zhang Xiaoqiang		Management	For	Voted - For
11	By-election of Director: Zhu Qian		Management	For	Voted - For
12	By-election of Independent Director: Zhang Huiming		Management	For	Voted - For
SHANGHAI LINGANG HOLDINGS CORP LTD
Security ID: 6798729 BK947Q7
Meeting Date: 20-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Annual Accounts and 2021 Financial Budget
	Report		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny3.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):2.000000		Management	For	Voted - For
6	2020 Special Report on the Deposit and Use of
	Raised Funds		Management	For	Voted - For
7	2021 Plan of Application for Comprehensive Credit
	Line to Banks and Other Financial Institutions by
	the Company and Its Subsidiaries		Management	For	Voted - Abstain
8	2021 Guarantee Plan		Management	For	Voted - Against
9	Implementing Results of 2020 Continuing Connected
	Transactions and Estimation of 2021 Continuing
	Connected Transactions		Management	For	Voted - For
10	Appointment of 2021 Financial and Internal Control
	Audit Firm		Management	For	Voted - For
11	Purchase of Liability Insurance for Directors,
	Supervisors and Senior Management		Management	For	Voted - For
12	Extension of the Deadline to Fulfill the Commitment
	on Avoidance of Horizontal Competition by De Facto
	Controller		Management	For	Voted - For
13	Amendments to the Company's Articles of Association
	and Rules of Procedure Governing the Board Meetings		Management	For	Voted - For
SHANGHAI M&G STATIONERY INC
Security ID: BV86W66 BZ0D285
Meeting Date: 20-Apr-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash

366

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	Dividend/10 Shares (tax Included):cny5.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2020 Annual Report and Its Summary		Management	For	Voted - For
6	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For
7	2021 Financial Budget Report		Management	For	Voted - For
8	2021 Remuneration Standards for Directors		Management	For	Voted - For
9	Appointment of 2021 Financial Audit Firm and
	Internal Control Audit Firm		Management	For	Voted - For
SHANGHAI PHARMACEUTICALS HOLDING CO LTD
Security ID: 6783941 BP3R4Z5
Meeting Date: 29-Jun-21		Meeting Type: Annual General Meeting
1	2020 Annual Report		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Accounts and 2021 Financial Budget
	Report		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny4.80000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	Reappointment of Audit Firm		Management	For	Voted - For
7	2021 External Guarantee Plan		Management	For	Voted - Abstain
8	Connected Transaction Regarding Acquisition of 100
	Percent Equities in A Wholly-owned Subsidiary of
	the Controlling Shareholder		Management	For	Voted - For
9	Issuing Debt Financing Products		Management	For	Voted - Abstain
10	The Company's Eligibility for Issuance of Corporate
	Bonds		Management	For	Voted - Abstain
11	Public Issuance of Corporate Bonds: Par Value,
	Issue Price and Issuing Scale		Management	For	Voted - Abstain
12	Public Issuance of Corporate Bonds: Interest Rate
	and Its Determining Method		Management	For	Voted - Abstain
13	Public Issuance of Corporate Bonds: Bond Type and
	Duration		Management	For	Voted - Abstain
14	Public Issuance of Corporate Bonds: Method of
	Repayment of Principal and Interest		Management	For	Voted - Abstain
15	Public Issuance of Corporate Bonds: Issuing Method		Management	For	Voted - Abstain
16	Public Issuance of Corporate Bonds: Issuing Targets
	and Arrangements for Placement to Shareholders		Management	For	Voted - Abstain
17	Public Issuance of Corporate Bonds: Purpose of the
	Raised Funds		Management	For	Voted - Abstain
18	Public Issuance of Corporate Bonds: Guarantee		Management	For	Voted - Abstain
19	Public Issuance of Corporate Bonds: Repayment
	Guarantee Measures		Management	For	Voted - Abstain

367

		KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
20	Public Issuance of Corporate Bonds: Underwriting
	Method		Management	For	Voted - Abstain
21	Public Issuance of Corporate Bonds: Listing
	Arrangement		Management	For	Voted - Abstain
22	Public Issuance of Corporate Bonds: Valid Period of
	the Resolution		Management	For	Voted - Abstain
23	Public Issuance of Corporate Bonds: Authorization
	to the Executive Committee of the Board of
	Directors by This Issuance		Management	For	Voted - Abstain
24	General Authorization of the Company		Management	For	Voted - Abstain
SHANGHAI PUDONG DEVELOPMENT BANK CO LTD
Security ID: 6182043 BP3R2B7
Meeting Date: 11-Jun-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts and 2021 Financial Budget
	Report		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny4.80000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	Reappointment of 2021 Audit Firm		Management	For	Voted - For
6	Extension of the Valid Period of the Relevant
	Authorization for the Issuance of Financial Bonds		Management	For	Voted - For
7	Plan for Issuance of Capital Bonds at Home and
	Abroad in the Next Three Years		Management	For	Voted - For
SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LT D.
Security ID: BF2DZJ5 BFBCV39
Meeting Date: 08-Apr-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Board of Supervisors		Management	For	Voted - For
3	2020 Final Accounts Report		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	Plan on Profit Distribution and Capitalization of
	Capital Reserve for 2020: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny4.10000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):4.000000		Management	For	Voted - For
6	Proposal to Reappoint the Accounting Firm		Management	For	Voted - For
7	Proposal for the Wholly Owned Subsidiary to Invest
	in Construction of Sichuan Production Base Project		Management	For	Voted - For

368

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
SHANGHAI RAAS BLOOD PRODUCTS CO LTD
Security ID: B39RLP4 BD5CPJ5
Meeting Date: 20-May-21		Meeting Type: Annual General Meeting
1	2020 Annual Accounts		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - Abstain
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.25000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2021 Reappointment of Audit Firm		Management	For	Voted - For
7	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023		Management	For	Voted - For
SHANGHAI YUYUAN TOURIST MART (GROUP) CO., LTD.
Security ID: 6802891 BP3R8V9
Meeting Date: 22-Apr-21		Meeting Type: Annual General Meeting
1.1	Election of Hao Yuming As A Director		Management	For	Voted - Against
2	2020 Work Report of the Board of Directors		Management	For	Voted - Abstain
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - Abstain
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Annual Accounts and 2021 Financial Budget
	Report		Management	For	Voted - Abstain
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny3.30000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	2021 Loans and Guarantee		Management	For	Voted - Against
8	Payment of 2020 Audit Fees and Reappointment of
	2021 Audit Firm		Management	For	Voted - For
9	Payment of 2020 Internal Control Audit Fees and
	Reappointment of 2021 Internal Control Audit Firm		Management	For	Voted - For
10	2021 Total Authorized Quota for A Property Business		Management	For	Voted - For
11	Implementing Results of 2020 Continuing Connected
	Transactions Including Purchase and Sale of
	Commodities, Acceptance and Provision of Labor
	Services, House Leasing and Deposits and Loans in
	Related Companies and Estimation of 2021 Continuing
	Connected Transactions		Management	For	Voted - For
12	Implementing Results of 2020 Continuing Connected
	Transactions Regarding House Leasing and Estimation
	of 2021 Continuing Connected Transactions		Management	For	Voted - For

369

		KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
13	Application for Unified Registration of Multi-debt
	Debt Financing Instruments (dfi)		Management	For	Voted - Abstain
Meeting Date: 19-May-21		Meeting Type: Extraordinary General Meeting
1	Connected Transactions Regarding Acquisition of A
	Company by Shares Plus Debts		Management	For	Voted - For
2	Connected Transaction Regarding Renewal of A
	Financial Service Agreement with A Company		Management	For	Voted - For
SHANGHAI ZHANGJIANG HI-TECH PARK DEVELOPMENT CO LT
Security ID: 6801791 BP3R927
Meeting Date: 30-Jun-21		Meeting Type: Annual General Meeting
1.1	Election of Director: Liu Ying		Management	For	Voted - For
1.2	Election of Director: He Dajun		Management	For	Voted - For
1.3	Election of Independent Director: Li Ting Wei		Management	For	Voted - For
1.4	Election of Independent Director: Zhang Ming		Management	For	Voted - For
1.5	Election of Independent Director: Lv Wei		Management	For	Voted - For
1.6	Election of Supervisor: Tao Mingchang		Management	For	Voted - For
1.7	Election of Supervisor: Fan Jing		Management	For	Voted - Against
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Annual Accounts and 2021 Financial Budget
	Report		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny3.60000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	Appointment of 2021 Financial and Internal Control
	Audit Firm		Management	For	Voted - For
8	2021 Management of Existing Capital		Management	For	Voted - For
9	Application for Issuance of Direct Debt Financing
	Instruments		Management	For	Voted - For
10	Allowance for Independent Directors		Management	For	Voted - For
SHANXI COKING COAL ENERGY GROUP CO., LTD.
Security ID: 6281519 BD5CKB2
Meeting Date: 26-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For

370

		KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	Implementing Results of 2020 Continuing Connected
	Transactions		Management	For	Voted - For
7	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For
8	Connected Transaction Regarding A Financial Service
	Agreement with A Company		Management	For	Voted - For
9	Formulation of the Shareholder Return Plan for the
	Next Three Years from 2021 to 2023		Management	For	Voted - For
10	Remuneration Plan for Directors		Management	For	Voted - For
11	Remuneration Plan for Supervisors		Management	For	Voted - For
12	Provision of Guarantee for A Company		Management	For	Voted - For
13	Connected Transactions Regarding Provision of
	Entrusted Loans to A Company		Management	For	Voted - For
SHANXI LU'AN ENVIRONMENTAL ENERGY DEVELOPMENT CO L
Security ID: B1CWSY0 BP3R682
Meeting Date: 07-Apr-21		Meeting Type: Extraordinary General Meeting
1.1	Election of Director: Wang Zhiqing, Non-independent
	Director		Management	For	Voted - For
1.2	Election of Director: Wang Qiang, Non-independent
	Director		Management	For	Voted - For
1.3	Election of Director: Cui Shujiang, Non-independent
	Director		Management	For	Voted - For
1.4	Election of Director: Lv Weiyun, Non-independent
	Director		Management	For	Voted - For
1.5	Election of Director: Mao Yonghong, Non-independent
	Director		Management	For	Voted - For
1.6	Election of Director: Xu Haidong, Non-independent
	Director		Management	For	Voted - For
1.7	Election of Director: Li Qinglian, Independent
	Director		Management	For	Voted - For
1.8	Election of Director: Zhao Lixin, Independent
	Director		Management	For	Voted - For
1.9	Election of Director: Wu Huizhong, Independent
	Director		Management	For	Voted - For
1.10	Election of Supervisor: Wu Kebin		Management	For	Voted - For
1.11	Election of Supervisor: Ding Dong		Management	For	Voted - Against
1.12	Election of Supervisor: Wang Yue		Management	For	Voted - Against
1.13	Election of Supervisor: Li Bingjiang		Management	For	Voted - Against
2	Provision of Guarantee for A Controlled Subsidiary		Management	For	Voted - For
3	Amendments to the Company's Articles of Association		Management	For	Voted - For

371

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
Meeting Date: 26-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Work Report of Independent Directors		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Annual Accounts		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.94000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	2021 Continuing Connected Transactions		Management	For	Voted - For
8	Financial Aid Continuously Provided to Subsidiaries		Management	For	Voted - For
9	Amendments to the Company's Rules of Procedure
	Governing Shareholders' General Meetings		Management	For	Voted - For
10	Reappointment of 2021 Audit Firm		Management	For	Voted - For
11	Internal Control Evaluation Report		Management	For	Voted - For
12	Internal Control Audit Report		Management	For	Voted - For
13	2020 Corporate Social Responsibility Report		Management	For	Voted - For
SHANXI MEIJIN ENERGY CO LTD
Security ID: 6003940 BFCCPV4
Meeting Date: 20-May-21		Meeting Type: Annual General Meeting
1	2020 Annual Report and Its Summary		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Work Report of Independent Directors		Management	For	Voted - For
5	2020 Annual Accounts		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	Implementing Results of 2020 Continuing Connected
	Transactions and Estimation of 2021 Continuing
	Connected Transactions		Management	For	Voted - For
8	2021 Reappointment of Audit Firm		Management	For	Voted - For
9	Repurchase and Cancellation of Some Restricted
	Stocks Reserved for Granting Under 2018 Restricted
	Stock Incentive Plan		Management	For	Voted - For
10	Amendments to the Company's Articles of Association		Management	For	Voted - For
11	Amendments to the External Guarantee Management
	System		Management	For	Voted - For
12	Adjustment of Remuneration for Directors and
	Supervisors		Management	For	Voted - For

372

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
SHANXI SECURITIES CO LTD
Security ID: B59FKK0 BD5CNC4
Meeting Date: 14-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.10000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	Implementing Results of 2020 Continuing Connected
	Transactions and Estimation of 2021 Continuing
	Connected Transactions: Connected Transactions with
	A Company and Legal Persons Or Other Organizations
	Directly Or Indirectly Under Its Control		Management	For	Voted - For
6	Implementing Results of 2020 Continuing Connected
	Transactions and Estimation of 2021 Continuing
	Connected Transactions: Connected Transactions with
	A Company with More Than 5 Percent Shareholding in
	the Company and Its Concert Parties		Management	For	Voted - For
7	Implementing Results of 2020 Continuing Connected
	Transactions and Estimation of 2021 Continuing
	Connected Transactions: Connected Transactions with
	Another Company with More Than 6 Percent
	Shareholding in the Company and Its Concert Parties		Management	For	Voted - For
8	Implementing Results of 2020 Continuing Connected
	Transactions and Estimation of 2021 Continuing
	Connected Transactions: Connected Transactions with
	A Bank and Companies Under Its Control		Management	For	Voted - For
9	Implementing Results of 2020 Continuing Connected
	Transactions and Estimation of 2021 Continuing
	Connected Transactions: Connected Transactions with
	Related Natural Persons As Defined by Article
	10.1.5 of the Rules Governing the Listing of Stocks
	on the Shenzhen Stock Exchange, and with Related
	Parties Directly Or Indirectly Controlled by the
	Said Related Natural Persons, Or with Related
	Parties Where the Aforementioned Related Natural
	Persons Serve As Directors Or Senior Managers Other
	Than the Company Itself Or Its Controlled
	Subsidiaries		Management	For	Voted - For
10	Implementing Results of 2020 Continuing Connected
	Transactions and Estimation of 2021 Continuing
	Connected Transactions: Connected Transactions with
	Legal Persons Or Related Natural Persons As Defined
	by Articles 10.1.3 Or Article 10.1.5 of the Rules
	Governing the Listing of Stocks on the Shenzhen
	Stock Exchange Within the Last Or Next 12 Months		Management	For	Voted - For
11	Reappointment of Audit Firm		Management	For	Voted - For

373

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
12	Shareholder Return Plan from 2021 to 2023		Management	For	Voted - For
13	Implementing Results of 2020 Remuneration for
	Directors, and 2021 Remuneration Plan		Management	For	Voted - For
14	Implementing Results of 2020 Remuneration for
	Supervisors, and 2021 Remuneration Plan		Management	For	Voted - For
15	Statement on 2020 Fulfillment of Duties,
	Remuneration and Performance Appraisal for Senior
	Management		Management	For	Voted - For
SHANXI TAIGANG STAINLESS STEEL CO LTD
Security ID: 6116901 BD5CLM0
Meeting Date: 22-Apr-21		Meeting Type: Extraordinary General Meeting
1	By-election of Directors		Management	For	Voted - For
Meeting Date: 24-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.53000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2021 Overall Budget		Management	For	Voted - For
7	2021 Fixed Assets Investment Budget		Management	For	Voted - For
8	2021 Continuing Operational Connected Transactions		Management	For	Voted - For
9	Financial Derivatives Hedging Plan		Management	For	Voted - For
10	Financial Leasing with A Company		Management	For	Voted - For
11	By-election of Independent Directors		Management	For	Voted - For
SHANXI XINGHUACUN FEN WINE FACTORY CO LTD
Security ID: 6808361 BP3R820
Meeting Date: 18-Jun-21		Meeting Type: Annual General Meeting
1.1	Election of Director: Chen Ying		Management	For	Voted - Against
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Work Report of Independent Directors		Management	For	Voted - For
5	2020 Annual Accounts		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit

Distribution Plan are As Follows: 1) Cash
Dividend/10 Shares (tax Included):cny2.00000000 2)
Bonus Issue from Profit (share/10 Shares):4.000000

374

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	3) Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	2020 Annual Report and Its Summary		Management	For	Voted - For
8	Appointment of 2021 Audit Firm and Internal Control
	Audit Firm and Payment of 2020 Audit Fees		Management	For	Voted - For
9	Amendments to the Company's Articles of Association
	and Its Appendix		Management	For	Voted - For
SHENERGY CO LTD
Security ID: 6817958 BP3R5V8
Meeting Date: 28-May-21		Meeting Type: Annual General Meeting
1.1	Election of Wu Baijun As an Independent Director		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny2.80000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2021 Financial Budget Report		Management	For	Voted - For
7	Reappointment of 2021 Financial Audit Firm and
	Payment of 2020 Audit Fees		Management	For	Voted - For
8	Reappointment of 2021 Internal Control Audit Firm
	and Payment of 2020 Audit Fees		Management	For	Voted - For
9	Continuing Connected Transactions Regarding
	Financial Leasing Business with A Company		Management	For	Voted - For
10	Amendments to the Company's Articles of Association		Management	For	Voted - For
11	The Restricted A-share Stock Incentive Plan (draft)
	and Its Summary		Management	For	Voted - For
12	Appraisal Measures for the Implementation of the
	Restricted A-share Stock Incentive Plan		Management	For	Voted - For
13	Management Measures for the Restricted A-share
	Stock Incentive Plan		Management	For	Voted - For
14	Preplan for Repurchase of Shares by Means of
	Centralized Bidding: Purpose of the Share Repurchase		Management	For	Voted - For
15	Preplan for Repurchase of Shares by Means of
	Centralized Bidding: Method of the Share Repurchase		Management	For	Voted - For
16	Preplan for Repurchase of Shares by Means of
	Centralized Bidding: Price of the Shares to be
	Repurchased		Management	For	Voted - For
17	Preplan for Repurchase of Shares by Means of
	Centralized Bidding: Type, Estimated Number and
	Percentage of Shares to be Repurchased		Management	For	Voted - For
18	Preplan for Repurchase of Shares by Means of
	Centralized Bidding: Total Amount and Source of the
	Funds to be Used for the Repurchase		Management	For	Voted - For

375

		KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
19	Preplan for Repurchase of Shares by Means of
	Centralized Bidding: Time Limit of the Share
	Repurchase		Management	For	Voted - For
20	Preplan for Repurchase of Shares by Means of
	Centralized Bidding: Valid Period of the Resolution		Management	For	Voted - For
21	Application for Registration of Public Issuance of
	Corporate Bonds		Management	For	Voted - For
22	Authorization to the Board to Handle Matters
	Regarding the Restricted Stock Incentive Plan,
	Share Repurchase and Bond Issuance: Authorization
	to the Board to Handle Matters Regarding the
	Restricted Stock Incentive Plan		Management	For	Voted - For
23	Authorization to the Board to Handle Matters
	Regarding the Restricted Stock Incentive Plan,
	Share Repurchase and Bond Issuance: Full
	Authorization to the Board and Its Authorized
	Persons to Handle Matters Regarding the Share
	Repurchase		Management	For	Voted - For
24	Authorization to the Board to Handle Matters
	Regarding the Restricted Stock Incentive Plan,
	Share Repurchase and Bond Issuance: Authorization
	to the Management Team to Handle Matters Regarding
	the Public Issuance of Corporate Bonds		Management	For	Voted - For
SHENGYI TECHNOLOGY CO LTD
Security ID: 6128779 BP3RC39
Meeting Date: 22-Apr-21		Meeting Type: Annual General Meeting
1.1	Election of Director: Liu Shufeng		Management	For	Voted - For
1.2	Election of Director: Chen Renxi		Management	For	Voted - For
1.3	Election of Director: Deng Chunhua		Management	For	Voted - For
1.4	Election of Director: Xu Liqun		Management	For	Voted - For
1.5	Election of Director: Tang Yingmin		Management	For	Voted - For
1.6	Election of Director: Zhu Dan		Management	For	Voted - For
1.7	Election of Director: Xie Jingyun		Management	For	Voted - For
1.8	Election of Independent Director: Chu Xiaoping		Management	For	Voted - For
1.9	Election of Independent Director: Li Junyin		Management	For	Voted - For
1.10	Election of Independent Director: Wei Jun		Management	For	Voted - For
1.11	Election of Independent Director: Lu Xin		Management	For	Voted - For
1.12	Election of Supervisor: Zhuang Dingding		Management	For	Voted - Against
2	2020 Annual Accounts		Management	For	Voted - For
3	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny4.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Work Report of the Board of Directors		Management	For	Voted - For
6	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
7	2020 Work Report of Independent Directors		Management	For	Voted - For

376

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
8	Reappointment of 2021 Audit Firm and Determination
	of 2021 Audit Fees		Management	For	Voted - For
9	Reappointment of 2021 Internal Control Audit Firm
	and Determination of 2021 Internal Control Audit
	Fees		Management	For	Voted - For
10	2021 Estimated Continuing Connected Transactions:
	2021 Estimated Continuing Connected Transactions
	with A Company and Another Company and Its
	Subordinated Companies		Management	For	Voted - For
11	2021 Estimated Continuing Connected Transactions:
	2021 Estimated Continuing Connected Transactions
	with Other 3 Companies		Management	For	Voted - For
12	Amendments to the Company's Articles of Association		Management	For	Voted - For
SHENWAN HONGYUAN GROUP CO LTD
Security ID: BD5CPV7 BVHFB90
Meeting Date: 28-May-21		Meeting Type: Annual General Meeting
1.1	Election of Non-independent Director: Chu Xiaoming		Management	For	Voted - Against
1.2	Election of Non-independent Director: Yang Wenqing		Management	For	Voted - Against
1.3	Election of Non-independent Director: Huang Hao		Management	For	Voted - Against
1.4	Election of Non-independent Director: Ge Rongrong		Management	For	Voted - Against
1.5	Election of Non-independent Director: Ren Xiaotao		Management	For	Voted - Against
1.6	Election of Non-independent Director: Zhang Yigang		Management	For	Voted - Against
1.7	Election of Non-independent Director: Zhu Zhilong		Management	For	Voted - Against
1.8	Election of Independent Director: Yang Xiaowen		Management	For	Voted - For
1.9	Election of Independent Director: Wu Changqi		Management	For	Voted - For
1.10	Election of Independent Director: Chen Hanwen		Management	For	Voted - For
1.11	Election of Independent Director: Zhao Lei		Management	For	Voted - For
1.12	Election of Supervisor: Xu Yiyang		Management	For	Voted - For
1.13	Election of Supervisor: Chen Yan		Management	For	Voted - Against
1.14	Election of Supervisor: Jiang Yang		Management	For	Voted - Against
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2020 Annual Report		Management	For	Voted - For
7	Continuing Connected Transactions with A Company
	and Its Subsidiaries		Management	For	Voted - For
8	Continuing Connected Transactions with Other
	Related Parties		Management	For	Voted - For
9	General Authorization to the Board Regarding
	Additional A-share and H-share Offering		Management	For	Voted - Against
10	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023		Management	For	Voted - For

377

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
11	Provision of Guarantee for A Company		Management	For	Voted - For
12	Appointment of 2021 Audit Firm		Management	For	Voted - For
13	Amendments to the Articles of Association		Management	For	Voted - For
14	Amendments to the Rules of Procedure Governing the
	Board Meetings		Management	For	Voted - For
15	Amendments to the Company's Rules of Procedure
	Governing Meetings of the Supervisory Committee		Management	For	Voted - For
16	Amendments to the 2020 Scheme for Authorization to
	the Board		Management	For	Voted - For
SHENZHEN CAPCHEM TECHNOLOGY CO LTD
Security ID: B54BB99 BD5LRQ3
Meeting Date: 16-Apr-21		Meeting Type: Annual General Meeting
1	2020 Annual Report and Its Summary		Management	For	Voted - For
2	2020 Annual Accounts		Management	For	Voted - For
3	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny4.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
4	2020 Work Report of the Board of Directors		Management	For	Voted - For
5	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
6	2020 Special Report on the Deposit and Use of
	Raised Funds		Management	For	Voted - For
7	Appointment of Audit Firm		Management	For	Voted - For
8	Application for Comprehensive Credit Line to Banks
	by the Company and Its Subsidiaries		Management	For	Voted - For
9	Launching Forward Foreign Exchange Settlement and
	Sale Business in 2021		Management	For	Voted - For
10	Cash Management with Idle Raised Funds		Management	For	Voted - For
11	Cash Management with Idle Proprietary Funds		Management	For	Voted - For
12	Authorization to the Board to Handle Matters
	Regarding the Share Offering to Specific Parties
	Via A Simplified Procedure		Management	For	Voted - Against
13	Amendments to the Company's Articles of Association		Management	For	Voted - For
14	Amendments to the Company's Rules of Procedure
	Governing Shareholders' General Meetings		Management	For	Voted - Abstain
15	Amendments to the Rules of Procedure Governing the
	Board Meetings		Management	For	Voted - Abstain
16	Amendments to the Rules of Procedure Governing
	Meetings of the Supervisory Committee		Management	For	Voted - Abstain
17	Amendments to the Work Rules for the Nomination
	Committee of the Board		Management	For	Voted - Abstain
18	Amendments to the Work Rules for the Remuneration
	and Appraisal Committee of the Board		Management	For	Voted - Abstain
19	Amendments to the Work Rules for the Strategy
	Committee of the Board		Management	For	Voted - Abstain

378

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
20	Amendments to the Work Rules for the Audit
	Committee of the Board		Management	For	Voted - Abstain
21	Amendments to the Work System for Independent
	Directors		Management	For	Voted - Abstain
22	Amendments to the Connected Transactions
	Decision-making System		Management	For	Voted - Abstain
23	Amendments to the Procedure and Rules for
	Investment Decision-making		Management	For	Voted - Abstain
24	Amendments to the External Guarantee Management
	Measures		Management	For	Voted - Abstain
25	Amendments to the Raised Funds Management System		Management	For	Voted - Abstain
Meeting Date: 10-May-21		Meeting Type: Extraordinary General Meeting
1	Investment in Construction of A Semiconductor
	Chemicals and Lithium Battery Materials Project		Management	For	Voted - For
2	External Investment in Setting Up A Joint Venture
	by A Controlled Sub-subsidiary		Management	For	Voted - For
3	Investment in Construction of A Lithium Battery
	Additives Project		Management	For	Voted - For
SHENZHEN ENERGY GROUP CO LTD
Security ID: 6780403 BD5CN68
Meeting Date: 02-Jun-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Financial Report and 2020 Profit Distribution
	Plan: the Detailed Profit Distribution Plan are As
	Follows: 1) Cash Dividend/10 Shares (tax
	Included):cny2.60000000 2) Bonus Issue from Profit
	(share/10 Shares):none 3) Bonus Issue from Capital
	Reserve (share/10 Shares):none		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2021 Budget Plan		Management	For	Voted - For
6	2021 Change of Audit Firm		Management	For	Voted - For
7	Estimated Additional Quota of the Letters of
	Guarantee		Management	For	Voted - For
8	Provision of Guarantee for A Company		Management	For	Voted - For
SHENZHEN GOODIX TECHNOLOGY CO., LTD.
Security ID: BD3H4Q2 BYW5QT1
Meeting Date: 17-May-21		Meeting Type: Annual General Meeting
1	2020 Annual Report and Its Summary		Management	For	Voted - For
2	2020 Annual Accounts		Management	For	Voted - For
3	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny4.50000000 2)

379

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
4	2020 Work Report of the Board of Directors		Management	For	Voted - For
5	2020 Work Report of Independent Directors		Management	For	Voted - For
6	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
7	Application for Comprehensive Credit to Banks by
	the Company, Wholly-owned Subsidiaries and
	Sub-subsidiaries		Management	For	Voted - For
Meeting Date: 24-May-21		Meeting Type: Extraordinary General Meeting
1	2021 the First Phase Stock Option Incentive Plan
	(draft) and Its Summary		Management	For	Voted - For
2	Appraisal Management Measures for the
	Implementation of 2020 the First Phase Stock Option
	Incentive Plan		Management	For	Voted - For
3	Authorization to the Board to Handle Matters
	Regarding 2020 the First Phase Stock Option
	Incentive Plan		Management	For	Voted - For
4	2021 the First Phase Employee Stock Ownership Plan
	(draft) and Its Summary		Management	For	Voted - For
5	Appraisal Management Measures for the
	Implementation of 2021 the First Phase Employee
	Stock Ownership Plan		Management	For	Voted - Against
6	Authorization to the Board to Handle Matters
	Regarding 2021 the First Phase Employee Stock
	Ownership Plan		Management	For	Voted - Against
SHENZHEN HEPALINK PHARMACEUTICAL GROUP CO LTD
Security ID: B612NJ6 BD5CKT0
Meeting Date: 26-May-21		Meeting Type: Annual General Meeting
1.1	Election of Non-independent Directors		Management	For	Voted - Against
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Report and Its Summary, H-share
	Performance Report, 2020 H-share Annual Report,
	2020 Business Management and Governance Report, and
	2020 Environmental, Social and Management and
	Governance Report		Management	For	Voted - Abstain
5	2020 Annual Accounts		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan is As Follows: 1) Cash
	Dividend/10 Shares (tax Included): Cny1.50000000 2)
	Bonus Issue from Profit (share/10 Shares): None 3)
	Bonus Issue from Capital Reserve (share/10 Shares):
	None		Management	For	Voted - For
7	Reappointment of Audit Firm		Management	For	Voted - For
8	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023		Management	For	Voted - For

380

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
9	2021 Application for the Bank Comprehensive Credit
	Line and Provision of Guarantee		Management	For	Voted - For
10	Cash Management and Wealth Management with Idle
	Raised Funds from H-share Offering		Management	For	Voted - For
SHENZHEN INOVANCE TECHNOLOGY CO LTD
Security ID: B3QDJB7 BD5CMN8
Meeting Date: 24-May-21		Meeting Type: Annual General Meeting
1.1	Election of Independent Director: Zhang Taowei		Management	For	Voted - For
1.2	Election of Independent Director: Zhao Jinlin		Management	For	Voted - For
1.3	Election of Independent Director: Huang Pei		Management	For	Voted - For
1.4	Election of Non-employee Supervisor: Bai Ziping		Management	For	Voted - For
1.5	Election of Non-employee Supervisor: Lu Songquan		Management	For	Voted - Against
1.6	Election of Non-independent Director: Zhao Jinrong		Management	For	Voted - Against
1.7	Election of Non-independent Director: Zhu Xingming		Management	For	Voted - Against
1.8	Election of Non-independent Director: Li Juntian		Management	For	Voted - Against
1.9	Election of Non-independent Director: Song Junen		Management	For	Voted - Against
1.10	Election of Non-independent Director: Zhou Bin		Management	For	Voted - Against
1.11	Election of Non-independent Director: Liu Yuchuan		Management	For	Voted - Against
2	2020 Annual Report and Its Summary		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Work Report of the Board of Directors		Management	For	Voted - For
5	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan is As Follows: 1) Cash
	Dividend/10 Shares (tax Included): Cny3.60000000 2)
	Bonus Issue from Profit (share/10 Shares): None 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):5.000000		Management	For	Voted - For
7	2021 Financial Budget Report		Management	For	Voted - For
8	Long-term Stock Ownership Incentive Plan (draft)
	and Its Summary		Management	For	Voted - For
9	Management Measures for the Long-term Stock
	Ownership Incentive Plan		Management	For	Voted - For
10	Authorization to the Board to Handle Matters
	Regarding the Long-term Stock Ownership Incentive
	Plan		Management	For	Voted - Against
11	Amendments to the Information Disclosure Management
	System		Management	For	Voted - For
12	Amendments to the Rules of Procedure Governing
	Meetings of the Supervisory Committee		Management	For	Voted - For
13	Purchase of Wealth Management Products with Idle
	Proprietary Funds		Management	For	Voted - For
14	Purchase of Wealth Management Products from Banks
	with Idle Raised Funds		Management	For	Voted - For
15	Amendments to the Company's Articles of Association		Management	For	Voted - For
16	Amendments to the Rules of Procedure Governing the
	Board Meetings		Management	For	Voted - For

381

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
17	Amendments to the Company's Rules of Procedure
	Governing Shareholders' General Meetings		Management	For	Voted - For
18	Amendments to the External Guarantee Management
	System		Management	For	Voted - For
19	Amendments to the Connected Transactions
	Decision-making System		Management	For	Voted - For
20	Amendments to the Management System for the Use of
	Raised Funds		Management	For	Voted - For
SHENZHEN KAIFA TECHNOLOGY CO LTD
Security ID: 6802534 BD5CDW4
Meeting Date: 21-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.60000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2020 Annual Report and Its Summary		Management	For	Voted - For
6	Reappointment of 2021 Financial and Internal
	Control Audit Firm		Management	For	Voted - For
7	Application for Comprehensive Credit Line to Banks		Management	For	Voted - For
8	Provision of Guarantee for Controlled Subsidiaries		Management	For	Voted - For
SHENZHEN KANGTAI BIOLOGICAL PRODUCTS CO LTD
Security ID: BDHTRS7 BFY8HT2
Meeting Date: 20-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2020 Annual Report and Its Summary		Management	For	Voted - For
6	Purchase of Wealth Management Products with
	Proprietary Funds by the Company and Wholly-owned
	Subsidiaries		Management	For	Voted - For

382

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.
Security ID: BGHD9P1 BHQK864
Meeting Date: 19-May-21		Meeting Type: Annual General Meeting
1.1	Election of Independent Directors		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny25.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2020 Annual Report and Its Summary		Management	For	Voted - For
7	2020 Social Responsibility Report		Management	For	Voted - For
8	Change of Some Projects Financed with Raised Funds		Management	For	Voted - For
9	Reappointment of 2021 Audit Firm		Management	For	Voted - For
10	2021 Purchase Liability Insurance for Directors,
	Supervisors and Senior Management		Management	For	Voted - For
11	Change of the Business Scope		Management	For	Voted - For
12	Amendments to the Articles of Association		Management	For	Voted - For
13	Amendments to the Company's Governance Systems:
	Amendments to the Company's Rules of Procedure
	Governing Shareholders' General Meetings		Management	For	Voted - For
14	Amendments to the Company's Governance Systems:
	Amendments to the Rules of Procedure Governing the
	Board Meetings		Management	For	Voted - For
15	Amendments to the Company's Governance Systems:
	Amendments to the Company's Rules of Procedure
	Governing Meetings of the Supervisory Committee		Management	For	Voted - For
16	Amendments to the Company's Governance Systems:
	Amendments to the External Investment
	Decision-making System		Management	For	Voted - For
17	Amendments to the Company's Governance Systems:
	Amendments to the External Guarantee System		Management	For	Voted - For
18	Amendments to the Company's Governance Systems:
	Amendments to the Connected Transactions
	Decision-making System		Management	For	Voted - For
19	Amendments to the Company's Governance Systems:
	Amendments to the Work System for Independent
	Directors		Management	For	Voted - For
SHENZHEN MTC CO LTD
Security ID: B511TV0 BD5CFV7
Meeting Date: 19-May-21		Meeting Type: Annual General Meeting
1	2020 Annual Report and Its Summary		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For

383

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	Special Report on the Deposit and Use of Raised
	Funds in 2020		Management	For	Voted - For
7	2020 Remuneration for Directors, Supervisors and
	Senior Management		Management	For	Voted - For
8	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For
9	Provision of Guarantee for the Bank Credit Line
	Applied for by Subordinate Companies		Management	For	Voted - Against
10	Appointment of 2021 Audit Firm		Management	For	Voted - For
Meeting Date: 11-Jun-21		Meeting Type: Extraordinary General Meeting
1	Eligibility of the Spin-off Listing of A Subsidiary		Management	For	Voted - For
2	The Spin-off Ipo and Listing of the Subsidiary on
	the Chinext Board at Shenzhen Stock Exchange		Management	For	Voted - For
3	Preplan for Spin-off Listing of the Subsidiary on
	the Chinext Board		Management	For	Voted - For
4	The Spin-off Listing of the Subsidiary is in
	Compliance with the Notice on Several Issues
	Concerning the Regulation of Trial Domestic Listing
	of Subordinate Companies of Domestically Listed
	Companies		Management	For	Voted - For
5	The Spin-off Listing of the Subsidiary on the
	Chinext Board is for the Rights and Interests of
	Shareholders and Creditors		Management	For	Voted - For
6	Statement on Maintaining Independence and
	Sustainable Profitability of the Company		Management	For	Voted - For
7	The Subsidiary is Capable of Conducting Law-based
	Operation		Management	For	Voted - For
8	Authorization to the Board and Its Authorized
	Persons to Handle Matters Regarding the Spin-off
	Listing		Management	For	Voted - For
9	Nomination of Non-independent Directors		Management	For	Voted - For
SHENZHEN OVERSEAS CHINESE TOWN CO LTD
Security ID: 6036991 BD5CP51
Meeting Date: 20-Apr-21		Meeting Type: Annual General Meeting
1	2020 Annual Report		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny4.00000000 2)

384

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	Application for Comprehensive Credit Line to Banks
	and Other Financial Institutions from 2021 to 2022		Management	For	Voted - For
6	Application for Loan Quota to A Company from 2021
	to 2022		Management	For	Voted - Against
7	Guarantee Quota from the Company and Controlled
	Subsidiaries to Controlled and Joint Stock
	Companies from 2021 to 2022		Management	For	Voted - Against
8	Financial Aid to Joint Stock Companies from 2021 to
	2022		Management	For	Voted - Abstain
9	Authorization for Financial Aid to Project
	Companies from 2021 to 2022		Management	For	Voted - Abstain
10	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For
11	Reappointment of Audit Firm		Management	For	Voted - For
12	Permanently Supplementing the Working Capital with
	Surplus Raised Funds		Management	For	Voted - For
13	Change of Supervisors		Management	For	Voted - Abstain
SHENZHEN S.C NEW ENERGY TECHNOLOGY CORPORATION
Security ID: BGDM6S4 BKDQ8D3
Meeting Date: 20-May-21		Meeting Type: Annual General Meeting
1.1	Election and Nomination of Non-independent
	Director: Yu Zhong		Management	For	Voted - For
1.2	Election and Nomination of Non-independent
	Director: Zuo Guojun		Management	For	Voted - For
1.3	Election and Nomination of Non-independent
	Director: Liang Meizhen		Management	For	Voted - For
1.4	Election and Nomination of Non-independent
	Director: Li Shijun		Management	For	Voted - For
1.5	Election and Nomination of Non-independent
	Director: Wu Bo		Management	For	Voted - For
1.6	Election and Nomination of Non-independent
	Director: Li Ying		Management	For	Voted - For
1.7	Election and Nomination of Independent Director:
	Zhu Yujie		Management	For	Voted - For
1.8	Election and Nomination of Independent Director:
	Lin Anzhong		Management	For	Voted - For
1.9	Election and Nomination of Independent Director: Du
	Jisheng		Management	For	Voted - For
1.10	Election and Nomination of Non-employee Supervisor:
	Liu Feng		Management	For	Voted - For
1.11	Election and Nomination of Non-employee Supervisor:
	Huang Wei		Management	For	Voted - Against
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For

385

		KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.80000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2020 Annual Accounts		Management	For	Voted - For
7	Remuneration for Non-independent Directors		Management	For	Voted - For
8	Remuneration for Independent Directors		Management	For	Voted - For
9	Remuneration for Supervisors		Management	For	Voted - For
10	2020 Special Report on the Deposit and Use of
	Raised Funds		Management	For	Voted - For
11	Reappointment of 2021 Audit Firm		Management	For	Voted - For
12	Connected Transaction Regarding Acquisition of
	Minority Interest in Second-tier Controlled
	Subsidiaries		Management	For	Voted - For
Meeting Date: 15-Jun-21		Meeting Type: Extraordinary General Meeting

1 Provision of Guarantee for Clients Management For Voted - For

Meeting Date: 25-Jun-21		Meeting Type: Extraordinary General Meeting
1	Repurchase and Cancellation of Some Locked
	Restricted Stocks Granted to Plan Participants		Management	For	Voted - For
2	Change of the Registered Capital and Amendments to
	the Articles of Association		Management	For	Voted - For
SHENZHEN SALUBRIS PHARMACEUTICALS CO LTD
Security ID: B3ZLX54 BD5CM05
Meeting Date: 19-Apr-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2021 Reappointment of Audit Firm		Management	For	Voted - For
6	By-election of Independent Directors		Management	For	Voted - For
Meeting Date: 30-Jun-21		Meeting Type: Extraordinary General Meeting
1	Transfer of Equities in A Joint Stock Company by A
	Wholly Owned Subsidiary		Management	For	Voted - For

386

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
SHENZHEN SUNLORD ELECTRONICS CO LTD
Security ID: B1Y1760 BD5C841
Meeting Date: 24-Jun-21		Meeting Type: Extraordinary General Meeting
1	2021 Additional Guarantee Quota for Controlled
	Companies		Management	For	Voted - Against
2	The Second Phase Employee Stock Ownership Plan
	(draft) and Its Summary		Management	For	Voted - For
3	Management Measures for the Second Phase Employee
	Stock Ownership Plan		Management	For	Voted - For
4	Authorization to the Board to Handle Matters
	Regarding the Second Phase Employee Stock Ownership
	Plan		Management	For	Voted - Against
SHENZHEN SUNWAY COMMUNICATION CO LTD
Security ID: B4XT6X6 BD5CCF0
Meeting Date: 19-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	Launching Foreign Exchange Hedging Business		Management	For	Voted - For
7	Application for Comprehensive Credit Line to Banks
	and Provision of Guarantee Quota for Subsidiaries		Management	For	Voted - For
8	Connected Transaction Regarding Purchase of
	Equities in A Controlled Subsidiary		Management	For	Voted - For
9	Purchase of Wealth Management Products with Idle
	Proprietary Funds		Management	For	Voted - For
SHIJIAZHUANG YILING PHARMACEUTICAL CO LTD
Security ID: B5W0FZ2 BD5CHJ9
Meeting Date: 10-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny10.00000000 2)

387

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):4.000000		Management	For	Voted - For
6	Appointment of 2021 Financial Audit Firm		Management	For	Voted - For
7	Expansion of the Company's Business Scope		Management	For	Voted - For
8	Amendments to the Company's Articles of Association		Management	For	Voted - For
Meeting Date: 17-May-21		Meeting Type: Extraordinary General Meeting
1	Settlement of Projects Financed with Raised Funds
	from Ipo and Permanently Supplementing the Working
	Capital with the Surplus Raised Funds		Management	For	Voted - For
2	Adjustment of the Purpose of Repurchased Shares and
	Cancellation of Repurchased Shares		Management	For	Voted - For
3	Amendments to the Articles of Associations of the
	Company		Management	For	Voted - For
4	Amendments to the Systems of the Company:
	Amendments to the Rules of Procedure Governing the
	Board of Directors		Management	For	Voted - Abstain
5	Amendments to the Systems of the Company:
	Amendments to the Rules of Procedure Governing the
	Supervisory Committee		Management	For	Voted - Abstain
6	Amendments to the Systems of the Company:
	Amendments to the Rules of Procedure Governing the
	General Meeting of Shareholders		Management	For	Voted - Abstain
7	Amendments to the Systems of the Company:
	Amendments to the System for Independent Directors		Management	For	Voted - Abstain
8	Amendments to the Systems of the Company:
	Amendments to the Connected Transactions Management
	System		Management	For	Voted - Abstain
9	Application for Issuance of Medium-term Notes		Management	For	Voted - For
Meeting Date: 30-Jun-21		Meeting Type: Extraordinary General Meeting
1	Decrease of the Company's Registered Capital		Management	For	Voted - For
2	Amendments to the Articles of Associations of the
	Company		Management	For	Voted - For
SIASUN ROBOT & AUTOMATION CO LTD
Security ID: B4W6RJ1 BD5CNQ8
Meeting Date: 21-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For

388

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
5	2020 Annual Accounts		Management	For	Voted - For
6	Reappointment of 2021 Audit Firm		Management	For	Voted - For
7	Application for Credit Line to Banks		Management	For	Voted - For
8	Expansion of the Company's Business Scope and
	Amendments to the Company's Articles of Association		Management	For	Voted - For
SICHUAN CHUANTOU ENERGY CO LTD
Security ID: 6313092 BP3R4Y4
Meeting Date: 20-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2021 Financial Budget Report on Production and
	Operation		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny3.80000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2020 Annual Report and Its Summary		Management	For	Voted - For
7	2021 Financing Work		Management	For	Voted - Against
8	Appointment of Audit Firm and Determination of Its
	Audit Fees		Management	For	Voted - For
9	Amendments to the Company's Articles of Association		Management	For	Voted - Against
10	Connected Transaction Regarding Acquisition of 20
	Percent Equities in A Company Held by A 2nd Company		Management	For	Voted - For
11	Connected Transaction Regarding No Acquisition of
	Equities in A 2rd Company Held by the 2nd Company		Management	For	Voted - For
12	Report on Adjustment of Allowance for Supervisors
	and Directors		Management	For	Voted - Against
SICHUAN KELUN PHARMACEUTICAL CO LTD
Security ID: B3YB7P3 BD5CL08
Meeting Date: 29-Jun-21		Meeting Type: Annual General Meeting
1.1	Election of Non-independent Director: Liu Gexin		Management	For	Voted - Against
1.2	Election of Non-independent Director: Liu Sichuan		Management	For	Voted - Against
1.3	Election of Non-independent Director: Wang Jingyi		Management	For	Voted - Against
1.4	Election of Non-independent Director: Shao Wenbo		Management	For	Voted - Against
1.5	Election of Non-independent Director: He Guosheng		Management	For	Voted - Against
1.6	Election of Non-independent Director: Wang Guangji		Management	For	Voted - Against
1.7	Election of Independent Director: Ren Shichi		Management	For	Voted - For
1.8	Election of Independent Director: Gao Jinbo		Management	For	Voted - For
1.9	Election of Independent Director: Chen Jie		Management	For	Voted - For
1.10	Election of Non-employee Supervisor: Guo Yunpei		Management	For	Voted - For
1.11	Election of Non-employee Supervisor: Wan Peng		Management	For	Voted - Against

389

	KraneShares Bosera MSCI China A Share ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
2	Plan for Public Issuance of Convertible Corporate
	Bonds: Stock Type	Management	For	Voted - For
3	Plan for Public Issuance of Convertible Corporate
	Bonds: Issuing Scale	Management	For	Voted - For
4	Plan for Public Issuance of Convertible Corporate
	Bonds: Par Value and Issue Price	Management	For	Voted - For
5	Plan for Public Issuance of Convertible Corporate
	Bonds: Bond Duration	Management	For	Voted - For
6	Plan for Public Issuance of Convertible Corporate
	Bonds: Interest Rate of the Bond	Management	For	Voted - For
7	Plan for Public Issuance of Convertible Corporate
	Bonds: Time Limit and Method for Paying the Interest	Management	For	Voted - For
8	Plan for Public Issuance of Convertible Corporate
	Bonds: Guarantee Matters	Management	For	Voted - For
9	Plan for Public Issuance of Convertible Corporate
	Bonds: Conversion Period	Management	For	Voted - For
10	Plan for Public Issuance of Convertible Corporate
	Bonds: Determination and Adjustment to the
	Conversion Price	Management	For	Voted - For
11	Plan for Public Issuance of Convertible Corporate
	Bonds: Provisions on Downward Adjustment of
	Conversion Price	Management	For	Voted - For
12	Plan for Public Issuance of Convertible Corporate
	Bonds: Payment of Transaction Consideration by
	Issuance of Convertible Bonds: Determining Method
	for the Number of Converted Shares and Treatment
	Method in Case the Remaining Convertible Bonds
	Cannot be Converted Into One Common Share When
	Conversion Happens	Management	For	Voted - For
13	Plan for Public Issuance of Convertible Corporate
	Bonds: Redemption Clauses	Management	For	Voted - For
14	Plan for Public Issuance of Convertible Corporate
	Bonds: Resale Clauses	Management	For	Voted - For
15	Plan for Public Issuance of Convertible Corporate
	Bonds: Attribution of Related Dividends for
	Conversion Years	Management	For	Voted - For
16	Plan for Public Issuance of Convertible Corporate
	Bonds: Issuing Targets and Method	Management	For	Voted - For
17	Plan for Public Issuance of Convertible Corporate
	Bonds: Arrangement for Placing to Original
	Shareholders	Management	For	Voted - For
18	Plan for Public Issuance of Convertible Corporate
	Bonds: Matters Regarding the Meetings of Bondholders	Management	For	Voted - For
19	Plan for Public Issuance of Convertible Corporate
	Bonds: Purpose of the Raised Funds	Management	For	Voted - For
20	Plan for Public Issuance of Convertible Corporate
	Bonds: Raised Funds Deposit Account	Management	For	Voted - For
21	Plan for Public Issuance of Convertible Corporate
	Bonds: the Validity Period of the Plan for the
	Issuance of Convertible Corporate Bonds	Management	For	Voted - For
22	Plan for Public Issuance of Convertible Corporate
	Bonds: Liabilities for Breach of Contract	Management	For	Voted - For

390

	KraneShares Bosera MSCI China A Share ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
23	Preplan for Public Issuance of Convertible
	Corporate Bonds	Management	For	Voted - For
24	Rules Governing the Meetings of Bondholders' of the
	Company's Convertible Bonds	Management	For	Voted - For
25	Feasibility Analysis Report on Projects to be
	Financed with Raised Funds from the Public Issuance
	of Convertible Corporate Bonds	Management	For	Voted - For
26	Risk Warning on Diluted Immediate Return After the
	Public Issuance of Convertible Corporate Bonds and
	Filling Measures, and Commitments of Relevant
	Parties	Management	For	Voted - For
27	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023	Management	For	Voted - For
28	Authorization to the Board and Its Authorized
	Persons to Handle Matters Regarding the Public
	Issuance of Convertible Corporate Bonds	Management	For	Voted - For
29	The Spin-off Listing of A Subsidiary on Chinext
	Board is in Compliance with Relevant Laws and
	Regulations	Management	For	Voted - For
30	Plan for the Spin-off Listing of the Subsidiary on
	Chinext Board	Management	For	Voted - For
31	Preplan for the Spin-off Listing of the Subsidiary
	on Chinext Board	Management	For	Voted - For
32	The Spin-off Listing of the Subsidiary is in
	Compliance with the Several Issues Concerning the
	Regulation of the Trial Domestic Spin-off Listing
	of Subordinate Companies of Listed Companies	Management	For	Voted - For
33	The Spin-off Listing of the Subsidiary on the
	Chinext Board is for the Legitimate Rights and
	Interest of Shareholders and Creditors	Management	For	Voted - For
34	Statement on Sustainable Profitability and
	Prospects of the Company	Management	For	Voted - For
35	The Subsidiary is Capable of Conducting Law-based
	Operation	Management	For	Voted - For
36	Purpose, Commercial Reasonability, Necessity and
	Feasibility of the Spin-off	Management	For	Voted - For
37	Statement on the Compliance and Completeness of the
	Legal Procedure of the Spin-off and the Validity of
	the Legal Documents Submitted	Management	For	Voted - For
38	Authorization to the Board and Its Authorized
	Persons to Handle Matters Regarding the Spin-off
	Listing	Management	For	Voted - For
39	2020 Work Report of the Board of Directors	Management	For	Voted - For
40	2020 Work Report of the Supervisory Committee	Management	For	Voted - For
41	2020 Annual Report and Its Summary	Management	For	Voted - For
42	2020 Annual Accounts	Management	For	Voted - For
43	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan is As Follows: 1) Cash
	Dividend/10 Shares (tax Included): Cny3.18800000 2)
	Bonus Issue from Profit (share/10 Shares): None 3)
	Bonus Issue from Capital Reserve (share/10 Shares):
	None	Management	For	Voted - For
44	Re-appointment of Audit Firm	Management	For	Voted - For

391

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
45	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For
46	2021 Estimated Continuing Connected Transactions
	with A Company		Management	For	Voted - For
47	Determination of Remuneration for Directors		Management	For	Voted - For
48	Determination of Remuneration for Supervisors		Management	For	Voted - For
49	Purchase of Liability Insurance for Directors,
	Supervisors, and Senior Management		Management	For	Voted - For
50	Financial Aid Quota to A Controlled Subsidiary		Management	For	Voted - For
51	The Company's Eligibility for Public Issuance of
	Convertible Corporate Bonds		Management	For	Voted - For
SICHUAN ROAD & BRIDGE CO LTD
Security ID: 6599803 BP3RBG5
Meeting Date: 16-Jun-21		Meeting Type: Extraordinary General Meeting
1	Equity Investment in A Project		Management	For	Voted - For
2	Acquisition of Three Companies		Management	For	Voted - For
3	Adjustment of 2021 Estimated Quota of Continuing
	Connected Transactions		Management	For	Voted - For
4	Decrease of the Company's Registered Capital and
	Amendments to the Company's Articles of Association		Management	For	Voted - For
SICHUAN SWELLFUN CO LTD
Security ID: 6783048 BFB4JK8
Meeting Date: 08-Jun-21		Meeting Type: Annual General Meeting
1.1	Election of Director: John Fan		Management	For	Voted - For
1.2	Election of Director: Chunho		Management	For	Voted - For
1.3	Election of Director: Jiang Leifeng		Management	For	Voted - For
1.4	Election of Director: Samuel A.fischer		Management	For	Voted - For
1.5	Election of Director: Sanjeev Churiwala		Management	For	Voted - For
1.6	Election of Independent Director: Zhang Peng		Management	For	Voted - For
1.7	Election of Independent Director: Ma Yongqiang		Management	For	Voted - For
1.8	Election of Independent Director: Li Xin		Management	For	Voted - For
1.9	Election of Supervisor: Chen Daili		Management	For	Voted - For
1.10	Election of Supervisor: Derek Chang		Management	For	Voted - Against
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny12.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2020 Annual Report and Its Summary		Management	For	Voted - For
7	Reappointment of Audit Firm		Management	For	Voted - For
8	Application for Credit Line to Banks		Management	For	Voted - For

392

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
9	Provision of Guarantee for the Bank Credit Line		Management	For	Voted - For
10	Amendments to the Articles of Associations of the
	Company		Management	For	Voted - For
11	Purchase of Liability Insurance for Directors,
	Supervisors and Senior Management		Management	For	Voted - For
SINOLINK SECURITIES CO LTD
Security ID: 6093048 BP3R4V1
Meeting Date: 22-Apr-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.70000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	Appointment of 2021 Financial Audit Firm		Management	For	Voted - For
7	2021 Estimated Continuing Connected Transactions:
	Estimated Connected Transactions with De Facto
	Controller and Related Parties Under the Control of
	the Same Party As the Company		Management	For	Voted - For
8	2021 Estimated Continuing Connected Transactions:
	Estimated Connected Transactions with Joint Ventures		Management	For	Voted - For
9	2021 Estimated Continuing Connected Transactions:
	Estimated Connected Transactions with Other Related
	Parties Where Directors, Supervisors and Senior
	Management Members of the Company and Other Related
	Natural Persons Serve As Director Or Senior
	Management Member		Management	For	Voted - For
10	Special Report on the 2020 Remuneration for
	Directors		Management	For	Voted - For
11	Special Report on the 2020 Remuneration for
	Supervisors		Management	For	Voted - For
12	General Authorization for the Debt Financing		Management	For	Voted - Abstain
13	Connected Transaction Possibly Involved in Debt
	Financing		Management	For	Voted - Abstain
14	Provision of Guarantee Via Domestic Banks for A
	Company		Management	For	Voted - For
15	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023		Management	For	Voted - For
Meeting Date: 14-May-21		Meeting Type: Extraordinary General Meeting

1 Setting Up A Asset Management Subsidiary Management For Voted - For

393

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
Meeting Date: 31-May-21		Meeting Type: Extraordinary General Meeting
1.1	Election of Directors		Management	For	Voted - For
1.2	Election of Supervisors		Management	For	Voted - Against
SINOMA SCIENCE & TECHNOLOGY CO LTD
Security ID: B1FCHQ2 BD5LVM7
Meeting Date: 03-Jun-21		Meeting Type: Extraordinary General Meeting
1.1	Election of Yu Mingqing As A Director		Management	For	Voted - Against
2	Integration of the Company's Lithium Membrane Assets		Management	For	Voted - For
3	Guarantee for A Company		Management	For	Voted - Against
SINOPEC SHANGHAI PETROCHEMICAL CO LTD
Security ID: 6802794 BP3R596
Meeting Date: 16-Jun-21		Meeting Type: Annual General Meeting
1.1	Election of Du Jun As A Non-independent Director		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Audited Financial Report		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2021 Financial Budget Report		Management	For	Voted - For
7	Reappointment of 2021 Domestic and Overseas Audit
	Firms and Authorization to the Board to Determine
	the Audit Fees		Management	For	Voted - For
8	Authorization to the Board to Decide on the
	Issuance of Debt Financing Instruments		Management	For	Voted - Against
9	Amendments to the Company's Articles of Association
	and Its Annexes, and Authorization to the Board
	Secretary to Handle Relevant Formalities in Respect
	of the Amendments to the Company's Articles of
	Association Including Application, Submission for
	Approval, Disclosure, Registration, Filing
	Documents and Other Matters (including Making
	Appropriate Literal Alterations According to the
	Requirements of the Supervision Department)		Management	For	Voted - Against

394

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
SINOTRANS LTD
Security ID: BGW7583 BHHLN72
Meeting Date: 10-Jun-21		Meeting Type: Annual General Meeting
1.1	Election of Non-independent Director: Li Guanpeng,
	Executive Director		Management	For	Voted - For
1.2	Election of Non-independent Director: Song Rong,
	Executive Director		Management	For	Voted - Against
1.3	Election of Non-independent Director: Song Dexing,
	Non-executive Director		Management	For	Voted - For
1.4	Election of Non-independent Director: Liu Weiwu,
	Non-executive Director		Management	For	Voted - For
1.5	Election of Non-independent Director: Xiong
	Xianliang, Non-executive Director		Management	For	Voted - For
1.6	Election of Non-independent Director: Jiang Jian,
	Non-executive Director		Management	For	Voted - For
1.7	Election of Non-independent Director: Xu Kewei,
	Non-executive Director		Management	For	Voted - Against
1.8	Election of Independent Non-executive Director:
	Wang Taiwen		Management	For	Voted - For
1.9	Election of Independent Non-executive Director:
	Meng Yan		Management	For	Voted - For
1.10	Election of Independent Non-executive Director:
	Song Haiqing		Management	For	Voted - For
1.11	Election of Independent Non-executive Director: Li
	Qian		Management	For	Voted - For
1.12	Election of Supervisor: Liu Yingjie		Management	For	Voted - For
1.13	Election of Supervisor: Zhou Fangsheng		Management	For	Voted - For
1.14	Election of Supervisor: Fan Zhaoping		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Listening to the Work Report of Independent
	Directors		Management	For	Voted - For
5	2020 Annual Accounts		Management	For	Voted - For
6	2020 Annual Report and Its Summary		Management	For	Voted - For
7	2021 Financial Budget		Management	For	Voted - For
8	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.20000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
9	Reappointment of 2021 External Audit Firm		Management	For	Voted - For
10	2020 Remuneration for Directors		Management	For	Voted - For
11	Plan for Renewal of Liability Insurance for
	Directors, Supervisors and Senior Management		Management	For	Voted - For
12	Adjustment of the Company's Business Scope		Management	For	Voted - For
13	Amendments to the Articles of Association		Management	For	Voted - For
14	General Authorization for Allot, Issue and Dispose
	of Shares		Management	For	Voted - Against

395

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
15	General Authorization for H-share Repurchase		Management	For	Voted - For
16	Authorization for Issuance of Bond Financing
	Instruments		Management	For	Voted - For
17	2021 Estimated Guarantee		Management	For	Voted - For
Meeting Date: 10-Jun-21		Meeting Type: Class Meeting
1	General Authorization for H-share Repurchase		Management	For	Voted - Against
SKSHU PAINT CO LTD
Security ID: BYV1VL7 BYY7YQ8
Meeting Date: 23-Apr-21		Meeting Type: Extraordinary General Meeting
1	The Company's Eligibility for Non-public Share
	Offering		Management	For	Voted - Against
2	Plan for 2021 Non-public A-share Offering: Stock
	Type and Par Value		Management	For	Voted - Against
3	Plan for 2021 Non-public A-share Offering: Issuing
	Method and Date		Management	For	Voted - Against
4	Plan for 2021 Non-public A-share Offering: Issuing
	Targets and Subscription Method		Management	For	Voted - Against
5	Plan for 2021 Non-public A-share Offering: Issue
	Price and Pricing Base Date		Management	For	Voted - Against
6	Plan for 2021 Non-public A-share Offering: Issuing
	Volume		Management	For	Voted - Against
7	Plan for 2021 Non-public A-share Offering: Purpose
	and Amount of the Raised Funds		Management	For	Voted - Against
8	Plan for 2021 Non-public A-share Offering: Lockup
	Period		Management	For	Voted - Against
9	Plan for 2021 Non-public A-share Offering: Listing
	Place		Management	For	Voted - Against
10	Plan for 2021 Non-public A-share Offering:
	Arrangement for the Accumulated Retained Profits		Management	For	Voted - Against
11	Plan for 2021 Non-public A-share Offering: the
	Valid Period of the Resolution		Management	For	Voted - Against
12	Preplan for 2021 Non-public A-share Offering		Management	For	Voted - Against
13	Feasibility Analysis on the Use of Funds to be
	Raised from the Non-public A-share Offering		Management	For	Voted - Against
14	Report on the Use of Previously Raised Funds		Management	For	Voted - For
15	Filling Measures for Diluted Immediate Return After
	the Non-public A-share Offering and Relevant
	Commitments		Management	For	Voted - Against
16	Formulation of the Shareholder Return Plan for the
	Next Three Years from 2021 to 2023		Management	For	Voted - For
17	Full Authorization to the Board Or Its Authorized
	Persons to Handle Matters Regarding the Non-public
	Share Offering		Management	For	Voted - Against
18	Adjustment of the Implementing Contents of A Project		Management	For	Voted - For
19	Amendments to the Raised Funds Management Measures		Management	For	Voted - Abstain

396

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
Meeting Date: 20-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny5.70000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):4.000000		Management	For	Voted - For
6	2021 Reappointment of Audit Firm		Management	For	Voted - For
7	2021 Application for Credit Line to Financial
	Institutions and Provision of Guarantee for
	Subsidiaries		Management	For	Voted - For
8	Provision of External Guarantee		Management	For	Voted - Against
SONGCHENG PERFORMANCE DEVELOPMENT CO LTD
Security ID: B3Y6VL2 BD5CMV6
Meeting Date: 18-May-21		Meeting Type: Annual General Meeting
1	2020 Annual Accounts		Management	For	Voted - For
2	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.50000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Audit Report		Management	For	Voted - For
5	2020 Work Report of the Board of Directors		Management	For	Voted - For
6	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
7	2021 Appointment of Audit Firm		Management	For	Voted - For
8	Provision for Assets Impairment		Management	For	Voted - For
9	Expiration of the Tenure of Independent Directors
	and By-election of Director: Election of Yang
	Yiqing As an Independent Director		Management	For	Voted - For
SOOCHOW SECURITIES CO LTD
Security ID: B7D5Y75 BP3R6Z9
Meeting Date: 23-Apr-21		Meeting Type: Extraordinary General Meeting
1.1	Election of Non-employee Director: Fan Li		Management	For	Voted - Against
1.2	Election of Non-employee Director: Zhu Jian		Management	For	Voted - Against
1.3	Election of Non-employee Director: Shen Guangjun		Management	For	Voted - Against
1.4	Election of Non-employee Director: Zhu Jiangen		Management	For	Voted - Against
1.5	Election of Non-employee Director: Zheng Gang		Management	For	Voted - Against

397

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
1.6	Election of Non-employee Director: Ma Xiao		Management	For	Voted - Against
1.7	Election of Non-employee Director: Pei Ping		Management	For	Voted - For
1.8	Election of Non-employee Director: Yin Chen		Management	For	Voted - For
1.9	Election of Non-employee Director: Quan Xiaofeng		Management	For	Voted - For
1.10	Election of Non-employee Director: Chen Zhongyang		Management	For	Voted - For
1.11	Election of Non-employee Supervisor: Huang Yan		Management	For	Voted - Against
1.12	Election of Non-employee Supervisor: Liu Fan		Management	For	Voted - Against
1.13	Election of Non-employee Supervisor: Tang Ye		Management	For	Voted - For
1.14	Election of Non-employee Supervisor: Ding Huiqin		Management	For	Voted - For
2	General Authorization for the Issuance of Domestic
	Debt Financing Instruments: Issuing Scale		Management	For	Voted - Abstain
3	General Authorization for the Issuance of Domestic
	Debt Financing Instruments: Placement to
	Shareholders		Management	For	Voted - Abstain
4	General Authorization for the Issuance of Domestic
	Debt Financing Instruments: Type of Debt Financing
	Instruments		Management	For	Voted - Abstain
5	General Authorization for the Issuance of Domestic
	Debt Financing Instruments: Bond Duration		Management	For	Voted - Abstain
6	General Authorization for the Issuance of Domestic
	Debt Financing Instruments: Interest Rate and Its
	Determining Method		Management	For	Voted - Abstain
7	General Authorization for the Issuance of Domestic
	Debt Financing Instruments: Purpose of the Raised
	Funds		Management	For	Voted - Abstain
8	General Authorization for the Issuance of Domestic
	Debt Financing Instruments: Listing of Debt
	Financing Instruments		Management	For	Voted - Abstain
9	General Authorization for the Issuance of Domestic
	Debt Financing Instruments: Guarantee Matters		Management	For	Voted - Abstain
10	General Authorization for the Issuance of Domestic
	Debt Financing Instruments: the Valid Period of the
	Resolution		Management	For	Voted - Abstain
11	General Authorization for the Issuance of Domestic
	Debt Financing Instruments: Authorization for the
	Issuance		Management	For	Voted - Abstain
12	General Authorization for the Issuance of Domestic
	Debt Financing Instruments: Repayment Guarantee
	Measures		Management	For	Voted - Abstain
Meeting Date: 25-Jun-21		Meeting Type: Annual General Meeting
1.1	Election of Non-employee Supervisors		Management	For	Voted - Against
2	2020 Annual Report and Its Summary		Management	For	Voted - For
3	2020 Work Report of the Board of Directors		Management	For	Voted - For
4	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
5	2020 Annual Accounts		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit

Distribution Plan are As Follows: 1) Cash
Dividend/10 Shares (tax Included):cny1.57000000 2)
Bonus Issue from Profit (share/10 Shares):none 3)

398

		KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	Appointment of Audit Firm		Management	For	Voted - For
8	Confirmation of 2020 Continuing Connected
	Transactions and 2021 Estimated Continuing
	Connected Transactions		Management	For	Voted - For
9	2021 Proprietary Investment Quota		Management	For	Voted - For
10	The Company's Eligibility for Rights Issue		Management	For	Voted - For
11	Plan for 2021 Rights Issue Via Public Offering:
	Stock Type and Par Value		Management	For	Voted - For
12	Plan for 2021 Rights Issue Via Public Offering:
	Issuing Method		Management	For	Voted - For
13	Plan for 2021 Rights Issue Via Public Offering:
	Basis, Ratio and Volume of the Rights Issue		Management	For	Voted - For
14	Plan for 2021 Rights Issue Via Public Offering:
	Pricing Principles and Price of the Rights Issue		Management	For	Voted - For
15	Plan for 2021 Rights Issue Via Public Offering:
	Issuing Targets		Management	For	Voted - For
16	Plan for 2021 Rights Issue Via Public Offering:
	Purpose of the Raised Funds		Management	For	Voted - For
17	Plan for 2021 Rights Issue Via Public Offering:
	Issuing Date		Management	For	Voted - For
18	Plan for 2021 Rights Issue Via Public Offering:
	Underwriting Method		Management	For	Voted - For
19	Plan for 2021 Rights Issue Via Public Offering:
	Distribution Plan for Accumulated Retained Profits
	Before the Rights Issue		Management	For	Voted - For
20	Plan for 2021 Rights Issue Via Public Offering: the
	Valid Period of the Resolution on the Rights Issue		Management	For	Voted - For
21	Plan for 2021 Rights Issue Via Public Offering:
	Listing Place		Management	For	Voted - For
22	Preplan for 2021 Rights Issue Via Public Offering		Management	For	Voted - For
23	Feasibility Analysis Report on the Use of Funds to
	be Raised from the 2021 Rights Issue		Management	For	Voted - For
24	Report on the Use of Previously Raised Funds		Management	For	Voted - For
25	Risk Warning on Diluted Immediate Return After the
	2021 Rights Issue and Filling Measures and Relevant
	Commitments		Management	For	Voted - For
26	Full Authorization to the Board and Its Authorized
	Management Team to Handle Matters Regarding the
	Rights Issue		Management	For	Voted - For
SOUTHWEST SECURITIES CO LTD
Security ID: 6315838 BP3R4S8
Meeting Date: 26-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For

399

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
4	Implementing Results of 2020 Continuing Connected
	Transactions and Estimation of 2021 Continuing
	Connected Transactions: Connected Transactions with
	A Company, A 2nd Company and Its Related Parties
	Arising from Its Holding Or Shareholding in Or Its
	Directors, Supervisors Or Senior Management's
	Shouldering Positions in Such Parties, and
	Affiliated Companies of Such Related Parties		Management	For	Voted - For
5	Implementing Results of 2020 Continuing Connected
	Transactions and Estimation of 2021 Continuing
	Connected Transactions: Transactions with A 3rd
	Company and Its Affiliated Companies		Management	For	Voted - For
6	Implementing Results of 2020 Continuing Connected
	Transactions and Estimation of 2021 Continuing
	Connected Transactions: Estimated Connected
	Transactions A 4th Company and Its Affiliated
	Companies		Management	For	Voted - For
7	Implementing Results of 2020 Continuing Connected
	Transactions and Estimation of 2021 Continuing
	Connected Transactions: Estimated Connected
	Transactions A 5th Company and Its Affiliated
	Companies		Management	For	Voted - For
8	Implementing Results of 2020 Continuing Connected
	Transactions and Estimation of 2021 Continuing
	Connected Transactions: Estimated Connected
	Transactions A 6th Company and Its Affiliated
	Companies		Management	For	Voted - For
9	Implementing Results of 2020 Continuing Connected
	Transactions and Estimation of 2021 Continuing
	Connected Transactions: Other Connected
	Transactions Apart from What Mentioned Above		Management	For	Voted - For
10	2020 Annual Accounts		Management	For	Voted - For
11	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
12	2021 Proprietary Investment Quota		Management	For	Voted - For
SPRING AIRLINES CO LTD
Security ID: BTG8044 BZ0D1W2
Meeting Date: 25-Jun-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Financial Report		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit

Distribution Plan are As Follows: 1) Cash
Dividend/10 Shares (tax Included):cny0.00000000 2)
Bonus Issue from Profit (share/10 Shares):none 3)

400

KraneShares Bosera MSCI China A Share ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
	Bonus Issue from Capital Reserve (share/10
	Shares):none	Management	For	Voted - For
5	2020 Annual Report and Its Summary	Management	For	Voted - For
6	2020 Remuneration Distribution Plan for Directors
	and Senior Management	Management	For	Voted - For
7	2020 Remuneration Distribution Plan for Supervisors	Management	For	Voted - For
8	2021 Estimated Amount of Continuing Connected
	Transactions	Management	For	Voted - For
9	2021 Estimated Amount of External Guarantee	Management	For	Voted - Against
10	Appointment of 2021 Financial Audit Firm and
	Internal Control Audit Firm	Management	For	Voted - For
11	General Authorization for the Issuance of Overseas
	Debt Financing Instruments	Management	For	Voted - For
12	Formulation of the Shareholder Return Plan for the
	Next Three Years from 2021 to 2023	Management	For	Voted - For
13	2021 Employee Stock Ownership Plan (draft) and Its
	Summary	Management	For	Voted - For
14	Management Measures for the 2021 Employee Stock
	Ownership Plan	Management	For	Voted - For
15	Authorization to the Board and Its Authorized
	Persons to Handle Matters Regarding the 2021
	Employee Stock Ownership Plan	Management	For	Voted - Against
16	The Company's Eligibility for Non-public A-share
	Offering	Management	For	Voted - Against
17	Plan for the Non-public A-share Offering: Stock
	Type and Par Value	Management	For	Voted - Against
18	Plan for the Non-public A-share Offering: Issuing
	Method and Date	Management	For	Voted - Against
19	Plan for the Non-public A-share Offering: Issuing
	Targets and Subscription Method	Management	For	Voted - Against
20	Plan for the Non-public A-share Offering: Issuing
	Volume	Management	For	Voted - Against
21	Plan for the Non-public A-share Offering: Pricing
	Base Date, Pricing Principles and Issue Price	Management	For	Voted - Against
22	Plan for the Non-public A-share Offering: Lockup
	Period and Listing Arrangement	Management	For	Voted - Against
23	Plan for the Non-public A-share Offering: Amount
	and Purpose of the Raised Funds	Management	For	Voted - Against
24	Plan for the Non-public A-share Offering:
	Arrangement for the Accumulated Retained Profits
	Before the Issuance	Management	For	Voted - Against
25	Plan for the Non-public A-share Offering: Listing
	Place	Management	For	Voted - Against
26	Plan for the Non-public A-share Offering: the Valid
	Period of the Resolution on This Offering	Management	For	Voted - Against
27	Preplan for Non-public A-share Offering	Management	For	Voted - Against
28	Feasibility Analysis Report on the Use of Funds to
	be Raised from the Non-public A-share Offering	Management	For	Voted - Against
29	Report on Use of Previously Raised Funds	Management	For	Voted - For
30	Diluted Immediate Return After the Non-public
	A-share Offering and Filling Measures	Management	For	Voted - Against

401

		KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
31	Authorization to the Board and Its Authorized
	Persons to Handle Matters Regarding the Non-public
	A-share Offering		Management	For	Voted - Against
STO EXPRESS CO LTD
Security ID: B55ZBQ7 BD5LSR1
Meeting Date: 28-May-21		Meeting Type: Annual General Meeting
1	2020 Annual Report and Its Summary		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	Reappointment of 2021 Audit Firm		Management	For	Voted - For
7	Remuneration Plan for Directors		Management	For	Voted - For
8	Remuneration Plan for Supervisors		Management	For	Voted - For
9	Investment and Wealth Management with Some Idle
	Raised Funds		Management	For	Voted - For
SUNGROW POWER SUPPLY CO LTD
Security ID: B40J509 BD5CGB4
Meeting Date: 16-Apr-21		Meeting Type: Extraordinary General Meeting
1	The Company's Eligibility for A-share Offering to
	Specific Parties		Management	For	Voted - Against
2	2021 Plan for A-share Offering to Specific Parties:
	Stock Type and Par Value		Management	For	Voted - Against
3	2021 Plan for A-share Offering to Specific Parties:
	Issuing Method and Date		Management	For	Voted - Against
4	2021 Plan for A-share Offering to Specific Parties:
	Issuing Targets and Subscription Method		Management	For	Voted - Against
5	2021 Plan for A-share Offering to Specific Parties:
	Pricing Base Date, Issue Price and Pricing Method		Management	For	Voted - Against
6	2021 Plan for A-share Offering to Specific Parties:
	Issuing Volume		Management	For	Voted - Against
7	2021 Plan for A-share Offering to Specific Parties:
	Lockup Period		Management	For	Voted - Against
8	2021 Plan for A-share Offering to Specific Parties:
	Amount and Purpose of the Raised Funds		Management	For	Voted - Against
9	2021 Plan for A-share Offering to Specific Parties:
	Arrangement for the Accumulated Retained Profits of
	the Company		Management	For	Voted - Against
10	2021 Plan for A-share Offering to Specific Parties:
	Listing Place		Management	For	Voted - Against

402

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
11	2021 Plan for A-share Offering to Specific Parties:
	Valid Period of the Resolution		Management	For	Voted - Against
12	Preplan for 2021 A-share Offering to Specific
	Parties		Management	For	Voted - Against
13	Demonstration Analysis Report on the Plan for 2021
	A-share Offering to Specific Parties		Management	For	Voted - Against
14	Feasibility Analysis Report on the Use of Funds to
	be Raised from the 2021 A-share Offering to
	Specific Parties		Management	For	Voted - Against
15	Report on the Use of Previously Raised Funds		Management	For	Voted - For
16	Risk Warning on Diluted Immediate Return After the
	A-share Offering to Specific Parties and Filling
	Measures, and Commitments of Relevant Parties		Management	For	Voted - Against
17	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023		Management	For	Voted - For
18	Full Authorization to the Board to Handle Matters
	Regarding the Share Offering to Specific Parties		Management	For	Voted - Against
19	Estimated Guarantee Quota for Subsidiaries		Management	For	Voted - Against
20	Financial Aid to Controlled Subsidiaries and the
	Subsidiaries		Management	For	Voted - For
Meeting Date: 18-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.40000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	Reappointment of Audit Firm		Management	For	Voted - For
7	2021 Estimated Guarantee Quota for Subsidiaries and
	Guarantee for Subsidiaries		Management	For	Voted - Against
8	Repurchase and Cancellation of Some Restricted
	Stocks		Management	For	Voted - For
9	Decrease of the Company's Registered Capital and
	Amendments to the Company's Articles of Association		Management	For	Voted - For
10	2020 Remuneration for Directors, Supervisors and
	Senior Management		Management	For	Voted - For
11	Issuing A Letter of Guarantee for Subsidiaries		Management	For	Voted - Abstain
12	Launching Foreign Exchange Hedging Business		Management	For	Voted - For
13	2021 Application for Comprehensive Credit Line to
	Banks		Management	For	Voted - For

403

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
SUNING.COM CO., LTD.
Security ID: B01Y312 BD5CPK6
Meeting Date: 18-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2020 Special Report on the Deposit and Use of
	Raised Funds		Management	For	Voted - For
7	Appointment of Audit Firm		Management	For	Voted - For
8	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023		Management	For	Voted - For
9	Expansion of the Company's Business Scope and
	Amendments to the Company's Articles of Association		Management	For	Voted - For
Meeting Date: 28-May-21		Meeting Type: Extraordinary General Meeting

1 Change of the Purpose of Some Raised Funds Management For Voted - For

Meeting Date: 28-Jun-21		Meeting Type: Extraordinary General Meeting
1	Partial Change of the Purpose of the Raised Funds		Management	For	Voted - For
2	Expansion of the Company's Business Scope and
	Amendments to the Company's Articles of Association		Management	For	Voted - For
SUNWODA ELECTRONIC CO LTD
Security ID: B4XB836 BD5CCV6
Meeting Date: 07-Apr-21		Meeting Type: Annual General Meeting
1	Acquisition of Some Equities in A Controlled
	Subsidiary by A Company		Management	For	Voted - Abstain
2	Application for Credit Line to Banks and Other
	Financial Institutions		Management	For	Voted - For
3	Launching Foreign Exchange Hedging Business		Management	For	Voted - For
4	Cash Management with Idle Proprietary Funds		Management	For	Voted - For
5	Provision of Guarantee for A Subsidiary		Management	For	Voted - Against
6	Issuance of Overseas Bonds by an Overseas
	Wholly-owned Subsidiary and Provision of Guarantee
	by the Company		Management	For	Voted - Against
7	The Company's Eligibility for Share Offering to
	Specific Parties		Management	For	Voted - Against

404

	KraneShares Bosera MSCI China A Share ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
8	Plan for 2021 Share Offering to Specific Parties:
	Stock Type and Par Value	Management	For	Voted - Against
9	Plan for 2021 Share Offering to Specific Parties:
	Issuing Method	Management	For	Voted - Against
10	Plan for 2021 Share Offering to Specific Parties:
	Issuing Targets and Subscription Method	Management	For	Voted - Against
11	Plan for 2021 Share Offering to Specific Parties:
	Issue Price and Pricing Principles	Management	For	Voted - Against
12	Plan for 2021 Share Offering to Specific Parties:
	Issuing Volume	Management	For	Voted - Against
13	Plan for 2021 Share Offering to Specific Parties:
	Lockup Period	Management	For	Voted - Against
14	Plan for 2021 Share Offering to Specific Parties:
	Listing Place	Management	For	Voted - Against
15	Plan for 2021 Share Offering to Specific Parties:
	Purpose of the Raised Funds	Management	For	Voted - Against
16	Plan for 2021 Share Offering to Specific Parties:
	Arrangement for the Accumulated Retained Profits
	Before the Share Offering to Specific Parties	Management	For	Voted - Against
17	Plan for 2021 Share Offering to Specific Parties:
	the Valid Period of the Resolution on the Share
	Offering to Specific Parties	Management	For	Voted - Against
18	Preplan for 2021 Share Offering to Specific Parties	Management	For	Voted - Against
19	Demonstration Analysis Report on the Plan for 2021
	Share Offering to Specific Parties	Management	For	Voted - Against
20	Feasibility Analysis Report on the Use of Funds to
	be Raised from the 2021 Share Offering to Specific
	Parties	Management	For	Voted - Against
21	Report on the Use of Previously Raised Funds	Management	For	Voted - For
22	Authorization to the Board to Handle Matters
	Regarding the 2021 Share Offering to Specific
	Parties	Management	For	Voted - Against
23	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023	Management	For	Voted - For
24	Risk Warning on Diluted Immediate Return After the
	2021 Share Offering to Specific Parties and Filling
	Measures	Management	For	Voted - Against
25	Commitments of Relevant Parties to Ensure the
	Implementation of Filling Measures for Diluted
	Immediate Return	Management	For	Voted - Against
26	2020 Work Report of the Board of Directors	Management	For	Voted - For
27	2020 Work Report of the Supervisory Committee	Management	For	Voted - For
28	2020 Annual Report and Its Summary	Management	For	Voted - For
29	2020 Annual Accounts	Management	For	Voted - For
30	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.70000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none	Management	For	Voted - For
31	Provision of Guarantee for Controlled Subsidiaries	Management	For	Voted - Against
32	External Investment by Wholly-owned Subsidiaries	Management	For	Voted - For

405

		KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
33	Amendments to the Company's Articles of Association		Management	For	Voted - For
SUOFEIYA HOME COLLECTION CO LTD
Security ID: B4QYGC7 BD5CFM8
Meeting Date: 13-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2021 Financial Budget Report		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny6.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	Formulation of the Long-term Shareholder Return Plan		Management	For	Voted - For
7	2020 Annual Report and Its Summary		Management	For	Voted - For
8	2021 Reappointment of Audit Firm		Management	For	Voted - For
9	2021 Estimated Quota of Continuing Connected
	Transactions of the Company and Its Subsidiaries
	with A Company and Its Subsidiaries		Management	For	Voted - For
10	Purchase of Principal-guaranteed Wealth Management
	Products from Banks with Proprietary Funds		Management	For	Voted - For
11	Purchase of Principal-guaranteed Wealth Management
	Products from Banks with Idle Raised Funds		Management	For	Voted - For
12	Amendments to the Company's Articles of Association		Management	For	Voted - For
13	Amendments to the Company's Rules of Procedure
	Governing Shareholders' General Meetings		Management	For	Voted - Abstain
14	Amendments to the Rules of Procedure Governing the
	Board Meetings		Management	For	Voted - Abstain
15	Amendments to the Rules of Procedure Governing
	Meetings of the Supervisory Committee		Management	For	Voted - Abstain
16	Amendments to the External Guarantee Management
	System		Management	For	Voted - Abstain
17	Amendments to the Connected Transactions Management
	System		Management	For	Voted - Abstain
18	Amendments to the Code of Conduct for Directors,
	Supervisors and Senior Management		Management	For	Voted - Abstain
19	Amendments to the Dividend Distribution Policy		Management	For	Voted - Abstain
20	Amendments to the External Financial Aid Management
	System		Management	For	Voted - Abstain
21	Amendments to the Securities Investment Management
	System and the Risk Investment Management System		Management	For	Voted - Abstain
22	Amendments to the System for Independent Directors		Management	For	Voted - Abstain
23	Amendments to the Code of Conduct for Controlling
	Shareholders and De Facto Controller		Management	For	Voted - Abstain
24	Amendments to the Implementing Rules for Cumulative
	Voting System		Management	For	Voted - Abstain
25	Financing Quota		Management	For	Voted - For

406

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
26	External Guarantee Quota		Management	For	Voted - For
SUZHOU DONGSHAN PRECISION MANUFACTURING CO LTD
Security ID: B4TJ298 BD5CF28
Meeting Date: 25-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Financial Report		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	Payment of 2020 Audit Fees and Reappointment of
	2021 Audit Firm: Pan China Certified Public
	Accountants LLP		Management	For	Voted - For
7	2021 Remuneration for Directors and Senior
	Management		Management	For	Voted - For
8	2021 Remuneration for Supervisors		Management	For	Voted - For
9	2020 Special Report on the Deposit and Use of
	Raised Funds		Management	For	Voted - For
10	2021 Application for Credit Line to Banks and Other
	Financial Institutions		Management	For	Voted - For
11	Guarantee for Financing Application of Subsidiaries
	to Banks and Other Financial Institutions:
	Guarantee for Financing of A Company and Its
	Controlled Subsidiaries		Management	For	Voted - Against
12	Guarantee for Financing Application of Subsidiaries
	to Banks and Other Financial Institutions:
	Guarantee for Financing of Another Company		Management	For	Voted - Against
13	Guarantee for Financing Application of Subsidiaries
	to Banks and Other Financial Institutions:
	Guarantee for Financing of A 3rd Company		Management	For	Voted - Against
14	Guarantee for Financing Application of Subsidiaries
	to Banks and Other Financial Institutions:
	Guarantee for Financing of A 4th Company and Its
	Controlled Subsidiaries		Management	For	Voted - Against
15	Guarantee for Financing Application of Subsidiaries
	to Banks and Other Financial Institutions:
	Guarantee for Financing of A 5th Company		Management	For	Voted - Against
16	Guarantee for Financing Application of Subsidiaries
	to Banks and Other Financial Institutions:
	Guarantee for Financing of A 6th Company		Management	For	Voted - Against
17	Guarantee for Financing Application of Subsidiaries
	to Banks and Other Financial Institutions:
	Guarantee for Financing of A 7th Company		Management	For	Voted - Against

407

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
18	Guarantee for Financing Application of Subsidiaries
	to Banks and Other Financial Institutions:
	Guarantee for Financing of an 8th Company		Management	For	Voted - Against
19	Guarantee for Financing Application of Subsidiaries
	to Banks and Other Financial Institutions:
	Guarantee for Financing of A 9th Company		Management	For	Voted - Against
20	Guarantee for Financing Application of Subsidiaries
	to Banks and Other Financial Institutions:
	Guarantee for Financing of A 10th Company		Management	For	Voted - Against
21	Guarantee for Financing Application of Subsidiaries
	to Banks and Other Financial Institutions:
	Guarantee for Financing of an 11th Company		Management	For	Voted - Against
22	Guarantee for Financing Application of Subsidiaries
	to Banks and Other Financial Institutions:
	Guarantee for Financing of A 12th Company		Management	For	Voted - Against
23	Guarantee for Financing Application of Subsidiaries
	to Banks and Other Financial Institutions:
	Guarantee for Financing of A 13th Company		Management	For	Voted - Against
24	Guarantee for Financing Application of Subsidiaries
	to Banks and Other Financial Institutions:
	Guarantee for Financing of A 14th Company		Management	For	Voted - Against
25	Guarantee for Financing Application of Subsidiaries
	to Banks and Other Financial Institutions:
	Guarantee for Financing of A 15th Company		Management	For	Voted - Against
26	Purchase of Liability Insurance for Directors,
	Supervisors and Senior Management		Management	For	Voted - For
SUZHOU GOLD MANTIS CONSTRUCTION DECORATION CO			LT
Security ID: B1GGYB7 BD5CN91
Meeting Date: 16-Apr-21		Meeting Type: Extraordinary General Meeting
1	Plan for Repurchase of Shares: Objective and
	Purpose of the Share Repurchase		Management	For	Voted - For
2	Plan for Repurchase of Shares: Eligibility for the
	Share Repurchase		Management	For	Voted - For
3	Plan for Repurchase of Shares: Method of the Share
	Repurchase		Management	For	Voted - For
4	Plan for Repurchase of Shares: Price Or Price Range
	of Shares to be Repurchased and the Pricing
	Principles		Management	For	Voted - For
5	Plan for Repurchase of Shares: Type, Purpose,
	Number and Percentage to the Total Capital of
	Shares to be Repurchased and Total Amount of Funds
	for the Repurchase		Management	For	Voted - For
6	Plan for Repurchase of Shares: Source of the Funds
	to be Used for the Repurchase		Management	For	Voted - For
7	Plan for Repurchase of Shares: Time Limit of the
	Share Repurchase		Management	For	Voted - For
8	Plan for Repurchase of Shares: Full Authorization
	to the Management Team to Handle Matters Regarding
	the Share Repurchase		Management	For	Voted - For

408

KraneShares Bosera MSCI China A Share ETF

Proposal

Proposed by Mgt. Position

Registrant Voted

9 Amendments to the Company's Articles of Association Management For Voted - For

Meeting Date: 21-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny2.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2020 Annual Report and Its Summary		Management	For	Voted - For
6	Application for Bank Credit Line		Management	For	Voted - For
7	Credit Guarantee for Subsidiaries Within the Scope
	of Consolidated Financial Statements		Management	For	Voted - For
8	Provision of Guarantee for Subsidiaries Undertaking
	Businesses		Management	For	Voted - For
9	Provision of Guarantee Via Domestic Banks for
	Financing of an Overseas Subsidiary		Management	For	Voted - For
10	Launching the Bill Pool Business		Management	For	Voted - For
11	Launching the Factoring Business for Accounts
	Receivable		Management	For	Voted - For
12	Launching Financial Assets Transfer and Repurchase
	Business		Management	For	Voted - For
13	Purchase of Wealth Management Products and Trust
	Products with Proprietary Funds by the Company and
	Subsidiaries		Management	For	Voted - For
14	Reappointment of Audit Firm		Management	For	Voted - For
15	Adjustment of Allowance for Independent Directors		Management	For	Voted - For
16	Repurchase and Cancellation of Some Restricted
	Stocks		Management	For	Voted - For
17	Change of the Company's Registered Capital and
	Amendments to the Company's Articles of Association		Management	For	Voted - For
18	Amendments to Relevant Systems of the Company:
	Amendments to the Company's Rules of Procedure
	Governing Shareholders' General Meetings		Management	For	Voted - For
19	Amendments to Relevant Systems of the Company:
	Amendments to the Company's Rules of Procedure
	Governing the Board Meetings		Management	For	Voted - For
20	Amendments to Relevant Systems of the Company:
	Amendments to the Company's Rules of Procedure
	Governing Meetings of the Supervisory Committee		Management	For	Voted - For
21	Amendments to Relevant Systems of the Company:
	Amendments to the Implementing Rules for Cumulative
	Voting System		Management	For	Voted - For
22	Amendments to Relevant Systems of the Company:
	Amendments to the Work System for Independent
	Directors		Management	For	Voted - For
23	Amendments to Relevant Systems of the Company:
	Amendments to the External Guarantee System		Management	For	Voted - For

409

		KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
24	Amendments to Relevant Systems of the Company:
	Amendments to the Connected Transactions System		Management	For	Voted - For
25	Amendments to Relevant Systems of the Company:
	Amendments to the Securities and Derivatives
	Investment Management System		Management	For	Voted - For
26	Amendments to Relevant Systems of the Company:
	Amendments to the External Investment Management
	System		Management	For	Voted - For
TBEA CO LTD
Security ID: 6003973 BP3R4H7
Meeting Date: 12-Apr-21		Meeting Type: Extraordinary General Meeting

1 Plan for Financing of Perpetual Creditor's Rights Management For Voted - For

Meeting Date: 07-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny2.10000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2020 Work Report of Independent Directors		Management	For	Voted - For
6	2020 Annual Report and Its Summary		Management	For	Voted - For
7	2021 Reappointment of Audit Firm		Management	For	Voted - For
8	2021 Launching Forward Foreign Exchange Business		Management	For	Voted - For
9	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023		Management	For	Voted - For
TCL TECHNOLOGY GROUP CORPORATION
Security ID: 6731133 BD5CP28
Meeting Date: 30-Apr-21		Meeting Type: Annual General Meeting
1	Investment in Construction of A Semiconductor
	Display Production Line		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Financial Report		Management	For	Voted - For
5	2020 Annual Report and Its Summary		Management	For	Voted - For
6	Reappointment of Audit Firm		Management	For	Voted - For
7	2020 Profit Distribution Plan: the Detailed Profit

Distribution Plan are As Follows: 1) Cash
Dividend/10 Shares (tax Included):cny1.20000000 2)
Bonus Issue from Profit (share/10 Shares):none 3)

410

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
8	2020 Remuneration for Directors, Supervisors and
	Senior Management		Management	For	Voted - For
9	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For
10	Connected Transactions Regarding Provision of
	Financial Services to A Company by A Finance
	Company and Renewal of A Financial Service Agreement		Management	For	Voted - Against
11	2021 Provision of Guarantee for Subsidiaries		Management	For	Voted - Against
12	2021 Securities Investment for Wealth Management		Management	For	Voted - For
13	The Company's Eligibility for Non-public A-share
	Offering		Management	For	Voted - Against
14	Plan for 2021 Non-public A-share Offering: Stock
	Type and Par Value		Management	For	Voted - Against
15	Plan for 2021 Non-public A-share Offering: Issuing
	Method		Management	For	Voted - Against
16	Plan for 2021 Non-public A-share Offering: Issuing
	Targets and Subscription Method		Management	For	Voted - Against
17	Plan for 2021 Non-public A-share Offering: Pricing
	Base Date, Pricing Principles and Issue Price		Management	For	Voted - Against
18	Plan for 2021 Non-public A-share Offering: Issuing
	Volume		Management	For	Voted - Against
19	Plan for 2021 Non-public A-share Offering: Lockup
	Period		Management	For	Voted - Against
20	Plan for 2021 Non-public A-share Offering: Listing
	Place		Management	For	Voted - Against
21	Plan for 2021 Non-public A-share Offering: Purpose
	of the Raised Funds		Management	For	Voted - Against
22	Plan for 2021 Non-public A-share Offering:
	Arrangement for the Accumulated Retained Profits		Management	For	Voted - Against
23	Plan for 2021 Non-public A-share Offering: Valid
	Period of the Resolution		Management	For	Voted - Against
24	Preplan for 2021 Non-public A-share Offering		Management	For	Voted - Against
25	Special Report on the Use of Previously Raised Funds		Management	For	Voted - For
26	Feasibility Analysis Report on the Use of Funds to
	be Raised from the 2021 Non-public A-share Offering		Management	For	Voted - Against
27	Diluted Immediate Return After the 2021 Non-public
	A-share Offering and Filling Measures		Management	For	Voted - Against
28	Full Authorization to the Board to Handle Matters
	Regarding the 2021 Non-public A-share Offering		Management	For	Voted - Against
29	Guarantee for A Company		Management	For	Voted - Against
Meeting Date: 13-May-21		Meeting Type: Extraordinary General Meeting
1	Amendments to the Company's Articles of Association		Management	For	Voted - For
2	By-election of Directors		Management	For	Voted - For
3	Provision of Guarantee for Subsidiaries		Management	For	Voted - Against
Meeting Date: 07-Jun-21		Meeting Type: Extraordinary General Meeting
1	Connected Transactions Regarding Sale of Equities
	in A Company		Management	For	Voted - For

411

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
2	Connected Transaction Regarding Launching Accounts
	Receivable Factoring Business		Management	For	Voted - For
THE PACIFIC SECURITIES CO LTD
Security ID: B2NBQM7 BP3R6W6
Meeting Date: 20-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2020 Work Report of Independent Directors		Management	For	Voted - For
6	2020 Annual Report and Its Summary		Management	For	Voted - For
7	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For
8	Reappointment of 2021 Audit Firm		Management	For	Voted - For
9	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023		Management	For	Voted - For
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT
Security ID: BDFS9G8 BGYDCN3
Meeting Date: 18-Jun-21		Meeting Type: Annual General Meeting
1.1	Election of Luo Xi As an Executive Director		Management	For	Voted - For
1.2	Election of Wang Tingke As an Executive Director		Management	For	Voted - Against
1.3	Election of Xie Yiqun As an Executive Director		Management	For	Voted - For
1.4	Election of Li Zhuyong As an Executive Director		Management	For	Voted - For
1.5	Election of Wang Qingjian As A Non-executive
	Director		Management	For	Voted - For
1.6	Election of Miao Fusheng As A Non-executive Director		Management	For	Voted - For
1.7	Election of Wang Shaoqun As A Non-executive Director		Management	For	Voted - For
1.8	Election of Yu Qiang As A Non-executive Director		Management	For	Voted - For
1.9	Election of Wang Zhibin As A Non-executive Director		Management	For	Voted - For
1.10	Election of Shao Shanbo As an Independent Director		Management	For	Voted - For
1.11	Election of Gao Yongwen As an Independent Director		Management	For	Voted - For
1.12	Election of Xu Lina As an Independent Director		Management	For	Voted - For
1.13	Election of Cui Li As an Independent Director		Management	For	Voted - For
1.14	Election of Chen Wuchao As an Independent Director		Management	For	Voted - For
1.15	Election of Huang Liangbo As A Shareholder
	Supervisor		Management	For	Voted - For
1.16	Election of Xu Yongxian As A Shareholder Supervisor		Management	For	Voted - Against
1.17	Election of Li Huiqiong As an Independent Supervisor		Management	For	Voted - For
2	Outline of the 14th Five-year Strategic Development
	Plan		Management	For	Voted - For

412

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
3	2020 Work Report of the Board of Directors		Management	For	Voted - For
4	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
5	2020 Annual Accounts		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.20000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	2021 Annual Fixed Assets Investment Budget		Management	For	Voted - For
8	2020 Performance Evaluation Report and Work Report
	of Independent Directors		Management	For	Voted - For
THUNDER SOFTWARE TECHNOLOGY CO LTD
Security ID: BD5CG03 BYW6TZ1
Meeting Date: 14-May-21		Meeting Type: Extraordinary General Meeting
1	By-election of Independent Directors		Management	For	Voted - For
TIANFENG SECURITIES CO LTD
Security ID: BFFKFX7 BK94886
Meeting Date: 18-May-21		Meeting Type: Annual General Meeting
1.1	Election of Non-independent Director: Yu Lei		Management	For	Voted - Against
1.2	Election of Non-independent Director: Zhang Jun		Management	For	Voted - Against
1.3	Election of Non-independent Director: Wang Linjing		Management	For	Voted - Against
1.4	Election of Non-independent Director: Zhang Xiaodong		Management	For	Voted - Against
1.5	Election of Non-independent Director: Du Yuexin		Management	For	Voted - Against
1.6	Election of Non-independent Director: Ding Zhenguo		Management	For	Voted - Against
1.7	Election of Non-independent Director: Lei Yingchun		Management	For	Voted - Against
1.8	Election of Non-independent Director: Ma Quanli		Management	For	Voted - Against
1.9	Election of Non-independent Director: Shao Bo		Management	For	Voted - Against
1.10	Election of Independent Director: Liao Yi		Management	For	Voted - For
1.11	Election of Independent Director: Yuan Jianguo		Management	For	Voted - For
1.12	Election of Independent Director: He Guohua		Management	For	Voted - For
1.13	Election of Independent Director: Sun Jin		Management	For	Voted - For
1.14	Election of Independent Director: Wu Yiwen		Management	For	Voted - For
1.15	Election of Non-employee Supervisor: Hu Jian		Management	For	Voted - For
1.16	Election of Non-employee Supervisor: Yu Hao		Management	For	Voted - Against
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Report		Management	For	Voted - For
5	2020 Annual Accounts		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit

Distribution Plan are As Follows: 1) Cash
Dividend/10 Shares (tax Included):cny0.00000000 2)
Bonus Issue from Profit (share/10 Shares):none 3)

413

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	Reappointment of Audit Firm		Management	For	Voted - For
8	Confirmation of 2020 Continuing Connected
	Transactions and 2021 Estimated Continuing
	Connected Transactions		Management	For	Voted - For
9	2021 Estimated Proprietary Investment Quota		Management	For	Voted - For
10	2020 Total Remuneration for Directors		Management	For	Voted - For
11	2020 Total Remuneration for Supervisors		Management	For	Voted - For
12	Amendments to the Company's Some Articles of
	Association		Management	For	Voted - For
TIANJIN 712 COMMUNICATION & BROADCASTING CO., LTD.
Security ID: BFZ07K8 BK947M3
Meeting Date: 16-Apr-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	Reappointment of 2021 Audit Firm		Management	For	Voted - For
7	2020 Remuneration Plan for Non-independent
	Directors, Supervisors and Senior Management		Management	For	Voted - For
8	2021 Application for Credit Line to Banks		Management	For	Voted - For
TIANJIN CHASE SUN PHARMACEUTICAL CO LTD
Security ID: B4VJ218 BD5CGM5
Meeting Date: 18-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - Abstain
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.40000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2021 Reappointment of Audit Firm		Management	For	Voted - For

414

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
TIANJIN ZHONGHUAN SEMICONDUCTOR CO LTD
Security ID: B1VKWZ4 BD5CMT4
Meeting Date: 31-May-21		Meeting Type: Extraordinary General Meeting
1	The Company's Eligibility for Non-public A-share
	Offering		Management	For	Voted - Against
2	Plan for 2021 Non-public A-share Offering: Stock
	Type and Par Value		Management	For	Voted - Against
3	Plan for 2021 Non-public A-share Offering: Issuing
	Method and Date		Management	For	Voted - Against
4	Plan for 2021 Non-public A-share Offering: Issuing
	Targets and Subscription Method		Management	For	Voted - Against
5	Plan for 2021 Non-public A-share Offering: Issue
	Price and Pricing Method		Management	For	Voted - Against
6	Plan for 2021 Non-public A-share Offering: Issuing
	Volume		Management	For	Voted - Against
7	Plan for 2021 Non-public A-share Offering: Lockup
	Period		Management	For	Voted - Against
8	Plan for 2021 Non-public A-share Offering: Amount
	and Purpose of the Raised Funds		Management	For	Voted - Against
9	Plan for 2021 Non-public A-share Offering:
	Distribution for Accumulated Retained Profits		Management	For	Voted - Against
10	Plan for 2021 Non-public A-share Offering: Listing
	Place		Management	For	Voted - Against
11	Plan for 2021 Non-public A-share Offering: the
	Valid Period of the Resolution on the Non-public
	Share Offering		Management	For	Voted - Against
12	Preplan for 2021 Non-public A-share Offering		Management	For	Voted - Against
13	Feasibility Analysis Report on the Use of Funds to
	be Raised from the 2021 Non-public A-share Offering		Management	For	Voted - Against
14	Special Report on the Use of Previously Raised Funds		Management	For	Voted - For
15	Diluted Immediate Return After the Non-public
	A-share Offering, Filling Measures and Commitments
	of Relevant Parties		Management	For	Voted - Against
16	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023		Management	For	Voted - For
17	Full Authorization to the Board to Handle Matters
	Regarding the Non-public Share Offering		Management	For	Voted - Against
TIANMA MICROELECTRONICS CO LTD
Security ID: 6823740 BD5CKM3
Meeting Date: 28-Jun-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
2	2020 Work Report of Independent Directors		Management	For	Voted - For
3	2020 Profit Distribution Plan: the Detailed Profit

Distribution Plan are As Follows: 1) Cash
Dividend/10 Shares (tax Included):cny0.70000000 2)
Bonus Issue from Profit (share/10 Shares):none 3)

415

KraneShares Bosera MSCI China A Share ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
	Bonus Issue from Capital Reserve (share/10
	Shares):none	Management	For	Voted - For
4	2020 Remuneration for the Chairman of the Board	Management	For	Voted - For
5	2021 Application for Comprehensive Credit Line	Management	For	Voted - For
6	Launching Foreign Exchange Derivatives Transactions	Management	For	Voted - For
7	Feasibility Analysis Report on Foreign Exchange
	Derivatives Transactions	Management	For	Voted - For
8	Appointment of 2021 Audit Firm	Management	For	Voted - For
9	Issuance of Super Short-term Commercial Papers	Management	For	Voted - For
10	The Company's Eligibility for Public Shelf-offering
	of Corporate Bonds to Professional Investors	Management	For	Voted - For
11	Plan for Public Shelf-offering of Corporate Bonds
	to Professional Investors: Par Value and Issuing
	Scale	Management	For	Voted - For
12	Plan for Public Shelf-offering of Corporate Bonds
	to Professional Investors: Interest Rate Or Its
	Determining Method	Management	For	Voted - For
13	Plan for Public Shelf-offering of Corporate Bonds
	to Professional Investors: Bond Type and Duration	Management	For	Voted - For
14	Plan for Public Shelf-offering of Corporate Bonds
	to Professional Investors: Purpose of the Raised
	Funds	Management	For	Voted - For
15	Plan for Public Shelf-offering of Corporate Bonds
	to Professional Investors: Issuing Method and
	Targets, and Arrangement for Placement to
	Shareholders	Management	For	Voted - For
16	Plan for Public Shelf-offering of Corporate Bonds
	to Professional Investors: Guarantee Method	Management	For	Voted - For
17	Plan for Public Shelf-offering of Corporate Bonds
	to Professional Investors: Redemption Or Resale
	Clauses	Management	For	Voted - For
18	Plan for Public Shelf-offering of Corporate Bonds
	to Professional Investors: the Company's Credit
	Conditions and Repayment Guarantee Measures	Management	For	Voted - For
19	Plan for Public Shelf-offering of Corporate Bonds
	to Professional Investors: Underwriting Method	Management	For	Voted - For
20	Plan for Public Shelf-offering of Corporate Bonds
	to Professional Investors: Listing Place	Management	For	Voted - For
21	Plan for Public Shelf-offering of Corporate Bonds
	to Professional Investors: Valid Period of the
	Resolution	Management	For	Voted - For
22	Full Authorization to the Board and Its Authorized
	Persons to Handle Matters Regarding the Public
	Shelf-offering of Corporate Bonds to Professional
	Investors	Management	For	Voted - For
23	2020 Financial Reports	Management	For	Voted - For
24	2020 Annual Report and Its Summary	Management	For	Voted - For
25	2020 Work Report of the Board of Directors	Management	For	Voted - For

416

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
TIANSHUI HUATIAN TECHNOLOGY CO LTD
Security ID: B28XJP2 BD5C9M6
Meeting Date: 26-Apr-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.22000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2020 Special Report of the Board on the Deposit and
	Use of Raised Funds		Management	For	Voted - For
7	Change of Audit Firm		Management	For	Voted - For
8	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For
TOLY BREAD CO LTD
Security ID: BYW6V44 BYYFJT0
Meeting Date: 13-Apr-21		Meeting Type: Annual General Meeting
1	2020 Annual Report and Its Summary		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2021 Financial Budget Report		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny10.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):4.000000		Management	For	Voted - For
7	Reappointment of 2021 Audit Firm		Management	For	Voted - For
8	2021 Remuneration for Directors: Remuneration for
	Directors Wu Xueliang, Wu Xuequn, Sheng Yali, Wu
	Xuedong, and Sheng Long		Management	For	Voted - For
9	2021 Remuneration for Directors: Remuneration for
	Independent Directors Including Song Changfa, Liu
	Chengqing, Wu Fei, and Huang Yu		Management	For	Voted - For
10	2021 Remuneration for Supervisors		Management	For	Voted - For
11	Entrusted Wealth Management with Idle Proprietary
	Funds		Management	For	Voted - For
12	2021 Comprehensive Bank Credit Line		Management	For	Voted - For
13	Entrusted Wealth Management with Idle Raised Funds		Management	For	Voted - For
14	Amendments to the Company's Articles of Association		Management	For	Voted - For

417

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
15	Amendments to the Company's Rules of Procedure
	Governing Shareholders' General Meetings		Management	For	Voted - For
16	Amendments to the Rules of Procedure Governing the
	Board Meetings		Management	For	Voted - For
17	Amendments to the System for Independent Directors		Management	For	Voted - For
18	Amendments to the Management System for Controlled
	Subsidiaries		Management	For	Voted - For
19	Amendments to the External Guarantee Management
	System		Management	For	Voted - For
20	Amendments to the External Investment Management
	System		Management	For	Voted - For
21	Amendments to the Management System for the Use of
	Raised Funds		Management	For	Voted - For
Meeting Date: 27-May-21		Meeting Type: Extraordinary General Meeting
1	Adjustment of the Total Investment Amount and
	Implementing Schedule of Some Projects Financed
	with Raised Funds		Management	For	Voted - For
TONGFU MICROELECTRONICS CO LTD
Security ID: B23K527 BD5M001
Meeting Date: 28-Apr-21		Meeting Type: Annual General Meeting
1	2020 Annual Accounts		Management	For	Voted - For
2	2021 Operation Objective and Investment Plan		Management	For	Voted - For
3	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.26000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Work Report of the Board of Directors		Management	For	Voted - For
6	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
7	2020 Special Report on the Deposit and Use of
	Raised Funds		Management	For	Voted - For
8	2021 Reappointment of Audit Firm: Grant Thornton
	Certified Public Accountants LLP		Management	For	Voted - For
9	2021 Credit Agreements Between the Company and Its
	Controlled Subsidiaries with Banks and Provision of
	Guarantee for Subsidiaries		Management	For	Voted - Against
10	Change of Supervisors		Management	For	Voted - Against
TONGHUA DONGBAO PHARMACEUTICAL CO LTD
Security ID: 6882428 BP3R808
Meeting Date: 07-May-21		Meeting Type: Annual General Meeting

1 2020 Work Report of the Board of Directors Management For Voted - For

418

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny2.10000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	Reappointment of 2021 Financial Report and Internal
	Control Audit Firm		Management	For	Voted - For
7	Implementing Results of 2020 Continuing Connected
	Transactions and Estimation of 2021 Continuing
	Connected Transactions		Management	For	Voted - For
8	Adjustment of Allowance for Independent Directors		Management	For	Voted - For
TONGKUN GROUP CO LTD
Security ID: B5MK3F8 BP3RGF9
Meeting Date: 10-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - Abstain
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.30000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	Report on the Use of Previously Raised Funds		Management	For	Voted - For
7	2020 Remuneration for Directors		Management	For	Voted - For
8	2020 Remuneration for Supervisors		Management	For	Voted - For
9	2021 Appointment of Financial Audit Firm		Management	For	Voted - For
10	Guarantee Between the Company and Its Subsidiaries		Management	For	Voted - Against
11	Authorization of 2021 Total Financing Credit Line
	to the Company and Its Subsidiaries		Management	For	Voted - For
12	Confirmation of Implementing Results of 2020
	Continuing Connected Transactions: Connected
	Transaction Results with the Controlling
	Shareholder and Its Related Parties		Management	For	Voted - For
13	Confirmation of Implementing Results of 2020
	Continuing Connected Transactions: Connected
	Transaction Results with A 1st Company		Management	For	Voted - For
14	Confirmation of Implementing Results of 2020
	Continuing Connected Transactions: Connected
	Transaction Results with A 2nd Company		Management	For	Voted - For
15	Confirmation of Implementing Results of 2020
	Continuing Connected Transactions: Connected
	Transaction Results with Other Related Parties		Management	For	Voted - For

419

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
16	2021 Estimated Continuing Connected Transactions:
	Estimated Connected Transactions with the
	Controlling Shareholder and Its Related Parties		Management	For	Voted - For
17	2021 Estimated Continuing Connected Transactions:
	Estimated Connected Transactions with the 1st
	Company		Management	For	Voted - For
18	2021 Estimated Continuing Connected Transactions:
	Estimated Connected Transactions with the 2nd
	Company		Management	For	Voted - For
19	2021 Estimated Continuing Connected Transactions:
	Estimated Continuing Connected Transactions with
	Other Related Parties		Management	For	Voted - For
TONGLING NONFERROUS METALS GROUP CO LTD
Security ID: 6040550 BD5CMD8
Meeting Date: 07-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Financial Budget Implementing Results and 2021
	Financial Budget Arrangement		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.40000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2020 Annual Report and Its Summary		Management	For	Voted - For
6	Application for 2021 Comprehensive Credit Line to
	Financial Institutions		Management	For	Voted - For
7	Launching 2021 Foreign Exchange Transactions		Management	For	Voted - For
8	2021 Reappointment of Audit Firm		Management	For	Voted - For
9	2021 Estimated Additional Continuing Connected
	Transactions		Management	For	Voted - For
10	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023		Management	For	Voted - For
11	Continuing Connected Transaction Regarding A
	Financial Service Agreement to be Signed with
	Finance Company		Management	For	Voted - Against
12	Provision for Assets Impairment		Management	For	Voted - For
Meeting Date: 14-May-21		Meeting Type: Extraordinary General Meeting
1	Connected Transaction Regarding Joint Investment
	with Professional Institutional Investors		Management	For	Voted - For

420

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
TONGWEI CO LTD
Security ID: 6743815 BP3RCK6
Meeting Date: 07-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - Abstain
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny2.41000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2020 Work Report of Independent Directors		Management	For	Voted - For
7	Reappointment of Audit Firm		Management	For	Voted - For
8	2021 Application for Comprehensive Credit Line		Management	For	Voted - For
9	2021 Mutual Guarantee with Subsidiaries		Management	For	Voted - Against
10	2021 Provision of Guarantee for Clients		Management	For	Voted - For
11	2021 Bill Pool Business		Management	For	Voted - For
12	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023		Management	For	Voted - For
13	Adjustment of Total Investment Scale of Some
	Projects Financed with Raised Funds		Management	For	Voted - For
14	The Company's Eligibility for Public Issuance of
	A-share Convertible Corporate Bonds		Management	For	Voted - For
15	Plan for Public Issuance of A-share Convertible
	Corporate Bonds: Type of Securities to be Issued		Management	For	Voted - For
16	Plan for Public Issuance of A-share Convertible
	Corporate Bonds: Issuing Scale		Management	For	Voted - For
17	Plan for Public Issuance of A-share Convertible
	Corporate Bonds: Par Value and Issue Price		Management	For	Voted - For
18	Plan for Public Issuance of A-share Convertible
	Corporate Bonds: Bond Duration		Management	For	Voted - For
19	Plan for Public Issuance of A-share Convertible
	Corporate Bonds: Interest Rate		Management	For	Voted - For
20	Plan for Public Issuance of A-share Convertible
	Corporate Bonds: Time Limit and Method for Repaying
	the Principal and Interest		Management	For	Voted - For
21	Plan for Public Issuance of A-share Convertible
	Corporate Bonds: Conversion Period		Management	For	Voted - For
22	Plan for Public Issuance of A-share Convertible
	Corporate Bonds: Determination and Adjustment of
	the Conversion Price		Management	For	Voted - For
23	Plan for Public Issuance of A-share Convertible
	Corporate Bonds: Downward Adjustment of Conversion
	Price		Management	For	Voted - For
24	Plan for Public Issuance of A-share Convertible
	Corporate Bonds: Determining Method for the Number
	of Converted Shares		Management	For	Voted - For

421

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
25	Plan for Public Issuance of A-share Convertible
	Corporate Bonds: Redemption Clauses		Management	For	Voted - For
26	Plan for Public Issuance of A-share Convertible
	Corporate Bonds: Resale Clauses		Management	For	Voted - For
27	Plan for Public Issuance of A-share Convertible
	Corporate Bonds: Attribution of Related Dividends
	for Conversion Years		Management	For	Voted - For
28	Plan for Public Issuance of A-share Convertible
	Corporate Bonds: Issuing Targets and Method		Management	For	Voted - For
29	Plan for Public Issuance of A-share Convertible
	Corporate Bonds: Arrangement for Placement to
	Existing A-share Shareholders		Management	For	Voted - For
30	Plan for Public Issuance of A-share Convertible
	Corporate Bonds: Bondholders and Bondholders'
	Meetings		Management	For	Voted - For
31	Plan for Public Issuance of A-share Convertible
	Corporate Bonds: Purpose of the Raised Funds		Management	For	Voted - For
32	Plan for Public Issuance of A-share Convertible
	Corporate Bonds: Deposit and Management of the
	Raised Funds		Management	For	Voted - For
33	Plan for Public Issuance of A-share Convertible
	Corporate Bonds: Guarantee Matters		Management	For	Voted - For
34	Plan for Public Issuance of A-share Convertible
	Corporate Bonds: the Valid Period of the Resolution		Management	For	Voted - For
35	Preplan for Public Issuance of A-share Convertible
	Corporate Bonds		Management	For	Voted - For
36	Feasibility Analysis Report on Public Issuance of
	A-share Convertible Corporate Bonds		Management	For	Voted - For
37	Diluted Immediate Return After the Public Issuance
	of Convertible Corporate Bonds and Filling Measures		Management	For	Voted - For
38	Rules Governing the Meetings of Bondholders' of the
	Company's A-share Convertible Bonds		Management	For	Voted - For
39	Full Authorization to the Board to Handle Matters
	Regarding the Public Issuance of Convertible
	Corporate Bonds		Management	For	Voted - For
40	Report on the Use of Previously Raised Funds		Management	For	Voted - For
TOPCHOICE MEDICAL CORPORATION
Security ID: 6091451 BYYFJH8
Meeting Date: 24-Jun-21		Meeting Type: Annual General Meeting
1	2020 Annual Report and Its Summary		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2020 Annual Accounts		Management	For	Voted - For

422

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
6	Reappointment of Audit Firm		Management	For	Voted - For
TOPSEC TECHNOLOGIES GROUP INC.
Security ID: B2NPBP7 BD73L76
Meeting Date: 12-Apr-21		Meeting Type: Extraordinary General Meeting
1	Change of the Company's Registered Capital and
	Amendments to the Company's Articles of Association		Management	For	Voted - For
2	By-election of Independent Directors		Management	For	Voted - For
Meeting Date: 31-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Annual Accounts		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.40000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	Formulation of the Shareholder Return Plan from
	2021 to 2023		Management	For	Voted - For
6	2020 Remuneration for Directors		Management	For	Voted - For
7	2021 Application for Credit Line to Banks and
	Provision of Guarantee		Management	For	Voted - For
8	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
9	2020 Remuneration of Supervisors		Management	For	Voted - For
10	Repurchase and Cancellation of Some Restricted
	Stocks Under 2019 Stock Option and Restricted Stock
	Incentive Plan		Management	For	Voted - For
Meeting Date: 17-Jun-21		Meeting Type: Extraordinary General Meeting
1	2021 Stock Option and Restricted Stock Incentive
	Plan (draft) and Its Summary		Management	For	Voted - For
2	Formulation of the Appraisal Management Measures
	for Implementation of the 2021 Stock Option and
	Restricted Stock Incentive Plan		Management	For	Voted - For
3	Authorization to the Board to Handle the Equity
	Incentive		Management	For	Voted - For
TRANSFAR ZHILIAN CO LTD
Security ID: B01NVB5 BD5CKP6
Meeting Date: 28-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For

423

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan is As Follows: 1) Cash
	Dividend/10 Shares (tax Included): Cny1.00000000 2)
	Bonus Issue from Profit (share/10 Shares): None 3)
	Bonus Issue from Capital Reserve (share/10 Shares):
	None		Management	For	Voted - For
6	2021 Remuneration Plan for Directors, Supervisors
	and Senior Management		Management	For	Voted - For
7	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For
8	2021 Application for Credit Line to Financial
	Institutions		Management	For	Voted - For
9	2021 Estimated Guarantee Quota for Subsidiaries		Management	For	Voted - For
10	Reappointment of Audit Firm		Management	For	Voted - For
11	Connected Transaction Regarding the Financial
	Service Agreement to be Signed with A Company		Management	For	Voted - For
12	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023		Management	For	Voted - For
13	Repurchase and Cancellation of Some Restricted
	Stocks Under the 2020 Restricted Stock Incentive
	Plan		Management	For	Voted - For
14	Decrease of the Company's Registered Capital and
	Amendments to the Company's Articles of Association		Management	For	Voted - For
15	Adjustment to Remuneration for Independent Directors		Management	For	Voted - For
16	Application for Registration and Issuance of
	Medium-term Notes		Management	For	Voted - For
17	Adjustment of the Performance Commitments of A
	Company and Signing the Supplementary Agreement		Management	For	Voted - For
TSINGTAO BREWERY CO LTD
Security ID: 6902854 BP3R499
Meeting Date: 28-May-21		Meeting Type: Extraordinary General Meeting

1.1 Election of Guo Xiuzhang As A Shareholder Supervisor Management For Voted - Against

Meeting Date: 28-Jun-21		Meeting Type: Annual General Meeting
1.1	Election of Director: Huang Kexing, Executive
	Director		Management	For	Voted - For
1.2	Election of Director: Yu Zhuming, Executive Director		Management	For	Voted - For
1.3	Election of Director: Wang Ruiyong, Executive
	Director		Management	For	Voted - For
1.4	Election of Director: Shi Kun, Non-executive
	Director		Management	For	Voted - For
1.5	Election of Director: Xiao Geng, Independent
	Director		Management	For	Voted - For
1.6	Election of Director: Sheng Leiming, Independent
	Director		Management	For	Voted - For
1.7	Election of Director: Jiang Shenglu, Independent
	Director		Management	For	Voted - For

424

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
1.8	Election of Director: Zhang Ran, Independent
	Director		Management	For	Voted - For
1.9	Election of Shareholder Supervisor: Guo Xiuzhang		Management	For	Voted - Against
1.10	Election of Shareholder Supervisor: Yao Yu		Management	For	Voted - For
1.11	Election of Shareholder Supervisor: Li Yan		Management	For	Voted - For
1.12	Election of Shareholder Supervisor: Wang Yaping		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Financial Report (audited)		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny7.50000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	Reappointment of 2021 Audit Firm and Determination
	of Its Annual Audit Fees As Not More Than Cny 6.6
	Million		Management	For	Voted - For
7	Reappointment of 2021 Internal Control Audit Firm
	and Determination of Its Annual Audit Fees As Not
	More Than Cny 1.98 Million: PricewaterhouseCoopers
	Zhong Tian Cpas LLP		Management	For	Voted - For
8	Suggested Remuneration Plan for Directors and
	Members of the Supervisory Committee		Management	For	Voted - For
9	Purchase of Liability Insurance for Directors,
	Supervisors and Senior Management		Management	For	Voted - For
10	Amendments to the Company's Articles of Association
	and Its Annexes, and Authorization to the Board
	Secretary to Handle Relevant Formalities on Behalf
	of the Company in Respect of the Amendments
	Including Application, Submission for Approval,
	Registration and Filing Documents (including Making
	Appropriate Literal Alterations According to the
	Requirements of Relevant Authorities)		Management	For	Voted - Against
UNIGROUP GUOXIN MICROELECTRONICS CO., LTD.
Security ID: B07ZFV3 BD5CL75
Meeting Date: 13-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan is As Follows: 1) Cash
	Dividend/10 Shares (tax Included): Cny1.35000000 2)
	Bonus Issue from Profit (share/10 Shares): None 3)
	Bonus Issue from Capital Reserve (share/10 Shares):
	None		Management	For	Voted - For
5	2020 Annual Report and Its Summary		Management	For	Voted - For
6	2021 Reappointment of Audit Firm		Management	For	Voted - For
7	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For

425

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
8	Amendments to the Company's Articles of Association		Management	For	Voted - For
9	Amendments to the Connected Transactions Management
	System		Management	For	Voted - Abstain
10	Amendments to the Work Rules for Independent
	Directors		Management	For	Voted - Abstain
11	Termination of the Connected Guarantee for Joint
	Stock Subsidiaries		Management	For	Voted - For
12	Connected Transactions on A Financial Service
	Agreement to be Signed with A Company and Provision
	of Guarantee for Credit Line of Subsidiaries		Management	For	Voted - For
UNISPLENDOUR CORPORATION LTD
Security ID: 6172561 BD5CBG4
Meeting Date: 17-May-21		Meeting Type: Annual General Meeting
1.1	Election of Non-independent Director: Yu Yingtao		Management	For	Voted - Against
1.2	Election of Non-independent Director: Wang Hongtao		Management	For	Voted - Against
1.3	Election of Non-independent Director: Wang Huixuan		Management	For	Voted - Against
1.4	Election of Non-independent Director: Li Tianchi		Management	For	Voted - Against
1.5	Election of Independent Director: Wang Xinxin		Management	For	Voted - For
1.6	Election of Independent Director: Xu Jingzhang		Management	For	Voted - For
1.7	Election of Independent Director: Zhou Shaopeng		Management	For	Voted - For
1.8	Election of Non-employee Supervisor: Guo Jingrong		Management	For	Voted - For
1.9	Election of Non-employee Supervisor: Zhu Wuxiang		Management	For	Voted - Against
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Annual Report and Its Summary		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	2021 Reappointment of Financial and Internal
	Control Audit Firm: Zhongxinghua Certified Public
	Accountants LLP		Management	For	Voted - For
8	Provision of Guarantee for the Comprehensive Credit
	Line Applied for to Banks by Subsidiaries		Management	For	Voted - For
9	Provision of Guarantee for Suppliers on Behalf of
	Subsidiaries		Management	For	Voted - For
10	Connected Transactions Regarding A Financial
	Service Agreement with A Company and the Credit
	Line Applied for by Subsidiaries		Management	For	Voted - Against
Meeting Date: 21-Jun-21		Meeting Type: Extraordinary General Meeting
1	Extension of the Valid Period of the Resolution on
	the Non-public Share Offering		Management	For	Voted - For

426

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
UNIVERSAL SCIENTIFIC INDUSTRIAL (SHANGHAI) CO LTD
Security ID: B42PTL4 BP3R4F5
Meeting Date: 23-Apr-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - Abstain
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny5.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2020 Continuing Connected Transactions		Management	For	Voted - For
7	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For
8	2021 Quota of Idle Proprietary Funds for Purchasing
	Wealth Management Products		Management	For	Voted - Abstain
9	2021 Bank Credit Line		Management	For	Voted - Abstain
10	2021 Financial Derivatives Transactions		Management	For	Voted - For
11	Reappointment of Financial Audit Firm		Management	For	Voted - For
12	Reappointment of Internal Control Audit Firm		Management	For	Voted - For
13	Amendments to the Company's Articles of Association		Management	For	Voted - For
14	Mutual Guarantee Among Controlled Subsidiaries		Management	For	Voted - For
15	Amendments to the External Guarantee Management
	System		Management	For	Voted - Abstain
16	By-election of Non-independent Director: Gilles
	Baruk Benhamou		Management	For	Voted - For
VISIONOX TECHNOLOGY INC.
Security ID: B50XV33 BD5LRD0
Meeting Date: 23-Apr-21		Meeting Type: Extraordinary General Meeting
1	Provision of Guarantee for A Wholly-owned
	Subsidiary's Financial Leasing Business		Management	For	Voted - Against
2	Provision of Guarantee for A Controlled
	Subsidiary's Financial Leasing Business		Management	For	Voted - Against
3	Provision of Guarantee for A Controlled
	Subsidiary's Financial Leasing Business and
	Provision of Additional Collaterals		Management	For	Voted - Against
Meeting Date: 19-May-21		Meeting Type: Annual General Meeting
1.1	Election of Non-independent Director: Zhang Deqiang		Management	For	Voted - Against
1.2	Election of Non-independent Director: Cheng Tao		Management	For	Voted - Against
1.3	Election of Non-independent Director: Xie Gongping		Management	For	Voted - Against
1.4	Election of Non-independent Director: Xu Gang		Management	For	Voted - Against
1.5	Election of Non-independent Director: Liu Yuzhou		Management	For	Voted - Against

427

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
1.6	Election of Independent Director: Yang Youhong		Management	For	Voted - For
1.7	Election of Independent Director: Lou Aidong		Management	For	Voted - For
1.8	Election of Independent Director: Zhang Qifeng		Management	For	Voted - For
1.9	Election of Non-employee Supervisor: Zhao Jianguang		Management	For	Voted - Against
1.10	Election of Non-employee Supervisor: Ren Hua		Management	For	Voted - For
2	2020 Annual Report and Its Summary		Management	For	Voted - For
3	2020 Work Report of the Board of Directors		Management	For	Voted - For
4	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
5	2020 Annual Accounts		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10				��
	Shares):none		Management	For	Voted - For
7	2020 Special Report on the Deposit and Use of
	Raised Funds		Management	For	Voted - For
8	Reappointment of Audit Firm		Management	For	Voted - For
9	2021 Estimated Guarantee Quota for Controlled
	Subsidiaries		Management	For	Voted - Against
10	Connected Transactions Regarding Deposits and
	Settlement with A Bank		Management	For	Voted - For
11	Amendments to the Articles of Association		Management	For	Voted - For
Meeting Date: 02-Jun-21		Meeting Type: Extraordinary General Meeting
1	Extension of the Valid Period of the Resolution on
	the 2020 Non-public A-share Offering		Management	For	Non-Voting
2	Extension of the Valid Period of the Full
	Authorization to the Board to Handle Matters
	Regarding the 2020 Non-public Share Offering		Management	For	Non-Voting
WALVAX BIOTECHNOLOGY CO LTD
Security ID: B5B40S3 BD5CG36
Meeting Date: 16-Apr-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Audited Financial Report		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Annual Report and Its Summary		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.50000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	Adjustment of A Project		Management	For	Voted - For

428

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
WANGFUJING GROUP CO LTD
Security ID: 6091172 BP3RC28
Meeting Date: 28-May-21		Meeting Type: Annual General Meeting
1	2020 Report of the Board of Directors		Management	For	Voted - For
2	2020 Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.50000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2020 Annual Report and Its Summary		Management	For	Voted - For
6	Reappointment of 2021 Audit Firm		Management	For	Voted - For
7	The Merger and Acquisition Via Share Swap of
	Beijing Capital Retailing Group Co., Ltd. by the
	Company and Matching Fund Raising is in Compliance
	with Relevant Merrill Lynch Intl Qfii Sub A/c Laws
	and Regulations in the Management Measures on Major
	Assets Restructuring of Listed Companies		Management	For	Voted - Against
8	Plan for the Connected Transaction Regarding the
	Merger and Acquisition Via Share Swap of Beijing
	Capital Retailing Group Co., Ltd. by the Company
	and Matching Fund Raising: Brief Introduction of
	the Transaction Plan		Management	For	Voted - Against
9	Plan for the Connected Transaction Regarding the
	Merger and Acquisition Via Share Swap of Beijing
	Capital Retailing Group Co., Ltd. by the Company
	and Matching Fund Raising: Payment Method and Plan
	for the Merger and Acquisition Via Share Swap:
	Transaction Parties		Management	For	Voted - Against
10	Plan for the Connected Transaction Regarding the
	Merger and Acquisition Via Share Swap of Beijing
	Capital Retailing Group Co., Ltd. by the Company
	and Matching Fund Raising: Payment Method and Plan
	for the Merger and Acquisition Via Share Swap:
	Stock Type and Par Value		Management	For	Voted - Against
11	Plan for the Connected Transaction Regarding the
	Merger and Acquisition Via Share Swap of Beijing
	Capital Retailing Group Co., Ltd. by the Company
	and Matching Fund Raising: Payment Method and Plan
	for the Merger and Acquisition Via Share Swap:
	Targets for Share Swap and Record Date of the
	Merger Implementation		Management	For	Voted - Against
12	Plan for the Connected Transaction Regarding the
	Merger and Acquisition Via Share Swap of Beijing
	Capital Retailing Group Co., Ltd. by the Company
	and Matching Fund Raising: Payment Method and Plan
	for the Merger and Acquisition Via Share Swap: Swap
	Price and Swap Ratio		Management	For	Voted - Against

429

	KraneShares Bosera MSCI China A Share ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
13	Plan for the Connected Transaction Regarding the
	Merger and Acquisition Via Share Swap of Beijing
	Capital Retailing Group Co., Ltd. by the Company
	and Matching Fund Raising: Payment Method and Plan
	for the Merger and Acquisition Via Share Swap:
	Issuing Volume for the Share Swap	Management	For	Voted - Against
14	Plan for the Connected Transaction Regarding the
	Merger and Acquisition Via Share Swap of Beijing
	Capital Retailing Group Co., Ltd. by the Company
	and Matching Fund Raising: Payment Method and Plan
	for the Merger and Acquisition Via Share Swap:
	Listing Place for the Share Swap	Management	For	Voted - Against
15	Plan for the Connected Transaction Regarding the
	Merger and Acquisition Via Share Swap of Beijing
	Capital Retailing Group Co., Ltd. by the Company
	and Matching Fund Raising: Payment Method and Plan
	for the Merger and Acquisition Via Share Swap:
	Lockup Period	Management	For	Voted - Against
16	Plan for the Connected Transaction Regarding the
	Merger and Acquisition Via Share Swap of Beijing
	Capital Retailing Group Co., Ltd. by the Company
	and Matching Fund Raising: Payment Method and Plan
	for the Merger and Acquisition Via Share Swap:
	Disposal of the Company's Right-limited Shares	Management	For	Voted - Against
17	Plan for the Connected Transaction Regarding the
	Merger and Acquisition Via Share Swap of Beijing
	Capital Retailing Group Co., Ltd. by the Company
	and Matching Fund Raising: Payment Method and Plan
	for the Merger and Acquisition Via Share Swap:
	Protection Mechanism for Shareholders Who Cast
	Valid Vote Against the Plan and Continuously Hold
	Shares from the Record Date of the Meeting to the
	Day of Implementing the Cash Option and Who
	Implement the Declaration Procedure Within the
	Prescribed Time	Management	For	Voted - Against
18	Plan for the Connected Transaction Regarding the
	Merger and Acquisition Via Share Swap of Beijing
	Capital Retailing Group Co., Ltd. by the Company
	and Matching Fund Raising: Payment Method and Plan
	for the Merger and Acquisition Via Share Swap:
	Protection Mechanism for Shareholders of Beijing
	Capital Retailing Group Co., Ltd. Who Cast Valid
	Vote Against the Plan and Continuously Hold Shares
	from the Record Date of the Meeting to the Day of
	Implementing the Cash Option and Who Implement the
	Declaration Procedure Within the Prescribed Time	Management	For	Voted - Against
19	Plan for the Connected Transaction Regarding the
	Merger and Acquisition Via Share Swap of Beijing
	Capital Retailing Group Co., Ltd. by the Company
	and Matching Fund Raising: Payment Method and Plan
	for the Merger and Acquisition Via Share Swap:
	Disposal of the Creditors' Rights and Debts
	Involved in the Transaction	Management	For	Voted - Against
20	Plan for the Connected Transaction Regarding the
	Merger and Acquisition Via Share Swap of Beijing

430

	KraneShares Bosera MSCI China A Share ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
	Capital Retailing Group Co., Ltd. by the Company
	and Matching Fund Raising: Payment Method and Plan
	for the Merger and Acquisition Via Share Swap:
	Arrangement for the Transitional Period	Management	For	Voted - Against
21	Plan for the Connected Transaction Regarding the
	Merger and Acquisition Via Share Swap of Beijing
	Capital Retailing Group Co., Ltd. by the Company
	and Matching Fund Raising: Payment Method and Plan
	for the Merger and Acquisition Via Share Swap:
	Delivery Or Ownership Transfer of Relevant Assets	Management	For	Voted - Against
22	Plan for the Connected Transaction Regarding the
	Merger and Acquisition Via Share Swap of Beijing
	Capital Retailing Group Co., Ltd. by the Company
	and Matching Fund Raising: Payment Method and Plan
	for the Merger and Acquisition Via Share Swap:
	Employee Placement	Management	For	Voted - Against
23	Plan for the Connected Transaction Regarding the
	Merger and Acquisition Via Share Swap of Beijing
	Capital Retailing Group Co., Ltd. by the Company
	and Matching Fund Raising: Payment Method and Plan
	for the Merger and Acquisition Via Share Swap:
	Arrangement for Accumulated Retained Profits	Management	For	Voted - Against
24	Plan for the Connected Transaction Regarding the
	Merger and Acquisition Via Share Swap of Beijing
	Capital Retailing Group Co., Ltd. by the Company
	and Matching Fund Raising: Matching Fund-raising
	Arrangement: Amount of the Matching Funds to be
	Raised	Management	For	Voted - Against
25	Plan for the Connected Transaction Regarding the
	Merger and Acquisition Via Share Swap of Beijing
	Capital Retailing Group Co., Ltd. by the Company
	and Matching Fund Raising: Matching Fund-raising
	Arrangement: Stock Type and Par Value	Management	For	Voted - Against
26	Plan for the Connected Transaction Regarding the
	Merger and Acquisition Via Share Swap of Beijing
	Capital Retailing Group Co., Ltd. by the Company
	and Matching Fund Raising: Matching Fund-raising
	Arrangement: Issuing Targets and Method	Management	For	Voted - Against
27	Plan for the Connected Transaction Regarding the
	Merger and Acquisition Via Share Swap of Beijing
	Capital Retailing Group Co., Ltd. by the Company
	and Matching Fund Raising: Matching Fund-raising
	Arrangement: Pricing Basis and Issue Price	Management	For	Voted - Against
28	Plan for the Connected Transaction Regarding the
	Merger and Acquisition Via Share Swap of Beijing
	Capital Retailing Group Co., Ltd. by the Company
	and Matching Fund Raising: Matching Fund-raising
	Arrangement: Issuing Volume	Management	For	Voted - Against
29	Plan for the Connected Transaction Regarding the
	Merger and Acquisition Via Share Swap of Beijing
	Capital Retailing Group Co., Ltd. by the Company
	and Matching Fund Raising: Matching Fund-raising
	Arrangement: Listing Place	Management	For	Voted - Against
30	Plan for the Connected Transaction Regarding the
	Merger and Acquisition Via Share Swap of Beijing

431

	KraneShares Bosera MSCI China A Share ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
	Capital Retailing Group Co., Ltd. by the Company
	and Matching Fund Raising: Matching Fund-raising
	Arrangement: Lockup Period	Management	For	Voted - Against
31	Plan for the Connected Transaction Regarding the
	Merger and Acquisition Via Share Swap of Beijing
	Capital Retailing Group Co., Ltd. by the Company
	and Matching Fund Raising: Matching Fund-raising
	Arrangement: Arrangement for the Accumulated
	Retained Profits	Management	For	Voted - Against
32	Plan for the Connected Transaction Regarding the
	Merger and Acquisition Via Share Swap of Beijing
	Capital Retailing Group Co., Ltd. by the Company
	and Matching Fund Raising: Matching Fund-raising
	Arrangement: Purpose of the Matching Funds to be
	Raised	Management	For	Voted - Against
33	Plan for the Connected Transaction Regarding the
	Merger and Acquisition Via Share Swap of Beijing
	Capital Retailing Group Co., Ltd. by the Company
	and Matching Fund Raising: Valid Period of the
	Resolution	Management	For	Voted - Against
34	The Conditional Agreement on the Merger and
	Acquisition Via Share Swap of Beijing Capital
	Retailing Group Co., Ltd. by the Company to be
	Signed	Management	For	Voted - Against
35	Conditional Share Subscription Agreement to be
	Signed with A Company	Management	For	Voted - Against
36	Report (draft) on the Connected Transaction
	Regarding the Merger and Acquisition Via Share Swap
	of Beijing Capital Retailing Group Co., Ltd. by the
	Company and Matching Fund Raising	Management	For	Voted - Against
37	The Transaction Constitutes A Major Assets
	Restructuring	Management	For	Voted - Against
38	The Transaction Constitutes A Connected Transaction	Management	For	Voted - Against
39	Pro Forma Review Report Related to the Transaction	Management	For	Voted - Against
40	Evaluation Report Related to the Connected
	Transaction Regarding the Merger and Acquisition
	Via Share Swap of Beijing Capital Retailing Group
	Co., Ltd. by the Company and Matching Fund Raising	Management	For	Voted - Against
41	Independence of the Evaluation Institution,
	Rationality of the Evaluation Hypothesis,
	Correlation Between the Evaluation Method and
	Evaluation Purpose, and Fairness of the Evaluated
	Price	Management	For	Voted - Against
42	The Transaction is in Compliance with Articles 11
	and 43 of the Management Measures on Major Assets
	Restructuring of Listed Companies	Management	For	Voted - Against
43	The Transactions in Compliance with Article 4 of
	the Provisions on Several Issues Concerning the
	Regulation of Major Assets Restructuring of Listed
	Companies	Management	For	Voted - Against
44	The Transaction Does Not Constitute A Listing Via
	Restructuring As Defined by Article 13 in the
	Management Measures on Major Assets Restructuring
	of Listed Companies	Management	For	Voted - Against

432

	KraneShares Bosera MSCI China A Share ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
45	The Company's Share Price Fluctuation Does Not Meet
	Relevant Standards As Specified by Article 5 of the
	Notice on Regulating Information Disclosure of
	Listed Companies and Conduct of Relevant Parties	Management	For	Voted - Against
46	Statement on the Compliance and Completeness of the
	Legal Procedure of the Transaction and the Validity
	of the Legal Documents Submitted	Management	For	Voted - Against
47	The Relevant Parties of the Transaction are
	Qualified to Participate in the Major Assets
	Restructuring According to Article 13 of the
	Provisional Regulations on Enhancing Supervision on
	Abnormal Stock Trading Regarding Major Assets
	Restructuring of Listed Companies	Management	For	Voted - Against
48	Diluted Immediate Return After the Transaction,
	Filling Measures and Commitments of Relevant Parties	Management	For	Voted - Against
49	Report on the Use of Previously Raised Funds	Management	For	Voted - For
50	Exemption of Beijing Capital Retailing Group Co.,
	Ltd. from the Tender Offer Obligation	Management	For	Voted - Against
51	Full Authorization to the Board and Its Authorized
	Persons to Handle Matters Regarding the Transaction	Management	For	Voted - Against
52	Plan for the Connected Transaction Regarding the
	Merger and Acquisition Via Share Swap of Beijing
	Capital Retailing Group Co., Ltd. by the Company
	and Matching Fund Raising: Payment Method and Plan
	for the Merger and Acquisition Via Share Swap:
	Disposal of the Company's Right-limited Shares	Management	For	Voted - Against
53	Plan for the Connected Transaction Regarding the
	Merger and Acquisition Via Share Swap of Beijing
	Capital Retailing Group Co., Ltd. by the Company
	and Matching Fund Raising: Payment Method and Plan
	for the Merger and Acquisition Via Share Swap:
	Protection Mechanism for Shareholders Who Cast
	Valid Vote Against the Plan and Continuously Hold
	Shares from the Record Date of the Meeting to the
	Day of Implementing the Cash Option and Who
	Implement the Declaration Procedure Within the
	Prescribed Time	Management	For	Voted - Against
54	Plan for the Connected Transaction Regarding the
	Merger and Acquisition Via Share Swap of Beijing
	Capital Retailing Group Co., Ltd. by the Company
	and Matching Fund Raising: Payment Method and Plan
	for the Merger and Acquisition Via Share Swap:
	Protection Mechanism for Shareholders of Beijing
	Capital Retailing Group Co., Ltd. Who Cast Valid
	Vote Against the Plan and Continuously Hold Shares
	from the Record Date of the Meeting to the Day of
	Implementing the Cash Option and Who Implement the
	Declaration Procedure Within the Prescribed Time	Management	For	Voted - Against
55	Plan for the Connected Transaction Regarding the
	Merger and Acquisition Via Share Swap of Beijing
	Capital Retailing Group Co., Ltd. by the Company
	and Matching Fund Raising: Payment Method and Plan
	for the Merger and Acquisition Via Share Swap:
	Disposal of the Creditors' Rights and Debts
	Involved in the Transaction	Management	For	Voted - Against

433

		KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
56	Plan for the Connected Transaction Regarding the
	Merger and Acquisition Via Share Swap of Beijing
	Capital Retailing Group Co., Ltd. by the Company
	and Matching Fund Raising: Payment Method and Plan
	for the Merger and Acquisition Via Share Swap:
	Arrangement for the Transitional Period		Management	For	Voted - Against
57	Plan for the Connected Transaction Regarding the
	Merger and Acquisition Via Share Swap of Beijing
	Capital Retailing Group Co., Ltd. by the Company
	and Matching Fund Raising: Payment Method and Plan
	for the Merger and Acquisition Via Share Swap:
	Arrangement for Accumulated Retained Profits		Management	For	Voted - Against
WANGSU SCIENCE & TECHNOLOGY CO., LTD.
Security ID: B4RHV31 BD5CN24
Meeting Date: 23-Apr-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan is As Follows: 1) Cash
	Dividend/10 Shares (tax Included): Cny0.10000000 2)
	Bonus Issue from Profit (share/10 Shares): None 3)
	Bonus Issue from Capital Reserve (share/10 Shares):
	None		Management	For	Voted - For
6	Remuneration Plan for the Chairman of the Board		Management	For	Voted - For
7	Repurchase and Cancellation of the Locked
	Restricted Stocks Or Unexercised Stock Options of
	the Third Unlocking Period Or Exercise Period That
	are First Granted Under the 2017 Stock Option and
	Restricted Stock Incentive Plan		Management	For	Voted - For
8	Repurchase and Cancellation of the Locked
	Restricted Stocks Or Unexercised Stock Options of
	the Third Unlocking Period Or Exercise Period That
	are Reserved for Granting Under the 2017 Stock
	Option and Restricted Stock Incentive Plan		Management	For	Voted - For
9	Change of the Company's Registered Capital and
	Amendments to the Company's Articles of Association		Management	For	Voted - For
10	Extension of the Investment Period for Wealth
	Management Products with Idle Proprietary Funds		Management	For	Voted - For
11	Adjustment of the Quota of Idle Raised Funds for
	Cash Management and Extension of the Investment
	Period		Management	For	Voted - For
12	Adjustment of the Incentive Targets and Number of
	Stock Options Under the 2020 Stock Option and
	Restricted Stock Incentive Plan and Repurchase and
	Cancellation of Restricted Stocks		Management	For	Voted - For

434

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
WANHUA CHEMICAL GROUP CO LTD
Security ID: 6314932 BP3R3S1
Meeting Date: 12-Apr-21		Meeting Type: Annual General Meeting
1	2020 Annual Accounts		Management	For	Voted - For
2	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny13.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
3	Implementing Results of 2020 Investment Plan and
	2021 Investment Plan Report		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Work Report of the Board of Directors		Management	For	Voted - For
6	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
7	2020 Work Report of Independent Directors		Management	For	Voted - For
8	Payment of Audit Fees		Management	For	Voted - For
9	Reappointment of Audit Firm		Management	For	Voted - For
10	Performance of Continuing Connected Transaction
	Agreements with Related Parties		Management	For	Voted - For
11	Guarantee for Subsidiaries and Mutual Guarantee
	Among Subsidiaries		Management	For	Voted - Against
12	Guarantee for Associated Companies		Management	For	Voted - For
13	Change of the Company's Domicile and Amendments to
	the Company's Articles of Association		Management	For	Voted - For
14	Registration and Issuance of Debt Financing
	Instruments As A Non-financial Enterprise		Management	For	Voted - For
15	Increase of the Forward Foreign Exchange Settlement
	and Sale Business Quota by the Company and Its
	Subsidiaries and Amendments to Relevant Systems		Management	For	Voted - For
16	Connected Transactions Regarding Provision of
	Financing Support to Joint Ventures		Management	For	Voted - For
17	Merger and Acquisition of A Wholly-owned Subsidiary		Management	For	Voted - For
18	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023		Management	For	Voted - For
WEICHAI POWER CO LTD
Security ID: B1WPGD4 BD5CQ03
Meeting Date: 21-May-21		Meeting Type: Extraordinary General Meeting
1	The Spin-off Listing of A Subsidiary on the Chinext
	Board is in Compliance with Relevant Laws and
	Regulations		Management	For	Voted - Abstain
2	Plan for Spin-off Listing of A Subsidiary on the
	Chinext Board		Management	For	Voted - Abstain
3	Preplan for Spin-off Listing of A Subsidiary on the
	Chinext Board		Management	For	Voted - Abstain

435

		KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
4	Compliance of the Spin-off Listing of A Subsidiary
	on the Chinext Board with the Notice on Several
	Issues Concerning the Regulation of Domestic
	Listing of Subordinate Companies of Domestically
	Listed Companies		Management	For	Voted - Abstain
5	The Spin-off Listing of A Subsidiary on the Chinext
	Board is for the Legitimate Rights and Interest of
	Shareholders and Creditors		Management	For	Voted - Abstain
6	Statement on Maintaining Independence and
	Sustainable Profitability of the Company		Management	For	Voted - Abstain
7	The Subsidiary is Capable of Conducting Law-based
	Operation		Management	For	Voted - Abstain
8	Statement on the Compliance and Completeness of the
	Legal Procedure of the Spin-off Listing and the
	Validity of the Legal Documents Submitted		Management	For	Voted - Abstain
9	Purpose, Commercial Reasonability, Necessity and
	Feasibility of the Spin-off Listing		Management	For	Voted - Abstain
10	Authorization to the Board and Its Authorized
	Persons to Handle Matters Regarding the Spin-off
	Listing		Management	For	Voted - Abstain
11	Change of the Company's Business Scope and
	Amendments to the Company's Articles of Association		Management	For	Voted - For
12	Connected Transactions with A Company		Management	For	Voted - Abstain
13	Connected Transactions Regarding Purchase of
	Automobile, Automobile Parts, Engines, Engine Parts
	and Related Products and Services from A Company
	and Its Subsidiaries by the Company and Its
	Subsidiaries		Management	For	Voted - For
14	Connected Transactions Regarding Provision of
	Automobile, Automobile Parts, Engines, Engine Parts
	and Related Products and Services to A Company and
	Its Subsidiaries by the Company and Its Subsidiaries		Management	For	Voted - For
Meeting Date: 28-Jun-21		Meeting Type: Annual General Meeting
1.1	Election of Non-independent Director: Tan Xuguang		Management	For	Voted - Against
1.2	Election of Non-independent Director: Zhang Liangfu		Management	For	Voted - Against
1.3	Election of Non-independent Director: Jiang Kui		Management	For	Voted - Against
1.4	Election of Non-independent Director: Zhang Quan		Management	For	Voted - Against
1.5	Election of Non-independent Director: Xu Xinyu		Management	For	Voted - Against
1.6	Election of Non-independent Director: Sun Shaojun		Management	For	Voted - Against
1.7	Election of Non-independent Director: Yuan Hongming		Management	For	Voted - Against
1.8	Election of Non-independent Director: Yan Jianbo		Management	For	Voted - Against
1.9	Election of Non-independent Director: Gordon Riske		Management	For	Voted - Against
1.10	Election of Non-independent Director: Michael Macht		Management	For	Voted - Against
1.11	Election of Independent Director: Li Hongwu		Management	For	Voted - For
1.12	Election of Independent Director: Wen Daocai		Management	For	Voted - For
1.13	Election of Independent Director: Jiang Yan		Management	For	Voted - For
1.14	Election of Independent Director: Yu Zhuoping		Management	For	Voted - For
1.15	Election of Independent Director: Zhao Huifang		Management	For	Voted - For
1.16	Election of Non-employee Supervisor: Lu Wenwu		Management	For	Voted - Against
1.17	Election of Non-employee Supervisor: Wu Hongwei		Management	For	Voted - For

436

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
2	2020 Annual Report and Its Summary		Management	For	Voted - For
3	2020 Work Report of the Board of Directors		Management	For	Voted - For
4	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
5	2020 Financial Report and Audit Report		Management	For	Voted - For
6	2020 Annual Accounts		Management	For	Voted - For
7	2021 Financial Budget Report		Management	For	Voted - For
8	2021 Reappointment of Audit Firm and Authorization
	to the Board to Decide Its Remuneration: Deloitte
	Touche Tohmatsu Certified Public Accountants LLP		Management	For	Voted - For
9	2021 Reappointment of Internal Control Audit Firm:
	Hexin Accountants LLP		Management	For	Voted - For
10	Merger and Acquisition of A Wholly-owned Subsidiary		Management	For	Voted - Abstain
11	Merger and Acquisition of Another Wholly-owned
	Subsidiary		Management	For	Voted - Abstain
12	Adjusted 2020 Profit Distribution Plan: Cny
	2.330000 of Cash Dividend Per 10 Shares, Tax
	Included: the Detailed Profit Distribution Plan is
	As Follows: 1) Cash Dividend/10 Shares (tax
	Included): Cny2.33000000 2) Bonus Issue from Profit
	(share/10 Shares): None 3) Bonus Issue from Capital
	Reserve (share/10 Shares): None		Management	For	Voted - For
13	Authorization to the Board to Distribute 2021
	Interim Profits to Shareholders		Management	For	Voted - For
WEIFU HIGH-TECHNOLOGY GROUP CO LTD
Security ID: 6129255 BD5CJP9
Meeting Date: 20-May-21		Meeting Type: Annual General Meeting
1.1	Election of Non-employee Supervisors		Management	For	Voted - Against
1.2	Election of Non-independent Director: Wang Xiaodong		Management	For	Voted - Against
1.3	Election of Non-independent Director: Xu Yunfeng		Management	For	Voted - Against
1.4	Election of Non-independent Director: Ou Jianbin		Management	For	Voted - Against
1.5	Election of Non-independent Director: Kirsch
	Christoph		Management	For	Voted - Against
1.6	Election of Non-independent Director: Chen Yudong		Management	For	Voted - Against
1.7	Election of Non-independent Director: Zhao Hong		Management	For	Voted - Against
1.8	Election of Non-independent Director: Huang Rui		Management	For	Voted - Against
1.9	Election of Independent Director: Yu Xiaoli		Management	For	Voted - For
1.10	Election of Independent Director: Xing Min		Management	For	Voted - For
1.11	Election of Independent Director: Feng Kaiyan		Management	For	Voted - For
1.12	Election of Independent Director: Pan Xinggao		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Annual Accounts		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit

Distribution Plan are As Follows: 1) Cash
Dividend/10 Shares (tax Included):cny15.00000000 2)
Bonus Issue from Profit (share/10 Shares):none 3)

437

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	Amendments to the Remuneration Management Measures
	for Senior Management		Management	For	Voted - For
8	Allowance for Independent Directors		Management	For	Voted - For
9	2021 Estimated Total Amount of Continuing Connected
	Transactions		Management	For	Voted - For
10	Entrusted Wealth Management with Idle Proprietary
	Funds		Management	For	Voted - For
11	2021 Appointment of Financial Audit Firm		Management	For	Voted - For
12	2021 Appointment of Internal Control Audit Firm		Management	For	Voted - For
WEIHAI GUANGWEI COMPOSITES CO., LTD.
Security ID: BDGL1D7 BFY8H81
Meeting Date: 20-Apr-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny5.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2020 Annual Report and Its Summary		Management	For	Voted - For
6	Connected Transaction Regarding Guarantee and
	Financial Aid to Controlled Subsidiaries		Management	For	Voted - For
7	Application for Comprehensive Credit Line to Banks
	and Other Financial Institutions, Bank Loans and
	Relevant Guarantee by the Company and Its
	Subsidiaries		Management	For	Voted - For
8	Remuneration Plan for Directors and Supervisors		Management	For	Voted - For
9	Amendments to the Company's Articles of Association		Management	For	Voted - For
10	Amendments to the Rules of Procedure Governing the
	Board Meetings		Management	For	Voted - Abstain
11	Shareholder Return Plan for the Next Three Years		Management	For	Voted - For
12	2021 Reappointment of Audit Firm		Management	For	Voted - For
WENS FOODSTUFF GROUP CO., LTD.
Security ID: BD5CPT5 BYV2RX4
Meeting Date: 13-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	Internal Control Self-evaluation Report		Management	For	Voted - For

438

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
6	Special Report on the Deposit and Use of Raised
	Funds in 2020		Management	For	Voted - For
7	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny2.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
8	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For
9	Transfer of Employee Affordable Housing Properties
	to Related Parties		Management	For	Voted - For
10	Provision of Guarantee for Payment for Raw
	Materials Purchased by Wholly-owned and Controlled
	Subsidiaries		Management	For	Voted - For
11	Provision of Guarantee for Bank Credit Application
	by Controlled Subsidiaries for Its Wholly-owned
	Subsidiaries		Management	For	Voted - For
12	Determination of Remuneration Or Allowance for
	Directors and Supervisors		Management	For	Voted - For
13	Reappointment of Audit Firm		Management	For	Voted - For
14	Application for Registration and Issuance of Super
	and Short-term Commercial Papers		Management	For	Voted - For
15	Cash Management with Temporarily Idle Raised Funds		Management	For	Voted - For
16	The Third Phase Restricted Stock Incentive Plan
	(revised Draft) and Its Summary		Management	For	Voted - For
17	Appraisal Management Measures for the
	Implementation of the Third Phase Restricted Stock
	Incentive Plan		Management	For	Voted - For
18	Authorization to the Board to Handle Matters
	Regarding the Third Phase Restricted Stock
	Incentive Plan		Management	For	Voted - For
Meeting Date: 17-Jun-21		Meeting Type: Extraordinary General Meeting
1	Repurchase and Cancellation of the Remaining Locked
	Restricted Stocks Under the First Phase Restricted
	Stock Incentive Plan		Management	For	Voted - For
2	Change of the Company's Registered Capital and
	Amendments to the Company's Articles of Association		Management	For	Voted - For
3	A Company's Provision of Guarantee for the Bank
	Credit Line Applied for by Its Wholly-owned
	Subsidiaries		Management	For	Voted - For
4	Provision of Guarantee for Loans for Raw Materials
	Purchased by Wholly-owned and Controlled
	Subsidiaries		Management	For	Voted - For
WESTERN SECURITIES CO LTD
Security ID: B819M05 BD5CP73
Meeting Date: 13-May-21		Meeting Type: Annual General Meeting

1 2020 Work Report of the Board of Directors Management For Voted - For

439

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.76000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2021 Securities Proprietary Business Scale and Risk
	Limits		Management	For	Voted - For
6	General Authorization for the Issuance of Debt
	Financing Instruments		Management	For	Voted - For
7	2021 Estimated Continuing Connected Transactions:
	Connected Transactions Between the Company, Its
	Subsidiaries, and A Company and Its Controlled
	Enterprises		Management	For	Voted - For
8	2021 Estimated Continuing Connected Transactions:
	Connected Transactions Between the Company, Its
	Subsidiaries, and Another Company and Its
	Controlled Enterprises		Management	For	Voted - For
9	2021 Estimated Continuing Connected Transactions:
	Connected Transactions Between the Company, Its
	Subsidiaries, and A 3rd Company		Management	For	Voted - For
10	2021 Estimated Continuing Connected Transactions:
	Connected Transactions Between the Company, Its
	Subsidiaries, and Other Related Parties		Management	For	Voted - For
11	Appointment of 2021 Audit Firm		Management	For	Voted - For
WILL SEMICONDUCTOR CO LTD SHANGHAI
Security ID: BK947V2 BZ07VX5
Meeting Date: 10-Jun-21		Meeting Type: Annual General Meeting
1.1	Election of Independent Director: Hu Renyu		Management	For	Voted - For
1.2	Election of Independent Director: Wu Xingjun		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Work Report of Independent Directors		Management	For	Voted - For
5	2020 Annual Accounts		Management	For	Voted - For
6	2020 Annual Report and Its Summary		Management	For	Voted - For
7	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny3.15000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
8	Reappointment of 2021 Audit Firm and Internal
	Control Audit Firm		Management	For	Voted - For
9	2020 Connected Transactions and 2021 Estimated
	Continuing Connected Transactions		Management	For	Voted - For

440

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
10	2021 Bank Comprehensive Credit Line and
	Authorization to Sign Relevant External Bank Loans
	Contracts		Management	For	Voted - For
11	2021 Provision of Guarantee Quota for Controlled
	Subsidiaries		Management	For	Voted - For
12	Implementation Result of the 2020 Remuneration for
	Directors, Supervisors and Senior Management and
	2021 Remuneration Plan		Management	For	Voted - For
13	Increase of the Company's Registered Capital and
	Amendments to the Company's Articles of Association		Management	For	Voted - For
WINGTECH TECHNOLOGY CO., LTD.
Security ID: 6450847 BK4PZC7
Meeting Date: 02-Jun-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.65000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2020 Annual Report and Its Summary		Management	For	Voted - For
6	2020 Work Report of Independent Directors		Management	For	Voted - For
7	Reappointment of Audit Firm		Management	For	Voted - For
8	Verification of 2020 Remuneration for Directors and
	Supervisors		Management	For	Voted - For
9	2021 Guarantee Plan		Management	For	Voted - Against
WINNING HEALTH TECHNOLOGY GROUP CO LTD
Security ID: B43XCJ6 BD5CKZ6
Meeting Date: 12-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.25000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2020 Annual Report and Its Summary		Management	For	Voted - For
6	Repurchase and Cancellation of Some Restricted
	Stocks		Management	For	Voted - For
7	Amendments to the Raised Funds Management Measures		Management	For	Voted - Abstain

441

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
WUCHAN ZHONGDA GROUP CO LTD
Security ID: 6993289 BP3RFD0
Meeting Date: 18-May-21		Meeting Type: Annual General Meeting
1.1	Election of Supervisors		Management	For	Voted - Against
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Annual Accounts		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny2.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	Reappointment of Audit Firm		Management	For	Voted - For
8	External Guarantee Quota and the Power of
	Examination and Approval		Management	For	Voted - Against
9	2020 Remuneration for Directors and Supervisors		Management	For	Voted - For
10	2021 Restricted Stock Incentive Plan (draft) and
	Its Summary		Management	For	Voted - For
11	Appraisal Management Measures for the 2021
	Restricted Stock Incentive Plan		Management	For	Voted - For
12	Authorization to the Board to Handle Matters
	Regarding the 2021 Restricted Stock Incentive Plan		Management	For	Voted - For
13	Purchase of Liability Insurance for Directors,
	Supervisors and Senior Management		Management	For	Voted - Abstain
WUHAN GUIDE INFRARED CO LTD
Security ID: B40JZ10 BD5CGD6
Meeting Date: 20-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny2.50000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):4.000000		Management	For	Voted - For
6	Reappointment of Audit Firm		Management	For	Voted - For
7	Increase of the Company's Registered Capital Due to
	Annual Profit Distribution and Amendments to the
	Company's Articles of Association		Management	For	Voted - For
8	Amendments to the Raised Funds Management System		Management	For	Voted - For

442

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
9	Using Some Idle Raised Funds and Proprietary Funds
	for Cash Management		Management	For	Voted - For
WUHU SANQI INTERACTIVE ENTERTAINMENT NETWORK TECHN
Security ID: B44DPG3 BD5CMH2
Meeting Date: 22-Jun-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report (in Chinese) and Its Summary (in
	Chinese and English)		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny2.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	Appointment of 2021 Financial Audit Firm		Management	For	Voted - For
7	2021 Estimated Guarantee Quota for Subsidiaries		Management	For	Voted - For
8	Adjustment of Remuneration Plan for Non-independent
	Directors		Management	For	Voted - For
9	Securities Investment with Idle Proprietary Funds		Management	For	Voted - For
10	Entrusted Wealth Management with Idle Proprietary
	Funds		Management	For	Voted - For
WUHU TOKEN SCIENCE CO LTD
Security ID: B3XMWD0 BD5CBT7
Meeting Date: 18-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Annual Accounts		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	Reappointment of Audit Firm		Management	For	Voted - For
6	2020 Internal Control Self-evaluation Report		Management	For	Voted - For
7	2021 Provision of Guarantee for Subsidiaries and
	Joint Stock Companies		Management	For	Voted - For
8	2020 Special Report on the Deposit and Use of
	Raised Funds		Management	For	Voted - For
9	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023		Management	For	Voted - For
10	Change of the Company's Registered Capital and
	Amendments to the Company's Articles of Association		Management	For	Voted - For

443

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
11	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
WULIANGYE YIBIN CO LTD
Security ID: 6109901 BD5CPG2
Meeting Date: 18-Jun-21		Meeting Type: Annual General Meeting
1	2020 Annual Report		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan is As Follows: 1) Cash
	Dividend/10 Shares (tax Included): Cny25.80000000
	2) Bonus Issue from Profit (share/10 Shares): None
	3) Bonus Issue from Capital Reserve (share/10
	Shares): None		Management	For	Voted - For
6	Confirmation of 2020 Continuing Connected
	Transactions and 2021 Estimated Continuing
	Connected Transactions		Management	For	Voted - For
7	Reappointment of 2021 Audit Firm		Management	For	Voted - For
8	Amendments to the Company's Articles of Association		Management	For	Voted - Against
9	2021 Overall Budget Plan		Management	For	Voted - For
10	By-election of Supervisors		Management	For	Voted - Against
11	By-election of Director: Jiang Lin		Management	For	Voted - For
12	By-election of Director: Xu Bo		Management	For	Voted - For
13	By-election of Independent Director: Xie Zhihua		Management	For	Voted - For
14	By-election of Independent Director: Wu Yue		Management	For	Voted - For
15	By-election of Independent Director: Lang Dingchang		Management	For	Voted - For
WUS PRINTED CIRCUIT (KUNSHAN) CO LTD
Security ID: B4YB1F8 BD5C7Z5
Meeting Date: 27-May-21		Meeting Type: Annual General Meeting
1.1	Election of Gao Qiquan As an Independent Director		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Annual Accounts		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan is As Follows: 1) Cash
	Dividend/10 Shares (tax Included): Cny2.00000000 2)
	Bonus Issue from Profit (share/10 Shares): None 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):1.000000		Management	For	Voted - For
7	Reappointment of 2021 Audit Firm		Management	For	Voted - For
8	Adjustment of the Application for Comprehensive
	Credit Line to Relevant Financial Institutions and
	the Guarantee for Subsidiaries		Management	For	Voted - For

444

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
WUXI APPTEC CO., LTD.
Security ID: BFXNP16 BHWLWV4
Meeting Date: 13-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny3.63000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):2.000000		Management	For	Voted - For
5	2021 External Guarantee Quota		Management	For	Voted - For
6	Reappointment of 2021 Domestic and Overseas Audit
	Firm		Management	For	Voted - For
7	Verification of 2021 Foreign Exchange Hedging
	Business Quota		Management	For	Voted - For
8	Connected Transaction Regarding Setting Up A Joint
	Venture with Related Parties		Management	For	Voted - For
9	Authorization to the Investment Department to
	Dispose the Tradable Shares Held by the Company		Management	For	Voted - For
10	Change of the Company's Registered Capital		Management	For	Voted - For
11	Amendments to the Company's Articles of Association
	and Handling of the Industrial and Commercial
	Registration Amendment		Management	For	Voted - For
12	Amendments to the Work System for Independent
	Directors		Management	For	Voted - For
13	Adjustment of Allowance for Independent Directors		Management	For	Voted - For
14	General Authorization to the Board Regarding
	H-share and (or) A-share Additional Offering		Management	For	Voted - Against
15	General Authorization to the Board Regarding the
	Repurchase of H-shares and (or) A-shares		Management	For	Voted - For
16	Special Authorization to the Board Regarding the
	H-share Additional Offering Based on the Conversion
	and Issuance of H-share Convertible Bonds		Management	For	Voted - Against
Meeting Date: 13-May-21		Meeting Type: Class Meeting
1	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included): Cny3.63000000 2)
	Bonus Issue from Profit (share/10 Shares): None 3)
	Bonus Issue from Capital Reserve (share/10 Shares):
	2.000000		Management	For	Voted - For
2	General Authorization to the Board Regarding the
	Repurchase of H-shares and (or) A-shares		Management	For	Voted - For
3	Special Authorization to the Board Regarding the
	H-share Additional Offering Based on the Conversion
	and Issuance of H-share Convertible Bonds		Management	For	Voted - Against

445

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
WUXI LEAD INTELLIGENT EQUIPMENT CO LTD
Security ID: BD6QWJ5 BX3G737
Meeting Date: 13-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny3.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):6.000000		Management	For	Voted - For
6	2020 Report on Fund Occupation by Controlling
	Shareholders and Other Related Parties and External
	Guarantee		Management	For	Voted - For
7	2021 Remuneration for Directors and Senior
	Management		Management	For	Voted - For
8	2021 Reappointment of External Audit Firm		Management	For	Voted - For
9	Authorization to the Board to Conduct Speedy
	Financing in Small Volume		Management	For	Voted - Against
WUXI SHANGJI AUTOMATION CO., LTD.
Security ID: BHR34R5 BK94808
Meeting Date: 10-Jun-21		Meeting Type: Extraordinary General Meeting
1	The Company's Eligibility for Public Issuance of
	A-share Convertible Corporate Bonds		Management	For	Voted - For
2	Plan for Public Issuance of A-share Convertible
	Corporate Bonds: Type of Securities to be Issued		Management	For	Voted - For
3	Plan for Public Issuance of A-share Convertible
	Corporate Bonds: Issuing Scale		Management	For	Voted - For
4	Plan for Public Issuance of A-share Convertible
	Corporate Bonds: Par Value and Issue Price		Management	For	Voted - For
5	Plan for Public Issuance of A-share Convertible
	Corporate Bonds: Bond Duration		Management	For	Voted - For
6	Plan for Public Issuance of A-share Convertible
	Corporate Bonds: Interest Rate of the Bond		Management	For	Voted - For
7	Plan for Public Issuance of A-share Convertible
	Corporate Bonds: Time Limit and Method for Repaying
	the Principal and Interest		Management	For	Voted - For
8	Plan for Public Issuance of A-share Convertible
	Corporate Bonds: Conversion Period		Management	For	Voted - For
9	Plan for Public Issuance of A-share Convertible
	Corporate Bonds: Determination and Adjustment to
	the Conversion Price		Management	For	Voted - For

446

	KraneShares Bosera MSCI China A Share ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
10	Plan for Public Issuance of A-share Convertible
	Corporate Bonds: Provisions on Downward Adjustment
	of Conversion Price	Management	For	Voted - For
11	Plan for Public Issuance of A-share Convertible
	Corporate Bonds: Determining Method for the Number
	of Converted Shares and Treatment Method in Case
	the Remaining Convertible Bonds Cannot be Converted
	Into One Common Share When Conversion Happens	Management	For	Voted - For
12	Plan for Public Issuance of A-share Convertible
	Corporate Bonds: Redemption Clauses	Management	For	Voted - For
13	Plan for Public Issuance of A-share Convertible
	Corporate Bonds: Resale Clauses	Management	For	Voted - For
14	Plan for Public Issuance of A-share Convertible
	Corporate Bonds: Attribution of Related Dividends
	for Conversion Years	Management	For	Voted - For
15	Plan for Public Issuance of A-share Convertible
	Corporate Bonds: Issuing Targets and Method	Management	For	Voted - For
16	Plan for Public Issuance of A-share Convertible
	Corporate Bonds: Arrangement for Placing to
	Original Shareholders	Management	For	Voted - For
17	Plan for Public Issuance of A-share Convertible
	Corporate Bonds: Matters Regarding the Meetings of
	Bondholders	Management	For	Voted - For
18	Plan for Public Issuance of A-share Convertible
	Corporate Bonds: Purpose of the Raised Funds	Management	For	Voted - For
19	Plan for Public Issuance of A-share Convertible
	Corporate Bonds: Management and Deposit of Raised
	Funds	Management	For	Voted - For
20	Plan for Public Issuance of A-share Convertible
	Corporate Bonds: Guarantee Matters	Management	For	Voted - For
21	Plan for Public Issuance of A-share Convertible
	Corporate Bonds: the Valid Period of the Issuing
	Plan	Management	For	Voted - For
22	Preplan for Public Issuance of A-share Convertible
	Corporate Bonds	Management	For	Voted - For
23	Feasibility Analysis Report on the Use of Funds to
	be Raised from the Public Issuance of A-share
	Convertible Corporate Bonds	Management	For	Voted - For
24	Special Report on the Use of Previously Raised Funds	Management	For	Voted - For
25	Diluted Immediate Return After the Public Issuance
	of A-share Convertible Corporate Bonds, Filling
	Measures and Relevant Commitments	Management	For	Voted - For
26	Rules Governing the Meetings of Bondholders' of the
	Company's Convertible Bonds	Management	For	Voted - For
27	Authorization to the Board to Handle Matters
	Regarding the Public Issuance of A-share
	Convertible Corporate Bonds	Management	For	Voted - For

447

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
WUXI TAIJI INDUSTRY CO LTD
Security ID: 6874061 BP3RGN7
Meeting Date: 11-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	Implementing Results of 2020 Continuing Connected
	Transactions and Estimation of 2021 Continuing
	Connected Transactions		Management	For	Voted - For
5	2020 Annual Accounts		Management	For	Voted - For
6	2021 Financial Budget		Management	For	Voted - For
7	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.70000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
8	2021 Reappointment of Audit Firm		Management	For	Voted - For
9	2020 Work Report of Independent Directors		Management	For	Voted - For
10	2020 Remuneration for Directors and Supervisors		Management	For	Voted - For
XCMG CONSTRUCTION MACHINERY CO LTD
Security ID: 6984249 BD5CM27
Meeting Date: 11-May-21		Meeting Type: Extraordinary General Meeting
1	Amendments to the Remuneration System for Senior
	Management		Management	For	Voted - Abstain
Meeting Date: 28-Jun-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2021 Financial Budget Plan		Management	For	Voted - For
6	Appointment of 2021 Audit Firm and Payment of Audit
	Fees		Management	For	Voted - For
7	Amendments to the Company's Articles of Association		Management	For	Voted - For
8	By-election of Independent Directors		Management	For	Voted - For
9	2020 Annual Report and Its Summary		Management	For	Voted - For

448

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
XIAMEN C&D INC
Security ID: 6116956 BP3R6L5
Meeting Date: 21-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Annual Accounts and 2021 Budget Plan		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny5.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	Provision of Estimated Guarantee Quota for
	Subsidiaries and Joint Stock Subsidiaries		Management	For	Voted - Against
7	Provision of Estimated Loans for Subsidiaries and
	Joint Stock Subsidiaries		Management	For	Voted - For
8	Application for Registration and Issuance of Debt
	Financing Instruments		Management	For	Voted - Against
9	Launching Foreign Exchange Derivatives Transactions		Management	For	Voted - For
10	Launching Commodity Derivatives Business		Management	For	Voted - For
11	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For
12	2021 Estimated Connected Transactions with
	Financial Institutions		Management	For	Voted - Against
13	Cash Management with Idle Proprietary Funds		Management	For	Voted - For
14	Appointment of 2021 Audit Firm		Management	For	Voted - For
15	Formulation of the Shareholder Return Plan from
	2021 to 2023		Management	For	Voted - For
16	Repurchase and Cancellation of Some Restricted
	Stocks		Management	For	Voted - For
17	Change of the Company's Registered Capital and
	Amendments to the Company's Articles of Association		Management	For	Voted - For
XIAMEN INTRETECH INC.
Security ID: BDC41P2 BFFZ145
Meeting Date: 12-Apr-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny10.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):7.000000		Management	For	Voted - For

449

		KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
6	2021 Estimated Guarantee Quota of the Company and
	Its Subsidiaries		Management	For	Voted - For
7	2021 Estimated Continuing Connected Transactions of
	the Company and Its Subsidiaries		Management	For	Voted - For
8	Appointment of 2021 Audit Firm		Management	For	Voted - For
9	Remuneration for Directors, Supervisors and Senior
	Management		Management	For	Voted - For
Meeting Date: 12-May-21		Meeting Type: Extraordinary General Meeting
1	Cancellation of the Non-exercised Stock Options and
	Repurchase and Cancellation of the Locked
	Restricted Stocks Granted to Plan Participants
	Under the 2018 Stock Option and Restricted Stock
	Incentive Plan		Management	For	Voted - For
2	Repurchase and Cancellation of the Locked
	Restricted Stocks Granted to Plan Participants
	Under the 2021 Restricted Stock Incentive Plan		Management	For	Voted - For
3	Change of the Company's Registered Capital and
	Amendments to the Company's Articles of Association		Management	For	Voted - For
XIAMEN TUNGSTEN CO LTD
Security ID: 6561051 BP3R6F9
Meeting Date: 22-Apr-21		Meeting Type: Annual General Meeting
1.1	Election of Director: Huang Zhanggeng		Management	For	Voted - Against
1.2	Election of Director: Wang Dan		Management	For	Voted - Against
1.3	Election of Director: Jitian Yushi		Management	For	Voted - Against
1.4	Election of Director: Hou Xiaoliang		Management	For	Voted - Against
1.5	Election of Director: Zhou Min		Management	For	Voted - Against
1.6	Election of Director: Wu Gaochao		Management	For	Voted - Against
1.7	Election of Independent Director: Hong Maochun		Management	For	Voted - For
1.8	Election of Independent Director: Ye Xiaojie		Management	For	Voted - For
1.9	Election of Independent Director: Cheng Wenwen		Management	For	Voted - For
1.10	Election of Supervisor: Xu Jisong		Management	For	Voted - For
1.11	Election of Supervisor: Yu Mu		Management	For	Voted - For
1.12	Election of Supervisor: Shengu Fangzhu		Management	For	Voted - Against
1.13	Election of Supervisor: Chen Guanghong		Management	For	Voted - For
1.14	Election of Supervisor: Xie Xiaotong		Management	For	Voted - Against
1.15	Election of Supervisor: Nie Xinsen		Management	For	Voted - Against
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Accounts and 2021 Financial Budget
	Report		Management	For	Voted - For
5	2020 Annual Report and Its Summary		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit

Distribution Plan is As Follows: 1) Cash
Dividend/10 Shares (tax Included): Cny1.50000000 2)
Bonus Issue from Profit (share/10 Shares): None 3)

450

		KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	Bonus Issue from Capital Reserve (share/10 Shares):
	None		Management	For	Voted - For
7	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023		Management	For	Voted - For
8	2021 Provision of Guarantee for Controlled
	Subsidiaries		Management	For	Voted - For
9	A Controlled Subsidiary's Provision of Guarantee
	for the Financing of Its Controlled Subsidiary		Management	For	Voted - For
10	The Above Controlled Subsidiary's Provision of
	Guarantee for the Financing of Its Wholly-owned
	Subsidiary		Management	For	Voted - For
11	The Above Controlled Subsidiary's Provision of
	Guarantee for the Financing of Its 2nd Wholly-owned
	Subsidiary		Management	For	Voted - For
12	The Above Controlled Subsidiary's Provision of
	Guarantee Financing of Its 3rd Wholly-owned
	Subsidiary		Management	For	Voted - For
13	A 2nd Controlled Subsidiary's Provision of
	Guarantee for the Financing of Its Controlled
	Subsidiary		Management	For	Voted - For
14	The 2nd Controlled Subsidiary's Provision of
	Guarantee for the Financing of Its Wholly-owned
	Subsidiary		Management	For	Voted - For
15	The 2nd Controlled Subsidiary's Provision of
	Guarantee for the Financing of Its 2nd Wholly-owned
	Subsidiary		Management	For	Voted - For
16	Reappointment of Audit Firm		Management	For	Voted - For
17	Amendments to the Company's Articles of Association		Management	For	Voted - For
18	Amendments to the Rules of Procedure Governing the
	Board Meetings		Management	For	Voted - For
19	Amendments to the Rules of Procedure Governing
	Meetings of the Supervisory Committee		Management	For	Voted - For
20	Repurchase and Cancellation of Some Locked
	Restricted Stocks Granted to Plan Participants
	Under the 2020 Restricted Stocks Incentive Plan		Management	For	Voted - For
21	Purchase of Liability Insurance for Directors,
	Supervisors and Senior Management		Management	For	Voted - For
22	Connected Transaction Regarding A Subsidiary's
	Entrusted Management of A Company		Management	For	Voted - For
Meeting Date: 16-Jun-21		Meeting Type: Extraordinary General Meeting
1	Connected Transaction Regarding Waiver of the
	Preemptive Rights for Capital Increase in A
	Subsidiary		Management	For	Voted - For
2	Amendments to the Articles of Association		Management	For	Voted - For

451

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
XINHU ZHONGBAO CO LTD
Security ID: 6158594 BP3R659
Meeting Date: 07-May-21		Meeting Type: Extraordinary General Meeting
1	2021 Stock Option Incentive Plan (draft)		Management	For	Voted - For
2	Appraisal Measures for the Implementation of the
	2021 Stock Option Incentive Plan		Management	For	Voted - For
3	Authorization to the Board to Handle Matters
	Regarding the Stock Option Incentive Plan		Management	For	Voted - For
Meeting Date: 11-Jun-21		Meeting Type: Annual General Meeting
1	2020 Annual Report and Its Summary		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2021 Financial Budget Report		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.56000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	Formulation of the Shareholder Return Plan from
	2021 to 2023		Management	For	Voted - For
8	2021 Guarantee for Subsidiaries		Management	For	Voted - Against
9	Establishing Mutual Guarantee Relation with Some
	Companies and Provision of Economic Guarantee		Management	For	Voted - For
10	2021 Reappointment of Financial Audit Firm		Management	For	Voted - For
11	Remuneration and Allowance for Directors and
	Supervisors		Management	For	Voted - For
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO LTD
Security ID: B29VXG4 BD5CQ58
Meeting Date: 28-Jun-21		Meeting Type: Annual General Meeting
1	General Authorization for the Issuance of Bonds and
	Assets-backed Securities at Home and Abroad		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Audit Report		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny2.50000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2020 Annual Report		Management	For	Voted - For

452

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
7	Issuing A Letter of Guarantee for Subsidiaries		Management	For	Voted - Abstain
8	Providing Guarantee Quota for the Wholly-owned and
	Controlled Subsidiaries Within the Scope of
	Consolidated Statement		Management	For	Voted - Abstain
9	Carrying Out Hedging Business by the Company and
	Its Subsidiaries		Management	For	Voted - For
10	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023		Management	For	Voted - For
11	Appointment of Audit Firm		Management	For	Voted - For
12	Adjustment of 2021 Estimated Quota of Continuing
	Connected Transactions (a-share) with Related
	Parties		Management	For	Voted - For
13	Adjustment of the Exempted Quota of 2021 Continuing
	Connected Transactions (h-share)		Management	For	Voted - For
14	Recommendation of Director Candidates		Management	For	Voted - Against
YANGO GROUP CO LTD
Security ID: 6354574 BD5CKQ7
Meeting Date: 12-Apr-21		Meeting Type: Extraordinary General Meeting
1	Plan to Participate in the Long-term Rental
	Apartment Reits Securitization Project		Management	For	Voted - For
2	Issuance of an Asset-backed Special Plan for the
	Balance Payment for House Purchases in A Real
	Estate Project Phase I		Management	For	Voted - For
3	Provision of Guarantee for A Joint Stock Subsidiary		Management	For	Voted - For
4	Provision of Guarantee for A 2nd Joint Stock
	Subsidiary		Management	For	Voted - For
5	Provision of Guarantee for A 3rd Joint Stock
	Subsidiary		Management	For	Voted - For
Meeting Date: 06-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny3.81000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2021 Financial Budget Report		Management	For	Voted - For
7	Reappointment of 2021 Financial and Internal
	Control Audit Firm		Management	For	Voted - For
8	2020 Remuneration for Directors, Supervisors and
	Senior Management		Management	For	Voted - For
9	Special Report on the Deposit and Use of Raised
	Funds		Management	For	Voted - For
10	Application for Financing Quota		Management	For	Voted - For

453

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
11	Authorization to the Management Team to Bid for Land		Management	For	Voted - For
12	2021 Guarantee Plan		Management	For	Voted - Against
13	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023		Management	For	Voted - For
14	Authorization for Shareholder Input in Some Real
	Estate Project Companies and Use of Surplus Funds
	in Controlled Subsidiaries with Business Partners
	in Proportion to the Shareholding in Them		Management	For	Voted - For
15	Plan for Overseas Listing of A Subordinate Company		Management	For	Voted - For
16	Compliance of A Subordinate Company's Listing
	Overseas with the Notice on Several Issues
	Concerning the Regulation of Overseas Listing of
	Subordinate Companies of Domestic Listed Companies		Management	For	Voted - For
17	Commitments of the Company on Maintaining the
	Status of Independent Listing		Management	For	Voted - For
18	Statement on Sustainable Profitability and Prospects		Management	For	Voted - For
19	Full Authorization to the Board and Its Authorized
	Persons to Handle Matters Regarding the Overseas
	Listing of the Subsidiary		Management	For	Voted - For
20	Application for Full Circulation of the
	Shareholding in the Subsidiary		Management	For	Voted - For
21	Shareholding in the Subsidiary by Directors and
	Senior Management of the Company		Management	For	Voted - For
Meeting Date: 12-May-21		Meeting Type: Extraordinary General Meeting
1	Assets Management of the Company		Management	For	Voted - For
2	Provision of Guarantee for A Joint Stock Subsidiary		Management	For	Voted - For
Meeting Date: 28-May-21		Meeting Type: Extraordinary General Meeting
1	Conducting Supply Chain Related Business		Management	For	Voted - For
2	Provision of Guarantee for A Joint Stock Subsidiary		Management	For	Voted - For
3	Provision of Guarantee for Another Joint Stock
	Subsidiary		Management	For	Voted - For
4	Provision of Guarantee for A 3rd Joint Stock
	Subsidiary		Management	For	Voted - For
Meeting Date: 30-Jun-21		Meeting Type: Extraordinary General Meeting
1	Assets Management with the Creditor's Rights to
	Some Accounts Receivable		Management	For	Voted - For
2	Guarantee for A Joint Stock Company		Management	For	Voted - Against
YANTAI EDDIE PRECISION MACHINERY CO LTD
Security ID: BK947P6 BYZLX62
Meeting Date: 10-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For

454

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
3	2020 Work Report of Independent Directors		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Annual Accounts		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.80000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):4.000000		Management	For	Voted - For
7	2020 Special Report on the Deposit and Use of
	Raised Funds		Management	For	Voted - For
8	Change of the Company's Registered Capital and
	Amendments to the Company's Articles of Association
	and Authorization to the Board of Directors to
	Handle Specific Matters		Management	For	Voted - For
9	2021 Financial Budget Report		Management	For	Voted - For
10	2021 Appointment of Audit Firm		Management	For	Voted - For
Meeting Date: 28-Jun-21		Meeting Type: Extraordinary General Meeting
1.1	Election of Director: Song Fei		Management	For	Voted - For
1.2	Election of Director: Xu Shangwu		Management	For	Voted - For
1.3	Election of Director: Song Peng		Management	For	Voted - For
1.4	Election of Director: Song Ou		Management	For	Voted - For
1.5	Election of Director: Song Yu Xuan		Management	For	Voted - For
1.6	Election of Director: Zhang Peidong		Management	For	Voted - For
1.7	Election of Independent Director: Chen Zhengli		Management	For	Voted - For
1.8	Election of Independent Director: Tang Yun		Management	For	Voted - For
1.9	Election of Independent Director: Wu Rendong		Management	For	Voted - For
1.10	Election of Non-employee Supervisor: Sun Yongzheng		Management	For	Voted - Against
1.11	Election of Non-employee Supervisor: Fang Zhidong		Management	For	Voted - For
YANTAI JEREH OILFIELD SERVICES GROUP CO LTD
Security ID: B60Q9M4 BD5CMC7
Meeting Date: 07-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.80000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2021 Reappointment of Financial Audit Firm		Management	For	Voted - For
6	2021 Remuneration for Directors		Management	For	Voted - For
7	2021 Remuneration for Supervisors		Management	For	Voted - For

455

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
8	2021 Application for Comprehensive Credit Line to
	Banks by the Company and Its Subsidiaries and
	Provision of Guarantee		Management	For	Voted - For
9	2021 Launching Foreign Exchange Hedging Business		Management	For	Voted - For
Meeting Date: 14-May-21		Meeting Type: Extraordinary General Meeting
1	Fighters No. 6 Employee Stock Ownership Plan
	(draft) and Its Summary		Management	For	Voted - For
2	Management Rules for the Fighters No. 6 Employee
	Stock Ownership Plan		Management	For	Voted - Against
3	Authorization to the Board to Handle Matters
	Regarding the Fighters No. 6 Employee Stock
	Ownership Plan		Management	For	Voted - Against
4	Partnership No. 1 Employee Stock Ownership Plan
	(draft) and Its Summary		Management	For	Voted - For
5	Management Rules for the Partnership No. 1 Employee
	Stock Ownership Plan		Management	For	Voted - Against
6	Authorization to the Board to Handle Matters
	Regarding the Partnership No. 1 Employee Stock
	Ownership Plan		Management	For	Voted - Against
Meeting Date: 11-Jun-21		Meeting Type: Extraordinary General Meeting
1	Feasibility Analysis on Projects to be Financed
	with Raised Funds from the 2021 Non-public A-share
	Offering		Management	For	Voted - Against
2	Diluted Immediate Return After the 2021 Non-public
	Share Offering, Filling Measures and Relevant
	Commitments		Management	For	Voted - Against
3	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023		Management	For	Voted - For
4	Full Authorization to the Board to Handle Matters
	Regarding the Non-public A-share Offering		Management	For	Voted - Against
5	The Company's Eligibility for Non-public A-share
	Offering		Management	For	Voted - Against
6	Plan for 2021 Non-public A-share Offering: Stock
	Type and Par Value		Management	For	Voted - Against
7	Plan for 2021 Non-public A-share Offering: Issuing
	Method and Date		Management	For	Voted - Against
8	Plan for 2021 Non-public A-share Offering: Issuing
	Targets and Subscription Method		Management	For	Voted - Against
9	Plan for 2021 Non-public A-share Offering: Pricing
	Principles and Issue Price		Management	For	Voted - Against
10	Plan for 2021 Non-public A-share Offering: Issuing
	Volume		Management	For	Voted - Against
11	Plan for 2021 Non-public A-share Offering: Lockup
	Period		Management	For	Voted - Against
12	Plan for 2021 Non-public A-share Offering: Total
	Amount and Purpose of the Raised Funds		Management	For	Voted - Against
13	Plan for 2021 Non-public A-share Offering:
	Arrangement for the Accumulated Retained Profits
	Before the Issuance		Management	For	Voted - Against

456

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
14	Plan for 2021 Non-public A-share Offering: Listing
	Place		Management	For	Voted - Against
15	Plan for 2021 Non-public A-share Offering: the
	Valid Period of the Resolution on the Share Offering		Management	For	Voted - Against
16	Preplan for 2021 Non-public A-share Offering		Management	For	Voted - Against
YANZHOU COAL MINING CO LTD
Security ID: 6119289 BP3R5S5
Meeting Date: 18-Jun-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny10.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2021 Remuneration for Directors and Supervisors		Management	For	Voted - For
6	Purchase of Liability Insurance for Directors,
	Supervisors and Senior Management		Management	For	Voted - For
7	Reappointment of 2021 External Audit Firm and
	Arrangement for Audit Fees		Management	For	Voted - For
8	Provision of Guarantee for the Financing of
	Subsidiaries and Authorization to A Company and Its
	Subsidiaries to Provide Routine Operational
	Guarantee for the Subsidiaries		Management	For	Voted - Against
9	Financing Business at Home and Abroad		Management	For	Voted - For
10	Amendments to the Company's Articles of Association		Management	For	Voted - For
11	General Authorization to the Board for Additional
	H-share Offering		Management	For	Voted - Against
12	General Authorization to the Board Regarding the
	Repurchase of H-shares		Management	For	Voted - For
Meeting Date: 18-Jun-21		Meeting Type: Class Meeting
1	General Authorization to the Board Regarding the
	Repurchase of H-shares		Management	For	Voted - For
YEALINK NETWORK TECHNOLOGY CORP LTD
Security ID: BF04KS4 BFCCR07
Meeting Date: 14-May-21		Meeting Type: Annual General Meeting
1.1	Election and Nomination of Non-independent
	Director: Chen Zhisong		Management	For	Voted - Against
1.2	Election and Nomination of Non-independent
	Director: Wu Zhongyi		Management	For	Voted - Against

457

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
1.3	Election and Nomination of Non-independent
	Director: Lu Rongfu		Management	For	Voted - Against
1.4	Election and Nomination of Non-independent
	Director: Zhou Jiwei		Management	For	Voted - Against
1.5	Election and Nomination of Non-independent
	Director: Zhang Lianchang		Management	For	Voted - Against
1.6	Election and Nomination of Independent Director:
	Wei Zhihua		Management	For	Voted - For
1.7	Election and Nomination of Independent Director:
	Zhang Junli		Management	For	Voted - For
1.8	Election and Nomination of Independent Director: Ye
	Lirong		Management	For	Voted - For
1.9	Election and Nomination of Independent Director:
	Yang Huai		Management	For	Voted - For
1.10	Election and Nomination of Non-employee Supervisor:
	Ai Zhimin		Management	For	Voted - Against
1.11	Election and Nomination of Non-employee Supervisor:
	Lai Zhihao		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Annual Accounts		Management	For	Voted - For
6	2020 Special Report on the Deposit and Use of
	Raised Funds		Management	For	Voted - For
7	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny6.50000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
8	2021 Reappointment of Audit Firm		Management	For	Voted - For
9	Cash Management with Idle Raised Funds		Management	For	Voted - For
10	Cash Management with Idle Proprietary Funds		Management	For	Voted - For
11	Application for Comprehensive Credit Line to Banks		Management	For	Voted - For
12	A Wholly-owned Subsidiary's Construction of A Smart
	Manufacturing Industrial Park		Management	For	Voted - For
YIFAN PHARMACEUTICAL CO LTD
Security ID: B01TJ20 BD5CDK2
Meeting Date: 27-Apr-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Annual Report		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit

Distribution Plan are As Follows: 1) Cash
Dividend/10 Shares (tax Included):cny0.50000000 2)
Bonus Issue from Profit (share/10 Shares):none 3)

458

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	Application for Credit Line to Financial
	Institutions by the Company and Its Controlled
	Subsidiaries and the Company's Guarantee Quota
	Within the Scope of Consolidated Statements		Management	For	Voted - For
7	2021 Reappointment of Audit Firm		Management	For	Voted - For
8	2020 Special Report on the Deposit and Use of
	Raised Funds		Management	For	Voted - For
9	Termination of Some Projects Financed with Raised
	Funds and Permanently Supplementing the Working
	Capital with the Surplus Funds		Management	For	Voted - For
10	Purchase of Wealth Management Products with
	Proprietary Funds		Management	For	Voted - For
11	Repurchase and Cancellation of Some Locked
	Restricted Stocks Granted to Plan Participants Who
	No Longer Satisfy the Incentive Conditions:
	Repurchase and Cancellation of Some Restricted
	Stocks Under 2019 Restricted Stock Incentive Plan
	(january 2021)		Management	For	Voted - For
12	Repurchase and Cancellation of Some Locked
	Restricted Stocks Granted to Plan Participants Who
	No Longer Satisfy the Incentive Conditions:
	Repurchase and Cancellation of Some Restricted
	Stocks Under 2019 Restricted Stock Incentive Plan
	(march 2021)		Management	For	Voted - For
13	Decrease of the Company's Registered Capital and
	Amendments to the Company's Articles of Association		Management	For	Voted - For
YIFENG PHARMACY CHAIN CO LTD
Security ID: BVV6QQ1 BYYFJV2
Meeting Date: 20-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny3.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):3.000000		Management	For	Voted - For
6	Reappointment of 2021 Audit Firm		Management	For	Voted - For
7	Application for Comprehensive Credit Line to Banks
	and Accepting the Guarantee by Related Parties		Management	For	Voted - For
8	The Company and De Facto Controller's Provision of
	Guarantee for Subsidiaries' Application for Bank
	Credit		Management	For	Voted - For
9	Purchase of Wealth Management Products with Some
	Idle Proprietary Funds		Management	For	Voted - For

459

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
10	Purchase of Wealth Management Products with Some
	Idle Raised Funds		Management	For	Voted - For
11	Change of the Company's Registered Capital and
	Business Scope, and Amendments to the Company's
	Articles of Association		Management	For	Voted - For
YIHAI KERRY ARAWANA HOLDINGS CO., LTD.
Security ID:
Meeting Date: 16-Apr-21		Meeting Type: Annual General Meeting
1	2020 Annual Report and Its Summary		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.11000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	Confirmation of 2020 Remuneration for Directors		Management	For	Voted - For
7	Confirmation of 2020 Remuneration for Supervisors		Management	For	Voted - For
8	Reappointment of 2021 Audit Firm		Management	For	Voted - For
9	Registration and Issuance of Super and Short-term
	Commercial Papers and Medium-term Notes		Management	For	Voted - For
10	Connected Transactions Regarding Provision of
	Guarantee for Joint Stock Companies		Management	For	Voted - For
11	Change of Implementing Contents of Some Projects
	Financed with Raised Funds		Management	For	Voted - For
YINTAI GOLD CO., LTD.
Security ID: 6240662 BD5CF40
Meeting Date: 21-Apr-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Work Report of Independent Directors		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny2.50000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	Entrusted Wealth Management and Investment with
	Idle Proprietary Funds by the Company and
	Controlled Subsidiaries		Management	For	Voted - For
8	Provision of Guarantee for A Controlled Subsidiary		Management	For	Voted - For

460

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
YIXINTANG PHARMACEUTICAL GROUP CO., LTD.
Security ID: BD5M1Z3 BN8PW56
Meeting Date: 08-Jun-21		Meeting Type: Extraordinary General Meeting
1	Adjustment of the Company's Business Scope and
	Amendments to the Company's Articles of Association		Management	For	Voted - For
2	Purchase of Land Use Right from Related Parties		Management	For	Voted - For
3	Application for Comprehensive Credit Line to Banks
	by Controlled Subsidiaries and Provision of
	Guarantee for Them		Management	For	Voted - For
YONGHUI SUPERSTORES CO LTD
Security ID: B3V4ND5 BP3R5Q3
Meeting Date: 20-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Annual Accounts and 2021 Financial Budget		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.20000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	Implementing Results of 2020 Connected
	Transactions, and 2021 Connected Transactions Plan		Management	For	Voted - For
7	Implementing Results of 2020 Credit and Loans, and
	2021 Credit Plan		Management	For	Voted - For
8	Extension of the Authorization to Purchase Wealth
	Management Products		Management	For	Voted - For
9	Reappointment of 2021 Audit Firm		Management	For	Voted - For
10	2020 Internal Control Audit Report		Management	For	Voted - For
11	2020 Internal Control Evaluation Report		Management	For	Voted - For
12	Implementing Results of 2020 Remuneration for
	Directors and Supervisors, and 2021 Remuneration
	Plan		Management	For	Voted - For
13	Provision for Goodwill Impairment		Management	For	Voted - For
14	Implementation of New Leasing Standards and Change
	of Relevant Accounting Policies		Management	For	Voted - For
15	Plan for Launching the Assets Securitization
	Project of Accounts Receivable by A Wholly-owned
	Sub-subsidiaries		Management	For	Voted - For
16	Additional Nomination of Independent Directors		Management	For	Voted - For
17	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023		Management	For	Voted - For

461

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
YONYOU NETWORK TECHNOLOGY CO LTD
Security ID: 6346678 BP3R6C6
Meeting Date: 16-Apr-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny2.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2020 Annual Report and Its Summary		Management	For	Voted - For
6	Appointment of Financial Audit Firm		Management	For	Voted - For
7	Appointment of Internal Control Audit Firm		Management	For	Voted - For
8	2020 Remuneration for Directors and 2021
	Remuneration Plan		Management	For	Voted - For
9	2020 Remuneration for Supervisors and 2021
	Remuneration Plan		Management	For	Voted - For
10	Change of the Company's Registered Capital		Management	For	Voted - For
11	The 32nd Amendment to the Company's Articles of
	Association and the Amended Articles of Association		Management	For	Voted - For
12	Spin-off Listing of A Subsidiary on the Star Market
	of Sse is in Compliance with Relevant Laws and
	Regulations		Management	For	Voted - For
13	Plan for the Spin-off Listing of the Above
	Subsidiary on the Star Market of Sse		Management	For	Voted - For
14	Preplan for the Spin-off Listing of the Above
	Subsidiary on the Star Market of Sse (revised)		Management	For	Voted - For
15	The Spin-off Listing of the Above Subsidiary on the
	Star Market of Sse is in Compliance with the
	Regulation on Domestic Spin-off Listing of
	Subsidiaries of Domestically Listed Companies		Management	For	Voted - For
16	The Spin-off Listing of the Above Subsidiary on the
	Star Market of Sse is for the Legitimate Rights and
	Interests of Shareholders and Creditors		Management	For	Voted - For
17	Statement on Maintaining Independence and
	Sustainable Profitability		Management	For	Voted - For
18	The Subsidiary is Capable of Conducting Law-based
	Operation		Management	For	Voted - For
19	Purpose, Commercial Rationality, Necessity and
	Feasibility Analysis of the Spin-off Listing		Management	For	Voted - For
20	Statement on the Compliance and Completeness of the
	Legal Procedure of the Spin-off Listing and the
	Validity of the Legal Documents Submitted		Management	For	Voted - For
21	Full Authorization to the Board and Its Authorized
	Persons to Handle Matters Regarding the Spin-off
	Listing		Management	For	Voted - For

462

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
YOUNGOR GROUP CO LTD
Security ID: 6131012 BP3R6R1
Meeting Date: 09-Apr-21		Meeting Type: Extraordinary General Meeting
1	The 1st Phase Core Management Team Stock Ownership
	Plan (draft) and Its Summary		Management	For	Voted - For
2	Management Measures for the 1st Phase Core
	Management Team Stock Ownership Plan (draft) and
	Its Summary		Management	For	Voted - Against
3	Authorization to the Board to Handle Matters
	Regarding the 1st Phase Core Management Team Stock
	Ownership Plan		Management	For	Voted - Against
4	2021 Restricted Stock Incentive Plan (draft) and
	Its Summary		Management	For	Voted - For
5	Appraisal Management Measures for the
	Implementation of 2021 Restricted Stock Incentive
	Plan		Management	For	Voted - For
6	Authorization to the Board to Handle Matters
	Regarding the Restricted Stock Incentive Plan		Management	For	Voted - For
Meeting Date: 20-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Financial Report		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny5.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2020 Annual Report and Its Summary		Management	For	Voted - For
6	Reappointment of 2021 Financial and Internal
	Control Audit Firm		Management	For	Voted - For
7	2021 Estimated Bank Business Quota		Management	For	Voted - For
8	2021 Guarantee Plan		Management	For	Voted - For
9	Authorization to the Management Team to Dispose of
	Equity Investment Projects		Management	For	Voted - For
10	Authorization to the Management Team to Conduct
	Cash Management		Management	For	Voted - For
11	Authorization to the Management Team to Make
	Decisions on the Company's Acquired Project Reserve
	Matters		Management	For	Voted - For
12	Amendments to the Company's Articles of Association
	and Its Appendix		Management	For	Voted - For
13	By-election of Supervisors		Management	For	Voted - Against

463

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
YTO EXPRESS GROUP CO LTD
Security ID: 6241483 BYW5QJ1
Meeting Date: 20-May-21		Meeting Type: Annual General Meeting
1	2020 Annual Report and Its Summary		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.50000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2021 External Guarantee Quota		Management	For	Voted - For
7	Confirmation of Implementing Results of 2020
	Continuing Connected Transactions, and 2021
	Estimated Continuing Connected Transactions		Management	For	Voted - For
8	Appointment of 2021 Audit Firm		Management	For	Voted - For
Meeting Date: 23-Jun-21		Meeting Type: Extraordinary General Meeting
1	Application for Registration of Super and
	Short-term Commercial Papers and Medium-term Notes		Management	For	Voted - For
YUAN LONGPING HIGH-TECH AGRICULTURE CO LTD
Security ID: 6254339 BD5CK34
Meeting Date: 20-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2021 Reappointment of Financial and Internal
	Control Audit Firm		Management	For	Voted - For
6	Deposits and Loans Business with A Bank and Other
	Related Parties		Management	For	Voted - Against
Meeting Date: 30-Jun-21		Meeting Type: Extraordinary General Meeting
1	Capital Increase and Share Expansion in A
	Controlled Subsidiary and Transfer of Equities in
	the Controlled Subsidiary		Management	For	Voted - For

464

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
YUNDA HOLDING CO LTD
Security ID: B1R0FF9 BD6QV98
Meeting Date: 15-Apr-21		Meeting Type: Extraordinary General Meeting
1	The 4th Phase Restricted Stock Incentive Plan
	(draft) and Its Summary		Management	For	Voted - For
2	Appraisal Management Measures for the 4th Phase
	Restricted Stock Incentive Plan		Management	For	Voted - For
3	Authorization to the Board to Handle Matters
	Regarding the 4th Phase Restricted Stock Incentive
	Plan		Management	For	Voted - For
4	Adjustment of the Performance Indexes for the
	Company for the Third Phase Restricted Stock
	Incentive Plan		Management	For	Voted - For
Meeting Date: 21-May-21		Meeting Type: Annual General Meeting
1	2020 Annual Report and Its Summary		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	Estimated Guarantee Quota for Wholly-owned
	Subsidiaries		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.49000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	Entrusted Wealth Management with Proprietary Funds		Management	For	Voted - For
8	Amendments to the Rules of Procedure Governing the
	General Meeting of Shareholders		Management	For	Voted - For
9	Amendments to the Rules of Procedure Governing the
	Board of Directors		Management	For	Voted - For
10	Provision of External Financial Aid with
	Proprietary Funds		Management	For	Voted - For
11	Repurchase and Cancellation of the 3rd Phase Locked
	Restricted Stocks Granted to Plan Participants		Management	For	Voted - For
Meeting Date: 08-Jun-21		Meeting Type: Extraordinary General Meeting
1	The Company's Eligibility for Public Issuance of
	Convertible Corporate Bonds		Management	For	Voted - For
2	Plan for Public Issuance of Convertible Corporate
	Bonds: Type of Securities to be Issued		Management	For	Voted - For
3	Plan for Public Issuance of Convertible Corporate
	Bonds: Issuing Scale		Management	For	Voted - For
4	Plan for Public Issuance of Convertible Corporate
	Bonds: Bond Duration		Management	For	Voted - For
5	Plan for Public Issuance of Convertible Corporate
	Bonds: Par Value and Issue Price		Management	For	Voted - For

465

	KraneShares Bosera MSCI China A Share ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
6	Plan for Public Issuance of Convertible Corporate
	Bonds: Interest Rate	Management	For	Voted - For
7	Plan for Public Issuance of Convertible Corporate
	Bonds: Time and Method for Paying the Principal and
	Interest	Management	For	Voted - For
8	Plan for Public Issuance of Convertible Corporate
	Bonds: Conversion Period	Management	For	Voted - For
9	Plan for Public Issuance of Convertible Corporate
	Bonds: Guarantee	Management	For	Voted - For
10	Plan for Public Issuance of Convertible Corporate
	Bonds: Determining the Conversion Price	Management	For	Voted - For
11	Plan for Public Issuance of Convertible Corporate
	Bonds: Adjustment and Calculation of the Conversion
	Price	Management	For	Voted - For
12	Plan for Public Issuance of Convertible Corporate
	Bonds: Downward Adjustment of the Conversion Price	Management	For	Voted - For
13	Plan for Public Issuance of Convertible Corporate
	Bonds: Determining Method for the Number of
	Converted Shares	Management	For	Voted - For
14	Plan for Public Issuance of Convertible Corporate
	Bonds: Redemption Clauses	Management	For	Voted - For
15	Plan for Public Issuance of Convertible Corporate
	Bonds: Resale Clauses	Management	For	Voted - For
16	Plan for Public Issuance of Convertible Corporate
	Bonds: Attribution of Related Dividends for
	Conversion Years	Management	For	Voted - For
17	Plan for Public Issuance of Convertible Corporate
	Bonds: Issuing Targets and Method	Management	For	Voted - For
18	Plan for Public Issuance of Convertible Corporate
	Bonds: Arrangement for Placing to Original
	Shareholders	Management	For	Voted - For
19	Plan for Public Issuance of Convertible Corporate
	Bonds: Matters Regarding the Meetings of Bondholders	Management	For	Voted - For
20	Plan for Public Issuance of Convertible Corporate
	Bonds: Purpose of the Raised Funds	Management	For	Voted - For
21	Plan for Public Issuance of Convertible Corporate
	Bonds: Management and Deposit of Raised Funds	Management	For	Voted - For
22	Plan for Public Issuance of Convertible Corporate
	Bonds: Rating	Management	For	Voted - For
23	Plan for Public Issuance of Convertible Corporate
	Bonds: the Valid Period of the Resolution	Management	For	Voted - For
24	Preplan for Public Issuance of Convertible
	Corporate Bonds	Management	For	Voted - For
25	Feasibility Analysis Report on the Use of Funds to
	be Raised from the Public Issuance of Convertible
	Corporate Bonds	Management	For	Voted - For
26	Statement on the Use of Previously Raised Funds	Management	For	Voted - For
27	Diluted Immediate Return After the Public Issuance
	of Convertible Corporate Bonds and Filling Measures
	and Commitments of Relevant Parties	Management	For	Voted - For
28	Rules Governing the Meetings of Bondholders' of the
	Company's Convertible Bonds	Management	For	Voted - For

466

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
29	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023		Management	For	Voted - For
30	Full Authorization to the Board and Its Authorized
	Persons to Handle Matters Regarding the Public
	Issuance of Convertible Corporate Bonds		Management	For	Voted - For
31	Application for Industrial and Commercial
	Registration Amendment and Amendments to the
	Company's Articles of Association		Management	For	Voted - For
YUNNAN BAIYAO GROUP CO LTD
Security ID: 6984045 BD5CP95
Meeting Date: 25-May-21		Meeting Type: Annual General Meeting
1.1	Election of Independent Directors		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Annual Report and Its Summary		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny39.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	2021 Financial Budget Report		Management	For	Voted - For
8	Appointment of 2021 Audit Firm (including Internal
	Control Audit)		Management	For	Voted - For
9	2021 Employee Stock Ownership Plan (draft) and Its
	Summary		Management	For	Voted - For
10	Authorization to the Board to Handle Matters
	Regarding the 2021 Employee Stock Ownership Plan		Management	For	Voted - Against
11	Management Measures for the 2021 Employee Stock
	Ownership Plan		Management	For	Voted - Against
12	Purchase of Liability Insurance for Directors,
	Supervisors and Senior Management		Management	For	Voted - For
Meeting Date: 29-Jun-21		Meeting Type: Extraordinary General Meeting
1	The Company's Eligibility for the Connected
	Transaction on Major Assets Purchase		Management	For	Voted - For
2	The Major Assets Purchase Constitutes A Connected
	Transaction		Management	For	Voted - For
3	Plan for the Connected Transaction Regarding Major
	Assets Purchase: Overview of the Transaction Plan		Management	For	Voted - For
4	Plan for the Connected Transaction Regarding Major
	Assets Purchase: Transaction Counterparties and
	Underlying Assets		Management	For	Voted - For
5	Plan for the Connected Transaction Regarding Major
	Assets Purchase: Transaction Price and Pricing Basis		Management	For	Voted - For
6	Plan for the Connected Transaction Regarding Major
	Assets Purchase: Payment Method and Time Limit		Management	For	Voted - For

467

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
7	Plan for the Connected Transaction Regarding Major
	Assets Purchase: Source of Funds		Management	For	Voted - For
8	Report (draft) on the Connected Transaction
	Regarding Major Assets Purchase and Its Summary		Management	For	Voted - For
9	The Connected Transaction Regarding Major Assets
	Purchase is in Compliance with Article 11 of the
	Management Measures on Major Assets Restructuring
	of Listed Companies		Management	For	Voted - For
10	The Transaction Does Not Constitute A Listing by
	Restructuring As Defined by Article 13 in the
	Management Measures on Major Assets Restructuring
	of Listed Companies		Management	For	Voted - For
11	The Connected Transaction Regarding Major Assets
	Purchase is in Compliance with Article 4 of the
	Provisions on Several Issues Concerning the
	Regulation of Major Assets Restructuring of Listed
	Companies		Management	For	Voted - For
12	The Connected Transaction on Major Assets
	Restructuring Constitutes A Major Assets
	Restructuring		Management	For	Voted - For
13	Completeness and Compliance of the Legal Procedure
	of the Connected Transaction on Major Assets
	Purchase, and Validity of the Legal Documents
	Submitted		Management	For	Voted - For
14	The Relevant Parties Under the Connected
	Transaction on Major Assets Purchase are Qualified
	to Participate in the Major Assets Restructuring
	According to Article 13 of the Temporary
	Regulations on Enhancing Supervision on Unusual
	Stock Trading Related to Major Assets Restructuring
	of Listed Companies		Management	For	Voted - For
15	Diluted Immediate Return After the Major Assets
	Purchase and Filling Measures		Management	For	Voted - For
16	Independence of the Evaluation Institution,
	Rationality of the Evaluation Hypothesis,
	Correlation Between the Evaluation Method and
	Evaluation Purpose, and Fairness of the Evaluated
	Price		Management	For	Voted - For
17	Pro Forma Review Report, and the Evaluation Report
	Related to the Connected Transaction on Major
	Assets Purchase		Management	For	Voted - For
18	Full Authorization to the Board to Handle Matters
	Regarding the Major Assets Purchase		Management	For	Voted - For
19	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023		Management	For	Voted - For
YUNNAN ENERGY NEW MATERIAL CO., LTD.
Security ID: BFCCR30 BZ6S217
Meeting Date: 08-Apr-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For

468

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.70000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2020 Annual Report and Its Summary		Management	For	Voted - For
6	Reappointment of 2021 Financial Audit Firm and
	Internal Control Audit Firm		Management	For	Voted - For
7	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For
8	2020 Remuneration for Directors		Management	For	Voted - For
9	2020 Remuneration for Supervisors		Management	For	Voted - For
10	Application for Comprehensive Credit Line to Banks
	in 2021		Management	For	Voted - For
11	2021 Guarantee Quota Within the Scope of
	Consolidated Financial Statements		Management	For	Voted - Against
12	2021 Estimated of Deposits in and Loans and
	Guarantee Business in Related Banks		Management	For	Voted - For
13	2020 Special Statement on Fulfillment of
	Performance Commitments of Connected Transaction
	Regarding Assets Purchase Via Share Offering and
	Matching Fund Raising		Management	For	Voted - For
14	Financial Aid to Controlled Subsidiaries and Their
	Subsidiaries		Management	For	Voted - For
15	Adjustment of Remuneration for Directors and Senior
	Management		Management	For	Voted - For
Meeting Date: 15-Apr-21		Meeting Type: Extraordinary General Meeting
1	Implementation of Project Investment in an Economic
	and Technological Development Zone by A
	Wholly-owned Subsidiary		Management	For	Voted - For
ZHANGZHOU PIENTZEHUANG PHARMACEUTICAL CO LTD
Security ID: 6632162 BP3R7Z6
Meeting Date: 09-Jun-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Work Report of Independent Directors		Management	For	Voted - For
4	Appointment of Audit Firm and Determination of Its
	Audit Fees		Management	For	Voted - For
5	2020 Continuing Connected Transactions and 2021
	Estimated Continuing Connected Transactions		Management	For	Voted - For
6	2020 Annual Report and Its Summary		Management	For	Voted - For
7	2020 Annual Accounts and 2021 Financial Budget
	Report		Management	For	Voted - For
8	Amendments to the External Guarantee System		Management	For	Voted - For
9	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash

469

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	Dividend/10 Shares (tax Included):cny9.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
10	Amendments to the Company's Articles of Association		Management	For	Voted - For
ZHEJIANG CENTURY HUATONG GROUP CO LTD
Security ID: B4R3NW2 BD5CG58
Meeting Date: 20-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	Entrusted Wealth Management with Idle Proprietary
	Funds		Management	For	Voted - For
7	Application for Comprehensive Credit Line to
	Financial and Non-financial Institutions		Management	For	Voted - For
8	Confirmation of 2020 Remuneration for Directors,
	Supervisors and Senior Management		Management	For	Voted - For
9	Remuneration for Non-independent Directors		Management	For	Voted - For
10	Remuneration for Independent Directors		Management	For	Voted - For
11	Remuneration for Supervisors		Management	For	Voted - For
12	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For
ZHEJIANG CHINT ELECTRICS CO LTD
Security ID: B5V7S33 BP3R5K7
Meeting Date: 07-Jun-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan is As Follows: 1) Cash
	Dividend/10 Shares (tax Included): Cny5.00000000 2)
	Bonus Issue from Profit (share/10 Shares): None 3)
	Bonus Issue from Capital Reserve (share/10 Shares):
	None		Management	For	Voted - For
6	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For
7	Reappointment of Audit Firm		Management	For	Voted - For
8	Additional External Guarantee Quota		Management	For	Voted - For

470

		KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
9	External Guarantee by Controlled Subsidiaries		Management	For	Voted - For
ZHEJIANG DAHUA TECHNOLOGY CO LTD
Security ID: B2R8334 BD5CNJ1
Meeting Date: 23-Apr-21		Meeting Type: Annual General Meeting
1	2020 Annual Report and Its Summary		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - Abstain
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan is As Follows: 1) Cash
	Dividend/10 Shares (tax Included): Cny2.68000000 2)
	Bonus Issue from Profit (share/10 Shares): None 3)
	Bonus Issue from Capital Reserve (share/10 Shares):
	None		Management	For	Voted - For
6	Determination of 2020 Remuneration for Directors
	and Supervisors		Management	For	Voted - For
7	Reappointment of 2021 Audit Firm		Management	For	Voted - For
8	Launching Foreign Exchange Hedging Business		Management	For	Voted - For
9	Application for Credit Financing Business Line to
	Banks		Management	For	Voted - For
10	Launching the Bill Pool Business		Management	For	Voted - For
11	Provision of Guarantee for A Subsidiary		Management	For	Voted - Against
12	Amendments to the Connected Transactions Management
	System		Management	For	Voted - Abstain
13	Formulation of the Securities Investment and
	Derivatives Transaction Management System		Management	For	Voted - For
14	The Company's Eligibility for Non-public Share
	Offering		Management	For	Voted - Against
15	2021 Plan for Non-public Share Offering: Stock Type
	and Par Value		Management	For	Voted - Against
16	2021 Plan for Non-public Share Offering: Issuing
	Method and Date		Management	For	Voted - Against
17	2021 Plan for Non-public Share Offering: Issuing
	Targets and Subscription Method		Management	For	Voted - Against
18	2021 Plan for Non-public Share Offering: Issue
	Price and Pricing Principles		Management	For	Voted - Against
19	2021 Plan for Non-public Share Offering: Issuing
	Volume		Management	For	Voted - Against
20	2021 Plan for Non-public Share Offering: Lockup
	Period		Management	For	Voted - Against
21	2021 Plan for Non-public Share Offering: Purpose of
	the Raised Funds		Management	For	Voted - Against
22	2021 Plan for Non-public Share Offering:
	Arrangement for the Accumulated Retained Profits
	Before the Non-public Share Offering		Management	For	Voted - Against
23	2021 Plan for Non-public Share Offering: Listing
	Place		Management	For	Voted - Against

471

		KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
24	2021 Plan for Non-public Share Offering: Valid
	Period of the Resolution		Management	For	Voted - Against
25	2021 Preplan for Non-public Share Offering		Management	For	Voted - Against
26	Feasibility Analysis Report on the Use of Funds to
	be Raised from the 2021 Non-public Share Offering		Management	For	Voted - Against
27	No Need to Prepare A Report on Use of Previously
	Raised Funds		Management	For	Voted - For
28	Conditional Subscription Agreement on the
	Non-public Offered Shares to be Signed with
	Issuance Targets		Management	For	Voted - Against
29	Introduction of Strategic Investors and the
	Conditional Strategic Cooperation Agreement		Management	For	Voted - Against
30	Diluted Immediate Return After the Non-public Share
	Offering, Filling Measures and Commitments of
	Relevant Parties		Management	For	Voted - Against
31	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023		Management	For	Voted - For
32	The Non-public Share Offering Constitutes A
	Connected Transaction		Management	For	Voted - Against
33	Full Authorization to the Board to Handle Matters
	Regarding the Non-public Share Offering		Management	For	Voted - Against
34	Repurchase and Cancellation of Some Locked
	Restricted Stocks Granted to Plan Participants		Management	For	Voted - For
35	Decrease of the Company's Registered Capital and
	Amendments to the Company's Articles of Association		Management	For	Voted - For
Meeting Date: 11-Jun-21		Meeting Type: Extraordinary General Meeting
1	2021 Estimated Additional Continuing Connected
	Transactions		Management	For	Voted - For
ZHEJIANG DINGLI MACHINERY CO LTD
Security ID: BW9RTW0 BYZW440
Meeting Date: 20-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Board of Supervisors		Management	For	Voted - For
3	2020 Annual Report and Its Summary of the Company		Management	For	Voted - For
4	2020 Final Accounts Report of the Company		Management	For	Voted - For
5	2020 Annual Profit Distribution Plan of the
	Company: the Detailed Profit Distribution Plan are
	As Follows: 1) Cash Dividend/10 Shares (tax
	Included):cny2.60000000 2) Bonus Issue from Profit
	(share/10 Shares):none 3) Bonus Issue from Capital
	Reserve (share/10 Shares):none		Management	For	Voted - For
6	Reappoint the Accounting Firm		Management	For	Voted - For
7	Confirmation of the Remuneration of Directors and
	Senior Executives for 2020		Management	For	Voted - For
8	To Consider and Approve the Confirm the
	Remuneration of Supervisors for 2020		Management	For	Voted - For

472

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
9	The Company and Wholly-owned Subsidiaries to
	Provide Guarantees for Customers		Management	For	Voted - For
10	The Company to Provide Guarantees for Its
	Wholly-owned Subsidiaries		Management	For	Voted - For
11	The Company and Wholly-owned Subsidiary to Apply to
	Financial Institutions for Credit Line		Management	For	Voted - For
12	Revise the Articles of Association of the Company		Management	For	Voted - For
Meeting Date: 16-Jun-21		Meeting Type: Extraordinary General Meeting
1	The Company's Eligibility for Non-public Share
	Offering		Management	For	Voted - Against
2	Plan for 2021 Non-public A-share Offering: Stock
	Type and Par Value		Management	For	Voted - Against
3	Plan for 2021 Non-public A-share Offering: Issuing
	Method and Date		Management	For	Voted - Against
4	Plan for 2021 Non-public A-share Offering: Issuing
	Targets and Subscription Method		Management	For	Voted - Against
5	Plan for 2021 Non-public A-share Offering: Pricing
	Base Date and Pricing Principles		Management	For	Voted - Against
6	Plan for 2021 Non-public A-share Offering: Issuing
	Volume		Management	For	Voted - Against
7	Plan for 2021 Non-public A-share Offering: Lockup
	Period		Management	For	Voted - Against
8	Plan for 2021 Non-public A-share Offering: Purpose
	of the Raised Funds		Management	For	Voted - Against
9	Plan for 2021 Non-public A-share Offering: Listing
	Place		Management	For	Voted - Against
10	Plan for 2021 Non-public A-share Offering:
	Accumulated Retained Profits Before the Non-public
	Share Offering		Management	For	Voted - Against
11	Plan for 2021 Non-public A-share Offering: the
	Valid Period of the Resolution on the Non-public
	Share Offering		Management	For	Voted - Against
12	Preplan for 2021 Non-public A-share Offering		Management	For	Voted - Against
13	Feasibility Analysis Report on the Use of Funds to
	be Raised from the 2021 Non-public A-share Offering		Management	For	Voted - Against
14	Special Report on the Use of Previously Raised Funds		Management	For	Voted - For
15	Diluted Immediate Return After the 2021 Non-public
	A-share Offering, Filling Measures and Commitments
	of Relevant Parties		Management	For	Voted - Against
16	Full Authorization to the Board to Handle Matters
	Regarding the 2021 Non-public A-share Offering		Management	For	Voted - Against
ZHEJIANG HUAHAI PHARMACEUTICAL CO LTD
Security ID: 6591058 BP3RBR6
Meeting Date: 18-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For

473

		KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny2.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2020 Annual Report and Its Summary		Management	For	Voted - For
6	2021 Application for Comprehensive Credit Line to
	Banks		Management	For	Voted - For
7	Reappointment of Audit Firm		Management	For	Voted - For
8	Adjustment of the Company's Business Scope and
	Amendments to the Company's Articles of Association		Management	For	Voted - For
9	2021 Restricted Stock Incentive Plan (draft) and
	Its Summary		Management	For	Voted - For
10	Appraisal Management Measures for the
	Implementation of 2021 Restricted Stock Incentive
	Plan		Management	For	Voted - For
11	Authorization to the Board and Its Authorized
	Relevant Persons to Handle Matters Regarding Equity
	Incentive		Management	For	Voted - For
12	Repurchase of Shares by Means of Centralized
	Bidding: Objective and Purpose of the Share
	Repurchase		Management	For	Voted - For
13	Repurchase of Shares by Means of Centralized
	Bidding: the Share Repurchase Satisfies Relevant
	Conditions		Management	For	Voted - For
14	Repurchase of Shares by Means of Centralized
	Bidding: Type of Shares to be Repurchased		Management	For	Voted - For
15	Repurchase of Shares by Means of Centralized
	Bidding: Method of the Share Repurchase		Management	For	Voted - For
16	Repurchase of Shares by Means of Centralized
	Bidding: Time Limit of the Share Repurchase		Management	For	Voted - For
17	Repurchase of Shares by Means of Centralized
	Bidding: Price Range of Shares to be Repurchased		Management	For	Voted - For
18	Repurchase of Shares by Means of Centralized
	Bidding: Total Amount and Source of the Funds to be
	Used for the Repurchase		Management	For	Voted - For
19	Repurchase of Shares by Means of Centralized
	Bidding: Number and Percentage to the Total Capital
	of Shares to be Repurchased		Management	For	Voted - For
20	Repurchase of Shares by Means of Centralized
	Bidding: Authorization for the Share Repurchase		Management	For	Voted - For
ZHEJIANG HUAYOU COBALT CO LTD
Security ID: BFF5BV2 BV8SL21
Meeting Date: 19-Apr-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For

474

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
5	2020 Audit Connected Transactions		Management	For	Voted - For
6	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For
7	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny2.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
8	2020 Remuneration for Directors, Supervisors and
	Senior Management		Management	For	Voted - For
9	Reappointment of 2021 Audit Firm		Management	For	Voted - For
10	Authorization of 2021 Financing Credit Line to the
	Company and Its Subsidiaries		Management	For	Voted - For
11	Authorization for 2021 Guarantee Quota Between the
	Company and Its Subsidiaries and Among Subsidiaries		Management	For	Voted - Against
12	2021 Issuance of Non-financial Enterprise Debt
	Financing Instruments by the Company and
	Subsidiaries		Management	For	Voted - Abstain
13	Quota for 2021 Forward Foreign Exchange Settlement
	and Sale Business and Currency Swap Business and
	Foreign Exchange Options of the Company and Its
	Subsidiaries		Management	For	Voted - For
14	2020 Work Report of Independent Directors		Management	For	Voted - For
15	Amendments to the Company's Articles of Association		Management	For	Voted - For
16	Amendments to the Company's Rules of Procedure
	Governing Shareholders' General Meetings and Other
	Systems: Work Rules for the General Manager		Management	For	Voted - Abstain
17	Amendments to the Company's Rules of Procedure
	Governing Shareholders' General Meetings and Other
	Systems: Work System for the Board Secretary		Management	For	Voted - Abstain
18	Amendments to the Company's Rules of Procedure
	Governing Shareholders' General Meetings and Other
	Systems: Registration and Management System for
	Persons with Insider Information		Management	For	Voted - Abstain
19	Amendments to the Company's Rules of Procedure
	Governing Shareholders' General Meetings and Other
	Systems: Investor Relations Management Measures		Management	For	Voted - Abstain
Meeting Date: 17-May-21		Meeting Type: Extraordinary General Meeting
1	2021 Restricted Stock Incentive Plan (draft) and
	Its Summary		Management	For	Voted - For
2	Appraisal Management Measures for the
	Implementation of 2021 Restricted Stock Incentive
	Plan		Management	For	Voted - For
3	Authorization to the Board to Handle Matters
	Regarding the Equity Incentive		Management	For	Voted - For
Meeting Date: 08-Jun-21		Meeting Type: Extraordinary General Meeting
1	Connected Transactions Regarding the Assets
	Purchase Via Cash Payment		Management	For	Voted - For

475

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
2	Conditional Equity Transfer Contract to be Signed
	with Transaction Counterparties		Management	For	Voted - For
3	Conditional Voting Right Proxy Agreement to be
	Signed with A Company		Management	For	Voted - For
4	External Investment in Setting Up A Joint Venture
	and Provision of Guarantee		Management	For	Voted - For
5	Full Authorization to the Board to Handle Matters
	Regarding the Transaction		Management	For	Voted - For
Meeting Date: 28-Jun-21		Meeting Type: Extraordinary General Meeting
1	The Company's Eligibility for Public Issuance of
	Convertible Corporate Bonds		Management	For	Voted - For
2	Plan for Public Issuance of Convertible Corporate
	Bonds: Type of Securities to be Issued		Management	For	Voted - For
3	Plan for Public Issuance of Convertible Corporate
	Bonds: Issuing Scale		Management	For	Voted - For
4	Plan for Public Issuance of Convertible Corporate
	Bonds: Par Value and Issue Price		Management	For	Voted - For
5	Plan for Public Issuance of Convertible Corporate
	Bonds: Bond Duration		Management	For	Voted - For
6	Plan for Public Issuance of Convertible Corporate
	Bonds: Interest Rate of the Bond		Management	For	Voted - For
7	Plan for Public Issuance of Convertible Corporate
	Bonds: Time Limit and Method for Repaying the
	Principal and Interest		Management	For	Voted - For
8	Plan for Public Issuance of Convertible Corporate
	Bonds: Conversion Period		Management	For	Voted - For
9	Plan for Public Issuance of Convertible Corporate
	Bonds: Determination and Adjustment to the
	Conversion Price		Management	For	Voted - For
10	Plan for Public Issuance of Convertible Corporate
	Bonds: Provisions on Downward Adjustment of
	Conversion Price		Management	For	Voted - For
11	Plan for Public Issuance of Convertible Corporate
	Bonds: Determining Method for the Number of
	Converted Shares		Management	For	Voted - For
12	Plan for Public Issuance of Convertible Corporate
	Bonds: Redemption Clauses		Management	For	Voted - For
13	Plan for Public Issuance of Convertible Corporate
	Bonds: Resale Clauses		Management	For	Voted - For
14	Plan for Public Issuance of Convertible Corporate
	Bonds: Attribution of Related Dividends for
	Conversion Years		Management	For	Voted - For
15	Plan for Public Issuance of Convertible Corporate
	Bonds: Issuing Targets and Method		Management	For	Voted - For
16	Plan for Public Issuance of Convertible Corporate
	Bonds: Arrangement for Placing to Original
	Shareholders		Management	For	Voted - For
17	Plan for Public Issuance of Convertible Corporate
	Bonds: Matters Regarding the Meetings of Bondholders		Management	For	Voted - For
18	Plan for Public Issuance of Convertible Corporate
	Bonds: Purpose of the Raised Funds		Management	For	Voted - For

476

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
19	Plan for Public Issuance of Convertible Corporate
	Bonds: Guarantee Matters		Management	For	Voted - For
20	Plan for Public Issuance of Convertible Corporate
	Bonds: Rating Matters		Management	For	Voted - For
21	Plan for Public Issuance of Convertible Corporate
	Bonds: Management and Deposit of Raised Funds		Management	For	Voted - For
22	Plan for Public Issuance of Convertible Corporate
	Bonds: the Valid Period of the Issuing Plan		Management	For	Voted - For
23	Preplan for Public Issuance of Convertible
	Corporate Bonds		Management	For	Voted - For
24	Feasibility Analysis Report on the Use of Funds to
	be Raised from the Public Issuance of Convertible
	Corporate Bonds		Management	For	Voted - For
25	Report on the Use of Previously Raised Funds		Management	For	Voted - For
26	Diluted Immediate Return After the Public Issuance
	of Convertible Corporate Bonds, Filling Measures
	and Relevant Commitments		Management	For	Voted - For
27	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023		Management	For	Voted - For
28	Rules Governing the Meetings of Bondholders' of the
	Company's Convertible Bonds		Management	For	Voted - For
29	Full Authorization to the Board and Its Authorized
	Persons to Handle Matters Regarding the Public
	Issuance of Convertible Corporate Bonds		Management	For	Voted - For
30	Investment in Construction of A Project		Management	For	Voted - For
ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO LTD
Security ID: B84Y5F3 BD5M1Y2
Meeting Date: 21-May-21		Meeting Type: Annual General Meeting
1.1	Election of Non-independent Directors		Management	For	Voted - Against
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Annual Accounts		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.35000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	Provision of Guarantee for the Bank Credit Line
	Applied for by Subordinate Companies		Management	For	Voted - For
8	Repurchase and Cancellation of the Locked
	Restricted Stocks Granted to Plan Participants		Management	For	Voted - For
9	Change of the Company's Registered Capital and
	Amendments to the Company's Articles of Association		Management	For	Voted - For
10	2021 Reappointment of Audit Firm		Management	For	Voted - For

477

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
ZHEJIANG JIUZHOU PHARMACEUTICAL CO LTD
Security ID: BQYZ0S0
Meeting Date: 03-Jun-21		Meeting Type: Extraordinary General Meeting
1	2021 Restricted Stock Incentive Plan (draft) and
	Its Summary		Management	For	Voted - For
2	Appraisal Management Measures for the
	Implementation of 2021 Restricted Stock Incentive
	Plan		Management	For	Voted - For
3	Authorization to the Board to Handle Matters
	Regarding the Equity Incentive		Management	For	Voted - For
ZHEJIANG JUHUA CO LTD
Security ID: 6118383 BP3R983
Meeting Date: 16-Apr-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - Abstain
3	2020 Annual Accounts		Management	For	Voted - For
4	2021 Financial Budget Report		Management	For	Voted - For
5	2020 Annual Report and Its Summary		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	Appointment of 2021 Financial Audit Firm and
	Internal Control Audit Firm and Payment of 2020
	Audit Fees		Management	For	Voted - For
8	Implementing Results of 2020 Continuing Connected
	Transactions, and 2021 Continuing Connected
	Transactions Plan		Management	For	Voted - For
9	Settlement of Projects Financed with Raised Funds
	and Permanently Supplementing the Working Capital
	with the Surplus Funds		Management	For	Voted - For
10	Renewal of the Routine Production and Operation
	Contract with the Controlling Shareholder		Management	For	Voted - For
11	Amendments to the Company's Articles of Association		Management	For	Voted - For
12	Shareholder Return Plan from 2021 to 2023		Management	For	Voted - For
13	By-election of Directors		Management	For	Voted - For
ZHEJIANG LONGSHENG GROUP CO LTD
Security ID: 6673280 BP3R4W2
Meeting Date: 11-May-21		Meeting Type: Annual General Meeting

1 2020 Work Report of the Board of Directors Management For Voted - For

478

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - Abstain
3	2020 Annual Accounts		Management	For	Voted - For
4	2021 Financial Budget Report		Management	For	Voted - For
5	2020 Annual Report and Its Summary		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny2.50000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	2020 Remuneration for Directors and Supervisors		Management	For	Voted - For
8	Application for Credit Line to Banks		Management	For	Voted - For
9	Verification of Guarantee Quota for Subsidiaries		Management	For	Voted - Against
10	2021 Appointment of Audit Firm		Management	For	Voted - For
ZHEJIANG NHU CO LTD
Security ID: B01KBG1 BD5CH66
Meeting Date: 21-Apr-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny7.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):2.000000		Management	For	Voted - For
6	Cash Management with Some Idle Raised Funds		Management	For	Voted - For
7	Launching the Bill Pool Business		Management	For	Voted - For
8	2021 Estimated Guarantee Quota for Subsidiaries		Management	For	Voted - For
9	Reappointment of Audit Firm		Management	For	Voted - For
10	Change of the Company's Registered Capital and
	Amendments to the Company's Articles of Association		Management	For	Voted - For
ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD
Security ID: B0838P1 BD5CDC4
Meeting Date: 16-Apr-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit

Distribution Plan are As Follows: 1) Cash
Dividend/10 Shares (tax Included):cny2.50000000 2)
Bonus Issue from Profit (share/10 Shares):none 3)

479

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	Report on the Use of Previously Raised Funds		Management	For	Voted - For
7	2021 Application for Comprehensive Credit Line to
	Banks		Management	For	Voted - For
8	Launching the Bill Pool Business		Management	For	Voted - For
9	Provision of Guarantee for Controlled Subsidiaries		Management	For	Voted - For
10	2021 Reappointment of Audit Firm		Management	For	Voted - For
11	Purchase of Liability Insurance for Directors,
	Supervisors and Senior Management		Management	For	Voted - For
12	Permanently Supplementing the Working Capital with
	Surplus Raised Funds		Management	For	Voted - For
Meeting Date: 24-Jun-21		Meeting Type: Extraordinary General Meeting
1	Repurchase and Cancellation of Some Restricted
	Stocks		Management	For	Voted - For
2	Amendments to the Articles of Associations of the
	Company		Management	For	Voted - For
3	Amendments to the Raised Funds Management System		Management	For	Voted - For
ZHEJIANG SEMIR GARMENT CO LTD
Security ID: B52K2H3 BD5CM83
Meeting Date: 12-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny2.50000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2021 Appointment of Audit Firm		Management	For	Voted - For
7	Shareholder Return Plan from 2021 to 2023		Management	For	Voted - For
8	Purchase of Wealth Management Products with Idle
	Proprietary Funds		Management	For	Voted - For
9	Repurchase and Cancellation of the Restricted
	Stocks for the 3rd Unlocking Period of the 2nd
	Phase Restricted Stock Incentive Plan and the
	Locked Restricted Stocks Granted		Management	For	Voted - For
10	Change of the Registered Capital of the Company and
	Amendments to the Articles of Association of the
	Company		Management	For	Voted - For

480

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
ZHEJIANG SUPOR CO LTD
Security ID: B02JCS6 BD5M227
Meeting Date: 22-Apr-21		Meeting Type: Annual General Meeting
1.1	Election of Directors		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Annual Accounts		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny12.90000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	2021 Appointment of Audit Firm		Management	For	Voted - For
8	Agreement on Continuing Connected Transactions with
	A Company in 2021		Management	For	Voted - For
9	Purchase of Short-term Wealth Management Products
	with Idle Proprietary Working Capital		Management	For	Voted - For
10	Provision of Guarantee for and Between Wholly-owned
	Subsidiaries		Management	For	Voted - For
11	Repurchase and Cancellation of Some Granted
	Restricted Stocks		Management	For	Voted - For
12	Amendments to the Company's Articles of Association		Management	For	Voted - For
Meeting Date: 12-May-21		Meeting Type: Extraordinary General Meeting
1	Plan for Repurchase of Public Shares: Objective and
	Purpose of the Share Repurchase		Management	For	Voted - For
2	Plan for Repurchase of Public Shares: Method of the
	Share Repurchase		Management	For	Voted - For
3	Plan for Repurchase of Public Shares: Price and
	Pricing Principles of Share Repurchase		Management	For	Voted - For
4	Plan for Repurchase of Public Shares: Type, Number
	and Percentage to the Total Capital of Shares to be
	Repurchased		Management	For	Voted - For
5	Plan for Repurchase of Public Shares: Total Amount
	and Source of the Funds to be Used for the
	Repurchase		Management	For	Voted - For
6	Plan for Repurchase of Public Shares: Source of the
	Funds for the Repurchase		Management	For	Voted - For
7	Plan for Repurchase of Public Shares: Time Limit of
	the Share Repurchase		Management	For	Voted - For
8	Plan for Repurchase of Public Shares: the Valid
	Period of the Resolution		Management	For	Voted - For
9	Amendments to the Company's Articles of Association		Management	For	Voted - For

481

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
ZHEJIANG WEIXING NEW BUILDING MATERIALS CO LTD
Security ID: B619MD4 BD5LYB7
Meeting Date: 12-May-21		Meeting Type: Annual General Meeting
1	2020 Annual Accounts		Management	For	Voted - For
2	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny5.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
3	2020 Work Report of the Board of Directors		Management	For	Voted - For
4	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
5	2020 Annual Report and Its Summary		Management	For	Voted - For
6	2021 Appointment of Audit Firm		Management	For	Voted - For
7	Investment and Wealth Management with Idle
	Proprietary Funds		Management	For	Voted - For
8	Expansion of the Company's Business Scope and
	Amendments to the Articles of Association of the
	Company		Management	For	Voted - For
9	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023		Management	For	Voted - For
ZHEJIANG WOLWO BIO-PHARMACEUTICAL CO LTD
Security ID: BFY8GY0 BHQT1H3
Meeting Date: 19-May-21		Meeting Type: Annual General Meeting
1	2020 Annual Report and Its Summary		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.60000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	Purchase of Wealth Management Products with Idle
	Proprietary Funds		Management	For	Voted - For
7	2021 Remuneration Plan for Directors Concurrently
	Holding the Post of Senior Management:2021
	Remuneration Plan for the Chairman of the Board
	Concurrently Holding the Post of General Manager Hu
	Gengxi		Management	For	Voted - For
8	2021 Remuneration Plan for Directors Concurrently
	Holding the Post of Senior Management:2021
	Remuneration Plan for Director Concurrently Holding
	the Post of Vice-general Manager Wang Lihong		Management	For	Voted - For

482

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
9	2021 Remuneration Plan for Directors Concurrently
	Holding the Post of Senior Management:2021
	Remuneration Plan for Director Concurrently Holding
	the Post of Vice-general Manager Zhang Lu		Management	For	Voted - For
10	2021 Remuneration Plan for Independent
	Director:2021 Remuneration for Independent Director
	Xu Guoliang		Management	For	Voted - For
11	2021 Remuneration Plan for Independent
	Director:2021 Remuneration for Independent Director
	Zhang Qifeng		Management	For	Voted - For
12	2021 Remuneration Plan for Supervisor:2021
	Remuneration Plan for Supervisor Jin Tao		Management	For	Voted - For
13	2021 Remuneration Plan for Supervisor:2021
	Remuneration Plan for Supervisor Ji Long		Management	For	Voted - For
14	2021 Remuneration Plan for Supervisor:2021
	Remuneration Plan for Supervisor Yang Huifeng		Management	For	Voted - For
15	Amendments to the Raised Funds Management Measures		Management	For	Voted - Abstain
ZHENGZHOU YUTONG BUS CO LTD
Security ID: 6990718 BP3R5T6
Meeting Date: 27-Apr-21		Meeting Type: Annual General Meeting
1.1	Election of Supervisors		Management	For	Voted - Against
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny5.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For
7	2020 Annual Report and Its Summary		Management	For	Voted - For
8	Payment of 2020 Audit Fees and Reappointment of
	Audit Firm		Management	For	Voted - For
9	Change of the Company's Name		Management	For	Voted - For
10	Amendments to the Company's Articles of Association
	and Its Appendix		Management	For	Voted - For
11	Amendments to the Rules of Procedure for
	Independent Directors		Management	For	Voted - Abstain
12	Launching the Bill Pool and Other Financial Leasing
	Business		Management	For	Voted - For
ZHESHANG SECURITIES CO LTD
Security ID: BFB4KN8 BYQK9G0
Meeting Date: 29-Jun-21		Meeting Type: Annual General Meeting

1.1 Election of Independent Director: Jin Xuejun Management For Voted - For

483

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Report		Management	For	Voted - For
5	2021 Estimated Continuing Connected Transactions:
	Transactions with A Controlling Shareholder and Its
	Related Parties		Management	For	Voted - For
6	2021 Estimated Continuing Connected Transactions:
	Transactions with Other Related Companies		Management	For	Voted - For
7	2021 Estimated Continuing Connected Transactions:
	Transactions with Related Natural Persons		Management	For	Voted - For
8	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
9	Reappointment of 2021 Audit Firm		Management	For	Voted - For
10	Report on the Use of Previously Raised Funds		Management	For	Voted - For
11	2021 Upper Limit of the Financial Investment Scale		Management	For	Voted - For
12	Diluted Immediate Return After the Non-public
	A-share Offering and Filling Measures (revised)		Management	For	Voted - For
13	Increase of the Company's Registered Capital and
	Amendments to the Company's Articles of Association		Management	For	Voted - For
14	Extension of Time Limit for Performing Commitments
	on Avoidance of Horizontal Competition by De Facto
	Controller		Management	For	Voted - For
ZHONGJI INNOLIGHT CO., LTD.
Security ID: B7GJP71 BFFJRM7
Meeting Date: 18-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.21000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2020 Special Report on the Deposit and Use of
	Raised Funds		Management	For	Voted - For
7	2020 Remuneration for Directors and Supervisors		Management	For	Voted - For
8	2021 Application for Comprehensive Credit Line to
	Banks		Management	For	Voted - For
9	Provision of Mutual Guarantee for the Bank
	Comprehensive Credit Line Applied for by
	Wholly-owned (controlled) Subsidiaries and
	Sub-subsidiaries		Management	For	Voted - For
10	2021 Reappointment of Audit Firm		Management	For	Voted - For

484

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
11	Continued Cash Management with Idle Raised Funds		Management	For	Voted - For
12	Continued Cash Management with Idle Proprietary
	Funds		Management	For	Voted - For
13	Change of the Company's Registered Capital and
	Amendments to the Company's Articles of Association		Management	For	Voted - For
Meeting Date: 24-May-21		Meeting Type: Extraordinary General Meeting
1	The Company's Eligibility for A-share Offering to
	Specific Parties		Management	For	Voted - Against
2	Plan for A-share Offering to Specific Parties:
	Stock Type and Par Value		Management	For	Voted - Against
3	Plan for A-share Offering to Specific Parties:
	Issuing Method		Management	For	Voted - Against
4	Plan for A-share Offering to Specific Parties:
	Issuance Targets		Management	For	Voted - Against
5	Plan for A-share Offering to Specific Parties:
	Pricing Base Date, Pricing Principles and Issue
	Price		Management	For	Voted - Against
6	Plan for A-share Offering to Specific Parties:
	Issuing Volume and Subscription Method		Management	For	Voted - Against
7	Plan for A-share Offering to Specific Parties:
	Lockup Period		Management	For	Voted - Against
8	Plan for A-share Offering to Specific Parties:
	Distribution for Accumulated Retained Profits		Management	For	Voted - Against
9	Plan for A-share Offering to Specific Parties:
	Listing Place		Management	For	Voted - Against
10	Plan for A-share Offering to Specific Parties:
	Amount and Purpose of the Raised Funds		Management	For	Voted - Against
11	Plan for A-share Offering to Specific Parties: the
	Valid Period of the Shareholder Resolution on the
	Issuance		Management	For	Voted - Against
12	Preplan for the A-share Offering to Specific Parties		Management	For	Voted - Against
13	Demonstration Analysis Report on the Plan for
	A-share Offering to Specific Parties		Management	For	Voted - Against
14	Feasibility Analysis Report on the Use of Funds to
	be Raised from the A-share Offering to Specific
	Parties		Management	For	Voted - Against
15	Report on the Use of Previously-raised Funds		Management	For	Voted - For
16	Impact on the Company's Major Financial Indicators
	of the Diluted Immediate Return After the
	Non-public A-share Offering and Filling Measures		Management	For	Voted - Against
17	Commitments to Ensure the Implementation of Filling
	Measures for Diluted Immediate Return After the
	Non-public A-share Offering		Management	For	Voted - Against
18	Full Authorization to the Board to Handle Matters
	Regarding the A-share Offering to Specific Parties		Management	For	Voted - Against

485

KraneShares Bosera MSCI China A Share ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
ZHONGJIN GOLD CO LTD
Security ID: 6676825 BP3R585
Meeting Date: 25-Jun-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Work Report of Independent Directors		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.60400000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2020 Annual Report and Its Summary		Management	For	Voted - For
7	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For
8	Reappointment of Audit Firm		Management	For	Voted - For
ZHONGTIAN FINANCIAL GROUP CO LTD
Security ID: 6997140 BD5CNH9
Meeting Date: 20-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - Against
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2020 Annual Report and Its Summary		Management	For	Voted - For
6	2021 Reappointment of Audit Firm		Management	For	Voted - For
7	2021 Estimated Guarantee Quota		Management	For	Voted - Against
8	Provision for Assets Impairment		Management	For	Voted - For
ZIJIN MINING GROUP CO LTD
Security ID: B2QZ4S8 BP3R400
Meeting Date: 28-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of Independent Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - Against
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Annual Accounts		Management	For	Voted - For

486

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.20000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	2020 Remuneration Plan for Executive Directors and
	the Chairman of the Supervisory Committee		Management	For	Voted - For
8	Amendments to the Articles of Associations of the
	Company		Management	For	Voted - For
9	General Authorization for the Issuance of Debt
	Financing Instruments		Management	For	Voted - For
10	General Authorization to the Board Regarding
	A-share and (or) H-share Additional Offering		Management	For	Voted - For
11	2021 External Guarantee Arrangement		Management	For	Voted - For
12	Purchase of Liability Insurance for the Company,
	Directors, Supervisors and Senior Management		Management	For	Voted - For
13	Reappointment of 2021 Audit Firm		Management	For	Voted - For
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO
Security ID: 6289977 BD5CPZ1
Meeting Date: 28-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 A-share Annual Report and Its Summary		Management	For	Voted - For
5	2020 H-share Annual Report		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny3.20000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	2020 Provision for Assets Impairment		Management	For	Voted - For
8	2021 Appointment of Domestic Financial Audit Firm
	and Internal Control Audit Firm: Baker Tilly China
	Certified Public Accountants		Management	For	Voted - For
9	2021 Appointment of International Audit Firm: KPMG
	Certified Public Accountants		Management	For	Voted - For
10	Authorization to the Audit Committee of the Board
	to Decide the Remuneration Principles and
	Authorization to the Management Team to Determine
	the Remuneration According to the Principles
	Confirmed		Management	For	Voted - For
11	Application for Comprehensive Credit Line to
	Financial Institutions and Authorization to the
	Chairman of the Board to Sign Relevant Financing
	Documents		Management	For	Voted - For
12	Approval of and Authorization to A Company to
	Conduct Confirming Warehouse Business		Management	For	Voted - For

487

	KraneShares Bosera MSCI China A Share ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
13	Approval of and Authorization to A Company to
	Conduct Financing Business with Downstream Clients
	and to Provide External Guarantee		Management	For	Voted - For
14	Provision of Guarantee for Controlled Companies		Management	For	Voted - For
15	Authorization to Conduct Low-risk Investment and
	Wealth Management		Management	For	Voted - For
16	Authorization to Conduct Financial Derivatives
	Business		Management	For	Voted - For
17	Authorization to A Company to Conduct Financing
	Guarantee		Management	For	Voted - For
18	Registration and Issuance of Assets Securitization
	Products by A Company		Management	For	Voted - For
19	Registration and Issuance of Supply Chain Assets
	Securitization Products by A Company		Management	For	Voted - For
20	Connected Transactions Regarding Sale of Equities
	in A Subsidiary		Management	For	Voted - For
21	Continuing to Provide Guarantee for A Company		Management	For	Voted - For
22	Provision of Guarantee Quota for the Mortgage
	Loans, Financial Leasing and Buyer's Credit Business		Management	For	Voted - For
23	Registration of Debt Financing Instruments		Management	For	Voted - For
24	Issuance of Medium-term Notes		Management	For	Voted - For
25	The Company's Eligibility for Corporate Bond
	Issuance		Management	For	Voted - For
26	Public Issuance of Corporate Bonds to Qualified
	Investors		Management	For	Voted - For
27	Full Authorization to the Board and Its Authorized
	Persons to Handle Matters Regarding the Issuance of
	Corporate Bonds		Management	For	Voted - For
28	Amendments to the Company's Articles of Association		Management	For	Voted - For
Meeting Date: 28-May-21		Meeting Type: Class Meeting
1	Amendments to the Company's Articles of Association		Management	For	Voted - For
ZTE CORPORATION
Security ID: 6073062 BD5CPY0
Meeting Date: 25-Jun-21		Meeting Type: Annual General Meeting
1	2020 Annual Report and 2020 Financial Report
	Audited by Overseas Auditors		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Work Report of the President		Management	For	Voted - For
5	2020 Annual Accounts		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny2.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For

488

	KraneShares Bosera MSCI China A Share ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
7	Feasibility Analysis on Launching Derivatives
	Investment Business in 2021 and Application for
	Investment Quota	Management	For	Voted - For
8	Provision of Guarantee for Performance of A
	Subsidiary	Management	For	Voted - For
9	Performance Guarantee Quota for Overseas
	Subsidiaries in 2021	Management	For	Voted - For
10	Application for Unified Registration and Issuance
	of Debt Financing Instruments of Different Types in
	2021	Management	For	Voted - Against
11	2020 Application for Comprehensive Credit Line	Management	For	Voted - For
12	Financial Reports Prepared in Accordance with the
	Accounting Standards in Mainland China and
	Termination of the Appointment of Overseas
	Financial Report Audit Firm	Management	For	Voted - For
13	Reappointment of 2021 Financial Report Audit Firm
	and Determination of the Audit Fee	Management	For	Voted - For
14	Reappointment of 2021 Internal Control Audit Firm
	and Determination of the Audit Fee	Management	For	Voted - For
15	Application for 2021 General Authorization	Management	For	Voted - Against
16	Shareholder Return Plan from 2021 to 2023	Management	For	Voted - For
17	Amendments to the Company's Articles of
	Association, Rules of Procedure Governing
	Shareholders' General Meetings and Rules of
	Procedure Governing the Board Meetings	Management	For	Voted - For
18	Expansion of the Company's Business Scope and
	Amendments to the Company's Articles of Association	Management	For	Voted - For
19	Amendments to the Rules of Procedure Governing the
	Supervisory Committee	Management	For	Voted - For

489

KraneShares CICC China 5G & Semiconductor Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
AVARY HOLDING (SHENZHEN) CO., LIMITED
Security ID: BFXR916
Meeting Date: 12-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2021 Financial Budget Report		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny5.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For
8	2021 Reappointment of Audit Firm		Management	For	Voted - For
9	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023		Management	For	Voted - For
10	2021 Restricted Stock Incentive Plan (draft) and
	Its Summary		Management	For	Voted - For
11	Appraisal Management Measures for the 2021
	Restricted Stock Incentive Plan (draft)		Management	For	Voted - For
12	Authorization to the Board to Handle Matters
	Regarding Equity Incentive		Management	For	Voted - For
AVIC JONHON OPTRONIC TECHNOLOGY CO LTD
Security ID: B28T7X4 BD5CHR7
Meeting Date: 15-Jan-21		Meeting Type: Extraordinary General Meeting
1	Connected Transaction Regarding Application for
	Loans to A Company		Management	For	Voted - For
Meeting Date: 21-Apr-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny4.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For
6	2020 Annual Report and Its Summary		Management	For	Voted - For
7	2021 Financial Budget		Management	For	Voted - For

490

KraneShares CICC China 5G & Semiconductor Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
8	Renewal of A Financial Service Agreement with A
	Company		Management	For	Voted - For
9	Repurchase and Cancellation of Some Restricted
	Stocks Under the 2nd Phase Restricted Stock
	Incentive Plan		Management	For	Voted - For
10	Decrease of the Company's Registered Capital and
	Amendments to the Company's Articles of Association		Management	For	Voted - For
11	Provision of Guarantee for A Controlled Subsidiary		Management	For	Voted - For
12	By-election of Supervisors		Management	For	Voted - Abstain
BOE TECHNOLOGY GROUP CO LTD
Security ID: 6314697 BD5CPL7
Meeting Date: 26-Feb-21		Meeting Type: Extraordinary General Meeting
1	The Company's Eligibility for Non-public A-share
	Offering		Management	For	Voted - Against
2	Plan for Non-public A-share Offering: Stock Type
	and Par Value		Management	For	Voted - Against
3	Plan for Non-public A-share Offering: Issuing Method		Management	For	Voted - Against
4	Plan for Non-public A-share Offering: Issuing
	Targets and Subscription Method		Management	For	Voted - Against
5	Plan for Non-public A-share Offering: Pricing Base
	Date, Pricing Principles and Issue Price		Management	For	Voted - Against
6	Plan for Non-public A-share Offering: Issuing Volume		Management	For	Voted - Against
7	Plan for Non-public A-share Offering: Lockup Period		Management	For	Voted - Against
8	Plan for Non-public A-share Offering: Listing Place		Management	For	Voted - Against
9	Plan for Non-public A-share Offering: Purpose of
	the Raised Funds		Management	For	Voted - Against
10	Plan for Non-public A-share Offering: Arrangement
	for the Accumulated Retained Profits		Management	For	Voted - Against
11	Plan for Non-public A-share Offering: Valid Period
	of the Resolution		Management	For	Voted - Against
12	Preplan for 2021 Non-public A-share Offering		Management	For	Voted - Against
13	Feasibility Analysis Report on the Use of Funds to
	be Raised from the 2021 Non-public A-share Offering		Management	For	Voted - Against
14	Connected Transaction Regarding the Conditional
	Agreement on Subscription for the Non-publicly
	Offered A-shares with A Company		Management	For	Voted - Against
15	No Need to Prepare A Report on Use of Previously
	Raised Funds		Management	For	Voted - For
16	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023		Management	For	Voted - For
17	Risk Warning on Diluted Immediate Return After the
	Non-public A-share Offering and Filling Measures		Management	For	Voted - Against
18	2021 Commitments of Directors, Senior Management,
	Controlling Shareholders and De Facto Controller to
	Ensure the Implementation of Filling Measures for
	Diluted Immediate Return After the Non-public
	A-share Offering		Management	For	Voted - Against
19	Audit Report and Assets Evaluation Report Related
	to the Non-public Offering		Management	For	Voted - Against

491

KraneShares CICC China 5G & Semiconductor Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
20	Independence of the Evaluation Institution,
	Rationality of the Evaluation Hypothesis,
	Correlation Between the Evaluation Method and
	Evaluation Purpose, and Fairness of the Evaluated
	Price		Management	For	Voted - Against
21	Authorization to the Board to Handle Matters
	Regarding the Non-public A-share Offering		Management	For	Voted - Against
Meeting Date: 18-May-21		Meeting Type: Annual General Meeting
1.1	Election of Zhang Xinmin As an Independent Director		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Annual Accounts and 2021 Business Plan		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	Loans and Credit Line		Management	For	Voted - Against
8	Launching Principal-guaranteed Wealth Management
	Products and Structured Deposits		Management	For	Voted - For
9	2021 Appointment of Audit Firm		Management	For	Voted - For
BYD ELECTRONIC (INTERNATIONAL) CO LTD
Security ID: B29SHS5 B2N68B5 BD8ND68 BX1D7B8
Meeting Date: 08-Jun-21		Meeting Type: Annual General Meeting
1	To Receive and Consider the Audited Consolidated
	Financial Statements and the Report of the
	Directors of the Company and the Report of the
	Independent Auditors of the Company for the Year
	Ended 31 December 2020		Management	For	Voted - For
2	To Declare A Final Dividend of Rmb0.241 Per Share
	for the Year Ended 31 December 2020		Management	For	Voted - For
3	To Re-appoint Ernst & Young As the Company's
	Auditor for the Financial Year of 2021 and to Hold
	Office Until the Next Annual General Meeting of the
	Company, and to Authorize the Board of Directors of
	the Company to Determine Its Remuneration		Management	For	Voted - For
4	To Re-elect Mr. Wang Nian-qiang As an Executive
	Director		Management	For	Voted - For
5	To Re-elect Mr. Wang Bo As A Non-executive Director		Management	For	Voted - For
6	To Re-elect Mr. Qian Jing-jie As an Independent
	Non-executive Director		Management	For	Voted - For
7	To Re-elect Mr. Antony Francis Mampilly As an
	Independent Non-executive Director		Management	For	Voted - For

492

KraneShares CICC China 5G & Semiconductor Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
8	To Authorize the Board of Directors of the Company
	to Fix the Remuneration of the Directors of the
	Company		Management	For	Voted - For
9	To Grant A General and Unconditional Mandate to the
	Directors of the Company to Allot, Issue and Deal
	with Additional Shares of the Company Not Exceeding
	20 Per Cent. of the Number of Issued Shares of the
	Company As at the Date of Passing of This Resolution		Management	For	Voted - Against
10	To Grant A General and Unconditional Mandate to the
	Directors of the Company to Repurchase the
	Company's Own Shares Not Exceeding 10 Per Cent. of
	the Number of Issued Shares of the Company As at
	the Date of Passing of This Resolution		Management	For	Voted - For
11	To Extend the General Mandate Granted to the Board
	of Directors Pursuant to Resolution No. 9 Above by
	Such Additional Shares As Shall Represent the
	Number of Shares of the Company Repurchased by the
	Company Pursuant to the General Mandate Granted
	Pursuant to Resolution No. 10 Above		Management	For	Voted - Against
Meeting Date: 24-Jun-21		Meeting Type: Extraordinary General Meeting
1	To Approve the Framework Agreement and the Annual
	Caps		Management	For	Voted - For
CHAOZHOU THREE-CIRCLE (GROUP) CO LTD
Security ID: BD5CLT7 BSNH6Z0
Meeting Date: 03-Feb-21		Meeting Type: Extraordinary General Meeting
1	Change of the Company's Registered Capital		Management	For	Voted - For
2	Amendments to the Company's Articles of Association		Management	For	Voted - For
3	Amendments to the Raised Funds Management System		Management	For	Voted - Abstain
4	Amendments to the Rules of Procedure Governing
	Shareholders' General Meeting		Management	For	Voted - Abstain
5	Amendments to the Company's Rules of Procedure
	Governing the Board Meetings		Management	For	Voted - Abstain
6	Amendments to the Company's Rules of Procedure
	Governing Meetings of the Supervisory Committee		Management	For	Voted - Abstain
7	Amendments to the Work System for Independent
	Directors		Management	For	Voted - Abstain
8	Amendments to the External Guarantee Management
	System		Management	For	Voted - Abstain
9	Amendments to the Connected Transactions Management
	System		Management	For	Voted - Abstain
10	Amendments to the External Investment Management
	System		Management	For	Voted - Abstain
Meeting Date: 15-Mar-21		Meeting Type: Extraordinary General Meeting

1 Amendments to the Company's Articles of Association Management For Voted - For

493

KraneShares CICC China 5G & Semiconductor Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
Meeting Date: 01-Jun-21		Meeting Type: Annual General Meeting
1	2020 Annual Report and Its Summary		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny2.50000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2020 Special Report on the Deposit and Use of
	Raised Funds		Management	For	Voted - For
7	Reappointment of 2021 Audit Firm		Management	For	Voted - For
8	Annual Remuneration Plan for Members of the Board
	of Directors and the Supervisory Committee		Management	For	Voted - For
9	Amendments to the Company's Articles of Association		Management	For	Voted - For
10	The Company's Eligibility for Share Offering to
	Specific Parties		Management	For	Voted - Against
11	Plan for 2021 Share Offering to Specific Parties:
	Stock Type and Par Value		Management	For	Voted - Against
12	Plan for 2021 Share Offering to Specific Parties:
	Issuing Method and Date		Management	For	Voted - Against
13	Plan for 2021 Share Offering to Specific Parties:
	Pricing Base Date, Pricing Principles and Issue
	Price		Management	For	Voted - Against
14	Plan for 2021 Share Offering to Specific Parties:
	Issuing Volume		Management	For	Voted - Against
15	Plan for 2021 Share Offering to Specific Parties:
	Issuing Targets and Subscription Method		Management	For	Voted - Against
16	Plan for 2021 Share Offering to Specific Parties:
	Lockup Period		Management	For	Voted - Against
17	Plan for 2021 Share Offering to Specific Parties:
	Arrangement for the Accumulated Retained Profits
	Before the Issuance		Management	For	Voted - Against
18	Plan for 2021 Share Offering to Specific Parties:
	Listing Place		Management	For	Voted - Against
19	Plan for 2021 Share Offering to Specific Parties:
	Purpose and Amount of the Raised Funds		Management	For	Voted - Against
20	Plan for 2021 Share Offering to Specific Parties:
	the Valid Period of This Issuance Resolution		Management	For	Voted - Against
21	Preplan for 2021 Share Offering to Specific Parties		Management	For	Voted - Against
22	Demonstration Analysis Report on the Plan for the
	2021 Share Offering to Specific Parties		Management	For	Voted - Against
23	Feasibility Analysis Report on the Use of Funds to
	be Raised from the 2021 Share Offering to Specific
	Parties		Management	For	Voted - Against
24	Report on the Use of Previously Raised Funds		Management	For	Voted - For
25	Impact on the Company's Major Financial Indicators
	of the Diluted Immediate Return After the Share
	Offering to Specific Parties and Filling Measures
	and Relevant Commitments		Management	For	Voted - Against

494

KraneShares CICC China 5G & Semiconductor Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
26	Full Authorization to the Board and Its Authorized
	Persons to Handle Matters Regarding the Share
	Offering to Specific Parties		Management	For	Voted - Against
27	Shareholder Return Plan from 2021 to 2023		Management	For	Voted - For
FOXCONN INDUSTRIAL INTERNET CO., LTD.
Security ID: BFZ7XB2 BG20N99
Meeting Date: 08-Jun-21		Meeting Type: Annual General Meeting
1.1	Election of Supervisor: Yang Feifei		Management	For	Voted - Against
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Annual Accounts		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan is As Follows: 1) Cash
	Dividend/10 Shares (tax Included): Cny2.50000000 2)
	Bonus Issue from Profit (share/10 Shares): None 3)
	Bonus Issue from Capital Reserve (share/10 Shares):
	None		Management	For	Voted - For
7	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For
8	Adjustment, Change and Extension of Projects
	Financed with Raised Funds		Management	For	Voted - For
9	Reappointment of 2021 Audit Firm		Management	For	Voted - For
10	Financing Guarantee for Overseas Wholly-owned
	Subsidiaries		Management	For	Voted - For
11	General Authorization for the Issuance of Overseas
	Debt Financing Instruments by the Company: Issuing
	Parties, Scale and Method		Management	For	Voted - For
12	General Authorization for the Issuance of Overseas
	Debt Financing Instruments by the Company: Type of
	Debt Financing Instruments		Management	For	Voted - For
13	General Authorization for the Issuance of Overseas
	Debt Financing Instruments by the Company: Duration
	of Debt Financing Instruments		Management	For	Voted - For
14	General Authorization for the Issuance of Overseas
	Debt Financing Instruments by the Company: Interest
	Rate of the Debt Financing Instrument		Management	For	Voted - For
15	General Authorization for the Issuance of Overseas
	Debt Financing Instruments by the Company:
	Guarantee and Other Arrangement		Management	For	Voted - For
16	General Authorization for the Issuance of Overseas
	Debt Financing Instruments by the Company: Purpose
	of the Raised Funds		Management	For	Voted - For
17	General Authorization for the Issuance of Overseas
	Debt Financing Instruments by the Company: Issue
	Price		Management	For	Voted - For
18	General Authorization for the Issuance of Overseas
	Debt Financing Instruments by the Company: Issuance
	Targets		Management	For	Voted - For

495

KraneShares CICC China 5G & Semiconductor Index ETF

Proposal				Proposed by	Mgt. Position	Registrant Voted
19	General Authorization for the Issuance of Overseas
	Debt Financing Instruments by the Company: Listing
	of Debt Financing Instruments			Management	For	Voted - For
20	General Authorization for the Issuance of Overseas
	Debt Financing Instruments by the Company: Valid
	Period of the Resolution			Management	For	Voted - For
21	General Authorization for the Issuance of Overseas
	Debt Financing Instruments by the Company:
	Authorization for Issuance of Overseas Debt
	Financing Instruments			Management	For	Voted - For
22	Purchase of Liability Insurance for Directors,
	Supervisors and Senior Management			Management	For	Voted - For
GDS HOLDINGS LIMITED
Security ID:		Ticker: GDS
Meeting Date: 29-Jun-21			Meeting Type: Annual
1.1	Re-election of Mr. Lim Ah Doo As A Director of the
	Company.			Management	For	Voted - For
1.2	Re-election of Mr. Chang Sun As A Director of the
	Company.			Management	For	Voted - For
1.3	Re-election of Ms. Judy Qing Ye As A Director of
	the Company.			Management	For	Voted - For
2	Confirmation of the Appointment of KPMG Huazhen LLP
	As Independent Auditor of the Company for the
	Fiscal Year Ending December 31, 2021.			Management	For	Voted - For
3	Authorization of the Board of Directors of the
	Company to Approve Allotment Or Issuance, in the
	12-month Period from the Date of the Meeting, of
	Ordinary Shares Or Other Equity Or Equity-linked
	Securities of the Company Up to an Aggregate Twenty
	Per Cent. (20%) of Its Existing Issued Share
	Capital of the Company at the Date of the Meeting,
	Whether in A Single Transaction Or A Series of
	Transactions (other Than Any Allotment Or Issues of
	Shares on the Exercise of Any Options That Have
	Been Granted by the Company).			Management	For	Voted - For
4	Authorization of Each of the Directors and Officers
	of the Company to Take Any and Every Action That
	Might be Necessary to Effect the Foregoing
	Resolutions As Such Director Or Officer, in His Or
	Her Absolute Discretion, Thinks Fit.			Management	For	Voted - For
5	Approval of the Amendment and Restatement of the
	Company's Articles of Association to Reflect Such
	Amendments As Detailed in the Proxy Statement and
	Set Forth in Exhibit A Hereto and Thereto, A Copy
	of Which Has Been Produced to the Meeting Marked
	"a" and for Identification Purpose Signed by the
	Chairman of the Meeting (the "new Articles"), and
	the Approval and Adoption of the New Articles in
	Substitution for and to the Exclusion of the
	Existing Articles of Association of the Company

496

KraneShares CICC China 5G & Semiconductor Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	with Immediate Effect After the Close of the
	Meeting.		Management	For	Voted - For
GIGADEVICE SEMICONDUCTOR (BEIJING) INC
Security ID: BHWLWF8 BYM9X70
Meeting Date: 14-Jan-21		Meeting Type: Extraordinary General Meeting
1	2020 Stock Option and Restricted Stock Incentive
	Plan (draft) and Its Summary		Management	For	Voted - For
2	Appraisal Management Measures for the
	Implementation of 2020 Stock Option and Restricted
	Stock Incentive Plan		Management	For	Voted - For
3	Authorization to the Board to Handle Matters
	Regarding the Equity Incentive		Management	For	Voted - For
4	Change of the Company's Registered Capital and
	Amendments to the Company's Articles of Association		Management	For	Voted - For
Meeting Date: 25-Feb-21		Meeting Type: Extraordinary General Meeting
1	2021 Estimated Quota of Continuing Connected
	Transactions and Framework Purchase Agreement to be
	Signed		Management	For	Voted - For
2	Change of the Company's Registered Capital and
	Amendments to the Company's Articles of Association		Management	For	Voted - For
Meeting Date: 07-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny5.60000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):4.000000		Management	For	Voted - For
5	2020 Special Report on the Deposit and Use of
	Raised Funds		Management	For	Voted - For
6	2020 Annual Report and Its Summary		Management	For	Voted - For
7	Cash Management with Idle Raised Funds from 2019
	Non-public Share Offering		Management	For	Voted - For
8	Cash Management with Idle Raised Funds from 2020
	Non-public Share Offering		Management	For	Voted - For
9	Cash Management with Idle Proprietary Funds		Management	For	Voted - For
10	Change of the Company's Registered Capital and
	Amendments to the Company's Articles of Association		Management	For	Voted - For
Meeting Date: 10-Jun-21		Meeting Type: Extraordinary General Meeting
1	Change of the Company's Domicile and Amendments to
	the Company's Articles of Association		Management	For	Voted - For

497

KraneShares CICC China 5G & Semiconductor Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
2	By-election of Director: Zhang Shuai		Management	For	Voted - Against
3	By-election of Director: He Wei		Management	For	Voted - Against
GOERTEK INC
Security ID: B2R9WZ2 BD5CNT1
Meeting Date: 07-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan is As Follows: 1) Cash
	Dividend/10 Shares (tax Included): Cny1.50000000 2)
	Bonus Issue from Profit (share/10 Shares): None 3)
	Bonus Issue from Capital Reserve (share/10 Shares):
	None		Management	For	Voted - For
6	Special Report on the Deposit and Use of Raised
	Funds in 2020		Management	For	Voted - For
7	Reappointment of Audit Firm		Management	For	Voted - For
8	Application for Comprehensive Credit Line		Management	For	Voted - For
9	Launching Financial Derivatives Transactions in 2021		Management	For	Voted - For
10	Provision of Guarantee Via Domestic Banks for
	Financing of Overseas Subsidiaries		Management	For	Voted - For
11	Provision of Guarantee for A Subsidiary		Management	For	Voted - For
12	Amendments to the Company's Articles of Association		Management	For	Voted - For
13	The Company's Homeland No.5 Employee Stock
	Ownership Plan (draft) and Its Summary		Management	For	Voted - For
14	Management Measures for the Company's Homeland No.5
	Employee Stock Ownership Plan		Management	For	Voted - Against
15	Authorization to the Board to Handle Matters
	Regarding the Employee Stock Ownership Plan		Management	For	Voted - Against
16	2021 Stock Option Incentive Plan (draft) and Its
	Summary		Management	For	Voted - For
17	Appraisal Management Measures for the 2021 Stock
	Option Incentive Plan		Management	For	Voted - For
18	Authorization to the Board to Handle Matters
	Related to the 2021 Stock Option Incentive Plan		Management	For	Voted - For
GUANGZHOU SHIYUAN ELECTRONIC TECHNOLOGY COMPANY LT
Security ID: BD2Z4Y5 BFCCR41
Meeting Date: 22-Jan-21		Meeting Type: Extraordinary General Meeting
1.1	Election of Non-independent Director: Wang Yiran		Management	For	Voted - For
1.2	Election of Non-independent Director: Huang
	Zhengcong		Management	For	Voted - For
1.3	Election of Non-independent Director: Yu Wei		Management	For	Voted - For
1.4	Election of Non-independent Director: You Tianyuan		Management	For	Voted - For

498

KraneShares CICC China 5G & Semiconductor Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
1.5	Election of Non-independent Director: Wang Yang		Management	For	Voted - For
1.6	Election of Non-independent Director: Yang Ming		Management	For	Voted - For
1.7	Election of Independent Director: Lin Bin		Management	For	Voted - For
1.8	Election of Independent Director: Liu Heng		Management	For	Voted - For
1.9	Election of Independent Director: Huang Jiwu		Management	For	Voted - For
1.10	Election of Shareholder Supervisor: Ren Rui		Management	For	Voted - Against
1.11	Election of Shareholder Supervisor: Lin Weichou		Management	For	Voted - For
2	Remuneration for Directors		Management	For	Voted - For
3	Remuneration for Supervisors		Management	For	Voted - For
Meeting Date: 18-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan is As Follows: 1) Cash
	Dividend/10 Shares (tax Included): Cny10.00000000
	2) Bonus Issue from Profit (share/10 Shares): None
	3) Bonus Issue from Capital Reserve (share/10
	Shares): None		Management	For	Voted - For
5	2020 Annual Report and Its Summary		Management	For	Voted - For
6	2021 Reappointment of Audit Firm		Management	For	Voted - For
7	Application for Comprehensive Credit Line to Banks		Management	For	Voted - For
8	Repurchase and Cancellation of Some Restricted
	Stocks Under 2018 Restricted Stock Incentive Plan		Management	For	Voted - For
9	Decrease of the Company's Registered Capital and
	Amendments to the Company's Articles of Association		Management	For	Voted - For
10	The Company's Eligibility for Non-public A-share
	Offering		Management	For	Voted - Against
11	Plan for 2021 Non-public A-share Offering: Stock
	Type and Par Value		Management	For	Voted - Against
12	Plan for 2021 Non-public A-share Offering: Issuing
	Method and Date		Management	For	Voted - Against
13	Plan for 2021 Non-public A-share Offering: Issuing
	Targets and Subscription Method		Management	For	Voted - Against
14	Plan for 2021 Non-public A-share Offering: Pricing
	Base Date, Pricing Principles and Issue Price		Management	For	Voted - Against
15	Plan for 2021 Non-public A-share Offering: Issuing
	Volume		Management	For	Voted - Against
16	Plan for 2021 Non-public A-share Offering: Lockup
	Period		Management	For	Voted - Against
17	Plan for 2021 Non-public A-share Offering: Listing
	Place		Management	For	Voted - Against
18	Plan for 2021 Non-public A-share Offering: Purpose
	of the Raised Funds		Management	For	Voted - Against
19	Plan for 2021 Non-public A-share Offering:
	Distribution for Accumulated Retained Profits		Management	For	Voted - Against
20	Plan for 2021 Non-public A-share Offering: Valid
	Period of the Resolution		Management	For	Voted - Against
21	Preplan for 2021 Non-public A-share Offering		Management	For	Voted - Against

499

KraneShares CICC China 5G & Semiconductor Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
22	Feasibility Analysis Report on the Use of Funds to
	be Raised from the 2021 Non-public Share Offering		Management	For	Voted - Against
23	Report on Use of Previously Raised Funds		Management	For	Voted - For
24	Diluted Immediate Return After the 2021 Non-public
	A-share Offering, Filling Measures and Commitments
	of Relevant Parties		Management	For	Voted - Against
25	Authorization to the Board to Handle Matters
	Regarding the Non-public A-share Offering		Management	For	Voted - Against
26	No Regulatory Measures Or Penalties Were Imposed on
	the Company by Securities Regulators Or Stock
	Exchanges Over the Last Five Years		Management	For	Voted - For
27	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023		Management	For	Voted - For
Meeting Date: 04-Jun-21		Meeting Type: Extraordinary General Meeting
1	2021 Stock Option Incentive Plan (draft) and Its
	Summary		Management	For	Voted - For
2	Appraisal Management Measures for the
	Implementation of the 2021 Stock Option Incentive
	Plan		Management	For	Voted - For
3	Authorization to the Board to Handle Matters
	Regarding the 2021 Stock Option Incentive Plan		Management	For	Voted - For
4	Formulation of the Management Measures for
	Supporting Innovation and Entrepreneurship		Management	For	Voted - For
HUA HONG SEMICONDUCTOR LTD
Security ID: BD8NJV5 BKLGD63 BRB3857 BRKDYW7 BX1D7D0
Meeting Date: 13-May-21		Meeting Type: Annual General Meeting
1	To Receive, Consider and Adopt the Audited
	Consolidated Financial Statements of the Company
	and Its Subsidiaries and the Reports of the
	Directors (the "directors") and the Auditors for
	the Year Ended 31 December 2020		Management	For	Voted - For
2	To Re-elect Mr. Suxin Zhang As an Executive Director		Management	For	Voted - Against
3	To Re-elect Mr. Stephen Tso Tung Chang As an
	Independent Non-executive Director		Management	For	Voted - For
4	To Re-elect Mr. Long Fei Ye As an Independent
	Non-executive Director		Management	For	Voted - For
5	To Re-elect Mr. Guodong Sun As A Non-executive
	Director		Management	For	Voted - Against
6	To Authorise the Board of Directors (the "board")
	to Fix the Respective Directors' Remuneration		Management	For	Voted - For
7	To Re-appoint Ernst & Young As Auditors and to
	Authorise the Board to Fix Their Remuneration		Management	For	Voted - For
8	To Approve the General Mandate to Repurchase Issued
	Shares of the Company		Management	For	Voted - For
9	To Approve the General Mandate to Allot and Issue
	Additional Shares of the Company		Management	For	Voted - Against

500

KraneShares CICC China 5G & Semiconductor Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
10	To Approve the Extension of General Mandate to
	Allot and Issue the Shares Repurchased by the
	Company		Management	For	Voted - Against
JCET GROUP CO., LTD.
Security ID: 6616519 BP3RCQ2
Meeting Date: 03-Jun-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Annual Report and Its Summary		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.50000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2020 Special Report on the Deposit and Use of
	Raised Funds		Management	For	Voted - For
6	Application for 2021 Comprehensive Credit Line		Management	For	Voted - For
7	2021 Provision of Guarantee for the Financing of
	Wholly-owned Subsidiaries		Management	For	Voted - Against
8	Purchase of Wealth Management Products from Banks
	with Temporarily Idle Proprietary Funds		Management	For	Voted - For
9	Adjustment of Allowance for Independent Directors		Management	For	Voted - For
10	Setting Up Wholly-owned Subsidiaries in Jiangyin by
	A Company		Management	For	Voted - For
11	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
12	Amendments to the Articles of Associations of the
	Company		Management	For	Voted - For
LINGYI ITECH (GUANGDONG) COMPANY
Security ID: B6SGJ82 BD5LQY4
Meeting Date: 15-Jan-21		Meeting Type: Extraordinary General Meeting
1	2020 Stock Option and Restricted Stock Incentive
	Plan (revised Draft) and Its Summary		Management	For	Voted - For
2	Formulation of the Appraisal Management Measures
	for the 2020 Stock Option and Restricted Stock
	Incentive Plan		Management	For	Voted - For
3	Authorization to the Board to Handle Matters
	Regarding 2020 Stock Option and Restricted Stock
	Incentive Plan		Management	For	Voted - For
4	Cancellation of Some Stock Options, and Repurchase
	and Cancellation of Some Restricted Stocks		Management	For	Voted - For
5	2020 Additional Guarantee Quota for Subsidiaries		Management	For	Voted - For
6	Amendments to the Derivative Commodities
	Transaction Management Measures		Management	For	Voted - For

501

KraneShares CICC China 5G & Semiconductor Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
7	Increase of the Quota of the Foreign Exchange
	Derivative Commodities Transaction		Management	For	Voted - For
Meeting Date: 03-Feb-21		Meeting Type: Extraordinary General Meeting
1	Issuance of Overseas Debt Financing Instruments by
	A Wholly-owned Subsidiary		Management	For	Voted - For
2	Provision of Guarantee for Overseas Wholly-owned
	Subsidiaries		Management	For	Voted - For
Meeting Date: 20-Apr-21		Meeting Type: Annual General Meeting
1.1	Election of Non-independent Director: Zeng Fangqin		Management	For	Voted - For
1.2	Election of Non-independent Director: Tan Jun		Management	For	Voted - For
1.3	Election of Non-independent Director: Liu Yinqi		Management	For	Voted - For
1.4	Election of Non-independent Director: Jia Shuangyi		Management	For	Voted - For
1.5	Election of Independent Director: Kuang Zhiyun		Management	For	Voted - For
1.6	Election of Independent Director: Li Dongfang		Management	For	Voted - For
1.7	Election of Independent Director: Yu Peng		Management	For	Voted - For
1.8	Election of Non-employee Supervisor: Fan Wei		Management	For	Voted - Against
1.9	Election of Non-employee Supervisor: Liu Jianfeng		Management	For	Voted - For
2	2020 Annual Report and Its Summary		Management	For	Voted - For
3	2020 Work Report of the Board of Directors		Management	For	Voted - For
4	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
5	2020 Annual Accounts		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	Remuneration for Directors		Management	For	Voted - For
8	Remuneration for Supervisors		Management	For	Voted - For
9	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For
10	2021 Application for Comprehensive Credit Line to
	Banks		Management	For	Voted - For
11	2021 Provision of Guarantee Quota for Subsidiaries		Management	For	Voted - Against
12	Change of the Company's Registered Capital and
	Amendments to the Company's Articles of Association		Management	For	Voted - For
Meeting Date: 07-Jun-21		Meeting Type: Extraordinary General Meeting
1	H-share Offering and Listing in Hong Kong		Management	For	Voted - For
2	Plan for H-share Offering and Listing in Hong Kong:
	Stock Type and Par Value		Management	For	Voted - For
3	Plan for H-share Offering and Listing in Hong Kong:
	Issuing Method		Management	For	Voted - For
4	Plan for H-share Offering and Listing in Hong Kong:
	Issuing Scale		Management	For	Voted - For
5	Plan for H-share Offering and Listing in Hong Kong:
	Issuing Targets		Management	For	Voted - For

502

KraneShares CICC China 5G & Semiconductor Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
6	Plan for H-share Offering and Listing in Hong Kong:
	Pricing Method		Management	For	Voted - For
7	Plan for H-share Offering and Listing in Hong Kong:
	Issuing Date		Management	For	Voted - For
8	Plan for H-share Offering and Listing in Hong Kong:
	Issuing Principles		Management	For	Voted - For
9	Conversion Into A Company Limited by Shares Which
	Raises Funds Overseas		Management	For	Voted - For
10	The Valid Period of the Resolution on the H-share
	Offering and Listing		Management	For	Voted - For
11	Report on the Use of Previously Raised Funds		Management	For	Voted - For
12	Plan for the Use of Raised Funds from the H-share
	Offering		Management	For	Voted - For
13	Full Authorization to the Board and Its Authorized
	Persons to Handle Matters Regarding the H-share
	Offering and Listing		Management	For	Voted - For
14	Appointment of Relevant Intermediary Institutions
	for the H-share Listing		Management	For	Voted - For
15	Plan for Accumulated Retained Profits Before the
	H-share Offering		Management	For	Voted - For
16	Amendments to the Company's Articles of Association
	(draft) and Relevant Rules of Procedure (applicable
	After H-share Offering and Listing)		Management	For	Voted - For
17	Amendments to the Company's Relevant Systems: Work
	System for Independent Directors (draft)		Management	For	Voted - For
18	Amendments to the Company's Relevant Systems: Audit
	Firm Appointment System (draft)		Management	For	Voted - For
19	Amendments to the Company's Articles of Association
	and Rules of Procedure Governing the Board Meetings		Management	For	Voted - For
20	Amendments to the Work System of Independent
	Directors		Management	For	Voted - For
21	By-election of Independent Directors		Management	For	Voted - For
LUXSHARE PRECISION INDUSTRY CO LTD
Security ID: B64QPN3 BD5CN80
Meeting Date: 18-May-21		Meeting Type: Annual General Meeting
1.1	Election of Non-independent Director: Wang Laichun		Management	For	Voted - Against
1.2	Election of Non-independent Director: Wang Laisheng		Management	For	Voted - Against
1.3	Election of Non-independent Director: Li Wei		Management	For	Voted - Against
1.4	Election of Non-independent Director: Wang Tao		Management	For	Voted - Against
1.5	Election of Independent Director: Zhang Ying		Management	For	Voted - For
1.6	Election of Independent Director: Liu Zhonghua		Management	For	Voted - For
1.7	Election of Independent Director: Song Yuhong		Management	For	Voted - For
1.8	Election of Shareholder Supervisor: Xia Yanrong		Management	For	Voted - For
1.9	Election of Shareholder Supervisor: Mo Rongying		Management	For	Voted - Against
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Annual Report and Its Summary		Management	For	Voted - For

503

KraneShares CICC China 5G & Semiconductor Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.10000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	2020 Work Report of Independent Directors		Management	For	Voted - For
8	Reappointment of Audit Firm		Management	For	Voted - For
9	Amendments to the Company's Articles of Association		Management	For	Voted - For
10	Amendments to the External Investment Management
	Measures		Management	For	Voted - Abstain
11	Provision of Guarantee for Overseas Wholly-owned
	Subsidiaries		Management	For	Voted - For
MAXSCEND MICROELECTRONICS COMPANY LIMITED
Security ID: BK4XS11 BKB0JW3
Meeting Date: 08-Jan-21		Meeting Type: Extraordinary General Meeting
1	2020 Restricted Stock Incentive Plan (draft) and
	Its Summary		Management	For	Voted - For
2	Appraisal Management Measures for the 2020
	Restricted Stock Incentive Plan		Management	For	Voted - For
3	Authorization to the Board to Handle Matters
	Regarding 2020 Restricted Stock Incentive Plan		Management	For	Voted - For
Meeting Date: 26-Feb-21		Meeting Type: Extraordinary General Meeting
1	Cash Management with Temporarily Idle Raised Funds		Management	For	Voted - For
2	Cash Management with Temporarily Idle Proprietary
	Funds		Management	For	Voted - For
3	Amendments to the Company's Rules of Procedure
	Governing Shareholders' General Meetings		Management	For	Voted - Abstain
4	Amendments to the Rules of Procedure Governing the
	Board Meetings		Management	For	Voted - Abstain
5	Amendments to the Rules of Procedure Governing
	Meetings of the Supervisory Committee		Management	For	Voted - Abstain
6	Amendments to the Work Rules for Independent
	Directors		Management	For	Voted - Abstain
7	Amendments to the Raised Funds Management System		Management	For	Voted - Abstain
8	Amendments to the External Guarantee Management
	System		Management	For	Voted - Abstain
9	Amendments to the Connected Transactions Management
	System		Management	For	Voted - Abstain
10	Amendments to the Information Disclosure Management
	Measures		Management	For	Voted - Abstain
11	Change of the Company's Registered Capital and
	Amendments to the Company's Articles of Association		Management	For	Voted - For
Meeting Date: 21-Apr-21		Meeting Type: Annual General Meeting

1 2020 Work Report of the Board of Directors Management For Voted - For

504

KraneShares CICC China 5G & Semiconductor Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2021 Reappointment of Audit Firm		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny10.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):8.000000		Management	For	Voted - For
6	Change of the Company's Registered Capital and
	Amendments to the Company's Articles of Association		Management	For	Voted - For
7	2020 Annual Report and Its Summary		Management	For	Voted - For
8	Further External Investment and Cooperation
	Agreement		Management	For	Voted - For
MONTAGE TECHNOLOGY CO., LTD.
Security ID: BK71F77 BK7F3F3
Meeting Date: 21-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny3.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
Meeting Date: 24-Jun-21		Meeting Type: Extraordinary General Meeting
1	Estimated Additional Quota of 2021 Continuing
	Connected Transactions		Management	For	Voted - For
NAURA TECHNOLOGY GROUP CO LTD
Security ID: B66DNR2 BD5LYF1
Meeting Date: 10-May-21		Meeting Type: Extraordinary General Meeting
1	The Company's Eligibility for Non-public Share
	Offering		Management	For	Voted - Against
2	Plan for Non-public Share Offering: Stock Type and
	Par Value		Management	For	Voted - Against
3	Plan for Non-public Share Offering: Issuing Method
	and Date		Management	For	Voted - Against
4	Plan for Non-public Share Offering: Issuing Targets
	and Subscription Method		Management	For	Voted - Against
5	Plan for Non-public Share Offering: Issue Price and
	Pricing Method		Management	For	Voted - Against

505

KraneShares CICC China 5G & Semiconductor Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
6	Plan for Non-public Share Offering: Issuing Volume		Management	For	Voted - Against
7	Plan for Non-public Share Offering: Lockup Period		Management	For	Voted - Against
8	Plan for Non-public Share Offering: Amount and
	Purpose of the Raised Funds		Management	For	Voted - Against
9	Plan for Non-public Share Offering: Arrangement for
	the Accumulated Retained Profits		Management	For	Voted - Against
10	Plan for Non-public Share Offering: Listing Place		Management	For	Voted - Against
11	Plan for Non-public Share Offering: the Valid
	Period of the Resolution on the Non-public Share
	Offering		Management	For	Voted - Against
12	2021 Preplan for Non-public Share Offering		Management	For	Voted - Against
13	Report on the Use of Previously Raised Funds		Management	For	Voted - For
14	Feasibility Analysis Report on the Use of Funds to
	be Raised from the Non-public Share Offering		Management	For	Voted - Against
15	Diluted Immediate Return After the Non-public Share
	Offering, Filling Measures and Commitments of
	Relevant Parties		Management	For	Voted - Against
16	Full Authorization to the Board to Handle Matters
	Regarding the Non-public Share Offering		Management	For	Voted - Against
17	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023		Management	For	Voted - For
18	Repurchase and Cancellation of Some Restricted
	Stocks Under 2019 Stock Option and Restricted Stock
	Incentive Plan		Management	For	Voted - For
Meeting Date: 21-May-21		Meeting Type: Annual General Meeting
1.1	Election of Supervisors		Management	For	Voted - Against
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Annual Accounts		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.09000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	Reappointment of 2021 Audit Firm		Management	For	Voted - For
8	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For
9	Application for 2021 Comprehensive Credit Line		Management	For	Voted - For
10	Provision of Guarantee for Subsidiaries		Management	For	Voted - For
11	Increase of the Registered Quota of Super and
	Short-term Commercial Papers		Management	For	Voted - For
12	Amendments to the Articles of Association		Management	For	Voted - For

506

KraneShares CICC China 5G & Semiconductor Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
SANAN OPTOELECTRONICS CO LTD
Security ID: 6773511 BP3R3R0
Meeting Date: 18-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.50000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2020 Annual Report and Its Summary		Management	For	Voted - For
6	Reappointment of Audit Firm and Internal Control
	Audit Firm and Remuneration		Management	For	Voted - For
7	Amendments to the Company's Articles of Association		Management	For	Voted - For
Meeting Date: 17-Jun-21		Meeting Type: Extraordinary General Meeting
1	Connected Transaction Regarding the Financial
	Leasing Business to be Conducted by Wholly-owned
	Subsidiaries		Management	For	Voted - For
2	Provision of Guarantee for Wholly-owned Subsidiaries		Management	For	Voted - For
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP
Security ID: BDFBM13 BDFC8W9 BDH2T79 BDRKV77
Meeting Date: 15-Dec-20		Meeting Type: Extraordinary General Meeting
1	To Approve the Framework Agreement Dated 2
	September 2020 Entered Into Between the Company and
	Semiconductor Manufacturing North China (beijing)
	Corporation, and the Smnc Framework Agreement
	Annual Caps for Each of the Years Ending 31
	December 2021, 2022 and 2023		Management	For	Voted - For
2	To Approve the Amendment Agreement Dated 31 August
	2020 Entered Into Between the Company and
	Semiconductor Manufacturing South China
	Corporation, and the Smsc Framework Agreement
	Revised Annual Caps for the Each of the Years
	Ending 31 December 2020 and 2021		Management	For	Voted - For
3	To Approve the Centralised Fund Management
	Agreement Dated 31 August 2020 Entered Into Among
	the Company, Semiconductor Manufacturing
	International (beijing) Corporation and
	Semiconductor Manufacturing South China
	Corporation, and the Centralised Fund Management
	Agreement Annual Caps for Each of the Years Ending
	31 December 2021, 2022 and 2023		Management	For	Voted - For

507

KraneShares CICC China 5G & Semiconductor Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
4	To Approve the Framework Agreement Dated 4
	September 2020 Entered Into Between the Company and
	Sino Ic Leasing Co., Ltd., and the Sino Ic Leasing
	Framework Agreement Annual Caps for Each of the
	Years Ending 31 December 2021, 2022, 2023, 2024 and
	2025		Management	For	Voted - For
5	To Approve the Proposed Grant of 259,808 Restricted
	Share Units to Dr. Zhou Zixue, an Executive
	Director of the Company, in Accordance with the
	Terms of the 2014 Equity Incentive Plan		Management	For	Voted - For
6	To Approve the Proposed Grant of 86,603 Restricted
	Share Units to Dr. Zhao Haijun, an Executive
	Director of the Company, in Accordance with the
	Terms of the 2014 Equity Incentive Plan		Management	For	Voted - For
7	To Approve the Proposed Grant of 259,808 Restricted
	Share Units to Dr. Liang Mong Song, an Executive
	Director of the Company, in Accordance with the
	Terms of the 2014 Equity Incentive Plan		Management	For	Voted - For
8	To Approve the Proposed Grant of 231,300 Restricted
	Share Units to Dr. Gao Yonggang, an Executive
	Director of the Company, in Accordance with the
	Terms of the 2014 Equity Incentive Plan		Management	For	Voted - For
9	To Approve the Proposed Grant of 62,500 Restricted
	Share Units to Dr. Chen Shanzhi, A Non-executive
	Director of the Company, in Accordance with the
	Terms of the 2014 Equity Incentive Plan		Management	For	Voted - For
10	To Approve the Proposed Grant of 62,500 Restricted
	Share Units to Mr. William Tudor Brown, an
	Independent Non-executive Director of the Company,
	in Accordance with the Terms of the 2014 Equity
	Incentive Plan		Management	For	Voted - For
11	To Approve the Proposed Grant of 54,966 Restricted
	Share Units to Dr. Tong Guohua, A Non-executive
	Director of the Company, in Accordance with the
	Terms of the 2014 Equity Incentive Plan		Management	For	Voted - For
12	To Approve the Proposed Grant of 54,966 Restricted
	Share Units to Dr. Cong Jingsheng Jason, an
	Independent Non-executive Director of the Company,
	in Accordance with the Terms of the 2014 Equity
	Incentive Plan		Management	For	Voted - For
SHENNAN CIRCUITS CO., LTD.
Security ID: BF2W0K8 BFY8GV7
Meeting Date: 25-Jan-21		Meeting Type: Extraordinary General Meeting
1	Change of the Company's Business Scope and
	Amendments to the Company's Articles of Association		Management	For	Voted - For
Meeting Date: 06-Apr-21		Meeting Type: Annual General Meeting
1.1	Election of Non-independent Director: Yang Zhicheng		Management	For	Voted - For
1.2	Election of Non-independent Director: Zhou Jinqun		Management	For	Voted - For

508

KraneShares CICC China 5G & Semiconductor Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
1.3	Election of Non-independent Director: Zhang Zhibiao		Management	For	Voted - For
1.4	Election of Non-independent Director: Xiao Yi		Management	For	Voted - For
1.5	Election of Non-independent Director: Xiao Zhanglin		Management	For	Voted - For
1.6	Election of Non-independent Director: Li Peiyin		Management	For	Voted - For
1.7	Election of Independent Director: Li Mian		Management	For	Voted - For
1.8	Election of Independent Director: Huang Yaying		Management	For	Voted - For
1.9	Election of Independent Director: Yu Hongyu		Management	For	Voted - For
1.10	Election of Shareholder Supervisor: Wang Mingchuan		Management	For	Voted - Against
1.11	Election of Shareholder Supervisor: Zhang Lan		Management	For	Voted - For
2	2020 Annual Report and Its Summary		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2021 Financial Budget Report		Management	For	Voted - For
5	2020 Work Report of the Board of Directors		Management	For	Voted - For
6	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
7	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny9.50000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
8	Repurchase and Cancellation of Some Restricted
	Stocks Under the First Phase A-share Restricted
	Stock Incentive Plan		Management	For	Voted - For
SHENZHEN GOODIX TECHNOLOGY CO., LTD.
Security ID: BD3H4Q2 BYW5QT1
Meeting Date: 15-Mar-21		Meeting Type: Extraordinary General Meeting
1	Adjustment of the Organization Structure of the
	Company's Management Team and Amendments to the
	Company's Articles of Association		Management	For	Voted - For
Meeting Date: 17-May-21		Meeting Type: Annual General Meeting
1	2020 Annual Report and Its Summary		Management	For	Voted - For
2	2020 Annual Accounts		Management	For	Voted - For
3	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny4.50000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
4	2020 Work Report of the Board of Directors		Management	For	Voted - For
5	2020 Work Report of Independent Directors		Management	For	Voted - For
6	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
7	Application for Comprehensive Credit to Banks by
	the Company, Wholly-owned Subsidiaries and
	Sub-subsidiaries		Management	For	Voted - For

509

KraneShares CICC China 5G & Semiconductor Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
Meeting Date: 24-May-21		Meeting Type: Extraordinary General Meeting
1	2021 the First Phase Stock Option Incentive Plan
	(draft) and Its Summary		Management	For	Voted - For
2	Appraisal Management Measures for the
	Implementation of 2020 the First Phase Stock Option
	Incentive Plan		Management	For	Voted - For
3	Authorization to the Board to Handle Matters
	Regarding 2020 the First Phase Stock Option
	Incentive Plan		Management	For	Voted - For
4	2021 the First Phase Employee Stock Ownership Plan
	(draft) and Its Summary		Management	For	Voted - For
5	Appraisal Management Measures for the
	Implementation of 2021 the First Phase Employee
	Stock Ownership Plan		Management	For	Voted - Against
6	Authorization to the Board to Handle Matters
	Regarding 2021 the First Phase Employee Stock
	Ownership Plan		Management	For	Voted - Against
SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD
Security ID: B1YBT08 B1YY9W9 BFWMTL2 BX1D6T9
Meeting Date: 25-May-21		Meeting Type: Annual General Meeting
1	To Receive and Consider the Audited Consolidated
	Accounts and the Reports of Directors (the
	"directors") and Auditor of the Company for the
	Year Ended 31 December 2020		Management	For	Voted - For
2	To Declare A Final Dividend for the Year Ended 31
	December 2020		Management	For	Voted - For
3	To Re-elect Mr. Sun Yang As an Executive Director		Management	For	Voted - Against
4	To Re-elect Mr. Feng Hua Jun As an Independent
	Non-executive Director		Management	For	Voted - For
5	To Re-elect Mr. Shao Yang Dong As an Independent
	Non-executive Director		Management	For	Voted - For
6	To Authorise the Board of Directors (the "board")
	to Fix the Remuneration of the Directors		Management	For	Voted - For
7	To Re-appoint Deloitte Touche Tohmatsu As the
	Company's External Auditors and to Authorise the
	Board to Fix Their Remuneration		Management	For	Voted - For
8	That A General and Unconditional Mandate be Granted
	to the Directors to Exercise All the Power to
	Allot, Issue and Otherwise Deal with New Shares of
	the Company Not Exceeding 10% of the Aggregate
	Nominal Amount of the Share Capital of the Company
	in Issue As at the Date of the Passing of the
	Relevant Resolution		Management	For	Voted - Against
9	That A General and Unconditional Mandate be Granted
	to the Directors to Repurchase Shares of the
	Company on the Stock Exchange of Hong Kong Limited
	of Up to 10% of the Aggregate Nominal Amount of the
	Share Capital of the Company in Issue As at the
	Date of the Passing of the Relevant Resolution		Management	For	Voted - For

510

KraneShares CICC China 5G & Semiconductor Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
10	That Subject to the Passing of Resolutions Numbered
	5 and 6, the Number of Shares to be Allotted,
	Issued and Otherwise Dealt with by the Directors
	Pursuant to Resolution Numbered 5 be Increased by
	the Aggregate Amount of Share Capital of the
	Company Which are to be Repurchased by the Company
	Pursuant to the Authority Granted to the Directors
	Under Resolution Numbered 6		Management	For	Voted - Against
UNIGROUP GUOXIN MICROELECTRONICS CO., LTD.
Security ID: B07ZFV3 BD5CL75
Meeting Date: 01-Feb-21		Meeting Type: Extraordinary General Meeting
1	The Company's Eligibility for Public Issuance of
	Convertible Bonds		Management	For	Voted - Against
2	Plan for Public Issuance of Convertible Bonds: Type
	of Securities to be Issued		Management	For	Voted - Against
3	Plan for Public Issuance of Convertible Bonds:
	Issuing Scale		Management	For	Voted - Against
4	Plan for Public Issuance of Convertible Bonds: Par
	Value and Issue Price		Management	For	Voted - Against
5	Plan for Public Issuance of Convertible Bonds: Bond
	Duration		Management	For	Voted - Against
6	Plan for Public Issuance of Convertible Bonds:
	Interest Rate		Management	For	Voted - Against
7	Plan for Public Issuance of Convertible Bonds: Time
	Limit and Method for Repaying the Principal and
	Interest		Management	For	Voted - Against
8	Plan for Public Issuance of Convertible Bonds:
	Conversion Period		Management	For	Voted - Against
9	Plan for Public Issuance of Convertible Bonds:
	Determining Method for the Number of Converted
	Shares		Management	For	Voted - Against
10	Plan for Public Issuance of Convertible Bonds:
	Determination and Adjustment of the Conversion Price		Management	For	Voted - Against
11	Plan for Public Issuance of Convertible Bonds:
	Downward Adjustment of Conversion Price		Management	For	Voted - Against
12	Plan for Public Issuance of Convertible Bonds:
	Redemption Clauses		Management	For	Voted - Against
13	Plan for Public Issuance of Convertible Bonds:
	Resale Clauses		Management	For	Voted - Against
14	Plan for Public Issuance of Convertible Bonds:
	Attribution of Dividends After the Conversion		Management	For	Voted - Against
15	Plan for Public Issuance of Convertible Bonds:
	Issuing Targets and Method		Management	For	Voted - Against
16	Plan for Public Issuance of Convertible Bonds:
	Arrangement for Placement to Existing Shareholders		Management	For	Voted - Against
17	Plan for Public Issuance of Convertible Bonds:
	Matters Regarding Bondholders' Meetings		Management	For	Voted - Against
18	Plan for Public Issuance of Convertible Bonds:
	Purpose of the Raised Funds		Management	For	Voted - Against

511

KraneShares CICC China 5G & Semiconductor Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
19	Plan for Public Issuance of Convertible Bonds:
	Guarantee Matters		Management	For	Voted - Against
20	Plan for Public Issuance of Convertible Bonds:
	Management of Raised Funds and Its Deposit Account		Management	For	Voted - Against
21	Plan for Public Issuance of Convertible Bonds: the
	Valid Period of the Plan for Convertible Bond
	Issuance		Management	For	Voted - Against
22	Preplan for Public Issuance of Convertible Bonds		Management	For	Voted - Against
23	No Need to Prepare A Report on Use of Previously
	Raised Funds		Management	For	Voted - For
24	Feasibility Analysis Report on the Use of Funds to
	be Raised from the Public Issuance of Convertible
	Bonds		Management	For	Voted - Against
25	Diluted Immediate Return After the Public Issuance
	of Convertible Bonds and Filling Measures and
	Commitments of Relevant Parties		Management	For	Voted - Against
26	Rules Governing the Meetings of Bondholders' of the
	Company's Convertible Bonds (revised)		Management	For	Voted - Against
27	Authorization to the Board to Handle Matters
	Regarding the Public Issuance of Convertible Bonds		Management	For	Voted - Against
28	Amendments to the Raised Funds Management Measures		Management	For	Voted - For
29	Provision of Guarantee for Controlled Subsidiaries		Management	For	Voted - For
30	Provision of Guarantee for the Bank Credit Line
	Applied for by Controlled Subsidiaries		Management	For	Voted - For
Meeting Date: 13-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan is As Follows: 1) Cash
	Dividend/10 Shares (tax Included): Cny1.35000000 2)
	Bonus Issue from Profit (share/10 Shares): None 3)
	Bonus Issue from Capital Reserve (share/10 Shares):
	None		Management	For	Voted - For
5	2020 Annual Report and Its Summary		Management	For	Voted - For
6	2021 Reappointment of Audit Firm		Management	For	Voted - For
7	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For
8	Amendments to the Company's Articles of Association		Management	For	Voted - For
9	Amendments to the Connected Transactions Management
	System		Management	For	Voted - Abstain
10	Amendments to the Work Rules for Independent
	Directors		Management	For	Voted - Abstain
11	Termination of the Connected Guarantee for Joint
	Stock Subsidiaries		Management	For	Voted - For
12	Connected Transactions on A Financial Service
	Agreement to be Signed with A Company and Provision
	of Guarantee for Credit Line of Subsidiaries		Management	For	Voted - For

512

KraneShares CICC China 5G & Semiconductor Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
WILL SEMICONDUCTOR CO LTD SHANGHAI
Security ID: BK947V2 BZ07VX5
Meeting Date: 10-Jun-21		Meeting Type: Annual General Meeting
1.1	Election of Independent Director: Hu Renyu		Management	For	Voted - For
1.2	Election of Independent Director: Wu Xingjun		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Work Report of Independent Directors		Management	For	Voted - For
5	2020 Annual Accounts		Management	For	Voted - For
6	2020 Annual Report and Its Summary		Management	For	Voted - For
7	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny3.15000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
8	Reappointment of 2021 Audit Firm and Internal
	Control Audit Firm		Management	For	Voted - For
9	2020 Connected Transactions and 2021 Estimated
	Continuing Connected Transactions		Management	For	Voted - For
10	2021 Bank Comprehensive Credit Line and
	Authorization to Sign Relevant External Bank Loans
	Contracts		Management	For	Voted - For
11	2021 Provision of Guarantee Quota for Controlled
	Subsidiaries		Management	For	Voted - For
12	Implementation Result of the 2020 Remuneration for
	Directors, Supervisors and Senior Management and
	2021 Remuneration Plan		Management	For	Voted - For
13	Increase of the Company's Registered Capital and
	Amendments to the Company's Articles of Association		Management	For	Voted - For
WINGTECH TECHNOLOGY CO., LTD.
Security ID: 6450847 BK4PZC7
Meeting Date: 20-Jan-21		Meeting Type: Extraordinary General Meeting
1	Change of the Company's Business Scope and
	Amendments to the Company's Articles of Association		Management	For	Voted - For
Meeting Date: 02-Jun-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit

Distribution Plan are As Follows: 1) Cash
Dividend/10 Shares (tax Included):cny1.65000000 2)
Bonus Issue from Profit (share/10 Shares):none 3)

513

KraneShares CICC China 5G & Semiconductor Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2020 Annual Report and Its Summary		Management	For	Voted - For
6	2020 Work Report of Independent Directors		Management	For	Voted - For
7	Reappointment of Audit Firm		Management	For	Voted - For
8	Verification of 2020 Remuneration for Directors and
	Supervisors		Management	For	Voted - For
9	2021 Guarantee Plan		Management	For	Voted - Against
WUHAN GUIDE INFRARED CO LTD
Security ID: B40JZ10 BD5CGD6
Meeting Date: 22-Feb-21		Meeting Type: Extraordinary General Meeting
1	Expansion of the Company's Business Scope and
	Amendments to the Company's Articles of Association		Management	For	Voted - For
Meeting Date: 20-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny2.50000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):4.000000		Management	For	Voted - For
6	Reappointment of Audit Firm		Management	For	Voted - For
7	Increase of the Company's Registered Capital Due to
	Annual Profit Distribution and Amendments to the
	Company's Articles of Association		Management	For	Voted - For
8	Amendments to the Raised Funds Management System		Management	For	Voted - For
9	Using Some Idle Raised Funds and Proprietary Funds
	for Cash Management		Management	For	Voted - For
XIAOMI CORPORATION
Security ID: BG0ZMJ9 BG21JJ4 BJXMKV6
Meeting Date: 10-Jun-21		Meeting Type: Annual General Meeting
1	To Receive the Audited Consolidated Financial
	Statements of the Company and the Reports of the
	Directors (the "director(s)") and the Auditor of
	the Company for the Year Ended December 31, 2020		Management	For	Voted - For
2	To Re-elect Liu De As an Executive Director		Management	For	Voted - For
3	To Re-elect Liu Qin As A Non-executive Director		Management	For	Voted - For
4	To Re-elect Chen Dongsheng As an Independent
	Non-executive Director		Management	For	Voted - For

514

KraneShares CICC China 5G & Semiconductor Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
5	To Re-elect Wong Shun Tak As an Independent
	Non-executive Director		Management	For	Voted - For
6	To Authorize the Board of Directors to Fix the
	Directors' Remuneration		Management	For	Voted - For
7	To Re-appoint PricewaterhouseCoopers As Auditor of
	the Company and to Authorize the Board of Directors
	to Fix Its Remuneration		Management	For	Voted - For
8	To Give A General Mandate to the Directors to
	Repurchase the Company's Shares Not Exceeding 10%
	of the Total Number of Issued Shares of the Company
	As at the Date of Passing This Resolution (the
	"share Repurchase Mandate")		Management	For	Voted - For
9	To Give A General Mandate to the Directors to
	Issue, Allot and Deal with New Class B Ordinary
	Shares of the Company Not Exceeding 20% of the
	Total Number of Issued Shares of the Company As at
	the Date of Passing This Resolution (the "share
	Issue Mandate")		Management	For	Voted - Against
10	Conditional Upon the Passing of Resolutions Nos. 8
	and 9, to Extend the Share Issue Mandate Granted to
	the Directors of the Company to Issue, Allot and
	Deal with Additional Shares in the Capital of the
	Company by the Total Number of Shares Repurchased
	by the Company Under the Share Repurchase Mandate		Management	For	Voted - Against
YEALINK NETWORK TECHNOLOGY CORP LTD
Security ID: BF04KS4 BFCCR07
Meeting Date: 24-Dec-20		Meeting Type: Extraordinary General Meeting
1	Repurchase and Cancellation of Some Restricted
	Stocks Under 2018 Restricted Stock Incentive Plan
	and Adjustment of the Repurchase Number and Price
	(updated from Announcement 2020 108)		Management	For	Voted - For
2	Change of the Company's Registered Capital,
	Amendments to the Company's Articles of
	Association, and Handling of the Industrial and
	Commercial Registration Amendment (updated from
	Announcement 2020 109)		Management	For	Voted - For
3	Repurchase and Cancellation of Some Restricted
	Stocks (updated from Announcement 2020 112)		Management	For	Voted - For
4	Change of the Company's Registered Capital,
	Amendments to the Company's Articles of
	Association, and Handling of the Industrial and
	Commercial Registration Amendment (updated from
	Announcement 2020 113)		Management	For	Voted - For
5	Change of the Implementing Methods of Some Projects
	Financed with Raised Funds and Extension (updated
	from Announcement 2020 116)		Management	For	Voted - For

515

KraneShares CICC China 5G & Semiconductor Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
Meeting Date: 14-May-21		Meeting Type: Annual General Meeting
1.1	Election and Nomination of Non-independent
	Director: Chen Zhisong		Management	For	Voted - Against
1.2	Election and Nomination of Non-independent
	Director: Wu Zhongyi		Management	For	Voted - Against
1.3	Election and Nomination of Non-independent
	Director: Lu Rongfu		Management	For	Voted - Against
1.4	Election and Nomination of Non-independent
	Director: Zhou Jiwei		Management	For	Voted - Against
1.5	Election and Nomination of Non-independent
	Director: Zhang Lianchang		Management	For	Voted - Against
1.6	Election and Nomination of Independent Director:
	Wei Zhihua		Management	For	Voted - For
1.7	Election and Nomination of Independent Director:
	Zhang Junli		Management	For	Voted - For
1.8	Election and Nomination of Independent Director: Ye
	Lirong		Management	For	Voted - For
1.9	Election and Nomination of Independent Director:
	Yang Huai		Management	For	Voted - For
1.10	Election and Nomination of Non-employee Supervisor:
	Ai Zhimin		Management	For	Voted - Against
1.11	Election and Nomination of Non-employee Supervisor:
	Lai Zhihao		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Annual Accounts		Management	For	Voted - For
6	2020 Special Report on the Deposit and Use of
	Raised Funds		Management	For	Voted - For
7	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny6.50000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
8	2021 Reappointment of Audit Firm		Management	For	Voted - For
9	Cash Management with Idle Raised Funds		Management	For	Voted - For
10	Cash Management with Idle Proprietary Funds		Management	For	Voted - For
11	Application for Comprehensive Credit Line to Banks		Management	For	Voted - For
12	A Wholly-owned Subsidiary's Construction of A Smart
	Manufacturing Industrial Park		Management	For	Voted - For
ZHEJIANG DAHUA TECHNOLOGY CO LTD
Security ID: B2R8334 BD5CNJ1
Meeting Date: 22-Jan-21		Meeting Type: Extraordinary General Meeting
1	Management Measures for Core Employees' Followed
	Investment in Innovative Business		Management	For	Voted - Abstain

516

KraneShares CICC China 5G & Semiconductor Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
2	Connected Transaction Regarding Waiver of the Right
	for Capital Increase in A Joint Stock Company in
	Proportion to the Shareholding in It		Management	For	Voted - For
Meeting Date: 23-Apr-21		Meeting Type: Annual General Meeting
1	2020 Annual Report and Its Summary		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - Abstain
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan is As Follows: 1) Cash
	Dividend/10 Shares (tax Included): Cny2.68000000 2)
	Bonus Issue from Profit (share/10 Shares): None 3)
	Bonus Issue from Capital Reserve (share/10 Shares):
	None		Management	For	Voted - For
6	Determination of 2020 Remuneration for Directors
	and Supervisors		Management	For	Voted - For
7	Reappointment of 2021 Audit Firm		Management	For	Voted - For
8	Launching Foreign Exchange Hedging Business		Management	For	Voted - For
9	Application for Credit Financing Business Line to
	Banks		Management	For	Voted - For
10	Launching the Bill Pool Business		Management	For	Voted - For
11	Provision of Guarantee for A Subsidiary		Management	For	Voted - Against
12	Amendments to the Connected Transactions Management
	System		Management	For	Voted - Abstain
13	Formulation of the Securities Investment and
	Derivatives Transaction Management System		Management	For	Voted - For
14	The Company's Eligibility for Non-public Share
	Offering		Management	For	Voted - Against
15	2021 Plan for Non-public Share Offering: Stock Type
	and Par Value		Management	For	Voted - Against
16	2021 Plan for Non-public Share Offering: Issuing
	Method and Date		Management	For	Voted - Against
17	2021 Plan for Non-public Share Offering: Issuing
	Targets and Subscription Method		Management	For	Voted - Against
18	2021 Plan for Non-public Share Offering: Issue
	Price and Pricing Principles		Management	For	Voted - Against
19	2021 Plan for Non-public Share Offering: Issuing
	Volume		Management	For	Voted - Against
20	2021 Plan for Non-public Share Offering: Lockup
	Period		Management	For	Voted - Against
21	2021 Plan for Non-public Share Offering: Purpose of
	the Raised Funds		Management	For	Voted - Against
22	2021 Plan for Non-public Share Offering:
	Arrangement for the Accumulated Retained Profits
	Before the Non-public Share Offering		Management	For	Voted - Against
23	2021 Plan for Non-public Share Offering: Listing
	Place		Management	For	Voted - Against
24	2021 Plan for Non-public Share Offering: Valid
	Period of the Resolution		Management	For	Voted - Against
25	2021 Preplan for Non-public Share Offering		Management	For	Voted - Against

517

KraneShares CICC China 5G & Semiconductor Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
26	Feasibility Analysis Report on the Use of Funds to
	be Raised from the 2021 Non-public Share Offering		Management	For	Voted - Against
27	No Need to Prepare A Report on Use of Previously
	Raised Funds		Management	For	Voted - For
28	Conditional Subscription Agreement on the
	Non-public Offered Shares to be Signed with
	Issuance Targets		Management	For	Voted - Against
29	Introduction of Strategic Investors and the
	Conditional Strategic Cooperation Agreement		Management	For	Voted - Against
30	Diluted Immediate Return After the Non-public Share
	Offering, Filling Measures and Commitments of
	Relevant Parties		Management	For	Voted - Against
31	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023		Management	For	Voted - For
32	The Non-public Share Offering Constitutes A
	Connected Transaction		Management	For	Voted - Against
33	Full Authorization to the Board to Handle Matters
	Regarding the Non-public Share Offering		Management	For	Voted - Against
34	Repurchase and Cancellation of Some Locked
	Restricted Stocks Granted to Plan Participants		Management	For	Voted - For
35	Decrease of the Company's Registered Capital and
	Amendments to the Company's Articles of Association		Management	For	Voted - For
Meeting Date: 11-Jun-21		Meeting Type: Extraordinary General Meeting
1	2021 Estimated Additional Continuing Connected
	Transactions		Management	For	Voted - For
ZTE CORPORATION
Security ID: B04KP88 B04YDP3 B05Q046 BD8GJX6 BYW49S8
Meeting Date: 21-Dec-20		Meeting Type: Extraordinary General Meeting
1	Resolution on the Company's Plan for the
	Acquisition of Assets by Issuance of Shares and
	Ancillary Fund-raising: Ancillary Fund-raising:
	Issue Price and Pricing Principles		Management	For	Voted - For
2	Resolution on the Company's Plan for the
	Acquisition of Assets by Issuance of Shares and
	Ancillary Fund-raising: Ancillary Fund-raising:
	Total Amount of the Ancillary Fund-raising and
	Number of Shares to be Issued		Management	For	Voted - For
3	Resolution on the Company's Plan for the
	Acquisition of Assets by Issuance of Shares and
	Ancillary Fund-raising: Ancillary Fund-raising:
	Lock-up Period Arrangement		Management	For	Voted - For
4	Resolution on the Company's Plan for the
	Acquisition of Assets by Issuance of Shares and
	Ancillary Fund-raising: Ancillary Fund-raising: Use
	of the Ancillary Funds-raising		Management	For	Voted - For
5	Resolution on the Company's Plan for the
	Acquisition of Assets by Issuance of Shares and

518

KraneShares CICC China 5G & Semiconductor Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
	Ancillary Fund-raising: Ancillary Fund-raising:
	Arrangement for the Retained Undistributed Profits	Management	For	Voted - For
6	Resolution on the Company's Plan for the
	Acquisition of Assets by Issuance of Shares and
	Ancillary Fund-raising: Ancillary Fund-raising:
	Validity Period of the Resolution	Management	For	Voted - For
7	Resolution on the Report on Acquisition of Assets
	by Issuance of Shares and Ancillary Fund-raising of
	Zte Corporation (draft) (revised Version) and Its
	Summary	Management	For	Voted - For
8	Resolution on the Transaction Not Constituting A
	Connected Transaction	Management	For	Voted - For
9	Resolution on the Transaction Not Constituting A
	Major Asset Restructuring	Management	For	Voted - For
10	Resolution on the Transaction Not Constituting
	Reverse Takeover Under Article 13 of the
	''administrative Measures for the Major Asset
	Restructuring of Listed Companies''	Management	For	Voted - For
11	Resolution on Compliance of the Transaction with
	Articles 11 and 43 of the ''administrative Measures
	for the Major Asset Restructuring of Listed
	Companies''	Management	For	Voted - For
12	Resolution on Compliance of the Transaction with
	Article 4 of the ''regulations on Certain Issues
	Concerning the Regulation of Major Asset
	Restructuring of Listed Companies''	Management	For	Voted - For
13	Resolution on the Execution of the Conditional
	Agreement in Respect of Share Issue for Asset
	Acquisition	Management	For	Voted - For
14	Resolution on the Execution of the Conditional
	Supplemental Agreement in Respect of Share Issue
	for Asset Acquisition	Management	For	Voted - For
15	Resolution on the Statement of Completeness and
	Compliance of Statutory Procedures Performed in
	Relation to the Transaction and the Validity of the
	Submission of Legal Documents	Management	For	Voted - For
16	Resolution on the Statement of Principals Involved
	in the Transaction Not Being Subject to Article 13
	of the ''interim Provisions on Strengthening
	Regulation Over Unusual Trading in Stocks Relating
	to Major Asset Restructuring of Listed Companies''	Management	For	Voted - For
17	Resolution on the Statement of the Company's Share
	Price Fluctuation Not Reaching the Relevant
	Benchmark Under Article 5 of the ''notice on the
	Regulation of Information Disclosure by Listed
	Companies and Acts of Relevant Parties''	Management	For	Voted - For
18	Resolution on the Approval of the Audit Report, the
	Pro Forma Review Report and the Asset Valuation
	Report in Relation to the Transaction	Management	For	Voted - For
19	Resolution on the Independence of the Appraisal
	Institution, the Reasonableness of the Appraisal
	Assumptions, the Relevance Between the Appraisal
	Method and the Appraisal Objectives and the
	Fairness of the Appraisal Consideration	Management	For	Voted - For

519

KraneShares CICC China 5G & Semiconductor Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
20	Resolution on the Statement of the Basis For, and
	Reasonableness and Fairness Of, the Consideration
	for the Transaction	Management	For	Voted - For
21	Resolution on the Analysis on Dilution on Returns
	for the Current Period and Remedial Measures and
	the Relevant Undertakings in Relation to the
	Transaction	Management	For	Voted - For
22	Resolution on A Mandate to be Granted to the Board
	and Its Authorised Persons by the General Meeting
	to Deal with Matters Pertaining to the Transaction
	with Full Discretion	Management	For	Voted - For
23	Resolution on the Company's Fulfilment of Criteria
	for the Acquisition of Assets by Issuance of Shares
	and Ancillary Fund-raising	Management	For	Voted - For
24	Resolution on the Company's Plan for the
	Acquisition of Assets by Issuance of Shares and
	Ancillary Fund-raising: General Plan	Management	For	Voted - For
25	Resolution on the Company's Plan for the
	Acquisition of Assets by Issuance of Shares and
	Ancillary Fund-raising: Acquisition of Assets by
	Issuance of Shares: Counterparties	Management	For	Voted - For
26	Resolution on the Company's Plan for the
	Acquisition of Assets by Issuance of Shares and
	Ancillary Fund-raising: Acquisition of Assets by
	Issuance of Shares: Target Assets	Management	For	Voted - For
27	Resolution on the Company's Plan for the
	Acquisition of Assets by Issuance of Shares and
	Ancillary Fund-raising: Acquisition of Assets by
	Issuance of Shares: Transaction Price of the Target
	Assets	Management	For	Voted - For
28	Resolution on the Company's Plan for the
	Acquisition of Assets by Issuance of Shares and
	Ancillary Fund-raising: Acquisition of Assets by
	Issuance of Shares: Method of Payment	Management	For	Voted - For
29	Resolution on the Company's Plan for the
	Acquisition of Assets by Issuance of Shares and
	Ancillary Fund-raising: Acquisition of Assets by
	Issuance of Shares: Class and Par Value of Shares
	to be Issued	Management	For	Voted - For
30	Resolution on the Company's Plan for the
	Acquisition of Assets by Issuance of Shares and
	Ancillary Fund-raising: Acquisition of Assets by
	Issuance of Shares: Place of Listing	Management	For	Voted - For
31	Resolution on the Company's Plan for the
	Acquisition of Assets by Issuance of Shares and
	Ancillary Fund-raising: Acquisition of Assets by
	Issuance of Shares: Issue Price and Pricing
	Principles	Management	For	Voted - For
32	Resolution on the Company's Plan for the
	Acquisition of Assets by Issuance of Shares and
	Ancillary Fund-raising: Acquisition of Assets by
	Issuance of Shares: Proposal in Relation to the
	Adjustment of Issue Price	Management	For	Voted - For

520

KraneShares CICC China 5G & Semiconductor Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
33	Resolution on the Company's Plan for the
	Acquisition of Assets by Issuance of Shares and
	Ancillary Fund-raising: Acquisition of Assets by
	Issuance of Shares: Number of Shares to be Issued		Management	For	Voted - For
34	Resolution on the Company's Plan for the
	Acquisition of Assets by Issuance of Shares and
	Ancillary Fund-raising: Acquisition of Assets by
	Issuance of Shares: Lock-up Period Arrangement		Management	For	Voted - For
35	Resolution on the Company's Plan for the
	Acquisition of Assets by Issuance of Shares and
	Ancillary Fund-raising: Acquisition of Assets by
	Issuance of Shares: Arrangement for the Retained
	Undistributed Profits		Management	For	Voted - For
36	Resolution on the Company's Plan for the
	Acquisition of Assets by Issuance of Shares and
	Ancillary Fund-raising: Acquisition of Assets by
	Issuance of Shares: Validity Period of the
	Resolution		Management	For	Voted - For
37	Resolution on the Company's Plan for the
	Acquisition of Assets by Issuance of Shares and
	Ancillary Fund-raising: Ancillary Fund-raising:
	Class and Par Value of Shares to be Issued		Management	For	Voted - For
38	Resolution on the Company's Plan for the
	Acquisition of Assets by Issuance of Shares and
	Ancillary Fund-raising: Ancillary Fund-raising:
	Place of Listing		Management	For	Voted - For
39	Resolution on the Company's Plan for the
	Acquisition of Assets by Issuance of Shares and
	Ancillary Fund-raising: Ancillary Fund-raising:
	Target Subscribers		Management	For	Voted - For
40	Resolution on the Company's Plan for the
	Acquisition of Assets by Issuance of Shares and
	Ancillary Fund-raising: Ancillary Fund-raising:
	Method of Issuance and Method of Subscription		Management	For	Voted - For
ZTE CORPORATION
Security ID: B04KP88 B04YDP3 BGKFH83 BYW49S8
Meeting Date: 25-Jun-21		Meeting Type: Annual General Meeting
1	2020 Annual Report (including 2020 Financial Report
	Audited by the Prc and Hong Kong Auditors)		Management	For	Voted - For
2	2020 Report of the Board of Directors		Management	For	Voted - For
3	2020 Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Report of the President		Management	For	Voted - For
5	Final Financial Accounts for 2020		Management	For	Voted - For
6	Proposal for Profit Distribution for 2020		Management	For	Voted - For
7	Resolution on the Feasibility Analysis of
	Derivative Investment and the Application for
	Derivative Investment Limits for 2021		Management	For	Voted - For
8	Resolution on the Provision of Performance
	Guarantee for Pt. Zte Indonesia, A Subsidiary		Management	For	Voted - For

521

KraneShares CICC China 5G & Semiconductor Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
9	Resolution on the Provision of Performance
	Guarantee Limits for Overseas Subsidiaries for 2021	Management	For	Voted - For
10	Resolution on the Proposed Application for
	Consolidated Registration for Issuance of Multiple
	Types of Debt Financing Instruments for 2021	Management	For	Voted - Against
11	Resolution on the Proposed Application for
	Composite Credit Facilities for 2021	Management	For	Voted - For
12	Resolution on the Alignment in Preparation of
	Financial Statements in Accordance with Prc Asbes
	and Cessation to Re-appoint Overseas Financial
	Report Auditor	Management	For	Voted - For
13	Re-appointment of Ernst & Young Hua Ming LLP As the
	Auditor of the Company's Financial Report for 2021
	and the Financial Report Audit Fees be in the
	Amount of Rmb7.90 Million (including Relevant Tax
	Expenses But Excluding Meal Expenses)	Management	For	Voted - For
14	Re-appointment of Ernst & Young Hua Ming LLP As the
	Internal Control Auditor of the Company for 2021
	and the Internal Control Audit Fees be in the
	Amount of Rmb1.20 Million (including Relevant Tax
	Expenses But Excluding Meal Expenses)	Management	For	Voted - For
15	Resolution of the Company on the Application for
	General Mandate for 2021	Management	For	Voted - Against
16	Resolution on the Shareholders' Dividend and Return
	Plan (2021-2023)	Management	For	Voted - For
17	Resolution on the Amendment of Relevant Clauses in
	the Articles of Association, the Rules of Procedure
	for General Meetings of Shareholders and the Rules
	of Procedure for Board of Directors Meetings	Management	For	Voted - For
18	Resolution on Expansion of the Business Scope and
	Corresponding Amendment of Relevant Clause in the
	Articles of Association	Management	For	Voted - For
19	Resolution on the Amendment of the Rules of
	Procedure for Supervisory Committee Meetings	Management	For	Voted - For

522

KraneShares CICC China Consumer Leaders Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
ANHUI GUJING DISTILLERY CO LTD
Security ID: 6048015 BD5M1G4
Meeting Date: 25-May-21		Meeting Type: Annual General Meeting
1	2020 Annual Report and Its Summary		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2021 Financial Budget Report		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny15.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	2021 Appointment of Audit Firm		Management	For	Voted - For
8	Change of the Performance Commitments on A Company		Management	For	Voted - For
ANHUI KOUZI DISTILLERY CO LTD
Security ID: BYQDNL2 BZ0HN28
Meeting Date: 19-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2021 Financial Budget Plan		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny12.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2020 Remuneration for Directors and Supervisors		Management	For	Voted - For
7	2021 Estimated Quota of Connected Transactions with
	Related Parties		Management	For	Voted - For
8	Reappointment of 2021 Audit Firm		Management	For	Voted - For
9	2020 Annual Report and Its Summary		Management	For	Voted - For

ANTA SPORTS PRODUCTS LTD

Security ID: B1YVKN8 B235FM2 BD8NKZ6 BP3RRC3

Meeting Date: 07-May-21		Meeting Type: Annual General Meeting
1	To Receive and Consider the Audited Consolidated
	Financial Statements of the Company and Its
	Subsidiaries and the Reports of the Directors and

523

KraneShares CICC China Consumer Leaders Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	the Auditor of the Company for the Year Ended 31
	December 2020		Management	For	Voted - For
2	To Declare A Final Dividend of Hk47 Cents Per
	Ordinary Share of the Company in Respect of the
	Year Ended 31 December 2020		Management	For	Voted - For
3	To Re-elect Mr. Ding Shijia As an Executive
	Director of the Company		Management	For	Voted - For
4	To Re-elect Mr. Zheng Jie As an Executive Director
	of the Company		Management	For	Voted - For
5	To Re-elect Mr. Yiu Kin Wah Stephen As an
	Independent Non-executive Director of the Company		Management	For	Voted - For
6	To Re-elect Mr. Lai Hin Wing Henry Stephen As an
	Independent Non-executive Director of the Company		Management	For	Voted - For
7	To Authorise the Board of Directors of the Company
	to Fix the Remuneration of the Company's Directors		Management	For	Voted - For
8	To Re-appoint KPMG As the Company's Auditor and to
	Authorise the Board of Directors of the Company to
	Fix Their Remuneration		Management	For	Voted - For
9	To Grant A General Mandate to the Directors of the
	Company to Allot, Issue and Deal with the Company's
	Shares		Management	For	Voted - Against
10	To Grant A General Mandate to the Directors of the
	Company to Repurchase the Company's Shares		Management	For	Voted - For
11	To Extend the General Mandate Granted to the
	Directors of the Company Under Resolution No. 9 by
	the Number of Shares Repurchased Under Resolution
	No. 10		Management	For	Voted - Against
CHINA MENGNIU DAIRY CO LTD
Security ID: B01B1L9 B01FW07 BD8NLD1 BP3RSC0
Meeting Date: 02-Jun-21		Meeting Type: Annual General Meeting
1	To Review and Consider the Audited Financial
	Statements and the Reports of the Directors and the
	Independent Auditors for the Year Ended 31 December
	2020		Management	For	Voted - For
2	To Approve the Proposed Final Dividend of Rmb0.268
	Per Share for the Year Ended 31 December 2020		Management	For	Voted - For
3	To Re-elect Mr. Niu Gensheng As Director and
	Authorise the Board of Directors of the Company to
	Fix His Remuneration		Management	For	Voted - Against
4	To Re-elect Mr. Yau Ka Chi As Director and
	Authorise the Board of Directors of the Company to
	Fix His Remuneration		Management	For	Voted - For
5	To Re-elect Mr. Simon Dominic Stevens As Director
	and Authorise the Board of Directors of the Company
	to Fix His Remuneration		Management	For	Voted - Against
6	To Re-appoint Ernst & Young As the Auditors of the
	Company and Authorise the Board of Directors to Fix
	Their Remuneration for the Year Ending 31 December
	2021		Management	For	Voted - For

524

KraneShares CICC China Consumer Leaders Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
7	Ordinary Resolution No. 5 Set Out in the Notice of
	Agm (to Give A General Mandate to the Directors to
	Repurchase Shares in the Company Not Exceeding 10%
	of the Issued Share Capital of the Company)		Management	For	Voted - For
8	Ordinary Resolution No. 6 Set Out in the Notice of
	Agm (to Give A General Mandate to the Directors to
	Allot, Issue and Deal with Additional Shares Not
	Exceeding 10% of the Issued Share Capital of the
	Company)		Management	For	Voted - Against
CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED
Security ID: B42G7J1 BP3R466
Meeting Date: 22-Feb-21		Meeting Type: Extraordinary General Meeting

1 Reappoint the Auditor of the Company for 2020 Management For Voted - For

Meeting Date: 18-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - Abstain
3	2020 Work Report of Independent Directors		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Annual Report and Its Summary		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny10.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	2021 Guarantee Plan		Management	For	Voted - For
8	By-election of Non-independent Directors		Management	For	Voted - For
Meeting Date: 31-May-21		Meeting Type: Extraordinary General Meeting
1	H-share Offering and Listing on the Main Board of
	the Stock Exchange of Hong Kong		Management	For	Voted - For
2	Plan for H-share Offering and Listing on the Main
	Board of the Hong Kong Stock Exchange: Stock Type
	and Par Value		Management	For	Voted - For
3	Plan for H-share Offering and Listing on the Main
	Board of the Hong Kong Stock Exchange: Issuing Date		Management	For	Voted - For
4	Plan for H-share Offering and Listing on the Main
	Board of the Hong Kong Stock Exchange: Issuing
	Method		Management	For	Voted - For
5	Plan for H-share Offering and Listing on the Main
	Board of the Hong Kong Stock Exchange: Issuing Scale		Management	For	Voted - For
6	Plan for H-share Offering and Listing on the Main
	Board of the Hong Kong Stock Exchange: Pricing
	Method		Management	For	Voted - For

525

KraneShares CICC China Consumer Leaders Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
7	Plan for H-share Offering and Listing on the Main
	Board of the Hong Kong Stock Exchange: Issuing
	Targets		Management	For	Voted - For
8	Plan for H-share Offering and Listing on the Main
	Board of the Hong Kong Stock Exchange: Issuing
	Principles		Management	For	Voted - For
9	Plan for the Use of Raised Funds from the H-share
	Offering		Management	For	Voted - For
10	Plan for Accumulated Retained Profits Before the
	H-share Offering		Management	For	Voted - For
11	The Valid Period of the Resolution on the H-share
	Offering and Listing		Management	For	Voted - For
12	Full Authorization to the Board and Its Authorized
	Persons to Handle Matters Regarding the Issuance of
	H-shares and Listing on the Main Board of the Hong
	Kong Stock Exchange		Management	For	Voted - For
13	By-election of Independent Directors		Management	For	Voted - For
14	Purchase of Liability Insurance for Directors,
	Supervisors and Senior Management		Management	For	Voted - Abstain
15	Amendments to the Articles of Association		Management	For	Voted - For
16	Amendments to the Rules of Procedure Governing
	Shareholders' General Meetings		Management	For	Voted - For
17	Amendments to the Company's Rules of Procedure
	Governing the Board Meetings		Management	For	Voted - For
18	Amendments to the Company's Rules of Procedure
	Governing Meetings of the Supervisory Committee		Management	For	Voted - For
19	Amendments to the Company's Rules of Procedure
	Governing the Audit Committee of the Board		Management	For	Voted - Against
20	Amendments to the Company's Rules of Procedure
	Governing the Nomination Committee of the Board		Management	For	Voted - Against
21	Amendments to the Company's Rules of Procedure
	Governing the Remuneration and Appraisal Committee
	of the Board		Management	For	Voted - Against
22	Amendments to the Company's Rules of Procedure
	Governing the Strategy Committee of the Board		Management	For	Voted - Against
DALI FOODS GROUP CO LTD
Security ID: BD3N404 BD8NMP0 BYQ9796 BYTQ8X5 BYZJT91
Meeting Date: 18-May-21		Meeting Type: Annual General Meeting
1	To Receive the Audited Consolidated Financial
	Statements of the Company and Its Subsidiaries and
	the Reports of the Directors and Independent
	Auditors for the Year Ended December 31, 2020		Management	For	Voted - For
2	To Declare A Final Dividend of Hkd 0.085 Per Share
	for the Year Ended December 31, 2020		Management	For	Voted - For
3	To Re-elect Mr. Xu Shihui As an Executive Director		Management	For	Voted - For
4	To Re-elect Mr. Zhuang Weiqiang As an Executive
	Director		Management	For	Voted - For
5	To Re-elect Ms. Xu Yangyang As an Executive Director		Management	For	Voted - For

526

KraneShares CICC China Consumer Leaders Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
6	To Re-elect Ms. Huang Jiaying As an Executive
	Director		Management	For	Voted - For
7	To Re-elect Ms. Xu Biying As A Non-executive
	Director		Management	For	Voted - For
8	To Re-elect Ms. Hu Xiaoling As A Non-executive
	Director		Management	For	Voted - For
9	To Re-elect Mr. Cheng Hanchuan As an Independent
	Non-executive Director		Management	For	Voted - For
10	To Re-elect Mr. Liu Xiaobin As an Independent
	Non-executive Director		Management	For	Voted - For
11	To Re-elect Dr. Lin Zhijun As an Independent
	Non-executive Director		Management	For	Voted - For
12	To Authorise the Board of Directors to Fix the
	Directors' Remuneration		Management	For	Voted - For
13	To Re-appoint Messrs. Ernst & Young As Auditors and
	to Authorise the Board of Directors to Fix Their
	Remuneration		Management	For	Voted - For
14	To Grant A General Mandate to the Directors to
	Repurchase Shares of the Company Not Exceeding 10%
	of the Total Number of Issued Shares of the Company
	As at the Date of Passing of This Resolution		Management	For	Voted - For
15	To Grant A General Mandate to the Directors to
	Allot, Issue and Deal with Additional Shares of the
	Company Not Exceeding 20% of the Total Number of
	Issued Shares of the Company As at the Date of
	Passing of This Resolution		Management	For	Voted - Against
16	To Extend the General Mandate Granted to the
	Directors to Issue, Allot and Deal with Additional
	Shares in the Capital of the Company by the
	Aggregate Number of the Shares Repurchased by the
	Company		Management	For	Voted - Against
FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD
Security ID: BJ3KJC4 BTFRHX0
Meeting Date: 23-Apr-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2021 Financial Budget Report		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny10.30000000 2)
	Bonus Issue from Profit (share/10 Shares):1.000000
	3) Bonus Issue from Capital Reserve (share/10
	Shares):2.000000		Management	For	Voted - For
7	2021 Remuneration for Directors and Supervisors		Management	For	Voted - For
8	Reappointment of 2021 Audit Firm		Management	For	Voted - For
9	2021 Entrusted Wealth Management with Idle
	Proprietary Funds		Management	For	Voted - For

527

KraneShares CICC China Consumer Leaders Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
10	2021 Continuing Connected Transactions Plan		Management	For	Voted - For
11	Amendments to the Company's Articles of Association		Management	For	Voted - For
GREE ELECTRIC APPLIANCES INC OF ZHUHAI
Security ID: 6990257 BD5CPN9
Meeting Date: 30-Jun-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Financial Reports		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan is As Follows: 1) Cash
	Dividend/10 Shares (tax Included): Cny30.00000000
	2) Bonus Issue from Profit (share/10 Shares): None
	3) Bonus Issue from Capital Reserve (share/10
	Shares): None		Management	For	Voted - For
6	2021 Appointment of Audit Firm		Management	For	Voted - For
7	Launching Foreign Exchange Derivatives Transactions
	in 2021		Management	For	Voted - For
8	Use of Proprietary Idle Funds for Investment and
	Financial Management		Management	For	Voted - For
9	Estimation of Continuing Connected Transactions		Management	For	Voted - For
10	Amendments to the Company's Articles of
	Association, the Rules of Procedure Governing
	Shareholders' General Meetings, and Rules of
	Procedure Governing the Board Meetings		Management	For	Voted - For
11	Amendments to the Rules of Procedure Governing the
	Supervisory Committee		Management	For	Voted - For
12	The First Phase Employee Stock Ownership Plan
	(draft)		Management	For	Voted - For
13	Authorization to the Board to Handle Matters
	Regarding the First Phase Employee Stock Ownership
	Plan		Management	For	Voted - Against
HAIDILAO INTERNATIONAL HOLDING LTD
Security ID: BGN9715 BHR37Z4 BHR3806
Meeting Date: 28-Dec-20		Meeting Type: Extraordinary General Meeting
1	To Approve the Renewed Yihai Master Purchase
	Agreement (the "renewed Yihai Master Purchase
	Agreement") Dated December 7, 2020 Entered Into
	Between the Company and Yihai, Each for Itself and
	on Behalf of Its Subsidiaries, in Relation to the
��	Purchase Haidilao Customized Products, Yihai Retail
	Products and Instant Self-serving Products from
	Yihai Group, and the Transactions Contemplated
	Thereunder		Management	For	Voted - For

528

KraneShares CICC China Consumer Leaders Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
2	To Approve the Proposed Annual Caps in Relation to
	the Transactions Contemplated Under the Renewed
	Yihai Master Purchase Agreement As Specified Below	Management	For	Voted - For
3	To Approve the Renewed Warehouse Storage and
	Logistic Service Agreement (the "renewed Warehouse
	Storage and Logistic Service Agreement") Dated
	December 7, 2020 Entered Into Between the Company
	and Shuhai, Each for Itself and on Behalf of Its
	Subsidiaries, in Relation to the Provision of
	Storage and Logistic Services in Relation to the
	Commodity Ingredients for the Group, and the
	Transactions Contemplated Thereunder	Management	For	Voted - For
4	To Approve the Renewed Shuhai Master Purchase
	Agreement ("renewed Shuhai Master Purchase
	Agreement", Together with the Renewed Warehouse
	Storage and Logistic Service Agreement, the
	"renewed Shuhai Agreements") Dated December 7, 2020
	Entered Into Between the Company and Shuhai, Each
	for Itself and on Behalf of Its Subsidiaries, in
	Relation to the Provision of Processed Ingredients
	to the Group, and the Transactions Contemplated
	Thereunder	Management	For	Voted - For
5	To Approve the Proposed Annual Caps in Relation to
	the Transactions Contemplated Under the Renewed
	Shuhai Agreements As Specified Below	Management	For	Voted - For
6	To Approve the Renewed Master Decoration Project
	Management Service Agreement (the "renewed Master
	Decoration Project Management Service Agreement")
	Dated December 7, 2020 Entered Into Between the
	Company and Shuyun Dongfang, Each for Itself and on
	Behalf of Its Subsidiaries, in Relation to the
	Provision of Decoration Project Management and
	Related Services to the Group, and the Transactions
	Contemplated Thereunder	Management	For	Voted - For
7	To Approve the Renewed Master Decoration Project
	General Contract Service Agreement (the "renewed
	Master Decoration Project General Contract Service
	Agreement", Together with the Renewed Master
	Decoration Project Management Service Agreement,
	the "renewed Shuyun Dongfang Agreements") Dated
	December 7, 2020 Entered Into Between the Company
	and Shuyun Dongfang, Each for Itself and on Behalf
	of Its Subsidiaries, in Relation to the Provision
	of Decoration Project General Contract Services to
	the Group, and the Transactions Contemplated
	Thereunder	Management	For	Voted - For
8	To Approve the Proposed Annual Caps in Relation to
	the Transactions Contemplated Under the Renewed
	Shuyun Dongfang Agreements As Specified Below	Management	For	Voted - For
9	To Approve Any Director of the Company be and is
	Hereby Authorized for and on Behalf of the Company
	to Sign, Seal, Execute, Perfect, Deliver and Do All
	Such Documents, Deeds, Acts, Matters and Things As
	He/she May in His/her Discretion Consider Necessary
	Or Desirable Or Expedient for the Purpose of Or in

529

KraneShares CICC China Consumer Leaders Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	Connection with the (i) Renewed Yihai Master
	Purchase Agreement, (ii) Renewed Shuhai Agreements
	and (iii) Renewed Shuyun Dongfang Agreements and to
	Make and Agree Such Variations of A Non-material
	Nature in Or to the Terms of the (i) Renewed Yihai
	Master Purchase Agreement, (ii) Renewed Shuhai
	Agreements and (iii) Renewed Shuyun Dongfang
	Agreements As He/she May in His Discretion Consider
	to be Desirable and in the Interests of the Company		Management	For	Voted - For
Meeting Date: 11-Jun-21		Meeting Type: Annual General Meeting
1	To Receive and Adopt the Audited Consolidated
	Financial Statements of the Company and Its
	Subsidiaries, the Reports of the Directors and the
	Independent Auditor of the Company for the Year
	Ended December 31, 2020		Management	For	Voted - For
2	To Re-elect Mr. Zhang Yong As an Executive Director		Management	For	Voted - Against
3	To Re-elect Mr. Zhou Zhaocheng As an Executive
	Director		Management	For	Voted - Against
4	To Re-elect Ms. Gao Jie As an Executive Director		Management	For	Voted - Against
5	To Re-elect Dr. Chua Sin Bin As an Independent
	Non-executive Director		Management	For	Voted - For
6	To Authorise the Board to Fix the Remuneration of
	the Directors of the Company		Management	For	Voted - For
7	To Re-appoint Deloitte Touche Tohmatsu As the
	Auditor of the Company to Hold Office Until the
	Conclusion of the Next Annual General Meeting and
	to Authorise the Board to Fix Its Remuneration		Management	For	Voted - For
8	To Declare A Final Dividend of Hkd 0.021
	(equivalent to Rmb0.018) Per Share for the Year
	Ended December 31, 2020		Management	For	Voted - For
9	To Grant A General Mandate to the Directors of the
	Company (the "directors") to Allot, Issue and Deal
	with Additional Shares Not Exceeding 20% of the
	Issued Share Capital of the Company		Management	For	Voted - Against
10	To Grant A General Mandate to the Directors to Buy
	Back Shares Not Exceeding 10% of the Issued Share
	Capital of the Company		Management	For	Voted - For
11	To Extend the Authority Grant to the Directors
	Pursuant to Ordinary Resolution No. 9 to Issue
	Shares by Adding to the Issued Share Capital of the
	Company the Number of Shares Bought Back Under
	Ordinary Resolution No. 10		Management	For	Voted - Against
12	To Grant the Specific Mandate for the Issue and
	Allotment of the Connected Shares to Computershare
	Hong Kong Trustees Limited to Hold on Trust for
	Selected Participants Who are Connected Grantees,
	and are Selected by the Board for Participation in
	the Scheme; and to Authorize Any One of the
	Directors for and on Behalf of the Company to Take
	Any Action and Execute Such Other Documents As
	He/she Considers Necessary, Desirable Or Expedient
	to Carry Out Or Give Effect to Or Otherwise in

530

KraneShares CICC China Consumer Leaders Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	Connection with the Issue and Allotment of the
	Connected Shares Under the Specific Mandate and the
	Transactions Contemplated Thereunder		Management	For	Voted - For
13	To Grant 15,900,000 Connected Shares Pursuant to
	the Scheme to the Connected Grantees		Management	For	Voted - For
HAIER SMART HOME CO., LTD.
Security ID: 6716884 BP3R3G9
Meeting Date: 05-Mar-21		Meeting Type: Class Meeting
1	General Authorization for Repurchase of H-share
	After the Listing		Management	For	Voted - For
Meeting Date: 05-Mar-21		Meeting Type: Extraordinary General Meeting
1	Amendments to the Company's Articles of Association		Management	For	Voted - For
2	Appointment of 2020 Audit Firm		Management	For	Voted - For
3	General Authorization for Repurchase of H-share
	After the Listing		Management	For	Voted - For
4	By-election of Director: Xie Juzhi		Management	For	Voted - Against
5	By-election of Director: Yu Handu		Management	For	Voted - Against
6	By-election of Director: Li Jinfen		Management	For	Voted - Against
7	By-election of Independent Nonexecutive Director:

Li Shipeng	Management	For	Voted - For
Meeting Date: 25-Jun-21	Meeting Type: Annual General Meeting

1.1	Election of Independent Director: Wu Qi	Management	For	Voted - For
2	2020 Annual Accounts	Management	For	Voted - For
3	2020 Annual Report and Its Summary	Management	For	Voted - For
4	2020 Work Report of the Board of Directors	Management	For	Voted - For
5	2020 Work Report of the Supervisory Committee	Management	For	Voted - For
6	2020 Internal Control Audit Report	Management	For	Voted - For
7	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan is As Follows: 1) Cash
	Dividend/10 Shares (tax Included): Cny3.66000000 2)
	Bonus Issue from Profit (share/10 Shares): None 3)
	Bonus Issue from Capital Reserve (share/10 Shares):
	None	Management	For	Voted - For
8	2021 Estimated Guarantee for Subsidiaries	Management	For	Voted - For
9	Launching Foreign Capital Derivatives Business	Management	For	Voted - For
10	Adjustment of Allowance for Directors	Management	For	Voted - For
11	Settlement of Some Projects Financed with Raised
	Funds from Convertible Corporate Bonds and
	Permanently Supplementing the Working Capital with
	the Surplus Raised Funds	Management	For	Voted - For
12	General Authorization to the Board Regarding
	H-share Additional Offering	Management	For	Voted - Against
13	General Authorization to the Board Regarding
	D-share Additional Offering	Management	For	Voted - Against

531

KraneShares CICC China Consumer Leaders Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
14	General Authorization to the Board Regarding the
	Repurchase of Shares Not Exceeding 10 Percent of
	the Issued H-shares		Management	For	Voted - For
15	General Authorization to the Board Regarding the
	Repurchase of Shares Not Exceeding 10 Percent of
	the Issued D-shares		Management	For	Voted - For
16	Amendments to the Company's Articles of Association		Management	For	Voted - For
17	Amendments to the Rules of Procedure Governing the
	Board Meetings		Management	For	Voted - For
18	Amendments to the Company's Rules of Procedure
	Governing Meetings of the Supervisory Committee		Management	For	Voted - For
19	Amendments to the External Guarantee Management
	System		Management	For	Voted - For
20	Reappointment of China Accounting Standards Audit
	Firm		Management	For	Voted - For
21	Reappointment of International Accounting Standards
	Audit Firm		Management	For	Voted - For
22	Renewal of A Financial Service Framework Agreement
	with A Company and Estimated Connected Transaction
	Quota		Management	For	Voted - Against
23	A-share Key Employee Stock Ownership Plan from 2021
	to 2025 (draft) and Its Summary		Management	For	Voted - For
24	H-share Key Employee Stock Ownership Plan from 2021
	to 2025 (draft) and Its Summary		Management	For	Voted - For
25	Authorization to the Board to Handle Matters
	Regarding the Key Employee Stock Ownership Plan		Management	For	Voted - Against
26	H-share Restricted Share Units Plan for 2021 to
	2025 (draft)		Management	For	Voted - For
27	Authorization to the Board Or Its Authorized
	Persons to Handle Matters Regarding the Restricted
	Share Units Plan		Management	For	Voted - For
28	Change of Supervisor: Liu Dalin		Management	For	Voted - Against
29	Change of Supervisor: Ma Yingjie		Management	For	Voted - For
Meeting Date: 25-Jun-21		Meeting Type: Class Meeting
1	General Authorization to the Board Regarding the
	Repurchase of Shares Not Exceeding 10 Percent of
	the Issued H-shares		Management	For	Voted - For
2	General Authorization to the Board Regarding the
	Repurchase of Shares Not Exceeding 10 Percent of
	the Issued D-shares		Management	For	Voted - For
HANGZHOU ROBAM APPLIANCES CO LTD
Security ID: B59WFS4 BD5CGX6
Meeting Date: 30-Apr-21		Meeting Type: Extraordinary General Meeting
1	Business Partnership Stock Ownership Plan (draft)
	and Its Summary		Management	For	Voted - For

532

KraneShares CICC China Consumer Leaders Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
2	Authorization to the Board to Handle Matters
	Regarding the Business Partnership Stock Ownership
	Plan		Management	For	Voted - Against
3	2021 Stock Option Incentive Plan (draft) and Its
	Summary		Management	For	Voted - For
4	Appraisal Management Measures for the
	Implementation of the 2021 Stock Option Incentive
	Plan		Management	For	Voted - For
5	Authorization to the Board to Handle Matters
	Regarding the Equity Incentive Plan		Management	For	Voted - For
6	Repurchase of Public Shares		Management	For	Voted - For
7	Authorization to the Board to Handle Matters
	Regarding the Repurchase of Social Public Shares		Management	For	Voted - For
8	Amendments to the Company's Articles of Association		Management	For	Voted - For
Meeting Date: 19-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2021 Financial Budget Report		Management	For	Voted - For
5	2020 Annual Report and Its Summary		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny5.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	Investment and Wealth Management with Idle
	Proprietary Funds		Management	For	Voted - For
8	2021 Application for Comprehensive Credit Line to
	Banks		Management	For	Voted - For
9	Reappointment of 2021 Audit Firm		Management	For	Voted - For
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO LTD
Security ID: 6128780 BD5CP84
Meeting Date: 21-Apr-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Annual Report and Its Summary		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny16.80000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2021 Reappointment of Financial Audit Firm		Management	For	Voted - For
6	2021 Reappointment of Internal Control Audit Firm		Management	For	Voted - For
7	Adjustment of the Allowance Standards for
	Independent Directors		Management	For	Voted - For

533

KraneShares CICC China Consumer Leaders Index ETF

Proposal				Proposed by	Mgt. Position	Registrant Voted
8	Adjustment of the Remuneration Standards for the
	Chairman of the Supervisory Committee			Management	For	Voted - For
HENGAN INTERNATIONAL GROUP CO LTD
Security ID: 5754045 6136233 BD8NHL1 BP3RVH6
Meeting Date: 17-May-21			Meeting Type: Annual General Meeting
1	To Approve and Adopt the New Share Option Scheme
	and to Authorise the Board to Do All Acts Necessary
	Therefor			Management	For	Voted - For
2	To Receive and Consider the Audited Consolidated
	Accounts and the Reports of the Directors and
	Auditors for the Year Ended 31 December 2020			Management	For	Voted - For
3	To Declare A Final Dividend for the Year Ended 31
	December 2020			Management	For	Voted - For
4	To Re-elect Mr. Hui Ching Lau As an Executive
	Director			Management	For	Voted - Against
5	To Re-elect Mr. Xu Da Zuo As an Executive Director			Management	For	Voted - Against
6	To Re-elect Mr. Hui Ching Chi As an Executive
	Director			Management	For	Voted - Against
7	To Re-elect Mr. Sze Wong Kim As an Executive
	Director			Management	For	Voted - Against
8	To Re-elect Ms. Ada Ying Kay Wong As an Independent
	Non-executive Director			Management	For	Voted - For
9	To Re-elect Mr. Ho Kwai Ching Mark As an
	Independent Non-executive Director			Management	For	Voted - For
10	To Authorise the Board of Directors to Fix the
	Remuneration of the Directors			Management	For	Voted - For
11	To Re-appoint Auditors and to Authorise the Board
	of Directors to Fix Their Remuneration:
	PricewaterhouseCoopers			Management	For	Voted - Against
12	To Grant A General Mandate to the Board of
	Directors to Allot and Issue Shares			Management	For	Voted - Against
13	To Grant A General Mandate to the Board of
	Directors to Exercise All Powers of the Company to
	Purchase Its Own Securities			Management	For	Voted - For
14	To Extend the General Mandate Granted to the Board
	of Directors Pursuant to Resolution No. 11 Above by
	an Amount Representing the Aggregate Nominal Amount
	of Shares in the Capital of the Company Purchased
	by the Company Pursuant to the General Mandate
	Granted Pursuant to Resolution No. 12 Above			Management	For	Voted - Against
HUAZHU GROUP LIMITED
Security ID:		Ticker: HTHT
Meeting Date: 25-Jun-21			Meeting Type: Annual
1	Resolved, As an Ordinary Resolution: That the
	Ratification of Appointment of Deloitte Touche
	Tohmatsu Certified Public Accountants LLP As

534

KraneShares CICC China Consumer Leaders Index ETF

Proposal

	Auditor of the Company for 2021 and the
	Authorization for the Directors of the Company to
	Determine the Remuneration of the Auditor be and is
	Hereby Authorized and Approved.
2	Resolved, As an Ordinary Resolution: That Subject
	to and Conditional Upon the Listing Committee of
	the Stock Exchange of Hong Kong Limited Granting
	the Listing Of, and Permission to Deal In, the
	Subdivided Ordinary Shares, and with Effect from
	the Second Business Day Following the Day on Which
	This Resolution is Passed by the Shareholders of
	the Company, the Sub-division of Each Issued and
	Unissued Ordinary Share of the Company with A Par
	Value of Us$0.0001 Each Into 10 Ordinary (due to
	Space Limits, See Proxy Material for Full Proposal).
3	Resolved, As A Special Resolution: That, Subject to
	the Passing of the Above Resolution 2, and with
	Effect from the Sub-division Becoming Effective,
	the Amendments to the Current Memorandum and
	Articles of Association of the Company in the
	Manner As Detailed in the Proxy Statement be and
	are Hereby Approved and the Amended and Restated
	Memorandum and Articles of Association in the Form
	As Set Out in Exhibit A in the Proxy Statement be
	and is Hereby Approved and Adopted in Substitution
	for and to the (due to Space Limits, See Proxy
	Material for Full Proposal).
4	Resolved, As an Ordinary Resolution: That Each
	Director Or Officer of the Company Or Conyers Trust
	Company (cayman) Limited be and is Hereby
	Authorized to Take Any and Every Action That Might
	be Necessary, Appropriate Or Desirable to Effect
	the Foregoing Resolutions As Such Director Or
	Officer Or Conyers Trust Company (cayman) Limited,
	in His, Her Or Its Absolute Discretion, Thinks Fit.

Proposed by Mgt. Position

Registrant Voted

Management

For

Voted - For

Management

For

Voted - For

Management

For

Voted - For

Management

For

Voted - For

INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD
Security ID: 6458841 BP3R2V7
Meeting Date: 20-May-21		Meeting Type: Annual General Meeting
1	2020 Annual Report and Its Summary		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2021 Business Policies and Investment Plan		Management	For	Voted - Against
5	2020 Annual Accounts and 2021 Financial Budget Plan		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny8.20000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	2020 Work Report of Independent Directors		Management	For	Voted - For

535

KraneShares CICC China Consumer Leaders Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
8	Authorization to A Wholly-owned Subsidiary to
	Provide Guarantee for the Industrial Upstream and
	Downstream Partners in 2021		Management	For	Voted - Against
9	Registration and Issuance of Super and Short-term
	Commercial Papers		Management	For	Voted - For
10	Provision of Guarantee for Wholly-owned Subsidiaries		Management	For	Voted - For
11	Provision of Guarantee for A Company		Management	For	Voted - For
12	Repurchase and Cancellation of Some Restricted
	Stocks in 2019		Management	For	Voted - For
13	Amendments to the Articles of Associations		Management	For	Voted - For
14	System for Independent Directors		Management	For	Voted - For
15	Connected Transactions Management System		Management	For	Voted - For
16	Reappointment of Audit Firm		Management	For	Voted - For
Meeting Date: 28-Jun-21		Meeting Type: Extraordinary General Meeting
1	The Company's Eligibility for Non-public A-share
	Offering		Management	For	Voted - Against
2	Plan for 2021 Non-public A-share Offering: Stock
	Type and Par Value		Management	For	Voted - Against
3	Plan for 2021 Non-public A-share Offering: Issuing
	Method and Date		Management	For	Voted - Against
4	Plan for 2021 Non-public A-share Offering: Pricing
	Base Date, Pricing Principles and Issue Price		Management	For	Voted - Against
5	Plan for 2021 Non-public A-share Offering:issuing
	Volume		Management	For	Voted - Against
6	Plan for 2021 Non-public A-share Offering: Issuing
	Targets and Subscription Method		Management	For	Voted - Against
7	Plan for 2021 Non-public A-share Offering: Amount
	and Purpose of the Raised Funds		Management	For	Voted - Against
8	Plan for 2021 Non-public A-share Offering: Lockup
	Period Arrangement		Management	For	Voted - Against
9	Plan for 2021 Non-public A-share Offering: Listing
	Place		Management	For	Voted - Against
10	Plan for 2021 Non-public A-share Offering:
	Arrangement for the Accumulated Retained Profits
	Before the Non-public Offering		Management	For	Voted - Against
11	Plan for 2021 Non-public A-share Offering: the
	Valid Period of the Resolution on This Offering		Management	For	Voted - Against
12	Preplan for 2021 Non-public A-share Offering		Management	For	Voted - Against
13	Feasibility Analysis Report on the Use of Funds to
	be Raised from the 2021 Non-public A-share Offering		Management	For	Voted - Against
14	No Need to Prepare A Report on Use of Previously
	Raised Funds		Management	For	Voted - For
15	Diluted Immediate Return After 2021 Non-public
	A-share Offering and Filling Measures, and
	Commitments of Relevant Parties		Management	For	Voted - Against
16	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023		Management	For	Voted - For
17	Full Authorization to the Board to Handle Matters
	Regarding the Non-public A-share Offering		Management	For	Voted - Against

536

KraneShares CICC China Consumer Leaders Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
18	Amendments to the Business Scope and the Articles
	of Association of the Company		Management	For	Voted - For
JIANGSU YANGHE BREWERY JOINT-STOCK CO LTD
Security ID: B55JM22 BD5CPF1
Meeting Date: 23-Feb-21		Meeting Type: Extraordinary General Meeting
1.1	Election of Non-independent Director: Zhang Liandong		Management	For	Voted - Against
1.2	Election of Non-independent Director: Zhong Yu		Management	For	Voted - Against
1.3	Election of Non-independent Director: Li Minfu		Management	For	Voted - Against
1.4	Election of Non-independent Director: Wang Kai		Management	For	Voted - Against
1.5	Election of Non-independent Director: Liu Huashuang		Management	For	Voted - Against
1.6	Election of Non-independent Director: Cong Xuenian		Management	For	Voted - Against
1.7	Election of Non-independent Director: Zhou Xinhu		Management	For	Voted - Against
1.8	Election of Independent Director: Zhao Shuming		Management	For	Voted - For
1.9	Election of Independent Director: Nie Yao		Management	For	Voted - For
1.10	Election of Independent Director: Lu Guoping		Management	For	Voted - For
1.11	Election of Independent Director: Mao Lingxiao		Management	For	Voted - For
1.12	Election of Non-employee Supervisor: Xu Youheng		Management	For	Voted - Against
1.13	Election of Non-employee Supervisor: Xu Lili		Management	For	Voted - Against
1.14	Election of Non-employee Supervisor: Chen Taisong		Management	For	Voted - For
Meeting Date: 27-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny30.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2021 Reappointment of Audit Firm: Jiangsu Suya
	Jincheng Certified Public Accountants LLP		Management	For	Voted - For
7	Authorization to the Management Team to Purchase
	Wealth Management Products with Proprietary Funds
	at A Proper Time		Management	For	Voted - For
8	Adjustment of Allowance for Independent Directors		Management	For	Voted - For
KWEICHOW MOUTAI CO LTD
Security ID: 6414832 BP3R2F1
Meeting Date: 09-Jun-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For

537

KraneShares CICC China Consumer Leaders Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
4	2020 Annual Accounts		Management	For	Voted - For
5	2021 Financial Budget Report		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny192.93000000
	2) Bonus Issue from Profit (share/10 Shares):none
	3) Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	2020 Work Report of Independent Directors		Management	For	Voted - For
8	2021 Appointment of Financial Audit Firm and
	Internal Control Audit Firm		Management	For	Voted - For
LI NING COMPANY LTD
Security ID: B01JCK9 B01QJZ4 BD8GFX8 BGKFJW1
Meeting Date: 11-Jun-21		Meeting Type: Annual General Meeting
1	To Receive and Adopt the Audited Financial
	Statements and Reports of the Directors and the
	Auditor of the Company for the Year Ended 31
	December 2020		Management	For	Voted - For
2	To Declare A Final Dividend for the Year Ended 31
	December 2020		Management	For	Voted - For
3	To Re-elect Mr. Li Ning As an Executive Director of
	the Company (the "director")		Management	For	Voted - For
4	To Re-elect Mr. Li Qilin As an Executive Director		Management	For	Voted - For
5	To Re-elect Mr. Su Jing Shyh, Samuel As an
	Independent Non-executive Director		Management	For	Voted - For
6	To Authorise the Board of Directors (the "board")
	to Fix the Directors' Remuneration		Management	For	Voted - For
7	To Re-appoint Messrs. PricewaterhouseCoopers,
	Certified Public Accountants, As the Auditor of the
	Company and to Authorise the Board to Fix Their
	Remuneration		Management	For	Voted - For
8	To Give A General Mandate to the Directors to
	Allot, Issue and Deal with Additional Shares of the
	Company ("shares")		Management	For	Voted - For
9	To Give A General Mandate to the Directors to
	Repurchase Shares		Management	For	Voted - For
LUZHOU LAOJIAO CO LTD
Security ID: 6517485 BD5CMM7
Meeting Date: 29-Jun-21		Meeting Type: Annual General Meeting
1.1	Election of Non-employee Director: Liu Miao		Management	For	Voted - Against
1.2	Election of Non-employee Director: Lin Feng		Management	For	Voted - Against
1.3	Election of Non-employee Director: Wang Hongbo		Management	For	Voted - Against
1.4	Election of Non-employee Director: Shen Caihong		Management	For	Voted - Against
1.5	Election of Non-employee Director: Qian Xu		Management	For	Voted - Against
1.6	Election of Non-employee Director: Ying Hanjie		Management	For	Voted - Against

538

KraneShares CICC China Consumer Leaders Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
1.7	Election of Independent Director: Liu Junhai		Management	For	Voted - For
1.8	Election of Independent Director: Chen Youan		Management	For	Voted - For
1.9	Election of Independent Director: Sun Dongsheng		Management	For	Voted - For
1.10	Election of Independent Director: Lv Xianpei		Management	For	Voted - For
1.11	Election of Non-employee Supervisor: Yang Ping		Management	For	Voted - Against
1.12	Election of Non-employee Supervisor: Lian Jin		Management	For	Voted - For
1.13	Election of Non-employee Supervisor: Guo Shihua		Management	For	Voted - Against
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Annual Report		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny20.51000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	Reappointment of Audit Firm		Management	For	Voted - For
MIDEA GROUP CO LTD
Security ID: BD5CPP1 BDVHRJ8
Meeting Date: 25-Jan-21		Meeting Type: Extraordinary General Meeting
1	Repurchase and Cancellation of Some Restricted
	Stocks Under 2017 Restricted Stock Incentive Plan		Management	For	Voted - For
2	Repurchase and Cancellation of Some Restricted
	Stocks Under 2018 Restricted Stock Incentive Plan		Management	For	Voted - For
3	Repurchase and Cancellation of Some Restricted
	Stocks Under 2019 Restricted Stock Incentive Plan		Management	For	Voted - For
4	Repurchase and Cancellation of Some Restricted
	Stocks Under 2020 Restricted Stock Incentive Plan		Management	For	Voted - For
Meeting Date: 21-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan is As Follows: 1) Cash
	Dividend/10 Shares (tax Included): Cny16.00000000
	2) Bonus Issue from Profit (share/10 Shares): None
	3) Bonus Issue from Capital Reserve (share/10
	Shares): None		Management	For	Voted - For
6	The 8th Phase Stock Option Incentive Plan (draft)
	and Its Summary		Management	For	Voted - For
7	Formulation of the Measures on Implementation and
	Appraisal of the 8th Stock Option Incentive Plan		Management	For	Voted - For
8	Authorization to the Board to Handle Matters
	Regarding the 8th Stock Option Incentive Plan		Management	For	Voted - For

539

KraneShares CICC China Consumer Leaders Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
9	2021 Restricted Stock Incentive Plan (draft) and
	Its Summary		Management	For	Voted - For
10	Appraisal Measures for the Implementation of the
	2021 Restricted Stock Incentive Plan		Management	For	Voted - For
11	Authorization to the Board to Handle Matters
	Regarding 2021 Restricted Stock Incentive Plan		Management	For	Voted - For
12	Key Management Team Stock Ownership Plan and the
	Midea Global Partners 7th Phase Stock Ownership
	Plan (draft) and Its Summary		Management	For	Voted - For
13	Management Measures on the Midea Global Partners
	Stock Ownership Plan		Management	For	Voted - Against
14	Full Authorization to the Board to Handle Matters
	Regarding the Midea Global Partners Stock Ownership
	Plan		Management	For	Voted - Against
15	Key Management Team Stock Ownership Plan and the
	Midea Business Partners 4th Phase Stock Ownership
	Plan (draft) and Its Summary		Management	For	Voted - For
16	Management Measures on the Midea Business Partners
	4th Phase Stock Ownership Plan		Management	For	Voted - Against
17	Authorization to the Board to Handle Matters
	Regarding the Midea Business Partners 4th Phase
	Stock Ownership Plan		Management	For	Voted - Against
18	2021 Provision of Guarantee for Controlled
	Subsidiaries		Management	For	Voted - Against
19	Special Report on 2021 Foreign Exchange Derivative
	Trading Business		Management	For	Voted - For
20	Connected Transactions with Banks in 2021		Management	For	Voted - For
21	Reappointment of Audit Firm		Management	For	Voted - For
22	Amendments to the Company's Articles of Association
	(revised in April 2021)		Management	For	Voted - For
23	Plan for Repurchase of Public Shares		Management	For	Voted - For
Meeting Date: 25-Jun-21		Meeting Type: Extraordinary General Meeting
1	Repurchase and Cancellation of Some Restricted
	Stocks Under 2018 Restricted Stock Incentive Plan		Management	For	Voted - For
2	Repurchase and Cancellation of Some Restricted
	Stocks Under 2019 Restricted Stock Incentive Plan		Management	For	Voted - For
3	Repurchase and Cancellation of Some Restricted
	Stocks Under 2020 Restricted Stock Incentive Plan		Management	For	Voted - For
MUYUAN FOODS CO LTD
Security ID: BD5CJX7 BJ0JR20
Meeting Date: 25-Dec-20		Meeting Type: Extraordinary General Meeting
1	Adjustment of the Valid Period of the Plan for
	Public Issuance of Convertible Bonds		Management	For	Voted - For
2	Adjustment of the Preplan for Public Issuance of
	Convertible Bonds		Management	For	Voted - For

540

KraneShares CICC China Consumer Leaders Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
3	Adjustment of the Full Authorization to the Board
	to Handle Matters Regarding the Public Issuance of
	Convertible Corporate Bonds		Management	For	Voted - For
4	2021 Estimated Continuing Connected Transactions		Management	For	Voted - Against
5	Provision of Guarantee for the Payment of Raw
	Materials for Subsidiaries		Management	For	Voted - For
6	Capital Increase in Subsidiaries with Proprietary
	Funds		Management	For	Voted - For
Meeting Date: 20-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2021 Financial Budget Report		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny14.61000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):4.000000		Management	For	Voted - For
7	Application for Credit Line to Banks and Other
	Financial Institutions by the Company and Its
	Controlled Subsidiaries		Management	For	Voted - For
8	Estimated Guarantee Quota of the Company and Its
	Controlled Subsidiaries		Management	For	Voted - Against
9	2021 Remuneration Plan for Directors and Supervisors		Management	For	Voted - For
10	Appointment of 2021 Financial Audit Firm		Management	For	Voted - For
11	Repurchase and Cancellation of Some Restricted
	Stocks		Management	For	Voted - For
12	Repurchase and Cancellation of Some Restricted
	Stocks First Granted Under 2019 Restricted Stock
	Incentive Plan		Management	For	Voted - For
13	Amendments to the Articles of Associations		Management	For	Voted - For
14	Issuance of Super and Short-term Commercial Papers		Management	For	Voted - For
15	Provision of Guarantee for the Payment of Raw
	Materials for Subsidiaries		Management	For	Voted - Against
Meeting Date: 04-Jun-21		Meeting Type: Extraordinary General Meeting
1	Report on the Use of Previously Raised Funds		Management	For	Voted - For
2	Repurchase and Cancellation of Some Restricted
	Stocks		Management	For	Voted - For

OPPEIN HOME GROUP INC

Security ID: BDFC7R7 BFF1YZ5

Meeting Date: 19-May-21

Meeting Type: Annual General Meeting

1 2020 Work Report of the Board of Directors Management For Voted - For

541

KraneShares CICC China Consumer Leaders Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2021 Financial Budget Report		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny12.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	Determination of Application for Comprehensive
	Credit Line to Banks by the Company and Its
	Controlled Subsidiaries		Management	For	Voted - For
8	Determination of External Guarantee Quota of the
	Company and Its Controlled Subsidiaries		Management	For	Voted - Against
9	2020 Determination of Remuneration for
	Non-independent Director: 2020 Remuneration for Yao
	Liangsong		Management	For	Voted - For
10	2020 Determination of Remuneration for
	Non-independent Director: 2020 Remuneration for Tan
	Qinxing		Management	For	Voted - For
11	2020 Determination of Remuneration for
	Non-independent Director: 2020 Remuneration for Yao
	Liangbai		Management	For	Voted - For
12	2021 Reappointment of Audit Firm		Management	For	Voted - For
13	Amendments to the Company's Business Scope		Management	For	Voted - For
14	Change of the Company's Registered Capital		Management	For	Voted - For
15	Amendments to the Company's Articles of Association		Management	For	Voted - For
Meeting Date: 30-Jun-21		Meeting Type: Extraordinary General Meeting
1	2021 Stock Option Incentive Plan (draft) and Its
	Summary		Management	For	Voted - For
2	Appraisal Management Measures for the
	Implementation of the 2021 Stock Option Incentive
	Plan		Management	For	Voted - For
3	Authorization to the Board to Handle Matters
	Regarding the 2021 Stock Option Incentive Plan		Management	For	Voted - For
SHANGHAI JIN JIANG INTERNATIONAL HOTELS CO., LTD.
Security ID: 6817044 BP3RD03
Meeting Date: 25-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit

Distribution Plan are As Follows: 1) Cash
Dividend/10 Shares (tax Included):cny0.58000000 2)
Bonus Issue from Profit (share/10 Shares):none 3)

542

KraneShares CICC China Consumer Leaders Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	Payment of Audit Fees		Management	For	Voted - For
7	Appointment of 2021 Financial Audit Firm and
	Internal Control Audit Firm		Management	For	Voted - For
8	Implementing Results of 2020 Continuing Connected
	Transactions and Estimation of 2021 Continuing
	Connected Transactions		Management	For	Voted - For
9	Amendments to the Company's Some Articles of
	Association		Management	For	Voted - For
10	By-election of Director: Zhang Xiaoqiang		Management	For	Voted - For
11	By-election of Director: Zhu Qian		Management	For	Voted - For
12	By-election of Independent Director: Zhang Huiming		Management	For	Voted - For
SHANXI XINGHUACUN FEN WINE FACTORY CO LTD
Security ID: 6808361 BP3R820
Meeting Date: 18-Jun-21		Meeting Type: Annual General Meeting
1.1	Election of Director: Chen Ying		Management	For	Voted - Against
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Work Report of Independent Directors		Management	For	Voted - For
5	2020 Annual Accounts		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny2.00000000 2)
	Bonus Issue from Profit (share/10 Shares):4.000000
	3) Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	2020 Annual Report and Its Summary		Management	For	Voted - For
8	Appointment of 2021 Audit Firm and Internal Control
	Audit Firm and Payment of 2020 Audit Fees		Management	For	Voted - For
9	Amendments to the Company's Articles of Association
	and Its Appendix		Management	For	Voted - For
WENS FOODSTUFF GROUP CO., LTD.
Security ID: BD5CPT5 BYV2RX4
Meeting Date: 13-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	Internal Control Self-evaluation Report		Management	For	Voted - For
6	Special Report on the Deposit and Use of Raised
	Funds in 2020		Management	For	Voted - For
7	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash

543

KraneShares CICC China Consumer Leaders Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	Dividend/10 Shares (tax Included):cny2.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
8	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For
9	Transfer of Employee Affordable Housing Properties
	to Related Parties		Management	For	Voted - For
10	Provision of Guarantee for Payment for Raw
	Materials Purchased by Wholly-owned and Controlled
	Subsidiaries		Management	For	Voted - For
11	Provision of Guarantee for Bank Credit Application
	by Controlled Subsidiaries for Its Wholly-owned
	Subsidiaries		Management	For	Voted - For
12	Determination of Remuneration Or Allowance for
	Directors and Supervisors		Management	For	Voted - For
13	Reappointment of Audit Firm		Management	For	Voted - For
14	Application for Registration and Issuance of Super
	and Short-term Commercial Papers		Management	For	Voted - For
15	Cash Management with Temporarily Idle Raised Funds		Management	For	Voted - For
16	The Third Phase Restricted Stock Incentive Plan
	(revised Draft) and Its Summary		Management	For	Voted - For
17	Appraisal Management Measures for the
	Implementation of the Third Phase Restricted Stock
	Incentive Plan		Management	For	Voted - For
18	Authorization to the Board to Handle Matters
	Regarding the Third Phase Restricted Stock
	Incentive Plan		Management	For	Voted - For
Meeting Date: 17-Jun-21		Meeting Type: Extraordinary General Meeting
1	Repurchase and Cancellation of the Remaining Locked
	Restricted Stocks Under the First Phase Restricted
	Stock Incentive Plan		Management	For	Voted - For
2	Change of the Company's Registered Capital and
	Amendments to the Company's Articles of Association		Management	For	Voted - For
3	A Company's Provision of Guarantee for the Bank
	Credit Line Applied for by Its Wholly-owned
	Subsidiaries		Management	For	Voted - For
4	Provision of Guarantee for Loans for Raw Materials
	Purchased by Wholly-owned and Controlled
	Subsidiaries		Management	For	Voted - For
WULIANGYE YIBIN CO LTD
Security ID: 6109901 BD5CPG2
Meeting Date: 18-Jun-21		Meeting Type: Annual General Meeting
1	2020 Annual Report		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For

544

KraneShares CICC China Consumer Leaders Index ETF

Proposal

5 2020 Profit Distribution Plan: the Detailed Profit Distribution Plan is As Follows: 1) Cash Dividend/10 Shares (tax Included): Cny25.80000000 2) Bonus Issue from Profit (share/10 Shares): None 3) Bonus Issue from Capital Reserve (share/10 Shares): None

6 Confirmation of 2020 Continuing Connected Transactions and 2021 Estimated Continuing Connected Transactions

7	Reappointment of 2021 Audit Firm
8	Amendments to the Company's Articles of Association
9	2021 Overall Budget Plan
10	By-election of Supervisors
11	By-election of Director: Jiang Lin
12	By-election of Director: Xu Bo
13	By-election of Independent Director: Xie Zhihua
14	By-election of Independent Director: Wu Yue
15	By-election of Independent Director: Lang Dingchang

YUM CHINA HOLDINGS, INC.

Security ID:

Ticker: YUMC

Proposed by Mgt. Position

Registrant Voted

Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - Against
Management	For	Voted - For
Management	For	Voted - Against
Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For

Meeting Date: 27-May-21		Meeting Type: Annual
1.1	Election of Director: Fred Hu		Management	For	Voted - For
1.2	Election of Director: Joey Wat		Management	For	Voted - For
1.3	Election of Director: Peter A. Bassi		Management	For	Voted - For
1.4	Election of Director: Edouard Ettedgui		Management	For	Voted - For
1.5	Election of Director: Cyril Han		Management	For	Voted - For
1.6	Election of Director: Louis T. Hsieh		Management	For	Voted - For
1.7	Election of Director: Ruby Lu		Management	For	Voted - For
1.8	Election of Director: Zili Shao		Management	For	Voted - For
1.9	Election of Director: William Wang		Management	For	Voted - For
1.10	Election of Director: Min (jenny) Zhang		Management	For	Voted - For
2	Ratification of the Appointment of KPMG Huazhen LLP
	As the Company's Independent Auditor.		Management	For	Voted - For
3	Approval of an Amendment to the Company's Amended
	and Restated Certificate of Incorporation to Allow
	Stockholders Holding 25% of the Company's
	Outstanding Shares the Right to Call Special
	Meetings.		Management	For	Voted - For
4	Advisory Vote to Approve Executive Compensation.		Management	For	Voted - For
ZHEJIANG SUPOR CO LTD
Security ID: B02JCS6 BD5M227
Meeting Date: 22-Apr-21		Meeting Type: Annual General Meeting
1.1	Election of Directors		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For

545

KraneShares CICC China Consumer Leaders Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Annual Accounts		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny12.90000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	2021 Appointment of Audit Firm		Management	For	Voted - For
8	Agreement on Continuing Connected Transactions with
	A Company in 2021		Management	For	Voted - For
9	Purchase of Short-term Wealth Management Products
	with Idle Proprietary Working Capital		Management	For	Voted - For
10	Provision of Guarantee for and Between Wholly-owned
	Subsidiaries		Management	For	Voted - For
11	Repurchase and Cancellation of Some Granted
	Restricted Stocks		Management	For	Voted - For
12	Amendments to the Company's Articles of Association		Management	For	Voted - For
Meeting Date: 12-May-21		Meeting Type: Extraordinary General Meeting
1	Plan for Repurchase of Public Shares: Objective and
	Purpose of the Share Repurchase		Management	For	Voted - For
2	Plan for Repurchase of Public Shares: Method of the
	Share Repurchase		Management	For	Voted - For
3	Plan for Repurchase of Public Shares: Price and
	Pricing Principles of Share Repurchase		Management	For	Voted - For
4	Plan for Repurchase of Public Shares: Type, Number
	and Percentage to the Total Capital of Shares to be
	Repurchased		Management	For	Voted - For
5	Plan for Repurchase of Public Shares: Total Amount
	and Source of the Funds to be Used for the
	Repurchase		Management	For	Voted - For
6	Plan for Repurchase of Public Shares: Source of the
	Funds for the Repurchase		Management	For	Voted - For
7	Plan for Repurchase of Public Shares: Time Limit of
	the Share Repurchase		Management	For	Voted - For
8	Plan for Repurchase of Public Shares: the Valid
	Period of the Resolution		Management	For	Voted - For
9	Amendments to the Company's Articles of Association		Management	For	Voted - For

546

KraneShares CICC China Leaders 100 Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
CHINA LIFE INSURANCE CO LTD
Security ID: B1LBS82 BP3R251
Meeting Date: 30-Jun-21		Meeting Type: Annual General Meeting
1.1	Election of Wang Bin As an Executive Director		Management	For	Voted - Against
1.2	Election of Su Hengxuan As an Executive Director		Management	For	Voted - Against
1.3	Election of Li Mingguang As an Executive Director		Management	For	Voted - Against
1.4	Election of Huang Xiumei As an Executive Director		Management	For	Voted - Against
1.5	Election of Yuan Changqing As A Non-executive
	Director		Management	For	Voted - Against
1.6	Election of Wu Shaohua As A Non-executive Director		Management	For	Voted - Against
1.7	Election of Sheng Hetai As A Non-executive Director		Management	For	Voted - Against
1.8	Election of Wang Junhui As A Non-executive Director		Management	For	Voted - Against
1.9	Election of Tang Xin As an Independent Director		Management	For	Voted - For
1.10	Election of Liang Aishi As an Independent Director		Management	For	Voted - For
1.11	Election of Lin Zhiquan As an Independent Director		Management	For	Voted - For
1.12	Election of Zhai Haitao As an Independent Director		Management	For	Voted - For
1.13	Election of Jia Yuzeng As A Non-employee Supervisor		Management	For	Voted - Against
1.14	Election of Han Bing As A Non-employee Supervisor		Management	For	Voted - For
1.15	Election of Niu Kailong As A Non-employee Supervisor		Management	For	Voted - Against
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Report		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan is As Follows: 1) Cash
	Dividend/10 Shares (tax Included): Cny6.40000000 2)
	Bonus Issue from Profit (share/10 Shares): None 3)
	Bonus Issue from Capital Reserve (share/10 Shares):
	None		Management	For	Voted - For
6	Remuneration for Directors and Supervisors		Management	For	Voted - For
7	Renewal of Liability Insurance for Directors,
	Supervisors and Senior Management		Management	For	Voted - For
8	Continuous Charitable Donation to A Foundation		Management	For	Voted - For
9	Appointment of 2021 Audit Firm		Management	For	Voted - For
10	General Authorization for H-share Offering		Management	For	Voted - Against
CHINA RAILWAY GROUP LTD
Security ID: B292YZ3 BP3R3D6
Meeting Date: 23-Jun-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Work Report of Independent Directors		Management	For	Voted - For
4	2020 A-share Annual Report and Its Summary, H-share
	Annual Report and 2020 Annual Results Announcement		Management	For	Voted - For
5	2020 Annual Accounts		Management	For	Voted - For

547

	KraneShares CICC China Leaders 100 Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.80000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	Appointment of 2021 Audit Firm		Management	For	Voted - For
8	Appointment of 2021 Internal Control Audit Firm		Management	For	Voted - For
9	2020 Remuneration (payment and Work Subsidies) for
	Directors and Supervisors		Management	For	Voted - For
10	2021 Purchase of Liability Insurance for Directors,
	Supervisors and Senior Management		Management	For	Voted - For
11	Guarantee Quota for the Second Half of 2021 and the
	First Half of 2022		Management	For	Voted - Abstain
FUYAO GLASS INDUSTRY GROUP CO LTD
Security ID: 6353537 BP3R6K4
Meeting Date: 17-Jun-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny7.50000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2020 Annual Report and Its Summary		Management	For	Voted - For
6	Reappointment of 2021 Domestic Audit Firm and
	Internal Control Audit Firm: PricewaterhouseCoopers
	Zhong Tian LLP Special General Partnership		Management	For	Voted - For
7	Reappointment of 2021 Overseas Audit Firm:
	PricewaterhouseCoopers		Management	For	Voted - For
8	2020 Work Report of Independent Directors		Management	For	Voted - For
9	Formulation of the Shareholder Return Plan for the
	Next Three Years from 2021 to 2023		Management	For	Voted - For
10	Amendments to the Connected Transactions Management
	System		Management	For	Voted - Abstain
11	Issuance of Super and Short-term Commercial Papers		Management	For	Voted - For
GREE ELECTRIC APPLIANCES INC OF ZHUHAI
Security ID: 6990257 BD5CPN9
Meeting Date: 30-Jun-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Financial Reports		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For

548

	KraneShares CICC China Leaders 100 Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan is As Follows: 1) Cash
	Dividend/10 Shares (tax Included): Cny30.00000000
	2) Bonus Issue from Profit (share/10 Shares): None
	3) Bonus Issue from Capital Reserve (share/10
	Shares): None		Management	For	Voted - For
6	2021 Appointment of Audit Firm		Management	For	Voted - For
7	Launching Foreign Exchange Derivatives Transactions
	in 2021		Management	For	Voted - For
8	Use of Proprietary Idle Funds for Investment and
	Financial Management		Management	For	Voted - For
9	Estimation of Continuing Connected Transactions		Management	For	Voted - For
10	Amendments to the Company's Articles of
	Association, the Rules of Procedure Governing
	Shareholders' General Meetings, and Rules of
	Procedure Governing the Board Meetings		Management	For	Voted - For
11	Amendments to the Rules of Procedure Governing the
	Supervisory Committee		Management	For	Voted - For
12	The First Phase Employee Stock Ownership Plan
	(draft)		Management	For	Voted - For
13	Authorization to the Board to Handle Matters
	Regarding the First Phase Employee Stock Ownership
	Plan		Management	For	Voted - Against
GUOTAI JUNAN SECURITIES CO LTD
Security ID: BYQDMZ9 BZ0HMX2
Meeting Date: 28-Jun-21		Meeting Type: Annual General Meeting
1.1	Election of Non-independent Director: He Qing		Management	For	Voted - Against
1.2	Election of Non-independent Director: Wang Song		Management	For	Voted - Against
1.3	Election of Non-independent Director: Yu Jian		Management	For	Voted - Against
1.4	Election of Non-independent Director: Liu Xinyi		Management	For	Voted - Against
1.5	Election of Non-independent Director: Guan Yu		Management	For	Voted - Against
1.6	Election of Non-independent Director: Zhong Maojun		Management	For	Voted - Against
1.7	Election of Non-independent Director: Chen Hua		Management	For	Voted - Against
1.8	Election of Non-independent Director: Wang Wenjie		Management	For	Voted - Against
1.9	Election of Non-independent Director: Zhang Zhan		Management	For	Voted - Against
1.10	Election of Non-independent Director: Fan Renyi		Management	For	Voted - Against
1.11	Election of Non-independent Director: an Hongjun		Management	For	Voted - Against
1.12	Election of Independent Director: Xia Dawei		Management	For	Voted - For
1.13	Election of Independent Director: Ding Wei		Management	For	Voted - For
1.14	Election of Independent Director: Li Renjie		Management	For	Voted - For
1.15	Election of Independent Director: Bai Wei		Management	For	Voted - For
1.16	Election of Independent Director: Zhu Ning		Management	For	Voted - For
1.17	Election of Independent Director: Li Gangwei		Management	For	Voted - For
1.18	Election of Non-employee Supervisor: Li Zhongning		Management	For	Voted - Against
1.19	Election of Non-employee Supervisor: Zhou Zhaohui		Management	For	Voted - Against
1.20	Election of Non-employee Supervisor: Shen Yun		Management	For	Voted - For
1.21	Election of Non-employee Supervisor: Zuo Zhipeng		Management	For	Voted - Against

549

KraneShares CICC China Leaders 100 Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
2	2020 Work Report of the Board of Directors	Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee	Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny5.60000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none	Management	For	Voted - For
5	Reappointment of Audit Firm	Management	For	Voted - For
6	2020 Annual Report	Management	For	Voted - For
7	2021 Estimated Continuing Connected Transactions:
	Estimated Connected Transactions with A Company and
	Its Related Companies	Management	For	Voted - For
8	2021 Estimated Continuing Connected Transactions:
	Estimated Connected Transactions with A 2nd Company
	and Its Related Companies	Management	For	Voted - For
9	2021 Estimated Continuing Connected Transactions:
	Estimated Connected Transactions with Companies
	Which the Directors, Supervisors and Senior
	Management of the Company Have Involvement In	Management	For	Voted - For
10	2021 Estimated Continuing Connected Transactions:
	Estimated Connected Transactions with Related
	Natural Persons	Management	For	Voted - For
11	General Authorization for the Issuance of Domestic
	and Overseas Debt Financing Instruments: Issuing
	Party	Management	For	Voted - For
12	General Authorization for the Issuance of Domestic
	and Overseas Debt Financing Instruments: Issuing
	Scale	Management	For	Voted - For
13	General Authorization for the Issuance of Domestic
	and Overseas Debt Financing Instruments: Issuing
	Method	Management	For	Voted - For
14	General Authorization for the Issuance of Domestic
	and Overseas Debt Financing Instruments: Type of
	Domestic and Overseas Debt Financing Instruments	Management	For	Voted - For
15	General Authorization for the Issuance of Domestic
	and Overseas Debt Financing Instruments: Duration
	of Domestic and Overseas Debt Financing Instruments	Management	For	Voted - For
16	General Authorization for the Issuance of Domestic
	and Overseas Debt Financing Instruments: Interest
	Rate of the Domestic and Overseas Debt Financing
	Instruments	Management	For	Voted - For
17	General Authorization for the Issuance of Domestic
	and Overseas Debt Financing Instruments: Guarantee
	and Other Arrangement	Management	For	Voted - For
18	General Authorization for the Issuance of Domestic
	and Overseas Debt Financing Instruments: Purpose of
	the Raised Funds	Management	For	Voted - For
19	General Authorization for the Issuance of Domestic
	and Overseas Debt Financing Instruments: Issue Price	Management	For	Voted - For
20	General Authorization for the Issuance of Domestic
	and Overseas Debt Financing Instruments: Issuing
	Targets and Arrangements for Placement to
	Shareholders	Management	For	Voted - For

550

	KraneShares CICC China Leaders 100 Index ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
21	General Authorization for the Issuance of Domestic
	and Overseas Debt Financing Instruments: Listing of
	the Domestic and Overseas Debt Financing Instruments	Management	For	Voted - For
22	General Authorization for the Issuance of Domestic
	and Overseas Debt Financing Instruments: Repayment
	Guarantee Measures for Domestic and Overseas Debt
	Financing Instruments	Management	For	Voted - For
23	General Authorization for the Issuance of Domestic
	and Overseas Debt Financing Instruments:
	Authorization Matters for the Issuance of Domestic
	and Overseas Debt Financing Instruments	Management	For	Voted - For
24	General Authorization for the Issuance of Domestic
	and Overseas Debt Financing Instruments: Valid
	Period of the Resolution	Management	For	Voted - For
25	General Authorization for the Issuance of
	Asset-backed Securities: Original Equity Holders	Management	For	Voted - For
26	General Authorization for the Issuance of
	Asset-backed Securities: Issuing Party	Management	For	Voted - For
27	General Authorization for the Issuance of
	Asset-backed Securities: Issuing Scale	Management	For	Voted - For
28	General Authorization for the Issuance of
	Asset-backed Securities: Purpose of the Funds	Management	For	Voted - For
29	General Authorization for the Issuance of
	Asset-backed Securities: Underlying Assets for the
	Special Purpose Vehicle	Management	For	Voted - For
30	General Authorization for the Issuance of
	Asset-backed Securities: Duration of the Special
	Purpose Vehicle	Management	For	Voted - For
31	General Authorization for the Issuance of
	Asset-backed Securities: Expected Rate of Return	Management	For	Voted - For
32	General Authorization for the Issuance of
	Asset-backed Securities: Listing Place	Management	For	Voted - For
33	General Authorization for the Issuance of
	Asset-backed Securities: Guarantee Matters	Management	For	Voted - For
34	General Authorization for the Issuance of
	Asset-backed Securities: Repayment Guarantee
	Measures	Management	For	Voted - For
35	General Authorization for the Issuance of
	Asset-backed Securities: Authorization Matters	Management	For	Voted - For
36	General Authorization for the Issuance of
	Asset-backed Securities: Valid Period of the
	Resolution	Management	For	Voted - For
37	Connected Transactions Involved in the Issuance of
	Domestic and Overseas Debt Financing Instruments
	and Asset-backed Securities	Management	For	Voted - For
38	General Authorization to the Board Regarding
	Additional A-share and H-share Offering	Management	For	Voted - Against
39	Determination of the Remuneration for Directors and
	Supervisors	Management	For	Voted - For

551

KraneShares CICC China Leaders 100 Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
HAIER SMART HOME CO., LTD.
Security ID: 6716884 BP3R3G9
Meeting Date: 25-Jun-21		Meeting Type: Annual General Meeting
1.1	Election of Independent Director: Wu Qi		Management	For	Voted - For
2	2020 Annual Accounts		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Work Report of the Board of Directors		Management	For	Voted - For
5	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
6	2020 Internal Control Audit Report		Management	For	Voted - For
7	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan is As Follows: 1) Cash
	Dividend/10 Shares (tax Included): Cny3.66000000 2)
	Bonus Issue from Profit (share/10 Shares): None 3)
	Bonus Issue from Capital Reserve (share/10 Shares):
	None		Management	For	Voted - For
8	2021 Estimated Guarantee for Subsidiaries		Management	For	Voted - For
9	Launching Foreign Capital Derivatives Business		Management	For	Voted - For
10	Adjustment of Allowance for Directors		Management	For	Voted - For
11	Settlement of Some Projects Financed with Raised
	Funds from Convertible Corporate Bonds and
	Permanently Supplementing the Working Capital with
	the Surplus Raised Funds		Management	For	Voted - For
12	General Authorization to the Board Regarding
	H-share Additional Offering		Management	For	Voted - Against
13	General Authorization to the Board Regarding
	D-share Additional Offering		Management	For	Voted - Against
14	General Authorization to the Board Regarding the
	Repurchase of Shares Not Exceeding 10 Percent of
	the Issued H-shares		Management	For	Voted - For
15	General Authorization to the Board Regarding the
	Repurchase of Shares Not Exceeding 10 Percent of
	the Issued D-shares		Management	For	Voted - For
16	Amendments to the Company's Articles of Association		Management	For	Voted - For
17	Amendments to the Rules of Procedure Governing the
	Board Meetings		Management	For	Voted - For
18	Amendments to the Company's Rules of Procedure
	Governing Meetings of the Supervisory Committee		Management	For	Voted - For
19	Amendments to the External Guarantee Management
	System		Management	For	Voted - For
20	Reappointment of China Accounting Standards Audit
	Firm		Management	For	Voted - For
21	Reappointment of International Accounting Standards
	Audit Firm		Management	For	Voted - For
22	Renewal of A Financial Service Framework Agreement
	with A Company and Estimated Connected Transaction
	Quota		Management	For	Voted - Against
23	A-share Key Employee Stock Ownership Plan from 2021
	to 2025 (draft) and Its Summary		Management	For	Voted - For

552

	KraneShares CICC China Leaders 100 Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
24	H-share Key Employee Stock Ownership Plan from 2021
	to 2025 (draft) and Its Summary		Management	For	Voted - For
25	Authorization to the Board to Handle Matters
	Regarding the Key Employee Stock Ownership Plan		Management	For	Voted - Against
26	H-share Restricted Share Units Plan for 2021 to
	2025 (draft)		Management	For	Voted - For
27	Authorization to the Board Or Its Authorized
	Persons to Handle Matters Regarding the Restricted
	Share Units Plan		Management	For	Voted - For
28	Change of Supervisor: Liu Dalin		Management	For	Voted - Against
29	Change of Supervisor: Ma Yingjie		Management	For	Voted - For
Meeting Date: 25-Jun-21		Meeting Type: Class Meeting
1	General Authorization to the Board Regarding the
	Repurchase of Shares Not Exceeding 10 Percent of
	the Issued H-shares		Management	For	Voted - For
2	General Authorization to the Board Regarding the
	Repurchase of Shares Not Exceeding 10 Percent of
	the Issued D-shares		Management	For	Voted - For
HAITONG SECURITIES CO LTD
Security ID: 6766555 BP3R2S4
Meeting Date: 18-Jun-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan of the Company: the
	Detailed Profit Distribution Plan are As Follows:
	1) Cash Dividend/10 Shares (tax
	Included):cny2.50000000 2) Bonus Issue from Profit
	(share/10 Shares):none 3) Bonus Issue from Capital
	Reserve (share/10 Shares):none		Management	For	Voted - For
6	Reappointment of Audit Firm		Management	For	Voted - For
7	2021 Estimated Continuing Connected Or Related
	Transactions: Estimated Connected Or Related
	Transactions with A Company and Its Related Parties		Management	For	Voted - For
8	2021 Estimated Continuing Connected Or Related
	Transactions: Estimated Connected Transactions with
	Another Company		Management	For	Voted - For
9	2021 Estimated Continuing Connected Or Related
	Transactions: Connected Transactions with
	Directors, Supervisors and Senior Management of the
	Company (excluding the Company and Its Controlled
	Subsidiaries) Shouldering Positions of Directors
	and Senior Management Therein and Other Related
	Legal Persons		Management	For	Voted - For

553

	KraneShares CICC China Leaders 100 Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
10	2021 Estimated Continuing Connected Or Related
	Transactions: Connected Transactions with Related
	Natural Persons		Management	For	Voted - For
11	General Authorization to the Board to Approve,
	Distribute Or Issue A-shares And(or) H-shares		Management	For	Voted - Against
HISENSE HOME APPLIANCES GROUP CO., LTD.
Security ID: 6158572 BD5M2M7
Meeting Date: 25-Jun-21		Meeting Type: Annual General Meeting
1.1	Election of Executive Director: Election of Jia
	Shaoqian As an Executive Director and Determination
	of the Remuneration Standards		Management	For	Voted - Against
1.2	Election of Executive Director: Election of Lin Lan
	As an Executive Director and Determination of the
	Remuneration Standards		Management	For	Voted - Against
1.3	Election of Executive Director: Election of Dai
	Huizhong As an Executive Director and Determination
	of the Remuneration Standards		Management	For	Voted - Against
1.4	Election of Executive Director: Election of Duan
	Yuebin As an Executive Director and Determination
	of the Remuneration Standards		Management	For	Voted - Against
1.5	Election of Executive Director: Election of Fei
	Licheng As an Executive Director and Determination
	of the Remuneration Standards		Management	For	Voted - Against
1.6	Election of Executive Director: Election of Xia
	Zhangzhua As an Executive Director and
	Determination of the Remuneration Standards		Management	For	Voted - Against
1.7	Election of Independent Non-executive Director:
	Election of Ma Jinquan As an Independent
	Non-executive Director and Determination of the
	Remuneration Standards		Management	For	Voted - For
1.8	Election of Independent Non-executive Director:
	Election of Zhong Gengshen As an Independent
	Non-executive Director and Determination of the
	Remuneration Standards		Management	For	Voted - For
1.9	Election of Independent Non-executive Director:
	Election of Zhang Shijie As an Independent
	Non-executive Director and Determination of the
	Remuneration Standards		Management	For	Voted - For
1.10	Election of Shareholder Supervisor: Liu Zhenshun		Management	For	Voted - For
1.11	Election of Shareholder Supervisor: Sun Jiahui		Management	For	Voted - Against
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Audited Financial Report		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit

Distribution Plan are As Follows: 1) Cash
Dividend/10 Shares (tax Included):cny3.47000000 2)
Bonus Issue from Profit (share/10 Shares):none 3)

554

	KraneShares CICC China Leaders 100 Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	Reappointment of 2021 Audit Firm and Authorization
	to the Board to Determine the Audit Fees		Management	For	Voted - For
8	Launching Foreign Exchange Derivatives Transactions
	in 2021		Management	For	Voted - For
9	Entrusted Investment with Idle Proprietary Funds		Management	For	Voted - For
10	Procurement of Liability Insurance for the
	Directors and Senior Managers and Authorization to
	the Board of Directors to Handle Related Matters		Management	For	Voted - For
HUAYU AUTOMOTIVE SYSTEMS COMPANY LTD
Security ID: 6801713 BP3R4T9
Meeting Date: 30-Jun-21		Meeting Type: Annual General Meeting
1.1	Election of Non-independent Director: Chen Hong		Management	For	Voted - For
1.2	Election of Non-independent Director: Wang Xiaoqiu		Management	For	Voted - For
1.3	Election of Non-independent Director: Zhang Haitao		Management	For	Voted - For
1.4	Election of Non-independent Director: Zhang Weijiong		Management	For	Voted - For
1.5	Election of Non-independent Director: Yin Yande		Management	For	Voted - For
1.6	Election of Independent Director: Yu Zhuoping		Management	For	Voted - For
1.7	Election of Independent Director: Rui Mingjie		Management	For	Voted - For
1.8	Election of Independent Director: Lv Qiuping		Management	For	Voted - For
1.9	Election of Supervisor: Zhou Langhui		Management	For	Voted - For
1.10	Election of Supervisor: Zhuang Jingxiong		Management	For	Voted - Against
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Work Report of Independent Directors		Management	For	Voted - For
5	2020 Annual Accounts		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan is As Follows: 1) Cash
	Dividend/10 Shares (tax Included): Cny7.50000000 2)
	Bonus Issue from Profit (share/10 Shares): None 3)
	Bonus Issue from Capital Reserve (share/10 Shares):
	None		Management	For	Voted - For
7	2020 Annual Report and Its Summary		Management	For	Voted - For
8	Renewal of the Continuing Connected Transactions
	Framework Agreement and Estimated Amount of 2021
	Continuing Connected Transactions		Management	For	Voted - For
9	Reappointment of 2021 Financial Audit Firm:
	Deloitte Touche Tohmatsu Certified Public Accountan
	Ts LLP		Management	For	Voted - For
10	Reappointment of 2021 Internal Control Audit Firm:
	Deloitte Touche Tohmatsu Certified Public
	Accountants LLP		Management	For	Voted - For
11	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023		Management	For	Voted - For
12	Amendments to the Company's Articles of Association		Management	For	Voted - For
13	Amendments to the Rules of Procedure Governing the
	General Meeting of Shareholders		Management	For	Voted - For

555

	KraneShares CICC China Leaders 100 Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
14	Amendments to the Rules of Procedure Governing the
	Board of Directors		Management	For	Voted - For
15	Amendments to the Rules of Procedure Governing the
	Supervisory Committee		Management	For	Voted - For
INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD
Security ID: 6458841 BP3R2V7
Meeting Date: 28-Jun-21		Meeting Type: Extraordinary General Meeting
1	The Company's Eligibility for Non-public A-share
	Offering		Management	For	Voted - Against
2	Plan for 2021 Non-public A-share Offering: Stock
	Type and Par Value		Management	For	Voted - Against
3	Plan for 2021 Non-public A-share Offering: Issuing
	Method and Date		Management	For	Voted - Against
4	Plan for 2021 Non-public A-share Offering: Pricing
	Base Date, Pricing Principles and Issue Price		Management	For	Voted - Against
5	Plan for 2021 Non-public A-share Offering:issuing
	Volume		Management	For	Voted - Against
6	Plan for 2021 Non-public A-share Offering: Issuing
	Targets and Subscription Method		Management	For	Voted - Against
7	Plan for 2021 Non-public A-share Offering: Amount
	and Purpose of the Raised Funds		Management	For	Voted - Against
8	Plan for 2021 Non-public A-share Offering: Lockup
	Period Arrangement		Management	For	Voted - Against
9	Plan for 2021 Non-public A-share Offering: Listing
	Place		Management	For	Voted - Against
10	Plan for 2021 Non-public A-share Offering:
	Arrangement for the Accumulated Retained Profits
	Before the Non-public Offering		Management	For	Voted - Against
11	Plan for 2021 Non-public A-share Offering: the
	Valid Period of the Resolution on This Offering		Management	For	Voted - Against
12	Preplan for 2021 Non-public A-share Offering		Management	For	Voted - Against
13	Feasibility Analysis Report on the Use of Funds to
	be Raised from the 2021 Non-public A-share Offering		Management	For	Voted - Against
14	No Need to Prepare A Report on Use of Previously
	Raised Funds		Management	For	Voted - For
15	Diluted Immediate Return After 2021 Non-public
	A-share Offering and Filling Measures, and
	Commitments of Relevant Parties		Management	For	Voted - Against
16	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023		Management	For	Voted - For
17	Full Authorization to the Board to Handle Matters
	Regarding the Non-public A-share Offering		Management	For	Voted - Against
18	Amendments to the Business Scope and the Articles
	of Association of the Company		Management	For	Voted - For

556

KraneShares CICC China Leaders 100 Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
LAO FENG XIANG CO LTD
Security ID: 6191975 BP3RCP1
Meeting Date: 17-Jun-21		Meeting Type: Annual General Meeting
1	2020 Annual Report and Its Summary		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Annual Accounts and 2021 Financial Budget
	Report		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny12.50000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	Reappointment of 2021 Financial Audit Firm		Management	For	Voted - For
6	2021 Package Financing Guarantee for Controlled
	Subsidiaries		Management	For	Voted - For
7	2020 Work Report of Independent Directors		Management	For	Voted - For
8	Reappointment of 2021 Internal Control Audit Firm		Management	For	Voted - For
9	Entrusted Wealth Management of A Controlled
	Subsidiary		Management	For	Voted - For
10	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
11	Amendments to the Company's Rules of Procedure
	Governing Shareholders' General Meetings		Management	For	Voted - For
12	Amendments to the Raised Funds Management System		Management	For	Voted - For
13	Amendments to the Guarantee Management System		Management	For	Voted - For
14	By-election of Supervisor: Jiang Weina		Management	For	Voted - Against
MARKOR INTERNATIONAL HOME FURNISHINGS CO LTD
Security ID: 6301280 BP3RJK5
Meeting Date: 30-Jun-21		Meeting Type: Extraordinary General Meeting
1	Extension of the Duration of the 2017 Employee
	Stock Ownership Plan		Management	For	Voted - For
OPPLE LIGHTING CO LTD
Security ID: BYP2064 BYW5N56
Meeting Date: 28-Jun-21		Meeting Type: Annual General Meeting
1.1	Election of Non-independent Director: Wang Yaohai		Management	For	Voted - Against
1.2	Election of Non-independent Director: Ma Xiuhui		Management	For	Voted - Against
1.3	Election of Non-independent Director: Ma Zhiwei		Management	For	Voted - Against
1.4	Election of Non-independent Director: Gao Zhan		Management	For	Voted - Against
1.5	Election of Independent Director: Huang Yuchang		Management	For	Voted - For
1.6	Election of Independent Director: Liu Jiayong		Management	For	Voted - For
1.7	Election of Independent Director: Su Xijia		Management	For	Voted - For

557

KraneShares CICC China Leaders 100 Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
1.8	Election of Shareholder Supervisor: Hu Huifang		Management	For	Voted - For
1.9	Election of Shareholder Supervisor: Chen Jinghua		Management	For	Voted - Against
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Accounts and 2021 Budget Report		Management	For	Voted - For
5	2020 Annual Report and Its Summary		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny5.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	2021 Application for Comprehensive Credit Line to
	Banks		Management	For	Voted - For
8	2021 Cash Management with Some Idle Proprietary
	Funds		Management	For	Voted - For
9	Authorization for 2021 External Guarantee Quota		Management	For	Voted - For
10	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For
11	Connected Transaction Regarding Launching Factoring
	and Financial Leasing Business with Related Parties		Management	For	Voted - For
12	Reappointment of 2021 Audit Firm and Internal
	Control Audit Firm		Management	For	Voted - For
13	Amendments to the Company's Articles of Association
	and Handling the Registration of Change of Industry
	and Commerce		Management	For	Voted - For
14	Amendments to the Company's Articles of Association		Management	For	Voted - For
SAIC MOTOR CORPORATION LTD
Security ID: 6086974 BP3R2D9
Meeting Date: 30-Jun-21		Meeting Type: Annual General Meeting
1.1	Election of Non-independent Director: Chen Hong		Management	For	Voted - For
1.2	Election of Non-independent Director: Wang Xiaoqiu		Management	For	Voted - For
1.3	Election of Non-independent Director: Wang Jian		Management	For	Voted - For
1.4	Election of Independent Director: Li Ruoshan		Management	For	Voted - For
1.5	Election of Independent Director: Zeng Saixing		Management	For	Voted - For
1.6	Election of Independent Director: Chen Naiwei		Management	For	Voted - For
1.7	Election of Supervisor: Shen Xiaosu		Management	For	Voted - For
1.8	Election of Supervisor: Yi Lian		Management	For	Voted - Against
1.9	Election of Supervisor: Xia Mingtao		Management	For	Voted - Against
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Work Report of Independent Directors		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan is As Follows: 1) Cash
	Dividend/10 Shares (tax Included): Cny6.20000000 2)
	Bonus Issue from Profit (share/10 Shares): None 3)
	Bonus Issue from Capital Reserve (share/10 Shares):
	None		Management	For	Voted - For
6	2020 Annual Accounts		Management	For	Voted - For

558

	KraneShares CICC China Leaders 100 Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
7	2020 Annual Report and Its Summary		Management	For	Voted - For
8	Formulation of the Shareholder Return Plan for the
	Next Three Years from 2021 to 2023		Management	For	Voted - For
9	2021 Estimated Amount of Continuing Connected
	Transactions		Management	For	Voted - For
10	Settlement of Some Projects Financed with Raised
	Funds and Permanently Supplementing the Working
	Capital with the Surplus Raised Funds		Management	For	Voted - For
11	Provision of Guarantee for A Company		Management	For	Voted - For
12	A Company's Provision of Guarantee for Its
	Controlled Subsidiaries		Management	For	Voted - For
13	A Company's Provision of Guarantee for Another
	Company		Management	For	Voted - For
14	Commercial Car Companies' Provision of External
	Repurchase Guarantee for the Whole Car Sale Business		Management	For	Voted - For
15	Purchase of Liability Insurance for Directors,
	Supervisors and Senior Managers		Management	For	Voted - For
16	Reappointment of Financial Audit Firm		Management	For	Voted - For
17	Reappointment of Internal Control Audit Firm		Management	For	Voted - For
18	Amendments to the Company's Articles of Association		Management	For	Voted - For
19	Amendments to the Rules of Procedure Governing
	Shareholders' General Meetings		Management	For	Voted - For
20	Amendments to the Company's Rules of Procedure
	Governing Meetings of the Supervisory Committee		Management	For	Voted - For
SHANDONG CHENMING PAPER HOLDINGS LTD
Security ID: 6294960 BD5CQ14
Meeting Date: 18-Jun-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Work Report of Independent Directors		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Annual Accounts		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.85000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	2021 Appointment of Audit Firm		Management	For	Voted - For
8	2020 Remuneration Distribution for Directors,
	Supervisors and Senior Management		Management	For	Voted - For
9	Launching Accounts Receivable Factoring Business		Management	For	Voted - Abstain
10	Application for Annual Comprehensive Credit Line to
	Financial Institutions		Management	For	Voted - Abstain
11	Adjustment of the Guarantee Quota for Some
	Subsidiaries		Management	For	Voted - Abstain
12	General Authorization for the Issuance of New Shares		Management	For	Voted - Against

559

KraneShares CICC China Leaders 100 Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
SHANDONG HI-SPEED COMPANY LTD
Security ID: 6517021 BP3R745
Meeting Date: 29-Jun-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2021 Financial Budget Plan		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny3.80000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2020 Annual Report and Its Summary		Management	For	Voted - For
7	Reappointment of 2021 Domestic Audit Firm		Management	For	Voted - For
8	Adjustment of the Performance Commitments Period of
	Subsidiaries and Additional Performance Commitments		Management	For	Voted - For
9	Estimated Connected Transactions Regarding Deposits
	and Loans in 2021		Management	For	Voted - For
10	Registration of Super and Short-term Commercial
	Papers		Management	For	Voted - For
11	Provision of Financing Guarantee for A Company		Management	For	Voted - For
SHANGHAI INTERNATIONAL PORT (GROUP) CO LTD
Security ID: B1G9126 BP3R2L7
Meeting Date: 16-Jun-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.28000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2021 Budget Report		Management	For	Voted - For
6	2021 Estimated Quota of Deposits in and Loans from
	Related Banks		Management	For	Voted - For
7	2020 Annual Report and Its Summary		Management	For	Voted - For
8	Report on 2020 Remuneration for Directors and
	Supervisors		Management	For	Voted - For
9	Reappointment of Audit Firm		Management	For	Voted - For
10	The A-share Restricted Stock Incentive Plan (draft)
	and Its Summary		Management	For	Voted - For

560

	KraneShares CICC China Leaders 100 Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
11	Formulation of the Appraisal Measures and
	Management Measures for the Implementation of the
	A-share Restricted Stock Incentive Plan		Management	For	Voted - For
12	Authorization to the Board to Handle Matters
	Regarding the A-share Restricted Stock Incentive
	Plan		Management	For	Voted - For
SHANGHAI PHARMACEUTICALS HOLDING CO LTD
Security ID: 6783941 BP3R4Z5
Meeting Date: 29-Jun-21		Meeting Type: Annual General Meeting
1	2020 Annual Report		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Accounts and 2021 Financial Budget
	Report		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny4.80000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	Reappointment of Audit Firm		Management	For	Voted - For
7	2021 External Guarantee Plan		Management	For	Voted - Abstain
8	Connected Transaction Regarding Acquisition of 100
	Percent Equities in A Wholly-owned Subsidiary of
	the Controlling Shareholder		Management	For	Voted - For
9	Issuing Debt Financing Products		Management	For	Voted - Abstain
10	The Company's Eligibility for Issuance of Corporate
	Bonds		Management	For	Voted - Abstain
11	Public Issuance of Corporate Bonds: Par Value,
	Issue Price and Issuing Scale		Management	For	Voted - Abstain
12	Public Issuance of Corporate Bonds: Interest Rate
	and Its Determining Method		Management	For	Voted - Abstain
13	Public Issuance of Corporate Bonds: Bond Type and
	Duration		Management	For	Voted - Abstain
14	Public Issuance of Corporate Bonds: Method of
	Repayment of Principal and Interest		Management	For	Voted - Abstain
15	Public Issuance of Corporate Bonds: Issuing Method		Management	For	Voted - Abstain
16	Public Issuance of Corporate Bonds: Issuing Targets
	and Arrangements for Placement to Shareholders		Management	For	Voted - Abstain
17	Public Issuance of Corporate Bonds: Purpose of the
	Raised Funds		Management	For	Voted - Abstain
18	Public Issuance of Corporate Bonds: Guarantee		Management	For	Voted - Abstain
19	Public Issuance of Corporate Bonds: Repayment
	Guarantee Measures		Management	For	Voted - Abstain
20	Public Issuance of Corporate Bonds: Underwriting
	Method		Management	For	Voted - Abstain
21	Public Issuance of Corporate Bonds: Listing
	Arrangement		Management	For	Voted - Abstain

561

	KraneShares CICC China Leaders 100 Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
22	Public Issuance of Corporate Bonds: Valid Period of
	the Resolution		Management	For	Voted - Abstain
23	Public Issuance of Corporate Bonds: Authorization
	to the Executive Committee of the Board of
	Directors by This Issuance		Management	For	Voted - Abstain
24	General Authorization of the Company		Management	For	Voted - Abstain
WEICHAI POWER CO LTD
Security ID: B1WPGD4 BD5CQ03
Meeting Date: 28-Jun-21		Meeting Type: Annual General Meeting
1.1	Election of Non-independent Director: Tan Xuguang		Management	For	Voted - Against
1.2	Election of Non-independent Director: Zhang Liangfu		Management	For	Voted - Against
1.3	Election of Non-independent Director: Jiang Kui		Management	For	Voted - Against
1.4	Election of Non-independent Director: Zhang Quan		Management	For	Voted - Against
1.5	Election of Non-independent Director: Xu Xinyu		Management	For	Voted - Against
1.6	Election of Non-independent Director: Sun Shaojun		Management	For	Voted - Against
1.7	Election of Non-independent Director: Yuan Hongming		Management	For	Voted - Against
1.8	Election of Non-independent Director: Yan Jianbo		Management	For	Voted - Against
1.9	Election of Non-independent Director: Gordon Riske		Management	For	Voted - Against
1.10	Election of Non-independent Director: Michael Macht		Management	For	Voted - Against
1.11	Election of Independent Director: Li Hongwu		Management	For	Voted - For
1.12	Election of Independent Director: Wen Daocai		Management	For	Voted - For
1.13	Election of Independent Director: Jiang Yan		Management	For	Voted - For
1.14	Election of Independent Director: Yu Zhuoping		Management	For	Voted - For
1.15	Election of Independent Director: Zhao Huifang		Management	For	Voted - For
1.16	Election of Non-employee Supervisor: Lu Wenwu		Management	For	Voted - Against
1.17	Election of Non-employee Supervisor: Wu Hongwei		Management	For	Voted - For
2	2020 Annual Report and Its Summary		Management	For	Voted - For
3	2020 Work Report of the Board of Directors		Management	For	Voted - For
4	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
5	2020 Financial Report and Audit Report		Management	For	Voted - For
6	2020 Annual Accounts		Management	For	Voted - For
7	2021 Financial Budget Report		Management	For	Voted - For
8	2021 Reappointment of Audit Firm and Authorization
	to the Board to Decide Its Remuneration: Deloitte
	Touche Tohmatsu Certified Public Accountants LLP		Management	For	Voted - For
9	2021 Reappointment of Internal Control Audit Firm:
	Hexin Accountants LLP		Management	For	Voted - For
10	Merger and Acquisition of A Wholly-owned Subsidiary		Management	For	Voted - Abstain
11	Merger and Acquisition of Another Wholly-owned
	Subsidiary		Management	For	Voted - Abstain
12	Adjusted 2020 Profit Distribution Plan: Cny
	2.330000 of Cash Dividend Per 10 Shares, Tax
	Included: the Detailed Profit Distribution Plan is
	As Follows: 1) Cash Dividend/10 Shares (tax
	Included): Cny2.33000000 2) Bonus Issue from Profit
	(share/10 Shares): None 3) Bonus Issue from Capital
	Reserve (share/10 Shares): None		Management	For	Voted - For

562

	KraneShares CICC China Leaders 100 Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
13	Authorization to the Board to Distribute 2021
	Interim Profits to Shareholders		Management	For	Voted - For
YANZHOU COAL MINING CO LTD
Security ID: 6119289 BP3R5S5
Meeting Date: 18-Jun-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny10.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2021 Remuneration for Directors and Supervisors		Management	For	Voted - For
6	Purchase of Liability Insurance for Directors,
	Supervisors and Senior Management		Management	For	Voted - For
7	Reappointment of 2021 External Audit Firm and
	Arrangement for Audit Fees		Management	For	Voted - For
8	Provision of Guarantee for the Financing of
	Subsidiaries and Authorization to A Company and Its
	Subsidiaries to Provide Routine Operational
	Guarantee for the Subsidiaries		Management	For	Voted - Against
9	Financing Business at Home and Abroad		Management	For	Voted - For
10	Amendments to the Company's Articles of Association		Management	For	Voted - For
11	General Authorization to the Board for Additional
	H-share Offering		Management	For	Voted - Against
12	General Authorization to the Board Regarding the
	Repurchase of H-shares		Management	For	Voted - For
Meeting Date: 18-Jun-21		Meeting Type: Class Meeting
1	General Authorization to the Board Regarding the
	Repurchase of H-shares		Management	For	Voted - For

563

			KraneShares CSI China Internet ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
360 FINANCE INC
Security ID:		Ticker: QFIN
Meeting Date: 15-Sep-20			Meeting Type: Special
1	It is Resolved As A Special Resolution: That the
	Name of the Company be and is Hereby Changed from
	"360 Finance, Inc." to "360 Digitech, Inc.,"
	Effective Immediately, and That Any One Director Or
	Officer of the Company be and is Hereby Authorized
	to Take Any and Every Action That Might be
	Necessary, Appropriate Or Desirable to Give Effect
	to the Foregoing Resolution As Such Director Or
	Officer, in His/her Absolute Discretion, Thinks
	Fit, Including But Not Limited To, Attendance
	(due to Space Limits, See Proxy Material for
	Full Proposal).			Management	For	Voted - For
51JOB, INC.
Security ID:		Ticker: JOBS
Meeting Date: 23-Dec-20			Meeting Type: Annual
1	To Ratify the Appointment of PricewaterhouseCoopers
	Zhong Tian LLP As the Company's Independent
	Auditors for the Year Ending December 31, 2020.			Management	For	Voted - For
2	To Re-elect Mr. Junichi Arai As A Director of the
	Company.			Management	For	Voted - For
3	To Re-elect Mr. David K. Chao As A Director of the
	Company.			Management	For	Voted - For
4	To Re-elect Mr. Li-lan Cheng As A Director of the
	Company.			Management	For	Voted - For
5	To Re-elect Mr. Eric He As A Director of the
	Company.			Management	For	Voted - For
6	To Re-elect Mr. Rick Yan As A Director of the
	Company.			Management	For	Voted - For
58.COM (WUBA)
Security ID:		Ticker: WUBA
Meeting Date: 07-Sep-20			Meeting Type: Special
1	It is Resolved, As an Ordinary Resolution, That:
	the Extraordinary General Meeting be Adjourned in
	Order to Allow the Company to Solicit Additional
	Proxies in the Event That There are Insufficient
	Proxies Received at the Time of the Extraordinary
	General Meeting to Pass the Special Resolutions to
	be Proposed at the Extraordinary General Meeting.			Management	For	Voted - Against

564

			KraneShares CSI China Internet ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
2	It is Resolved, As A Special Resolution, That: the
	Execution, Delivery and Performance of the
	Agreement and Plan of Merger, Dated As of June 15,
	2020 (the "merger Agreement"), Among Quantum Bloom
	Group Ltd, an Exempted Company with Limited
	Liability Incorporated Under the Laws of the Cayman
	Islands ("parent"), Quantum Bloom Company Ltd, an
	Exempted Company with Limited Liability
	Incorporated Under the Laws of the Cayman Islands
	and A Wholly-owned Subsidiary of Parent ("merger
	Sub"), (due to Space Limits, See Proxy Material
	for Full Proposal).			Management	For	Voted - Against
3	It is Resolved, As A Special Resolution, That: Each
	of Directors and Officers of the Company be and are
	Hereby Authorized to Do All Things Necessary to
	Give Effect to the Merger Agreement, the Plan of
	Merger and the Consummation of the Transactions,
	Including the Merger, the Variation of Capital and
	the Amendment of the M&a.			Management	For	Voted - Against
ALIBABA GROUP HOLDING LIMITED
Security ID:		Ticker: BABA
Meeting Date: 30-Sep-20			Meeting Type: Annual
1.1	Election of Director: Maggie Wei Wu (to Serve for A
	Three Year Term Or Until Such Director's Successor
	is Elected Or Appointed and Duly Qualified).			Management	For	Voted - For
1.2	Election of Director: Kabir Misra (to Serve for A
	Three Year Term Or Until Such Director's Successor
	is Elected Or Appointed and Duly Qualified).			Management	For	Voted - For
1.3	Election of Director: Walter Teh Ming Kwauk (to
	Serve for A Three Year Term Or Until Such
	Director's Successor is Elected Or Appointed and
	Duly Qualified).			Management	For	Voted - For
2	Ratify the Appointment of PricewaterhouseCoopers As
	the Independent Registered Public Accounting Firm
	of the Company for the Fiscal Year Ending March 31,
	2021.			Management	For	Voted - For
3	Amend and Restate the Company's Memorandum and
	Articles of Association to Expressly Permit
	Completely Virtual Shareholders' Meetings and
	Reflect Such Updates As are Detailed in the Proxy
	Statement and Set Forth in Exhibit A Thereto.			Management	For	Voted - For
ARCHOSAUR GAMES INC.
Security ID: BMQ69B9
Meeting Date: 18-Jun-21			Meeting Type: Annual General Meeting
1	To Receive, Consider and Adopt the Audited
	Consolidated Financial Statements of the Company
	and Its Subsidiaries and the Reports of the

565

			KraneShares CSI China Internet ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
	Directors of the Company (the "directors") and
	Auditor of the Company for the Year Ended 31
	December 2020			Management	For	Voted - For
2	To Declare A Final Dividend of Hk7.4 Cents Per
	Share of the Company for the Year Ended 31 December
	2020			Management	For	Voted - For
3	To Re-elect Mr. Li Qing As an Executive Director			Management	For	Voted - For
4	To Re-elect Mr. Bai Wei As an Executive Director			Management	For	Voted - For
5	To Re-elect Ms. Liu Ming As A Non-executive Director			Management	For	Voted - For
6	To Authorize the Board of Directors (the "board")
	to Fix Remuneration of the Directors			Management	For	Voted - For
7	To Re-appoint PricewaterhouseCoopers As the Auditor
	of the Company to Hold Office Until the Conclusion
	of the Next Annual General Meeting of the Company
	and to Authorize the Board to Fix Remuneration of
	Auditor			Management	For	Voted - For
8	To Grant A General Mandate to the Directors to
	Allot, Issue and Deal with the Company's Shares			Management	For	Voted - Against
9	To Grant A General Mandate to the Directors to
	Repurchase the Company's Shares			Management	For	Voted - For
10	To Extend the General Mandate Granted to the
	Directors to Allot, Issue and Deal with Additional
	Shares of the Company by the Total Number of Shares
	Repurchased by the Company			Management	For	Voted - Against
AUTOHOME, INC.
Security ID:		Ticker: ATHM
Meeting Date: 02-Feb-21			Meeting Type: Special
1	It is Resolved As A Special Resolution: That the
	Adoption of the Fifth Amended and Restated
	Memorandum of Association and Articles of
	Association in Substitution for and to the
	Exclusion of the Company's Currently Effective
	Fourth Amended and Restated Memorandum of
	Association and Articles of Association Be, and
	Hereby Is, Approved and Confirmed in All Respects,
	Effective As of February 5, 2021.			Management		Voted - For
2	It is Resolved As A Special Resolution: That the
	Share Capital of the Company be Re-organized As
	Follows, Effective As of February 5, 2021 (the
	"variation of Share Capital"): A. All the
	Authorized Class A Ordinary Shares (whether Issued
	Or Unissued) and Class B Ordinary Shares (whether
	Issued Or Unissued) in the Authorized Share Capital
	of the Company Be, and Hereby Are, Re-designated As
	Ordinary Shares, Such That Following Such Re
	Designated As Ordinary Shares, Such That Following
	Such Re- (due to Space Limits, See Proxy
	Material for Full Proposal).			Management		Voted - For

566

			KraneShares CSI China Internet ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
BAIDU, INC.
Security ID:		Ticker: BIDU
Meeting Date: 01-Mar-21			Meeting Type: Special
1	Change of Authorised Share Capital by One-to-eighty
	Subdivision of Shares: by an Ordinary Resolution
	That Each Share Classified As Class A Ordinary
	Shares, Class B Ordinary Shares and Preferred
	Shares of A Par Value of Us$0.00005 Each in the
	Share Capital of the Company (including Authorised
	Issued and Unissued Class A Ordinary Shares, Class
	B Ordinary Shares and Preferred Shares) be
	Sub-divided Into 80 Shares of A Par Value of
	Us$0.000000625 Each (the "subdivision"), Such That,
	Following (due to Space Limits, See Proxy
	Material for Full Proposal).			Management		Voted - For
BAOZUN INC.
Security ID:		Ticker: BZUN
Meeting Date: 07-May-21			Meeting Type: Annual
1	Ordinary Resolution: That the Appointment of
	Deloitte Touche Tohmatsu Certified Public
	Accountants LLP and Deloitte Touche Tohmatsu As the
	Company's Independent Registered Public Accounting
	Firm to Audit the Company's Consolidated Financial
	Statements Filed with the U.S. Securities and
	Exchange Commission and the Stock Exchange of Hong
	Kong Limited, Respectively, for the Year Ended
	December 31, 2020 and the Authorization for the
	Directors of the Company to Determine the			(due
	to Space Limits, See Proxy Statement for Full
	Proposal).			Management	For	Voted - For
2	Ordinary Resolution: That the Appointment of
	Deloitte Touche Tohmatsu Certified Public
	Accountants LLP and Deloitte Touche Tohmatsu As the
	Company's Independent Registered Public Accounting
	Firm to Audit the Company's Consolidated Financial
	Statements to be Filed with the U.S. Securities and
	Exchange Commission and the Stock Exchange of Hong
	Kong Limited, Respectively, for the Year Ending
	December 31, 2021 and the Authorization for the
	Directors of the Company to Determine the			(due
	to Space Limits, See Proxy Statement for Full
	Proposal).			Management	For	Voted - For
3	Ordinary Resolution: That Subject to the Approval
	of Resolutions 1 - 4 Above, Each Director Or
	Officer of the Company be Authorized to Take Any
	and Every Action That Might be Necessary,
	Appropriate Or Desirable to Effect Resolutions 1 -

567

			KraneShares CSI China Internet ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
	4 As Such Director Or Officer, in His Or Her
	Absolute Discretion, Thinks Fit.			Management	For	Voted - Against
4	Ordinary Resolution: That Ms. Jessica Xiuyun Liu be
	Re-elected As A Director of the Company.			Management	For	Voted - For
5	Special Resolution: That the Fourth Amended and
	Restated Memorandum and Articles of Association
	Currently in Effect be Amended and Restated by the
	Deletion in Their Entirety and the Substitution in
	Their Place of the Fifth Amended and Restated
	Memorandum and Articles of Association of the
	Company in the Form Attached As Annex A to the
	Proxy Statement, and Reflecting the Updates As
	Detailed in the Proxy Statement.			Management	For	Voted - For
GSX TECHEDU INC
Security ID: BK1VBN1 BK8JTM3 BKP8CP7
Meeting Date: 04-Jun-21			Meeting Type: Extraordinary General Meeting
1	It is Resolved As A Special Resolution: That the
	Change of the Company's Legal Name from "gsx
	Techedu Inc." to "gaotu Techedu Inc." Which Has
	Been Approved by the Resolutions of the Company's
	Board of Directors, be and Hereby Is, Authorized
	and Approved; and That Each Director Or Officer of
	the Company, be and Hereby Is, Authorized to Take
	Any and Every Action That Might be Necessary,
	Appropriate Or Desirable to Effect the Foregoing
	Resolution As Such Director Or Officer, in His Or
	Her Absolute Discretion, Thinks Fit			Management	For	Non-Voting
GSX TECHEDU INC.
Security ID:		Ticker: GOTU
Meeting Date: 04-Jun-21			Meeting Type: Special
1	It is Resolved As A Special Resolution: That the
	Change of the Company's Legal Name from "gsx
	Techedu Inc." to "gaotu Techedu Inc." Which Has
	Been Approved by the Resolutions of the Company's
	Board of Directors, be and Hereby Is, Authorized
	and Approved; and That Each Director Or Officer of
	the Company, be and Hereby Is, Authorized to Take
	Any and Every Action That Might be Necessary,
	Appropriate Or Desirable to Effect the Foregoing
	Resolution As Such Director Or Officer, in His Or
	Her Absolute Discretion, Thinks Fit.			Management		Voted - For

568

			KraneShares CSI China Internet ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
HUYA INC
Security ID:		Ticker: HUYA
Meeting Date: 13-Apr-21			Meeting Type: Annual
1	That Mr. Tsang Wah Kwong be Re-elected and
	Appointed As A Director of the Company, Effective
	from the Closing of This Agm.			Management		Voted - For
Meeting Date: 13-Apr-21			Meeting Type: Annual General Meeting
1	That Mr. Tsang Wah Kwong be Re-elected and
	Appointed As A Director of the Company, Effective
	from the Closing of This Agm			Management	For	Non-Voting
JD HEALTH INTERNATIONAL INC.
Security ID: BMW8R04 BN47N97 BNM0M79
Meeting Date: 23-Jun-21			Meeting Type: Annual General Meeting
1	To Receive and Adopt the Audited Consolidated
	Financial Statements of the Group and the Reports
	of the Directors and the Auditor of the Company for
	the Year Ended December 31, 2020			Management	For	Voted - For
2	To Re-elect Mr. Lijun Xin (as Specified) As an
	Executive Director of the Company (the "director")			Management	For	Voted - For
3	To Re-elect Mr. Lei Xu (as Specified) As A
	Non-executive Director			Management	For	Voted - For
4	To Re-elect Ms. Sandy Ran Xu (as Specified) As A
	Non-executive Director			Management	For	Voted - For
5	To Re-elect Ms. Pang Zhang (as Specified) As A
	Non-executive Director			Management	For	Voted - For
6	To Re-elect Dr. Jiyu Zhang (as Specified) As an
	Independent Non-executive Director			Management	For	Voted - For
7	To Authorise the Board of Directors (the "board")
	to Fix the Remuneration of the Directors			Management	For	Voted - For
8	To Re-appoint Deloitte Touche Tohmatsu As the
	Auditor of the Company to Hold Office Until the
	Conclusion of the Next Annual General Meeting of
	the Company and to Authorise the Board to Fix Their
	Remuneration for the Year Ending December 31, 2021			Management	For	Voted - For
9	To Grant A General Mandate to the Directors to
	Allot and Issue New Ordinary Shares of the Company
	(ordinary Resolution No. 5(a) of the Notice of the
	Meeting)			Management	For	Voted - Against
10	To Grant A General Mandate to the Directors to
	Repurchase Ordinary Shares of the Company (ordinary
	Resolution No. 5(b) of the Notice of the Meeting)			Management	For	Voted - For
11	To Extend the General Mandate Granted to the
	Directors to Issue New Ordinary Shares of the
	Company (ordinary Resolution No. 5(c) of the Notice
	of the Meeting)			Management	For	Voted - Against

569

			KraneShares CSI China Internet ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
JD.COM, INC.
Security ID:		Ticker: JD
Meeting Date: 23-Jun-21			Meeting Type: Annual
1	As A Special Resolution: Resolution No. 1 Set Out
	in the Notice of the Annual General Meeting to
	Approve the Adoption of the Company's Dual Foreign
	Name.			Management		Voted - For
2	As A Special Resolution: Resolution No. 2 Set Out
	in the Notice of the Annual General Meeting to
	Approve the Adoption of the Second Amended and
	Restated Memorandum of Association and Articles of
	Association.			Management	For	Voted - For
MEITUAN
Security ID: BFZP1K1 BGJW376 BJXML02
Meeting Date: 23-Jun-21			Meeting Type: Annual General Meeting
1	To Receive and Adopt the Audited Consolidated
	Financial Statements of the Company for the Year
	Ended December 31, 2020 and the Reports of the
	Directors of the Company ("directors") and
	Independent Auditor of the Company Thereon			Management	For	Voted - For
2	To Re-elect Mr. Wang Huiwen As an Executive Director			Management	For	Voted - Against
3	To Re-elect Mr. Lau Chi Ping Martin As A
	Non-executive Director			Management	For	Voted - Against
4	To Re-elect Mr. Neil Nanpeng Shen As A
	Non-executive Director			Management	For	Voted - Against
5	To Authorize the Board of Directors ("board") to
	Fix the Remuneration of the Directors			Management	For	Voted - For
6	To Grant A General Mandate to the Directors,
	Exercisable on Their Behalf by Mr. Wang Xing, to
	Issue, Allot and Deal with Additional Class B
	Shares of the Company Not Exceeding 20% of the
	Total Number of Issued Shares of the Company As at
	the Date of Passing of This Resolution			Management	For	Voted - Against
7	To Grant A General Mandate to the Directors,
	Exercisable on Their Behalf by Mr. Wang Xing, to
	Repurchase Shares of the Company Not Exceeding 10%
	of the Total Number of Issued Shares of the Company
	As at the Date of Passing of This Resolution			Management	For	Voted - For
8	To Extend the General Mandate Granted to the
	Directors to Issue, Allot and Deal with Additional
	Shares in the Capital of the Company by the
	Aggregate Number of the Shares Repurchased by the
	Company			Management	For	Voted - Against
9	To Re-appoint PricewaterhouseCoopers As Auditor of
	the Company to Hold Office Until the Conclusion of
	the Next Annual General Meeting of the Company and

570

		KraneShares CSI China Internet ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	to Authorize the Board to Fix Their Remuneration
	for the Year Ending December 31, 2021		Management	For	Voted - For
10	To Approve the Subscription Agreement (the "tencent
	Subscription Agreement") Dated April 19, 2021 and
	Entered Into by the Company As Issuer and Tencent
	Mobility Limited ("tencent") As Subscriber in
	Relation to the Subscription of 11,352,600 New
	Shares (the "tencent Subscription Shares") at the
	Subscription Price of Hkd 273.80 Per Share		Management	For	Voted - For
11	To Approve the Grant of A Specific Mandate to the
	Directors of the Company to Exercise All the Powers
	of the Company to Allot and Issue the Tencent
	Subscription Shares, Subject to and in Accordance
	with the Terms and Conditions Set Out in the
	Tencent Subscription Agreement		Management	For	Voted - For
12	To Authorize Any One Director of the Company to
	Sign, Execute, Perfect and Deliver All Such
	Documents and Deeds, and Do All Such Acts, Matters
	and Things As Are, in the Opinion of Such Director
	of the Company, Desirable Or Expedient to Give
	Effect to the Tencent Subscription Agreement, All
	the Transactions Contemplated Thereunder And/or Any
	Matter Ancillary Or Incidental Thereto (including
	Without Limitation the Allotment and Issue of the
	Tencent Subscription Shares Pursuant Thereto), to
	Agree to Such Variations, Amendments Or Waivers to
	Or of Any of the Provisions of the Tencent
	Subscription Agreement and All Documents Ancillary
	Or Incidental Thereto As Are, in the Opinion of
	Such Director of the Company, Not of A Material
	Nature and in the Interest of the Company, and to
	Effect Or Implement Any Other Matter Referred to in
	This Resolution		Management	For	Voted - For
13	To Amend the Memorandum and Articles of Association
	to Update the Name of the Company from "meituan
	Dianping" to "meituan"		Management	For	Voted - For
MING YUAN CLOUD GROUP HOLDINGS LIMITED
Security ID: BMC5QM0 BMGPZ96 BMGPZD0
Meeting Date: 11-Jun-21		Meeting Type: Annual General Meeting
1	To Receive and Adopt the Audited Consolidated
	Financial Statements of the Company and the Reports
	of the Directors of the Company (the "directors")
	and Independent Auditor of the Company (the
	"auditor") for the Year Ended December 31, 2020		Management	For	Voted - For
2	To Declare A Final Dividend of Rmb0.07 Per Share
	(equivalent to Hkd 0.083) of the Company for the
	Year Ended December 31, 2020		Management	For	Voted - For
3	To Re-elect the Following Retiring Director: Mr.
	Jiang Haiyang As an Executive Director		Management	For	Voted - Against
4	To Re-elect the Following Retiring Director: Mr.
	Chen Xiaohui As an Executive Director		Management	For	Voted - Against

571

			KraneShares CSI China Internet ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
5	To Re-elect the Following Retiring Director: Mr.
	Jiang Keyang As an Executive Director			Management	For	Voted - Against
6	To Authorise the Board of Directors (the "board")
	to Fix the Remuneration of the Directors			Management	For	Voted - For
7	To Re-appoint PricewaterhouseCoopers As Auditor and
	to Authorise the Board to Fix Their Remuneration
	for the Year Ending December 31, 2021			Management	For	Voted - For
8	To Give A General Mandate to the Directors to
	Allot, Issue and Deal with the Additional Shares
	Not Exceeding 20 Per Cent of the Aggregate Number
	of the Issued Shares of the Company			Management	For	Voted - Against
9	To Give A General Mandate to the Directors to
	Repurchase Shares Not Exceeding 10 Per Cent of the
	Aggregate Number of the Issued Shares of the Company			Management	For	Voted - For
10	To Extend the Authority Given to the Directors
	Pursuant to Ordinary Resolution Numbered 5(a) to
	Issue Shares by Adding Thereto the Number of Shares
	Repurchased Under Ordinary Resolution Numbered 5(b)			Management	For	Voted - Against
11	To Approve the Adoption the Share Option Scheme and
	to Authorise the Board to Grant Options Thereunder
	and to Allot and Issue Shares Pursuant to Exercise
	of Options			Management	For	Voted - For
NETEASE, INC.
Security ID:		Ticker: NTES
Meeting Date: 25-Sep-20			Meeting Type: Annual
1.1	Re-election of Director: William Lei Ding			Management	For	Voted - For
1.2	Re-election of Director: Alice Yu-fen Cheng			Management	For	Voted - For
1.3	Re-election of Director: Denny Ting Bun Lee			Management	For	Voted - For
1.4	Re-election of Director: Joseph Tze Kay Tong			Management	For	Voted - For
1.5	Re-election of Director: Lun Feng			Management	For	Voted - For
1.6	Re-election of Director: Michael Man Kit Leung			Management	For	Voted - For
1.7	Re-election of Director: Michael Sui Bau Tong			Management	For	Voted - For
2	Ratify the Appointment of PricewaterhouseCoopers
	Zhong Tian LLP and PricewaterhouseCoopers As
	Auditors of Netease, Inc. for the Fiscal Year
	Ending December 31, 2020 for U.S. Financial
	Reporting and Hong Kong Financial Reporting
	Purposes, Respectively.			Management	For	Voted - For
Meeting Date: 23-Jun-21			Meeting Type: Annual
1.1	Re-election of Director: William Lei Ding			Management	For	Voted - For
1.2	Re-election of Director: Alice Yu-fen Cheng			Management	For	Voted - For
1.3	Re-election of Director: Denny Ting Bun Lee			Management	For	Voted - For
1.4	Re-election of Director: Joseph Tze Kay Tong			Management	For	Voted - For
1.5	Re-election of Director: Lun Feng			Management	For	Voted - For
1.6	Re-election of Director: Michael Man Kit Leung			Management	For	Voted - For
2	Ratify the Appointment of PricewaterhouseCoopers
	Zhong Tian LLP and PricewaterhouseCoopers As

572

			KraneShares CSI China Internet ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
	Auditors of Netease, Inc. for the Fiscal Year
	Ending December 31, 2021 for U.S. Financial
	Reporting and Hong Kong Financial Reporting
	Purposes, Respectively.			Management	For	Voted - For
3	Amend and Restate the Company's Memorandum and
	Articles of Association to Expressly Permit
	Completely Virtual Shareholders' Meetings, Change
	the Quorum for Shareholders' Meetings and Reflect
	Other Updates.			Management	For	Voted - For
PINDUODUO INC
Security ID:		Ticker: PDD
Meeting Date: 22-Jul-20			Meeting Type: Annual
1	As an Ordinary Resolution: That Mr. Zheng Huang be
	Re-elected As A Director of the Company.			Management		Voted - For
2	As an Ordinary Resolution: That Mr. Haifeng Lin be
	Re-elected As A Director of the Company.			Management		Voted - For
3	As an Ordinary Resolution: That Mr. Nanpeng Shen be
	Re-elected As A Director of the Company.			Management		Voted - For
4	As an Ordinary Resolution: That Dr. Qi Lu be
	Re-elected As A Director of the Company.			Management		Voted - For
5	As an Ordinary Resolution: That Mr. George
	Yong-boon Yeo be Re-elected As A Director of the
	Company.			Management		Voted - For
6	As an Ordinary Resolution: That Mr. Anthony Kam
	Ping Leung be Re-elected As A Director of the
	Company.			Management		Voted - For
7	As an Ordinary Resolution: That Mr. Lei Chen be
	Elected As A Director of the Company.			Management		Voted - For
SINA CORPORATION
Security ID:		Ticker: SINA
Meeting Date: 22-Dec-20			Meeting Type: Special
1	That the Extraordinary General Meeting be Adjourned
	in Order to Allow the Company to Solicit Additional
	Proxies in the Event That There are Insufficient
	Proxies Received at the Time of the Extraordinary
	General Meeting to Pass the Special Resolutions
	Mentioned Above to be Proposed at the Extraordinary
	General Meeting.			Management	For	Voted - Against
2	That the Agreement and Plan of Merger, Dated As of
	September 28, 2020 (the "merger Agreement"), Among
	the Company, New Wave Holdings Limited, an Exempted
	Company with Limited Liability Incorporated Under
	the Laws of the Cayman Islands ("parent"), and New
	Wave Mergersub Limited, an Exempted Company with
	Limited Liability Incorporated Under the Laws of

573

			KraneShares CSI China Internet ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
	the Cayman Islands and A Wholly Owned Subsidiary of
	Parent ("merger Sub").			Management	For	Voted - Against
3	That Each Member of A Special Committee of the
	Board, Composed Solely of Independent and
	Disinterested Directors of the Company (the
	"special Committee") and the Chief Financial
	Officer of the Company Each be Authorized to Do All
	Things Necessary to Give Effect to the Merger
	Agreement, the Plan of Merger and the Consummation
	of the Transactions, Including the Merger, the
	Variation of Capital and the Adoption of Amended
	M&a.			Management	For	Voted - Against
TRIP.COM GROUP LIMITED
Security ID:		Ticker: TCOM
Meeting Date: 18-Mar-21			Meeting Type: Special
1	"that by an Ordinary Resolution, Each of the
	175,000,000 Issued and Unissued Ordinary Shares of
	A Nominal Or Par Value of Us$0.01 Each in the
	Capital of the Company be and is Hereby Subdivided
	Into Eight Ordinary Shares of A Nominal Or Par
	Value of Us$0.00125 Each in the Capital of the
	Company (the "subdivision"), Such That, Following
	the Subdivision, the Authorised Share Capital of
	the Company Shall be Us$1,750,000 Divided Into
	1,400,000,000 Ordinary Shares of A Nominal Or Par
	Value of Us$0.00125 Each".			Management		Voted - For
WEIBO CORP
Security ID: BFXPT76 BG063L1 BLLJ4H7 BLSNPZ7 BMXW1X6
Meeting Date: 13-Aug-20			Meeting Type: Annual General Meeting
1	That Mr. Charles Chao Shall be Re-elected As A
	Director of the Company at This Annual General
	Meeting			Management	For	Non-Voting
2	That Mr. P Christopher Lu Shall be Elected As A
	Director of the Company at This Annual General
	Meeting			Management	For	Non-Voting
3	That Mr. Gaofei Wang Shall be Elected As A Director
	of the Company at This Annual General Meeting			Management	For	Non-Voting
WEIBO CORPORATION
Security ID:		Ticker: WB
Meeting Date: 13-Aug-20			Meeting Type: Annual
1	As an Ordinary Resolution: That Mr. Charles Chao
	Shall be Re-elected As A Director of the Company at
	This Annual General Meeting.			Management	For	Voted - For

574

		KraneShares CSI China Internet ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
2	As an Ordinary Resolution: That Mr. P Christopher
	Lu Shall be Elected As A Director of the Company at
	This Annual General Meeting.		Management	For	Voted - For
3	As an Ordinary Resolution: That Mr. Gaofei Wang
	Shall be Elected As A Director of the Company at
	This Annual General Meeting.		Management	For	Voted - For
WEIMOB INC.
Security ID: BGHWHF4 BJGTLZ5 BKLJN51 BNDYMB4
Meeting Date: 29-Jun-21		Meeting Type: Annual General Meeting
1	To Receive and Adopt the Audited Consolidated
	Financial Statements of the Company and Its
	Subsidiaries and the Reports of the Directors and
	Auditor for the Year Ended December 31, 2020		Management	For	Voted - For
2	To Re-elect the Following Director of the Company
	(the "directors"): to Re-elect Mr. Sun Taoyong As
	an Executive Director of the Company		Management	For	Voted - Against
3	To Re-elect the Following Director of the Company
	(the "directors"): to Re-elect Dr. Sun Mingchun As
	an Independent Non-executive Director of the Company		Management	For	Voted - For
4	To Re-elect the Following Director of the Company
	(the "directors"): to Re-elect Dr. Li Xufu As an
	Independent Non-executive Director of the Company		Management	For	Voted - For
5	To Authorise the Board of Directors to Fix the
	Remuneration of the Directors		Management	For	Voted - For
6	To Re-appoint PricewaterhouseCoopers As the Auditor
	of the Company and to Authorise the Board of
	Directors to Fix Its Remuneration		Management	For	Voted - For
7	To Grant A General Mandate to the Directors to
	Allot, Issue and Deal with Additional Shares Not
	Exceeding 10% of the Issued Shares of the Company		Management	For	Voted - Against
8	To Grant A General Mandate to the Directors to
	Purchase Shares Not Exceeding 10% of the Issued
	Shares of the Company		Management	For	Voted - For
9	To Extend the Authority Granted to the Directors
	Pursuant to Ordinary Resolution No. 4(a) to Issue
	Shares by Adding to the Issued Shares of the
	Company the Number of Shares Purchased Under
	Ordinary Resolution No. 4(b)		Management	For	Voted - Against
10	To Grant the Rsu Scheme Annual Mandate.		Management	For	Voted - For
XD INC.
Security ID: BKF2W48 BLH7RV0 BMC50M8 BMYLXZ8
Meeting Date: 25-Jun-21		Meeting Type: Annual General Meeting
1	To Receive and Consider the Audited Consolidated
	Financial Statements and the Reports of the
	Directors and Auditor for the Year Ended December
	31, 2020		Management	For	Voted - For

575

		KraneShares CSI China Internet ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
2	To Re-elect Mr. Liu Wei As A Director		Management	For	Voted - Against
3	To Re-elect Ms. Liu Qianli As A Director		Management	For	Voted - For
4	To Re-elect Mr. Fan Shuyang As A Director		Management	For	Voted - Against
5	To Authorize the Board of Directors to Fix the
	Remuneration of the Directors		Management	For	Voted - For
6	To Re-appoint PricewaterhouseCoopers As Auditor and
	to Authorize the Board of Directors to Fix Its
	Remuneration		Management	For	Voted - For
7	To Grant A General Mandate to the Directors to
	Issue New Shares of the Company Not Exceeding 20%
	of the Total Number of Issued Shares of the Company		Management	For	Voted - Against
8	To Grant A General Mandate to the Directors to Buy
	Back Shares of the Company Not Exceeding 10% of the
	Total Number of Issued Shares of the Company		Management	For	Voted - For
9	To Extend the General Mandate to Issue New Shares
	by Adding the Number of Shares Purchased by the
	Company		Management	For	Voted - Against
10	To Adopt the Share Option Plan of the Company		Management	For	Voted - For
YEAHKA LIMITED
Security ID: BL58D39 BLPJ2W4 BMW44D4
Meeting Date: 25-Jun-21		Meeting Type: Annual General Meeting
1	To Receive, Consider and Adopt the Audited
	Consolidated Financial Statements of the Company
	and the Reports of the Directors (the
	"director(s)") and Auditors of the Company (the
	"auditors") for the Year Ended December 31, 2020		Management	For	Voted - For
2	Mr. Liu Yingqi As an Executive Director of the
	Company		Management	For	Voted - Against
3	Mr. Yao Zhijian As an Executive Director of the
	Company		Management	For	Voted - Against
4	Mr. Luo Xiaohui As an Executive Director of the
	Company		Management	For	Voted - Against
5	Mr. Mathias Nicolaus Schilling As A Non-executive
	Director of the Company		Management	For	Voted - Against
6	Mr. Akio Tanaka As A Non-executive Director of the
	Company		Management	For	Voted - Against
7	Mr. Tam Bing Chung Benson As an Independent
	Non-executive Director of the Company		Management	For	Voted - For
8	Mr. Yao Wei As an Independent Non-executive
	Director of the Company		Management	For	Voted - For
9	Mr. Yang Tao As an Independent Non-executive
	Director of the Company		Management	For	Voted - For
10	To Authorise the Board of the Directors to Fix the
	Remuneration of the Directors		Management	For	Voted - For
11	To Re-appoint PricewaterhouseCoopers As the
	Auditors and Authorise the Board of the Directors
	to Fix Their Remuneration		Management	For	Voted - For
12	To Grant A General Mandate to the Directors to
	Allot, Issue and Deal with Additional Shares of the

576

	KraneShares CSI China Internet ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
	Company Not Exceeding 20% of the Total Number of
	Shares of the Company in Issue As at the Date of
	Passing This Resolution	Management	For	Voted - Against
13	To Grant A General Mandate to the Directors to
	Repurchase the Shares of the Company Not Exceeding
	10% of the Total Number of Shares of the Company in
	Issue As at the Date of Passing This Resolution	Management	For	Voted - For
14	To Extend, Conditional Upon the Passing of
	Resolutions 4 and 5, the General Mandate Granted by
	Resolution No. 4 by Adding Thereto the Shares of
	the Company Repurchased Pursuant to the General
	Mandate Granted by Resolution No. 5	Management	For	Voted - Against

577

KraneShares Electric Vehicles and Future Mobility Index ETF

Proposal				Proposed by	Mgt. Position	Registrant Voted
ADVANCED MICRO DEVICES, INC.
Security ID:		Ticker: AMD
Meeting Date: 07-Apr-21			Meeting Type: Special
1	Approve the Adjournment of the Special Meeting, If
	Necessary Or Appropriate, to Solicit Additional
	Proxies If There are Insufficient Votes at the Time
	of the Special Meeting to Approve the Amd Share
	Issuance Proposal Or to Ensure That Any Supplement
	Or Amendment to the Accompanying Joint Proxy
	Statement/prospectus is Timely Provided to the
	Stockholders of Amd.			Management	For	Voted - For
2	Approve the Issuance of Shares of Common Stock, Par
	Value $0.01 Per Share, of Amd to the Stockholders
	of Xilinx, Inc. ("xilinx") in Connection with the
	Merger Contemplated by the Agreement and Plan of
	Merger, Dated October 26, 2020, As It May be
	Amended from Time to Time, by and Among Amd,
	Thrones Merger Sub, Inc., A Wholly Owned Subsidiary
	of Amd, and Xilinx (the "amd Share Issuance
	Proposal").			Management	For	Voted - For
Meeting Date: 19-May-21			Meeting Type: Annual
1.1	Election of Director: John E. Caldwell			Management	For	Voted - For
1.2	Election of Director: Nora M. Denzel			Management	For	Voted - For
1.3	Election of Director: Mark Durcan			Management	For	Voted - For
1.4	Election of Director: Michael P. Gregoire			Management	For	Voted - For
1.5	Election of Director: Joseph A. Householder			Management	For	Voted - For
1.6	Election of Director: John W. Marren			Management	For	Voted - For
1.7	Election of Director: Lisa T. Su			Management	For	Voted - For
1.8	Election of Director: Abhi Y. Talwalkar			Management	For	Voted - For
2	Ratify the Appointment of Ernst & Young LLP As our
	Independent Registered Public Accounting Firm for
	the Current Fiscal Year.			Management	For	Voted - For
3	Advisory Vote to Approve the Executive Compensation
	of our Named Executive Officers.			Management	For	Voted - For
ALPHABET INC.
Security ID:		Ticker: GOOGL
Meeting Date: 02-Jun-21			Meeting Type: Annual
1.1	Election of Director: Larry Page			Management	For	Voted - For
1.2	Election of Director: Sergey Brin			Management	For	Voted - For
1.3	Election of Director: Sundar Pichai			Management	For	Voted - For
1.4	Election of Director: John L. Hennessy			Management	For	Voted - For
1.5	Election of Director: Frances H. Arnold			Management	For	Voted - For
1.6	Election of Director: L. John Doerr			Management	For	Voted - For

578

KraneShares Electric Vehicles and Future Mobility Index ETF

Proposal				Proposed by	Mgt. Position	Registrant Voted
1.7	Election of Director: Roger W. Ferguson Jr.			Management	For	Voted - For
1.8	Election of Director: Ann Mather			Management	For	Voted - For
1.9	Election of Director: Alan R. Mulally			Management	For	Voted - For
1.10	Election of Director: K. Ram Shriram			Management	For	Voted - For
1.11	Election of Director: Robin L. Washington			Management	For	Voted - For
2	Ratification of the Appointment of Ernst & Young
	LLP As Alphabet's Independent Registered Public
	Accounting Firm for the Fiscal Year Ending December
	31, 2021.			Management	For	Voted - For
3	Approval of Alphabet's 2021 Stock Plan.			Management	For	Voted - For
4	A Stockholder Proposal Regarding Equal Shareholder
	Voting, If Properly Presented at the Meeting.			Management	Against	Voted - For
5	A Stockholder Proposal Regarding A Report on
	Sustainability Metrics, If Properly Presented at
	the Meeting.			Management	Against	Voted - Against
6	A Stockholder Proposal Regarding A Report on
	Takedown Requests, If Properly Presented at the
	Meeting.			Management	Against	Voted - Against
7	A Stockholder Proposal Regarding A Report on
	Whistleblower Policies and Practices, If Properly
	Presented at the Meeting.			Management	Against	Voted - For
8	A Stockholder Proposal Regarding A Report on
	Charitable Contributions, If Properly Presented at
	the Meeting.			Management	Against	Voted - Against
9	A Stockholder Proposal Regarding A Report on Risks
	Related to Anticompetitive Practices, If Properly
	Presented at the Meeting.			Management	Against	Voted - Against
10	A Stockholder Proposal Regarding A Transition to A
	Public Benefit Corporation, If Properly Presented
	at the Meeting.			Management	Against	Voted - Against
11	A Stockholder Proposal Regarding the Nomination of
	Human Rights And/or Civil Rights Expert to the
	Board, If Properly Presented at the Meeting.			Management	Against	Voted - Against
AMBARELLA, INC.
Security ID:		Ticker: AMBA
Meeting Date: 17-Jun-21			Meeting Type: Annual
1.1	Director			Management	For	Voted - For
1.2	Director			Management	For	Voted - For
1.3	Director			Management	For	Voted - For
2	Ratification of PricewaterhouseCoopers LLP As the
	Independent Registered Public Accounting Firm of
	Ambarella, Inc. for the Fiscal Year Ending January
	31, 2022.			Management	For	Voted - For
3	Approve the Ambarella, Inc. 2021 Equity Incentive
	Plan.			Management	For	Voted - Against
4	Advisory Vote to Approve the Frequency of Future
	Advisory Votes on the Compensation of Ambarella,
	Inc.'s Named Executive Officers.			Management	1 Year	Voted - 1 Year

579

KraneShares Electric Vehicles and Future Mobility Index ETF

Proposal				Proposed by	Mgt. Position	Registrant Voted
5	Advisory Vote to Approve the Compensation of
	Ambarella, Inc.'s Named Executive Officers.			Management	For	Voted - For
AMS AG
Security ID: BFWVC10 BPF0537 BPF0548 BPH3KB7
Meeting Date: 02-Jun-21			Meeting Type: Annual General Meeting
1.1	Elect Supervisory Board Member			Management	For	Voted - For
2	Approve Allocation of Income			Management	For	Voted - For
3	Approve Discharge of Management Board for Fiscal
	Year 2020			Management	For	Voted - For
4	Approve Discharge of Supervisory Board for Fiscal
	Year 2020			Management	For	Voted - For
5	Approve Remuneration of Supervisory Board Members			Management	For	Voted - For
6	Ratify Auditors for Fiscal Year 2021			Management	For	Voted - For
7	Approve Remuneration Policy			Management	For	Voted - For
8	Approve Remuneration Report			Management	For	Voted - Against
9	Approve Increase in Size of Supervisory Board			Management	For	Voted - For
10	Change Company Name			Management	For	Voted - For
11	Approve Creation of Pool of Capital Without
	Preemptive Rights			Management	For	Voted - For
12	Authorize Share Repurchase Program and Reissuance
	Or Cancellation of Repurchased Shares			Management	For	Voted - For
ANALOG DEVICES, INC.
Security ID:		Ticker: ADI
Meeting Date: 08-Oct-20			Meeting Type: Special
1	To Adjourn the Special Meeting, If Necessary Or
	Appropriate, to Solicit Additional Proxies If There
	are Not Sufficient Votes at the Time of the Special
	Meeting to Approve the Analog Devices Share
	Issuance Proposal Or to Ensure That Any Supplement
	Or Amendment to the Accompanying Joint Proxy
	Statement/prospectus is Timely Provided to Analog
	Devices Shareholders.			Management	For	Voted - For
2	To Approve the Issuance of Shares of Common Stock,
	Par Value $0.16 2/3 Per Share, of Analog Devices,
	Inc. ("analog Devices") to the Stockholders of
	Maxim Integrated Products, Inc. ("maxim") in
	Connection with the Merger Contemplated by the
	Agreement and Plan of Merger, Dated As of July 12,
	2020 (as It May be Amended from Time to Time), by
	and Among Analog Devices, Magneto Corp., A Delaware
	Corporation and Wholly-owned Subsidiary of Analog
	Devices, and Maxim (the "analog Devices Share
	Issuance Proposal").			Management	For	Voted - For

580

KraneShares Electric Vehicles and Future Mobility Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
Meeting Date: 10-Mar-21		Meeting Type: Annual
1.1	Election of Director: Ray Stata		Management	For	Voted - For
1.2	Election of Director: Vincent Roche		Management	For	Voted - For
1.3	Election of Director: James A. Champy		Management	For	Voted - For
1.4	Election of Director: Anantha P. Chandrakasan		Management	For	Voted - For
1.5	Election of Director: Bruce R. Evans		Management	For	Voted - For
1.6	Election of Director: Edward H. Frank		Management	For	Voted - For
1.7	Election of Director: Laurie H. Glimcher		Management	For	Voted - For
1.8	Election of Director: Karen M. Golz		Management	For	Voted - For
1.9	Election of Director: Mark M. Little		Management	For	Voted - For
1.10	Election of Director: Kenton J. Sicchitano		Management	For	Voted - For
1.11	Election of Director: Susie Wee		Management	For	Voted - For
2	Ratification of Ernst & Young LLP As our
	Independent Registered Public Accounting Firm for
	Fiscal 2021.		Management	For	Voted - For
3	Advisory Resolution to Approve the Compensation of
	our Named Executive Officers.		Management	For	Voted - For
ANTOFAGASTA PLC
Security ID: 0045614 B00KNM2 BDS68R3
Meeting Date: 12-May-21		Meeting Type: Annual General Meeting
1.1	Re-elect Jean-paul Luksic As Director		Management	For	Voted - For
1.2	Re-elect Ollie Oliveira As Director		Management	For	Voted - For
1.3	Re-elect Ramon Jara As Director		Management	For	Voted - For
1.4	Re-elect Juan Claro As Director		Management	For	Voted - For
1.5	Re-elect Andronico Luksic As Director		Management	For	Voted - For
1.6	Re-elect Vivianne Blanlot As Director		Management	For	Voted - For
1.7	Re-elect Jorge Bande As Director		Management	For	Voted - For
1.8	Re-elect Francisca Castro As Director		Management	For	Voted - For
1.9	Re-elect Michael Anglin As Director		Management	For	Voted - For
1.10	Re-elect Tony Jensen As Director		Management	For	Voted - For
1.11	Elect Director Appointed Between 24 March 2021 and
	12 May 2021		Management	For	Voted - For
2	Accept Financial Statements and Statutory Reports		Management	For	Voted - For
3	Approve Remuneration Report		Management	For	Voted - For
4	Approve Final Dividend		Management	For	Voted - For
5	Reappoint PricewaterhouseCoopers LLP As Auditors		Management	For	Voted - For
6	Authorise the Audit and Risk Committee to Fix
	Remuneration of Auditors		Management	For	Voted - For
7	Authorise Issue of Equity		Management	For	Voted - For
8	Authorise Issue of Equity Without Pre-emptive Rights		Management	For	Voted - For
9	Authorise Issue of Equity Without Pre-emptive
	Rights in Connection with an Acquisition Or Other
	Capital Investment		Management	For	Voted - For
10	Authorise Market Purchase of Ordinary Shares		Management	For	Voted - For
11	Authorise the Company to Call General Meeting with
	Two Weeks' Notice		Management	For	Voted - For

581

KraneShares Electric Vehicles and Future Mobility Index ETF

Proposal

Proposed by Mgt. Position

Registrant Voted

12 Adopt New Articles of Association Management For Voted - Against

Meeting Date: 12-May-21			Meeting Type: Class Meeting
1	That, This Separate Meeting of the Holders of the
	Ordinary Shares of 5p Each in the Capital of the
	Company (the "ordinary Shares") Hereby Sanctions
	and Consents to the Passing and Implementation of
	Resolution 22 Set Out in the Notice Dated 24 March
	2021 Convening the Annual General Meeting of the
	Company for 12 May 2021 , and Sanctions and
	Consents to Any Variation Or Abrogation of the
	Rights Attaching to the Ordinary Shares Which is Or
	May be Effected by Or Involved in the Passing Or
	Implementation of the Said Resolution			Management	For	Voted - Against
APTIV PLC
Security ID:		Ticker: APTV
Meeting Date: 30-Apr-21			Meeting Type: Annual
1.1	Election of Director: Kevin P. Clark			Management	For	Voted - For
1.2	Election of Director: Richard L. Clemmer			Management	For	Voted - For
1.3	Election of Director: Nancy E. Cooper			Management	For	Voted - For
1.4	Election of Director: Nicholas M. Donofrio			Management	For	Voted - For
1.5	Election of Director: Rajiv L. Gupta			Management	For	Voted - For
1.6	Election of Director: Joseph L. Hooley			Management	For	Voted - For
1.7	Election of Director: Merit E. Janow			Management	For	Voted - For
1.8	Election of Director: Sean O. Mahoney			Management	For	Voted - For
1.9	Election of Director: Paul M. Meister			Management	For	Voted - For
1.10	Election of Director: Robert K. Ortberg			Management	For	Voted - For
1.11	Election of Director: Colin J. Parris			Management	For	Voted - For
1.12	Election of Director: Ana G. Pinczuk			Management	For	Voted - For
2	Proposal to Re-appoint Auditors, Ratify Independent
	Public Accounting Firm and Authorize the Directors
	to Determine the Fees Paid to the Auditors.			Management	For	Voted - For
3	Say-on-pay - to Approve, by Advisory Vote,
	Executive Compensation.			Management	For	Voted - For
ARCIMOTO INC
Security ID: BFBN2Y0 BL58BM4 BM9CB41
Meeting Date: 11-Jun-21			Meeting Type: Annual General Meeting
1.1	Elect Director Mark D. Frohnmayer			Management	For	Non-Voting
1.2	Elect Director Terry L. Becker			Management	For	Non-Voting
1.3	Elect Director Nancy E. Calderon			Management	For	Non-Voting
1.4	Elect Director Joshua S. Scherer			Management	For	Non-Voting
1.5	Elect Director Jesse G. Eisler			Management	For	Non-Voting
1.6	Elect Director Galileo A. Russell			Management	For	Non-Voting

582

KraneShares Electric Vehicles and Future Mobility Index ETF

Proposal				Proposed by	Mgt. Position	Registrant Voted
2	Amend Omnibus Stock Plan			Management	For	Non-Voting
3	Increase Authorized Common Stock			Management	For	Non-Voting
ARCIMOTO, INC.
Security ID:		Ticker: FUV
Meeting Date: 11-Jun-21			Meeting Type: Annual
1.1	Director			Management	For	Voted - For
1.2	Director			Management	For	Voted - For
1.3	Director			Management	For	Voted - For
1.4	Director			Management	For	Voted - For
1.5	Director			Management	For	Voted - For
1.6	Director			Management	For	Voted - For
2	To Approve A Proposed Amendment to the Company's
	Second Amended and Restated Articles of
	Incorporation to Increase the Number of Authorized
	Shares of Arcimoto, Inc. Common Stock from
	60,000,000 to 100,000,000.			Management	For	Voted - For
3	To Approve an Amendment to the Company's 2018
	Omnibus Stock Incentive Plan to Increase the Number
	of Shares Reserved for Issuance Thereunder by
	2,000,000 Shares.			Management	For	Voted - For
BAIDU, INC.
Security ID:		Ticker: BIDU
Meeting Date: 01-Mar-21			Meeting Type: Special
1	Change of Authorised Share Capital by One-to-eighty
	Subdivision of Shares: by an Ordinary Resolution
	That Each Share Classified As Class A Ordinary
	Shares, Class B Ordinary Shares and Preferred
	Shares of A Par Value of Us$0.00005 Each in the
	Share Capital of the Company (including Authorised
	Issued and Unissued Class A Ordinary Shares, Class
	B Ordinary Shares and Preferred Shares) be
	Sub-divided Into 80 Shares of A Par Value of
	Us$0.000000625 Each (the "subdivision"), Such That,
	Following (due to Space Limits, See Proxy
	Material for Full Proposal).			Management		Voted - For
BALLARD POWER SYSTEMS INC
Security ID: 2072717 2120371 5440065 BRTL9C7
Meeting Date: 02-Jun-21			Meeting Type: Annual General Meeting
1.1	Election of Director: Douglas P. Hayhurst			Management	For	Voted - For
1.2	Election of Director: Kui (kevin) Jiang			Management	For	Voted - Against
1.3	Election of Director: Duy-loan Le			Management	For	Voted - For

583

KraneShares Electric Vehicles and Future Mobility Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
1.4	Election of Director: Randy Macewen		Management	For	Voted - For
1.5	Election of Director: Marty Neese		Management	For	Voted - For
1.6	Election of Director: James Roche		Management	For	Voted - For
1.7	Election of Director: Shaojun (sherman) Sun		Management	For	Voted - Against
1.8	Election of Director: Janet Woodruff		Management	For	Voted - For
2	Appointment of KPMG LLP, Chartered Accountants As
	Auditors of the Corporation for the Ensuing Year
	and Authorizing the Directors to Fix Their
	Remuneration		Management	For	Voted - For
3	Resolved, on an Advisory Basis and Not to Diminish
	the Role and Responsibilities of the Board of
	Directors of the Corporation, That the Shareholders
	Accept the Approach to Executive Compensation
	Disclosed in the Corporation's Management
	Information Circular Delivered in Advance of the
	Corporation's 2021 Annual Meeting of Shareholders		Management	For	Voted - Against
4	Resolved That: 1. the Consolidated Option Plan
	("option Plan"), in the Form Approved by the Board,
	and Its Adoption by the Corporation, is Hereby
	Re-confirmed and Approved. 2. the Consolidated
	Share Distribution Plan ("sdp"), in the Form
	Approved by the Board, and Its Adoption by the
	Corporation, is Hereby Re-confirmed and Approved.
	3. All Unallocated Entitlements Under the Option
	Plan and Sdp are Approved and Ratified Until the
	2024 Annual Meeting of Shareholders of the
	Corporation. 4. Any One Officer Or Director of the
	Corporation is Authorized on Behalf and in the Name
	of the Corporation to Execute All Such Documents
	and to Take All Such Actions As May be Necessary Or
	Desirable to Implement and Give Effect to This
	Resolution Or Any Part Thereof		Management	For	Voted - For
BAYERISCHE MOTOREN WERKE AG
Security ID: 5756029 5757260 7080179 B0Z5366 B82TK11 BF0Z6T0
Meeting Date: 12-May-21		Meeting Type: Annual General Meeting
1.1	Elect Marc Bitzer to the Supervisory Board		Management	For	Voted - For
1.2	Elect Rachel Empey to the Supervisory Board		Management	For	Voted - For
1.3	Elect Christoph Schmidt to the Supervisory Board		Management	For	Voted - For
2	Approve Allocation of Income and Dividends of Eur
	1.90 Per Ordinary Share and Eur 1.92 Per Preferred
	Share		Management	For	Voted - For
3	Approve Discharge of Management Board for Fiscal
	Year 2020		Management	For	Voted - Abstain
4	Approve Discharge of Supervisory Board for Fiscal
	Year 2020		Management	For	Voted - Abstain
5	Ratify PricewaterhouseCoopers Gmbh As Auditors for
	Fiscal Year 2021		Management	For	Voted - For
6	Approve Remuneration Policy		Management	For	Voted - Against
7	Approve Remuneration of Supervisory Board		Management	For	Voted - For

584

KraneShares Electric Vehicles and Future Mobility Index ETF

Proposal				Proposed by	Mgt. Position	Registrant Voted
8	Amend Articles Re: Participation of Supervisory
	Board Members in the Annual General Meeting by
	Means of Audio and Video Transmission			Management	For	Voted - For
9	Amend Articles Re: Proof of Entitlement			Management	For	Voted - For
10	Amend Articles Re: Participation and Voting Rights			Management	For	Voted - For
11	Amend Affiliation Agreement with Bmw Bank Gmbh			Management	For	Voted - For
BLOOM ENERGY CORPORATION
Security ID:		Ticker: BE
Meeting Date: 12-May-21			Meeting Type: Annual
1.1	Director			Management	For	Voted - For
1.2	Director			Management	For	Voted - For
1.3	Director			Management	For	Voted - For
2	To Ratify the Appointment of Deloitte & Touche LLP
	As our Independent Registered Public Accounting
	Firm for the Year Ending December 31, 2021.			Management	For	Voted - For
3	To Approve, on an Advisory Basis, the Frequency of
	Stockholders' Advisory Votes on the Compensation of
	our Named Executive Officers.			Management	1 Year	Voted - 1 Year
4	To Approve, on an Advisory Basis, the Compensation
	of our Named Executive Officers.			Management	For	Voted - For
BYD COMPANY LTD
Security ID: 6536651 B0WVS95 BDDXWZ5 BGPHZH9
Meeting Date: 16-Jun-21			Meeting Type: Extraordinary General Meeting
1	To Consider and Approve the Resolution in Relation
	to the Spin-off and Listing of Byd Semiconductor
	Company Limited on the Chinext Board in Compliance
	with the Requirements Under Relevant Laws and
	Regulations			Management	For	Voted - For
2	To Consider and Approve the Resolution in Relation
	to the Plan on the Spin-off and Listing of Byd
	Semiconductor Company Limited on the Chinext Board			Management	For	Voted - For
3	To Consider and Approve the Resolution in Relation
	to the Proposal of the Spin-off and Listing of Byd
	Semiconductor Company Limited on the Chinext Board			Management	For	Voted - For
4	To Consider and Approve the Resolution in Relation
	to the Spin-off and Listing of Byd Semiconductor
	Company Limited on the Chinext Board in Compliance
	with "several Provisions on the Pilot Program of
	Listed Companies' Spin-off of Subsidiaries for
	Domestic Listing" ("as Specified")			Management	For	Voted - For
5	To Consider and Approve the Resolution in Relation
	to the Spin-off and Listing of Byd Semiconductor
	Company Limited on the Chinext Board Which Benefits
	the Safeguarding of Legal Rights and Interests of
	Shareholders and Creditors			Management	For	Voted - For

585

KraneShares Electric Vehicles and Future Mobility Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
6	To Consider and Approve the Resolution in Relation
	to the Ability to Maintain Independence and
	Sustainable Operation of the Company		Management	For	Voted - For
7	To Consider and Approve the Resolution in Relation
	to the Affirmation of Capability of Byd
	Semiconductor Company Limited to Implement
	Regulated Operation		Management	For	Voted - For
8	To Consider and Approve the Resolution in Relation
	to the Explanation of the Completeness of and
	Compliance with Statutory Procedures of the
	Spin-off and the Validity of Legal Documents
	Submitted		Management	For	Voted - For
9	To Consider and Approve the Resolution in Relation
	to the Analysis on the Objectives, Commercial
	Reasonableness, Necessity and Feasibility of the
	Spin-off		Management	For	Voted - For
10	To Consider and Approve the Resolution in Relation
	to the Authorisation by the General Meeting to the
	Board of Directors and Its Authorised Persons to
	Deal with Matters Relating to the Spin-off and
	Listing		Management	For	Voted - For
11	To Consider and Approve the Resolution in Relation
	to the Proposed Share Option Scheme of Byd
	Semiconductor Company Limited		Management	For	Voted - For
CERES POWER HOLDINGS PLC
Security ID: BG5KQW0 BYQLD16
Meeting Date: 17-Jun-21		Meeting Type: Annual General Meeting
1.1	Elect William Brown As Director		Management	For	Voted - For
1.2	Re-elect Philip Caldwell As Director		Management	For	Voted - For
1.3	Re-elect Stephen Callaghan As Director		Management	For	Voted - For
1.4	Re-elect Aidan Hughes As Director		Management	For	Voted - For
2	Accept Financial Statements and Statutory Reports		Management	For	Voted - For
3	Reappoint Bdo LLP As Auditors and Authorise Their
	Remuneration		Management	For	Voted - For
4	Authorise Issue of Equity		Management	For	Voted - For
5	Authorise Issue of Equity Without Pre-emptive Rights		Management	For	Voted - For
6	Authorise Issue of Equity Without Pre-emptive
	Rights in Connection with an Acquisition Or Other
	Capital Investment		Management	For	Voted - For
CHINA BAOAN GROUP CO LTD
Security ID: 6803098 BD5CKD4
Meeting Date: 30-Jun-21		Meeting Type: Annual General Meeting
1	2020 Annual Report and Its Summary		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For

586

KraneShares Electric Vehicles and Future Mobility Index ETF

Proposal				Proposed by	Mgt. Position	Registrant Voted
4	2020 Annual Accounts			Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan is As Follows: 1) Cash
	Dividend/10 Shares (tax Included): Cny0.30000000 2)
	Bonus Issue from Profit (share/10 Shares): None 3)
	Bonus Issue from Capital Reserve (share/10 Shares):
	None			Management	For	Voted - For
6	Reappointment of Audit Firm			Management	For	Voted - For
7	Entrusted Wealth Management with Proprietary Funds
	by A Controlled Subsidiary			Management	For	Voted - For
8	Issuance of Medium-term Notes			Management	For	Voted - For
9	Change of Directors			Management	For	Voted - Against
10	Amendments to the Articles of Associations of the
	Company			Management	For	Voted - For
CIRRUS LOGIC, INC.
Security ID:		Ticker: CRUS
Meeting Date: 31-Jul-20			Meeting Type: Annual
1.1	Director			Management	For	Voted - For
1.2	Director			Management	For	Voted - For
1.3	Director			Management	For	Voted - For
1.4	Director			Management	For	Voted - For
1.5	Director			Management	For	Voted - For
1.6	Director			Management	For	Voted - For
1.7	Director			Management	For	Voted - For
1.8	Director			Management	For	Voted - For
2	Ratification of the Appointment of Ernst & Young
	LLP As the Company's Independent Registered Public
	Accounting Firm for the Fiscal Year Ending March
	27, 2021.			Management	For	Voted - For
3	Approval of the First Amendment to the 2018 Long
	Term Incentive Plan.			Management	For	Voted - For
4	Advisory Vote to Approve Executive Compensation.			Management	For	Voted - For
CUB ELECPARTS INC
Security ID: B297JM0
Meeting Date: 15-Jun-21			Meeting Type: Annual General Meeting
1	The Recognition to the Adjustment of 2019 Profit
	Distribution.			Management	For	Voted - For
2	The 2020 Business Reports and Financial Statements.			Management	For	Voted - For
3	The 2020 Profit Distribution. Proposed Cash
	Dividend: Twd 1.2 Per Share.			Management	For	Voted - For
4	The Revision to the Procedures of Monetary Loans.			Management	For	Voted - For
5	The Revision to the Rules of Shareholder Meeting.			Management	For	Voted - For
6	The Revision to the Procedures of Election of
	Directors.			Management	For	Voted - For

587

KraneShares Electric Vehicles and Future Mobility Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
DAIMLER AG
Security ID: 5529027 5543890 B0Z52W5 B7N2TQ0 BF0Z850
Meeting Date: 08-Jul-20		Meeting Type: Annual General Meeting
1.1	Election of Timotheus Hoettges to the Supervisory
	Board		Management	For	Voted - For
2	Allocation of Distributable Profit: in the Event
	That the Company Directly Or Indirectly Holds Any
	Treasury Shares at the Date of the Annual Meeting,
	That are Not Entitled to A Dividend Pursuant to
	Section 71b of the German Stock Corporation Act
	(aktiengesetz), It is Recommended to the Annual
	Meeting That with an Unchanged Dividend of Eur 0.90
	Per No-par Value Share Entitled to Dividends the
	Portion of the Distributable Profit Attributable to
	No-par Value Shares Not Entitled to Dividends Shall
	be Transferred to Retained Earnings		Management	For	Voted - For
3	Ratification of Board of Management Members'
	Actions in the 2019 Financial Year		Management	For	Voted - Abstain
4	Ratification of Supervisory Board Members' Actions
	in the 2019 Financial Year		Management	For	Voted - Abstain
5	Appointment of Auditors for the Company and for the
	Group: 2020 Financial Year Including Interim
	Financial Reports: Based on the Recommendation of
	the Audit Committee (prufungsausschuss), the
	Supervisory Board Proposes That KPMG Ag
	Wirtschaftspruefungsgesellschaft, Berlin, be
	Appointed As the Auditor for the Annual Financial
	Statements, the Auditor for the Consolidated
	Financial Statements and the Auditor for the Review
	of the Interim Financial Reports for the 2020
	Financial Year		Management	For	Voted - For
6	Appointment of Auditors for the Company and for the
	Group: Interim Financial Reports for the 2021
	Financial Year Until Annual Meeting 2021: Based on
	the Recommendation of the Audit Committee
	(prufungsausschuss), the Supervisory Board Proposes
	That KPMG Ag Wirtschaftspruefungsgesellschaft,
	Berlin, be Appointed As the Auditor for the Review
	of the Interim Financial Reports for the 2021
	Financial Year in the Period Until the Next Annual
	Meeting of the Shareholders in the 2021 Financial
	Year		Management	For	Voted - For
7	Approval of the Remuneration System for the Members
	of the Board of Management		Management	For	Voted - For
8	Authorization to Acquire and Use Own Shares and to
	Exclude Shareholders' Subscription Rights and
	Rights to Sell Shares to the Company		Management	For	Voted - For
9	Authorization to Use Derivative Financial
	Instruments in the Context of Acquiring Own Shares
	and to Exclude Shareholders' Subscription Rights
	and Rights to Sell Shares to the Company		Management	For	Voted - For

588

KraneShares Electric Vehicles and Future Mobility Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
10	Authorization to Issue Convertible Bonds And/or
	Bonds with Warrants and to Exclude Shareholders'
	Subscription Rights; Creation of Conditional
	Capital 2020 and Amendment to the Articles of
	Incorporation		Management	For	Voted - For
11	Amendment of the Articles of Incorporation by New
	Article 11a and New Section 5 to Article 13:
	Amendment by New Article 11a (annual Meeting -
	Video and Audio Transmission)		Management	For	Voted - For
12	Amendment of the Articles of Incorporation by New
	Article 11a and New Section 5 to Article 13:
	Amendment by New Section 5 to Article 13 (annual
	Meeting - Electronic Participation of Shareholders)		Management	For	Voted - For
13	Amendment to Article 16 of the Articles of
	Incorporation (annual Meeting - Resolution):
	Deletion of Article 16 Sec. 2		Management	For	Voted - For
14	Amendment to Article 16 of the Articles of
	Incorporation (annual Meeting - Resolution):
	Amendment and Revision of Article 16 Sec. 1		Management	For	Voted - For
15	Approval of the Conclusion of A Profit Transfer
	Agreement Between Daimler Ag and Mercedes-benz Bank
	Ag		Management	For	Voted - For
Meeting Date: 31-Mar-21		Meeting Type: Annual General Meeting
1.1	Elect Elizabeth Centoni to the Supervisory Board		Management	For	Voted - For
1.2	Elect Ben Van Beurden to the Supervisory Board		Management	For	Voted - For
1.3	Elect Martin Brudermueller to the Supervisory Board		Management	For	Voted - For
2	Approve Allocation of Income and Dividends of Eur
	1.35 Per Share		Management	For	Voted - For
3	Approve Discharge of Management Board for Fiscal
	Year 2020		Management	For	Voted - Abstain
4	Approve Discharge of Supervisory Board for Fiscal
	Year 2020		Management	For	Voted - Abstain
5	Ratify KPMG Ag As Auditors for Fiscal Year 2021		Management	For	Voted - For
6	Ratify KPMG Ag As Auditors for the 2022 Interim
	Financial Statements Until the 2022 Agm		Management	For	Voted - For
7	Ratify KPMG Ag As Auditors of the Final Balance
	Sheets Required Under the German Reorganization Act		Management	For	Voted - For
8	Approve Remuneration of Supervisory Board		Management	For	Voted - For
9	Amend Articles Re: Participation of Supervisory
	Board Members in the Annual General Meeting by
	Means of Audio and Video Transmission		Management	For	Voted - For
10	Amend Articles Re: Place of Jurisdiction		Management	For	Voted - Against
DOOSAN FUEL CELL CO., LTD.
Security ID: BH4G7R8
Meeting Date: 29-Mar-21		Meeting Type: Annual General Meeting
1.1	Election of Outside Director As Audit Committee
	Member: Kim Dong Soo		Management	For	Voted - For

589

KraneShares Electric Vehicles and Future Mobility Index ETF

Proposal				Proposed by	Mgt. Position	Registrant Voted
2	Approval of Financial Statement			Management	For	Voted - Against
3	Approval of Partial Amendment to Articles of
	Incorporation			Management	For	Voted - For
4	Approval of Limit of Remuneration for Directors			Management	For	Voted - For
ENERSYS
Security ID:		Ticker: ENS
Meeting Date: 30-Jul-20			Meeting Type: Annual
1.1	Election of Class I Director: Caroline Chan			Management	For	Voted - For
1.2	Election of Class I Director: Steven M. Fludder			Management	For	Voted - For
1.3	Election of Class I Director: Paul J. Tufano			Management	For	Voted - For
2	To Ratify the Appointment of Ernst & Young LLP As
	the Company's Independent Registered Public
	Accounting Firm for Fiscal Year Ending March 31,
	2021.			Management	For	Voted - For
3	An Advisory Vote on the Frequency of Future
	Advisory Votes on Executive Compensation.			Management	1 Year	Voted - 1 Year
4	An Advisory Vote to Approve the Compensation of
	Enersys' Named Executive Officers.			Management	For	Voted - For
FREEPORT-MCMORAN INC.
Security ID:		Ticker: FCX
Meeting Date: 08-Jun-21			Meeting Type: Annual
1.1	Election of Director: David P. Abney			Management	For	Voted - For
1.2	Election of Director: Richard C. Adkerson			Management	For	Voted - For
1.3	Election of Director: Robert W. Dudley			Management	For	Voted - For
1.4	Election of Director: Lydia H. Kennard			Management	For	Voted - For
1.5	Election of Director: Dustan E. Mccoy			Management	For	Voted - For
1.6	Election of Director: John J. Stephens			Management	For	Voted - For
1.7	Election of Director: Frances Fragos Townsend			Management	For	Voted - For
2	Ratification of the Appointment of Ernst & Young
	LLP As our Independent Registered Public Accounting
	Firm for 2021.			Management	For	Voted - For
3	Approval, on an Advisory Basis, of the Compensation
	of our Named Executive Officers.			Management	For	Voted - For
FUELCELL ENERGY, INC.
Security ID:		Ticker: FCEL
Meeting Date: 08-Apr-21			Meeting Type: Annual
1.1	Election of Director: James H. England			Management	For	Voted - For
1.2	Election of Director: Jason Few			Management	For	Voted - For
1.3	Election of Director: Chris Groobey			Management	For	Voted - For
1.4	Election of Director: Matthew F. Hilzinger			Management	For	Voted - For

590

KraneShares Electric Vehicles and Future Mobility Index ETF

Proposal				Proposed by	Mgt. Position	Registrant Voted
1.5	Election of Director: Natica Von Althann			Management	For	Voted - For
2	To Ratify the Selection of KPMG LLP As Fuelcell
	Energy, Inc.'s Independent Registered Public
	Accounting Firm for the Fiscal Year Ending October
	31, 2021.			Management	For	Voted - For
3	To Approve the Amendment of the Fuelcell Energy,
	Inc. Certificate of Incorporation, As Amended, to
	Increase the Number of Authorized Shares of Common
	Stock of Fuelcell Energy, Inc. from 337,500,000
	Shares to 500,000,000 Shares.			Management	For	Voted - For
4	To Approve the Amendment and Restatement of the
	Fuelcell Energy, Inc. 2018 Omnibus Incentive Plan,
	As Amended and Restated.			Management	For	Voted - For
5	To Approve, on A Non-binding Advisory Basis, the
	Compensation of Fuelcell Energy, Inc.'s Named
	Executive Officers As Set Forth in the "executive
	Compensation" Section of the Proxy Statement.			Management	For	Voted - Against
GANFENG LITHIUM CO., LTD.
Security ID: B41CNM5 BD5CB19
Meeting Date: 28-Jun-21			Meeting Type: Extraordinary General Meeting
1	The Connected Transaction of the Acquisition of
	Equities in A Company by A Wholly-owned Subsidiary
	Involves Mining Right Investment			Management	For	Voted - For
2	2021 Estimated Additional Continuing Connected
	Transactions			Management	For	Voted - For
GENTEX CORPORATION
Security ID:		Ticker: GNTX
Meeting Date: 20-May-21			Meeting Type: Annual
1.1	Director			Management	For	Voted - For
1.2	Director			Management	For	Voted - For
1.3	Director			Management	For	Voted - For
1.4	Director			Management	For	Voted - For
1.5	Director			Management	For	Voted - For
1.6	Director			Management	For	Voted - For
1.7	Director			Management	For	Voted - For
1.8	Director			Management	For	Voted - For
1.9	Director			Management	For	Voted - For
2	To Ratify the Appointment of Ernst & Young LLP As
	the Company's Auditors for the Fiscal Year Ending
	December 31, 2021.			Management	For	Voted - For
3	To Approve, on an Advisory Basis, Compensation of
	the Company's Named Executive Officers.			Management	For	Voted - For

591

KraneShares Electric Vehicles and Future Mobility Index ETF

Proposal				Proposed by	Mgt. Position	Registrant Voted
GENTHERM INCORPORATED
Security ID:		Ticker: THRM
Meeting Date: 20-May-21			Meeting Type: Annual
1.1	Director			Management	For	Voted - For
1.2	Director			Management	For	Voted - For
1.3	Director			Management	For	Voted - For
1.4	Director			Management	For	Voted - For
1.5	Director			Management	For	Voted - For
1.6	Director			Management	For	Voted - For
1.7	Director			Management	For	Voted - For
1.8	Director			Management	For	Voted - For
1.9	Director			Management	For	Voted - For
2	Ratification of the Appointment of Ernst & Young
	LLP As the Company's Independent Registered Public
	Accounting Firm for the Year Ending December 31,
	2021.			Management	For	Voted - For
3	Approval (on an Advisory Basis) of the 2020
	Compensation of the Company's Named Executive
	Officers.			Management	For	Voted - For
GOTION HIGH-TECH CO., LTD.
Security ID: B1FPYN7 BD5CJ71
Meeting Date: 15-Jun-21			Meeting Type: Extraordinary General Meeting
1	Extension of the Valid Period of the Resolution on
	the 2020 Non-public Share Offering			Management	For	Voted - For
2	Extension of the Valid Period of the Full
	Authorization to the Board to Handle Matters
	Regarding the 2020 Non-public Share Offering			Management	For	Voted - For
3	Amendments to the Rules of Procedure Governing the
	Board of Directors			Management	For	Voted - For
GS YUASA CORPORATION
Security ID: 6744250 B05PM70 B3D8S41
Meeting Date: 29-Jun-21			Meeting Type: Annual General Meeting
1	Approve Appropriation of Surplus			Management	For	Voted - For
2	Appoint A Director Shibutani, Masahiro			Management	For	Voted - Against
3	Appoint A Director Fukuoka, Kazuhiro			Management	For	Voted - Against
4	Appoint A Director Otani, Ikuo			Management	For	Voted - For
5	Appoint A Director Matsunaga, Takayoshi			Management	For	Voted - For
6	Appoint A Director Nonogaki, Yoshiko			Management	For	Voted - For
7	Appoint A Director Murao, Osamu			Management	For	Voted - Against
8	Appoint A Director Nakagawa, Toshiyuki			Management	For	Voted - Against
9	Appoint A Corporate Auditor Murakami, Masayuki			Management	For	Voted - For

592

KraneShares Electric Vehicles and Future Mobility Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
10	Appoint A Corporate Auditor Furukawa, Akio		Management	For	Voted - Against
11	Appoint A Corporate Auditor Fujii, Tsukasa		Management	For	Voted - For
12	Appoint A Corporate Auditor Tsujiuchi, Akira		Management	For	Voted - For
13	Approve Details of the Performance-based Stock
	Compensation to be Received by Directors		Management	For	Voted - For
14	Approve Payment of Bonuses to Directors		Management	For	Voted - For
15	Appoint A Substitute Corporate Auditor Nakakubo,
	Mitsuaki		Management	For	Voted - For
HELLA GMBH & CO. KGAA
Security ID: BD0R551 BDQZLJ5 BDS68M8 BF16X68 BSHYK55 BSM6540 BT6SHW1
Meeting Date: 25-Sep-20		Meeting Type: Annual General Meeting
1	Presentation of the Annual Financial Statements and
	the Consolidated Financial Statements Together with
	the Combined Management Report for Hella Gmbh & Co.
	Kgaa and the Group for the Fiscal Year 2019/2020,
	Each As Endorsed by the Supervisory Board,
	Including the Explanatory Report with Regard to the
	Information Pursuant to Section 289a (1) As Well As
	Section 315a (1) of the German Commercial Code
	("hgb") As Well As the Report of the Supervisory
	Board and the Separate Non-financial Report of
	Hella Gmbh & Co. Kgaa and of the Group for the
	Fiscal Year 2019/2020; Resolution to Approve the
	Annual Financial Statements of Hella Gmbh & Co.
	Kgaa for the Fiscal Year 2019/2020		Management	For	Voted - For
2	Resolution on the Appropriation of Distributable
	Profit: the General Partner, the Shareholder
	Committee and the Supervisory Board Propose That
	the Distributable Profit for the Fiscal Year
	2019/2020 in the Amount of Eur 78,599,387.50 be
	Appropriated As Follows: (as Specified)		Management	For	Voted - For
3	Resolution Ratifying the Acts of Management of the
	General Partner for the Fiscal Year 2019/2020		Management	For	Voted - For
4	Resolution Ratifying the Acts of Management of the
	Members of the Supervisory Board for the Fiscal
	Year 2019/2020		Management	For	Voted - For
5	Resolution Ratifying the Acts of Management of the
	Members of the Shareholder Committee for the Fiscal
	Year 2019/2020		Management	For	Voted - For
6	Appointment of the Auditor for the Audit of the
	Annual Financial Statements and the Consolidated
	Financial Statements for the Fiscal Year 2020/2021:
	Upon Recommendation of the Audit Committee, the
	Supervisory Board Proposes to Appoint
	PricewaterhouseCoopers Gmbh
	Wirtschaftsprufungsgesellschaft As Auditor for the
	Audit of the Annual Financial Statements As Well As
	the Consolidated Financial Statements for the
	Fiscal Year 2020/2021		Management	For	Voted - For

593

KraneShares Electric Vehicles and Future Mobility Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
ILUKA RESOURCES LTD
Security ID: 6957575 B01DKM9 B0LWLF6 BHZLJS7
Meeting Date: 29-Apr-21		Meeting Type: Annual General Meeting
1.1	Election of Director - Andrea Sutton		Management	For	Voted - For
1.2	Re-election of Director - Robert Cole		Management	For	Voted - For
2	Adoption of the Remuneration Report		Management	For	Voted - For
3	Grant of Securities to the Managing Director		Management	For	Voted - For
INFINEON TECHNOLOGIES AG
Security ID: 5889505 B0CRGY4 B108X56 B7N2TT3 BF0Z753
Meeting Date: 25-Feb-21		Meeting Type: Annual General Meeting
1	Approve Allocation of Income and Dividends of Eur
	0.22 Per Share		Management	For	Voted - For
2	Approve Discharge of Management Board Member
	Reinhard Ploss for Fiscal 2020		Management	For	Voted - For
3	Approve Discharge of Management Board Member Helmut
	Gassel for Fiscal 2020		Management	For	Voted - For
4	Approve Discharge of Management Board Member Jochen
	Hanebeck for Fiscal 2020		Management	For	Voted - For
5	Approve Discharge of Management Board Member Sven
	Schneider for Fiscal 2020		Management	For	Voted - For
6	Approve Discharge of Supervisory Board Member
	Wolfgang Eder for Fiscal 2020		Management	For	Voted - For
7	Approve Discharge of Supervisory Board Member Peter
	Bauer (until Feb. 20, 2020) for Fiscal 2020		Management	For	Voted - For
8	Approve Discharge of Supervisory Board Member
	Xiaoqun Clever (from Feb. 20, 2020) for Fiscal 2020		Management	For	Voted - For
9	Approve Discharge of Supervisory Board Member
	Johann Dechant for Fiscal 2020		Management	For	Voted - For
10	Approve Discharge of Supervisory Board Member
	Herbert Diess (until Feb. 20, 2020) for Fiscal 2020		Management	For	Voted - For
11	Approve Discharge of Supervisory Board Member
	Friedrich Eichiner (from Feb. 20, 2020) for Fiscal
	2020		Management	For	Voted - For
12	Approve Discharge of Supervisory Board Member
	Annette Engelfried for Fiscal 2020		Management	For	Voted - For
13	Approve Discharge of Supervisory Board Member Peter
	Gruber for Fiscal 2020		Management	For	Voted - For
14	Approve Discharge of Supervisory Board Member
	Gerhard Hobbach (until Feb. 20, 2020) for Fiscal
	2020		Management	For	Voted - For
15	Approve Discharge of Supervisory Board Member Hans
	Ulrich Holdenried for Fiscal 2020		Management	For	Voted - For
16	Approve Discharge of Supervisory Board Member
	Renate Koecher (until Feb. 20, 2020) for Fiscal 2020		Management	For	Voted - For
17	Approve Discharge of Supervisory Board Member
	Susanne Lachenmann for Fiscal 2020		Management	For	Voted - For

594

KraneShares Electric Vehicles and Future Mobility Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
18	Approve Discharge of Supervisory Board Member
	Geraldine Picaud for Fiscal 2020		Management	For	Voted - For
19	Approve Discharge of Supervisory Board Member
	Manfred Puffer for Fiscal 2020		Management	For	Voted - For
20	Approve Discharge of Supervisory Board Member
	Melanie Riedl (from Feb. 20, 2020) for Fiscal 2020		Management	For	Voted - For
21	Approve Discharge of Supervisory Board Member
	Kerstin Schulzendorf for Fiscal 2020		Management	For	Voted - For
22	Approve Discharge of Supervisory Board Member
	Juergen Scholz for Fiscal 2020		Management	For	Voted - For
23	Approve Discharge of Supervisory Board Member
	Ulrich Spiesshofer (from Feb. 20, 2020) for Fiscal
	2020		Management	For	Voted - For
24	Approve Discharge of Supervisory Board Member
	Margret Suckale (from Feb. 20, 2020) for Fiscal 2020		Management	For	Voted - For
25	Approve Discharge of Supervisory Board Member
	Eckart Suenner (until Feb. 20, 2020) for Fiscal 2020		Management	For	Voted - For
26	Approve Discharge of Supervisory Board Member Diana
	Vitale for Fiscal 2020		Management	For	Voted - For
27	Ratify KPMG Ag As Auditors for Fiscal 2021		Management	For	Voted - For
28	Approve Remuneration Policy		Management	For	Voted - For
29	Approve Remuneration of Supervisory Board		Management	For	Voted - For
30	Approve Creation of Eur 30 Million Pool of Capital
	for Employee Stock Purchase Plan		Management	For	Voted - For
31	Amend Articles Re: Information for Registration in
	the Share Register		Management	For	Voted - For
32	Amend Articles Re: Supervisory Board's Rules of
	Procedure		Management	For	Voted - For
ITM POWER PLC
Security ID: B0130H4 B01LT37
Meeting Date: 11-Nov-20		Meeting Type: Ordinary General Meeting
1	To Authorise the Directors to Allot Shares		Management	For	Voted - For
2	To Disapply Statutory Pre-emption Rights in
	Connection with the Authority Conferred Under
	Resolution 1		Management	For	Voted - For
Meeting Date: 27-Nov-20		Meeting Type: Ordinary General Meeting
1	To Receive and Consider the Company's Accounts
	Together with the Directors' Report and the
	Auditors' Report for the Financial Year Ended 30
	April 2020		Management	For	Voted - For

595

KraneShares Electric Vehicles and Future Mobility Index ETF

Proposal				Proposed by	Mgt. Position	Registrant Voted
ITM POWER PLC
Security ID: B0130H4 B01LT37 B03NNJ5
Meeting Date: 29-Oct-20			Meeting Type: Annual General Meeting
1	To Elect Juergen Nowicki As A Director of the
	Company			Management	For	Voted - Against
2	To Elect Katherine Louise Margiad Roe As A Director
	of the Company			Management	For	Voted - For
3	To Re-elect Sir Roger Bone As A Director of the
	Company			Management	For	Voted - For
4	To Re-appoint Grant Thornton UK LLP As Auditors of
	the Company and to Authorise the Directors to Fix
	the Remuneration of the Auditors			Management	For	Voted - For
5	To Authorise the Directors to Allot Shares and
	Grant Rights to Subscribe For, Or Convert Any
	Security Into, Shares Up to Maximum Amounts			Management	For	Voted - For
6	To Disapply Statutory Pre-emption Rights			Management	For	Voted - For
MAXIM INTEGRATED PRODUCTS, INC.
Security ID:		Ticker: MXIM
Meeting Date: 08-Oct-20			Meeting Type: Special
1	To Adjourn the Special Meeting, If Necessary Or
	Appropriate, to Solicit Additional Proxies If There
	are Not Sufficient Votes at the Time of the Special
	Meeting to Approve the Maxim Merger Proposal Or to
	Ensure That Any Supplement Or Amendment to the
	Accompanying Joint Proxy Statement/prospectus is
	Timely Provided to Maxim Stockholders (the "maxim
	Adjournment Proposal").			Management	For	Voted - For
2	To Adopt the Agreement and Plan of Merger, Dated As
	of July 12, 2020 (as It May be Amended from Time to
	Time, the "merger Agreement"), by and Among Analog
	Devices, Inc. ("analog Devices"), Magneto Corp., A
	Delaware Corporation and Wholly-owned Subsidiary of
	Analog Devices, and Maxim Integrated Products, Inc.
	("maxim" And, This Proposal, the "maxim Merger
	Proposal").			Management	For	Voted - For
3	To Approve, on A Non-binding, Advisory Basis, the
	Compensation That May be Paid Or Become Payable to
	Maxim's Named Executive Officers That is Based on
	Or Otherwise Relates to the Transactions
	Contemplated by the Merger Agreement (the "maxim
	Compensation Proposal").			Management	For	Voted - For
Meeting Date: 05-Nov-20			Meeting Type: Annual
1.1	Election of Director: William P. Sullivan			Management	For	Voted - For
1.2	Election of Director: Tunc Doluca			Management	For	Voted - For
1.3	Election of Director: Tracy C. Accardi			Management	For	Voted - For

596

KraneShares Electric Vehicles and Future Mobility Index ETF

Proposal				Proposed by	Mgt. Position	Registrant Voted
1.4	Election of Director: James R. Bergman			Management	For	Voted - For
1.5	Election of Director: Joseph R. Bronson			Management	For	Voted - For
1.6	Election of Director: Robert E. Grady			Management	For	Voted - For
1.7	Election of Director: Mercedes Johnson			Management	For	Voted - For
1.8	Election of Director: William D. Watkins			Management	For	Voted - For
1.9	Election of Director: Maryann Wright			Management	For	Voted - For
2	To Ratify the Appointment of PricewaterhouseCoopers
	LLP As Maxim Integrated's Independent Registered
	Public Accounting Firm for the Fiscal Year Ending
	June 26, 2021.			Management	For	Voted - For
3	Advisory Vote to Approve Named Executive Officer
	Compensation.			Management	For	Voted - For
MICROVISION, INC.
Security ID:		Ticker: MVIS
Meeting Date: 26-May-21			Meeting Type: Annual
1.1	Director			Management	For	Voted - For
1.2	Director			Management	For	Voted - For
1.3	Director			Management	For	Voted - For
1.4	Director			Management	For	Voted - For
1.5	Director			Management	For	Voted - For
1.6	Director			Management	For	Voted - For
1.7	Director			Management	For	Voted - For
2	To Ratify the Selection of Moss Adams LLP As the
	Company's Independent Registered Public Accounting
	Firm for the Current Fiscal Year.			Management	For	Voted - For
3	To Approve the Proposed Amendment to the 2020
	Microvision, Inc. Incentive Plan.			Management	For	Voted - For
4	To Hold A Non-binding Advisory Vote on the
	Compensation of the Company's Named Executive
	Officers.			Management	For	Voted - Against
MITSUBISHI MOTORS CORPORATION
Security ID: 5507409 6598446 B02JD27
Meeting Date: 23-Jun-21			Meeting Type: Annual General Meeting
1	Appoint A Director Hiraku, Tomofumi			Management	For	Voted - For
2	Appoint A Director Kato, Takao			Management	For	Voted - Against
3	Appoint A Director Shiraji, Kozo			Management	For	Voted - Against
4	Appoint A Director Miyanaga, Shunichi			Management	For	Voted - Against
5	Appoint A Director Kobayashi, Ken			Management	For	Voted - Against
6	Appoint A Director Koda, Main			Management	For	Voted - For
7	Appoint A Director Takeoka, Yaeko			Management	For	Voted - For
8	Appoint A Director Sasae, Kenichiro			Management	For	Voted - For
9	Appoint A Director Sono, Kiyoshi			Management	For	Voted - Against
10	Appoint A Director Sakamoto, Hideyuki			Management	For	Voted - Against
11	Appoint A Director Nakamura, Yoshihiko			Management	For	Voted - For

597

KraneShares Electric Vehicles and Future Mobility Index ETF

Proposal				Proposed by	Mgt. Position	Registrant Voted
12	Appoint A Director Tagawa, Joji			Management	For	Voted - Against
13	Appoint A Director Ikushima, Takahiko			Management	For	Voted - Against
NIO INC
Security ID:		Ticker: NIO
Meeting Date: 03-Jun-21			Meeting Type: Special
1	As A Special Resolution, That the Company's
	Eleventh Amended and Restated Memorandum and
	Articles of Association (the "current M&aa") be
	Amended and Restated by the Deletion in Their
	Entirety and by the Substitution in Their Place of
	the Twelfth Amended and Restated Memorandum and
	Articles of Association, Substantially in the Form
	Attached Hereto As Exhibit A (the "amended and
	Restated M&aa").			Management		Voted - For
NVIDIA CORPORATION
Security ID:		Ticker: NVDA
Meeting Date: 03-Jun-21			Meeting Type: Annual
1.1	Election of Director: Robert K. Burgess			Management	For	Voted - For
1.2	Election of Director: Tench Coxe			Management	For	Voted - For
1.3	Election of Director: John O. Dabiri			Management	For	Voted - For
1.4	Election of Director: Persis S. Drell			Management	For	Voted - For
1.5	Election of Director: Jen-hsun Huang			Management	For	Voted - For
1.6	Election of Director: Dawn Hudson			Management	For	Voted - For
1.7	Election of Director: Harvey C. Jones			Management	For	Voted - For
1.8	Election of Director: Michael G. Mccaffery			Management	For	Voted - For
1.9	Election of Director: Stephen C. Neal			Management	For	Voted - For
1.10	Election of Director: Mark L. Perry			Management	For	Voted - For
1.11	Election of Director: A. Brooke Seawell			Management	For	Voted - For
1.12	Election of Director: Aarti Shah			Management	For	Voted - For
1.13	Election of Director: Mark A. Stevens			Management	For	Voted - For
2	Ratification of the Selection of
	PricewaterhouseCoopers LLP As our Independent
	Registered Public Accounting Firm for Fiscal Year
	2022.			Management	For	Voted - For
3	Approval of an Amendment to our Charter to Increase
	the Number of Authorized Shares of Common Stock
	from 2 Billion Shares to 4 Billion Shares.			Management	For	Voted - For
4	Approval of our Executive Compensation.			Management	For	Voted - For

598

KraneShares Electric Vehicles and Future Mobility Index ETF

Proposal				Proposed by	Mgt. Position	Registrant Voted
NXP SEMICONDUCTORS NV.
Security ID:		Ticker: NXPI
Meeting Date: 26-May-21			Meeting Type: Annual
1	Authorization of the Board to Restrict Or Exclude
	Pre-emption Rights Accruing in Connection with an
	Issue of Shares Or Grant of Rights.			Management	For	Voted - For
2	Authorization of the Board to Issue Ordinary Shares
	of the Company and Grant Rights to Acquire Ordinary
	Shares			Management	For	Voted - For
3	Authorization of the Board to Repurchase Ordinary
	Shares			Management	For	Voted - For
4	Authorization of the Board to Cancel Ordinary
	Shares Held Or to be Acquired by the Company			Management	For	Voted - For
5	Approval of the Amended Remuneration of the
	Non-executive Members of the Board			Management	For	Voted - For
6	Re-appoint Jasmin Staiblin As Non-executive Director			Management	For	Voted - For
7	Re-appoint Gregory Summe As Non-executive Director			Management	For	Voted - For
8	Re-appoint Karl-henrik Sundström As Non-executive
	Director			Management	For	Voted - For
9	Re-appoint Kurt Sievers As Executive Director			Management	For	Voted - For
10	Re-appoint Sir Peter Bonfield As Non-executive
	Director			Management	For	Voted - For
11	Re-appoint Kenneth A. Goldman As Non-executive
	Director			Management	For	Voted - For
12	Re-appoint Josef Kaeser As Non-executive Director			Management	For	Voted - For
13	Re-appoint Lena Olving As Non-executive Director			Management	For	Voted - For
14	Re-appoint Peter Smitham As Non-executive Director			Management	For	Voted - For
15	Re-appoint Julie Southern As Non-executive Director			Management	For	Voted - For
16	Appoint Anthony Foxx As Non-executive Director			Management	For	Voted - For
17	Appoint Annette Clayton As Non-executive Director			Management	For	Voted - For
18	Adoption of the 2020 Statutory Annual Accounts.			Management	For	Voted - For
19	Discharge of the Members of the Board for Their
	Responsibilities in the Financial Year Ended
	December 31, 2020			Management	For	Voted - For
20	Non-binding, Advisory Approval of the Named
	Executive Officers' Compensation			Management	For	Voted - For
PARADE TECHNOLOGIES LTD
Security ID: B6RV676
Meeting Date: 25-Jun-21			Meeting Type: Annual General Meeting
1	To Ratify the 2020 Business Report.			Management	For	Voted - For
2	To Adopt the Companys 2020 Audited Consolidated

	Financial Statements.	Management	For	Voted - For
3	To Approve the 2020 Profit Distribution Plan.
	Proposed Cash Dividend :twd 9.12111221 Per Share

599

KraneShares Electric Vehicles and Future Mobility Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	for First Half of 2020. Proposed Cash Dividend :twd
	12.61 Per Share for Second Half of 2020.		Management	For	Voted - For
4	To Approve 2021 Employee Restricted Stock Awards
	Plan		Management	For	Voted - For
POWERCELL SWEDEN AB
Security ID: BDFTDR0 BF4LJS4 BTHH8L3
Meeting Date: 22-Apr-21		Meeting Type: Annual General Meeting
1.1	Re-elect Dirk De Boever As Director		Management	For	Voted - For
1.2	Re-elect Helen Fasth Gillstedt As Director		Management	For	Voted - For
1.3	Re-elect Uwe Hillmann As Director		Management	For	Voted - For
1.4	Re-elect Magnus Jonsson (chair) As Director		Management	For	Voted - For
1.5	Re-elect Goran Linder S Director		Management	For	Voted - For
1.6	Re-elect Annette Malm Justad As Director		Management	For	Voted - For
1.7	Re-elect Riku-pekka Hagg As Director		Management	For	Voted - For
2	Accept Financial Statements and Statutory Reports		Management	For	Voted - For
3	Approve Allocation of Income and Omission of
	Dividends		Management	For	Voted - For
4	Approve Discharge of Board and President		Management	For	Voted - For
5	Determine Number of Members (7) and Deputy Members
	(0) of Board		Management	For	Voted - For
6	Approve Remuneration of Directors in the Amount of
	Sek 440 ,000 for Chairman and Sek 220,000 for Other
	Directors Approve Remuneration for Committee Work
	Approve Remuneration of Auditors		Management	For	Voted - For
7	Ratify PricewaterhouseCoopers As Auditors		Management	For	Voted - For
8	Authorize Board Chairman and Representatives of Two
	to Three of Company's Largest Shareholders to Serve
	on Nominating Committee		Management	For	Voted - For
9	Approve Remuneration Policy and Other Terms of
	Employment for Executive Management		Management	For	Voted - For
10	Amend Articles Re: Editorial Changes Participation
	at General Meetings Proxies and Postal Voting		Management	For	Voted - For
11	Approve Performance Share Plan for Key Employees		Management	For	Voted - For
12	Approve Equity Plan Financing		Management	For	Voted - For
13	Approve Issuance of Up to 10 Percent of Share
	Capital Without Preemptive Rights		Management	For	Voted - For
14	Authorize Editorial Changes to Adopted Resolutions
	in Connection with Registration with Swedish
	Authorities		Management	For	Voted - For
SAMSUNG SDI CO. LTD
Security ID: 6771645
Meeting Date: 17-Mar-21		Meeting Type: Annual General Meeting
1.1	Election of Inside Director: Jang Hyeok		Management	For	Voted - For
1.2	Election of Inside Director: Gim Jong Seong		Management	For	Voted - For

600

KraneShares Electric Vehicles and Future Mobility Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
2	Approval of Financial Statements	Management	For	Voted - For
3	Approval of Remuneration for Director	Management	For	Voted - Against

SITIME CORPORATION

Security ID:		Ticker: SITM
Meeting Date: 02-Jun-21			Meeting Type: Annual
1.1	Director			Management	For	Voted - For
1.2	Director			Management	For	Voted - For
1.3	Director			Management	For	Voted - For
2	To Ratify the Appointment of Bdo Usa, LLP As
	Sitime's Independent Registered Public Accounting
	Firm for the Fiscal Year Ending December 31, 2021.			Management	For	Voted - For
SKYWORKS SOLUTIONS, INC.
Security ID:		Ticker: SWKS
Meeting Date: 12-May-21			Meeting Type: Annual
1.1	Election of Director: Alan S. Batey			Management	For	Voted - For
1.2	Election of Director: Kevin L. Beebe			Management	For	Voted - For
1.3	Election of Director: Timothy R. Furey			Management	For	Voted - For
1.4	Election of Director: Liam K. Griffin			Management	For	Voted - For
1.5	Election of Director: Christine King			Management	For	Voted - For
1.6	Election of Director: David P. Mcglade			Management	For	Voted - For
1.7	Election of Director: Robert A. Schriesheim			Management	For	Voted - For
1.8	Election of Director: Kimberly S. Stevenson			Management	For	Voted - For
2	To Ratify the Selection by the Company's Audit
	Committee of KPMG LLP As the Independent Registered
	Public Accounting Firm for the Company for Fiscal
	Year 2021.			Management	For	Voted - For
3	To Approve the Company's Amended and Restated 2015
	Long-term Incentive Plan.			Management	For	Voted - For
4	To Approve A Stockholder Proposal Regarding
	Supermajority Voting Provisions.			Management		Voted - For
5	To Approve, on an Advisory Basis, the Compensation
	of the Company's Named Executive Officers, As
	Described in the Company's Proxy Statement.			Management	For	Voted - Against
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A.
Security ID:		Ticker: SQM
Meeting Date: 29-Sep-20			Meeting Type: Special
1	Distribution and Payment of A Special Dividend
	(dividendo Eventual) in the Amount of Us$0.37994
	Per Share.			Management		Voted - For

601

KraneShares Electric Vehicles and Future Mobility Index ETF

Proposal				Proposed by	Mgt. Position	Registrant Voted
SOCIEDAD QUIMICA Y MINERA DE CHILE SA SOQUIMICH
Security ID: 2771122 5678060 BDDXV70 BMXW1V4
Meeting Date: 29-Sep-20			Meeting Type: Extraordinary General Meeting
1	Distribution and Payment of A Special Dividend
	(dividendo Eventual) in the Amount of Usd 0.37994
	Per Share			Management	For	Non-Voting
SOUTHERN COPPER CORPORATION
Security ID:		Ticker: SCCO
Meeting Date: 24-Jul-20			Meeting Type: Annual
1.1	Director			Management	For	Voted - For
1.2	Director			Management	For	Voted - For
1.3	Director			Management	For	Voted - For
1.4	Director			Management	For	Voted - For
1.5	Director			Management	For	Voted - For
1.6	Director			Management	For	Voted - For
1.7	Director			Management	For	Voted - For
1.8	Director			Management	For	Voted - For
1.9	Director			Management	For	Voted - Withheld
1.10	Director			Management	For	Voted - For
2	Ratify the Audit Committee's Selection of
	Galaz,yamazaki, Ruiz Urquiza S.c., A Member Firm of
	Deloitte Touche Tohmatsu Limited, As our
	Independent Accountants for 2020.			Management	For	Voted - For
3	Approve By, Non-binding Vote, Executive
	Compensation.			Management	For	Voted - For
Meeting Date: 28-May-21			Meeting Type: Annual
1.1	Director			Management	For	Voted - For
1.2	Director			Management	For	Voted - For
1.3	Director			Management	For	Voted - For
1.4	Director			Management	For	Voted - For
1.5	Director			Management	For	Voted - For
1.6	Director			Management	For	Voted - For
1.7	Director			Management	For	Voted - For
1.8	Director			Management	For	Voted - For
1.9	Director			Management	For	Voted - For
1.10	Director			Management	For	Voted - For
2	Ratify the Audit Committee's Selection of Galaz,
	Yamazaki, Ruiz Urquiza S.c., A Member Firm of
	Deloitte Touche Tohmatsu Limited, As our
	Independent Accountants for 2021.			Management	For	Voted - For
3	Vote on A Stockholder Proposal on Independent
	Chair, If Properly Presented to the Meeting.			Management	Against	Voted - Against

602

KraneShares Electric Vehicles and Future Mobility Index ETF

Proposal				Proposed by	Mgt. Position	Registrant Voted
4	Approve By, Non-binding Vote, Executive
	Compensation.			Management	For	Voted - For
STMICROELECTRONICS NV
Security ID: 5962321 5962332 B1FSSD4 BF447Y5 BJ054H2
Meeting Date: 27-May-21			Meeting Type: Annual General Meeting
1	Remuneration Report			Management	For	Voted - Against
2	Adoption of A New Remuneration Policy for the
	Managing Board			Management	For	Voted - For
3	Adoption of the Company's Annual Accounts for Its
	2020 Financial Year			Management	For	Voted - For
4	Adoption of A Dividend			Management	For	Voted - For
5	Discharge of the Sole Member of the Managing Board			Management	For	Voted - For
6	Discharge of the Members of the Supervisory Board			Management	For	Voted - For
7	Re-appointment of Mr. Jean-marc Chery As Sole
	Member of the Managing Board			Management	For	Voted - For
8	Approval of the Stock-based Portion of the
	Compensation of the President and Ceo			Management	For	Voted - For
9	Approval of A New 3-year Unvested Stock Award Plan
	for Management and Key Employees			Management	For	Voted - For
10	Re-appointment of Mr. Nicolas Dufourcq As Member of
	the Supervisory Board			Management	For	Voted - For
11	Authorization to the Managing Board, Until the
	Conclusion of the 2022 Agm, to Repurchase Shares,
	Subject to the Approval of the Supervisory Board			Management	For	Voted - For
12	Delegation to the Supervisory Board of the
	Authority to Issue New Common Shares, to Grant
	Rights to Subscribe for Such Shares, and to Limit
	And/or Exclude Existing Shareholders' Preemptive
	Rights on Common Shares, Until the Conclusion of
	the 2022 Agm			Management	For	Voted - For
TEXAS INSTRUMENTS INCORPORATED
Security ID:		Ticker: TXN
Meeting Date: 22-Apr-21			Meeting Type: Annual
1.1	Election of Director: Mark A. Blinn			Management	For	Voted - For
1.2	Election of Director: Todd M. Bluedorn			Management	For	Voted - For
1.3	Election of Director: Janet F. Clark			Management	For	Voted - For
1.4	Election of Director: Carrie S. Cox			Management	For	Voted - For
1.5	Election of Director: Martin S. Craighead			Management	For	Voted - For
1.6	Election of Director: Jean M. Hobby			Management	For	Voted - For
1.7	Election of Director: Michael D. Hsu			Management	For	Voted - For
1.8	Election of Director: Ronald Kirk			Management	For	Voted - For
1.9	Election of Director: Pamela H. Patsley			Management	For	Voted - For
1.10	Election of Director: Robert E. Sanchez			Management	For	Voted - For
1.11	Election of Director: Richard K. Templeton			Management	For	Voted - For

603

KraneShares Electric Vehicles and Future Mobility Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
2	Board Proposal to Ratify the Appointment of Ernst &
	Young LLP As the Company's Independent Registered
	Public Accounting Firm for 2021.		Management	For	Voted - For
3	Stockholder Proposal to Permit Shareholder Action
	by Written Consent.		Management	Against	Voted - For
4	Board Proposal Regarding Advisory Approval of the
	Company's Executive Compensation.		Management	For	Voted - For
THE FURUKAWA BATTERY CO.,LTD.
Security ID: 6357528 B3BH680 B3D73Y3
Meeting Date: 25-Jun-21		Meeting Type: Annual General Meeting
1	Approve Appropriation of Surplus		Management	For	Voted - For
2	Appoint A Director Ono, Shinichi		Management	For	Voted - For
3	Appoint A Director Chiba, Toru		Management	For	Voted - For
4	Appoint A Director Taguchi, Hitoshi		Management	For	Voted - For
5	Appoint A Director Kawai, Tetsuya		Management	For	Voted - For
6	Appoint A Director Shimizu, Nobuaki		Management	For	Voted - For
7	Appoint A Director Eguchi, Naoya		Management	For	Voted - For
8	Appoint A Director IImura, Somuku		Management	For	Voted - For
9	Appoint A Director Sato, Tatsuro		Management	For	Voted - For
10	Appoint A Director Nakajima, Akifumi		Management	For	Voted - For
TIANNENG POWER INTERNATIONAL LTD
Security ID: B1XDJC7 B1YRBZ5 B3X92D1 BD8GGB3
Meeting Date: 18-Jun-21		Meeting Type: Annual General Meeting
1	To Receive and Consider the Audited Financial
	Statements and the Reports of the Directors and
	Auditors for the Year Ended 31 December 2020		Management	For	Voted - For
2	To Declare the Final Dividend for the Year Ended 31
	December 2020		Management	For	Voted - For
3	To Re-elect Mr. Zhang Kaihong As an Executive
	Director of the Company		Management	For	Voted - Against
4	To Re-elect Mr. Shi Borong As an Executive Director
	of the Company		Management	For	Voted - Against
5	To Re-elect Mr. Zhang Yong As an Independent
	Non-executive Director of the Company		Management	For	Voted - For
6	To Authorise the Board of Directors of the Company
	(the "board") to Fix the Remuneration of the
	Directors		Management	For	Voted - For
7	To Re-appoint Zhonghui Anda Cpa Limited As Auditors
	and Authorise the Board to Fix Their Remuneration		Management	For	Voted - For
8	"that (a) Subject to Paragraph (c) of This
	Resolution, the Exercise by the Directors of the
	Company (the "director(s)") During the Relevant
	Period (as Defined Below) of All Powers to Allot,
	Issue and Deal with the Additional Shares in the
	Capital of the Company, and to Make Or Grant

604

KraneShares Electric Vehicles and Future Mobility Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
	Offers, Agreements, Options and Warrants Which
	Would Or Might Require the Exercise of Such Powers,
	be and is Hereby Generally and Unconditionally
	Approved; (b) the Approval in Paragraph (a) of This
	Resolution Shall Authorise the Directors During the
	Relevant Period to Make Or Grant Offers,
	Agreements, Options and Warrants Which Might
	Require the Exercise of Such Powers After the End
	of the Relevant Period; (c) the Aggregate Number of
	Shares Allotted Or Agreed Conditionally Or
	Unconditionally to be Allotted (whether Pursuant to
	an Option Or Otherwise) by the Directors Pursuant
	to the Approval in Paragraph (a) of This
	Resolution, Otherwise Than Pursuant to (i) A Rights
	Issue (as Defined Below); (ii) Any Option Scheme Or
	Similar Arrangement for the Time Being Adopted for
	the Grant Or Issue to Officers And/or Employees of
	the Company And/or Any of Its Subsidiaries of
	Shares Or Rights to Acquire Shares of the Company;
	Or (iii) Any Scrip Dividend Or Similar Arrangement
	Providing for the Allotment of Shares in Lieu of
	the Whole Or Part of the Cash Payment for A
	Dividend on Shares of the Company in Accordance
	with the Articles of Association of the Company,
	Shall Not Exceed 20% of the Number of Issued Shares
	of the Company As at the Date of Passing This
	Resolution and the Said Approval Shall be Limited
	Accordingly; (d) for the Purpose of This
	Resolution:- "relevant Period" Means the Period
	from the Passing of This Resolution Until Whichever
	is the Earliest Of: (i) the Conclusion of the Next
	Annual General Meeting of the Company; (ii) the
	Expiration of the Period Within Which the Next
	Annual General Meeting of the Company is Required
	by the Articles of Association of the Company Or
	Any Applicable Law to be Held; and (iii) the
	Revocation Or Variation of the Authority Given
	Under This Resolution by an Ordinary Resolution of
	the Shareholders of the Company in General Meeting.
	"rights Issue" Means an Offer of Shares Or Other
	Securities of the Company Open for A Period Fixed
	by the Directors to Holders of Shares of the
	Company Or Any Class Thereof on the Register on A
	Fixed Record Date in Proportion to Their Then
	Holdings of Such Shares Or Class Thereof (subject
	to Such Exclusion Or Other Arrangements As the
	Directors May Deem Necessary Or Expedient in
	Relation to Fractional Entitlements Or Having
	Regard to Any Restrictions Or Obligations Under the
	Laws Of, Or the Requirements of Any Recognised
	Regulatory Body Or Any Stock Exchange In, Any
	Territory Outside the Hong Kong Special
	Administrative Region of the People's Republic of
	China)."	Management	For	Voted - Against
9	"that (a) Subject to Paragraph (b) of This
	Resolution, the Exercise by the Directors During

605

KraneShares Electric Vehicles and Future Mobility Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	the Relevant Period (as Defined Below) of All the
	Powers of the Company to Repurchase Its Own Shares
	on the Stock Exchange of Hong Kong Limited ("stock
	Exchange"), Subject to and in Accordance with All
	Applicable Laws and the Requirements of the Rules
	Governing the Listing of Securities on the Stock
	Exchange Or of Any Other Stock Exchange, be and is
	Hereby Generally and Unconditionally Approved and
	Authorised; (b) the Aggregate Number of the Shares
	of the Company to be Repurchased by the Company
	Pursuant to the Approval in Paragraph (a) of This
	Resolution During the Relevant Period Shall Not
	Exceed 10% of the Number of Issued Shares of the
	Company As at the Date of Passing This Resolution
	and the Said Approval Shall be Limited Accordingly;
	and (c) for the Purpose of This Resolution,
	"relevant Period" Means the Period from the Passing
	of This Resolution Until Whichever is the Earliest
	Of: (i) the Conclusion of the Next Annual General
	Meeting of the Company; (ii) the Expiration of the
	Period Within Which the Next Annual General Meeting
	of the Company is Required by the Articles of
	Association of the Company Or Any Applicable Law to
	be Held; and (iii) the Revocation Or Variation of
	the Authority Given Under This Resolution by an
	Ordinary Resolution of the Shareholders of the
	Company in General Meeting."		Management	For	Voted - For
10	"that Conditional Upon Resolutions Nos. 6a and 6b
	Being Passed, the Aggregate Number of Shares of the
	Company Which are Repurchased by the Company Under
	the Authority Granted to the Directors As Mentioned
	in Resolution No. 6b Shall be Added to the
	Aggregate Number of Shares That May be Allotted Or
	Agreed Conditionally Or Unconditionally to be
	Allotted by the Directors Pursuant to Resolution
	No. 6a Above."		Management	For	Voted - Against
TUNG THIH ELECTRONIC CO LTD
Security ID: B1YYYZ7
Meeting Date: 29-Jun-21		Meeting Type: Annual General Meeting
1	To Acknowledge the Company's Business Report and
	Financial Statements for 2020.		Management	For	Voted - For
2	To Acknowledge the Company's Earnings Distribution
	Plan for the Year 2020. Proposed Cash Dividend: Twd
	1.5 Per Share		Management	For	Voted - For
3	To Discuss Amendment to the Company's Articles of
	Incorporation		Management	For	Voted - For
4	To Discuss Amendment to the Company's Rules of
	Procedure for Shareholders' Meetings		Management	For	Voted - For
5	To Discuss Amendment to the Company's Procedures
	for Election of Directors		Management	For	Voted - For

606

KraneShares Electric Vehicles and Future Mobility Index ETF

Proposal				Proposed by	Mgt. Position	Registrant Voted
6	To Discuss Amendment to the Company's Operational
	Procedures for Endorsements and Guarantees.			Management	For	Voted - Against
VISTEON CORPORATION
Security ID:		Ticker: VC
Meeting Date: 10-Jun-21			Meeting Type: Annual
1.1	Election of Director: James J. Barrese			Management	For	Voted - For
1.2	Election of Director: Naomi M. Bergman			Management	For	Voted - For
1.3	Election of Director: Jeffrey D. Jones			Management	For	Voted - For
1.4	Election of Director: Sachin S. Lawande			Management	For	Voted - For
1.5	Election of Director: Joanne M. Maguire			Management	For	Voted - For
1.6	Election of Director: Robert J. Manzo			Management	For	Voted - For
1.7	Election of Director: Francis M. Scricco			Management	For	Voted - For
1.8	Election of Director: David L. Treadwell			Management	For	Voted - For
2	Ratify the Appointment of Ernst & Young LLP As the
	Company's Independent Registered Public Accounting
	Firm for Fiscal Year 2021.			Management	For	Voted - For
3	Approve the Company's Third Amended and Restated
	Certificate of Incorporation.			Management	For	Voted - For
4	Provide Advisory Approval of the Company's
	Executive Compensation.			Management	For	Voted - For
ZHEJIANG HUAYOU COBALT CO LTD
Security ID: BFF5BV2 BV8SL21
Meeting Date: 28-Jun-21			Meeting Type: Extraordinary General Meeting
1	The Company's Eligibility for Public Issuance of
	Convertible Corporate Bonds			Management	For	Voted - For
2	Plan for Public Issuance of Convertible Corporate
	Bonds: Type of Securities to be Issued			Management	For	Voted - For
3	Plan for Public Issuance of Convertible Corporate
	Bonds: Issuing Scale			Management	For	Voted - For
4	Plan for Public Issuance of Convertible Corporate
	Bonds: Par Value and Issue Price			Management	For	Voted - For
5	Plan for Public Issuance of Convertible Corporate
	Bonds: Bond Duration			Management	For	Voted - For
6	Plan for Public Issuance of Convertible Corporate
	Bonds: Interest Rate of the Bond			Management	For	Voted - For
7	Plan for Public Issuance of Convertible Corporate
	Bonds: Time Limit and Method for Repaying the
	Principal and Interest			Management	For	Voted - For
8	Plan for Public Issuance of Convertible Corporate
	Bonds: Conversion Period			Management	For	Voted - For
9	Plan for Public Issuance of Convertible Corporate
	Bonds: Determination and Adjustment to the
	Conversion Price			Management	For	Voted - For

607

KraneShares Electric Vehicles and Future Mobility Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
10	Plan for Public Issuance of Convertible Corporate
	Bonds: Provisions on Downward Adjustment of
	Conversion Price	Management	For	Voted - For
11	Plan for Public Issuance of Convertible Corporate
	Bonds: Determining Method for the Number of
	Converted Shares	Management	For	Voted - For
12	Plan for Public Issuance of Convertible Corporate
	Bonds: Redemption Clauses	Management	For	Voted - For
13	Plan for Public Issuance of Convertible Corporate
	Bonds: Resale Clauses	Management	For	Voted - For
14	Plan for Public Issuance of Convertible Corporate
	Bonds: Attribution of Related Dividends for
	Conversion Years	Management	For	Voted - For
15	Plan for Public Issuance of Convertible Corporate
	Bonds: Issuing Targets and Method	Management	For	Voted - For
16	Plan for Public Issuance of Convertible Corporate
	Bonds: Arrangement for Placing to Original
	Shareholders	Management	For	Voted - For
17	Plan for Public Issuance of Convertible Corporate
	Bonds: Matters Regarding the Meetings of Bondholders	Management	For	Voted - For
18	Plan for Public Issuance of Convertible Corporate
	Bonds: Purpose of the Raised Funds	Management	For	Voted - For
19	Plan for Public Issuance of Convertible Corporate
	Bonds: Guarantee Matters	Management	For	Voted - For
20	Plan for Public Issuance of Convertible Corporate
	Bonds: Rating Matters	Management	For	Voted - For
21	Plan for Public Issuance of Convertible Corporate
	Bonds: Management and Deposit of Raised Funds	Management	For	Voted - For
22	Plan for Public Issuance of Convertible Corporate
	Bonds: the Valid Period of the Issuing Plan	Management	For	Voted - For
23	Preplan for Public Issuance of Convertible
	Corporate Bonds	Management	For	Voted - For
24	Feasibility Analysis Report on the Use of Funds to
	be Raised from the Public Issuance of Convertible
	Corporate Bonds	Management	For	Voted - For
25	Report on the Use of Previously Raised Funds	Management	For	Voted - For
26	Diluted Immediate Return After the Public Issuance
	of Convertible Corporate Bonds, Filling Measures
	and Relevant Commitments	Management	For	Voted - For
27	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023	Management	For	Voted - For
28	Rules Governing the Meetings of Bondholders' of the
	Company's Convertible Bonds	Management	For	Voted - For
29	Full Authorization to the Board and Its Authorized
	Persons to Handle Matters Regarding the Public
	Issuance of Convertible Corporate Bonds	Management	For	Voted - For
30	Investment in Construction of A Project	Management	For	Voted - For

608

KraneShares Emerging Markets Consumer Technology Index ETF

Proposal				Proposed by	Mgt. Position	Registrant Voted
AFFLE (INDIA) PRIVATE LIMITED
Security ID:
Meeting Date: 24-Mar-21			Meeting Type: Extraordinary General Meeting
1	To Approve Raising of Funds and Issuance of
	Securities by the Company			Management	For	Voted - For
ARCO PLATFORM LIMITED
Security ID:		Ticker: ARCE
Meeting Date: 29-Apr-21			Meeting Type: Annual
1	To Resolve, As an Ordinary Resolution, That Carla
	Schmitzberger be Appointed As A Independent
	Director of the Company with Immediate Effect to
	Hold Office in Accordance with the Articles of
	Association of the Company.			Management	For	Voted - For
2	To Resolve, As an Ordinary Resolution, That Beatriz
	Amary be Appointed As A Director of the Company
	with Immediate Effect to Hold Office in Accordance
	with the Articles of Association of the Company.			Management	For	Voted - For
3	To Resolve, As an Ordinary Resolution, That the
	Company's Financial Statements and the Auditor's
	Report for the Fiscal Year Ended 31 December 2020
	be Approved and Ratified.			Management	For	Voted - For
B2W - COMPANHIA DIGITAL
Security ID: B1LH3Y1
Meeting Date: 30-Apr-21			Meeting Type: Annual General Meeting
1	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Miguel Gomes Pereira Sarmiento
	Gutierrez			Management	For	Voted - Abstain
2	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Anna Christina Ramos Saicali			Management	For	Voted - Abstain
3	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Celso Alves Ferreira Louro			Management	For	Voted - Abstain
4	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Jorge Felipe Lemann			Management	For	Voted - Abstain
5	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Luiz Carlos Di Sessa Filippetti			Management	For	Voted - Abstain

609

KraneShares Emerging Markets Consumer Technology Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
6	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Mauro Muratorio Not	Management	For	Voted - Abstain
7	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Paulo Antunes Veras	Management	For	Voted - Abstain
8	To Establish the Global Management Compensation, to
	be Paid in the Fiscal Year 2021, in the Annual
	Amount of Up to Brl 19,412,087.00, Corrected
	Monthly by the Igp Di, Which, Plus the Amount of Up
	to Brl 17,752,726.00, Referring to the Expenses
	Associated with the Recognition of the Fair Value
	of the Purchase of Shares Object of Grant by the
	Company, Totals Up to Brl 37,164,813.00 for the
	Management. the Necessary Information for the Due
	Analysis of the Proposal for the Compensation of
	the Managers, As Established by Article 12 of Icvm
	481, Including the Information Indicated in Item 13
	of Annex 24 of Cvm Instruction No. 480.09, are
	Provided in Annex III to the Management Proposal	Management	For	Voted - Against
9	Do You Wish to Request the Instatement of the
	Fiscal Council, Under the Terms of Article 161 of
	Law 6,404 of 1976	Management	For	Voted - Abstain
10	To Receive the Administrators Accounts and
	Financial Statements Related to the Fiscal Year
	Ended on 12.31.2020 be Approved, Without
	Reservations, As Disclosed on 03.04.2021 on the
	Websites of the Cvm and B3, Through the Companies
	System Empresas.net, and Also on the Company's
	Website, and Published in the Diario Oficial Do
	Estado Do Rio De Janeiro and in the Newspaper Valor
	Economico on 03.12.2021, the Financial Statements.
	Pursuant to Article 9, Item III of Icvm 481, the
	Information Set Forth in Annex I of the Management
	Proposal Reflects our Comments on the Company's
	Financial Position	Management	For	Voted - For
11	The Company's Management Proposes That the Board of
	Directors be Composed of 7 Effective Members, Each
	with A Term of 2 Years, Until the Annual General
	Meeting of 2023	Management	For	Voted - For
12	Do You Wish to Request the Adoption of the
	Cumulative Voting Process for the Election of the
	Board of Directors, Under the Terms of Article 141
	of Law 6,404 of 1976	Management	For	Voted - Against
13	To Elect the Members of the Board of Directors by
	Slate. Indication of All the Names That Make Up the
	by Slate. the Votes Indicated in This Field Will be
	Disregarded If the Shareholder Holding Shares with
	Voting Rights Also Fills in the Fields Present in
	the Separate Election of A Member of the Board of
	Directors and the Separate Election That These
	Fields Deal With. Miguel Gomes Pereira Sarmiento
	Gutierrez Anna Christina Ramos Saicali Celso Alves
	Ferreira Louro Jorge Felipe Lemann Luiz Carlos Di

610

KraneShares Emerging Markets Consumer Technology Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	Sessa Filippetti Mauro Muratorio Not Paulo Antunes
	Veras		Management	For	Voted - For
14	In the Event That One of the Candidates Who is on
	the Slate Chosen Ceases to be Part of That Slate,
	Can the Votes Corresponding to Your Shares Continue
	to be Conferred on the Chosen Slate		Management	For	Voted - Against
15	In the Event of the Adoption of the Cumulative
	Voting Process, Should the Votes Corresponding to
	Your Shares be Distributed in Equal Percentages
	Across the Members of the Slate That You Have
	Chosen. If the Shareholder Chooses to Abstain and
	the Election Occurs Through the Cumulative Voting
	Process, His Vote Must be Counted As Abstention in
	the Respective Resolution of the Meeting		Management	For	Voted - For
Meeting Date: 30-Apr-21		Meeting Type: Extraordinary General Meeting
1	Update the Caput of Article 5 of the Companys
	Bylaws to Reflect the Capital Increases Approved by
	the Board of Directors, Within the Authorized
	Capital Limit, at the Meetings Held July 03,
	September 12 and December 10, 2020 and February 12,
	2021. the Update Also Includes the Private Capital
	Increase Approved by the Board of Directors, Within
	the Authorized Capital Limit, Approved September
	21, 2020		Management	For	Voted - For
2	To Consolidate the Bylaws of the Company in Order
	to Reflect the Above Changes		Management	For	Voted - For
Meeting Date: 10-Jun-21		Meeting Type: Extraordinary General Meeting
1	Examine, Discuss and Approve the Company's Capital
	Reduction to Absorb Accumulated Losses, Without the
	Cancellation of Shares, with the Resulting
	Amendment of Art. 5 of Its by Laws		Management	For	Voted - For
2	Examine, Discuss and Approve the Terms and
	Conditions of the Protocol and Justification of the
	Partial Spin Off of Lojas Americanas S.a., with
	Conveyance of the Spun Off Portion to B2w Companhia
	Digital, Signed by the Management of the Company
	and Lojas Americanas S.a. Protocol and
	Justification and Partial Spin Off		Management	For	Voted - For
3	Ratify the Hiring of the Specialized Company Xp
	Investimentos Corretora De Cambio, Titulos E
	Valores Mobiliarios S.a. Cnpj.me N
	02.332.886.0011.78 for the Preparation of the
	Appraisal Report of the Spun Off Portion of Lojas
	Americanas to be Conveyed to the Company Under Its
	Book Value Appraisal Report		Management	For	Voted - For
4	Approve the Appraisal Report		Management	For	Voted - For
5	Approve the Partial Spin Off, with the Conveyance

of the Spun Off Portion of Lojas Americanas to the
Company, Under the Terms and Conditions Established
in the Protocol and Justification, with the
Consequent Increase in the Company's Capital in an

611

KraneShares Emerging Markets Consumer Technology Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
	Amount Equivalent to the Spun Off Portion, with the
	Issuance of New Shares to be Fully Subscribed by
	the Officers of Lojas Americanas, on Behalf of
	Their Shareholders, and Paid in Through the
	Conveyance of the Assets, Rights and Obligations
	That Makeup the Spun Off Portion to be Transferred
	to the Company	Management	For	Voted - For
6	Amend Again the Caput of Article 5 of the Company's
	By-laws, Due to the Increase in the Company's
	Capital Share Capital Related to the Merger Into
	the Company of the Spun Off Portion	Management	For	Voted - For
7	Amend Article 1 of the Company's By-laws in Order
	to Change the Company's Corporate Name	Management	For	Voted - For
8	Amend Article 3 of the Company's By-laws in Order
	to Detail the Corporate Purpose of the Company	Management	For	Voted - For
9	Increase the Limit of Authorized Capital, with the
	Consequent Amendment of 2 of Art. 5 of the
	Company's by Laws	Management	For	Voted - For
10	Consolidate the Company's by Laws in Order to
	Reflect the Changes Above	Management	For	Voted - For
11	Authorize the Company's Directors to Perform All
	Acts Necessary for the Implementation of the
	Partial Spin Off	Management	For	Voted - For
12	Indication of All the Names That Make Up the by
	Slate. the Votes Indicated in This Field Will be
	Disregarded If the Shareholder Holding Shares with
	Voting Rights Also Fills in the Fields Present in
	the Separate Election of A Member of the Board of
	Directors and the Separate Election That These
	Fields Deal With. . Eduardo Saggioro Garcia Carlos
	Alberto Da Veiga Sicupira Claudio Moniz Barreto
	Garcia Paulo Alberto Lemann Mauro Muratorio Not
	Sidney Victor Da Costa Breyer Vanessa Claro Lopes	Management	For	Voted - For
13	In the Event That One of the Candidates Who is on
	the Slate Chosen Ceases to be Part of That Slate,
	Can the Votes Corresponding to Your Shares Continue
	to be Conferred on the Chosen Slate	Management	For	Voted - Against
14	In the Event of the Adoption of the Cumulative
	Voting Process, Should the Votes Corresponding to
	Your Shares be Distributed in Equal Percentages
	Across the Members of the Slate That You Have
	Chosen. If the Shareholder Chooses to Abstain and
	the Election Occurs Through the Cumulative Voting
	Process, His Vote Must be Counted As Abstention in
	the Respective Resolution of the Meeting	Management	For	Voted - For
15	Visualization of All Candidates to Indicate the
	Percentage of Votes to be Attributed. Eduardo
	Saggioro Garcia	Management	For	Voted - Abstain
16	Visualization of All Candidates to Indicate the
	Percentage of Votes to be Attributed. Carlos
	Alberto Da Veiga Sicupira	Management	For	Voted - Abstain
17	Visualization of All Candidates to Indicate the
	Percentage of Votes to be Attributed. Claudio Moniz
	Barreto Garcia	Management	For	Voted - Abstain

612

KraneShares Emerging Markets Consumer Technology Index ETF

Proposal				Proposed by	Mgt. Position	Registrant Voted
18	Visualization of All Candidates to Indicate the
	Percentage of Votes to be Attributed. Paulo Alberto
	Lemann			Management	For	Voted - Abstain
19	Visualization of All Candidates to Indicate the
	Percentage of Votes to be Attributed. . Mauro
	Muratorio Not			Management	For	Voted - Abstain
20	Visualization of All Candidates to Indicate the
	Percentage of Votes to be Attributed. Sidney Victor
	Da Costa Breyer			Management	For	Voted - Abstain
21	Visualization of All Candidates to Indicate the
	Percentage of Votes to be Attributed. Vanessa Claro
	Lopes			Management	For	Voted - Abstain
22	Do You Wish to Request the Separate Election of A
	Member of the Board of Directors, Under the Terms
	of Article 141, 4, I of Law 6,404 of 1976.
	Shareholder Can Only Fill Out This Field If He Has
	Been the Owner, Without Interruption, of the Shares
	with Which He Or She is Voting During the Three
	Months Immediately Prior to the Holding of the
	General Meeting			Management	For	Voted - Abstain
23	Do You Wish to Request the Adoption of the
	Cumulative Voting Process for the Election of the
	Board of Directors, Under the Terms of Article 141
	of Law 6,404 of 1976			Management	For	Voted - Against
24	Once the Corporate Reorganization Has Been
	Approved, and in View of the New Reality of the
	Company Thereafter, Approve the Modification in the
	Composition of the Executive Board, As Detailed in
	the Managements Proposal, with the Consequent
	Amendment of Article 23 of the Bylaws			Management	For	Voted - For
25	Approve the Consolidation the Company's Bylaws			Management	For	Voted - For
BAIDU, INC.
Security ID:		Ticker: BIDU
Meeting Date: 01-Mar-21			Meeting Type: Special
1	Change of Authorised Share Capital by One-to-eighty
	Subdivision of Shares: by an Ordinary Resolution
	That Each Share Classified As Class A Ordinary
	Shares, Class B Ordinary Shares and Preferred
	Shares of A Par Value of Us$0.00005 Each in the
	Share Capital of the Company (including Authorised
	Issued and Unissued Class A Ordinary Shares, Class
	B Ordinary Shares and Preferred Shares) be
	Sub-divided Into 80 Shares of A Par Value of
	Us$0.000000625 Each (the "subdivision"), Such That,
	Following (due to Space Limits, See Proxy
	Material for Full Proposal).			Management		Voted - For

613

KraneShares Emerging Markets Consumer Technology Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
CIELO SA
Security ID: B614LY3 B933C79
Meeting Date: 24-Jul-20		Meeting Type: Annual General Meeting
1	Analyze the Management Accounts, Examine and Vote
	on the Management Report and the Company's
	Financial and Accounting Statements, Accompanied by
	Reports of the Fiscal Council, Independent Auditors
	and the Audit Committee, All of Them Referring to
	the Fiscal Year Ended December 31, 2019		Management	For	Voted - For
2	Resolve on the Allocation of Net Profit for Fiscal
	Year Ended December 31, 2019, Comprising the
	Ratification of Amounts Paid, in Accordance with
	the Management Proposal		Management	For	Voted - For
3	Set at Eleven 11 the Number of Board Members for
	the Coming Term of Office, in Accordance with the
	Management Proposal		Management	For	Voted - For
4	Do You Wish to Request the Adoption of the Multiple
	Voting Process for the Election of the Board of
	Directors, Pursuant to Article 141 of Law 6,404.76.
	for Further Information on the Multiple Voting
	Process, Please Refer to the Manual for
	Participating in Shareholders Meetings and Cielos
	Management Proposal		Management	For	Voted - Against
5	Indication of Candidates for the Board of
	Directors, Positions Limit to be Completed, 11. the
	Shareholder May Appoint As Many Candidates As the
	Number of Vacancies to be Filled at the General
	Election. the Votes Indicated in This Field Will be
	Disregarded in the Event the Shareholder Who Owns
	Shares with Voting Rights Also Fills Out the Fields
	Present in the Separate Election of A Member of the
	Board of Directors and the Separate Election That
	is Dealt with in These Fields Occurs. Aldo Luiz
	Mendes, Independent Member		Management	For	Voted - For
6	Indication of Candidates for the Board of
	Directors, Positions Limit to be Completed, 11. the
	Shareholder May Appoint As Many Candidates As the
	Number of Vacancies to be Filled at the General
	Election. the Votes Indicated in This Field Will be
	Disregarded in the Event the Shareholder Who Owns
	Shares with Voting Rights Also Fills Out the Fields
	Present in the Separate Election of A Member of the
	Board of Directors and the Separate Election That
	is Dealt with in These Fields Occurs. . Carlos
	Hamilton Vasconcelos Araujo		Management	For	Voted - For
7	Indication of Candidates for the Board of
	Directors, Positions Limit to be Completed, 11. the
	Shareholder May Appoint As Many Candidates As the
	Number of Vacancies to be Filled at the General
	Election. the Votes Indicated in This Field Will be
	Disregarded in the Event the Shareholder Who Owns
	Shares with Voting Rights Also Fills Out the Fields

614

KraneShares Emerging Markets Consumer Technology Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
	Present in the Separate Election of A Member of the
	Board of Directors and the Separate Election That
	is Dealt with in These Fields Occurs. Carlos Motta
	Dos Santos	Management	For	Voted - For
8	Indication of Candidates for the Board of
	Directors, Positions Limit to be Completed, 11. the
	Shareholder May Appoint As Many Candidates As the
	Number of Vacancies to be Filled at the General
	Election. the Votes Indicated in This Field Will be
	Disregarded in the Event the Shareholder Who Owns
	Shares with Voting Rights Also Fills Out the Fields
	Present in the Separate Election of A Member of the
	Board of Directors and the Separate Election That
	is Dealt with in These Fields Occurs. Edson Marcelo
	Moreto	Management	For	Voted - For
9	Indication of Candidates for the Board of
	Directors, Positions Limit to be Completed, 11. the
	Shareholder May Appoint As Many Candidates As the
	Number of Vacancies to be Filled at the General
	Election. the Votes Indicated in This Field Will be
	Disregarded in the Event the Shareholder Who Owns
	Shares with Voting Rights Also Fills Out the Fields
	Present in the Separate Election of A Member of the
	Board of Directors and the Separate Election That
	is Dealt with in These Fields Occurs. Edson Rogerio
	Da Costa	Management	For	Voted - For
10	Indication of Candidates for the Board of
	Directors, Positions Limit to be Completed, 11. the
	Shareholder May Appoint As Many Candidates As the
	Number of Vacancies to be Filled at the General
	Election. the Votes Indicated in This Field Will be
	Disregarded in the Event the Shareholder Who Owns
	Shares with Voting Rights Also Fills Out the Fields
	Present in the Separate Election of A Member of the
	Board of Directors and the Separate Election That
	is Dealt with in These Fields Occurs. Francisco
	Augusto Da Costa E Silva, Independent Member	Management	For	Voted - For
11	Indication of Candidates for the Board of
	Directors, Positions Limit to be Completed, 11. the
	Shareholder May Appoint As Many Candidates As the
	Number of Vacancies to be Filled at the General
	Election. the Votes Indicated in This Field Will be
	Disregarded in the Event the Shareholder Who Owns
	Shares with Voting Rights Also Fills Out the Fields
	Present in the Separate Election of A Member of the
	Board of Directors and the Separate Election That
	is Dealt with in These Fields Occurs. Francisco
	Jose Pereira Terra	Management	For	Voted - For
12	Indication of Candidates for the Board of
	Directors, Positions Limit to be Completed, 11. the
	Shareholder May Appoint As Many Candidates As the
	Number of Vacancies to be Filled at the General
	Election. the Votes Indicated in This Field Will be
	Disregarded in the Event the Shareholder Who Owns
	Shares with Voting Rights Also Fills Out the Fields
	Present in the Separate Election of A Member of the

615

KraneShares Emerging Markets Consumer Technology Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
	Board of Directors and the Separate Election That
	is Dealt with in These Fields Occurs. Gilberto
	Mifano, Independent Member	Management	For	Voted - For
13	Indication of Candidates for the Board of
	Directors, Positions Limit to be Completed, 11. the
	Shareholder May Appoint As Many Candidates As the
	Number of Vacancies to be Filled at the General
	Election. the Votes Indicated in This Field Will be
	Disregarded in the Event the Shareholder Who Owns
	Shares with Voting Rights Also Fills Out the Fields
	Present in the Separate Election of A Member of the
	Board of Directors and the Separate Election That
	is Dealt with in These Fields Occurs. Marcelo De
	Araujo Noronha	Management	For	Voted - For
14	Indication of Candidates for the Board of
	Directors, Positions Limit to be Completed, 11. the
	Shareholder May Appoint As Many Candidates As the
	Number of Vacancies to be Filled at the General
	Election. the Votes Indicated in This Field Will be
	Disregarded in the Event the Shareholder Who Owns
	Shares with Voting Rights Also Fills Out the Fields
	Present in the Separate Election of A Member of the
	Board of Directors and the Separate Election That
	is Dealt with in These Fields Occurs. Mauro Ribeiro
	Neto	Management	For	Voted - For
15	Indication of Candidates for the Board of
	Directors, Positions Limit to be Completed, 11. the
	Shareholder May Appoint As Many Candidates As the
	Number of Vacancies to be Filled at the General
	Election. the Votes Indicated in This Field Will be
	Disregarded in the Event the Shareholder Who Owns
	Shares with Voting Rights Also Fills Out the Fields
	Present in the Separate Election of A Member of the
	Board of Directors and the Separate Election That
	is Dealt with in These Fields Occurs Vinicius Urias
	Favarao	Management	For	Voted - Against
16	In the Event of the Adoption of the Cumulative
	Voting Process, Should the Votes Corresponding to
	Your Shares be Distributed in Equal Percentages
	Across the Members of the Slate That You Have
	Chosen. Please Note That If Investor Chooses For,
	the Percentages Do Not Need to be Provided, If
	Investor Chooses Against, It is Mandatory to Inform
	the Percentages According to Which the Votes Should
	be Distributed, Otherwise the Entire Vote Will be
	Rejected Due to Lack of Information, If Investor
	Chooses Abstain, the Percentages Do Not Need to be
	Provided, However in Case Cumulative Voting is
	Adopted the Investor Will Not Participate on This
	Matter of the Meeting	Management	For	Voted - Against
17	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Aldo Luiz Mendes, Independent
	Member	Management	For	Voted - For

616

KraneShares Emerging Markets Consumer Technology Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
18	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Carlos Hamilton Vasconcelos Araujo	Management	For	Voted - For
19	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Carlos Motta Dos Santos	Management	For	Voted - Against
20	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Edson Marcelo Moreto	Management	For	Voted - For
21	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Edson Rogerio Da Costa	Management	For	Voted - For
22	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Francisco Augusto Da Costa E
	Silva, Independent Member	Management	For	Voted - For
23	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Francisco Jose Pereira Terra	Management	For	Voted - For
24	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Gilberto Mifano, Independent
	Member	Management	For	Voted - For
25	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Marcelo De Araujo Noronha	Management	For	Voted - For
26	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Mauro Ribeiro Neto	Management	For	Voted - For
27	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Vinicius Urias Favarao	Management	For	Voted - For
28	If You Have Continuously Held Voting Common Shares
	for the Three 3 Months Immediately Prior to the
	Shareholders Meeting, Do You Wish to Request A
	Separate Election of Board Members, Pursuant to
	Article 141, Paragraph 4, Item I, of Law 6,404.76	Management	For	Voted - For
29	Do You Wish to Request the Installation of the
	Fiscal Council, Pursuant to Article 161 of Law
	6,404.76	Management	For	Voted - For
30	Set at Five 5 the Number of Fiscal Council Members
	for the Next Term of Office, in Accordance with the
	Management Proposal	Management	For	Voted - For
31	Indication of Candidates for the Fiscal Council,
	Positions Limit to be Completed, 5 Shareholders May
	Nominate As Many Candidates As There are Number of
	Vacancies to be Filled in the General Election.
	Marcos Aparecido Galede, Carlos Roberto Mendonca Da
	Silva	Management	For	Voted - For
32	Indication of Candidates for the Fiscal Council,
	Positions Limit to be Completed, 5 Shareholders May
	Nominate As Many Candidates As There are Number of
	Vacancies to be Filled in the General Election.
	Herculano Anibal Alves, Fabiana Pinto Fonseca	Management	For	Voted - For

617

KraneShares Emerging Markets Consumer Technology Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
33	Indication of Candidates for the Fiscal Council,
	Positions Limit to be Completed, 5 Shareholders May
	Nominate As Many Candidates As There are Number of
	Vacancies to be Filled in the General Election.
	Felipe Guimaraes Geissler Prince, Adelar Valentim
	Dias		Management	For	Voted - For
34	Indication of Candidates for the Fiscal Council,
	Positions Limit to be Completed, 5 Shareholders May
	Nominate As Many Candidates As There are Number of
	Vacancies to be Filled in the General Election.
	Julio Cesar Rodrigues Da Silva, Raimundo Moreira		Management	For	Voted - For
35	Indication of Candidates for the Fiscal Council,
	Positions Limit to be Completed, 5 Shareholders May
	Nominate As Many Candidates As There are Number of
	Vacancies to be Filled in the General Election.
	Haroldo Reginaldo Levy Neto, Independent Member.
	Milton Luiz Milioni, Independent Member		Management	For	Voted - For
36	Do You Wish to Request the Separate Election of A
	Member of the Fiscal Council, Under the Terms of
	Article 161, 4, A of Law 6,404 of 1976		Management	For	Voted - For
37	Resolving on the Overall Compensation for the
	Members of the Management and Fiscal Council,
	Totaling Brl 52,307,040.61 for the Fiscal Year of
	2020, According to the Managements Proposal		Management	For	Voted - For
Meeting Date: 24-Jul-20		Meeting Type: Extraordinary General Meeting
1	Resolving on the Amendment to the Company's Bylaws,
	to A Complement Article 2 with Two Items in the
	Description of the Corporate Purpose, Pursuant to
	the Managements Proposal, and B Adjust Two Cross
	References in Articles 35 and 36, Without Material
	Effects		Management	For	Voted - For
2	Approving the Consolidation of the Company's Bylaws		Management	For	Voted - For
Meeting Date: 23-Apr-21		Meeting Type: Annual General Meeting
1	To Analyze Management Accounts, Examine and Vote on
	the Management Report and the Financial Statements,
	Accompanied by Reports of the Fiscal Council,
	Independent Auditors and Audit Committee, All of
	Which Referring to the Fiscal Year Ended December
	31, 2020		Management	For	Voted - For
2	To Resolve on the Allocation of Net Profit for the
	Fiscal Year Ended December 31, 2020, Comprising the
	Ratification of Amounts Paid, in Accordance with
	the Management Proposal		Management	For	Voted - For
3	Do You Wish to Request the Installation of the
	Fiscal Council, Pursuant to Article 161 of Law
	6,404.76		Management	For	Voted - For
4	Set at Five 5 the Number of Fiscal Council Members
	for the Next Term of Office, in Accordance with the
	Management Proposal		Management	For	Voted - For

618

KraneShares Emerging Markets Consumer Technology Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
5	Appointment of Candidates to the Fiscal Council,
	the Shareholder May Appoint As Many Candidates As
	the Number of Vacancies to be Filled at the General
	Election. Positions Limit to be Completed, 5.
	Marcos Aparecido Galende. Arthur Jose Andre Neto		Management	For	Voted - Against
6	Appointment of Candidates to the Fiscal Council,
	the Shareholder May Appoint As Many Candidates As
	the Number of Vacancies to be Filled at the General
	Election. Positions Limit to be Completed, 5.
	Herculano Anibal Alves. Fabiana Pinto Fonseca		Management	For	Voted - For
7	Appointment of Candidates to the Fiscal Council,
	the Shareholder May Appoint As Many Candidates As
	the Number of Vacancies to be Filled at the General
	Election. Positions Limit to be Completed, 5.
	Felipe Guimaraes Geissler Prince. Adelar Valentim
	Dias		Management	For	Voted - For
8	Appointment of Candidates to the Fiscal Council,
	the Shareholder May Appoint As Many Candidates As
	the Number of Vacancies to be Filled at the General
	Election. Positions Limit to be Completed, 5. Julio
	Cesar Rodrigues Da Silva. Raimundo Moreira		Management	For	Voted - For
9	Appointment of Candidates to the Fiscal Council,
	the Shareholder May Appoint As Many Candidates As
	the Number of Vacancies to be Filled at the General
	Election. Positions Limit to be Completed, 5.
	Haroldo Reginaldo Levy Neto. Independente Member.
	Milton Luiz Milioni. Independente Member		Management	For	Voted - For
10	Do You Wish to Request A Separate Election of A
	Fiscal Council Member, As Per Paragraph 4 A of
	Article 161 of Law 6,404.76		Management	For	Voted - Abstain
11	To Resolve on the Definition of the Overall
	Compensation for the Management and Members of the
	Board of Directors and Fiscal Council for the
	Fiscal Year of 2021, As Per the Management Proposal		Management	For	Voted - For
12	To Elect Mr. Gustavo De Souza Fosse As Sitting
	Member of the Company's Board of Directors, As Per
	Article 150 of Law 6,404.76 and Paragraph 4 of
	Article 15 of the Company's Bylaws, As Per the
	Management Proposal		Management	For	Voted - Against
Meeting Date: 23-Apr-21		Meeting Type: Extraordinary General Meeting
1	To Resolve on the Amendments to Articles 2, 15, 17
	and 28 of the Company's Bylaws, As Per the
	Management Proposal		Management	For	Voted - For
2	To Approve the Consolidation of the Company's Bylaws		Management	For	Voted - For
COM2US CORPORATION
Security ID: B232R27
Meeting Date: 26-Mar-21		Meeting Type: Annual General Meeting

1.1 Election of Inside Director: I Ju Hwan Management For Voted - Against

619

KraneShares Emerging Markets Consumer Technology Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
1.2	Election of Outside Director: I Sang Gu		Management	For	Voted - For
2	Approval of Financial Statements		Management	For	Voted - Against
3	Amendment of Articles of Incorporation		Management	For	Voted - Against
4	Approval of Remuneration for Director		Management	For	Voted - Against
5	Approval of Remuneration for Auditor		Management	For	Voted - For
6	Amendment of Articles on Retirement Allowance for
	Director		Management	For	Voted - For
CYFROWY POLSAT S.A.
Security ID: B2QRCM4 B5M5610 B99B0H3
Meeting Date: 23-Jul-20		Meeting Type: Annual General Meeting
1	Appointment of the Chairman of the Annual General
	Meeting		Management	For	Voted - For
2	Validation of the Correctness of Convening the
	Annual General Meeting and Its Ability to Adopt
	Binding Resolutions		Management	For	Voted - For
3	Appointment of the Ballot Committee		Management	For	Voted - For
4	Adoption of the Agenda		Management	For	Voted - For
5	Management Boards Presentation of A) the Management
	Boards Report on the Company's Activities in the
	Financial Year 2019.and the Company's Financial
	Statements for the Financial Year 2019, B) the
	Management Boards Report on the Activities of the
	Capital Group of the Company in the Financial Year
	2019 and the Consolidated Financial Statements of
	the Capital Group of the Company for the Financial
	Year 2019		Management	For	Voted - For
6	The Supervisory Boards Presentation of Its
	Statement Concerning the Evaluation of the
	Management Boards Report on the Company's
	Activities in the Financial Year 2019 and the
	Company's Financial Statements for the Financial
	Year 2019, As Well As the Management Boards Motion
	Regarding the Distribution of the Company's Profit
	Generated in the Financial Year 2019		Management	For	Voted - For
7	The Supervisory Boards Presentation of the
	Evaluation of the Company's Standing and the
	Management Boards Activities		Management	For	Voted - For
8	Consideration and Adoption of A Resolution
	Approving the Management Boards Report on the
	Company's Activities in the Financial Year 2019		Management	For	Voted - For
9	Consideration and Adoption of A Resolution
	Approving the Company's Annual Financial Statements
	for the Financial Year 2019		Management	For	Voted - For
10	Consideration and Adoption of A Resolution
	Approving the Management Boards Report on
	Activities of the Capital Group of the Company in
	the Financial Year 2019		Management	For	Voted - For
11	Consideration and Adoption of A Resolution
	Approving the Consolidated Annual Financial

620

KraneShares Emerging Markets Consumer Technology Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	Statements of the Capital Group of the Company for
	the Financial Year 2019		Management	For	Voted - For
12	Consideration and Adoption of A Resolution
	Approving the Supervisory Boards Report for the
	Financial Year 2019		Management	For	Voted - For
13	Adoption of Resolutions Granting A Vote of Approval
	to the Members of the Management Board for the
	Performance of Their Duties in the Year 2019		Management	For	Voted - For
14	Adoption of Resolutions Granting A Vote of Approval
	to the Members of the Supervisory Board for the
	Performance of Their Duties in the Year 2019		Management	For	Voted - For
15	Adoption of A Resolution on the Distribution of the
	Companys Profit for the Financial Year 2019 and the
	Allocation of A Part of Profits Earned in Previous
	Years for A Dividend Payout		Management	For	Voted - For
16	Adoption of Resolutions on the Determination of A
	Number of Members of the Supervisory Board and
	Changes to the Composition of the Supervisory Board		Management	For	Voted - Abstain
17	Adoption of A Resolution Approving Amendments to
	the Mortgage Over Real Properties of the Company		Management	For	Voted - For
18	Adoption of A Resolution on the Registration of
	Shares in the Securities Depository		Management	For	Voted - For
19	Adoption of A Resolution on Adopting the
	Remuneration Policy for the Management Board and
	Supervisory Board Members of Cyfrowy Polsat S.a		Management	For	Voted - Against
DELIVERY HERO SE
Security ID: BD36X28 BDT5ZM3 BF154J5 BYXKZ76 BZCNB42
Meeting Date: 16-Jun-21		Meeting Type: Annual General Meeting
1	Approve Discharge of Management Board for Fiscal
	Year 2020		Management	For	Voted - For
2	Approve Discharge of Supervisory Board Member
	Martin Enderle for Fiscal Year 2020		Management	For	Voted - For
3	Approve Discharge of Supervisory Board Member
	Hilary Gosher for Fiscal Year 2020		Management	For	Voted - For
4	Approve Discharge of Supervisory Board Member
	Patrick Kolek for Fiscal Year 2020		Management	For	Voted - For
5	Approve Discharge of Supervisory Board Member
	Bjoern Ljungberg for Fiscal Year 2020		Management	For	Voted - For
6	Approve Discharge of Supervisory Board Member Vera
	Stachowiak for Fiscal Year 2020		Management	For	Voted - For
7	Approve Discharge of Supervisory Board Member
	Christian Graf Von Hardenberg for Fiscal Year 2020		Management	For	Voted - For
8	Approve Discharge of Supervisory Board Member
	Jeanette Gorgas for Fiscal Year 2020		Management	For	Voted - For
9	Approve Discharge of Supervisory Board Member Nils
	Engvall for Fiscal Year 2020		Management	For	Voted - For
10	Approve Discharge of Supervisory Board Member
	Gabriella Ardbo for Fiscal Year 2020		Management	For	Voted - For

621

KraneShares Emerging Markets Consumer Technology Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
11	Approve Discharge of Supervisory Board Member
	Gerald Taylor for Fiscal Year 2020		Management	For	Voted - For
12	Ratify KPMG Ag As Auditors for Fiscal Year 2021		Management	For	Voted - For
13	Approve Remuneration Policy		Management	For	Voted - Against
14	Approve Remuneration of Supervisory Board		Management	For	Voted - For
15	Approve Creation of Eur 13.7 Million Pool of
	Capital Without Preemptive Rights		Management	For	Voted - Against
16	Approve Issuance of Warrants/bonds with Warrants
	Attached/convertible Bonds Without Preemptive
	Rights Up to Aggregate Nominal Amount of Eur 3
	Billion; Approve Creation of Eur 14 Million Pool of
	Capital to Guarantee Conversion Rights; Amend 2019
	Resolution		Management	For	Voted - Against
17	Approve Creation of Eur 6.9 Million Pool of Capital
	for Employee Stock Purchase Plan		Management	For	Voted - For
18	Approve Stock Option Plan for Key Employees;
	Approve Creation of Eur 5 Million Pool of
	Conditional Capital to Guarantee Conversion Rights		Management	For	Voted - For
19	Authorize Share Repurchase Program and Reissuance
	Or Cancellation of Repurchased Shares		Management	For	Voted - For
20	Authorize Use of Financial Derivatives When
	Repurchasing Shares		Management	For	Voted - For
DOUZONE BIZON CO.LTD
Security ID: 6510989
Meeting Date: 25-Mar-21		Meeting Type: Annual General Meeting
1.1	Election of Inside Director: Kim Yong Wu, Lee Kang
	Su		Management	For	Voted - Against
2	Approval of Financial Statements		Management	For	Voted - Against
3	Approval of Remuneration for Director		Management	For	Voted - Against
4	Approval of Remuneration for Auditor		Management	For	Voted - For
FAWRY FOR BANKING TECHNOLOGY AND ELECTRONIC PAYMEN
Security ID: BJGWQG0
Meeting Date: 31-Dec-20		Meeting Type: Extraordinary General Meeting
1	Approve Increase in Authorized Capital from Egp 500
	Million to Egp 1 Billion		Management	For	Voted - For
2	Authorize Capitalization of Reserves for Bonus from
	Egp 453,652 ,060 to Egp 853,652,060 and Amend
	Articles 6 7 of Bylaws		Management	For	Voted - For
3	Approve Increase in Issued Capital from Egp
	453,652,060 to Egp 853,652,060		Management	For	Voted - For
Meeting Date: 31-Dec-20		Meeting Type: Ordinary General Meeting
1	The Governance Report for the Financial Year Ending
	31/12/2019		Management	For	Voted - For

622

KraneShares Emerging Markets Consumer Technology Index ETF

Proposal				Proposed by	Mgt. Position	Registrant Voted
2	Loan Contract Between Fawry Micro Finance and the
	Egyptian American Enterprise Fund			Management	For	Voted - Abstain
3	Modify the Contract with Fawry Dahab for Electronic
	Services			Management	For	Voted - Abstain
4	Signing Netting Contracts			Management	For	Voted - Abstain
Meeting Date: 22-Feb-21			Meeting Type: Extraordinary General Meeting
1	Approve Incentive Plan of Employees, Management and
	Executive Directors, and Authorize to Complete the
	Required Procedures to be Approved by the Financial
	Regulatory Authority			Management	For	Voted - For
Meeting Date: 29-Apr-21			Meeting Type: Ordinary General Meeting
1	Consider Donating Within the Limits Stipulated
	Article 101 of Law No 159 of 1981			Management	For	Voted - Abstain
2	Approve Board Report on Company Operations for Fy
	2020			Management	For	Voted - For
3	Accept Financial Statements and Statutory Reports
	for Fy 2020			Management	For	Voted - For
4	Approve Auditors' Report on Company Financial
	Statements for Fy 2020			Management	For	Voted - For
5	Discuss Wither to Allocate Income and Dividends Or
	Not for Fy 2020			Management	For	Voted - For
6	Approve Discharge of Chairman and Directors for Fy
	2020			Management	For	Voted - For
7	Approve Remuneration of Directors for Fy 2020			Management	For	Voted - For
8	Ratify Auditors and Fix Their Remuneration for Fy
	2021			Management	For	Voted - For
9	Approve Related Party Transactions			Management	For	Voted - Abstain
10	Approve Charitable Donations			Management	For	Voted - Abstain
GDS HOLDINGS LIMITED
Security ID:		Ticker: GDS
Meeting Date: 06-Aug-20			Meeting Type: Annual
1.1	Re-election of Mr. Gary J. Wojtaszek As A Director
	of the Company.			Management	For	Voted - For
1.2	Re-election of Mr. Satoshi Okada As A Director of
	the Company.			Management	For	Voted - For
2	Confirmation of the Appointment of KPMG Huazhen LLP
	As Independent Auditor of the Company for the
	Fiscal Year Ending December 31, 2020.			Management	For	Voted - For
3	Authorization of the Board of Directors of the
	Company to Approve Allotment Or Issuance, in the
	12-month Period from the Date of the Meeting, of
	Ordinary Shares Or Other Equity Or Equity-linked
	Securities of the Company Up to an Aggregate Twenty
	Per Cent. (20%) of Its Existing Issued Share
	Capital of the Company at the Date of the Meeting,

623

KraneShares Emerging Markets Consumer Technology Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	Whether in A Single Transaction Or A Series of
	Transactions (other Than Any Allotment Or Issues of
	Shares on the Exercise of Any Options That Have
	Been Granted by the Company).		Management	For	Voted - For
4	Approval of the Amendment to Section 3(a) of the
	2016 Equity Incentive Plan of the Company (the
	"esop Amendment") As Follows: "subject to the
	Provisions of Section 9 and Paragraph (b) of This
	Section 3, the Maximum Number of Shares Which May
	be Issuable Pursuant to Awards Under the Plan is
	56,707,560 Shares, Provided, However, That the
	Maximum Number of Unallocated Shares Which May be
	Issuable Pursuant to Awards Under the Plan Shall be
	Automatically Increased on the First Day of Each
	Fiscal Year (due to Space Limits, See Proxy
	Material for Full Proposal).		Management	For	Voted - For
5	Authorization of Each of the Directors and Officers
	of the Company to Take Any and Every Action That
	Might be Necessary to Effect the Foregoing
	Resolutions As Such Director Or Officer, in His Or
	Her Absolute Discretion, Thinks Fit.		Management	For	Voted - For
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP
Security ID: 7107250 B0CM8G5 B28L406
Meeting Date: 17-Jun-21		Meeting Type: Ordinary General Meeting
1.1	Election of Auditing Company for the Statutory
	Audit of the Company's Standalone and Consolidated
	Financial Statements for the Financial Year 2021
	(01/01/2021 - 31/12/2021) and the Issuance of the
	Annual Tax Report		Management	For	Voted - For
1.2	Election of Two New Bod Members - Appointment of
	Independent Members (itemised Ballot) - Prof. Dr
	Nicole Conrad-forker Ll.m		Management	For	Voted - For
1.3	Election of Two New Bod Members - Appointment of
	Independent Members (itemised Ballot) - Vasiliki
	Karagianni		Management	For	Voted - For
2	Submission and Approval of the Company's Standalone
	and Consolidated Financial Statements for the
	Financial Year 2020 (01/01/2020 - 31/12/2020) and
	of the Relevant Board of Directors' and Auditors'
	Report		Management	For	Voted - For
3	Approval of the Overall Management of the Company
	and Discharge of the Statutory Auditors of the
	Company for the Financial Year 2020 (01/01/2020 -
	31/12/2020)		Management	For	Voted - For
4	Approval of the Distribution of Net Profits for the
	Financial Year 2020 (01/01/2020 - 31/12/2020)		Management	For	Voted - For
5	Approval of the Distribution of Part of the
	Company's Net Profits of the Financial Year 2020
	(01/01/2020 - 31/12/2020) to Executive Members of
	the Board of Directors and Other Senior Management
	Personnel of the Company		Management	For	Voted - For

624

KraneShares Emerging Markets Consumer Technology Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
6	Submission for Discussion and Voting of the
	Remuneration Report of the Board of Directors for
	the Financial Year 2020 (01/01/2020 - 31/12/2020)		Management	For	Voted - For
7	Amendment of the Company's Remuneration Policy		Management	For	Voted - For
8	Approval of the Fit and Proper Policy		Management	For	Voted - For
9	Resolution on the Company's Audit Committee
	Specifics		Management	For	Voted - For
10	Approval for the Acquisition of the Company's Own
	Shares (share Buy-back Programme)		Management	For	Voted - For
GS HOME SHOPPING INC, SEOUL
Security ID: 6204828
Meeting Date: 25-Mar-21		Meeting Type: Annual General Meeting
1.1	Election of A Non-permanent Director: Gim Seok Hwan		Management	For	Voted - Against
1.2	Election of Outside Director: Gim Hui Gwan		Management	For	Voted - For
1.3	Election of Audit Committee Member: Gim Hui Gwan		Management	For	Voted - For
1.4	Election of Outside Director Who is an Audit
	Committee Member Yun Jong Won		Management	For	Voted - For
2	Approval of Financial Statements		Management	For	Voted - For
3	Approval of Remuneration for Director		Management	For	Voted - For
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A.
Security ID: 5051605 5437506 B28J8S6 BMDY6M6
Meeting Date: 04-Dec-20		Meeting Type: Extraordinary General Meeting
1	Approval of the Draft Demergers Agreement Through
	Spin-off of Ote S.a.s Business Sectors of Customer
	Service, Shops and Technical Field Operations and
	Their Absorption by the Ote Group Societe Anonymes
	Cosmote E-value S.a, Germanos S.a. and Cosmote
	Technical Services S.a. (former Oteplus),
	Respectively, in Accordance with Articles 54 Par.3,
	57 Par.2, 58 73 and 83 87 of L.4601 2019), L.4548
	2018, Article 52 of L. 4172 2013 and Legislative
	Decree 1297 1972, with Accounting Statements Dated
	30.06.2020. Appointment of Representative of Ote
	S.a. to Sign the Demergers Agreement Notarial Deed		Management	For	Voted - For
2	Approval of the Cancellation of Nine Million, Nine
	Hundred and Sixty Five Thousand, Nine Hundred and
	Fifty Six (9,965,956) Own Shares Purchased by the
	Company Under the Approved Own Share Buy-back
	Program in Order to Cancel Them, with the
	Corresponding Reduction of Its Share Capital by the
	Amount of Twenty Eight Million Two Hundred and
	Three Thousand Six Hundred and Fifty Five Euro and
	Forty Eight Cents (eur 28,203,655.48), According to
	Article 49 of L.4548/2018 and the Subsequent
	Amendment of Article 5 (share Capital) of the
	Company's Articles of Incorporation		Management	For	Voted - For

625

KraneShares Emerging Markets Consumer Technology Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
3	Approval of the Conclusion of A Confidentiality
	Agreement Between Ote S.a. and Ernst & Young
	(greece) Certified Auditors Sa (ey) in the Context
	of Preparing the Transition to A New Statutory
	Auditor for the Fiscal Year 2021		Management	For	Voted - For
4	Granting of Permission, According to Article 98
	Par.1 of L.4548/2018 and Article 14 of the Articles
	of Incorporation, to the Members of the Board of
	Directors and Officers to Participate in Boards of
	Directors Or in the Management of Ote Group
	Companies with the Same Or Similar Objectives		Management	For	Voted - For
5	Decision Following the Temporary Appointment by the
	Board of Directors (meeting No. 3116/29-6-2020) of
	the Current Non-executive Member Mr. Dimitrios
	Georgoutsos As an Independent Member, As Per
	Article 4 of L.3016/2002, in Replacement of A
	Resigned Independent Non-executive Member		Management	For	Voted - For
INFO EDGE (INDIA) LTD
Security ID: B1685L0
Meeting Date: 12-Apr-21		Meeting Type: Court Meeting
1	Resolved That Pursuant to the Provisions of
	Sections 230 & 232 of the Companies Act, 2013, the
	Companies (compromises, Arrangements and
	Amalgamations) Rules, 2016, the National Company
	Law Tribunal Rules, 2016, and Other Applicable
	Provisions, If Any, and Subject to the Approval of
	the Hon'ble National Company Law Tribunal And/or
	Other Competent Authorities, If Any, the Approval
	of Equity Shareholders, be and is Hereby Accorded
	for the Proposed Amalgamation of High Orbit Careers
	Private Limited (the "transferor Company") with
	Info Edge (india) Limited (the "transferee
	Company"); and Other Connected Matters. Resolved
	Further That the Salient Features/terms and
	Conditions of the Amalgamation, As Set Out in the
	Draft Scheme of Amalgamation As Placed Before the
	Meeting, Which, Inter-alia, Include the Following:
	I. All Assets and Liabilities Including Income Tax
	and All Other Statutory Liabilities, If Any, of the
	Transferor Company Will be Transferred to and Vest
	in the Transferee Company. II. All the Employees of
	the Transferor Company in Service on the Effective
	Date, If Any, Shall Become the Employees of the
	Transferee Company on and from Such Date Without
	Any Break Or Interruption in Service and Upon Terms
	and Conditions Not Less Favorable Than Those
	Subsisting in the Transferor Company on the Said
	Date. III. Appointed Date for Amalgamation Will be
	April 1, 2020, Or Such Other Date, As the Hon'ble
	National Company Law Tribunal Or Any Other
	Competent Authority May Approve. IV. Since the
	Transferor Company is A Wholly Owned Subsidiary of

626

KraneShares Emerging Markets Consumer Technology Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	the Transferee Company, No New Share Will be Issued
	by the Transferee Company Pursuant to the Scheme of
	Amalgamation. be and are Hereby Approved in
	Specific. Resolved Further That Subject to the
	Approval of the Hon'ble National Company Law
	Tribunal And/ Or Other Competent Authorities, If
	Any, the Scheme of Amalgamation of Highorbit
	Careers Private Limited with Info Edge (india)
	Limited, As Placed in the Meeting, be and is Hereby
	Approved. Resolved Further That the Board of
	Directors of the Company (the"board") be and is
	Hereby Authorized to Take Necessary Steps to Obtain
	Necessary Approval(s) for the Aforesaid Scheme and
	for Effective Implementation of the Same, Including
	But Not Limited To, to Agree to Such Conditions Or
	Modifications (including the Appointed Date(s)
	Etc.) That May be Imposed, Required Or Suggested by
	the Hon'ble National Company Law Tribunal,
	Principal Bench, New Delhi Or Any Other Authorities
	Or That May Otherwise be Deemed Fit Or Proper by
	the Board and to Do All Other Acts, Deeds Or Things
	Which May be Ancillary Or Incidental to the Above
	Mentioned Matter Or Which May Otherwise be Required
	for the Aforesaid Scheme		Management	For	Voted - For
INTERNATIONAL GAMES SYSTEM CO LTD
Security ID: 6744807
Meeting Date: 25-Jun-21		Meeting Type: Annual General Meeting
1	The Company's 2020 Business Report and Financial
	Statements.		Management	For	Voted - For
2	The Company's 2020 Earnings Distribution.proposed
	Cash Dividend: Twd42 Per Share.		Management	For	Voted - For
3	Discussion on Amendments to the Articles of
	Incorporation.		Management	For	Voted - For
4	Discussion on Amendments to the Rules of Election
	for Directors and Supervisors.		Management	For	Voted - For
5	Discussion on Amendments to the Rules of Procedure
	for Shareholders' Meetings.		Management	For	Voted - For
6	Discussion on Amendments to Financial Derivatives
	Transaction Procedure.		Management	For	Voted - For
7	The Election of the Directors:ko-chu
	Lee,shareholder No.2		Management	For	Voted - For
8	The Election of the Directors:paul
	Chiang,shareholder No.1		Management	For	Voted - For
9	The Election of the Directors:a. C.
	Chen,shareholder No.18		Management	For	Voted - For
10	The Election of the Directors:ching-an
	Yang,shareholder No.117		Management	For	Voted - For
11	The Election of the Directors:peter Hsu,shareholder
	No.10		Management	For	Voted - For

627

KraneShares Emerging Markets Consumer Technology Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
12	The Election of the Directors:tsan-hua
	Wang,shareholder No.257		Management	For	Voted - For
13	The Election of the Independent Directors:w. K.
	Tai,shareholder No.u120277xxx		Management	For	Voted - For
14	The Election of the Independent Directors:michael
	Chu,shareholder No.f101013xxx		Management	For	Voted - For
15	The Election of the Independent
	Directors:chun-cheng Shi,shareholder No.q121596xxx		Management	For	Voted - For
16	Discussion to Approve the Lifting of
	Non-competition Restrictions for Directors.		Management	For	Voted - For
INTOUCH HOLDINGS PUBLIC CO LTD
Security ID: BKXLD88 BLD3541 BLDD3Y7
Meeting Date: 24-Jul-20		Meeting Type: Annual General Meeting
1	Matters to be Informed		Management	For	Voted - For
2	To Acknowledge the Board of Directors' Report on
	the Company's Operating Results in 2019		Management	For	Voted - For
3	To Consider and Approve the Financial Statements
	for the Year Ended December 31, 2019		Management	For	Voted - For
4	To Acknowledge the Interim Dividends Payments and
	the Board of Directors' Decision Not to Propose Any
	More Dividends for the Year 2019		Management	For	Voted - For
5	To Consider and Approve the Appointment of the
	Company's External Auditors and to Fix the Audit
	Fees for the Year 2020: Deloitte Touche Tohmatsu
	Jaiyos Audit Co. Ltd		Management	For	Voted - For
6	To Consider and Approve the Appointment of Director
	to Replace Those Who Will Retire by Rotation in
	2020: Mr. Kan Trakulhoon		Management	For	Voted - For
7	To Consider and Approve the Appointment of Director
	to Replace Those Who Will Retire by Rotation in
	2020: Ms. Manida Zinmerman		Management	For	Voted - Against
8	To Consider and Approve the Appointment of Director
	to Replace Those Who Will Retire by Rotation in
	2020: Mr. Anek Pana-apichon		Management	For	Voted - Against
9	To Consider and Approve the Remuneration of the
	Company's Board of Directors in 2020		Management	For	Voted - Against
10	To Consider and Approve Amendments to Articles 6,
	12, 13, 14, 15, 28 & 31 of the Company's Articles
	of Association		Management	For	Voted - For
11	Other Business (if Any)		Management	Abstain	Voted - Against
KAKAO CORP.
Security ID: 6194037
��
Meeting Date: 29-Mar-21		Meeting Type: Annual General Meeting
1.1	Election of Outside Director: Choi Sei Jung		Management	For	Voted - For
1.2	Election of Outside Director: Cho Kyujin		Management	For	Voted - For

628

KraneShares Emerging Markets Consumer Technology Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
1.3	Election of Outside Director: Park Saerom		Management	For	Voted - For
1.4	Election of Outside Director As Audit Committee
	Member: Yoon Seok		Management	For	Voted - For
1.5	Election of Audit Committee Member: Cho Kyujin		Management	For	Voted - For
1.6	Election of Audit Committee Member: Choi Seijung		Management	For	Voted - For
2	Approval of Financial Statement		Management	For	Voted - For
3	Approval of Partial Amendment to Articles of
	Incorporation		Management	For	Voted - For
4	Approval of Partial Amendment to Articles of
	Incorporation		Management	For	Voted - For
5	Approval of Partial Amendment to Articles of
	Incorporation		Management	For	Voted - For
6	Approval of Partial Amendment to Articles of
	Incorporation		Management	For	Voted - For
7	Approval of Partial Amendment to Articles of
	Incorporation		Management	For	Voted - For
8	Approval of Limit of Remuneration for Directors		Management	For	Voted - For
9	Approval of Grant of Stock Option		Management	For	Voted - For
10	Approval of Division Plan		Management	For	Voted - For
LOTTE TOUR DEVELOPMENT CO LTD
Security ID: B15C6D2
Meeting Date: 21-Sep-20		Meeting Type: Extraordinary General Meeting
1.1	Election of Inside Director: Gim Han Jun		Management	For	Voted - Against
1.2	Election of Outside Director: O Myeong		Management	For	Voted - For
2	Amendment of Articles of Incorporation		Management	For	Voted - For
Meeting Date: 26-Mar-21		Meeting Type: Annual General Meeting
1.1	Election of Permanent Director Candidate: Baek Hyeon		Management	For	Voted - Against
1.2	Election of Auditor Candidate: Kim Hong Gu		Management	For	Voted - For
2	Approval of Financial Statements		Management	For	Voted - Against
3	Amendment of Articles of Incorporation		Management	For	Voted - For
4	Approval of Remuneration for Director		Management	For	Voted - For
5	Approval of Remuneration for Auditor		Management	For	Voted - For
MAIL.RU GROUP LTD
Security ID: B53NQB3 B66JSV9 B7XG702 BDCLJF9
Meeting Date: 11-Jun-21		Meeting Type: Annual General Meeting
1	To Appoint Elected Directors in Accordance with
	Articles 10.2-10.5 of the Company's Articles of
	Association Out of the Following Candidate:
	Alexandra Buriko		Management	For	Voted - For
2	To Appoint Elected Directors in Accordance with
	Articles 10.2-10.5 of the Company's Articles of

629

KraneShares Emerging Markets Consumer Technology Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
	Association Out of the Following Candidate: Uliana
	Antonova	Management	For	Voted - For
3	To Appoint Elected Directors in Accordance with
	Articles 10.2-10.5 of the Company's Articles of
	Association Out of the Following Candidate: Mark
	Remon Sorour	Management	For	Voted - For
4	To Appoint Elected Directors in Accordance with
	Articles 10.2-10.5 of the Company's Articles of
	Association Out of the Following Candidate: Charles
	St. Leger Searle	Management	For	Voted - For
5	To Appoint Elected Directors in Accordance with
	Articles 10.2-10.5 of the Company's Articles of
	Association Out of the Following Candidate: Jaco
	Van Der Merwe	Management	For	Voted - For
6	To Appoint Elected Directors in Accordance with
	Articles 10.2-10.5 of the Company's Articles of
	Association Out of the Following Candidate: Dmitry
	Grishin	Management	For	Voted - For
7	To Appoint Elected Directors in Accordance with
	Articles 10.2-10.5 of the Company's Articles of
	Association Out of the Following Candidate: Dmitry
	Sergeev	Management	For	Voted - For
8	To Appoint Elected Directors in Accordance with
	Articles 10.2-10.5 of the Company's Articles of
	Association Out of the Following Candidate:
	Vladimir Gabrielyan	Management	For	Voted - For
9	To Appoint Elected Directors in Accordance with
	Articles 10.2-10.5 of the Company's Articles of
	Association Out of the Following Candidate:
	Alexandra Buriko	Management	For	Voted - For
10	To Appoint Elected Directors in Accordance with
	Articles 10.2-10.5 of the Company's Articles of
	Association Out of the Following Candidate: Uliana
	Antonova	Management	For	Voted - For
11	To Appoint Elected Directors in Accordance with
	Articles 10.2-10.5 of the Company's Articles of
	Association Out of the Following Candidate: Mark
	Remon Sorour	Management	For	Voted - For
12	To Appoint Elected Directors in Accordance with
	Articles 10.2-10.5 of the Company's Articles of
	Association Out of the Following Candidate: Charles
	St. Leger Searle	Management	For	Voted - For
13	To Appoint Elected Directors in Accordance with
	Articles 10.2-10.5 of the Company's Articles of
	Association Out of the Following Candidate: Jaco
	Van Der Merwe	Management	For	Voted - For
14	To Appoint Elected Directors in Accordance with
	Articles 10.2-10.5 of the Company's Articles of
	Association Out of the Following Candidate: Dmitry
	Grishin	Management	For	Voted - For
15	To Appoint Elected Directors in Accordance with
	Articles 10.2-10.5 of the Company's Articles of
	Association Out of the Following Candidate: Dmitry
	Sergeev	Management	For	Voted - For

630

KraneShares Emerging Markets Consumer Technology Index ETF

Proposal				Proposed by	Mgt. Position	Registrant Voted
16	To Appoint Elected Directors in Accordance with
	Articles 10.2-10.5 of the Company's Articles of
	Association Out of the Following Candidate:
	Vladimir Gabrielyan			Management	For	Voted - For
MAKEMYTRIP LTD.
Security ID:		Ticker: MMYT
Meeting Date: 30-Sep-20			Meeting Type: Annual
1	To Appoint KPMG (mauritius) As the Independent
	Auditor of the Company for the Fiscal Year Ending
	March 31, 2021, and to Authorize the Company's
	Board of Directors to Fix Such Auditor's
	Remuneration.			Management	For	Voted - For
2	To Re-elect Deep Kalra As A Director on the Board
	of Directors of the Company.			Management	For	Voted - Against
3	To Re-elect Rajesh Magow As A Director on the Board
	of Directors of the Company.			Management	For	Voted - Against
4	To Re-elect James Jianzhang Liang As A Director on
	the Board of Directors of the Company.			Management	For	Voted - Against
5	To Re-elect Hyder Aboobakar As A Director on the
	Board of Directors of the Company.			Management	For	Voted - For
6	To Adopt the Company's Consolidated and Separate
	Financial Statements for the Fiscal Year Ended
	March 31, 2020, Audited by KPMG (mauritius).			Management	For	Voted - For
MEITUAN
Security ID: BFZP1K1 BGJW376 BJXML02
Meeting Date: 23-Jun-21			Meeting Type: Annual General Meeting
1	To Receive and Adopt the Audited Consolidated
	Financial Statements of the Company for the Year
	Ended December 31, 2020 and the Reports of the
	Directors of the Company ("directors") and
	Independent Auditor of the Company Thereon			Management	For	Voted - For
2	To Re-elect Mr. Wang Huiwen As an Executive Director			Management	For	Voted - Against
3	To Re-elect Mr. Lau Chi Ping Martin As A
	Non-executive Director			Management	For	Voted - Against
4	To Re-elect Mr. Neil Nanpeng Shen As A
	Non-executive Director			Management	For	Voted - Against
5	To Authorize the Board of Directors ("board") to
	Fix the Remuneration of the Directors			Management	For	Voted - For
6	To Grant A General Mandate to the Directors,
	Exercisable on Their Behalf by Mr. Wang Xing, to
	Issue, Allot and Deal with Additional Class B
	Shares of the Company Not Exceeding 20% of the
	Total Number of Issued Shares of the Company As at
	the Date of Passing of This Resolution			Management	For	Voted - Against
7	To Grant A General Mandate to the Directors,
	Exercisable on Their Behalf by Mr. Wang Xing, to

631

KraneShares Emerging Markets Consumer Technology Index ETF

Proposal				Proposed by	Mgt. Position	Registrant Voted
	Repurchase Shares of the Company Not Exceeding 10%
	of the Total Number of Issued Shares of the Company
	As at the Date of Passing of This Resolution			Management	For	Voted - For
8	To Extend the General Mandate Granted to the
	Directors to Issue, Allot and Deal with Additional
	Shares in the Capital of the Company by the
	Aggregate Number of the Shares Repurchased by the
	Company			Management	For	Voted - Against
9	To Re-appoint PricewaterhouseCoopers As Auditor of
	the Company to Hold Office Until the Conclusion of
	the Next Annual General Meeting of the Company and
	to Authorize the Board to Fix Their Remuneration
	for the Year Ending December 31, 2021			Management	For	Voted - For
10	To Approve the Subscription Agreement (the "tencent
	Subscription Agreement") Dated April 19, 2021 and
	Entered Into by the Company As Issuer and Tencent
	Mobility Limited ("tencent") As Subscriber in
	Relation to the Subscription of 11,352,600 New
	Shares (the "tencent Subscription Shares") at the
	Subscription Price of Hkd 273.80 Per Share			Management	For	Voted - For
11	To Approve the Grant of A Specific Mandate to the
	Directors of the Company to Exercise All the Powers
	of the Company to Allot and Issue the Tencent
	Subscription Shares, Subject to and in Accordance
	with the Terms and Conditions Set Out in the
	Tencent Subscription Agreement			Management	For	Voted - For
12	To Authorize Any One Director of the Company to
	Sign, Execute, Perfect and Deliver All Such
	Documents and Deeds, and Do All Such Acts, Matters
	and Things As Are, in the Opinion of Such Director
	of the Company, Desirable Or Expedient to Give
	Effect to the Tencent Subscription Agreement, All
	the Transactions Contemplated Thereunder And/or Any
	Matter Ancillary Or Incidental Thereto (including
	Without Limitation the Allotment and Issue of the
	Tencent Subscription Shares Pursuant Thereto), to
	Agree to Such Variations, Amendments Or Waivers to
	Or of Any of the Provisions of the Tencent
	Subscription Agreement and All Documents Ancillary
	Or Incidental Thereto As Are, in the Opinion of
	Such Director of the Company, Not of A Material
	Nature and in the Interest of the Company, and to
	Effect Or Implement Any Other Matter Referred to in
	This Resolution			Management	For	Voted - For
13	To Amend the Memorandum and Articles of Association
	to Update the Name of the Company from "meituan
	Dianping" to "meituan"			Management	For	Voted - For
MERCADOLIBRE, INC.
Security ID:		Ticker: MELI
Meeting Date: 08-Jun-21			Meeting Type: Annual
1.1	Director			Management	For	Voted - For

632

KraneShares Emerging Markets Consumer Technology Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
1.2	Director		Management	For	Voted - For
2	Ratification of the Appointment of Deloitte & Co.
	S.a. As our Independent Registered Public
	Accounting Firm for the Fiscal Year Ending December
	31, 2021.		Management	For	Voted - For
3	To Approve, on an Advisory Basis, the Compensation
	of our Named Executive Officers for Fiscal Year
	2020.		Management	For	Voted - For
MOMO.COM INC
Security ID: BJYP111
Meeting Date: 18-May-21		Meeting Type: Annual General Meeting
1	2020 Business Report and Financial Statement.		Management	For	Voted - For
2	Distribution of Earnings for 2020. Proposed Cash
	Dividend: Twd 10 Per Share		Management	For	Voted - For
3	New Common Share Issuance Through the Increase of
	Capital by Capitalization of Earnings and Capital
	Reserve. Stock Dividends from Earnings for 2020 :
	for Every 1,000 Shares, 200 Shares Shall be
	Distributed. New Common Share Issuance Through the
	Increase of Capital Reserve: for Every 1,000
	Shares, 100 Shares Shall be Distributed.		Management	For	Voted - For
4	Amendments to the Company's Articles of
	Incorporation are Submitted for Review.		Management	For	Voted - For
5	To Release the Board of Directors C. F. Lin from
	Non Competition Restrictions.		Management	For	Voted - For
6	To Release the Board of Directors Jeff Ku from Non
	Competition Restrictions.		Management	For	Voted - For
7	To Release the Board of Directors Jamie Lin from
	Non Competition Restrictions.		Management	For	Voted - For
8	To Release the Board of Directors Mao-hsiung, Huang
	from Non Competition Restrictions.		Management	For	Voted - For
9	To Release the Board of Independent Directors
	Hong-so, Chen from Non Competition Restrictions.		Management	For	Voted - For
MY E.G.SERVICES BERHAD
Security ID: B1KL2D6
Meeting Date: 06-Aug-20		Meeting Type: Annual General Meeting
1	To Approve A Final Single-tier Dividend of 2.0 Sen
	Per Ordinary Share in Respect of the Fp 2019		Management	For	Voted - For
2	To Approve the Payment of Director's Fees and
	Benefits to the Non-executive Directors of the
	Company and Its Subsidiaries from 1 October 2018 to
	31 December 2019		Management	For	Voted - For
3	To Re-elect the Following Director Retiring
	Pursuant to Clause 95 of the Constitution of the
	Company: Mr Wong Thean Soon		Management	For	Voted - Against

633

KraneShares Emerging Markets Consumer Technology Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
4	To Re-elect the Following Director Retiring
	Pursuant to Clause 95 of the Constitution of the
	Company: Tan Sri Dato' Dr Muhammad Rais Bin Abdul
	Karim		Management	For	Voted - For
5	To Re-appoint Messrs Crowe Malaysia Plt As Auditors
	of the Company and to Authorise the Directors to
	Fix Their Remuneration		Management	For	Voted - For
6	Proposed Continuation in Office of Datuk Mohd Jimmy
	Wong Bin Abdullah As Independent Non-executive
	Director		Management	For	Voted - Against
7	Proposed Continuation in Office of Tan Sri Dato' Dr
	Muhammad Rais Bin Abdul Karim As Independent
	Non-executive Director		Management	For	Voted - For
8	Proposed Renewal of Authority for Purchase of Own
	Shares by the Company		Management	For	Voted - For
9	Proposed Authority to Allot and Issue Shares by
	Directors Pursuant to Section 76 of the Companies
	Act 2016		Management	For	Voted - For
Meeting Date: 06-Aug-20		Meeting Type: Extraordinary General Meeting
1	Proposed Diversification		Management	For	Voted - For
2	Proposed Drp and Issuance of New Myeg Shares		Management	For	Voted - For
3	Proposed Esos		Management	For	Voted - For
4	Proposed Allocation of Esos Options to Dato' Dr
	Norraesah Binti Haji Mohamad		Management	For	Voted - For
5	Proposed Allocation of Esos Options to Wong Thean
	Soon		Management	For	Voted - For
6	Proposed Allocation of Esos Options to Tan Sri
	Dato' Dr Muhammad Rais Bin Abdul Karim		Management	For	Voted - For
7	Proposed Allocation of Esos Options to Datuk Mohd
	Jimmy Wong Bin Abdullah		Management	For	Voted - For
8	Proposed Allocation of Esos Options to Wong Kok Chau		Management	For	Voted - For
Meeting Date: 03-Jun-21		Meeting Type: Extraordinary General Meeting
1	Proposed Diversification of Existing Businesses of
	Myeg and Its Subsidiaries ("myeg Group") to Include
	Healthcare Related Businesses ("proposed
	Diversification")		Management	For	Voted - For
2	Proposed Bonus Issue of Up to 4,149,122,710 New
	Ordinary Shares in Myeg ("myeg Share(s)") ("bonus
	Share(s)") on the Basis of One (1) Bonus Share for
	Every One (1) Existing Myeg Share Held on an
	Entitlement Date to be Determined at A Later Date
	("proposed Bonus Issue")		Management	For	Voted - For
3	Proposed Amendment to the Constitution of the
	Company ("proposed Amendment")		Management	For	Voted - For

634

KraneShares Emerging Markets Consumer Technology Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
NASPERS LTD
Security ID: 6622691 B02P3J2 B182KB5
Meeting Date: 21-Aug-20		Meeting Type: Annual General Meeting
1	Acceptance of Annual Financial Statements		Management	For	Voted - For
2	Confirmation and Approval of Payment of Dividends		Management	For	Voted - For
3	Reappointment of PricewaterhouseCoopers Inc. As
	Auditor		Management	For	Voted - For
4	To Confirm the Appointment of the Following Person
	As Non-executive Director: M Girotra		Management	For	Voted - For
5	To Confirm the Appointment of the Following Person
	As Non-executive Director: Y Xu		Management	For	Voted - For
6	To Re-elect the Following Director: D G Eriksson		Management	For	Voted - For
7	To Re-elect the Following Director: M R Sorour		Management	For	Voted - For
8	To Re-elect the Following Director: E M Choi		Management	For	Voted - For
9	To Re-elect the Following Director: R C C Jafta		Management	For	Voted - For
10	Appointment of the Following Audit Committee
	Member: D G Eriksson		Management	For	Voted - For
11	Appointment of the Following Audit Committee
	Member: R C C Jafta		Management	For	Voted - For
12	Appointment of the Following Audit Committee
	Member: M Girotra		Management	For	Voted - For
13	Appointment of the Following Audit Committee
	Member: S J Z Pacak		Management	For	Voted - Against
14	To Endorse the Company's Remuneration Policy		Management	For	Voted - For
15	To Endorse the Implementation Report of the
	Remuneration Report		Management	For	Voted - For
16	To Approve Amendments to the Trust Deed
	Constituting the Naspers Restricted Stock Plan
	Trust and the Share Scheme		Management	For	Voted - For
17	To Approve Amendments to the Consolidated Deed
	Constituting the Mih Services Fz Llc Share Trust
	and the Share Scheme Envisaged by Such Trust Deed		Management	For	Voted - For
18	To Approve Amendments to the Consolidated Deed
	Constituting the Mih Holdings Share Trust and the
	Share Scheme Envisaged by Such Trust Deed		Management	For	Voted - For
19	To Approve Amendments to the Consolidated Deed
	Constituting the Naspers Share Incentive Trust and
	the Share Scheme Envisaged by Such Trust Deed		Management	For	Voted - For
20	Approval of General Authority Placing Unissued
	Shares Under the Control of the Directors		Management	For	Voted - Against
21	Approval of General Issue of Shares for Cash		Management	For	Voted - For
22	Authorisation to Implement All Resolutions Adopted
	at the Annual General Meeting		Management	For	Voted - For
23	Approval of the Remuneration of the Non-executive
	Director Proposed Financial Year 31 March 2022:
	Board: Chair		Management	For	Voted - For
24	Approval of the Remuneration of the Non-executive
	Director Proposed Financial Year 31 March 2022:
	Board: Member		Management	For	Voted - For

635

KraneShares Emerging Markets Consumer Technology Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
25	Approval of the Remuneration of the Non-executive
	Director Proposed Financial Year 31 March 2022:
	Audit Committee: Chair		Management	For	Voted - For
26	Approval of the Remuneration of the Non-executive
	Director Proposed Financial Year 31 March 2022:
	Audit Committee: Member		Management	For	Voted - For
27	Approval of the Remuneration of the Non-executive
	Director Proposed Financial Year 31 March 2022:
	Risk Committee: Chair		Management	For	Voted - For
28	Approval of the Remuneration of the Non-executive
	Director Proposed Financial Year 31 March 2022:
	Risk Committee: Member		Management	For	Voted - For
29	Approval of the Remuneration of the Non-executive
	Director Proposed Financial Year 31 March 2022:
	Human Resources and Remuneration Committee: Chair		Management	For	Voted - For
30	Approval of the Remuneration of the Non-executive
	Director Proposed Financial Year 31 March 2022:
	Human Resources and Remuneration Committee: Member		Management	For	Voted - For
31	Approval of the Remuneration of the Non-executive
	Director Proposed Financial Year 31 March 2022:
	Nomination Committee: Chair		Management	For	Voted - For
32	Approval of the Remuneration of the Non-executive
	Director Proposed Financial Year 31 March 2022:
	Nomination Committee: Member		Management	For	Voted - For
33	Approval of the Remuneration of the Non-executive
	Director Proposed Financial Year 31 March 2022:
	Social, Ethics and Sustainability Committee: Chair		Management	For	Voted - For
34	Approval of the Remuneration of the Non-executive
	Director Proposed Financial Year 31 March 2022:
	Social, Ethics and Sustainability Committee: Member		Management	For	Voted - For
35	Approval of the Remuneration of the Non-executive
	Director Proposed Financial Year 31 March 2022:
	Trustees of Group Share Schemes/other Personnel
	Funds		Management	For	Voted - For
36	Approve Generally the Provision of Financial
	Assistance in Terms of Section 44 of the Act		Management	For	Voted - For
37	Approve Generally the Provision of Financial
	Assistance in Terms of Section 45 of the Act		Management	For	Voted - For
38	General Authority for the Company Or Its
	Subsidiaries to Acquire N Ordinary Shares in the
	Company		Management	For	Voted - For
39	Granting the Specific Repurchase Authorisation		Management	For	Voted - For
40	General Authority for the Company Or Its
	Subsidiaries to Acquire A Ordinary Shares in the
	Company		Management	For	Voted - Abstain
NAVER CORP
Security ID: 6560393 B06NVB0
Meeting Date: 24-Mar-21		Meeting Type: Annual General Meeting

1 Approval of Financial Statements Management For Voted - For

636

KraneShares Emerging Markets Consumer Technology Index ETF

Proposal				Proposed by	Mgt. Position	Registrant Voted
2	Amendment of Articles of Incorporation: Change of
	Head Office Address			Management	For	Voted - For
3	Amendment of Articles of Incorporation: Amendment
	on Task of Transfer Agent			Management	For	Voted - For
4	Amendment of Articles of Incorporation: Addition of
	Providing List of Shareholders			Management	For	Voted - For
5	Amendment of Articles of Incorporation: Delete of
	Shareholder List Closure Procedure			Management	For	Voted - For
6	Amendment of Articles of Incorporation: Amendment
	of Term of Director			Management	For	Voted - For
7	Appointment of Inside Director: Choi in Hyuk			Management	For	Voted - Against
8	Appointment of Outside Dirctor Who is Auditor: Lee
	in Moo			Management	For	Voted - For
9	Appointment of Outside Director: Lee Gun Hyuk			Management	For	Voted - For
10	Appointment of Member of Audit Committee: Lee Gun
	Hyuk			Management	For	Voted - For
11	Approval of Remuneration for Director			Management	For	Voted - Against
12	Approval of Grant of Stock Option Approved by Bod			Management	For	Voted - For
13	Grant of Stock Option			Management	For	Voted - For
NCSOFT CORP
Security ID: 6264189 B06NVS7
Meeting Date: 25-Mar-21			Meeting Type: Annual General Meeting
1.1	Election of Inside Director: Gim Taek Jin			Management	For	Voted - For
1.2	Election of Outside Director Who is an Audit
	Committee Member: Hwang Chan Hyeon			Management	For	Voted - For
2	Approval of Financial Statements			Management	For	Voted - Against
3	Amendment of Articles of Incorporation			Management	For	Voted - For
4	Approval of Remuneration for Director			Management	For	Voted - Against
NETEASE, INC.
Security ID:		Ticker: NTES
Meeting Date: 25-Sep-20			Meeting Type: Annual
1.1	Re-election of Director: William Lei Ding			Management	For	Voted - For
1.2	Re-election of Director: Alice Yu-fen Cheng			Management	For	Voted - For
1.3	Re-election of Director: Denny Ting Bun Lee			Management	For	Voted - For
1.4	Re-election of Director: Joseph Tze Kay Tong			Management	For	Voted - For
1.5	Re-election of Director: Lun Feng			Management	For	Voted - For
1.6	Re-election of Director: Michael Man Kit Leung			Management	For	Voted - For
1.7	Re-election of Director: Michael Sui Bau Tong			Management	For	Voted - For
2	Ratify the Appointment of PricewaterhouseCoopers
	Zhong Tian LLP and PricewaterhouseCoopers As
	Auditors of Netease, Inc. for the Fiscal Year
	Ending December 31, 2020 for U.S. Financial
	Reporting and Hong Kong Financial Reporting
	Purposes, Respectively.			Management	For	Voted - For

637

KraneShares Emerging Markets Consumer Technology Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
NETMARBLE CORPORATION
Security ID: BF2S426
Meeting Date: 26-Mar-21		Meeting Type: Annual General Meeting
1	Approval of Financial Statements		Management	For	Voted - Against
2	Amendment of Articles of Incorporation		Management	For	Voted - For
3	Approval of Remuneration for Director		Management	For	Voted - Against
4	Amendment of Articles on Retirement Allowance for
	Director		Management	For	Voted - For
NETWORK INTERNATIONAL HOLDINGS PLC
Security ID: BH3VJ78 BHL1CL5 BMFH764
Meeting Date: 20-May-21		Meeting Type: Annual General Meeting
1	To Receive the Annual Report and Accounts for the
	Financial Year Ended 31 December 2020		Management	For	Voted - For
2	To Approve the Directors' Remuneration Report for
	the Financial Year Ended 31 December 2020, As Set
	Out on Pages 132 to 148 of the Annual Report and
	Accounts 2020		Management	For	Voted - For
3	To Re-elect Rohinton Kalifa, Obe As A Director		Management	For	Voted - For
4	To Elect Nandan Mer As A Director		Management	For	Voted - For
5	To Re-elect Darren Pope As A Director		Management	For	Voted - For
6	To Re-elect Anil Dua As A Director		Management	For	Voted - For
7	To Re-elect Victoria Hull As A Director		Management	For	Voted - For
8	To Elect Rohit Malhotra As A Director		Management	For	Voted - For
9	To Re-elect Ali Haeri Mazanderani As A Director		Management	For	Voted - For
10	To Re-elect Habib Al Mulla As A Director		Management	For	Voted - For
11	To Elect Diane Radley As A Director		Management	For	Voted - For
12	To Elect Monique Shivanandan As A Director		Management	For	Voted - For
13	To Re-elect Suryanarayan Subramanian As A Director		Management	For	Voted - For
14	To Re-appoint KPMG LLP As Auditors Until the
	Conclusion of the Next Annual General Meeting at
	Which the Accounts are Laid		Management	For	Voted - For
15	To Authorise the Audit & Risk Committee for and on
	Behalf of the Board to Determine the Remuneration
	of the Auditors		Management	For	Voted - For
16	Political Donations		Management	For	Voted - For
17	Authority to Allot Shares		Management	For	Voted - For
18	General Authority to Dis-apply Pre-emption Rights		Management	For	Voted - For
19	Additional Authority to Dis-apply Pre-emption Rights		Management	For	Voted - For
20	Market Purchase of Own Shares		Management	For	Voted - For
21	Notice Period for General Meetings		Management	For	Voted - For

638

KraneShares Emerging Markets Consumer Technology Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
NEXON CO.,LTD.
Security ID: B5MN982 B63QM77 B6ZG8C2
Meeting Date: 25-Mar-21		Meeting Type: Annual General Meeting
1	Appoint A Director Who is Not Audit and Supervisory
	Committee Member Owen Mahoney		Management	For	Voted - Against
2	Appoint A Director Who is Not Audit and Supervisory
	Committee Member Uemura, Shiro		Management	For	Voted - Against
3	Appoint A Director Who is Not Audit and Supervisory
	Committee Member Patrick Soderlund		Management	For	Voted - Against
4	Appoint A Director Who is Not Audit and Supervisory
	Committee Member Kevin Mayer		Management	For	Voted - For
5	Approve Details of the Compensation to be Received
	by Directors (excluding Directors Who are Audit and
	Supervisory Committee Members)		Management	For	Voted - For
6	Approve Details of the Compensation to be Received
	by Directors (excluding Directors Who are Audit and
	Supervisory Committee Members)		Management	For	Voted - For
7	Approve Details of the Compensation to be Received
	by Directors Who are Audit and Supervisory
	Committee Members		Management	For	Voted - For
8	Approve Issuance of Share Acquisition Rights As
	Stock Options for Employees, Etc.		Management	For	Voted - For
NHN CORPORATION
Security ID: BCDYQ37
Meeting Date: 23-Mar-21		Meeting Type: Annual General Meeting
1.1	Election of Audit Committee Member Who is an
	Outside Director Gim Sang UK		Management	For	Voted - For
2	Approval of Financial Statements		Management	For	Voted - Against
3	Amendment of Articles of Incorporation		Management	For	Voted - For
4	Approval of Remuneration for Director		Management	For	Voted - Against
5	Amendment of Articles on Retirement Allowance for
	Director		Management	For	Voted - Against
6	Grant of Stock Option		Management	For	Voted - For
7	Extension of Exercise Period of Stock Option		Management	For	Voted - For
8	Approval of Extension of Exercise Period of Stock
	Option Based on the Resolution of the Board of
	Directors		Management	For	Voted - For
NHN KCP CORP.
Security ID: 6434562
Meeting Date: 23-Mar-21		Meeting Type: Annual General Meeting
1.1	Election of A Non-permanent Director: Jeong Yeon Hun		Management	For	Voted - For
2	Approval of Financial Statements		Management	For	Voted - Against

639

KraneShares Emerging Markets Consumer Technology Index ETF

Proposal				Proposed by	Mgt. Position	Registrant Voted
3	Amendment of Articles of Incorporation			Management	For	Voted - For
4	Approval of Remuneration for Director			Management	For	Voted - For
ORANGE POLSKA S.A.
Security ID: 5552551 B28MT82 B8J5722 BKT1C41
Meeting Date: 27-Aug-20			Meeting Type: Extraordinary General Meeting
1.1	Election of the Chairman			Management	For	Voted - For
2	Statement That the Meeting is Valid and Capable to
	Adopt Resolutions			Management	For	Voted - For
3	Adoption of the Resolution on the Remuneration
	Policy for Members of the Management Board and
	Supervisory Board of Orange Polska S.a			Management	For	Voted - Against
PAGSEGURO DIGITAL, LTD-CIA
Security ID:		Ticker: PAGS
Meeting Date: 29-Jul-20			Meeting Type: Annual
1.1	Re-election of Director: Luis Frias			Management	For	Voted - For
1.2	Re-election of Director: Maria Judith De Brito			Management	For	Voted - For
1.3	Re-election of Director: Eduardo Alcaro			Management	For	Voted - For
1.4	Re-election of Director: Noemia Mayumi Fukugauti
	Gushiken			Management	For	Voted - For
1.5	Re-election of Director: Cleveland Prates Teixeira			Management	For	Voted - For
1.6	Re-election of Director: Marcia Nogueira De Mello			Management	For	Voted - For
1.7	Re-election of Director: Ricardo Dutra Da Silva			Management	For	Voted - For
2	To Ratify and Confirm All Actions Taken by the
	Directors and Officers of the Company in Relation
	to the Business of the Company During the Financial
	Year Ended December 31, 2019 and Up to the Date of
	the Annual General Meeting of the Company.			Management	For	Voted - For
3	To Sanction the Ratification of A Long-term
	Incentive Plan (the "ltip Goals") in the Form
	Approved by the Directors and As Filed with the
	U.S. Securities and Exchange Commission in the
	Company's Annual Report on Form 20-f on April 22,
	2020, Subject to the Number of Shares Granted Under
	the Ltip Goals in Any Financial Year Not Exceeding
	One Percent of the Total Issued and Outstanding
	Shares of the Company in Any Such Year.			Management	For	Voted - For
4	To Receive and Adopt the Consolidated Financial
	Statements for the Year Ended December 31, 2019
	Together with the Auditor's Report, As Filed with
	the U.S. Securities and Exchange Commission in the
	Company's Annual Report on Form 20-f on April 22,
	2020			Management	For	Voted - For

640

KraneShares Emerging Markets Consumer Technology Index ETF

Proposal				Proposed by	Mgt. Position	Registrant Voted
Meeting Date: 01-Jun-21			Meeting Type: Annual
1.1	Re-election of Director: Luis Frias			Management	For	Voted - For
1.2	Re-election of Director: Maria Judith De Brito			Management	For	Voted - For
1.3	Re-election of Director: Eduardo Alcaro			Management	For	Voted - For
1.4	Re-election of Director: Noemia Mayumi Fukugauti
	Gushiken			Management	For	Voted - For
1.5	Re-election of Director: Cleveland Prates Teixeira			Management	For	Voted - For
1.6	Re-election of Director: Marcia Nogueira De Mello			Management	For	Voted - For
1.7	Re-election of Director: Ricardo Dutra Da Silva			Management	For	Voted - For
2	To Sanction the Ratification of A Long-term
	Incentive Plan (the "ltip Goals") in the Form
	Approved by the Directors and As Filed with the
	U.S. Securities and Exchange Commission in the
	Company's Annual Report on Form 20-f on Or Around
	April 26, 2021, Subject to the Number of Shares
	Granted Under the Ltip Goals in Any Financial Year
	Not Exceeding One Percent of the Total Issued and
	Outstanding Shares of the Company in Any Such Year.			Management	For	Voted - For
3	To Receive and Adopt the Consolidated Financial
	Statements for the Year Ended December 31, 2020
	Together with the Auditor's Report, As Filed with
	the U.S. Securities and Exchange Commission in the
	Company's Annual Report on Form 20-f on Or Around
	April 26, 2021.			Management	For	Voted - For
4	To Ratify and Confirm All Actions Taken by the
	Directors and Officers of the Company in Relation
	to the Business of the Company During the Financial
	Year Ended December 31, 2020 and Up to the Date of
	the Annual General Meeting of the Company.			Management	For	Voted - For
PEARLABYSS CORP.
Security ID: BYX56S9
Meeting Date: 30-Mar-21			Meeting Type: Annual General Meeting
1.1	Election of Outside Director Choe Hyeong Gyu			Management	For	Voted - For
1.2	Election of Auditor Hong Seong Ju			Management	For	Voted - For
2	Approval of Financial Statements			Management	For	Voted - Against
3	Amendment of Articles of Incorporation Stock Split			Management	For	Voted - For
4	Approval of Remuneration for Director			Management	For	Voted - Against
5	Approval of Remuneration for Auditor			Management	For	Voted - For
QIWI PLC
Security ID:		Ticker: QIWI
Meeting Date: 04-Aug-20			Meeting Type: Annual
1.1	Director			Management	For	Voted - For
1.2	Director			Management	For	Voted - For
1.3	Director			Management	For	Voted - For

641

KraneShares Emerging Markets Consumer Technology Index ETF

Proposal

1.4	Election of Director: Mr. Boris Kim
1.5	Election of Director: Ms. Nadiya Cherkasova
1.6	Election of Director: Mr. Sergey Solonin
1.7	Election of Director: Ms. Tatiana Zharkova
2	That Ey be and are Hereby Re-appointed As the

Company's Auditors to Hold Office from the Conclusion of That Annual General Meeting Until the Conclusion of the Next Annual General Meeting at Which Accounts are Laid Before the Company.

3	That Audited Consolidated Financial Statements of
	the Company for the 2019 Financial Year be and are
	Hereby Approved and Adopted As Being in the Best
	Interests of and to the Advantage and Further
	Commercial Benefit of and Within the Powers of the
	Company.
4	That Audited Standalone Financial Statements of the
	Company for the 2019 Financial Year be and are
	Hereby Approved and Adopted As Being in the Best
	Interests of and to the Advantage and Further
	Commercial Benefit of and Within the Powers of the
	Company.
5	That the Auditor's Remuneration Amount is Fixed in
	the Lump Sum Amount of Rub 46 000 000 (vat
	Excluding) and Eur 24 250 (vat Excluding) for the
	Ensuing Year.
6	That (i) an Annual Fee in the Amount of Us$ 150,000
	Gross for Participation in the Board Meetings; (ii)
	an Annual Fee in the Amount of Us$ 12,500 Gross for
	Participation in the Board Committees; (iii) an
	Annual Fee in the Amount of Us$ 25,000 Gross for
	Chairing the Meetings of the Board Or Any of the
	Board Committees, be and is Hereby Approved.
7	That No Remuneration Shall be Fixed for Executive
	Directors of the Company.
8	That the Shareholders Resolve to Waive and Hereby
	Waive Their Pre-emption Rights in Relation to All
	New Shares And/or Other Securities Giving Right to
	the Purchase of Shares in the Company Or Which are
	Convertible Into Shares of the Company, As Provided
	in Regulation 8(a) of the Company's Articles of
	Association and Sections 59a and 60b(5) of the
	Companies Law, Cap. 113, As Amended, (the
	"disapplication") Provided That: (a) the
	Disapplication Shall Relate to A Maximum of
	3,100,000 (due to Space Limits, See Proxy
	Material for Full Proposal).

Proposed by	Mgt. Position	Registrant Voted
Management		Voted - For
Management		Voted - For
Management		Voted - For
Management		Voted - For

Management

Voted - For

Management

Voted - For

Management Management Voted - For Voted - For

Management Management Voted - For Voted - For

Management

Voted - For

STUDIO DRAGON CORP

Security ID: BDRY726

Meeting Date: 18-Sep-20

Meeting Type: Extraordinary General Meeting

1.1 Election of Inside Director: Gim Yeong Gyu Management For Voted - For

642

KraneShares Emerging Markets Consumer Technology Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
1.2	Election of A Non-permanent Director: Bak Cheon Gyu		Management	For	Voted - For
2	Amendment of Articles of Incorporation		Management	For	Voted - Against
Meeting Date: 26-Mar-21		Meeting Type: Annual General Meeting
1.1	Election of A Non-permanent Director: Im Sang Yeop		Management	For	Voted - Against
2	Approval of Financial Statements		Management	For	Voted - Against
3	Approval of Remuneration for Director		Management	For	Voted - Against
4	Approval of Remuneration for Auditor		Management	For	Voted - For
TOTVS SA
Security ID: B10LQP6 B18R1X9
Meeting Date: 20-Apr-21		Meeting Type: Annual General Meeting
1	Reviewing and Approving the Company's Accounts As
	Submitted by Its Management, and Also Examine,
	Discuss, and Vote on the Company's Financial
	Statements for the Fiscal Year Ended on December
	31, 2020		Management	For	Voted - For
2	Approving the Capital Budget for the Purposes of
	Article 196 of Brazilian Law 6,404.76		Management	For	Voted - For
3	Deciding on the Allocation of Net Income for Such
	Fiscal Year and on the Distribution of Dividends,
	According to the Management Proposal, Under the
	Following Terms Net Income of the Fiscal Year 2020,
	Brl 294,957,888.68 Legal Reserve, Brl 14,747,894.43
	Adjustments for Initial Adoption of Cpc 06 Standard
	Interest on Net Equity Stated on August 3, 2020,
	Brl 39,742,843.21 Interest on Net Equity Stated on
	Dec. 15, 2020, Brl 56,775,735.10 Dividends, Brl
	50,960,366.03 Retained Earnings Reserve, Brl
	132,731,049.91		Management	For	Voted - For
4	Determining the Annual Global Compensation of the
	Members of Both the Board of Directors and the
	Board of Executive Officers for Fiscal Year 2020,
	According to the Management Proposal		Management	For	Voted - For
5	Regulatory Matter That is Not an Integral Part of
	the Managements Proposal, Do You Wish to Request
	That A Fiscal Council Supervisory Board is
	Established, Pursuant to Art. 161 of Brazilian Law
	No. 6,404 of 1976 the Brazilian Corporations Act		Management	For	Voted - Abstain
6	In the Event of A Second Call of This General
	Meeting, Can the Voting Instructions Contained in
	This Ballot Also be Considered to Hold the Meeting
	in the Second Call		Management	For	Voted - For
Meeting Date: 20-Apr-21		Meeting Type: Extraordinary General Meeting
1	Approving the Share Based Incentive Plan		Management	For	Voted - For
2	Approving the Increase of the Capital Stock by
	Capitalizing the Balance of the Retained Earnings
	Reserve, Without Issuing New Shares		Management	For	Voted - For

643

KraneShares Emerging Markets Consumer Technology Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
3	Amend the Caption of Article 5 to Reflect the New
	Amount of the Company's Capital Stock	Management	For	Voted - For
4	Amend the Caption of Article 6 and Paragraphs 1 and
	2 to Reflect the Change in the Limit of the
	Authorized Capital and to Explain Other
	Possibilities of Increasing the Capital Stock
	Within the Limit of the Authorized Capital	Management	For	Voted - Against
5	Amend the Caption of Article 16 to Reflect the New
	Structure of the Board of Directors, Which Had Its
	Maximum Number of Members Reduced to Seven	Management	For	Voted - For
6	Amend Article 19, Subparagraphs Xv, Xvi and Xxi to
	Adjust the Responsibilities of the Board of
	Directors	Management	For	Voted - Against
7	Add Subparagraphs IV and V to Article 22, to Add
	the Responsibilities of the People and Compensation
	Committee Into the Bylaws As Provided for in the
	Charter of the Company's Board of Directors	Management	For	Voted - For
8	Add Paragraph 3 to Article 23 to Provide for the
	Treatment to be Given in Case of Temporary
	Inability of the Coordinator of the Company's Audit
	Committee	Management	For	Voted - For
9	Update Article 26, Caption, and the Following
	Paragraphs to Exclude the Position of Chairman
	Director and Change the Number of Vice President
	Executive Officers	Management	For	Voted - For
10	Amend Article 37, Caption, to Create A Statutory
	Reserve	Management	For	Voted - For
11	Add A New Article 55 to Govern Any Indemnity
	Agreements That May be Executed by the Company with
	Its Management Members and Other Employees	Management	For	Voted - For
12	Adjust the Writing Style and Numbering of Articles
	in the Bylaws, As Detailed in the Managements
	Proposal	Management	For	Voted - For
13	Restate the Company's Bylaws in Order to Reflect
	the Changes Approved at the Meeting	Management	For	Voted - Against
14	To Deliberate and Decide on the Proposal of Merger
	the Merger, by the Company, of Its Subsidiary
	Neolog Consultoria De Sistemas S.a., A Corporation
	Headquartered in the Capital City of Sao Paulo,
	State of Sao Paulo, Brazil, at Avenida Engenheiro
	Luiz Carlos Berrini No. 1.681, 14th Floor,
	Condominium Berrini Building, Zip Code 04571.001,
	Registered with the Corporate Tax Id Cnpj.me No.
	05.254.381.0001.59, with Its Articles of
	Incorporation Duly Filed with Jucesp Board of Trade
	of the State of Sao Paulo Under Nire 35.300.475.224
	Neolog, Under the Terms and Conditions Set Forth in
	the Protocol and Justification of Merger Executed
	by the Management Members of the Company and of
	Neolog on March 12, 2021 the Protocol	Management	For	Voted - For
15	Ratify the Appointment and Hiring of Apsis
	Consultoria E Avaliacoes Ltda. with Corporate
	Taxpayers Id. Cnpj.me No. 08.861.365.0001.30, As A
	Specialized Company Responsible for Appraising
	Neologs Stockholders Equity to be Transferred to

644

KraneShares Emerging Markets Consumer Technology Index ETF

Proposal				Proposed by	Mgt. Position	Registrant Voted
	the Company at Its Book Value, and for Preparing
	the Corresponding Appraisal Report the Appraisal
	Report			Management	For	Voted - For
16	Examining, Discussing, and Approving the Appraisal
	Report			Management	For	Voted - For
17	Approving the Merger of Neolog Consultoria E
	Sistemas S.a			Management	For	Voted - For
18	Regulatory Matter That is Not an Integral Part of
	the Managements Proposal, Do You Wish to Request
	That A Fiscal Council Supervisory Board is
	Established, Pursuant to Art. 161 of Brazilian Law
	No. 6,404 of 1976 the Brazilian Corporations Act			Management	For	Voted - Abstain
19	In the Event of A Second Call of This General
	Meeting, Can the Voting Instructions Contained in
	This Ballot Also be Considered to Hold the Meeting
	in the Second Call			Management	For	Voted - For
TRIP.COM GROUP LIMITED
Security ID:		Ticker: TCOM
Meeting Date: 18-Mar-21			Meeting Type: Special
1	"that by an Ordinary Resolution, Each of the
	175,000,000 Issued and Unissued Ordinary Shares of
	A Nominal Or Par Value of Us$0.01 Each in the
	Capital of the Company be and is Hereby Subdivided
	Into Eight Ordinary Shares of A Nominal Or Par
	Value of Us$0.00125 Each in the Capital of the
	Company (the "subdivision"), Such That, Following
	the Subdivision, the Authorised Share Capital of
	the Company Shall be Us$1,750,000 Divided Into
	1,400,000,000 Ordinary Shares of A Nominal Or Par
	Value of Us$0.00125 Each".			Management		Voted - For
WEBZEN INC
Security ID: 2203012 6614483
Meeting Date: 19-Mar-21			Meeting Type: Annual General Meeting
1.1	Election of Inside Director: Gim Tae Yeong			Management	For	Voted - For
2	Approval of Financial Statements			Management	For	Voted - Against
3	Amendment of Articles of Incorporation			Management	For	Voted - For
4	Grant of Stock Option			Management	For	Voted - For
5	Approval of Grant of Stock Option			Management	For	Voted - For
6	Approval of Remuneration for Director			Management	For	Voted - Against

645

KraneShares Emerging Markets Consumer Technology Index ETF

Proposal				Proposed by	Mgt. Position	Registrant Voted
YANDEX N.V.
Security ID:		Ticker: YNDX
Meeting Date: 28-Jun-21			Meeting Type: Annual
1	Appointment of the External Auditor of the
	Company's Consolidated Financial Statements and
	Statutory Accounts for the 2021 Financial Year.			Management	For	Voted - For
2	Authorization to Designate the Board of Directors
	to Exclude Pre-emptive Rights.			Management	For	Voted - For
3	Authorization of the Board of Directors to Acquire
	Shares in the Company.			Management	For	Voted - For
4	Prior Approval of the Proposed Resolution of the
	Board of Directors to Resolve Upon the Legal Merger
	of the Company (acquiring Company) with
	Yandex.market B.v. (disappearing Company).			Management	For	Voted - For
5	Authorization to Designate the Board of Directors
	to Issue Class A Shares.			Management	For	Voted - For
6	Proposal to Re-appoint John Boynton As A
	Non-executive Member of the Board of Directors for
	A Four-year Term.			Management	For	Voted - For
7	Proposal to Re-appoint Esther Dyson As A
	Non-executive Member of the Board of Directors for
	A Four-year Term.			Management	For	Voted - For
8	Proposal to Re-appoint Ilya Strebulaev As A
	Nonexecutive Member of the Board of Directors for A
	Four-year Term.			Management	For	Voted - For
9	Proposal to Appoint Alexander Moldovan As A
	Nonexecutive Member of the Board of Directors for A
	Four-year Term.			Management	For	Voted - For
10	Approval of the 2020 Annual Statutory Accounts of
	the Company.			Management	For	Voted - For
11	Proposal to Discharge the Directors from Their
	Liability Towards the Company for Their Management
	During the 2020 Financial Year.			Management	For	Voted - For

646

KraneShares Emerging Markets Healthcare Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
3SBIO INC
Security ID: BD8NPJ5 BY9D3L9 BYTQGK8 BZ0P4G3
Meeting Date: 06-Nov-20		Meeting Type: Extraordinary General Meeting
1	That the Grant of 10,000,000 Awarded Shares
	Pursuant to the Share Award Scheme Constituted by
	the Rules Set Out in the Scheme Document and in the
	Form Adopted by the Company on 16 July 2019 to Dr.
	Zhu Zhenping be and are Hereby Approved, Confirmed
	and Ratified		Management	For	Voted - For
2	That Conditional Upon the Listing Committee of the
	Stock Exchange of Hong Kong Limited Having Granted
	the Approval of the Listing Of, and Permission to
	Deal in 10,000,000 Ordinary Shares of Usd 0.00001
	Each to be Granted to Dr. Zhu Zhenping (the
	"awarded Shares") Pursuant to the Terms and
	Conditions of the Letter of Grant to Dr. Zhu
	Zhenping, the Board of Directors of the Company
	(the "board") be and is Hereby Granted A Specific
	Mandate (the "specific Mandate") to Exercise the
	Powers of the Company to Allot and Issue the
	Awarded Shares on the Terms and for Such Purposes
	As Set Out in the Letter of Grant to Dr. Zhu
	Zhenping, Where the Specific Mandate is in Addition
	To, and Shall Not Prejudice Nor Revoke Any Other
	General And/or Other Specific Mandate(s) Which
	Has/have Been Granted Prior to the Passing of This
	Resolution Or May from Time to Time be Granted to
	the Board		Management	For	Voted - For
3	That the Board Or A Committee Or Sub-committee of
	the Board be and is Hereby Authorised to Sign and
	Execute Such Documents and Do All Such Acts and
	Things Which in Their Opinion May be Necessary,
	Desirable Or Expedient to Carry Out Or Give Effect
	to Transactions Mentioned in Resolutions 1(a) and
	1(b) Above		Management	For	Voted - For
Meeting Date: 29-Jun-21		Meeting Type: Annual General Meeting
1	To Receive and Adopt the Audited Consolidated
	Financial Statements of the Company for the Year
	Ended 31 December 2020 and the Reports of the
	Directors and Auditors Thereon		Management	For	Voted - For
2	To Re-elect Dr. Lou Jing As an Executive Director
	of the Company		Management	For	Voted - Against
3	To Re-elect Mr. Pu Tianruo As an Independent
	Non-executive Director of the Company		Management	For	Voted - For
4	To Elect Ms. Yang, Hoi Ti Heidi As an Independent
	Non-executive Director of the Company		Management	For	Voted - For
5	To Authorise the Board of Directors of the Company
	to Fix the Remuneration of the Directors of the
	Company		Management	For	Voted - For

647

KraneShares Emerging Markets Healthcare Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
6	To Re-appoint Ernst & Young As Auditors of the
	Company to Hold Office Until the Conclusion of the
	Next Annual General Meeting of the Company and to
	Authorise the Board of Directors of the Company to
	Fix Their Remuneration for the Year Ending 31
	December 2021		Management	For	Voted - For
7	To Grant A General Mandate to the Directors of the
	Company to Allot, Issue and Deal with New Shares of
	the Company Not Exceeding 20% of the Total Number
	of Issued Shares of the Company As at the Date of
	Passing of This Resolution		Management	For	Voted - Against
8	To Grant A General Mandate to the Directors of the
	Company to Repurchase Shares of the Company Not
	Exceeding 10% of the Total Number of Issued Shares
	of the Company As at the Date of Passing of This
	Resolution		Management	For	Voted - For
9	To Extend the General Mandate Granted to the
	Directors of the Company to Allot, Issue and Deal
	with New Shares of the Company by the Aggregate
	Number of Shares Repurchased by the Company		Management	For	Voted - Against
AIER EYE HOSPITAL GROUP CO LTD
Security ID: B4W4ZY6 BD5CLQ4
Meeting Date: 14-May-21		Meeting Type: Annual General Meeting
1	2020 Annual Report and Its Summary		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.50000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):3.000000		Management	For	Voted - For
5	Appointment of 2021 Audit Firm		Management	For	Voted - For
6	2020 Social Responsibility Report		Management	For	Voted - For
7	2021 Remuneration for Directors		Management	For	Voted - For
8	Amendments to the Company's Articles of Association		Management	For	Voted - For
9	Increase of the Company's Registered Capital,
	Amendments to the Company's Articles of
	Association, and Handling of the Industrial and
	Commercial Registration Amendment		Management	For	Voted - Abstain
10	Revision and Addition of Some Systems: Rules of
	Procedure Governing Shareholders' General Meetings		Management	For	Voted - Abstain
11	Revision and Addition of Some Systems: Rules of
	Procedure Governing the Board Meetings		Management	For	Voted - Abstain
12	Revision and Addition of Some Systems: Work System
	for Independent Directors		Management	For	Voted - Abstain
13	Revision and Addition of Some Systems: External
	Guarantee Management System		Management	For	Voted - Abstain

648

KraneShares Emerging Markets Healthcare Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
14	Revision and Addition of Some Systems: External
	Investment Management System	Management	For	Voted - Abstain
15	Revision and Addition of Some Systems: Connected
	Transactions Management System	Management	For	Voted - Abstain
16	Revision and Addition of Some Systems: Information
	Disclosure Management System	Management	For	Voted - Abstain
17	Revision and Addition of Some Systems: Raised Funds
	Management System	Management	For	Voted - Abstain
18	2021 Application for Comprehensive Credit Line to
	Banks	Management	For	Voted - For
19	2020 Work Report of the Supervisory Committee	Management	For	Voted - For
20	2021 Remuneration for Supervisors	Management	For	Voted - For
21	Amendments to the Rules of Procedure Governing
	Meetings of the Supervisory Committee	Management	For	Voted - Abstain
22	2021 Restricted Stock Incentive Plan (draft) and
	Its Summary: Basis of Determining Plan Participants
	and the Scope Thereof	Management	For	Voted - For
23	2021 Restricted Stock Incentive Plan (draft) and
	Its Summary: Source, Number and Distribution of
	Restricted Stocks	Management	For	Voted - For
24	2021 Restricted Stock Incentive Plan (draft) and
	Its Summary: Valid Period, Grant Date, Lock-up
	Period, Unlocking Arrangement and Non-tradable
	Period of the Incentive Plan	Management	For	Voted - For
25	2021 Restricted Stock Incentive Plan (draft) and
	Its Summary: Grant Price of the Restricted Stocks
	and Its Determining Method	Management	For	Voted - For
26	2021 Restricted Stock Incentive Plan (draft) and
	Its Summary: Conditions for Granting and Unlocking
	the Restricted Stocks	Management	For	Voted - For
27	2021 Restricted Stock Incentive Plan (draft) and
	Its Summary: Method and Procedure for Adjusting the
	Plan	Management	For	Voted - For
28	2021 Restricted Stock Incentive Plan (draft) and
	Its Summary: Accounting Treatment for the
	Restricted Stocks	Management	For	Voted - For
29	2021 Restricted Stock Incentive Plan (draft) and
	Its Summary: Procedure for Implementing the
	Incentive Plan	Management	For	Voted - For
30	2021 Restricted Stock Incentive Plan (draft) and
	Its Summary: Rights and Obligations of the Company
	and the Plan Participants	Management	For	Voted - For
31	2021 Restricted Stock Incentive Plan (draft) and
	Its Summary: Treatment in Case of Unusual Changes
	to the Company Or Plan Participants	Management	For	Voted - For
32	2021 Restricted Stock Incentive Plan (draft) and
	Its Summary: Mechanism for Settlement of Disputes
	Between the Company and Plan Participants	Management	For	Voted - For
33	2021 Restricted Stock Incentive Plan (draft) and
	Its Summary: Principles for Repurchase and
	Cancellation of Restricted Stocks	Management	For	Voted - For
34	Appraisal Management Measures for the 2021
	Restricted Stock Incentive Plan	Management	For	Voted - For

649

KraneShares Emerging Markets Healthcare Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
35	Authorization to the Board to Handle Matters
	Regarding the Equity Incentive Plan		Management	For	Voted - For
36	Report on the Use of Previously Raised Funds		Management	For	Voted - For
Meeting Date: 23-Jun-21		Meeting Type: Extraordinary General Meeting
1	The Company's Eligibility for Share Offering to
	Specific Parties		Management	For	Voted - Against
2	Plan for Share Offering to Specific Parties: Stock
	Type and Par Value		Management	For	Voted - Against
3	Plan for Share Offering to Specific Parties:
	Issuing Method and Date		Management	For	Voted - Against
4	Plan for Share Offering to Specific Parties:
	Issuing Targets and Subscription Method		Management	For	Voted - Against
5	Plan for Share Offering to Specific Parties: Issue
	Price and Pricing Principles		Management	For	Voted - Against
6	Plan for Share Offering to Specific Parties:
	Issuing Volume		Management	For	Voted - Against
7	Plan for Share Offering to Specific Parties: Lockup
	Period		Management	For	Voted - Against
8	Plan for Share Offering to Specific Parties:
	Listing Place		Management	For	Voted - Against
9	Plan for Share Offering to Specific Parties: Amount
	and Purpose of the Raised Funds		Management	For	Voted - Against
10	Plan for Share Offering to Specific Parties:
	Attribution of the Accumulated Retained Profits
	Before the Share Offering to Specific Parties		Management	For	Voted - Against
11	Plan for Share Offering to Specific Parties: the
	Valid Period of the Resolution on the Share
	Offering to Specific Parties		Management	For	Voted - Against
12	Preplan for the Share Offering to Specific Parties		Management	For	Voted - Against
13	Demonstration Analysis Report on the Plan for Share
	Offering to Specific Parties		Management	For	Voted - Against
14	Feasibility Analysis Report on the Use of Funds to
	be Raised from the Share Offering to Specific
	Parties		Management	For	Voted - Against
15	Diluted Immediate Return After the Share Offering
	to Specific Parties, Filling Measures and
	Commitments of Relevant Parties		Management	For	Voted - Against
16	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023		Management	For	Voted - Abstain
17	Setting Up A Deposit Account for Raised Funds		Management	For	Voted - Against
18	Authorization to the Board to Handle Matters
	Regarding the Share Offering to Specific Parties		Management	For	Voted - Against

650

KraneShares Emerging Markets Healthcare Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
AK MEDICAL HOLDINGS LTD
Security ID: BFD6SZ0 BLH4ZG2
Meeting Date: 15-Jun-21		Meeting Type: Annual General Meeting
1	To Receive the Audited Consolidated Financial
	Statements and the Reports of the Directors and
	Auditors for the Year Ended 31 December 2020		Management	For	Voted - For
2	To Declare A Final Dividend of Hkd4.0 Cents Per
	Ordinary Share for the Year Ended 31 December 2020		Management	For	Voted - For
3	To Re-elect Mr. Li Zhijiang As Executive Director
	of the Company		Management	For	Voted - Against
4	To Re-elect Ms. Zhang Bin As Executive Director of
	the Company		Management	For	Voted - Against
5	To Re-elect Mr. Eric Wang As Independent
	Non-executive Director of the Company		Management	For	Voted - For
6	To Authorize the Board of Directors to Fix the
	Respective Directors' Remuneration		Management	For	Voted - For
7	To Re-elect Dr. Wang David Guowei As Non-executive
	Director of the Company		Management	For	Voted - Against
8	To Re-appoint KPMG As Auditors and to Authorize the
	Board of Directors to Fix Their Remuneration		Management	For	Voted - For
9	To Give A General Mandate to the Directors to
	Repurchase Shares of the Company Not Exceeding 10%
	of the Total Number of Issued Shares of the Company
	As at the Date of Passing of This Resolution		Management	For	Voted - For
10	To Give A General Mandate to the Directors to
	Issue, Allot and Deal with Additional Shares of the
	Company Not Exceeding 20% of the Total Number of
	Issued Shares of the Company As at the Date of
	Passing of This Resolution		Management	For	Voted - Against
11	To Extend the General Mandate Granted to the
	Directors to Issue, Allot and Deal with Additional
	Shares in the Capital of the Company Under the
	Ordinary Resolution No.6 by the Aggregate Number of
	the Shares Repurchased by the Company Under the
	Ordinary Resolution No. 5		Management	For	Voted - Against
AKESO, INC.
Security ID: BL6CMT9 BL6CMV1 BL9X9X2 BLFJ7Y1
Meeting Date: 28-Jun-21		Meeting Type: Annual General Meeting
1	To Receive and Adopt the Audited Consolidated
	Financial Statements of the Company and Its
	Subsidiaries and the Reports of the Directors and
	Auditor for the Year Ended December 31, 2020		Management	For	Voted - For
2	To Re-elect the Following Retiring Director of the
	Company: Dr. Xia Yu, Executive Director of the
	Company		Management	For	Voted - Against

651

KraneShares Emerging Markets Healthcare Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
3	To Re-elect the Following Retiring Director of the
	Company: Dr. Li Baiyong, Executive Director of the
	Company		Management	For	Voted - Against
4	To Re-elect the Following Retiring Director of the
	Company: Dr. Wang Zhongmin Maxwell, Executive
	Director of the Company		Management	For	Voted - Against
5	To Re-elect the Following Retiring Director of the
	Company: Mr. Xie Ronggang, Non-executive Director
	of the Company		Management	For	Voted - Against
6	To Authorise the Board of Directors of the Company
	to Fix the Remuneration of the Directors		Management	For	Voted - For
7	To Re-appoint Ernst & Young As Auditor of the
	Company and Authorise the Board of Directors of the
	Company to Fix Their Remuneration		Management	For	Voted - For
8	To Give A General Mandate to the Directors of the
	Company to Allot, Issue and Deal with Additional
	Shares Not Exceeding 20% of the Issued Share
	Capital of the Company As at the Date of This
	Resolution		Management	For	Voted - Against
9	To Give A General Mandate to the Directors of the
	Company to Repurchase Shares Not Exceeding 10% of
	the Issued Share Capital of the Company As at the
	Date of This Resolution		Management	For	Voted - For
10	To Extend the Authority Given to the Directors of
	the Company Pursuant to Ordinary Resolution No.
	4(a) to Issue Shares by Adding to the Issued Share
	Capital of the Company Repurchased Under Ordinary
	Resolution No. 4(b)		Management	For	Voted - Against
ALPHAMAB ONCOLOGY
Security ID: BK8RZJ6 BL6WGG4
Meeting Date: 11-Jun-21		Meeting Type: Annual General Meeting
1	To Consider and Receive the Audited Consolidated
	Financial Statements of the Company and the Reports
	of Directors of the Company (the "directors") and
	the Auditor of the Company for the Year Ended
	December 31, 2020		Management	For	Voted - For
2	To Grant A General Mandate to the Directors to
	Repurchase Shares of the Company Not Exceeding 10%
	of the Total Number of Issued Shares of the Company		Management	For	Voted - For
3	To Grant A General Mandate to the Directors to
	Allot, Issue and Deal with Additional Shares of the
	Company Not Exceeding 20% of the Total Number of
	Issued Shares of the Company		Management	For	Voted - Against
4	To Extend the General Mandate Granted to the
	Directors to Issue Shares of the Company by Adding
	Thereto the Shares to be Bought Back by the Company		Management	For	Voted - Against
5	To Re-elect Ms. Liu Yang As an Executive Director
	of the Company		Management	For	Voted - Against
6	To Re-elect Mr. Wei Kevin Cheng As an Independent
	Non-executive Director of the Company		Management	For	Voted - For

652

KraneShares Emerging Markets Healthcare Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
7	To Re-elect Mr. Wu Dong As an Independent
	Non-executive Director of the Company		Management	For	Voted - For
8	To Authorise the Board of Directors of the Company
	(the "board") to Fix the Remuneration of the
	Directors		Management	For	Voted - For
9	To Re-appoint Messrs. Deloitte Touche Tohmatsu As
	Auditors of the Company and Authorise the Board to
	Fix Their Remuneration		Management	For	Voted - For
ALTEOGEN INC.
Security ID: BSTJWN0
Meeting Date: 29-Mar-21		Meeting Type: Annual General Meeting
1.1	Election of Director: I Seung Ju		Management	For	Voted - Against
1.2	Election of Director: Gang Sang U		Management	For	Voted - Against
1.3	Election of A Non-permanent Director: Gim Yang U		Management	For	Voted - Against
1.4	Election of Outside Director: Choe Jong In		Management	For	Voted - For
1.5	Election of Outside Director: Go in Yeong		Management	For	Voted - For
1.6	Election of Auditor: I Byeong Gyu		Management	For	Voted - For
2	Approval of Financial Statements		Management	For	Voted - Against
3	Approval of Remuneration for Director		Management	For	Voted - For
4	Approval of Remuneration for Auditor		Management	For	Voted - For
5	Approval of Grant of Stock Option		Management	For	Voted - For
6	Approval of Grant of Stock Option		Management	For	Voted - For
APOLLO HOSPITALS ENTERPRISE LTD
Security ID: 6273583
Meeting Date: 09-Jan-21		Meeting Type: Other Meeting
1	Approval of the Proposal for Capital Raising
	Through Issuance of Securities by Way of Qualified
	Institutional Placement(s) And/or Preferential
	Allotment(s)		Management	For	Voted - For
Meeting Date: 03-May-21		Meeting Type: Other Meeting
1	Consider and Approve the Scheme of Amalgamation
	Between Western Hospitals Corporation Private
	Limited (transferor Company - 01), Apollo Home
	Health Care (india) Limited (transferor Company -
	02) (hereinafter Referred to As Transferor
	Companies) and Apollo Hospitals Enterprise Limited
	(transferee Company) and Their Respective Members
	and Creditors Under Section 233 of the Companies
	Act, 2013		Management	For	Voted - For

653

KraneShares Emerging Markets Healthcare Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
ASPEN PHARMACARE HOLDINGS PLC
Security ID: B09C0Z1 B0XM6Y8 B1809T0
Meeting Date: 09-Dec-20		Meeting Type: Annual General Meeting
1.1	Re-election of Director: Linda De Beer		Management	For	Voted - For
1.2	Re-election of Director: Chris Mortimer		Management	For	Voted - For
1.3	Re-election of Director: David Redfern		Management	For	Voted - For
1.4	Re-election of Director: Sindi Zilwa		Management	For	Voted - For
1.5	Election of Audit & Risk Committee Member: Linda De
	Beer		Management	For	Voted - For
1.6	Election of Audit & Risk Committee Member: Ben
	Kruger		Management	For	Voted - For
1.7	Election of Audit & Risk Committee Member: Babalwa
	Ngonyama		Management	For	Voted - For
2	Presentation and Adoption of Annual Financial
	Statements		Management	For	Voted - For
3	Presentation and Noting of the Social & Ethics
	Committee Report		Management	For	Voted - For
4	Appointment of Independent External Auditors: Ernst
	& Young Inc		Management	For	Voted - For
5	Place Unissued Shares Under the Control of Directors		Management	For	Voted - For
6	General But Restricted Authority to Issue Shares
	for Cash		Management	For	Voted - For
7	Authorisation for an Executive Director to Sign
	Necessary Documents		Management	For	Voted - For
8	Remuneration Policy		Management	For	Voted - For
9	Remuneration Implementation Report		Management	For	Voted - For
10	Remuneration of Non-executive Directors: Board:
	Chairman		Management	For	Voted - For
11	Remuneration of Non-executive Directors: Board
	Member		Management	For	Voted - For
12	Remuneration of Non-executive Directors: Audit &
	Risk Committee: Chairman		Management	For	Voted - For
13	Remuneration of Non-executive Directors: Audit &
	Risk Committee: Committee Member		Management	For	Voted - For
14	Remuneration of Non-executive Directors:
	Remuneration & Nomination Committee: Chairman		Management	For	Voted - For
15	Remuneration of Non-executive Directors:
	Remuneration & Nomination Committee: Committee
	Member		Management	For	Voted - For
16	Remuneration of Non-executive Directors: Social &
	Ethics Committee: Chairman		Management	For	Voted - For
17	Remuneration of Non-executive Directors: Social &
	Ethics Committee: Committee Member		Management	For	Voted - For
18	Financial Assistance to Related Or Inter-related
	Company		Management	For	Voted - For
19	General Authority to Repurchase Shares		Management	For	Voted - For

654

KraneShares Emerging Markets Healthcare Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
AUTOBIO DIAGNOSTICS CO LTD
Security ID: BYNC4Q4 BYW5N89
Meeting Date: 02-Dec-20		Meeting Type: Extraordinary General Meeting
1	Cash Management with Idle Raised Funds		Management	For	Voted - For
2	Change of the Company's Registered Capital and
	Business Scope, and Amendments to the Company's
	Articles of Association		Management	For	Voted - For
Meeting Date: 13-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2021 Financial Budget Report		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny8.50000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):3.000000		Management	For	Voted - For
6	2020 Annual Report and Its Summary		Management	For	Voted - For
7	Special Report on the Deposit and Use of Raised
	Funds in 2020		Management	For	Voted - For
8	2021 Appointment of Audit Firm		Management	For	Voted - For
9	Remuneration and Allowance for Directors and
	Supervisors		Management	For	Voted - For
10	Connected Transaction Regarding Loans from the
	Controlling Shareholder		Management	For	Voted - For
11	Change of the Company's Business Scope and
	Amendments to the Company's Articles of Association		Management	For	Voted - For
12	Investment in Setting Up an Industry Investment
	Fund by the Controlling Shareholders		Management	For	Voted - For
BANGKOK CHAIN HOSPITAL PUBLIC CO LTD
Security ID: B7YZMK3
Meeting Date: 26-Apr-21		Meeting Type: Annual General Meeting
1	To Acknowledge the Result of the Company's
	Operation for the Year 2020		Management	For	Voted - For
2	To Consider and Approve the Company's Statement of
	Financial Position and Statement of Comprehensive
	Income for the Fiscal Year Ended 31 December 2020
	Which Have Been Audited by the Certified Public
	Accountant		Management	For	Voted - For
3	To Consider and Approve the Dividend Payment for
	the Year 2020		Management	For	Voted - For

655

KraneShares Emerging Markets Healthcare Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
4	To Consider and Approve the Appointment of Director
	Replacing Those Retired by Rotation: Mr.kantaporn
	Harnphanich		Management	For	Voted - Against
5	To Consider and Approve the Appointment of Director
	Replacing Those Retired by Rotation: Ms.pornsuda
	Harnphanich		Management	For	Voted - Against
6	To Consider and Approve the Appointment of Director
	Replacing Those Retired by Rotation: Mr.siripong
	Sombutsiri		Management	For	Voted - Against
7	To Consider and Approve the Appointment of Director
	Replacing Those Retired by Rotation: Mr.thawat
	Suntrajarn		Management	For	Voted - Against
8	To Consider and Approve the Directors' Remuneration
	for the Year 2021		Management	For	Voted - For
9	To Consider and Approve the Directors' Pension		Management	For	Voted - For
10	To Consider and Approve the Appointment of Auditors
	and to Determine Auditors' Remuneration for the
	Year 2021: KPMG Phoomchai Audit Limited		Management	For	Voted - For
11	To Consider Any Other Business (if Any)		Management	Abstain	Voted - Against
BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO LTD
Security ID: BLZGSM7 BM4P2D1 BM5Y130
Meeting Date: 09-Apr-21		Meeting Type: Annual General Meeting
1.1	Elect Thongchai Jira-alongkorn As Director		Management	For	Voted - Against
1.2	Elect Kan Trakulhoon As Director		Management	For	Voted - Against
1.3	Elect Puttipong Prasarttong Osoth As Director		Management	For	Voted - Against
1.4	Elect Chavalit Sethameteekul As Director		Management	For	Voted - Against
1.5	Elect Prasert Prasarttong Osoth As Director		Management	For	Voted - Against
1.6	Elect Veerathai Santipra Bhob As Director		Management	For	Voted - Against
1.7	Elect Predee Dao Chai As Director		Management	For	Voted - Against
2	Acknowledge Company's Performance		Management	For	Voted - For
3	Approve Financial Statements		Management	For	Voted - For
4	Approve Allocation of Income and Dividend Payment		Management	For	Voted - For
5	Approve Remuneration of Directors		Management	For	Voted - Against
6	Approve Ey Office Limited As Auditors and Authorize
	Board to Fix Their Remuneration		Management	For	Voted - For
7	Other Business		Management	Abstain	Voted - Against
BEIGENE LTD
Security ID: BFXSC43 BGDY260 BMW43Y8 BMW4490
Meeting Date: 20-Nov-20		Meeting Type: Extraordinary General Meeting
1	That the Grant of an Option to Acquire Shares to
	Amgen Inc. ("amgen") to Allow Amgen to Subscribe
	for Additional Shares Under A Specific Mandate in
	an Amount Necessary to Enable It to Increase (and
	Subsequently Maintain) Its Ownership at
	Approximately 20.6% of the Company's Outstanding

656

KraneShares Emerging Markets Healthcare Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	Share Capital, Up to an Aggregate of 75,000,000
	Ordinary Shares During the Option Term, Pursuant to
	the Terms of the Restated Amendment No. 2 Dated
	September 24, 2020 to the Share Purchase Agreement
	Dated October 31, 2019, As Amended, by and Between
	the Company and Amgen be and is Hereby Approved		Management	For	Voted - For
Meeting Date: 16-Jun-21		Meeting Type: Annual General Meeting
1	That Donald W. Glazer be and is Hereby Re-elected
	to Serve As A Class II Director of the Company
	Until the 2024 Annual General Meeting of the
	Shareholders of the Company and Until His Successor
	is Duly Elected and Qualified, Subject to His
	Earlier Resignation Or Removal		Management	For	Voted - For
2	That Michael Goller be and is Hereby Re-elected to
	Serve As A Class II Director of the Company Until
	the 2024 Annual General Meeting of the Shareholders
	of the Company and Until His Successor is Duly
	Elected and Qualified, Subject to His Earlier
	Resignation Or Removal		Management	For	Voted - For
3	That Thomas Malley be and is Hereby Re-elected to
	Serve As A Class II Director of the Company Until
	the 2024 Annual General Meeting of the Shareholders
	of the Company and Until His Successor is Duly
	Elected and Qualified, Subject to His Earlier
	Resignation Or Removal		Management	For	Voted - For
4	That Corazon (corsee) D. Sanders be and is Hereby
	Re-elected to Serve As A Class II Director Until
	the 2024 Annual General Meeting of Shareholders and
	Until Her Successor is Duly Elected and Qualified,
	Subject to Her Earlier Resignation Or Removal		Management	For	Voted - For
5	That the Appointment of Ernst & Young Hua Ming LLP
	and Ernst & Young As the Company's Independent
	Registered Public Accounting Firms for the Fiscal
	Year Ending December 31, 2021 be and is Hereby
	Approved, Ratified and Confirmed		Management	For	Voted - For
6	That the Granting of A Share Issue Mandate to the
	Board of Directors to Issue, Allot Or Deal with
	Unissued Ordinary Shares And/or American Depositary
	Shares Not Exceeding 20% of the Total Number of
	Issued Ordinary Shares of the Company As of the
	Date of Passing of This Ordinary Resolution Up to
	the Next Annual General Meeting of Shareholders of
	the Company be and is Hereby Approved		Management	For	Voted - Against
7	That the Company and Its Underwriters be and are
	Hereby Authorized, in Their Sole Discretion, to
	Allocate to Each of Baker Bros. Advisors Lp and
	Hillhouse Capital Management, Ltd. and Parties
	Affiliated with Each of Them (the "existing
	Shareholders"), Up to A Maximum Amount of Shares in
	Order to Maintain the Same Shareholding Percentage
	of Each of the Existing Shareholders (based on the
	Then-outstanding Share Capital of the Company)
	Before and After the Allocation of the

657

KraneShares Emerging Markets Healthcare Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
	Corresponding Securities Issued Pursuant to an
	Offering Conducted Pursuant to the General Mandate
	Set Forth in Resolution 6 for A Period of Five
	Years, Which Period Will be Subject to an Extension
	on A Rolling Basis Each Year	Management	For	Voted - Against
8	That the Company and Its Underwriters be and are
	Hereby Authorized, in Their Sole Discretion, to
	Allocate to Each of the Existing Shareholders, Up
	to A Maximum Amount of Shares in Order to Maintain
	the Same Shareholding Percentage of Each of the
	Existing Shareholders (based on the
	Then-outstanding Share Capital of the Company)
	Before and After the Proposed Issue of Shares ("rmb
	Shares") to be Listed on the Science and Technology
	Innovation Board (the "star Market") of the
	Shanghai Stock Exchange and to be Traded in
	Renminbi ("rmb") Pursuant to the General Mandate
	Set Forth in Resolution 6	Management	For	Voted - Against
9	That the Company and Its Underwriters be and are
	Hereby Authorized, in Their Sole Discretion, to
	Allocate to Amgen Inc. ("amgen"), Up to A Maximum
	Amount of Shares in Order to Maintain the Same
	Shareholding Percentage of Amgen (based on the
	Thenoutstanding Share Capital of the Company)
	Before and After the Allocation of the
	Corresponding Securities Issued Pursuant to an
	Offering Conducted Pursuant to the General Mandate
	Set Forth in Resolution 6 for A Period of Five
	Years, Which Period Will be Subject to an Extension
	on A Rolling Basis Each Year	Management	For	Voted - Against
10	That the Company and Its Underwriters be and are
	Hereby Authorized, in Their Sole Discretion, to
	Allocate to Amgen, Up to A Maximum Amount of Shares
	in Order to Maintain the Same Shareholding
	Percentage of Amgen (based on the Then-outstanding
	Share Capital of the Company) Before and After the
	Proposed Issue of Shares to be Listed on the Star
	Market and to be Traded in Rmb Pursuant to the
	General Mandate Set Fourth in Resolution 6	Management	For	Voted - Against
11	That the Grant of an Option to Acquire Shares to
	Amgen to Allow Amgen to Subscribe for Additional
	Shares Under A Specific Mandate in an Amount
	Necessary to Enable It to Increase (and
	Subsequently Maintain) Its Ownership at
	Approximately 20.6% of the Company's Outstanding
	Share Capital, Up to an Aggregate of 75,000,000
	Ordinary Shares During the Option Term, Pursuant to
	the Terms of the Restated Amendment No. 2 Dated
	September 24, 2020 to the Share Purchase Agreement
	Dated October 31, 2019, As Amended, by and Between
	the Company and Amgen be and is Hereby Approved	Management	For	Voted - For
12	That the Grant of Restricted Share Units ("rsus")
	with A Grant Date Fair Value of Usd 3,750,000 to
	Mr. John V. Oyler Under the Second Amended and
	Restated 2016 Share Option and Incentive Plan (as
	Amended, the "2016 Plan"), According to the Terms

658

KraneShares Emerging Markets Healthcare Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	and Conditions Described in the Proxy Statement, be
	and is Hereby Approved		Management	For	Voted - For
13	That the Grant of Rsus with A Grant Date Fair Value
	of Usd 1,000,000 to Dr. Xiaodong Wang Under the
	2016 Plan, According to the Terms and Conditions
	Described in the Proxy Statement, be and is Hereby
	Approved		Management	For	Voted - For
14	That the Grant of Rsus with A Grant Date Fair Value
	of Usd 200,000 to Each of Other Non-executive and
	Independent Nonexecutive Directors, Mr. Anthony C.
	Hooper, Mr. Timothy Chen, Mr. Donald W. Glazer, Mr.
	Michael Goller, Mr. Ranjeev Krishana, Mr. Thomas
	Malley, Dr. Corazon (corsee) D. Sanders, Mr. Jing-
	Shyh (sam) Su and Mr. Qingqing Yi, Under the 2016
	Plan, According to the Terms and Conditions
	Described in the Proxy Statement, be and is Hereby
	Approved		Management	For	Voted - For
15	That, on A Non-binding, Advisory Basis, the
	Compensation of the Company's Named Executive
	Officers, As Disclosed in the Proxy Statement, be
	and is Hereby Approved		Management	For	Voted - Against
16	That the Adoption of the Sixth Amended and Restated
	Memorandum and Articles of Association of the
	Company, be and is Hereby Approved, Conditioned on
	and Subject to the Listing of Rmb Shares on the
	Star Market		Management	For	Voted - Against
17	That the Adjournment of the Annual Meeting by the
	Chairman, If Necessary, to Solicit Additional
	Proxies If There are Insufficient Votes at the Time
	of the Annual Meeting to Approve Any of the
	Proposals Described Above, be and is Hereby Approved		Management	For	Voted - For
BEIJING TIANTAN BIOLOGICAL PRODUCTS CORP LTD
Security ID: 6116666 BP3R9J4
Meeting Date: 04-Dec-20		Meeting Type: Extraordinary General Meeting
1	The Company's Eligibility for Non-public A-share
	Offering		Management	For	Voted - For
2	Plan for Non-public A-share Offering: Stock Type
	and Par Value		Management	For	Voted - For
3	Plan for Non-public A-share Offering: Issuing
	Method and Date		Management	For	Voted - For
4	Plan for Non-public A-share Offering: Issuing
	Targets and Subscription Method		Management	For	Voted - For
5	Plan for Non-public A-share Offering: Pricing Base
	Date, Issue Price and Pricing Method		Management	For	Voted - For
6	Plan for Non-public A-share Offering: Issuing Volume		Management	For	Voted - For
7	Plan for Non-public A-share Offering: Lockup Period		Management	For	Voted - For
8	Plan for Non-public A-share Offering: Listing Place		Management	For	Voted - For
9	Plan for Non-public A-share Offering: Purpose of
	the Raised Funds		Management	For	Voted - For

659

KraneShares Emerging Markets Healthcare Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
10	Plan for Non-public A-share Offering: Arrangement
	for the Accumulated Retained Profits Before the
	Issuance		Management	For	Voted - For
11	Plan for Non-public A-share Offering: the Valid
	Period of the Resolution		Management	For	Voted - For
12	Preplan for Non-public A-share Offering		Management	For	Voted - For
13	Feasibility Analysis Report on the Use of Funds to
	be Raised from the Non-public A-share Offering		Management	For	Voted - For
14	No Need to Prepare A Report on Use of Previously
	Raised Funds		Management	For	Voted - For
15	Diluted Immediate Return After the Non-public
	A-share Offering, Filling Measures and Commitments
	of Relevant Parties		Management	For	Voted - For
16	Full Authorization to the Board and Its Authorized
	Persons to Handle Matters Regarding the Non-public
	A-share Offering		Management	For	Voted - For
17	Shareholder Return Plan for the Next Three Years
	from 2020 to 2022		Management	For	Voted - For
18	Setting Up A Dedicated Account for Funds Raised
	from the Non-public Share Offering		Management	For	Voted - For
19	Connected Transactions Regarding Capital Increase
	in A Company		Management	For	Voted - For
20	Capital Increase in A Wholly-owned Subsidiary by
	the Above Company		Management	For	Voted - For
21	Formulation of the Raised Funds Management Measures		Management	For	Voted - For
22	Amendments to and Renewal of the Financial Service
	Agreement		Management	For	Voted - For
Meeting Date: 10-Jun-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2021 Financial Budget Report		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2020 Annual Report and Its Summary		Management	For	Voted - For
7	Application for Comprehensive Credit Line		Management	For	Voted - For
8	Assets Retirement and Provision for Assets
	Impairment		Management	For	Voted - For
9	Confirmation of 2020 Continuing Connected
	Transactions and 2021 Estimated Continuing
	Connected Transactions		Management	For	Voted - For
10	Reappointment of Audit Firm		Management	For	Voted - For
11	Increase of the Company's Registered Capital and
	Amendments to the Company's Articles of Association		Management	For	Voted - For

660

KraneShares Emerging Markets Healthcare Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
BETTA PHARMACEUTICALS CO LTD
Security ID: BD6QWL7 BYPCYC8
Meeting Date: 22-Jan-21		Meeting Type: Extraordinary General Meeting
1	H-share Offering and Listing on the Main Board of
	the Stock Exchange of Hong Kong and Conversion Into
	A Company Raising Funds Overseas Via Share Offering		Management	For	Voted - For
2	Plan for H-share Offering and Listing on the Main
	Board of the Stock Exchange of Hong Kong: Stock
	Type and Par Value		Management	For	Voted - For
3	Plan for H-share Offering and Listing on the Main
	Board of the Stock Exchange of Hong Kong: Issuing
	Date		Management	For	Voted - For
4	Plan for H-share Offering and Listing on the Main
	Board of the Stock Exchange of Hong Kong: Issuing
	Method		Management	For	Voted - For
5	Plan for H-share Offering and Listing on the Main
	Board of the Stock Exchange of Hong Kong: Issuing
	Scale		Management	For	Voted - For
6	Plan for H-share Offering and Listing on the Main
	Board of the Stock Exchange of Hong Kong: Pricing
	Method		Management	For	Voted - For
7	Plan for H-share Offering and Listing on the Main
	Board of the Stock Exchange of Hong Kong: Issuing
	Targets		Management	For	Voted - For
8	Plan for H-share Offering and Listing on the Main
	Board of the Stock Exchange of Hong Kong: Issuing
	Principles		Management	For	Voted - For
9	The Valid Period of the Resolution on the H-share
	Offering and Listing		Management	For	Voted - For
10	Special Report on the Use of Previously Raised Funds		Management	For	Voted - For
11	Plan for the Use of Raised Funds from H-share
	Offering		Management	For	Voted - For
12	Full Authorization to the Board and Its Authorized
	Persons to Handle Matters Regarding the H-share
	Offering and Listing		Management	For	Voted - For
13	Distribution Plan for Accumulated Retained Profits
	Before the H-share Offering and Listing		Management	For	Voted - For
14	By-election of Tong Jia As A Non-independent
	Director		Management	For	Voted - For
15	By-election of Huang Xinqi As an Independent
	Director		Management	For	Voted - For
16	Purchase of Prospectus and Liability Insurance for
	Directors, Supervisors and Senior Management		Management	For	Voted - Abstain
17	Amendments to the Articles of Association of the
	Company According to H-share Listed Company
	Requirements		Management	For	Voted - For
18	Amendments to the Company's Rules of Procedure
	Governing		Management	For	Voted - Abstain

661

KraneShares Emerging Markets Healthcare Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
19	Amendments to the Company's Rules of Procedure
	Governing the Board Meetings According to H-share
	Listed Company Requirements		Management	For	Voted - Abstain
20	Amendments to the Company's Rules of Procedure
	Governing Meetings of the Supervisory Committee
	According to H-share Listed Company Requirements		Management	For	Voted - Abstain
21	Amendments to the Connected Transactions
	Decision-making System According to H-share Listed
	Company Requirements		Management	For	Voted - Abstain
22	Amendments to the External Investment Management
	System According to H-share Listed Company
	Requirements		Management	For	Voted - Abstain
23	Amendments to the External Guarantee System
	According to H-share Listed Company Requirements		Management	For	Voted - Abstain
24	Amendments to the Independent Director Work System
	According to H-share Listed Company Requirements		Management	For	Voted - Abstain
25	Amendments to the Raised Funds Management System
	According to H-share Listed Company Requirements		Management	For	Voted - Abstain
26	Cash Management with Idle Raised Funds		Management	For	Voted - For
27	Amendments to the Company's Articles of Association		Management	For	Voted - For
Meeting Date: 15-Apr-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny3.10000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2020 Remuneration for Directors and Supervisors		Management	For	Voted - For
7	Reappointment of 2021 Audit Firm		Management	For	Voted - For
8	Purchase of Principal-guaranteed Wealth Management
	Products with Idle Proprietary Funds		Management	For	Voted - For
9	Application for Comprehensive Financing Quota by
	the Company and Subsidiaries and Provision of
	Guarantee for Financing Within the Quota		Management	For	Voted - For
BGI GENOMICS CO., LTD.
Security ID: BDZVZJ2 BFY8H58
Meeting Date: 02-Mar-21		Meeting Type: Extraordinary General Meeting
1	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For
2	Capital Increase in Subsidiaries with Raised Funds
	and Provision of Loans for Implementation of
	Projects Funded with Raised Funds		Management	For	Voted - For

662

KraneShares Emerging Markets Healthcare Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
3	Application for Comprehensive Credit Line to
	Financial Institutions and Enterprises by the
	Company and Its Subsidiaries in 2021		Management	For	Voted - For
4	Launching Foreign Exchange Derivatives Transaction
	Business		Management	For	Voted - For
5	Cash Management with Temporarily Idle Raised Funds		Management	For	Voted - For
6	Change of the Company's Registered Capital and
	Amendments to the Company's Articles of Association		Management	For	Voted - For
Meeting Date: 18-May-21		Meeting Type: Annual General Meeting
1	2020 Annual Report and Its Summary of the Company		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Board of Supervisors		Management	For	Voted - For
4	2020 Final Accounts Report and 2021 Financial
	Budget Report		Management	For	Voted - For
5	The Plan of 2020 Profit Distribution		Management	For	Voted - For
6	Reappoint the Auditor for 2021		Management	For	Voted - For
7	Adjust the Allowances for Independent Directors		Management	For	Voted - For
8	To Consider and Approve the Allowance for
	Supervisors for 2021		Management	For	Voted - For
9	Increase the Forecast Amount of Routine Related
	Party Transactions for 2021		Management	For	Voted - For
10	Forecast the Amount of Guarantees to be Provided
	for Subsidiaries for 2021		Management	For	Voted - For
Meeting Date: 16-Jun-21		Meeting Type: Extraordinary General Meeting
1.1	Election of Non-independent Director: Wang Jian		Management	For	Voted - Against
1.2	Election of Non-independent Director: Yin Ye		Management	For	Voted - Against
1.3	Election of Non-independent Director: Zhao Lijian		Management	For	Voted - Against
1.4	Election of Non-independent Director: Du Yutao		Management	For	Voted - Against
1.5	Election of Non-independent Director: Wang Hongqi		Management	For	Voted - Against
1.6	Election of Non-independent Director: Wang Hongtao		Management	For	Voted - Against
1.7	Election of Independent Director: Cao Ya		Management	For	Voted - For
1.8	Election of Independent Director: Du Lan		Management	For	Voted - For
1.9	Election of Independent Director: Wu Yuhui		Management	For	Voted - For
1.10	Election of Non-employee Supervisor: Liu Siqi		Management	For	Voted - Against
1.11	Election of Non-employee Supervisor: Li Wenqi		Management	For	Voted - For
2	Allowance for Supervisors		Management	For	Voted - For
BUKWANG PHARMACEUTICAL CO LTD
Security ID: 6123268
Meeting Date: 19-Mar-21		Meeting Type: Annual General Meeting
1.1	Election of Inside Director		Management	For	Voted - For
1.2	Election of Outside Director Who is an Audit
	Committee Member		Management	For	Voted - For
2	Approval of Financial Statements		Management	For	Voted - Against

663

KraneShares Emerging Markets Healthcare Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
3	Amendment of Articles of Incorporation		Management	For	Voted - For
4	Approval of Remuneration for Director		Management	For	Voted - For
BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH
Security ID: B0166H5 B017R20 B03HKF2
Meeting Date: 28-Apr-21		Meeting Type: Annual General Meeting
1	To Adopt the Minutes of General Meeting of
	Shareholders No. 27 in Year 2020		Management	For	Voted - For
2	To Acknowledge the Board of Directors Report on
	Company's Operation in Year 2020		Management	For	Voted - For
3	To Consider and Approve the Audited Statements of
	Financial Position and Income Statements for the
	Year Ended 31 December 2020		Management	For	Voted - For
4	To Consider and Approve the Appropriation of Net
	Profit for Fiscal Year 2020 and the Declaration of
	Dividends, and to Acknowledge the Payment of
	Interim Dividends		Management	For	Voted - For
5	To Consider and Elect Ms. Linda Lisahapanya As
	Director		Management	For	Voted - Against
6	To Consider and Elect Mr. Prin Chirathivat As
	Independent Director		Management	For	Voted - For
7	To Consider and Elect Mr. Mark Elliott Schatten As
	Independent Director		Management	For	Voted - For
8	To Consider and Elect Mr. Chanond Sophonpanich As
	New Independent Director		Management	For	Voted - Against
9	To Consider and Approve the Appointment of the
	Independent Directors and Audit Committee Members		Management	For	Voted - Against
10	To Consider and Approve the Remuneration of the
	Board of Directors and Committee Members for the
	Year 2021 to be Not Exceeding Baht 22.2 Million		Management	For	Voted - For
11	To Consider the Appointment of the Auditor and to
	Fix the Audit Fees for Year 2021		Management	For	Voted - For
12	To Consider and Approve the Amendment to Clause 4
	of the Company's Memorandum of Association, to be
	in Line with the Decrease in Number of Preferred
	Shares As A Result of the Conversion of Preferred
	Shares to Ordinary Shares		Management	For	Voted - For
13	Other Business, If Any		Management	Abstain	Voted - Against
BY-HEALTH CO LTD
Security ID: B4MT3J2 BD5CKV2
Meeting Date: 26-Mar-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Annual Accounts		Management	For	Voted - For
3	2021 Financial Budget Report		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For

664

KraneShares Emerging Markets Healthcare Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny7.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2020 Special Report on the Deposit and Use of
	Raised Funds		Management	For	Voted - For
7	Amendments to the Company's Articles of Association
	and Change of the Company's Business Scope		Management	For	Voted - For
8	2021 Reappointment of Audit Firm		Management	For	Voted - For
9	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
CADILA HEALTHCARE LIMITED
Security ID: BYM8TG8
Meeting Date: 11-Jun-21		Meeting Type: Extraordinary General Meeting
1	Sale of an Undertaking of A Wholly Owned Material
	Subsidiary		Management	For	Voted - For
CANSINO BIOLOGICS INC.
Security ID: BJ21MW9 BJKDJS2 BMZ58T8 BNC0592
Meeting Date: 28-May-21		Meeting Type: Annual General Meeting
1	To Consider and Approve the Report of the Board of
	Directors of the Company for the Year of 2020		Management	For	Voted - For
2	To Consider and Approve the Report of the Board of
	Supervisors of the Company for the Year of 2020		Management	For	Voted - For
3	To Consider and Approve the Annual Report of the
	Company and Its Subsidiary for the Year of 2020 and
	Its Abstract		Management	For	Voted - For
4	To Consider and Approve the Financial Accounts
	Report of the Company and Its Subsidiary for the
	Year of 2020		Management	For	Voted - For
5	To Consider and Approve the Financial Budget of the
	Company and Its Subsidiary for the Year of 2021		Management	For	Voted - For
6	To Consider and Approve the Profit Distribution
	Plan of the Company for the Year of 2020		Management	For	Voted - For
7	To Consider and Approve the Company's Unrecovered
	Losses Reaching One Third of the Total Paid-in
	Capital		Management	For	Voted - For
8	To Consider and Approve the Appointment of Deloitte
	Touche Tohmatsu Certified Public Accountants LLP As
	the Domestic Auditor and Internal Control Audit
	Agency of the Company and the Appointment of
	Deloitte Touche Tohmatsu As the International
	Auditor of the Company for the Year of 2021,
	Respectively, for A Term Commencing from the Date
	of Approval at the Agm Until the Conclusion of the
	2021 Annual General Meeting of the Company, and

665

KraneShares Emerging Markets Healthcare Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	Authorize the Chief Executive Officer of the
	Company to Implement Matters Relating to the
	Engagement		Management	For	Voted - For
9	To Consider and Approve the Appointment of Dr.
	Zhongqi Shao in Replace of Ms. Jieyu Zou (as
	Specified in Notice) As A Supervisor of the Company		Management	For	Voted - Against
10	To Consider and Approve the Proposed Increase
	And/or Renewal of Bank Credit Line for the Year of
	2021		Management	For	Voted - For
11	To Consider and Approve the Proposed Change in Use
	of the Net Proceeds Received from the Company's A
	Share Offering in August 2020		Management	For	Voted - For
12	To Grant A General Mandate to the Board to Issue,
	Allot and Deal with Additional Shares Not Exceeding
	20% of Each of the Total Number of the A Shares and
	H Shares of the Company Respectively in Issue As at
	the Date of Passing the Resolution, and to
	Authorize the Board to Make Amendments to the
	Articles of Association of the Company As It Thinks
	Fit So As to Reflect the New Share Capital
	Structure Upon the Issue Or Allotment of Additional
	Shares Pursuant to the General Mandate		Management	For	Voted - Against
CELLIVERY THERAPEUTICS, INC.
Security ID: BGXD7G2
Meeting Date: 29-Mar-21		Meeting Type: Annual General Meeting
1.1	Election of Director		Management	For	Voted - Against
2	Approval of Financial Statements		Management	For	Voted - Against
3	Approval of Grant of Stock Option		Management	For	Voted - For
4	Approval of Remuneration for Director		Management	For	Voted - For
5	Approval of Remuneration for Auditor		Management	For	Voted - For
CELLTRION HEALTHCARE CO., LTD.
Security ID: BYZ6DH8
Meeting Date: 26-Mar-21		Meeting Type: Annual General Meeting
1.1	Election of Inside Director: Seo Joon Seok		Management	For	Voted - For
1.2	Election of Inside Director: Lee Han Ki		Management	For	Voted - For
1.3	Election of Outside Director: Lee Joong Hae		Management	For	Voted - For
2	Approval of Consolidated Financial Statement		Management	For	Voted - Against
3	Approval of Financial Statement		Management	For	Voted - Against
4	Approval of Partial Amendment to Articles of
	Incorporation		Management	For	Voted - For
5	Approval of Limit of Remuneration for Directors		Management	For	Voted - For
6	Approval of Stock Dividend		Management	For	Voted - For
7	Grant of Stock Option		Management	For	Voted - For

666

KraneShares Emerging Markets Healthcare Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
CELLTRION INC
Security ID: B0C5YV1 B1686J5
Meeting Date: 26-Mar-21		Meeting Type: Annual General Meeting
1.1	Election of Inside Director Seo Jin Seok		Management	For	Voted - For
2	Approval of Financial Statements		Management	For	Voted - Against
3	Amendment of Articles of Incorporation		Management	For	Voted - For
4	Approval of Remuneration for Director		Management	For	Voted - For
5	Approval of Grant of Stock Option		Management	For	Voted - For
CELLTRION PHARM INC
Security ID: B0V3YP0
Meeting Date: 26-Mar-21		Meeting Type: Annual General Meeting
1.1	Election of Inside Director: Seo Jin Seok		Management	For	Voted - For
1.2	Election of Outside Director: I Wang Don		Management	For	Voted - For
1.3	Election of Outside Director: Song Tae Yeong		Management	For	Voted - For
1.4	Election of Outside Director: Yang Sang U		Management	For	Voted - For
2	Approval of Financial Statements		Management	For	Voted - Against
3	Amendment of Articles of Incorporation		Management	For	Voted - For
4	Approval of Remuneration for Director		Management	For	Voted - For
5	Approval of Remuneration for Auditor		Management	For	Voted - For
6	Approval of Grant of Stock Option		Management	For	Voted - For
CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRY (GROUP) I
Security ID: 6195308 BD5CDB3
Meeting Date: 10-Feb-21		Meeting Type: Extraordinary General Meeting
1	By-election of Supervisors		Management	For	Voted - Against
Meeting Date: 01-Apr-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny8.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	Reappointment of 2021 Financial Audit Firm		Management	For	Voted - For
7	Reappointment of 2021 Internal Control Audit Firm		Management	For	Voted - Against

667

KraneShares Emerging Markets Healthcare Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
Meeting Date: 23-Jun-21		Meeting Type: Extraordinary General Meeting
1.1	Election and Nomination of Non-independent
	Director: Ma Ji		Management	For	Voted - Against
1.2	Election and Nomination of Non-independent
	Director: Jiang Yuntao		Management	For	Voted - Against
1.3	Election and Nomination of Non-independent
	Director: Ye Peng		Management	For	Voted - Against
1.4	Election and Nomination of Non-independent
	Director: Wang Zhigang		Management	For	Voted - Against
1.5	Election and Nomination of Non-independent
	Director: Zhu Xianchao		Management	For	Voted - Against
1.6	Election and Nomination of Non-independent
	Director: Zhang Yuzhi		Management	For	Voted - Against
1.7	Election and Nomination of Independent Director: Li
	Chunhao		Management	For	Voted - For
1.8	Election and Nomination of Independent Director:
	Zhang Chunying		Management	For	Voted - For
1.9	Election and Nomination of Independent Director:
	Zhang Weiming		Management	For	Voted - For
1.10	Election and Nomination of Supervisor: Liu Yongchuan		Management	For	Voted - Against
1.11	Election and Nomination of Supervisor: Zhao Shuping		Management	For	Voted - For
2	A Cooperation Licensing Agreement to be Signed
	Between the Company, Its Subsidiary and A Company		Management	For	Voted - For
CHEMICAL WORKS OF GEDEON RICHTER PLC
Security ID: BC9ZH86 BC9ZHB9 BC9ZHC0
Meeting Date: 15-Apr-21		Meeting Type: Annual General Meeting
1	Bod Has Approved the Agenda of the Meeting Convened
	to This Day with the Same Content As in the General
	Meeting's Invitation		Management	For	Voted - For
2	Bod Has Approved That A Sound Recording and an
	Audio-video Recording Recorded by the Software
	Enabling the Videoconference Shall be Made of the
	Proceedings of the Meeting in Order to Assist in
	the Preparation of the Minutes		Management	For	Voted - For
3	Bod- Appointed Dr. Andras Szecskay, Attorney at
	Law, Legal Advisor of the Co. to Conduct the
	Meeting Held Today, Dr. Maria Wirth Dr.
	Kovari-takacsne to be the Keeper of the Minutes,
	Dr. Gyorgy Bagdy and Dr. Gabor Gulacsi As Members
	of the Bod, to Confirm the Minutes of the Meeting		Management	For	Voted - For
4	Bod Has Approved the Consolidated Fin. State.
	Regarding the Operation and Bus. Activities of the
	Richter in the 2020 Bus		Management	For	Voted - For
5	Bod- Has Approved the Report of the Bod of the Co.
	Regarding the Bus. Activities of the Co. in the
	2020 Bus		Management	For	Voted - For

668

KraneShares Emerging Markets Healthcare Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
6	Bod Has Approved the 2020 Individual Financial
	Statem. of the Co., Including the Audited 2020
	Balance Sheet	Management	For	Voted - For
7	Bod Approved the Rate of Dividend Relating to
	Common Shares Payable After the Result of Bus. Year
	2020 in 40ptc of the Consolidated After Tax Profit
	Attributable to the Owners of the Parent Co., Which
	is 225 Huf/share	Management	For	Voted - For
8	Bod Has Acknowledged and Approved the Co.gov.
	Report of the Co. As Proposed by Bod of the Co	Management	For	Voted - For
9	Bod Has Approved the Amendment of Section 14.1 of
	the Statutes Regarding the Bod, Primary in
	Connection with Increasing the Maximum Number of
	Members of the Bod	Management	For	Voted - For
10	Bod Has Approved the Report of Bod on the Treasury
	Shares Acquired by the Co. Based Upon the
	Authorization in Res. No. 15/2020.04.28. of Bod
	Acting in Competence of the Agm	Management	For	Voted - For
11	Bod Has Authorized the Bod of the Co. to Purchase
	Its Own Common Shares Having the Face Value of Huf
	100, by the Date of the Year 2022 Agm, Either in
	Circulation on Or Outside the Stock Exchange	Management	For	Voted - For
12	Bod Has Approved the Reelection of Balint Szecsenyi
	As Memb of Bod for A Period of 3 Year	Management	For	Voted - For
13	Bod Has Approved the Reelection of Dr. Anett
	Pandurics As Memb of Bod for A Period of 3 Year	Management	For	Voted - For
14	Bod Has Approved the Election of Dr. Nandor Pal Acs
	As Memb of Bod for A Period of 3 Year	Management	For	Voted - For
15	Bod- with Respect to the Minority Shareholder's
	Motion Submitted by Mnv Zrt As Representative of
	the Hungarian State - Has Approved the Election of
	Dr. Laszlo Szabo As Memb of Bod for A Period of 3 Y	Management	For	Voted - For
16	Bod Has Approved the Reelection of Dr. Attila
	Chikan As Memb of the Sup Bod. for A Period of 3y	Management	For	Voted - For
17	Bod Has Approved the Reelection of Prof. Dr.
	Jonathan Robert Bedros As Memb of the Sup Bod. for
	A Period of 3 Y	Management	For	Voted - For
18	Bod Has Approved the Election of Dr. Zoltan Matos
	As Memb of the Sup Bod. for A Period of 3y	Management	For	Voted - For
19	Bod Has Approved the Election of Dr. Livia Pavlik
	As Memb of the Sup Bod. for A Period of 3 Y	Management	For	Voted - For
20	Bod Has Approved the Election of Employee
	Representative Dr. Krisztina Gal As Memb of the Sup
	Bod. for A Period of 3 Y	Management	For	Voted - For
21	Bod Has Approved the Election of Employee
	Representative Peter Muller As Memb of the Sup Bod.
	for A Period of 3 Y	Management	For	Voted - For
22	Bod Has Approved the Reelection of Sup Bod. Member
	Dr. Attila Chikan As Memb of the Audit B. for A
	Period of 3 Y	Management	For	Voted - For
23	Bod Has Approved the Election of Sup Bod. Memb Dr.
	Zoltan Matos and Dr. Livia Pavlik As Mem of the
	Audit B. for A Period of 3 Y	Management	For	Voted - For

669

KraneShares Emerging Markets Healthcare Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
24	Bod Has Approved the Honoraria for the Memb of the
	Co.'s Bod for Year 2021 Effective As of January 1,
	2021		Management	For	Voted - For
25	Bod Has Approved Shareholder Motion of Amundi
	Alapkezelo Zrt According to Which the Chairman and
	Members of Bod Shall Receive the Below Reward, the
	Sum of Which Equals to Their Honoraria for Two
	Months		Management	For	Voted - Against
26	Bod Has Approved the Honoraria for the Members of
	the Co.'s Sup Bod. for Year 2021 Effective As of
	January 1, 2021		Management	For	Voted - For
27	Bod Has Approved the Honoraria for Deloitte Ltd.
	for Its Performance As Auditor of the Co. in 2021		Management	For	Voted - For
CHENGDU KANGHONG PHARMACEUTICAL GROUP CO LTD
Security ID: BD5CM38 BZ0HMS7
Meeting Date: 21-Dec-20		Meeting Type: Extraordinary General Meeting
1	The Company's Eligibility for Non-public Share
	Offering		Management	For	Voted - For
2	Plan for Non-public Share Offering: Stock Type and
	Par Value		Management	For	Voted - For
3	Plan for Non-public Share Offering: Issuing Method		Management	For	Voted - For
4	Plan for Non-public Share Offering: Issuing Targets
	and Subscription Method		Management	For	Voted - For
5	Plan for Non-public Share Offering: Issue Price		Management	For	Voted - For
6	Plan for Non-public Share Offering: Issuing Volume		Management	For	Voted - For
7	Plan for Non-public Share Offering: Lockup Period		Management	For	Voted - For
8	Plan for Non-public Share Offering: Purpose of the
	Raised Funds		Management	For	Voted - For
9	Plan for Non-public Share Offering: Arrangement for
	the Accumulated Retained Profits Before the Issuance		Management	For	Voted - For
10	Plan for Non-public Share Offering: Listing Place		Management	For	Voted - For
11	Plan for Non-public Share Offering: the Valid
	Period of the Resolution on the Share Offering		Management	For	Voted - For
12	Preplan for 2020 Non-public A-share Offering		Management	For	Voted - For
13	Report on the Use of Previously Raised Funds		Management	For	Voted - For
14	Feasibility Analysis Report on the Use of Funds to
	be Raised from the Non-public Share Offering		Management	For	Voted - For
15	Diluted Immediate Return After the Non-public Share
	Offering, Filling Measures and Commitments of
	Relevant Parties		Management	For	Voted - For
16	Full Authorization to the Board and Its Authorized
	Persons to Handle Matters Regarding the Non-public
	Share Offering		Management	For	Voted - For
17	Shareholder Return Plan for the Next Three Years		Management	For	Voted - For
18	Settlement of Some Projects Financed with Raised
	Funds and Permanently Supplementing the Working
	Capital with the Surplus Raised Funds		Management	For	Voted - For

670

KraneShares Emerging Markets Healthcare Index ETF

Proposal				Proposed by	Mgt. Position	Registrant Voted
Meeting Date: 18-May-21			Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors			Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee			Management	For	Voted - For
3	2020 Annual Accounts			Management	For	Voted - For
4	2020 Annual Report and Its Summary			Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none			Management	For	Voted - For
6	Special Report on the Deposit and Use of Raised
	Funds in 2020			Management	For	Voted - For
7	2021 Financial Budget Report			Management	For	Voted - For
8	Appointment of 2021 Financial Audit Firm			Management	For	Voted - For
9	Purchase of Wealth Management Products with
	Proprietary Funds			Management	For	Voted - For
10	Termination of the 2021 Non-public Share Offering
	and Withdrawal of Relevant Application Files			Management	For	Voted - For
CHINA BIOLOGIC PRODUCTS HOLDINGS, INC.
Security ID:		Ticker: CBPO
Meeting Date: 01-Mar-21			Meeting Type: Special
1	It is Resolved As an Ordinary Resolution That the
	Extraordinary General Meeting be Adjourned in Order
	to Allow the Company to Solicit Additional Proxies
	in the Event That There are Insufficient Proxies
	Received at the Time of the Extraordinary General
	Meeting to Pass the Special Resolutions to be
	Proposed at the Extraordinary General Meeting.			Management	For	Voted - For
2	It is Resolved As A Special Resolution That the
	Agreement and Plan of Merger, ("merger Agreement"),
	Among Cbpo Holdings Limited, ("parent"), Cbpo Group
	Limited ("merger Sub"), and the Company, the Plan
	of Merger ("plan of Merger") Required to be
	Registered with the Registrar of Companies in the
	Cayman Islands in Order to Give Effect to the
	Merger of Merger Sub with and Into the Company,
	with the Company Surviving As A Wholly-owned
	Subsidiary of Parent ("merger"), and Any and All
	Transactions Contemplated by the Merger Agreement
	and the Plan of Merger.			Management	For	Voted - For
3	It is Resolved As A Special Resolution That Each of
	the Directors and Officers of the Company be
	Authorized to Do All Things Necessary to Give
	Effect to the Merger Agreement, the Plan of Merger
	and the Transactions Contemplated by the Merger
	Agreement and the Plan of Merger, Including the
	Merger And, Upon the Merger Becoming Effective, the
	Variation of Capital and the Amendment of the M&a.			Management	For	Voted - For

671

KraneShares Emerging Markets Healthcare Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
CHINA EVERGRANDE NEW ENERGY VEHICLE GROUP LIMITED
Security ID: BJ0LSS9 BMF1RF5 BYYJDM3 BZ6DM12
Meeting Date: 18-Jun-21		Meeting Type: Annual General Meeting
1	To Receive and Adopt the Audited Consolidated
	Financial Statements of the Company for the 12
	Months Ended 31 December 2020 Together with the
	Reports of the Directors and Independent Auditor
	Thereon		Management	For	Voted - For
2	To Re-appoint Mr. Liu Yongzhuo As an Executive
	Director and to Authorize the Board of Directors of
	the Company (''board'' Or ''directors'') to Fix the
	Director's Remuneration		Management	For	Voted - For
3	To Re-appoint Mr. Siu Shawn As an Executive
	Director and to Authorize the Board to Fix the
	Director's Remuneration		Management	For	Voted - For
4	To Re-appoint Mr. Guo Jianwen As an Independent
	Non-executive Director and to Authorize the Board
	to Fix the Director's Remuneration		Management	For	Voted - For
5	To Re-appoint Mr. Xie Wu As an Independent
	Non-executive Director and to Authorize the Board
	to Fix the Director's Remuneration		Management	For	Voted - For
6	To Re-appoint PricewaterhouseCoopers As Auditor and
	to Authorise the Board to Fix Their Remuneration		Management	For	Voted - For
7	To Grant to the Directors A General Mandate to
	Allot Shares of the Company		Management	For	Voted - Against
8	To Grant A General Mandate to the Directors to Buy
	Back Shares of the Company		Management	For	Voted - For
9	To Extend the General Mandate Granted to the
	Directors to Allot Additional Shares of the Company
	by the Amount of Shares Bought Back		Management	For	Voted - Against
CHINA MEDICAL SYSTEM HOLDINGS LTD
Security ID: B4L6015 B6WY993 B8873L0 BD8NGR0 BP3RSB9
Meeting Date: 27-Apr-21		Meeting Type: Annual General Meeting
1	To Review, Consider and Adopt the Audited
	Consolidated Financial Statements of the Group, the
	Reports of the Directors of the Company the
	"director(s)" and the Auditors of the Company for
	the Year Ended 31 December 2020		Management	For	Voted - For
2	To Approve the Recommended Final Dividend of
	Rmb0.2033 (equivalent to Hkd 0.243) Per Share for
	the Year Ended 31 December 2020		Management	For	Voted - For
3	To Re-elect Ms. Chen Yanling As Executive Director		Management	For	Voted - For
4	To Re-elect Mr. Leung Chong Shun As Independent
	Non-executive Director		Management	For	Voted - For
5	To Re-elect Ms. Luo, Laura Ying As Independent
	Non-executive Director		Management	For	Voted - For

672

KraneShares Emerging Markets Healthcare Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
6	To Authorise the Board of Directors to Fix the
	Directors' Remuneration		Management	For	Voted - For
7	To Re-appoint Deloitte Touche Tohmatsu As Auditors
	of the Company and to Authorise the Board of
	Directors to Fix Their Remuneration		Management	For	Voted - For
8	To Grant A General Mandate to the Directors of the
	Company to Allot, Issue and Otherwise Deal with
	Unissued Shares of the Company		Management	For	Voted - Against
9	To Grant A General Mandate to the Directors of the
	Company to Repurchase Shares of the Company		Management	For	Voted - For
10	To Add the Nominal Amount of the Shares Repurchased
	by the Company to the General Mandate Granted to
	the Directors of the Company Under Resolution No.5
	Above		Management	For	Voted - Against
CHINA RESOURCES MEDICAL HOLDINGS COMPANY LIMITED
Security ID: BD1MF33 BDQPW81 BYNKP98 BYNXNR1 BYQQTK2
Meeting Date: 03-Jun-21		Meeting Type: Annual General Meeting
1	To Receive and Adopt the Audited Consolidated
	Financial Statements of the Company and Its
	Subsidiaries and the Reports of the Directors of
	the Company (the ''directors'') and Auditors of the
	Company for the Year Ended December 31, 2020		Management	For	Voted - For
2	To Declare A Final Dividend of Hkd 8.82 Cents
	(equivalent to Rmb7.4 Cents Based on the Exchange
	Rate of Hkd 1: Rmb0.83704) Per Ordinary Share of
	the Company for the Year Ended December 31, 2020		Management	For	Voted - For
3	To Re-elect Mr. Song Qing As an Executive Director		Management	For	Voted - Against
4	To Re-elect Mr. Wu Ting Yuk, Anthony As an
	Independent Non-executive Director		Management	For	Voted - For
5	To Re-elect Ms. Ren Yuan As an Executive Director		Management	For	Voted - Against
6	To Authorize the Board of Directors (the ''board'')
	to Fix the Respective Directors' Remuneration		Management	For	Voted - For
7	To Appoint Ernst & Young As the Independent Auditor
	of the Company and to Authorise the Board to Fix
	Their Remuneration		Management	For	Voted - For
8	To Give A General Mandate to the Directors to
	Repurchase Shares of the Company (the ''shares'')
	Not Exceeding 10% of the Total Number of Issued
	Shares As at the Date of Passing of This Resolution		Management	For	Voted - For
9	To Give A General Mandate to the Directors to
	Allot, Issue and Deal with Additional Shares Not
	Exceeding 20% of the Total Number of Issued Shares
	As at the Date of Passing of This Resolution		Management	For	Voted - Against
10	To Extend the General Mandate Granted to the
	Directors to Allot, Issue and Deal with Additional
	Shares by the Total Number of Shares Repurchased by
	the Company		Management	For	Voted - Against

673

KraneShares Emerging Markets Healthcare Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
CHONG KUN DANG PHARMACEUTICAL CORP.
Security ID: BFZD2P7
Meeting Date: 26-Mar-21		Meeting Type: Annual General Meeting
1.1	Election of Inside Director Gim Yeong Ju		Management	For	Voted - Against
1.2	Election of Inside Director Gim Seong Gon		Management	For	Voted - Against
1.3	Election of Inside Director Gu Ja Min		Management	For	Voted - Against
2	Approval of Financial Statements		Management	For	Voted - Against
3	Amendment of Articles of Incorporation		Management	For	Voted - For
4	Approval of Remuneration for Director		Management	For	Voted - For
5	Approval of Remuneration for Auditor		Management	For	Voted - For
CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO LTD
Security ID: B3PNJB8 BD5CJY8
Meeting Date: 10-Jun-21		Meeting Type: Annual General Meeting
1	2020 Annual Report and Its Summary		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Audited Financial Report		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan is As Follows: 1) Cash
	Dividend/10 Shares (tax Included): Cny5.00000000 2)
	Bonus Issue from Profit (share/10 Shares): None 3)
	Bonus Issue from Capital Reserve (share/10 Shares):
	None		Management	For	Voted - For
7	2021 Application for Credit Line to Banks		Management	For	Voted - For
8	2021 Reappointment of Audit Firm		Management	For	Voted - For
9	Amendments to the Company's Articles of Association		Management	For	Voted - For
10	By-election of Independent Directors		Management	For	Voted - For
CIPLA LTD
Security ID: B011108
Meeting Date: 25-Mar-21		Meeting Type: Other Meeting
1	To Approve the Cipla Employee Stock Appreciation
	Rights Scheme 2021 for Employees of the Company		Management	For	Voted - For
2	To Approve Extension of the Cipla Employee Stock
	Appreciation Rights Scheme 2021 to Employees of
	Subsidiary(ies) of the Company		Management	For	Voted - For

674

KraneShares Emerging Markets Healthcare Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
CSTONE PHARMACEUTICALS
Security ID: BHZ6573 BKDSLC9 BKKK805
Meeting Date: 23-Jun-21		Meeting Type: Annual General Meeting
1	To Receive and Consider the Audited Consolidated
	Financial Statements of the Company and the Reports
	of the Directors of the Company ("directors") and
	Auditors for the Year Ended December 31, 2020		Management	For	Voted - For
2	To Re-elect Dr. Wei Li As A Non-executive Director		Management	For	Voted - Against
3	To Re-elect Mr. Xianghong Lin As A Non-executive
	Director		Management	For	Voted - Against
4	To Re-elect Dr. Paul Herbert Chew As an Independent
	Non-executive Director		Management	For	Voted - For
5	To Re-elect Mr. Hongbin Sun As an Independent
	Non-executive Director		Management	For	Voted - For
6	To Authorise the Board of Directors to Fix the
	Remuneration of the Directors		Management	For	Voted - For
7	To Re-appoint Deloitte Touche Tohmatsu As Auditors
	of the Company and Authorise the Board of Directors
	to Fix Their Remuneration		Management	For	Voted - For
8	To Grant A General Mandate to the Directors to
	Allot, Issue and Deal with Additional Shares Not
	Exceeding 20% of the Issued Share Capital of the
	Company		Management	For	Voted - Against
9	To Grant A General Mandate to the Directors to Buy
	Back Shares Not Exceeding 10% of the Issued Share
	Capital of the Company		Management	For	Voted - For
10	To Extend the Authority Given to the Directors
	Pursuant to Ordinary Resolution No. 5 to Issue
	Shares by Adding to the Issued Share Capital of the
	Company the Number of Shares Bought Back Under
	Ordinary Resolution No. 6		Management	For	Voted - Against
DAEWOONG CO LTD, SONGNAM
Security ID: 6164427
Meeting Date: 26-Mar-21		Meeting Type: Annual General Meeting
1.1	Election of Inside Director: Park Sung Soo		Management	For	Voted - For
1.2	Election of Outside Director: Lee O Young		Management	For	Voted - For
2	Approval of Financial Statement		Management	For	Voted - For
3	Approval of Limit of Remuneration for Directors		Management	For	Voted - For
4	Approval of Limit of Remuneration for Auditors		Management	For	Voted - For
5	Grant of Stock Option		Management	For	Voted - For
6	Approval of Stock Dividend		Management	For	Voted - Against

675

KraneShares Emerging Markets Healthcare Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
DASHENLIN PHARMACEUTICAL GROUP CO., LTD.
Security ID: BFB4S78 BYVZ6K3
Meeting Date: 26-Oct-20		Meeting Type: Extraordinary General Meeting
1	2020 Employee Stock Ownership Plan (draft) and Its
	Summary		Management	For	Voted - For
2	Management Measures for 2020 Employee Stock
	Ownership Plan		Management	For	Voted - Against
3	Full Authorization to the Board to Handle Matters
	Regarding the Employee Stock Ownership Plan		Management	For	Voted - Against
4	Amendments to the Company's Articles of Association
	and Handling of the Industrial and Commercial
	Registration Amendment		Management	For	Voted - For
Meeting Date: 10-Dec-20		Meeting Type: Extraordinary General Meeting
1	2020 Restricted Stock Incentive Plan (draft) and
	Its Summary		Management	For	Voted - For
2	Appraisal Management Measures for the 2020
	Restricted Stock Incentive Plan		Management	For	Voted - For
3	Authorization to the Board to Handle Matters
	Regarding the 2020 Restricted Stock Incentive Plan		Management	For	Voted - For
Meeting Date: 21-Dec-20		Meeting Type: Extraordinary General Meeting
1	Change of Relevant Commitments by Controlling
	Shareholders and De Facto Controller		Management	For	Voted - For
Meeting Date: 18-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - Abstain
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - Abstain
3	2020 Annual Accounts		Management	For	Voted - For
4	2021 Financial Budget Report		Management	For	Voted - Abstain
5	2020 Work Report of Independent Directors		Management	For	Voted - For
6	2020 Annual Report and Its Summary		Management	For	Voted - For
7	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny8.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):2.000000		Management	For	Voted - For
8	Reappointment of 2021 Financial and Internal
	Control Audit Firm		Management	For	Voted - For
9	2020 Remuneration for Directors, Supervisors and
	Senior Management		Management	For	Voted - For
10	Implementing Results of 2020 Connected Transactions
	and Estimation of 2021 Continuing Connected
	Transactions		Management	For	Voted - For

676

KraneShares Emerging Markets Healthcare Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
DIAGNOSTICOS DA AMERICA SA
Security ID: B03WBK9
Meeting Date: 14-Jun-21		Meeting Type: Extraordinary General Meeting
1	Amendment and Restatement of the Corporate Bylaws
	of the Company, in Order to Reflect I. the Changes
	As A Result of the Requirements of B3 S.a., Brasil,
	Bolsa, Balcao, from Here Onwards Referred to As B3,
	Within the Framework of the Request for the
	Migration of the Company to the Novo Mercado
	Segment of B3, from Here Onwards Referred to As the
	Novo Mercado, II. Amendment of the Main Part of
	Article 5 in Such A Way As to Reflect the Current
	Value of the Share Capital and Number of Shares of
	the Company, As Approved in the Minutes of the
	Meeting of the Board of Directors That Was Held on
	May 6, 2021, and of the Meeting of the Board of
	Directors That Was Held on May 10, 2021		Management	For	Voted - For
2	Authorization for the Executive Committee to Do the
	Acts That are Necessary for the Implementation of
	the Resolutions Above, in the Event They are
	Approved by the Shareholders of the Company		Management	For	Voted - For
EVEREST MEDICINES LIMITED
Security ID: BMDGC02 BN7HR81
Meeting Date: 01-Jun-21		Meeting Type: Annual General Meeting
1	To Receive and Adopt the Audited Consolidated
	Financial Statements of the Company for the Year
	Ended 31 December 2020 and the Reports of the
	Directors and the Auditor Independent Auditor
	Thereon		Management	For	Voted - For
2	To Re-elect Mr. Wei Fu As an Executive Director		Management	For	Voted - Against
3	To Re-elect Mr. Ian Ying Woo As an Executive
	Director		Management	For	Voted - Against
4	To Re-elect Mr. Xiaofan Zhang As an Executive
	Director		Management	For	Voted - Against
5	To Re-elect Ms. Lan Kang As A Non-executive Director		Management	For	Voted - Against
6	To Authorize the Board of Directors (the "board")
	to Fix the Remuneration of the Directors		Management	For	Voted - For
7	To Re-appoint PricewaterhouseCoopers As the Auditor
	and to Authorize the Board to Fix Their Remuneration		Management	For	Voted - For
8	To Grant A General Mandate to the Directors to
	Repurchase Shares of the Company Not Exceeding 10%
	of the Total Number of Issued Shares of the Company
	As at the Date of Passing of This Resolution		Management	For	Voted - For
9	To Grant A General Mandate to the Directors to
	Issue, Allot and Deal with Additional Shares of the
	Company Not Exceeding 20% of the Total Number of

677

KraneShares Emerging Markets Healthcare Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	Issued Shares of the Company As at the Date of
	Passing of This Resolution		Management	For	Voted - Against
10	To Extend the General Mandate Granted to the
	Directors to Issue, Allot and Deal with Additional
	Shares in the Capital of the Company by the
	Aggregate Number of the Shares Repurchased by the
	Company		Management	For	Voted - Against
FLEURY SA
Security ID: B4X4D29 BCDZLW4
Meeting Date: 30-Apr-21		Meeting Type: Annual General Meeting
1	To Receive the Administrators Accounts, Examine,
	Discuss and Vote the De Administration Report and
	the Financial Statements, Accompanied by the
	Independent Audit and Fiscal Council Opinions,
	Regarding the Fiscal Year Ended on December 31,2020		Management	For	Voted - For
2	Ratify the Anticipated Distribution to the
	Shareholders, Paid As Dividends and Interest on Own
	Capital		Management	For	Voted - For
3	To Resolve on the Destination of the Distribution
	of Net Income Accrued on the Fiscal Year Ended on
	December 31, 2020		Management	For	Voted - For
4	Establish the Number of Members of the Company's
	Board of Directors for the Next Term, with 10
	Effective Members and 3 Alternates		Management	For	Voted - For
5	To Resolve on the Qualification of Ms. Andrea
	Cristina De Lima Rolim As A Candidate for
	Independent Member		Management	For	Voted - For
6	To Resolve on the Qualification of Sra. Rachel
	Ribeiro Horta As A Candidate for Independent Member		Management	For	Voted - For
7	To Resolve on the Qualification of Mr. Joao Roberto
	Goncalves Teixeira As A Candidate for Independent
	Member		Management	For	Voted - For
8	To Resolve on the Qualification of Mr. Raul Calfat
	As A Candidate for Independent Member		Management	For	Voted - For
9	To Elect the Members of the Board of Directors by
	Slate. Indication of All the Names That Make Up the
	by Slate. the Votes Indicated in This Field Will be
	Disregarded If the Shareholder Holding Shares with
	Voting Rights Also Fills in the Fields Present in
	the Separate Election of A Member of the Board of
	Directors and the Separate Election That These
	Fields Deal With. Note: Principal Member, Marcio
	Pinheiro Mendes, Fernando Lopes Alberto, Rui M. De
	Barros Maciel, Luiz Carlos Trabuco Cappi, Samuel
	Monteiro Dos Santos Junior, IVan Luiz Gontijo
	Junior, Andrea Cristina De Lima Rolim, Rachel
	Ribeiro Horta, Joao Roberto Goncalves Teixeira,
	Raul Calfat. Substitute Member, Mauricio Machado De
	Minas, Octavio De Lazari Junior, Manoel Antonio
	Peres		Management	For	Voted - Against

678

KraneShares Emerging Markets Healthcare Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
10	In the Event That One of the Candidates Who is on
	the Slate Chosen Ceases to be Part of That Slate,
	Can the Votes Corresponding to Your Shares Continue
	to be Conferred on the Chosen Slate	Management	For	Voted - Against
11	In the Event of the Adoption of the Cumulative
	Voting Process, Should the Votes Corresponding to
	Your Shares be Distributed in Equal Percentages
	Across the Members of the Slate That You Have
	Chosen. Note: Please Note That If Investor Chooses
	For, the Percentages Do Not Need to be Provided, If
	Investor Chooses Against, It is Mandatory to Inform
	the Percentages According to Which the Votes Should
	be Distributed, Otherwise the Entire Vote Will be
	Rejected Due to Lack of Information, If Investor
	Chooses Abstain, the Percentages Do Not Need to be
	Provided, However in Case Cumulative Voting is
	Adopted the Investor Will Not Participate on This
	Matter of the Meeting. If the Shareholder Chooses
	to Abstain and the Election Occurs Through the
	Cumulative Voting Process, His Vote Must be Counted
	As Abstention in the Respective Resolution of the
	Meeting	Management	For	Voted - Against
12	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. the Following Field Should Only
	be Filled in If the Shareholder Has Replied No to
	the Previous Question. Note Marcio Pinheiro Mendes	Management	For	Voted - For
13	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. the Following Field Should Only
	be Filled in If the Shareholder Has Replied No to
	the Previous Question. Note Fernando Lopes Alberto	Management	For	Voted - For
14	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. the Following Field Should Only
	be Filled in If the Shareholder Has Replied No to
	the Previous Question. Note Rui M. De Barros Maciel	Management	For	Voted - For
15	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. the Following Field Should Only
	be Filled in If the Shareholder Has Replied No to
	the Previous Question. Note Luiz Carlos Trabuco
	Cappi, Mauricio Machado De Minas	Management	For	Voted - For
16	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. the Following Field Should Only
	be Filled in If the Shareholder Has Replied No to
	the Previous Question. Note Samuel Monteiro Dos
	Santos Junior, Octavio De Lazari Junior	Management	For	Voted - Against
17	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. the Following Field Should Only
	be Filled in If the Shareholder Has Replied No to
	the Previous Question. Note IVan Luiz Gontijo
	Junior, Manoel Antonio Peres	Management	For	Voted - For

679

KraneShares Emerging Markets Healthcare Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
18	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. the Following Field Should Only
	be Filled in If the Shareholder Has Replied No to
	the Previous Question. Note Andrea Cristina De Lima
	Rolim	Management	For	Voted - For
19	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. the Following Field Should Only
	be Filled in If the Shareholder Has Replied No to
	the Previous Question. Note Rachel Ribeiro Horta	Management	For	Voted - For
20	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. the Following Field Should Only
	be Filled in If the Shareholder Has Replied No to
	the Previous Question. Note Joao Roberto Goncalves
	Teixeira	Management	For	Voted - For
21	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. the Following Field Should Only
	be Filled in If the Shareholder Has Replied No to
	the Previous Question. Note Raul Calfat	Management	For	Voted - For
22	To Resolve on the Election of the President and
	Vice President of the Company's Board of Directors,
	in Accordance with the Managements Proposal. Note
	Marcio Pinheiro Mendes As Chairman and Fernando
	Lopes Alberto As Vice Chairman	Management	For	Voted - For
23	Do You Wish to Request the Separate Election of A
	Member of the Board of Directors, Under the Terms
	of Article 141, 4, I of Law 6,404 of 1976.
	Shareholder Can Only Fill Out This Field If He Has
	Been the Owner, Without Interruption, of the Shares
	with Which He Or She is Voting During the Three
	Months Immediately Prior to the Holding of the
	General Meeting If the Shareholder Marks Yes, the
	Votes That Might be Inserted with Relation to the
	Resolution of the Item Above Will be Disregarded	Management	For	Voted - Abstain
24	Do You Wish to Request the Adoption of the
	Cumulative Voting Process for the Election of the
	Board of Directors, Under the Terms of Article 141
	of Law 6,404 of 1976	Management	For	Voted - Against
25	Establishment of the Aggregate Annual Remuneration
	of the Members of the Board of Directors for the
	Fiscal Year 2021, According to the Managements
	Proposal	Management	For	Voted - For
26	Do You Wish to Request the Instatement of the
	Fiscal Council, Under the Terms of Article 161 of
	Law 6,404 of 1976	Management	For	Voted - Abstain
27	In the Eventuality of A Second Call of This
	Meeting, the Voting Instructions in This Voting
	List May Also be Considered Valid for the Purposes
	of Holding the Meeting on Second Call	Management	For	Voted - Against

680

KraneShares Emerging Markets Healthcare Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
Meeting Date: 30-Apr-21		Meeting Type: Extraordinary General Meeting
1	Approval of the Capital Stock Increases Resulting
	from the Exercise of Stock Options Under the
	Company's Stock Option Plan for Fiscal Year 2016,
	Approved at the Extraordinary General Meeting Held
	on July 25, 2016 Plan, As Deliberated at the Board
	of Directors Meetings Held on 10.25.2017, 8.1.2018,
	11.1.2018, 11.26.2018, 12.13.2018, 8.1.2019,
	11.29.2020 and 08.03.2020, with the Respective
	Amendment to Article 5 of the Bylaws Capital
	Increases		Management	For	Voted - For
2	Amendment and Reform of the Bylaws to Reflect the
	Ratification of the Capital Increases, Adapt the
	Statutory Provisions Pertinent to B3 Sas Novo
	Mercado Regulation Brazil, Bolsa, Balcao, and Other
	Statutory Amendments Detailed in the Management
	Proposal, with the Consequent Consolidation of the
	Bylaws		Management	For	Voted - For
3	In the Eventuality of A Second Call of This
	Meeting, the Voting Instructions in This Voting
	List May Also be Considered Valid for the Purposes
	of Holding the Meeting on Second Call		Management	For	Voted - For
FU JIAN ANJOY FOODS CO LTD
Security ID: BMXWM11 BZ07975
Meeting Date: 11-Jan-21		Meeting Type: Extraordinary General Meeting
1	Change of the Projects Financed with Funds Raised
	from the Issuance of Convertible Corporate Bonds		Management	For	Voted - For
Meeting Date: 11-Jun-21		Meeting Type: Annual General Meeting
1	2020 Annual Report and Its Summary		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Work Report of Independent Directors		Management	For	Voted - For
5	2020 Work Report of the Audit Committee		Management	For	Voted - For
6	2020 Annual Accounts		Management	For	Voted - For
7	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny7.42000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
8	2020 Special Report on the Deposit and Use of
	Raised Funds		Management	For	Voted - For
9	2021 Cash Management with Some Idle Raised Funds
	and Idle Proprietary Funds Respectively		Management	For	Voted - For
10	Reappointment of Audit Firm: Bdo China Shu Lun Pan
	Certified Public Accountants LLP		Management	For	Voted - For

681

KraneShares Emerging Markets Healthcare Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
11	2021 Application for Credit Line and Guarantee to
	Banks		Management	For	Voted - For
12	2020 Internal Control Evaluation Report		Management	For	Voted - For
13	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For
14	Change of the Company's Registered Capital and
	Amendments to the Company's Articles of Association		Management	For	Voted - For
15	Remuneration Plan for Directors, Supervisors and
	Senior Management		Management	For	Voted - For
16	Report on the Use of Previously Raised Funds		Management	For	Voted - For
17	The Company's Eligibility for Non-public A-share
	Offering		Management	For	Voted - Against
18	Plan for 2021 Non-public A-share Offering: Stock
	Type and Par Value		Management	For	Voted - Against
19	Plan for 2021 Non-public A-share Offering: Issuing
	Method and Date		Management	For	Voted - Against
20	Plan for 2021 Non-public A-share Offering: Pricing
	Base Date, Pricing Principles and Issue Price		Management	For	Voted - Against
21	Plan for 2021 Non-public A-share Offering: Issuing
	Volume		Management	For	Voted - Against
22	Plan for 2021 Non-public A-share Offering: Issuing
	Targets and Subscription Method		Management	For	Voted - Against
23	Plan for 2021 Non-public A-share Offering: Amount
	and Purpose of the Raised Funds		Management	For	Voted - Against
24	Plan for 2021 Non-public A-share Offering: Lockup
	Period Arrangement		Management	For	Voted - Against
25	Plan for 2021 Non-public A-share Offering: Listing
	Place		Management	For	Voted - Against
26	Plan for 2021 Non-public A-share Offering:
	Arrangement for the Accumulated Retained Profits
	Before the Non-public Share Offering		Management	For	Voted - Against
27	Plan for 2021 Non-public A-share Offering: the
	Valid Period of the Resolution on This Offering		Management	For	Voted - Against
28	Preplan for 2021 Non-public A-share Offering		Management	For	Voted - Against
29	Feasibility Analysis Report on the Use of Funds to
	be Raised from the 2021 Non-public A-share Offering		Management	For	Voted - Against
30	Diluted Immediate Return After the 2021 Non-public
	A-share Offering, Filling Measures and Commitments
	of Relevant Parties		Management	For	Voted - Against
31	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023		Management	For	Voted - Against
32	Full Authorization to the Board to Handle Matters
	Regarding the Non-public A-share Offering		Management	For	Voted - Against
GENEXINE, INC.
Security ID: B3XSP95 BDCHPV5
Meeting Date: 29-Mar-21		Meeting Type: Annual General Meeting
1.1	Election of Inside Director Candidate: Seong Yeong
	Cheol		Management	For	Voted - Against
1.2	Election of Inside Director Candidate: Woo Jeong Won		Management	For	Voted - Against

682

KraneShares Emerging Markets Healthcare Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
1.3	Election of Inside Director Candidate: Hong Seong
	Jun		Management	For	Voted - Against
1.4	Election of Outside Director Candidate: Mr. Neil
	Warma		Management	For	Voted - For
1.5	Election of Non-permanent Director Candidate: Kim
	Yeong Jin		Management	For	Voted - Against
2	Approval of Financial Statement		Management	For	Voted - For
3	Approval of Remuneration for Director		Management	For	Voted - For
4	Approval of Remuneration for Auditor		Management	For	Voted - For
5	Approval of Endowment of Stock Purchase Option
	(board of Directors)		Management	For	Voted - For
6	Approval of Endowment of Stock Purchase Option (new
	Outside Director)		Management	For	Voted - For
7	Amendment of Articles on Retirement Allowance for
	Board Members		Management	For	Voted - Against
GENSCRIPT BIOTECH CORPORATION
Security ID: BD8RSC1 BD9Q2J2 BDH4B35 BGJVVS0 BYX38Q5
Meeting Date: 28-May-21		Meeting Type: Annual General Meeting
1	To Receive, Consider and Adopt the Audited
	Consolidated Financial Statements of the Company
	and Its Subsidiaries and the Reports of the
	Directors of the Company (the "directors") and
	Auditors of the Company for the Year Ended 31
	December 2020		Management	For	Voted - For
2	To Re-elect Mr. Meng Jiange As Executive Director		Management	For	Voted - Against
3	To Re-elect Dr. Zhu Li As Executive Director		Management	For	Voted - Against
4	To Re-elect Ms. Wang Jiafen As Non-executive
	Director		Management	For	Voted - Against
5	To Re-elect Mr. Pan Jiuan As Independent
	Non-executive Director		Management	For	Voted - For
6	To Re-elect Dr. Wang Xuehai As Independent
	Non-executive Director		Management	For	Voted - For
7	To Authorize the Board of Directors (the "board")
	to Fix Remuneration of the Directors		Management	For	Voted - For
8	To Re-appoint Ernst & Young, Certified Public
	Accountants, As the Auditor of the Company and
	Authorize the Board to Fix Remuneration of Auditor		Management	For	Voted - For
9	To Give A General and Unconditional Mandate to the
	Directors to Allot, Issue and Deal with Additional
	Shares Not Exceeding 20% of the Number of the
	Issued Shares of the Company		Management	For	Voted - Against
10	To Give A General and Unconditional Mandate to the
	Directors to Repurchase Shares Not Exceeding 10% of
	the Number of the Issued Shares of the Company		Management	For	Voted - For
11	To Extend the Authority Given to the Directors
	Pursuant to the Ordinary Resolution No. 4(a) to
	Issue Shares by Adding the Number of Shares
	Repurchased Under the Ordinary Resolution No. 4(b)		Management	For	Voted - Against

683

KraneShares Emerging Markets Healthcare Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
GREEN CROSS CORP, YONGIN
Security ID: 6771708
Meeting Date: 25-Mar-21		Meeting Type: Annual General Meeting
1.1	Election of Inside Director: Im Seung Ho		Management	For	Voted - For
2	Approval of Financial Statements		Management	For	Voted - Against
3	Approval of Remuneration for Director		Management	For	Voted - For
4	Approval of Remuneration for Auditor		Management	For	Voted - For
GREEN CROSS HOLDINGS CORP
Security ID: 6497134
Meeting Date: 25-Mar-21		Meeting Type: Annual General Meeting
1.1	Election of Inside Director: Heo Il Seop		Management	For	Voted - Against
1.2	Election of Inside Director: Bak Yong Tae		Management	For	Voted - Against
1.3	Election of Inside Director: Heo Yong Jun		Management	For	Voted - Against
1.4	Election of Auditor		Management	For	Voted - For
2	Approval of Financial Statements		Management	For	Voted - Against
3	Approval of Remuneration for Director		Management	For	Voted - For
4	Approval of Remuneration for Auditor		Management	For	Voted - For
GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD.
Security ID: BFYX689 BYWQ3L5
Meeting Date: 10-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny3.29000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2020 Annual Report and Its Summary		Management	For	Voted - For
6	Reappointment of 2021 Audit and Internal Control
	Audit Firm		Management	For	Voted - For
7	Confirmation of 2020 Remuneration for Directors and
	Senior Management, and 2021 Remuneration Plan		Management	For	Voted - For
8	Confirmation of 2020 Remuneration for Supervisors,
	and 2021 Remuneration Plan		Management	For	Voted - For
9	Change of the Company's Registered Capital and
	Amendments to the Company's Articles of Association		Management	For	Voted - For
10	2021 Stock Option Incentive Plan (draft) and Its
	Summary: Objective and Principles of the Incentive
	Plan		Management	For	Voted - For

684

KraneShares Emerging Markets Healthcare Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
11	2021 Stock Option Incentive Plan (draft) and Its
	Summary: Management Organization of the Plan		Management	For	Voted - For
12	2021 Stock Option Incentive Plan (draft) and Its
	Summary: Basis of Determining Plan Participants and
	the Scope Thereof		Management	For	Voted - For
13	2021 Stock Option Incentive Plan (draft) and Its
	Summary: Source, Number and Distribution of the
	Stocks Under the Stock Option Incentive Plan		Management	For	Voted - For
14	2021 Stock Option Incentive Plan (draft) and Its
	Summary: Time Schedule of the Incentive Plan		Management	For	Voted - For
15	2021 Stock Option Incentive Plan (draft) and Its
	Summary: Exercise Price of the Stock Options and
	Its Determining Method		Management	For	Voted - For
16	2021 Stock Option Incentive Plan (draft) and Its
	Summary: Conditions for Granting and Exercising the
	Stock Options		Management	For	Voted - For
17	2021 Stock Option Incentive Plan (draft) and Its
	Summary: Method and Procedure for Adjusting the
	Stock Option Incentive Plan		Management	For	Voted - For
18	2021 Stock Option Incentive Plan (draft) and Its
	Summary: Accounting Treatment for the Stock Options		Management	For	Voted - For
19	2021 Stock Option Incentive Plan (draft) and Its
	Summary: Procedure for Implementing the Incentive
	Plan		Management	For	Voted - For
20	2021 Stock Option Incentive Plan (draft) and Its
	Summary: Rights and Obligations of the Company and
	the Plan Participants		Management	For	Voted - For
21	2021 Stock Option Incentive Plan (draft) and Its
	Summary: Treatment in Case of Unusual Changes to
	the Company Or Plan Participants		Management	For	Voted - For
22	Formulation of the Appraisal Management Measures
	for the 2021 Stock Option Incentive Plan		Management	For	Voted - For
23	Authorization to the Board to Handle Matters
	Regarding the Stock Option Incentive Plan		Management	For	Voted - For
HANALL BIOPHARMA CO LTD
Security ID: 6407597 B13G6L4 B142L94
Meeting Date: 26-Mar-21		Meeting Type: Annual General Meeting
1.1	Election of Inside Director: Yun Jae Chun		Management	For	Voted - Against
1.2	Election of Inside Director: Jeong Seung Won		Management	For	Voted - Against
1.3	Election of Outside Director Who is an Audit
	Committee Member: Jeong Heon		Management	For	Voted - For
2	Amendment of Articles of Incorp		Management	For	Voted - For
3	Approval of Remuneration for Director		Management	For	Voted - For
4	Approval of Shares of Grant of Stock Option		Management	For	Voted - For
5	Approval of Grant of Stock Option		Management	For	Voted - For

685

KraneShares Emerging Markets Healthcare Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
HANGZHOU TIGERMED CONSULTING CO LTD
Security ID: B7NM8L8 BD5CCK5
Meeting Date: 20-Oct-20		Meeting Type: Class Meeting
1	Repurchase and Cancellation of Some 2019 Restricted
	Stocks		Management	For	Voted - For
2	Change of the Company's Registered Capital		Management	For	Voted - For
Meeting Date: 20-Oct-20		Meeting Type: Extraordinary General Meeting
1	Repurchase and Cancellation of Some 2019 Restricted
	Stocks		Management	For	Voted - For
2	Change of the Company's Registered Capital		Management	For	Voted - For
3	Change of the Company's Domicile		Management	For	Voted - For
4	Amendments to the Company's Articles of Association		Management	For	Voted - For
5	Amendments to the Company's Rules of Procedure
	Governing Shareholders' General Meetings		Management	For	Voted - Abstain
Meeting Date: 26-Nov-20		Meeting Type: Class Meeting
1	2019 Repurchase and Cancellation of Some Restricted
	Stocks		Management	For	Non-Voting
2	Change of the Company's Registered Capital		Management	For	Non-Voting
Meeting Date: 26-Nov-20		Meeting Type: Extraordinary General Meeting
1	Repurchase and Cancellation of Some Restricted
	Stocks Under the 2019 Equity Incentive Plan		Management	For	Non-Voting
2	Change of the Company's Registered Capital		Management	For	Non-Voting
3	Amendments to the Company's Articles of Association		Management	For	Non-Voting
4	Amendments to the Raised Funds Management System
	for A-shares		Management	For	Non-Voting
HANGZHOU TIGERMED CONSULTING CO LTD
Security ID: BMC3GR9 BMZC7F8
Meeting Date: 21-May-21		Meeting Type: Annual General Meeting
1	To Consider and Approve the Annual Report for 2020		Management	For	Voted - For
2	To Consider and Approve the Report of the Board for
	2020		Management	For	Voted - For
3	To Consider and Approve the Report of the
	Supervisory Committee for 2020		Management	For	Voted - For
4	To Consider and Approve the Profit Distribution
	Plan for 2020		Management	For	Voted - For
5	To Consider and Approve the Final Financial Report
	for 2020		Management	For	Voted - For
6	To Consider and Approve the Appointment of Domestic
	and Overseas Auditors of the Company for 2021		Management	For	Voted - For

686

KraneShares Emerging Markets Healthcare Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
7	To Consider and Approve the Application to the Bank
	for the Integrated Credit Facility		Management	For	Voted - For
8	To Consider and Approve the Purchase of Short-term
	Bank Principal-guaranteed Wealth Management
	Products with Self-owned Idle Funds		Management	For	Voted - For
9	To Consider and Approve the Partial Repurchase and
	Cancellation of the 2019 Restricted Shares		Management	For	Voted - For
10	To Consider and Approve the Change of the
	Registered Capital of the Company		Management	For	Voted - For
11	To Consider and Approve the Amendments to the
	Articles of Association		Management	For	Voted - For
Meeting Date: 21-May-21		Meeting Type: Class Meeting
1	To Consider and Approve the Partial Repurchase and
	Cancellation of the 2019 Restricted Shares		Management	For	Voted - For
2	To Consider and Approve the Change of the
	Registered Capital of the Company		Management	For	Voted - For
HANGZHOU TIGERMED CONSULTING CO LTD
Security ID: BMZC7F8
Meeting Date: 26-Nov-20		Meeting Type: Class Meeting
1	To Consider and Approve the Proposed Partial
	Repurchase and Cancellation of the 2019 Restricted
	A Shares		Management	For	Voted - For
2	To Consider and Approve the Proposed Change of the
	Registered Capital of the Company		Management	For	Voted - For
Meeting Date: 26-Nov-20		Meeting Type: Extraordinary General Meeting
1	To Consider and Approve the Proposed Partial
	Repurchase and Cancellation of the 2019 Restricted
	A Shares		Management	For	Voted - For
2	To Consider and Approve the Proposed Change of the
	Registered Capital of the Company		Management	For	Voted - For
3	To Consider and Approve the Proposed Amendments to
	the Articles of Association		Management	For	Voted - For
4	To Consider and Approve the Proposed Amendments to
	the Management Rules for A Share Proceeds of
	Hangzhou Tigermed Consulting Co., Ltd		Management	For	Voted - Abstain
Meeting Date: 08-Jan-21		Meeting Type: Extraordinary General Meeting
1	To Consider and Approve the Proposed Adoption of
	the A Share Employee Share Ownership Plan (draft)
	and Its Summary		Management	For	Voted - For
2	To Consider and Approve the Proposed Adoption of
	the Administrative Measures for the A Share
	Employee Share Ownership Plan		Management	For	Voted - Against

687

KraneShares Emerging Markets Healthcare Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
3	To Consider and Approve the Proposed Authorization
	for the Board to Handle Matters in Relation to the
	A Share Employee Share Ownership Plan		Management	For	Voted - Against
Meeting Date: 26-Mar-21		Meeting Type: Extraordinary General Meeting
1	To Consider and Approve the Proposed Adoption of
	the Subsidiary Share Option Scheme		Management	For	Voted - For
HANMI PHARM CO LTD
Security ID: B613DJ9
Meeting Date: 26-Mar-21		Meeting Type: Annual General Meeting
1.1	Election of Inside Director: Im Jong Yun		Management	For	Voted - Against
2	Approval of Financial Statements		Management	For	Voted - Against
3	Amendment of Articles of Incorporation		Management	For	Voted - For
4	Approval of Remuneration for Director		Management	For	Voted - For
HANMI SCIENCE CO LTD
Security ID: 6146083
Meeting Date: 26-Mar-21		Meeting Type: Annual General Meeting
1	Approval of Financial Statements		Management	For	Voted - Against
2	Amendment of Articles of Incorporation		Management	For	Voted - For
3	Approval of Remuneration for Director		Management	For	Voted - For
HANSOH PHARMACEUTICAL GROUP COMPANY LIMITED
Security ID: BJN6RB7 BJYKB72 BKLJMR6 BKLJN73 BMVMLD8
Meeting Date: 03-Jun-21		Meeting Type: Annual General Meeting
1	To Receive and Adopt the Audited Consolidated
	Financial Statements and the Reports of the
	Directors and Auditors for the Year Ended December
	31, 2020		Management	For	Voted - For
2	To Approve the Payment of A Final Dividend for the
	Year Ended December 31, 2020		Management	For	Voted - For
3	To Re-elect Mr. Lyu Aifeng As Executive Director		Management	For	Voted - For
4	To Re-elect Ms. Ma Cuifang As Non-executive Director		Management	For	Voted - For
5	To Re-elect Mr. Lin Guoqiang As Independent
	Non-executive Director		Management	For	Voted - For
6	To Authorize the Board of Directors to Fix the
	Respective Directors' Remuneration		Management	For	Voted - For
7	To Re-appoint Ernst & Young As Auditors and to
	Authorize the Board of Directors to Fix Their
	Remuneration		Management	For	Voted - For
8	To Grant A General Mandate to the Directors to
	Repurchase Shares of the Company Not Exceeding 10%

688

KraneShares Emerging Markets Healthcare Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	of the Total Number of Issued Shares of the Company
	As at the Date of Passing of This Resolution		Management	For	Voted - For
9	To Grant A General Mandate to the Directors to
	Issue, Allot and Deal with Additional Shares of the
	Company Not Exceeding 20% of the Total Number of
	Issued Shares of the Company As at the Date of
	Passing of This Resolution		Management	For	Voted - Against
10	To Extend the General Mandate Granted to the
	Directors to Issue, Allot and Deal with Additional
	Shares in the Capital of the Company Under
	Resolution No. 6 Above by the Aggregate Number of
	the Shares Repurchased by the Company		Management	For	Voted - Against
HAPVIDA PARTICIPACOES E INVESTIMENTOS SA
Security ID: BF4J7N9
Meeting Date: 19-Nov-20		Meeting Type: Extraordinary General Meeting
1	Ratify the Election of Mr. Igor Xavier Correia Lima
	to the Position of Independent Member of the
	Company's Board of Directors		Management	For	Voted - For
2	To Approve the Proposal of A Five for One Stock
	Split for All the Shares of the Company, Without
	Any Change in the Capital Stock		Management	For	Voted - For
3	To Approve the Amendment to the Company's Bylaws
	To, Adjust the Number of Shares in the Company's
	Capital Stock, If the Stock Split Provided for in
	Item 2 of the Agenda be Approved, with the
	Consequent Modification on the Article 6th of the
	Company's Bylaws		Management	For	Voted - For
4	Add Attributions to the Company's Board of
	Directors, with the Consequent Amend to the Article
	24 of the Company's Bylaws		Management	For	Voted - For
5	Include and Modify the Attributions of the
	Company's Statutory Board, with the Consequent
	Amendment to the Article 32 of the Company's Bylaws		Management	For	Voted - For
Meeting Date: 29-Mar-21		Meeting Type: Extraordinary General Meeting
1	Approval of the Protocol and Jusitification of the
	Merger of Shares of Notre Dame Intermedica
	Participacoes S.a. by Hapvida Participacoes E
	Investimentos II S.a., Followed by the Merger of
	Hapvida Participacoes E Investimentos II S.a. by
	Hapvida Participacoes E Investimentos S.a.,
	Protocol and Justification, Signed on February 27,
	2021 by the Managment of the Company, Hapvida
	Participacoes E Investimentos II S.a., Hapvidaco,
	Subsidiary of the Company and Notre Dame
	Intermedica Participacoes S.a., Gndi, and Approval
	of I. Merger of Gndi Shares by Hapvidaco, According
	to Articles 252, 224 and 225 of the Brazilian
	Corporate Law Merger of Shares. and B. the
	Following Merger of Shares of Hapvidaco by the

689

KraneShares Emerging Markets Healthcare Index ETF

Proposal

Company, According to Articles 224, 225, 226 and 227 of the Brazilian Corporate Law Merger And, Together with the Merger of Shares, Transaction, All Pursuant to the Terms and Conditions Provisioned in the Protocol and Justification

2 Ratification of the Appointment and Hiring of Bdo Rcs Auditores Independentes, Enrolled in the Cnpj.mf Under No. 54.276.936.0001.79, for the Preparation of the Accounting Appraisal Report of the Book Value of Hapvidaco, for the Purposes of Its Merger by the Company, Hapvidacos Appraisal Report

3	Approval of Hapvidacos Appraisal Report
4	Approval of the Merger of Shares and the Following

Merger, Which the Effectivness Shall be Conditioned Upon the Satisfaction Or Waiver, As the Case May be of the Conditions Precedente Provided in the Protocol and Justification

5 Approval of the Capital Increase of Hapvida As A

Result of the Merger, to be Subscribed and Paid by Hapvidacos Managers in Favor of Its Shareholders, Which the Effectiveness Shall be Conditioned Upon the Satisfaction Or Waiver, As the Case May be of the Precedent Conditions Provided for in the Protocol and Justification

6 Approval of the Amendment to Hapvidas Bylaws in Order to A. Include A Sole Paragraph in Article 1, Regarding the Provisions of the Novo Mercado Regulations, That Will Prevail Over the Provisions of the Bylaws. B. Confirm, in Article 6, Caput, As A Result of the Resolution of the Previous Item 5, the Amount of Hapvidas Subscribed Capital and the Number of Shares Representing It. C. Amend the Authorized Capital Provided for in Article 7. D.

Include the Sole Paragraph in Article 9, Which Deals with Making the Documents of the Company's General Meetings Available to Shareholders. E. Include Paragraphs 2, 6 and 7 in Article 11, Which Deals with the Quorum for Installing the Company's General Meetings and Shareholder Voting Restrictions. F. Amend Article 13, Which Deals with the Quorum for Resolution of the Company's General Shareholders Meetings and the Matters Subject to A Qualified Quorum. G. Amend Article 16 to Reflect the Possibility of Exclusion of A Director by Resolution of the Board of Directors. H. Amend Article 18 Regarding the Number and Composition of Members of Its Board of Directors. I. Amend Article 20 in Order to Exclude the Reference to the Shareholders Agreement of Hapvidas Controlling Shareholder. J. Amend Article 24, Which Deals with Matters Within the Competence of the Board of Directors. K. Amend Articles 25, 28, 29, 30 and 32 to Create the Co,ceo System and Implement Related Adjustments. L. Include New Articles 33 to 36 Regarding the Creation of New Statutory Advisory

Proposed by Mgt. Position

Registrant Voted

Management

For

Voted - For

Management	For	Voted - For
Management	For	Voted - For

Management

For

Voted - For

Management

For

Voted - For

690

KraneShares Emerging Markets Healthcare Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	Committees, And. M. Amend Article 40, Which Deals
	with the Destination of the Company's Net Income,
	to State That the Balances Provided for in Items A
	and B Will be Distributed As Mandatory Minimum
	Dividends, Which Effectiveness Will be Subject to
	the Satisfaction Or Waiver, As the Case May be of
	the Conditions Precedent Set Forth in the Protocol
	and Justification, with the Exception of the
	Amendment to Article 7 in Item C Above, Which Will
	be Effective As of the Date of Its Approval		Management	For	Voted - For
7	Approval of the Terms and Conditions of the
	Company's Call Option Program, Whose Effectiveness
	Will be Conditioned to the Satisfaction Or Waiver,
	As the Case May be of the Precedent Conditions
	Provided for in the Protocol and Justification		Management	For	Voted - For
8	Authorize the Officers of the Company to Perform
	All Acts Necessary for the Consummation of the
	Transaction		Management	For	Voted - For
9	Do You Wish to Request the Installation of the
	Fiscal Council, Pursuant to Art. 161 of Law No.
	6,404, of 1976		Management	For	Voted - Abstain
10	In the Event of A Second Call of the Extraordinary
	General Meeting, Can the Voting Instructions
	Contained in This Ballot Also be Considered for the
	Extraordinary General Meeting Held on Second Call		Management	For	Voted - For
Meeting Date: 30-Apr-21		Meeting Type: Annual General Meeting
1	Approval of the Company's Financial Statements for
	the Fiscal Year Ended December 31, 2020,
	Accompanied by the Management Report and the Report
	of the Independent Auditors		Management	For	Voted - For
2	Approval of the Managements Proposal for the
	Allocation of Net Profits for the Fiscal Year Ended
	December 31, 2020 and the Distribution of Dividends
	to the Company's Shareholders		Management	For	Voted - For
3	Set the Limit for the Global Remuneration of the
	Company's Managers for the Fiscal Year 2021,
	Pursuant to the Managements Proposal		Management	For	Voted - Against
4	Do You Wish to Request the Installation of the
	Fiscal Council, Under the Terms of Art. 161 of Law
	No. 6,404, of 1976		Management	For	Voted - Abstain
5	In the Event of A Second Call to the Ordinary
	General Meeting, Can the Voting Instructions
	Contained in This Bulletin Also be Considered for
	the Ordinary General Meeting Held on the Second Call		Management	For	Voted - For
Meeting Date: 30-Apr-21		Meeting Type: Extraordinary General Meeting
1	Approval of the Terms and Conditions of the
	Company's Policy for Performance Award		Management	For	Voted - For
2	Approval of the Terms and Conditions of the
	Company's Stock Option Program, Which Effectiveness
	Will be Conditioned to the Closing of the Business

691

KraneShares Emerging Markets Healthcare Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	Combination Between the Company and Notre Dame
	Intermedica Participacoes Sa Gndi, Already Approved
	in the Company's Egm Held on March 29, 2021		Management	For	Voted - For
3	Approval of the Protocol and Justification of the
	Merger of Shares of Vida Saude Gestao S.a. Vida
	Saude by Ultra Som Servicos Medicos S.a. Ultra Som,
	Followed by the Merger of Ultra Som by the Company
	Protocol and Justification, for the Acquisition of
	Control of the Grupo Promed, According to the
	Material Fact Disclosed by the Company on September
	8, 2020		Management	For	Voted - For
4	Ratification of the Appointment and Hiring of Apsis
	Consultoria Empresarial Ltda, Enrolled in the Cnpj
	Mf Under No. 27.281.922 0001 70 Responsible for the
	Valuation of the Net Assets of Vida Saude and Ultra
	Som, As Well As for the Preparation of the
	Respective Valuation Report Appraisal Report		Management	For	Voted - For
5	Approval of the Appraisal Report		Management	For	Voted - For
6	Approval of the Capital Increase of the Company As
	A Result of the Merger of Ultra Som		Management	For	Voted - For
7	Approval of the Amendment to Article 6 of the
	Bylaws to Reflect the Increase in the Company's
	Capital Stock Resulting from the Merger of Shares
	of Ultra Som		Management	For	Voted - For
8	Authorize the Officers of the Company to Perform
	All Acts Necessary for the Consummation of the
	Transaction		Management	For	Voted - For
9	In the Eventuality of A Second Call of This
	Meeting, the Voting Instructions in This Voting
	List May Also be Considered Valid for the Purposes
	of Holding the Meeting on Second Call		Management	For	Voted - For
Meeting Date: 28-Jun-21		Meeting Type: Extraordinary General Meeting
1.1	Election of the Board of Directors by Single Slate.
	Indication of All the Names That Make Up the Slate.
	the Votes Indicated in This Field Will be
	Disregarded If the Shareholder with Voting Rights
	Also Fills in the Fields Present in the Separate
	Election of A Member of the Board of Directors and
	the Separate Election Regarding These Fields Takes
	Place. Candido Pinheiro Koren De Lima. Jorge
	Fontoura Pinheiro Koren De Lima. Candido Pinheiro
	Koren De Lima Junior. Geraldo Luciano Mattos
	Junior. Licio Tavares Angelo Cintra. Irlau Machado
	Filho. Christopher Riley Gordon. Marcio Luiz Simoes
	Utsch. Plinio Villares Musetti		Management	For	Voted - Against
2	To Ratify the Election of Licio Tavares Angelo
	Cintra to Fill the Vacant Position of Member of the
	Company's Board of Directors, with A Term of Office
	Unified with the Other Members of the Company's
	Board of Directors, Effective on the Date of the Egm		Management	For	Voted - Against
3	To Amend Article 32 of Hapvidas Bylaws to Adapt the
	Powers of the Company's Officers, Effective on the
	Date of the Egm		Management	For	Voted - For

692

KraneShares Emerging Markets Healthcare Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
4	Subject to the Effective Consummation of the
	Transaction, Approve the Managements Proposal to
	Define the Number of Nine 9 Members to Compose the
	Company's Board of Directors for the First Term to
	Begin on the Closing Date of the Transaction	Management	For	Voted - For
5	Subject to the Effective Consummation of the
	Transaction, Resolve on the Characterization of
	Messrs. Marcio Luis Simoes Utsch and Plinio
	Villares Musetti As Candidates for Independent
	Members of the Board of Directors for the First
	Term to Begin on the Closing Date of the Transaction	Management	For	Voted - For
6	In the Event That One of the Candidates Who is on
	the Slate Chosen Ceases to be Part of That Slate,
	Can the Votes Corresponding to Your Shares Continue
	to be Conferred on the Chosen Slate	Management	For	Voted - Against
7	In the Event of the Adoption of the Cumulative
	Voting Process, Should the Votes Corresponding to
	Your Shares be Distributed in Equal Percentages
	Across the Members of the Slate That You Have
	Chosen. If the Shareholder Chooses to Abstain and
	the Election Occurs Through the Cumulative Voting
	Process, His Vote Must be Counted As Abstention in
	the Respective Resolution of the Meeting	Management	For	Voted - Against
8	Visualization of All Candidates That Make Up the
	Slate to Indicate the Percentage of Votes to be
	Attributed. Candido Pinheiro Koren De Lima	Management	For	Voted - For
9	Visualization of All Candidates That Make Up the
	Slate to Indicate the Percentage of Votes to be
	Attributed. Jorge Fontoura Pinheiro Koren De Lima	Management	For	Voted - For
10	Visualization of All Candidates That Make Up the
	Slate to Indicate the Percentage of Votes to be
	Attributed. Candido Pinheiro Koren De Lima Junior	Management	For	Voted - For
11	Visu Alization of All Candidates That Make Up the
	Slate to Indicate the Percentage of Votes to be
	Attributed. Geraldo Luciano Mattos Junior	Management	For	Voted - For
12	Visualization of All Candidates That Make Up the
	Slate to Indicate the Percentage of Votes to be
	Attributed. Licio Tavares Angelo Cintra	Management	For	Voted - Against
13	Visualization of All Candidates That Make Up the
	Slate to Indicate the Percentage of Votes to be
	Attributed. Irlau Machado Filho	Management	For	Voted - For
14	Visualization of All Candidates That Make Up the
	Slate to Indicate the Percentage of Votes to be
	Attributed. Christopher Riley Gordon	Management	For	Voted - For
15	Visualization of All Candidates That Make Up the
	Slate to Indicate the Percentage of Votes to be
	Attributed. Marcio Luiz Simoes Utsch	Management	For	Voted - For
16	Visualization of All Candidates That Make Up the
	Slate to Indicate the Percentage of Votes to be
	Attributed. Plinio Villares Musetti	Management	For	Voted - For
17	Do You Wish to Request the Separate Election of A
	Member of the Board of Directors, Under the Terms
	of Article 141, 4, II of Law 6,404 of 1976.
	Shareholder Can Only Fill Out This Field If He Has

693

KraneShares Emerging Markets Healthcare Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	Been the Owner, Without Interruption, of the Shares
	with Which He Or She is Voting During the Three
	Months Immediately Prior to the Holding of the
	General Meeting. If the Shareholder Chooses to No
	Or Abstain, His Shares Will Not be Counted for the
	Purposes of Requesting the Separate Election of A
	Member of the Board of Directors		Management	For	Voted - Abstain
18	Do You Wish to Request the Adoption of the Multiple
	Voting Process for the Election of the Board of
	Directors, Under the Terms of Article 141 of Law
	No. 6,404, of 1976		Management	For	Voted - Against
19	Do You Wish to Request the Installation of the
	Fiscal Council, Pursuant to Art. 161 of Law No.
	6,404, of 1976		Management	For	Voted - Abstain
20	In the Eventuality of A Second Call of This
	Meeting, the Voting Instructions in This Voting
	List May Also be Considered Valid for the Purposes
	of Holding the Meeting on Second Call		Management	For	Voted - Against
HUADONG MEDICINE CO LTD
Security ID: 6203245 BD5CM94
Meeting Date: 21-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny2.30000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2021 Estimated Continuing Connected Transactions of
	the Company and Its Controlled Subsidiaries: 2021
	Estimated Continuing Connected Transactions of the
	Company and Its Controlled Subsidiaries with A
	Company		Management	For	Voted - For
7	2021 Estimated Continuing Connected Transactions of
	the Company and Its Controlled Subsidiaries: 2021
	Estimated Continuing Connected Transactions of the
	Company and Its Controlled Subsidiaries with A 2nd
	Company		Management	For	Voted - For
8	2021 Estimated Continuing Connected Transactions of
	the Company and Its Controlled Subsidiaries: 2021
	Estimated Continuing Connected Transactions of the
	Company and Its Controlled Subsidiaries with Other
	Related Parties		Management	For	Voted - For
9	Reappointment of 2021 Financial and Internal
	Control Audit Firm		Management	For	Voted - For
10	Provision of Guarantee for Controlled Subsidiaries
	by the Company and Subsidiaries		Management	For	Voted - For

694

KraneShares Emerging Markets Healthcare Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
11	Expansion of the Company's Business Scope and
	Amendments to the Company's Articles of Association		Management	For	Voted - For
12	Amendments to the Company's Rules of Procedure
	Governing Shareholders' General Meetings		Management	For	Voted - Against
13	Amendments to the Connected Transactions Management
	System		Management	For	Voted - Against
HUALAN BIOLOGICAL ENGINEERING INC
Security ID: B01KM02 BD5CL19
Meeting Date: 29-Apr-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny3.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	Investment and Wealth Management with Proprietary
	Funds		Management	For	Voted - For
7	2021 Appointment of Audit Firm		Management	For	Voted - For
8	Formulation of the Shareholder Return Plan for the
	Next Three Years from 2021 to 2023		Management	For	Voted - For
HUGEL, INC.
Security ID: BZ1G175
Meeting Date: 09-Dec-20		Meeting Type: Extraordinary General Meeting
1	Approval of Capital Reduction		Management	For	Voted - For
2	Adjustment of Stock Option Exercise Price		Management	For	Voted - For
Meeting Date: 26-Mar-21		Meeting Type: Annual General Meeting
1.1	Election of Inside Director Son Ji Hun		Management	For	Voted - Against
1.2	Election of Auditor Who is Outside Director Nominee
	Cheong Byeong Su		Management	For	Voted - For
2	Approval of Financial Statements		Management	For	Voted - Against
3	Amendment of Articles of Incorporation		Management	For	Voted - For
4	Approval of Remuneration for Director		Management	For	Voted - For

695

KraneShares Emerging Markets Healthcare Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
HUMANWELL HEALTHCARE (GROUP) CO LTD
Security ID: 6000190 BP3R712
Meeting Date: 28-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Work Report of Independent Directors		Management	For	Voted - For
4	2020 Annual Accounts and 2021 Financial Budget
	Report		Management	For	Voted - For
5	2020 Annual Report and Its Summary		Management	For	Voted - For
6	Reappointment of Audit Firm		Management	For	Voted - For
7	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
8	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023		Management	For	Voted - For
9	Confirmation of 2021 Remuneration for Directors and
	Senior Management		Management	For	Voted - For
10	Confirmation of 2021 Annual Allowance for
	Supervisors		Management	For	Voted - For
11	Nomination of Zhou Rui As an Independent Director		Management	For	Voted - For
12	2021 Estimated Guarantee for Subsidiaries		Management	For	Voted - For
13	2021 Estimated Connected Guarantee for Subsidiaries		Management	For	Voted - For
HYGEIA HEALTHCARE HOLDINGS CO., LIMITED
Security ID: BMX09H0 BMX6C46
Meeting Date: 28-Jun-21		Meeting Type: Annual General Meeting
1	To Receive, Consider and Adopt the Audited
	Consolidated Financial Statements of the Company
	and Its Subsidiaries and the Reports of the
	Directors and Auditor for the Year Ended December
	31, 2020		Management	For	Voted - For
2	To Declare A Final Dividend of Rmb0.12 Per Share of
	the Company for the Year Ended December 31, 2020		Management	For	Voted - For
3	To Re-elect Ms. Cheng Huanhuan As an Executive
	Director of the Company (the "director")		Management	For	Voted - Against
4	To Re-elect Mr. Ren Ai As an Executive Director		Management	For	Voted - Against
5	To Re-elect Mr. Zhang Wenshan As an Executive
	Director		Management	For	Voted - Against
6	To Re-elect Ms. Jiang Hui As an Executive Director		Management	For	Voted - Against
7	To Re-elect Mr. Zhu Yiwen As A Non-executive
	Director		Management	For	Voted - Against
8	To Re-elect Mr. Chen Penghui As an Independent
	Non-executive Director		Management	For	Voted - For

696

KraneShares Emerging Markets Healthcare Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
9	To Authorize the Board of Directors (the "board")
	to Fix the Directors' Remuneration		Management	For	Voted - For
10	To Re-appoint PricewaterhouseCoopers As the Auditor
	of the Company and Authorize the Board Fix Their
	Remuneration		Management	For	Voted - Against
11	To Grant A General Mandate to the Directors to
	Allot, Issue and Deal with Additional Shares Not
	Exceeding 20% of the Issued Shares of the Company		Management	For	Voted - Against
12	To Grant A General Mandate to the Directors to
	Repurchase Shares Not Exceeding 10% of the Issued
	Shares of the Company		Management	For	Voted - For
13	To Extend the Authority Given to the Directors
	Pursuant to Ordinary Resolution No. 11(a) to Issue
	Shares by Adding to the Issued Shares of the
	Company the Number of Shares Repurchased Under
	Ordinary Resolution No. 11(b)		Management	For	Voted - Against
IHH HEALTHCARE BHD
Security ID: B83X6P8 B8JG3S3 B8TMMD9
Meeting Date: 28-May-21		Meeting Type: Annual General Meeting
1	To Re-elect the Following Director Who Retire
	Pursuant to Clause 113(1) of the Constitution of
	the Company and Who Being Eligible, Offer
	Themselves for Re-election: Jill Margaret Watts		Management	For	Voted - For
2	To Re-elect the Following Director Who Retire
	Pursuant to Clause 113(1) of the Constitution of
	the Company and Who Being Eligible, Offer
	Themselves for Re-election: Takeshi Saito		Management	For	Voted - Against
3	To Re-elect the Following Director Who Retire
	Pursuant to Clause 120 of the Constitution of the
	Company and Who Being Eligible, Offer Themselves
	for Re-election: Tunku Alizakri Bin Raja Muhammad
	Alias		Management	For	Voted - Against
4	To Re-elect the Following Director Who Retire
	Pursuant to Clause 120 of the Constitution of the
	Company and Who Being Eligible, Offer Themselves
	for Re-election: Dato' Muthanna Bin Abdullah		Management	For	Voted - For
5	To Re-elect the Following Director Who Retire
	Pursuant to Clause 120 of the Constitution of the
	Company and Who Being Eligible, Offer Themselves
	for Re-election: Ong Ai Lin		Management	For	Voted - For
6	To Re-elect the Following Director Who Retire
	Pursuant to Clause 120 of the Constitution of the
	Company and Who Being Eligible, Offer Themselves
	for Re-election: Satoshi Tanaka		Management	For	Voted - Against
7	To Approve the Payment of the Following Fees and
	Other Benefits Payable to the Directors of the
	Company by the Company		Management	For	Voted - For
8	To Approve the Payment of the Directors' Fees (or
	Its Equivalent Amount in Ringgit Malaysia As
	Converted Using the Middle Rate of Bank Negara

697

KraneShares Emerging Markets Healthcare Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	Malaysia Foreign Exchange on the Payment Dates,
	Where Applicable) to the Directors of the Company
	Who are Holding Directorship and Committee
	Membership in the Following Company's Subsidiaries
	and Other Benefits Payable to the Directors of the
	Company by the Company's Subsidiaries		Management	For	Voted - Against
9	To Re-appoint KPMG Plt As Auditors of the Company
	and to Authorise the Directors to Fix Their
	Remuneration		Management	For	Voted - For
10	Authority to Allot Shares Pursuant to Section 75 of
	the Companies Act 2016		Management	For	Voted - For
11	Proposed Renewal of Authority for Ihh to Purchase
	Its Own Shares of Up to Ten Percent (10%) of the
	Prevailing Total Number of Issued Shares of the
	Company (proposed Renewal of Share Buy-back
	Authority)		Management	For	Voted - For
ILYANG PHARMACEUTICAL CO. LTD
Security ID: B17MN40 B1Y93S8
Meeting Date: 26-Mar-21		Meeting Type: Annual General Meeting
1	Approval of Remuneration for Director		Management	For	Voted - For
INNOCARE PHARMA LIMITED
Security ID: BK8K0W3 BKPW4J7 BL6CMP5 BL6CMS8 BL6HYC1
Meeting Date: 10-Jun-21		Meeting Type: Annual General Meeting
1	To Receive and Consider the Audited Consolidated
	Financial Statements of the Company and the Reports
	of the Directors (the "director(s)") and Auditors
	of the Company for the Year Ended December 31, 2020		Management	For	Voted - For
2	To Re-elect Dr. Renbin Zhao As an Executive Director		Management	For	Voted - Against
3	To Re-elect Dr. Yigong Shi As A Non-executive
	Director		Management	For	Voted - Against
4	To Re-elect Mr. Ronggang Xie As A Non-executive
	Director		Management	For	Voted - Against
5	To Re-elect Dr. Zemin Zhang As an Independent
	Non-executive Director		Management	For	Voted - For
6	To Authorise the Board of Directors (the "board")
	to Fix the Remuneration of the Directors		Management	For	Voted - For
7	To Re-appoint Ernst & Young As Auditors of the
	Company and Authorise the Board to Fix Their
	Remuneration		Management	For	Voted - For
8	To Grant A General Mandate to the Directors of the
	Company to Allot, Issue and Deal with Additional
	Shares Not Exceeding 20% of the Issued Share
	Capital of the Company As at the Date of Passing of
	This Resolution		Management	For	Voted - Against
9	To Grant A General Mandate to the Directors of the
	Company to Repurchase Shares Not Exceeding 10% of

698

KraneShares Emerging Markets Healthcare Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	the Issued Share Capital of the Company As at the
	Date of Passing of This Resolution		Management	For	Voted - For
10	To Extend, Conditional Upon the Above Resolutions 5
	and 6 Being Duly Passed, the General Mandate to
	Allot, Issue and Deal with Additional Shares by
	Adding the Aggregate Amount of the Repurchased
	Shares to the 20% General Mandate		Management	For	Voted - Against
Meeting Date: 21-Jun-21		Meeting Type: Extraordinary General Meeting
1	To Consider and Approve the Rmb Share Issue and the
	Specific Mandate (including But Not Limited to the
	Particulars As Set Out in the Section Headed
	"resolution on the Rmb Share Issue and the Specific
	Mandate" in the Circular Issued by the Company
	Dated June 3, 2021 (the "circular"))		Management	For	Voted - For
2	To Consider and Approve the Authorization to the
	Board and Its Authorized Person to Exercise Full
	Powers to Deal with Matters Relating to the Rmb
	Share Issue (including But Not Limited to the
	Particulars As Set Out in the Section Headed
	"resolution on Authorization to the Board to
	Exercise Full Powers to Deal with Matters Relating
	to the Rmb Share Issue" in the Circular)		Management	For	Voted - For
3	To Consider and Approve the Plan for Distribution
	of Profits Accumulated Before the Rmb Share Issue
	(including But Not Limited to the Particulars As
	Set Out in the Section Headed "resolution on the
	Plan for Distribution of Profits Accumulated Before
	the Rmb Share Issue" in the Circular)		Management	For	Voted - For
4	To Consider and Approve the Plan for Stabilization
	of the Price of the Rmb Shares for the Three Years
	After the Rmb Share Issue in the Form As Set Forth
	in Appendix I to the Circular		Management	For	Voted - For
5	To Consider and Approve the Dividend Return Plan
	for the Coming Three Years After the Rmb Share
	Issue in the Form As Set Forth in Appendix II to
	the Circular		Management	For	Voted - For
6	To Consider and Approve the Use of Proceeds from
	the Rmb Share Issue (including But Not Limited to
	the Particulars As Set Out in the Section Headed
	"resolution on the Use of Proceeds from the Rmb
	Share Issue" in the Circular)		Management	For	Voted - For
7	To Consider and Approve the Remedial Measures for
	the Dilution of Immediate Returns After the Listing
	of Rmb Shares in the Form As Set Forth in Appendix
	III to the Circular		Management	For	Voted - For
8	To Consider and Approve the Undertakings and the
	Corresponding Binding Measures in Connection with
	the Rmb Share Issue in the Form As Set Forth in
	Appendix IV to the Circular		Management	For	Voted - For
9	To Consider and Approve the Adoption of Policy
	Governing the Procedures for the Holding of General
	Meetings in the Form As Set Forth in Appendix Vi to
	the Circular Which Will Become Effective on the

699

KraneShares Emerging Markets Healthcare Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	Date of the Listing of the Rmb Shares on the Star
	Market		Management	For	Voted - For
10	To Consider and Approve the Adoption of Policy
	Governing the Procedures for the Holding of Board
	Meetings in the Form As Set Forth in Appendix Vii
	to the Circular Which Will Become Effective on the
	Date of the Listing of the Rmb Shares on the Star
	Market		Management	For	Voted - For
11	To Authorise Any Director Or Officer of the Company
	to Carry Out and Take All Actions Necessary and to
	Sign All Necessary Documents in Connection with Or
	to Give Effect to the Ordinary Resolutions Above		Management	For	Voted - For
12	To Consider and Approve the Amendments to the
	Articles of Association As Set Forth in Appendix V
	to the Circular and the Adoption of the Amended and
	Restated Articles of Association with Effect from
	the Date of Listing of the Rmb Shares on the Star
	Market		Management	For	Voted - For
INNOVENT BIOLOGICS, INC.
Security ID: BD5BTK1 BGR6KX5 BMW43T3 BMW4445
Meeting Date: 24-Jun-21		Meeting Type: Annual General Meeting
1	To Consider and Receive the Audited Consolidated
	Financial Statements of the Company and the Reports
	of Directors and the Auditor of the Company for the
	Year Ended December 31, 2020		Management	For	Voted - For
2	To Re-elect Mr. Shuyun Chen As A Non-executive
	Director of the Company		Management	For	Voted - For
3	To Re-elect Dr. Kaixian Chen As an Independent
	Non-executive Director of the Company		Management	For	Voted - For
4	To Authorise the Board of Directors of the Company
	(the "board") to Fix the Remuneration of the
	Directors		Management	For	Voted - For
5	To Re-appoint Deloitte Touche Tohmatsu Certified
	Public Accountants LLP As Auditor of the Company
	and Authorise the Board to Fix Their Remuneration		Management	For	Voted - For
6	To Grant A General Mandate to the Directors to Buy
	Back Shares of the Company		Management	For	Voted - For
7	To Grant A General Mandate to the Directors to
	Allot, Issue and Deal with Additional Shares of the
	Company		Management	For	Voted - Against
8	To Extend the General Mandate Granted to the
	Directors to Allow, Issue and Deal with Additional
	Shares of the Company by Adding Thereto the Total
	Number of the Shares to be Bought Back by the
	Company		Management	For	Voted - Against
Meeting Date: 24-Jun-21		Meeting Type: Extraordinary General Meeting
1	To Approve and Confirm the Conditional Grant of
	Restricted Shares to Dr. De-chao Michael Yu ("dr.

700

KraneShares Emerging Markets Healthcare Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
	Yu") in Accordance with the Terms of the Restricted
	Share Plan Adopted by the Company on June 12, 2020
	(the "2020 Rs Plan"), Subject to All Applicable
	Laws, Rules, Regulations and the Applicable Award
	Agreement (the "proposed Grant to Dr. Yu")	Management	For	Voted - For
2	To Authorize Any One Or More of the Directors of
	the Company, with the Exception of Dr. Yu, to
	Exercise the Powers of the Company to Allot, Issue
	and Deal with the Ordinary Shares of the Company
	(the "shares") Pursuant to the Proposed Grant to
	Dr. Yu Under the Specific Mandate Granted to the
	Directors by the Shareholders of the Company (the
	"shareholders") at the Extraordinary General
	Meeting of the Company Held on June 20, 2020 in
	Accordance with the Terms of the 2020 Rs Plan (the
	"2020 Rs Plan Specific Mandate"), Such That the
	Restricted Shares Shall Rank Pari Passu in All
	Respects Among Themselves and with the Existing
	Shares in Issue at the Date of the Allotment and
	Issuance of the Restricted Shares, and That
	He/she/they be and Is/are Hereby Authorized to Take
	Such Actions, Do Such Things, Which in Their
	Opinion May be Necessary, Desirable Or Expedient
	for the Purpose of Giving Effect to And/or to
	Implement the Transactions Contemplated in 1(a)
	Above	Management	For	Voted - Against
3	To Approve and Confirm the Conditional Grant of
	Restricted Shares to Mr. Ronald Hao Xi Ede ("mr.
	Ede") in Accordance with the Terms of 2020 Rs Plan,
	Subject to All Applicable Laws, Rules, Regulations
	and the Applicable Award Agreement (the "proposed
	Grant to Mr. Ede")	Management	For	Voted - For
4	To Authorize Any One Or More of the Directors of
	the Company, with the Exception of Mr. Ede, to
	Exercise the Powers of the Company to Allot, Issue
	and Deal with the Shares Pursuant to the Proposed
	Grant to Mr. Ede Under the 2020 Rs Plan Specific
	Mandate, Such That the Restricted Shares Shall Rank
	Pari Passu in All Respects Among Themselves and
	with the Existing Shares in Issue at the Date of
	the Allotment and Issuance of the Restricted
	Shares, and That He/she/they be and Is/are Hereby
	Authorized to Take Such Actions, Do Such Things,
	Which in Their Opinion May be Necessary, Desirable
	Or Expedient for the Purpose of Giving Effect to
	And/or to Implement the Transactions Contemplated
	in 2(a) Above	Management	For	Voted - Against
5	To Approve and Confirm the Conditional Grant of
	Restricted Shares to Dr. Charles Leland Cooney
	("dr. Cooney") in Accordance with the Terms of 2020
	Rs Plan, Subject to All Applicable Laws, Rules,
	Regulations and the Applicable Award Agreement (the
	"proposed Grant to Dr. Cooney")	Management	For	Voted - For
6	To Authorize Any One Or More of the Directors of
	the Company, with the Exception of Dr. Cooney, to
	Exercise the Powers of the Company to Allot, Issue

701

KraneShares Emerging Markets Healthcare Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
	and Deal with the Shares Pursuant to the Proposed
	Grant to Dr. Cooney Under the 2020 Rs Plan Specific
	Mandate, Such That the Restricted Shares Shall Rank
	Pari Passu in All Respects Among Themselves and
	with the Existing Shares in Issue at the Date of
	the Allotment and Issuance of the Restricted
	Shares, and That He/she/they be and Is/are Hereby
	Authorized to Take Such Actions, Do Such Things,
	Which in Their Opinion May be Necessary, Desirable
	Or Expedient for the Purpose of Giving Effect to
	And/or to Implement the Transactions Contemplated
	in 3(a)	Management	For	Voted - Against
7	To Approve and Confirm the Conditional Grant of
	Restricted Shares to Ms. Joyce I-yin Hsu ("ms.
	Hsu") in Accordance with the Terms of 2020 Rs Plan,
	Subject to All Applicable Laws, Rules, Regulations
	and the Applicable Award Agreement (the "proposed
	Grant to Ms. Hsu")	Management	For	Voted - For
8	To Authorize Any One Or More of the Directors of
	the Company, with the Exception of Ms. Hsu, to
	Exercise the Powers of the Company to Allot, Issue
	and Deal with the Shares Pursuant to the Proposed
	Grant to Ms. Hsu Under the 2020 Rs Plan Specific
	Mandate, Such That the Restricted Shares Shall Rank
	Pari Passu in All Respects Among Themselves and
	with the Existing Shares in Issue at the Date of
	the Allotment and Issuance of the Restricted
	Shares, and That He/she/they be and Is/are Hereby
	Authorized to Take Such Actions, Do Such Things,
	Which in Their Opinion May be Necessary, Desirable
	Or Expedient for the Purpose of Giving Effect to
	And/or to Implement the Transactions Contemplated
	in 4(a) Above	Management	For	Voted - Against
9	To Approve and Confirm the Conditional Grant of
	Restricted Shares to Dr. Kaixian Chen ("dr. Chen")
	in Accordance with the Terms of 2020 Rs Plan,
	Subject to All Applicable Laws, Rules, Regulations
	and the Applicable Award Agreement (the "proposed
	Grant to Dr. Chen")	Management	For	Voted - For
10	To Authorize Any One Or More of the Directors of
	the Company, with the Exception of Dr. Chen, to
	Exercise the Powers of the Company to Allot, Issue
	and Deal with the Shares Pursuant to the Proposed
	Grant to Dr. Chen Under the 2020 Rs Plan Specific
	Mandate, Such That the Restricted Shares Shall Rank
	Pari Passu in All Respects Among Themselves and
	with the Existing Shares in Issue at the Date of
	the Allotment and Issuance of the Restricted
	Shares, and That and That He/she/they be and Is/are
	Hereby Authorized to Take Such Actions, Do Such
	Things, Which in Their Opinion May be Necessary,
	Desirable Or Expedient for the Purpose of Giving
	Effect to And/or to Implement the Transactions
	Contemplated in 5(a) Above	Management	For	Voted - Against

702

KraneShares Emerging Markets Healthcare Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
INTCO MEDICAL TECHNOLOGY CO., LTD.
Security ID: BMTCVT6 BZ2ZTL1
Meeting Date: 06-Jan-21		Meeting Type: Extraordinary General Meeting
1	Change of the Company's Registered Capital and
	Amendments to the Company's Articles of Association		Management	For	Voted - For
2	Amendments to the External Investment Management
	Measures		Management	For	Voted - Abstain
3	Amendments to the External Guarantee Management
	System		Management	For	Voted - Abstain
4	Amendments to the Connected Transactions Fair
	Decision-making System		Management	For	Voted - Abstain
5	Amendments to the Raised Funds Management System		Management	For	Voted - Abstain
6	An Investment Agreement Between A Subsidiary and A
	Local Government on A Production Project		Management	For	Voted - For
7	Issuance and Listing of H-shares in Hong Kong and
	Conversion Into A Company Limited by Shares Which
	Raises Funds Overseas		Management	For	Voted - For
8	Plan for H-share Offering and Listing in Hong Kong:
	Stock Type and Par Value		Management	For	Voted - For
9	Plan for H-share Offering and Listing in Hong Kong:
	Issuing Date		Management	For	Voted - For
10	Plan for H-share Offering and Listing in Hong Kong:
	Issuing Method		Management	For	Voted - For
11	Plan for H-share Offering and Listing in Hong Kong:
	Issuing Scale		Management	For	Voted - For
12	Plan for H-share Offering and Listing in Hong Kong:
	Pricing Method		Management	For	Voted - For
13	Plan for H-share Offering and Listing in Hong Kong:
	Issuance Targets		Management	For	Voted - For
14	Plan for H-share Offering and Listing in Hong Kong:
	Issuing Principles		Management	For	Voted - For
15	The Valid Period of the Resolution on the H-share
	Offering and Listing		Management	For	Voted - For
16	Authorization to the Board and Its Authorized
	Persons to Handle Matters Regarding the H-share
	Issuance and Listing		Management	For	Voted - For
17	Determination of the Persons to be Authorized by
	the Board		Management	For	Voted - For
18	Distribution Plan for Accumulated Retained Profits
	Before the H-share Offering and Listing		Management	For	Voted - For
19	Plan for the Use of Raised Funds from H-share
	Offering		Management	For	Voted - For
20	Amendments to the Articles of Association of the
	Company Applicable After the H-share Listing		Management	For	Voted - For
21	Amendments to the Rules of Procedure Governing
	Shareholders' General Meetings Applicable After the
	H-share Listing		Management	For	Voted - Abstain
22	Amendments to the Rules of Procedure Governing the
	Board Meetings Applicable After the H-share Listing		Management	For	Voted - Abstain

703

KraneShares Emerging Markets Healthcare Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
23	Amendments to the Rules of Procedure Governing
	Meetings of the Supervisory Committee Applicable
	After the H-share Listing		Management	For	Voted - Abstain
24	Amendments to the Work Rules for Independent
	Directors Applicable After the H-share Listing		Management	For	Voted - Abstain
25	Amendments to the External Guarantee Management
	System Applicable After the H-share Listing		Management	For	Voted - Abstain
26	Amendments to the Connected Transactions
	Decision-making System Applicable After the H-share
	Listing		Management	For	Voted - Abstain
27	Amendments to the Connected Transactions Fair
	Decision-making System Applicable After the H-share
	Listing		Management	For	Voted - Abstain
28	Amendments to the Raised Funds Management System
	Applicable After the H-share Listing		Management	For	Voted - Abstain
29	By-election and Nomination of Independent Directors		Management	For	Voted - For
30	Appointment of Audit Firm for H-share Listing		Management	For	Voted - For
31	Termination of Connected Transactions		Management	For	Voted - For
Meeting Date: 26-Feb-21		Meeting Type: Extraordinary General Meeting
1	The High-end Medical Gloves Project Investment
	Agreement to be Signed with the People's Government
	of Pengze		Management	For	Voted - For
2	Change of the Company's Registered Capital and
	Amendments to the Company's Articles of Association		Management	For	Voted - For
3	Launching Foreign Exchange Derivatives Transaction
	Business by the Company and Subsidiaries		Management	For	Voted - For
Meeting Date: 08-Apr-21		Meeting Type: Annual General Meeting
1	A Wholly-owned Subsidiary's Investment in A
	High-end Medical Glove Project		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Annual Accounts		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny30.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):5.000000		Management	For	Voted - For
7	2020 Remuneration Appraisal for Directors and
	Senior Management and 2021 Remuneration Plan		Management	For	Voted - For
8	Statement on Fund Occupation for Non-operational
	Purposes and Capital Transfer with Other Related
	Parties		Management	For	Voted - For
9	Special Report on the Deposit and Use of Raised
	Funds in 2020		Management	For	Voted - For
10	2021 Application for Credit Line to Banks by the
	Company and Its Subsidiaries and Guarantee Matters		Management	For	Voted - For

704

KraneShares Emerging Markets Healthcare Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
11	Purchase of Wealth Management Products with Idle
	Proprietary Funds and Raised Funds by the Company
	and Its Subsidiaries		Management	For	Voted - For
12	2021 Appointment of Audit Firm		Management	For	Voted - For
13	2021 Estimated Continuing Connected Transactions
	and Confirmation of 2020 Continuing Connected
	Transactions		Management	For	Voted - For
JD HEALTH INTERNATIONAL INC.
Security ID: BMW8R04 BN47N97 BNM0M79
Meeting Date: 23-Jun-21		Meeting Type: Annual General Meeting
1	To Receive and Adopt the Audited Consolidated
	Financial Statements of the Group and the Reports
	of the Directors and the Auditor of the Company for
	the Year Ended December 31, 2020		Management	For	Voted - For
2	To Re-elect Mr. Lijun Xin (as Specified) As an
	Executive Director of the Company (the "director")		Management	For	Voted - For
3	To Re-elect Mr. Lei Xu (as Specified) As A
	Non-executive Director		Management	For	Voted - For
4	To Re-elect Ms. Sandy Ran Xu (as Specified) As A
	Non-executive Director		Management	For	Voted - For
5	To Re-elect Ms. Pang Zhang (as Specified) As A
	Non-executive Director		Management	For	Voted - For
6	To Re-elect Dr. Jiyu Zhang (as Specified) As an
	Independent Non-executive Director		Management	For	Voted - For
7	To Authorise the Board of Directors (the "board")
	to Fix the Remuneration of the Directors		Management	For	Voted - For
8	To Re-appoint Deloitte Touche Tohmatsu As the
	Auditor of the Company to Hold Office Until the
	Conclusion of the Next Annual General Meeting of
	the Company and to Authorise the Board to Fix Their
	Remuneration for the Year Ending December 31, 2021		Management	For	Voted - For
9	To Grant A General Mandate to the Directors to
	Allot and Issue New Ordinary Shares of the Company
	(ordinary Resolution No. 5(a) of the Notice of the
	Meeting)		Management	For	Voted - Against
10	To Grant A General Mandate to the Directors to
	Repurchase Ordinary Shares of the Company (ordinary
	Resolution No. 5(b) of the Notice of the Meeting)		Management	For	Voted - For
11	To Extend the General Mandate Granted to the
	Directors to Issue New Ordinary Shares of the
	Company (ordinary Resolution No. 5(c) of the Notice
	of the Meeting)		Management	For	Voted - Against
JEIL PHARMACEUTICAL CO.,LTD
Security ID: BYTPDS2
Meeting Date: 23-Mar-21		Meeting Type: Annual General Meeting

1 Approval of Financial Statements Management For Voted - Against

705

KraneShares Emerging Markets Healthcare Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
2	Approval of Remuneration for Director		Management	For	Voted - For
JIANGSU HENGRUI MEDICINE CO LTD
Security ID: 6288457 BP3R369
Meeting Date: 11-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Annual Report and Its Summary		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny2.00000000 2)
	Bonus Issue from Profit (share/10 Shares):2.000000
	3) Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	Reappointment of 2021 Financial and Internal
	Control Audit Firm and Determination of the Audit
	Fees		Management	For	Voted - For
7	Amendments to the Company's Articles of Association		Management	For	Voted - For
8	Repurchase and Cancellation of Some Granted Stocks
	Under the Equity Incentive Plan		Management	For	Voted - For
9	Nomination of Independent Directors		Management	For	Voted - For
JIANGSU YUYUE MEDICAL EQUIPMENT & SUPPLY CO LTD
Security ID: B2QNK62 BD5CJM6
Meeting Date: 27-Oct-20		Meeting Type: Extraordinary General Meeting
1.1	Election of Non-independent Director: Wu Qun		Management	For	Voted - For
1.2	Election of Non-independent Director: Zhao Shuai		Management	For	Voted - For
1.3	Election of Non-independent Director: Wang Lihua		Management	For	Voted - For
1.4	Election of Non-independent Director: Zheng Hongzhe		Management	For	Voted - For
1.5	Election of Non-independent Director: Chen Jianjun		Management	For	Voted - For
1.6	Election of Non-independent Director: Wang Ruijie		Management	For	Voted - For
1.7	Election of Independent Director: Yu Chun		Management	For	Voted - For
1.8	Election of Independent Director: Wang Qianhua		Management	For	Voted - For
1.9	Election of Independent Director: Wan Suiren		Management	For	Voted - For
1.10	Election of Non-employee Supervisor: Lv Yingfang		Management	For	Voted - For
1.11	Election of Non-employee Supervisor: Yu Xiongfeng		Management	For	Voted - Against
1.12	Election of Non-employee Supervisor: Zhang Jinyan		Management	For	Voted - Against
1.13	Election of Non-employee Supervisor: Ruan Lingbing		Management	For	Voted - Against

706

KraneShares Emerging Markets Healthcare Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
JINXIN FERTILITY GROUP LIMITED
Security ID: BJ9JY53 BJBZMZ5 BKLJMQ5 BKLJN40 BKTHZ51
Meeting Date: 29-Jun-21		Meeting Type: Annual General Meeting
1	To Receive and Adopt the Audited Consolidated
	Financial Statements of the Company for the Year
	Ended December 31, 2020 and the Reports of the
	Directors and Auditor Thereon		Management	For	Voted - For
2	To Re-elect the Following Retiring Director of the
	Company, Each As A Separate Resolution: Dr. Geng
	Lihong As an Executive Director		Management	For	Voted - Against
3	To Re-elect the Following Retiring Director of the
	Company, Each As A Separate Resolution: Ms. Hu Zhe
	As A Non-executive Director		Management	For	Voted - Against
4	To Re-elect the Following Retiring Director of the
	Company, Each As A Separate Resolution: Ms. Yan
	Xiaoqing As A Non-executive Director		Management	For	Voted - Against
5	To Re-elect the Following Retiring Director of the
	Company, Each As A Separate Resolution: Dr. Chong
	Yat Keung As an Independent Non-executive Director		Management	For	Voted - For
6	To Re-elect the Following Retiring Director of the
	Company, Each As A Separate Resolution: Mr. Lim Haw
	Kuang As an Independent Non-executive Director		Management	For	Voted - For
7	To Authorise the Board of Directors of the Company
	(the "board") to Fix the Remuneration of the
	Directors of the Company (the "directors")		Management	For	Voted - For
8	To Re-appoint Deloitte Touche Tohmatsu As Auditor
	of the Company to Hold Office Until the Conclusion
	of the Next Annual General Meeting of the Company
	and to Authorise the Board to Fix Their
	Remuneration for the Year Ending December 31, 2021		Management	For	Voted - For
9	To Grant A General Mandate to the Directors to
	Offer, Allot, Issue and Deal with Additional Shares
	in the Company Not Exceeding 20% of the Total
	Number of Issued Shares of the Company		Management	For	Voted - Against
10	To Grant A General Mandate to the Directors to
	Repurchase Shares in the Company Not Exceeding 10%
	of the Total Number of Issued Shares of the Company		Management	For	Voted - For
11	To Extend the General Mandate Granted to the
	Directors to Allot, Issue and Deal with Shares by
	the Number of Shares Repurchased by the Company		Management	For	Voted - Against
KANGJI MEDICAL HOLDINGS LIMITED
Security ID:
Meeting Date: 26-May-21		Meeting Type: Annual General Meeting
1	To Receive and Consider the Audited Financial
	Statements and the Reports of Directors and of the
	Auditor of the Company for the Year Ended December
	31, 2020		Management	For	Voted - For

707

KraneShares Emerging Markets Healthcare Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
2	To Declare A Final Dividend of Hk4.4 Cents Per
	Share of the Company for the Year Ended December
	31, 2020		Management	For	Voted - For
3	To Re-elect Ms. Frances Fang Chovanec As an
	Executive Director of the Company		Management	For	Voted - Against
4	To Re-elect Mr. Jiang Feng As an Independent
	Non-executive Director of the Company		Management	For	Voted - For
5	To Re-elect Mr. Guo Jian As an Independent
	Non-executive Director of the Company		Management	For	Voted - For
6	To Re-elect Mr. Chen Weibo As an Independent
	Non-executive Director of the Company		Management	For	Voted - For
7	To Authorise the Board of Directors of the Company
	to Fix the Remuneration of the Directors of the
	Company		Management	For	Voted - For
8	To Re-appoint Ernst & Young As the Auditor of the
	Company and to Authorise the Board of Directors of
	the Company to Determine the Remuneration of the
	Auditor of the Company		Management	For	Voted - For
9	To Grant A General Mandate to the Board of
	Directors of the Company to Allot, Issue and Deal
	with Additional Shares in the Company, Not
	Exceeding 20% of the Total Number of Shares of the
	Company in Issue As at the Date of Passing This
	Resolution		Management	For	Voted - Against
10	To Grant A General Mandate to the Board of
	Directors of the Company to Buy Back Shares in the
	Company, Not Exceeding 10% of the Total Number of
	Shares of the Company in Issue As at the Date of
	Passing This Resolution		Management	For	Voted - For
11	Conditional on the Passing of Resolutions 5 and 6,
	to Extend the General Mandate Granted by Resolution
	5 by Adding Thereto of the Total Number of Shares
	of the Company Bought Back Under the General
	Mandate Granted Pursuant to Resolution 6		Management	For	Voted - Against
KINTOR PHARMACEUTICAL LIMITED
Security ID: BMDWVN6
Meeting Date: 08-Jun-21		Meeting Type: Annual General Meeting
1	To Receive, Consider and Adopt the Audited
	Consolidated Financial Statements of the Company
	and Its Subsidiaries and the Reports of the
	Directors of the Company (the "director(s)") and
	Independent Auditor for the Year Ended 31 December
	2020		Management	For	Voted - For
2	To Re-elect Dr. Youzhi Tong As an Executive Director		Management	For	Voted - Against
3	To Re-elect Mr. Gang Lu As A Non-executive Director		Management	For	Voted - Against
4	To Re-elect Mr. Jie Chen As A Non-executive Director		Management	For	Voted - Against
5	To Re-elect Dr. Yan Wang As A Non-executive Director		Management	For	Voted - Against
6	To Re-elect Mr. Wei Zhang As A Non-executive
	Director		Management	For	Voted - Against

708

KraneShares Emerging Markets Healthcare Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
7	To Re-elect Ms. Yaling Wu As A Non-executive
	Director		Management	For	Voted - Against
8	To Re-elect Dr. Michael Min Xu As an Independent
	Non-executive Director		Management	For	Voted - For
9	To Re-elect Mr. Wallace Wai Yim Yeung As an
	Independent Non-executive Director		Management	For	Voted - For
10	To Re-elect Prof. Liang Tong As an Independent
	Non-executive Director		Management	For	Voted - For
11	To Authorise the Board of Directors (the "board")
	to Fix the Remuneration of the Directors		Management	For	Voted - For
12	To Re-appoint Messrs. PricewaterhouseCoopers As
	Auditor of the Company Until the Conclusion of the
	Next Annual General Meeting of the Company and to
	Authorise the Board to Fix Its Remuneration		Management	For	Voted - For
13	To Give A General Mandate to the Directors of the
	Company to Allot, Issue and Deal with Additional
	Shares Not Exceeding 20% of the Total Number of
	Issued Shares of the Company		Management	For	Voted - Against
14	To Give A General Mandate to the Directors of the
	Company to Repurchase Shares Not Exceeding 10% of
	the Total Number of Issued Shares of the Company		Management	For	Voted - For
15	To Extend the Authority Given to the Directors
	Pursuant to Ordinary Resolution No. 4(a) to Issue
	Shares by Adding to the Number of Issued Shares of
	the Company the Number of Shares Repurchased Under
	Ordinary Resolution No. 4(b)		Management	For	Voted - Against
KOLMARBNH CO., LTD, DAEJEON
Security ID: BP9DKY8
Meeting Date: 19-Mar-21		Meeting Type: Annual General Meeting
1.1	Election of Inside Director: Jeong Hwa Yeong		Management	For	Voted - For
1.2	Election of Inside Director: Yun Yeo Won		Management	For	Voted - For
1.3	Election of Inside Director: Yu Dong Ho		Management	For	Voted - For
1.4	Election of Outside Director: I Chan		Management	For	Voted - For
1.5	Election of Outside Director: Im Jeong Bin		Management	For	Voted - For
1.6	Election of A Non-permanent Director: Gim Hyeon
	June Ichi		Management	For	Voted - For
2	Approval of Financial Statements		Management	For	Voted - Against
3	Amendment of Articles of Incorporation		Management	For	Voted - For
4	Approval of Remuneration for Director		Management	For	Voted - For
5	Approval of Remuneration for Auditor		Management	For	Voted - For
Meeting Date: 25-Jun-21		Meeting Type: Extraordinary General Meeting

1 Amendment of Articles of Incorporation Management For Voted - For

709

KraneShares Emerging Markets Healthcare Index ETF

Proposal				Proposed by	Mgt. Position	Registrant Voted
LEGEND BIOTECH CORPORATION
Security ID:		Ticker: LEGN
Meeting Date: 09-Jun-21			Meeting Type: Annual
1	To Ratify the Re-appointment of Ernst & Young Hua
	Ming LLP As Independent Auditor of the Company (the
	"independent Auditor") for the Fiscal Year Ending
	December 31, 2021.			Management	For	Voted - For
2	To Re-elect Ms. Ye Wang, Whose Term of Office Will
	Expire Pursuant to Article 88(b) of the Company's
	Memorandum of Association, to Serve As A Class I
	Director of the Company for A Full Term of Three
	(3) Years.			Management	For	Voted - For
3	To Re-elect Dr. Darren Xiaohui Ji, Whose Term of
	Office Will Expire Pursuant to Article 88(b) of the
	Company's Memorandum of Association, to Serve As A
	Class I Director of the Company for A Full Term of
	Three (3) Years.			Management	For	Voted - For
4	To Receive the Audited Consolidated Financial
	Statements of the Company for the Fiscal Year Ended
	December 31, 2020.			Management	For	Voted - For
5	To Authorize Each of the Directors and Officers of
	the Company to Take Any and Every Action That Might
	be Necessary to Effect the Foregoing Resolutions As
	Such Director Or Officer, in His Or Her Absolute
	Discretion, Thinks Fit.			Management	For	Voted - For
LEGOCHEM BIOSCIENCES INC.
Security ID: B8CL0T5
Meeting Date: 31-Mar-21			Meeting Type: Annual General Meeting
1.1	Election of Inside Director: Gim Yong Ju			Management	For	Voted - Against
1.2	Election of Inside Director: Bak Se Jin			Management	For	Voted - Against
1.3	Election of Inside Director: Jo Yeong Rak			Management	For	Voted - Against
2	Approval of Financial Statements			Management	For	Voted - Against
3	Amendment of Articles of Incorporation			Management	For	Voted - For
4	Approval of Grant of Stock Option (agm)			Management	For	Voted - For
5	Approval of Grant of Stock Option (board of
	Directors)			Management	For	Voted - For
6	Approval of Remuneration for Director			Management	For	Voted - For
7	Approval of Remuneration for Auditor			Management	For	Voted - For

710

KraneShares Emerging Markets Healthcare Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
LEPU MEDICAL TECHNOLOGY (BEIJING) CO LTD
Security ID: B4MQG05 BD5CM16
Meeting Date: 16-Nov-20		Meeting Type: Extraordinary General Meeting
1	The Spin-off Listing of A Subsidiary on the Chinext
	Board is in Compliance with Relevant Laws and
	Regulations		Management	For	Voted - For
2	Plan for the Spin-off Listing of A Subsidiary on
	the Chinext Board: Listing Place		Management	For	Voted - For
3	Plan for the Spin-off Listing of A Subsidiary on
	the Chinext Board: Stock Type		Management	For	Voted - For
4	Plan for the Spin-off Listing of A Subsidiary on
	the Chinext Board: Par Value		Management	For	Voted - For
5	Plan for the Spin-off Listing of A Subsidiary on
	the Chinext Board: Issuance Targets		Management	For	Voted - For
6	Plan for the Spin-off Listing of A Subsidiary on
	the Chinext Board: Listing Date		Management	For	Voted - For
7	Plan for the Spin-off Listing of A Subsidiary on
	the Chinext Board: Issuing Method		Management	For	Voted - For
8	Plan for the Spin-off Listing of A Subsidiary on
	the Chinext Board: Issuing Scale		Management	For	Voted - For
9	Plan for the Spin-off Listing of A Subsidiary on
	the Chinext Board: Pricing Method		Management	For	Voted - For
10	Plan for the Spin-off Listing of A Subsidiary on
	the Chinext Board: Purpose of the Raised Funds		Management	For	Voted - For
11	Plan for the Spin-off Listing of A Subsidiary on
	the Chinext Board: Other Matters Related to the
	Offering		Management	For	Voted - For
12	Preplan for the Spin-off Listing of A Subsidiary on
	the Chinext Board (revised)		Management	For	Voted - For
13	The Spin-off Listing of A Subsidiary is in
	Compliance with the Notice on Several Issues
	Concerning the Regulation of Domestic Spin-off
	Listing of Subordinate Companies of Domestically
	Listed Companies		Management	For	Voted - For
14	The Spin-off Listing of A Subsidiary on the Chinext
	Board is for the Rights and Interests of
	Shareholders and Creditors		Management	For	Voted - For
15	Statement on Maintaining Independence and
	Sustainable Profitability		Management	For	Voted - For
16	The Subsidiary is Capable of Conducting Law-based
	Operation		Management	For	Voted - For
17	Statement on the Compliance and Completeness of the
	Legal Procedure of the Spin-off Listing and the
	Validity of the Legal Documents Submitted		Management	For	Voted - For
18	Purpose, Commercial Reasonability, Necessity and
	Feasibility of the Spin-off Listing		Management	For	Voted - For
19	Full Authorization to the Board and Its Authorized
	Persons to Handle Matters Regarding the Spin-off
	Listing		Management	For	Voted - For

711

KraneShares Emerging Markets Healthcare Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
20	Implementing the Stock Ownership Plan by A
	Subsidiary		Management	For	Voted - For
21	Connected Transactions Regarding Holding Shares in
	the Subsidiary by Some Senior Management Members		Management	For	Voted - For
22	Authorization to the Board to Handle Matters
	Regarding the Shareholding Plan		Management	For	Voted - For
Meeting Date: 10-Mar-21		Meeting Type: Extraordinary General Meeting
1	By-election of Non-independent Directors		Management	For	Voted - Against
2	By-election of Independent Directors		Management	For	Voted - For
Meeting Date: 26-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan is As Follows: 1) Cash
	Dividend/10 Shares (tax Included): Cny2.28000000 2)
	Bonus Issue from Profit (share/10 Shares): None 3)
	Bonus Issue from Capital Reserve (share/10 Shares):
	None		Management	For	Voted - For
5	2020 Annual Report and Its Summary		Management	For	Voted - For
6	Allowance for Directors		Management	For	Voted - For
7	Allowance for Supervisors		Management	For	Voted - For
8	Reappointment of 2021 Financial Audit Firm		Management	For	Voted - For
9	Compliance of A Company's Listing Overseas with the
	Notice on Several Issues Concerning the Regulation
	of Overseas Listing of Subordinate Companies of
	Domestic Listed Companies		Management	For	Voted - For
10	The Above Company's Plan for Initial Public
	Offering and Listing of H-shares		Management	For	Voted - For
11	Commitments of the Company on Maintaining the
	Status of Independent Listing		Management	For	Voted - For
12	Statement on Sustainable Profitability and Prospects		Management	For	Voted - For
13	Full Authorization to the Board and Its Authorized
	Persons to Handle Matters Regarding the Company's
	Listing Overseas		Management	For	Voted - For
14	Shareholding in the Company by Some Senior
	Management		Management	For	Voted - Against
15	Implementing the Employee Stock Ownership Plan of
	the Company		Management	For	Voted - For
16	Connected Transactions Involved in Implementing the
	Employee Stock Ownership Plan of the Company		Management	For	Voted - Against
17	Registration and Issuance of Super and Short-term
	Commercial Papers		Management	For	Voted - For

712

KraneShares Emerging Markets Healthcare Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
LIFE HEALTHCARE GROUP HOLDINGS LIMITED
Security ID: B3P00S3 B4K90R1 B569W76
Meeting Date: 27-Jan-21		Meeting Type: Annual General Meeting
1.1	Re-election of Director: M Jacobs		Management	For	Voted - For
1.2	Re-election of Director: V Litlhakanyane		Management	For	Voted - For
1.3	Re-election of Director: A Mothupi		Management	For	Voted - For
1.4	Re-election of Director: M Sello		Management	For	Voted - Against
1.5	Re-election of Director: R Vice		Management	For	Voted - For
1.6	Re-election of Director: P Wharton-hood		Management	For	Voted - For
1.7	Re-election of Audit Committee Member: P
	Golesworthy (chairman)		Management	For	Voted - For
1.8	Re-election of Audit Committee Member: A Mothupi
	(subject to Re-election As Per 2.3)		Management	For	Voted - For
1.9	Re-election of Audit Committee Member: G Solomon		Management	For	Voted - For
1.10	Re-election of Audit Committee Member: R Vice
	(subject to Re-election As Per 2.5)		Management	For	Voted - For
2	Appointment of Independent External Auditors:
	Resolved That Deloitte & Touche and Bongisipho
	Nyembe be and are Hereby Appointed As Independent
	External Auditors and Individual Designated Auditor
	of the Company, to Hold Office Until the Conclusion
	of the Next Agm in 2022 in Terms of Section 90(1)
	of the Companies Act		Management	For	Voted - For
3	Endorsement of the Group's Remuneration Policy		Management	For	Voted - For
4	Endorsement of the Group's Remuneration
	Implementation Report		Management	For	Voted - Against
5	Authority to Sign Documents to Give Effect to
	Resolutions		Management	For	Voted - For
6	Approval of Non-executive Directors' Remuneration		Management	For	Voted - For
7	General Authority to Provide Financial Assistance		Management	For	Voted - For
8	General Authority to Repurchase Company Shares		Management	For	Voted - For
LIFETECH SCIENTIFIC CORPORATION
Security ID: BD8GH87 BLCWJQ9 BV9FKS0
Meeting Date: 28-May-21		Meeting Type: Annual General Meeting
1	To Consider and Adopt the Audited Consolidated
	Financial Statements of the Company and Its
	Subsidiaries for the Year Ended 31 December 2020
	and the Reports of the Directors (the "directors")
	and of the Independent Auditor		Management	For	Non-Voting
2	To Re-elect Mr. Xie Yuehui As an Executive Director		Management	For	Non-Voting
3	To Re-elect Mr. Liu Jianxiong As an Executive
	Director		Management	For	Non-Voting
4	To Re-elect Mr. Jiang Feng As A Non-executive
	Director		Management	For	Non-Voting

713

KraneShares Emerging Markets Healthcare Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
5	To Re-elect Mr. Wang Wansong As an Independent
	Non-executive Director		Management	For	Non-Voting
6	To Re-elect Mr. Zhou Luming As an Independent
	Non-executive Director		Management	For	Non-Voting
7	To Re-elect, Approve and Confirm Mr. Liang Hsien
	Tse Joseph As an Independent Non-executive Director
	Who Has Served the Company for More Than Nine Years
	As an Independent Non-executive Director		Management	For	Non-Voting
8	To Authorize the Board of Directors (the "board")
	to Fix the Directors' Remuneration		Management	For	Non-Voting
9	To Re-appoint Deloitte Touche Tohmatsu As the
	Auditors of the Company and to Authorize the Board
	to Fix Its Remuneration		Management	For	Non-Voting
10	To Grant A General Mandate to the Directors to
	Issue New Shares of the Company		Management	For	Non-Voting
11	To Grant A General Mandate to the Directors to
	Repurchase Shares of the Company		Management	For	Non-Voting
12	To Extend the General Mandate Granted to the
	Directors to Issue Shares of the Company by the
	Aggregate Number of Shares Repurchased by the
	Company		Management	For	Non-Voting
LIVZON PHARMACEUTICAL GROUP INC
Security ID: BD8GK55 BG06ZZ9 BJ34614 BJ62303
Meeting Date: 20-Nov-20		Meeting Type: Extraordinary General Meeting
1	To Consider and Approve the Compliance of the
	Spin-off of A Subsidiary, Namely Zhuhai Livzon
	Diagnostics Inc. ("livzon Diagnostics"), to the
	Chinext Board of the Shenzhen Stock Exchange with
	Relevant Laws and Regulations		Management	For	Voted - For
2	To Consider and Approve the Listing Proposal for
	the Spin-off of A Subsidiary, Namely Livzon
	Diagnostics, to the Chinext Board of the Shenzhen
	Stock Exchange		Management	For	Voted - For
3	To Consider and Approve the "proposal of the
	Spin-off and A Share Listing of A Subsidiary,
	Zhuhai Livzon Diagnostics Inc. (revised)"		Management	For	Voted - For
4	To Consider and Approve That the Spin-off and
	Listing of A Subsidiary, Namely Livzon Diagnostics,
	is in Compliance with "certain Provisions on Pilot
	Domestic Listing of Spin-off Subsidiaries of Listed
	Companies"		Management	For	Voted - For
5	To Consider and Approve the Spin-off of A
	Subsidiary, Namely Livzon Diagnostics, to the
	Chinext Board of the Shenzhen Stock Exchange Which
	is Conducive to the Safeguarding of Legal Rights
	and Interests of Shareholders and Creditors		Management	For	Voted - For
6	To Consider and Approve the Ability to Maintain
	Independence and Sustainable Operation of the
	Company		Management	For	Voted - For

714

KraneShares Emerging Markets Healthcare Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
7	To Consider and Approve the Affirmation of
	Capability of Livzon Diagnostics to Implement
	Regulated Operation		Management	For	Voted - For
8	To Consider and Approve the Analysis on the
	Objectives, Commercial Reasonableness, Necessity
	and Feasibility of the Spin-off		Management	For	Voted - For
9	To Consider and Approve the Explanation of the
	Completeness of and Compliance with Statutory
	Procedures of the Spin-off and the Validity of
	Legal Documents Submitted		Management	For	Voted - For
10	To Consider and Approve the Authorization by the
	General Meeting to the Board of Directors of the
	Company and Its Authorized Person(s) to Deal with
	Matters Relating to the Spin-off and Listing		Management	For	Voted - For
Meeting Date: 11-Dec-20		Meeting Type: Extraordinary General Meeting
1	To Consider and Approve the Adjustment to the
	Implementation Site and Investment Plan of A
	Sub-project Under Certain Project Invested with
	Proceeds		Management	For	Voted - For
2	To Consider and Approve the Medium to Long-term
	Business Partner Share Ownership Scheme (revised
	Draft) of the Company and Its Summary		Management	For	Voted - For
3	To Consider and Approve Granting Mandate to the
	Board of Directors to Deal with Matters Regarding
	the Medium to Long-term Business Partner Share
	Ownership Scheme of the Company		Management	For	Voted - Against
4	To Consider and Approve the Increase of the
	Registered Capital of the Company		Management	For	Voted - For
5	To Consider and Approve the Amendments to the
	Articles of Association of the Company		Management	For	Voted - For
6	To Consider and Approve the Company's Provision of
	Financing Guarantees to Its Invested Company Zhuhai
	Sanmed		Management	For	Voted - For
7	To Consider and Approve the Company's Provision of
	Financing Guarantees to Its Controlling Subsidiary
	Livzon Mab		Management	For	Voted - For
Meeting Date: 23-Dec-20		Meeting Type: Class Meeting
1	To Consider and Approve the Grant of General
	Mandate to the Board to Repurchase H Shares of the
	Company		Management	For	Voted - For
Meeting Date: 23-Dec-20		Meeting Type: Extraordinary General Meeting
1	To Consider and Approve the Grant of General
	Mandate to the Board to Repurchase H Shares of the
	Company		Management	For	Voted - For

715

KraneShares Emerging Markets Healthcare Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
Meeting Date: 08-Jan-21		Meeting Type: Extraordinary General Meeting
1	To Consider and Approve the Reorganization of the
	Shareholding Structures of the Controlling
	Subsidiaries of the Company and Connected
	Transactions		Management	For	Voted - For
Meeting Date: 06-May-21		Meeting Type: Extraordinary General Meeting
1	To Consider and Approve the Draft and Summary of
	the First Phase Ownership Scheme Under the Medium
	to Long-term Business Partner Share Ownership
	Scheme of the Company		Management	For	Voted - For
2	To Consider and Approve the Administrative Measures
	of the First Phase Ownership Scheme Under the
	Medium to Long-term Business Partner Share
	Ownership Scheme of the Company		Management	For	Voted - Against
3	To Consider and Approve at the General Meeting for
	Granting Mandate to the Board of Directors of the
	Company to Deal with Matters Regarding the First
	Phase Ownership Scheme Under the Medium to
	Long-term Business Partner Share Ownership Scheme
	of the Company		Management	For	Voted - Against
Meeting Date: 20-May-21		Meeting Type: Annual General Meeting
1	To Consider and Approve the Work Report of the
	Board of the Company for the Year 2020		Management	For	Voted - For
2	To Consider and Approve the Work Report of the
	Supervisory Committee of the Company for the Year
	2020		Management	For	Voted - For
3	To Consider and Approve the Financial Accounts
	Report of the Company for the Year 2020		Management	For	Voted - For
4	To Consider and Approve the 2020 Annual Report of
	("as Specified") Livzon Pharmaceutical Group Inc		Management	For	Voted - For
5	To Consider and Approve the Re-appointment of Grant
	Thornton (special General Partnership) As the
	Auditor of the Company for the Year 2021 and Fix
	Its Remuneration		Management	For	Voted - For
6	To Consider and Approve the Adjustment to
	Investment Plans of Certain Projects Invested with
	Proceeds		Management	For	Voted - For
7	To Consider and Approve the 2020 Annual Profit
	Distribution Plan of the Company		Management	For	Voted - For
8	To Consider and Approve the Company's Facility
	Financing and Provision of Financing Guarantees to
	Its Subsidiaries		Management	For	Voted - For
9	To Consider and Approve the Company's Provision of
	Financing Guarantees to Its Controlling Subsidiary
	Livzon Mab		Management	For	Voted - For
10	To Consider and Approve the Grant of General
	Mandate to the Board for Issuing of Shares		Management	For	Voted - Against

716

KraneShares Emerging Markets Healthcare Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
11	To Consider and Approve the Grant of General
	Mandate to the Board to Repurchase H Shares of the
	Company		Management	For	Voted - For
Meeting Date: 20-May-21		Meeting Type: Class Meeting
1	To Consider and Approve the Grant of General
	Mandate to the Board to Repurchase H Shares of the
	Company		Management	For	Voted - For
LUPIN LTD
Security ID: 6143761
Meeting Date: 16-Mar-21		Meeting Type: Other Meeting
1	To Approve the Appointment of Mr. K. B. S. Anand
	(din: 03518282), As an Independent Director of the
	Company, for A Period of Five Years, Effective
	August 12, 2020		Management	For	Voted - For
2	To Approve the Appointment of Dr. Punita Kumar
	Sinha (din: 05229262), As an Independent Director
	of the Company, for A Period of Five Years,
	Effective August 12, 2020		Management	For	Voted - For
3	To Approve the Appointment of Mr. Robert Funsten
	(din: 08950420), As an Independent Director of the
	Company, for A Period of Six Months, Effective
	November 10, 2020		Management	For	Voted - For
4	To Approve the Appointment of Mr. Mark D. Mcdade
	(din: 09037255), As an Independent Director of the
	Company, for A Period of Five Years, Effective
	January 28, 2021		Management	For	Voted - For
LUYE PHARMA GROUP LTD
Security ID: BD8NL42 BNQ4GF3 BP46TQ7 BTF8M94
Meeting Date: 16-Jun-21		Meeting Type: Annual General Meeting
1	To Receive and Adopt the Audited Consolidated
	Financial Statements of the Company and the Reports
	of the Directors of the Company (the ''directors'')
	and of the Auditors of the Company (the
	''auditor'') for the Year Ended 31 December 2020		Management	For	Non-Voting
2	To Re-elect Mr. Yang Rong Bing As an Executive
	Director		Management	For	Non-Voting
3	To Re-elect Mr. Sun Xin As A Non-executive Director		Management	For	Non-Voting
4	To Re-elect Professor Lo Yuk Lam As an Independent
	Non-executive Director		Management	For	Non-Voting
5	To Re-elect Mr. Leung Man Kit As an Independent
	Non-executive Director		Management	For	Non-Voting
6	To Authorise the Board of Directors of the Company
	(the ''board'') to Fix the Remuneration of the
	Directors		Management	For	Non-Voting

717

KraneShares Emerging Markets Healthcare Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
7	To Re-appoint Ernst & Young As the Auditor to Hold
	Office Until the Conclusion of the Next Annual
	General Meeting of the Company and to Authorise the
	Board to Fix Their Remuneration for the Year Ending
	31 December 2021		Management	For	Non-Voting
8	To Give A General Mandate to the Directors to
	Allot, Issue and Deal with Additional Shares Not
	Exceeding 20% of the Issued Share Capital of the
	Company (the ''issue Mandate'')		Management	For	Non-Voting
9	To Give A General Mandate to the Directors to
	Repurchase Shares Not Exceeding 10% of the Issued
	Share Capital of the Company		Management	For	Non-Voting
10	To Extend the Issue Mandate by the Number of Shares
	Repurchased by the Company		Management	For	Non-Voting
MEDPACTO, INC.
Security ID: BK5QZL8
Meeting Date: 29-Mar-21		Meeting Type: Annual General Meeting
1.1	Election of Inside Director: Gim Seon Jeong		Management	For	Voted - Against
2	Approval of Financial Statements		Management	For	Voted - Against
3	Amendment of Articles of Incorporation		Management	For	Voted - Against
4	Approval of Remuneration for Director		Management	For	Voted - For
5	Approval of Remuneration for Auditor		Management	For	Voted - For
6	Approval of Grant of Stock Option: (approval of
	Endowment of Stock Purchase Option of 23,500 Shs to
	4 of Employees According to Approval of Bod on
	14/aug/2020)		Management	For	Voted - For
7	Approval of Grant of Stock Option: (approval of
	Endowment of Stock Purchase Option of 83,000 Shs to
	16 of Employees)		Management	For	Voted - For
MEDY-TOX INC
Security ID: B3L2NF1
Meeting Date: 31-Mar-21		Meeting Type: Annual General Meeting
1	Approval of Financial Statements		Management	For	Voted - Against
2	Approval of Grant of Stock Option		Management	For	Voted - For
3	Amendment of Articles of Incorporation		Management	For	Voted - Against
4	Approval of Remuneration for Director		Management	For	Voted - Against
5	Approval of Remuneration for Auditor		Management	For	Voted - For

718

KraneShares Emerging Markets Healthcare Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
MERCATOR MEDICAL S.A.
Security ID: BG6N899 BJTMKQ5 BMTWBJ6
Meeting Date: 20-Apr-21		Meeting Type: Annual General Meeting
1	Opening of the General Meeting and Election of the
	Chairman		Management	For	Voted - For
2	Confirmation That the General Meeting Has Been
	Properly Convened and is Capable of Taking Place
	Resolutions		Management	For	Voted - For
3	Approval of the Agenda of the General Meeting		Management	For	Voted - For
4	Presentation of the Management Board Report on the
	Activities of Mercator Medical S.a. and the Capital
	Group Mercator Medical S.a. for 2020 and the
	Financial Statement of Mercator Medical S.a. and of
	the Consolidated Financial Statements of the
	Mercator Medical S.a. Capital Group. for the Year
	2020, As Well As the Management Board's Motion
	Regarding the Distribution of Profit for the
	Financial Year 2020		Management	For	Voted - For
5	Presentation of the Report of the Supervisory Board
	of the Company for 2020 and the Assessment of the
	Supervisory Board Mercator Medical S.a. Regarding
	the Management Board Report on the Activities of
	Mercator Medical S.a. and Groups Capital of
	Mercator Medical S.a. and the Financial Statement
	of Mercator Medical S.a. and of the Consolidated
	Financial Statements of the Mercator Medical S.a.
	Capital Group. for the Year 2020		Management	For	Voted - For
6	Consideration of Matters and Adoption of Resolution
	On: Approval of the Financial Statements of
	Mercator Medical S.a. for the Year 2020		Management	For	Voted - For
7	Consideration of Matters and Adoption of Resolution
	On: Approval of the Consolidated Financial
	Statements of the Mercator Capital Group Medical
	S.a. for the Year 2020		Management	For	Voted - For
8	Consideration of Matters and Adoption of Resolution
	On: Approval of the Management Board Report on the
	Activities of Mercator Medical S.a. and the Capital
	Group Mercator Medical S.a. for the Year 2020		Management	For	Voted - For
9	Consideration of Matters and Adoption of Resolution
	On: Distribution of Profit for the Financial Year
	2020		Management	For	Voted - For
10	Consideration of Matters and Adoption of Resolution
	On: Acknowledging the Fulfillment of Duties by
	Members of the Management Board in the Financial
	Year 2020		Management	For	Voted - For
11	Consideration of Matters and Adoption of Resolution
	On: Acknowledging the Fulfillment of Duties by
	Members of the Supervisory Board in the Financial
	Year 2020		Management	For	Voted - For
12	Adoption of A Resolution Authorizing the Management
	Board of the Company to Acquire Own Shares for the

719

KraneShares Emerging Markets Healthcare Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	Purpose of Their Redemption and the Creation of A
	Reserve Capital Intended for the Purchase of Own
	Shares for the Purpose of Their Redemption		Management	For	Voted - For
13	Presentation of the Report of the Supervisory Board
	of the Company on Remuneration Together with the
	Assessment of an Expert Auditor		Management	For	Voted - For
14	Adoption of A Resolution on Expressing an Opinion
	on the Report of the Supervisory Board on Salaries		Management	For	Voted - Abstain
MEZZION PHARMA CO.,LTD.
Security ID: B55W726
Meeting Date: 31-Mar-21		Meeting Type: Annual General Meeting
1.1	Election of Inside Director: Bak Dong Hyeon		Management	For	Voted - Against
1.2	Election of Inside Director: Peter J. Manso		Management	For	Voted - Against
1.3	Election of Inside Director: Ridwan Shabsigh		Management	For	Voted - Against
1.4	Election of Outside Director: Chae Jeong Seok		Management	For	Voted - For
2	Approval of Financial Statements		Management	For	Voted - Against
3	Amendment of Articles of Incorporation		Management	For	Voted - For
4	Approval of Remuneration for Director		Management	For	Voted - For
5	Approval of Remuneration for Auditor		Management	For	Voted - For
6	Grant of Stock Option		Management	For	Voted - For
MICROPORT CARDIOFLOW MEDTECH CORPORATION
Security ID: BL5B4N5
Meeting Date: 23-Jun-21		Meeting Type: Annual General Meeting
1	To Consider and Receive the Audited Consolidated
	Financial Statements of the Company and the Reports
	of Directors of the Company (the "directors") and
	the Auditors of the Company for the Year Ended
	December 31, 2020		Management	For	Voted - For
2	To Grant A General Mandate to the Directors to
	Repurchase Shares of the Company Not Exceeding 10%
	of the Total Number of Issued Shares of the Company		Management	For	Voted - For
3	To Grant A General Mandate to the Directors to
	Allot, Issue and Deal with Additional Shares of the
	Company Not Exceeding 20% of the Total Number of
	Issued Shares of the Company		Management	For	Voted - Against
4	To Extend the General Mandate Granted to the
	Directors to Issue Shares of the Company by Adding
	Thereto the Shares to be Bought Back by the Company		Management	For	Voted - Against
5	To Re-elect Dr. Luo Qiyi As A Non-executive
	Director of the Company		Management	For	Voted - Against
6	To Re-elect Mr. Zhang Junjie As A Non-executive
	Director of the Company		Management	For	Voted - Against
7	To Re-elect Ms. Wu Xia As A Non-executive Director
	of the Company		Management	For	Voted - Against

720

KraneShares Emerging Markets Healthcare Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
8	To Authorise the Board of Directors of the Company
	(the "board") to Fix the Remuneration of the
	Directors		Management	For	Voted - For
9	To Re-appoint KPMG As Auditors of the Company and
	Authorize the Board to Fix Their Remuneration		Management	For	Voted - For
MICROPORT SCIENTIFIC CORP
Security ID: B3ZHSY6 B5B6885 B676TW7 BD8GJ36 BGKFHG1
Meeting Date: 15-Apr-21		Meeting Type: Extraordinary General Meeting
1	To Consider and Approve the Equity Option Scheme of
	Suzhou Microport Orthopedics Scientific (group)
	Co., Ltd		Management	For	Voted - For
Meeting Date: 24-Jun-21		Meeting Type: Annual General Meeting
1	To Receive the Audited Consolidated Financial
	Statements and the Reports of the Directors and
	Auditors for the Year Ended 31 December 2020		Management	For	Voted - For
2	To Declare and Approve A Final Dividend of Hk4.3
	Cents (tax Inclusive) Per Share in the Capital of
	the Company for the Year Ended 31 December 2020 by
	Way of A Scrip Dividend Scheme with an Option to
	Elect to Receive Wholly Or Partly by an Allotment
	and Issue of Shares Credited As Fully Paid in Lieu
	of Cash Payment		Management	For	Voted - For
3	To Re-elect Dr. Zhaohua Chang As an Executive
	Director of the Company		Management	For	Voted - Against
4	To Re-elect Mr. Hongliang Yu As A Non-executive
	Director of the Company		Management	For	Voted - Against
5	To Re-elect Mr. Chunyang Shao As an Independent
	Non-executive Director of the Company		Management	For	Voted - For
6	To Re-elect Dr. Yasuhisa Kurogi As A Non-executive
	Director of the Company		Management	For	Voted - Against
7	To Authorize the Board of Directors of the Company
	(the "board") to Fix the Respective Directors'
	Remuneration		Management	For	Voted - For
8	To Re-appoint KPMG As Auditor and to Authorize the
	Board to Fix Their Remuneration		Management	For	Voted - For
9	To Give A General Mandate to the Directors to Buy
	Back Shares of the Company Not Exceeding 10% of the
	Total Number of Issued Shares of the Company As at
	the Date of Passing of This Resolution		Management	For	Voted - For
10	To Give A General Mandate to the Directors to
	Issue, Allot and Deal with Additional Shares of the
	Company Not Exceeding 20% of the Total Number of
	Issued Shares of the Company As at the Date of
	Passing of This Resolution		Management	For	Voted - Against
11	To Extend the General Mandate Granted to the
	Directors to Issue, Allot and Deal with Additional
	Shares in the Capital of the Company by the

721

KraneShares Emerging Markets Healthcare Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	Aggregate Number of the Shares Bought Back by the
	Company		Management	For	Voted - Against
12	To Consider and Approve the Equity Option Scheme of
	Shenzhen Microport Surgical (group) Co., Ltd. (full
	Text of the Resolution is Set Out in the Circular
	of the Company Dated 25 May 2021)		Management	For	Voted - For
13	To Approve the Grant of Options Under the Equity
	Option Scheme of Shenzhen Microport Surgical
	(group) Co., Ltd. to Mr. Cheng Zhiguang (full Text
	of the Resolution is Set Out in the Circular of the
	Company Dated 25 May 2021)		Management	For	Voted - For
NANJING KING-FRIEND BIOCHEMICAL PHARMACEUTICAL CO
Security ID: BF2DZL7 BF4LT40
Meeting Date: 17-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.50000000 2)
	Bonus Issue from Profit (share/10 Shares):3.000000
	3) Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2021 Application for Comprehensive Credit Line and
	Guarantee Matters		Management	For	Voted - Against
7	Reappointment of 2021 Audit Firm		Management	For	Voted - For
8	2021 Restricted Stock Incentive Plan (draft) and
	Its Summary		Management	For	Voted - For
9	Appraisal Management Measures for the
	Implementation of 2021 Restricted Stock Incentive
	Plan		Management	For	Voted - For
10	Authorization to the Board to Handle Matters
	Regarding 2021 Restricted Stock Incentive Plan		Management	For	Voted - For
11	Change of the Company's Total Share Capital and
	Amendments to the Company's Articles of Association		Management	For	Voted - For
NETCARE LTD
Security ID: 5949863 6636421
Meeting Date: 05-Feb-21		Meeting Type: Annual General Meeting
1.1	Re-election of Director: M Bower		Management	For	Voted - For
1.2	Re-election of Director: B Bulo		Management	For	Voted - For
2	Re-appointment of Independent External Auditors:
	the Board and the Group Audit Committee are
	Satisfied That Deloitte & Touche Meets the

722

KraneShares Emerging Markets Healthcare Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	Provisions of the Companies Act and Have Complied
	with the Jse Listing Requirements		Management	For	Voted - For
3	Appointment of Audit Committee Member: M Bower
	(chair)		Management	For	Voted - For
4	Appointment of Audit Committee Member: B Bulo		Management	For	Voted - For
5	Appointment of Audit Committee Member: D Kneale		Management	For	Voted - For
6	Signature of Documents		Management	For	Voted - For
7	Approval of the Remuneration Policy		Management	For	Voted - For
8	Approval of the Implementation Report		Management	For	Voted - For
9	General Authority to Repurchase Shares		Management	For	Voted - For
10	Approval of Non-executive Directors' Remuneration
	for the Period 1 October 2020 to 30 September 2021		Management	For	Voted - For
11	Financial Assistance to Related and Inter-related
	Companies in Terms of Sections 44 and 45 of the
	Companies Act		Management	For	Voted - For
NOTRE DAME INTERMEDICA PARTICIPACOES SA
Security ID: BF4J7K6
Meeting Date: 29-Mar-21		Meeting Type: Extraordinary General Meeting
1	Approval of the Terms and Conditions of the
	Protocol and Justification for the Merger of Shares
	Issued by Notre Dame Intermedica Participacoes S.a.
	by Hapvida Participacoes E Investimentos II S.a.,
	Followed by the Merger of Hapvida Participacoes E
	Investimentos II S.a. by Hapvida Participacoes E
	Investimentos S.a. Executed on February 27, 2021
	Between the Company, Hapvida Participacoes E
	Investimentos S.a, A Publicly,held Corporation,
	Headquartered in the City of Fortaleza, State of
	Ceara, at Avenida Heraclito Graca, 406, Centro, Cep
	60.140.060, Registered with Cnpjme Under N
	05.197.433.0001.38,hapvida, and Hapvida
	Participacoes E Investimentos II S.a, A
	Corporation, Headquartered in the City of Sao
	Paulo, State of Sao Paulo, at Rua Doutor Renato
	Paes De Barros, 955, Cj. 191 and 7,vg, Renato Paes
	De Barros Building, Itaim Bibi, Cep 04530.001,
	Registered with Cnpjme Under N 37.513.485. 0001.27,
	Hapvidaco, Protocol, Referring to the Combination
	of Business Between the Company and Hapvida
	Provided for in the Association Agreement and Other
	Covenants Entered Into Between the Company,
	Hapvidaco and Hapvida, and with the Intervention of
	Ppar Pinheiro Participacoes S.a., A Corporation,
	Headquartered in the City of Fortaleza, State of
	Ceara, at Avenida Heraclito Graca, 406, Centro, Cep
	60140.061, Registered with Cnpjme Under
	24.231.975.0001.60, on February 27, 2021,
	Association Agreement, Transaction		Management	For	Voted - For
2	Approval of the Transaction, Which the
	Effectiveness Will be Subject to Satisfaction Or

723

KraneShares Emerging Markets Healthcare Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	Waiver, As the Case May Be, in Accordance with
	Article 125 of Law No. 10,406, of January 10, 2002,
	As Amended, of Certain Conditions Provided for in
	the Protocol, As Well As in the Association
	Agreement, Under the Terms and Conditions Described
	Therein, Closing Conditions		Management	For	Voted - For
3	Approval of the Authorization for the Company's
	Managers to Perform All Acts Necessary for the
	Consummation of the Transaction, Including, Without
	Limitation, the Subscription on Behalf of the
	Company's Shareholders of the New Common Shares and
	the New Redeemable Preferred Shares, to be Issued
	by Hapvidaco As A Result of the Merger of the
	Company's Shares		Management	For	Voted - For
4	Approval of the Distribution of Dividends by the
	Company in the Amount of Up to Brl
	4,000,000,000.00, the Final Amount of Which Shall
	be Established by the Board of Directors of the
	Company by the Date When the Closing Conditions are
	Fully Satisfied, to be Duly Notified to the
	Shareholders by Means of A Relevant Fact on That
	Date		Management	For	Voted - For
Meeting Date: 26-Apr-21		Meeting Type: Annual General Meeting
1	Analysis of the Management Report, the Managers
	Accounts, the Management Report, the Financial
	Statements of the Company, the Opinion of the
	Independent Auditors and the Opinion of the Audit
	Committee for the Fiscal Year Ended December 31,
	2020		Management	For	Voted - For
2	Approval of the Proposal for the Allocation of Net
	Income for the Fiscal Year Ended on December 31,
	2020, Including Dividend Distribution		Management	For	Voted - For
3	Establishment of the Global Amount of the
	Compensation of the Company's Management for the
	Fiscal Year of 2021		Management	For	Voted - Against
4	Define the Number of Members of the Board of
	Directors. Total Members to be Elected 7		Management	For	Voted - For
5	The Board of Directors of the Company is Proposing
	the Election of A Single Slate. Alternatively, Do
	You Wish to Adopt the Multiple Vote Proceeding for
	the Election of the Board of Directors, Pursuant to
	the Terms of the Article 141 of Brazilian Corporate
	Law		Management	For	Voted - Against
6	Do You Wish to Request the Separate Election of A
	Member of the Board of Directors, Pursuant to
	Article 141, Paragraph 4, I, of Law No. 6,404.76		Management	For	Voted - Abstain
7	To Elect the Members of the Board of Directors.
	Indication of All the Names on the Slate. the Votes
	Indicated in This Field Will be Disregarded If the
	Shareholder Holding Voting Shares Also Fulfills the
	Fields Present in the Separate Election of A Member
	of the Board of Directors and the Separate Election
	Occurs. Chapa Unica. Christopher Riley Gordon.

724

KraneShares Emerging Markets Healthcare Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
	Chairman of the Board of Directors. Irlau Machado
	Filho. Member of the Board of Directors Michel
	David Freund. Member of the Board of Directors T.
	Devin Oreilly. Member of the Board of Directors
	Jose Luiz Teixeira Rossi. Independent Member of the
	Board of Directors Plinio Villares Musetti.
	Independent Member of the Board of Directors Ana
	Paula De Assis Bogus. Independent Member of the
	Board of Directors	Management	For	Voted - Against
8	If One of the Candidates on the Chosen Slate Fails
	to Integrate It, Can Your Vote Still be Awarded to
	the Chosen Slate	Management	For	Voted - Against
9	In Case of Adoption of the Multiple Vote Process,
	Can the Votes Corresponding to Your Shares be
	Distributed in Equal Percentages by the Members of
	the Slate You Have Chosen. If the Shareholder
	Chooses to Abstain and the Election Occurs Through
	the Multiple Vote Process, Your Vote Will be
	Counted As Abstention in the Respective Resolution
	of the Meeting	Management	For	Voted - Against
10	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Christopher Riley Gordon.
	Chairman of the Board of Directors	Management	For	Voted - For
11	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Irlau Machado Filho. Member of
	the Board of Directors	Management	For	Voted - For
12	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Michel David Freund. Member of
	the Board of Directors	Management	For	Voted - Against
13	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. T. Devin Oreilly. Member of the
	Board of Directors	Management	For	Voted - For
14	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Jose Luiz Teixeira Rossi.
	Independent Member of the Board of Directors	Management	For	Voted - For
15	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Plinio Villares Musetti.
	Independent Member of the Board of Directors	Management	For	Voted - For
16	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Ana Paula De Assis Bogus.
	Independent Member of the Board of Directors	Management	For	Voted - For
17	Do You Wish to Request the Installation of the
	Fiscal Council, Pursuant to Article 161 of Law No.
	6,404.76	Management	For	Voted - For
18	Appointment of Candidates to the Fiscal Council,
	the Shareholder May Appoint As Many Candidates As
	the Number of Vacancies to be Filled at the General

725

KraneShares Emerging Markets Healthcare Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	Election. Sergio Vicente Bicicchi. Principal. Anna
	Carolina Morizot. Substitute		Management	For	Voted - Against
19	Appointment of Candidates to the Fiscal Council,
	the Shareholder May Appoint As Many Candidates As
	the Number of Vacancies to be Filled at the General
	Election. Adalgiso Fragoso De Faria. Principal.
	Stefan Colza Lee. Substitute		Management	For	Voted - For
20	Appointment of Candidates to the Fiscal Council,
	the Shareholder May Appoint As Many Candidates As
	the Number of Vacancies to be Filled at the General
	Election. Adelino Dias Pinho. Principal. Olavo
	Fortes Campos Rodrigues Junior. Substitute		Management	For	Voted - For
21	Appointment of Candidates to the Fiscal Council,
	the Shareholder May Appoint As Many Candidates As
	the Number of Vacancies to be Filled at the General
	Election. Joao Verner Juenemann. Principal. Geraldo
	Affonso Ferreira Filho. Substitute		Management	For	Voted - For
22	In Case of A Second Call Notice for the Annual
	General Meeting, Can the Vote Instructions Held in
	This Distance Voting Ballot be Considered the Same
	for the Annual General Meeting in A Second Call		Management	For	Voted - Against
Meeting Date: 26-Apr-21		Meeting Type: Extraordinary General Meeting
1	Amendment of Article 5 of the Company's Bylaws, in
	Order to Ratify the Capital Increase Carried Out on
	September 11, 2020 Due to the Exercise of the
	Company's Stock Option Plan		Management	For	Voted - For
2	In Case of A Second Call Notice for the
	Extraordinary General Meeting, Can the Vote
	Instructions Held in This Distance Voting Ballot be
	Considered the Same for the Extraordinary General
	Meeting in A Second Call		Management	For	Voted - For
OCUMENSION THERAPEUTICS
Security ID: BL69Q09 BMGKSD6
Meeting Date: 29-Jun-21		Meeting Type: Annual General Meeting
1	To Receive and Adopt the Audited Consolidated
	Financial Statements of the Company and Its
	Subsidiaries and the Reports of the Directors and
	Auditor for the Year Ended December 31, 2020		Management	For	Voted - For
2	To Re-elect the Following Retiring Director of the
	Company: Dr. Lian Yong Chen, Executive Director of
	the Company		Management	For	Voted - Against
3	To Re-elect the Following Retiring Director of the
	Company: Mr. Ye Liu, Executive Director of the
	Company		Management	For	Voted - Against
4	To Re-elect the Following Retiring Director of the
	Company: Dr. Wei Li, Executive Director of the
	Company		Management	For	Voted - Against

726

KraneShares Emerging Markets Healthcare Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
5	To Re-elect the Following Retiring Director of the
	Company: Ms. Yumeng Wang, Non-executive Director of
	the Company	Management	For	Voted - Against
6	To Authorise the Board of Directors of the Company
	to Fix the Remuneration of the Directors	Management	For	Voted - For
7	To Re-appoint Deloitte Touche Tohmatsu As Auditor
	of the Company and Authorise the Board of Directors
	of the Company to Fix Their Remuneration	Management	For	Voted - For
8	To Give A General Mandate to the Directors of the
	Company to Allot, Issue and Deal with Additional
	Shares Not Exceeding 20% of the Issued Share
	Capital of the Company As at the Date of This
	Resolution	Management	For	Voted - Against
9	To Give A General Mandate to the Directors of the
	Company to Repurchase Shares Not Exceeding 10% of
	the Issued Share Capital of the Company As at the
	Date of This Resolution	Management	For	Voted - For
10	To Extend the Authority Given to the Directors of
	the Company Pursuant to Ordinary Resolution No.
	4(a) to Issue Shares by Adding to the Issued Share
	Capital of the Company the Number of Shares
	Repurchased Under Ordinary Resolution No. 4(b)	Management	For	Voted - Against
11	To Authorize the Board of Directors of the Company
	to Create and Issue the Warrants to Alimera	Management	For	Voted - For
12	To Grant the Board of Directors A Specific Mandate
	to Exercise the Powers of the Company to Allot and
	Issue the Warrant Shares Including the Adjustment
	Thereof, Upon Exercise of the Warrants	Management	For	Voted - For
13	Any One Or More of the Directors of the Company be
	and are Hereby Authorized to Do All Such Acts and
	Things, to Sign and Execute Such Documents Or
	Agreements Or Deed on Behalf of the Company and to
	Do Such Other Things and to Take All Such Actions
	As He/she Considers Or They Consider Necessary,
	Appropriate, Desirable Or Expedient for the
	Purposes of Giving Effect to Or in Connection with
	the Warrant Subscription Agreement and All the
	Transactions in Relation to the Creation and Issue
	of the Warrants and the Allotment and Issue of the
	Warrant Shares and to Agree to Such Variation,
	Amendments Or Waiver Or Matters Relating Thereto
	(excluding Any Variation, Amendments Or Waiver of
	Such Documents Or Any Terms Thereof, Which are
	Fundamentally and Materially Different from Those
	As Provided for in the Warrant Subscription
	Agreement and Which Shall be Subject to Approval of
	the Shareholders of the Company) As Are, in the
	Opinion of Any One Or More of the Directors of the
	Company, in the Interest of the Company and Its
	Shareholders As A Whole	Management	For	Voted - For

727

KraneShares Emerging Markets Healthcare Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
ODONTOPREV SA
Security ID: B1H6R62
Meeting Date: 04-Jan-21		Meeting Type: Extraordinary General Meeting
1	Approval of the Protocol and Justification of
	Merger of Rede Dental Operadora De Planos
	Odontologicos Ltda., A Limited Business Company
	with Its Head Office in the City of Belo Horizonte,
	State of Minas Gerais, at Rua Antonio De
	Albuquerque 330, Room 902, Savassi, Zip Code
	30112.010, with Brazilian Corporate Taxpayer Id
	Number, Cnpj.me, 38.743.266.0001.05, from Here
	Onwards Referred to As Rede Dental, Into the
	Company, Which Was Entered Into Between the Members
	of the Executive Committee of the Company and of
	Rede Dental on December 3, 2020, from Here Onwards
	Referred to As the Protocol and Justification		Management	For	Voted - For
2	Ratification of the Appointment of the Specialized
	Company PricewaterhouseCoopers Auditores
	Independentes, A Simple Partnership with Its Head
	Office in the Capital of the State of Sao Paulo,
	Registered with the Sao Paulo State Regional
	Accounting Council, Crc.sp, Under Number
	2sp000160.0.5, and Its Branch in the City of
	Barueri, State of Sao Paulo, at Alameda Mamore 989,
	Suites 2301 and 2302, Twenty Third Floor, with
	Brazilian Corporate Taxpayer Id Number, Cnpj.me,
	61.562.112.0018.79, from Here Onwards Referred to
	As the Specialized Firm, for the Evaluation of the
	Book Equity of Rede Dental, As Well As for the
	Preparation of the Respective Valuation Report,
	from Here Onwards Referred to As the Valuation
	Report		Management	For	Voted - For
3	Approval of the Valuation Report That Was Prepared
	by the Specialized Company		Management	For	Voted - For
4	Approval of the Merger of Rede Dental and the
	Company, Under the Terms and Conditions That are
	Established in the Protocol and Justification,
	Without an Increase in the Amount of the Share
	Capital of the Company, with the Consequent
	Extinction of Rede Dental, from Here Onwards
	Referred to As the Merger		Management	For	Voted - For
5	Authorization for the Members of the Executive
	Committee of the Company to Do All of the Acts and
	Take All of the Measures That are Necessary for the
	Implementation of the Merger of Rede Dental		Management	For	Voted - For
Meeting Date: 05-Apr-21		Meeting Type: Annual General Meeting
1.1	Election of Members of the Fiscal Council.
	Indication of Each Slate of Candidates and of All
	the Names That are on It. IVan Maluf Junior,
	Effective. Eduardo Da Gama Godoy, Substitute.

728

KraneShares Emerging Markets Healthcare Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	Vanderlei Dominguez Da Rosa, Effective. Paulo
	Roberto Franceschi, Substitute. Sergio Moreno,
	Effective. Sibelli De Jesus Santana Facchin,
	Effective		Management	For	Voted - For
2	To Analyze the Managements Account, and Financial
	Statements Regarding the Fiscal Year Ended December
	31, 2020		Management	For	Voted - For
3	Managements Proposal of Destination of Net Income,
	Including the Dividends Distribution, in Terms on
	the Management Proposal		Management	For	Voted - For
4	Fix the Annual Remuneration of Management for the
	Year of 2021, Pursuant to the Company's Management
	Proposal		Management	For	Voted - For
5	Approve the Installation of the Fiscal Council for
	the Fiscal Year of 2021		Management	For	Voted - For
6	If the Previous Resolution is Approved, Set the
	Number of Members to Compose the Company's Fiscal
	Council at 3, As Well As an Equal Number of
	Alternates		Management	For	Voted - For
7	If One of the Candidates That Compose the Slate
	Fails to Integrate It to Accommodate the Separate
	Election Dealt with by Articles 161, 4, and 240 of
	Law No. 6,404 of 1,976, Can the Votes Corresponding
	to Their Shares Continue to be Conferred on the
	Chosen Group		Management	For	Voted - Against
8	Fixing of the Remuneration of the Members of the
	Fiscal Council, Pursuant the Management Proposal		Management	For	Voted - For
9	In Case of A Second Call of the Ordinary General
	Meeting, Can the Voting Instructions Included in
	This Voting Form Also be Considered for Holding the
	Second General Meeting		Management	For	Voted - Against
Meeting Date: 05-Apr-21		Meeting Type: Extraordinary General Meeting
1	To Approve the Increase of the Company's Capital,
	Through the Capitalization of the Reserves, with
	the Respective Amendment to the Company's Bylaws,
	in the Form of the Management Proposal		Management	For	Voted - For
2	To Approve the Amendment of the Company's Bylaws,
	to Provide for the Permanent Functioning of the
	Fiscal Council, According to the Management Proposal		Management	For	Voted - For
3	To Approve the Amendment of the Company's Bylaws,
	to Change the Limit on Statutory Reserve, According
	to the Management Proposal		Management	For	Voted - For
4	To Approve the Consolidation of the Company's
	Bylaws, to Reflect the Changes Proposed Above,
	According to the Management Proposal		Management	For	Voted - For
5	In Case of A Second Call of the Extraordinary
	General Meeting, Can the Voting Instructions
	Included in This Voting Form Also be Considered for
	Holding the Second Extraordinary General Meeting		Management	For	Voted - For

729

KraneShares Emerging Markets Healthcare Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
OSCOTEC INC.
Security ID: B1L3VL2
Meeting Date: 25-Mar-21		Meeting Type: Annual General Meeting
1	Approval of Financial Statements		Management	For	Voted - For
2	Approval of Remuneration for Director		Management	For	Voted - For
3	Approval of Remuneration for Auditor		Management	For	Voted - For
OVCTEK CHINA INC.
Security ID: BHQPSJ2 BYYPSD7
Meeting Date: 27-Nov-20		Meeting Type: Extraordinary General Meeting
1	Repurchase and Cancellation of Some Stocks Granted
	for the First Time Under 2017 Restricted Stock
	Incentive Plan		Management	For	Voted - For
2	Repurchase and Cancellation of Some Reserved
	Granted Stocks Under 2017 Restricted Stock
	Incentive Plan		Management	For	Voted - For
3	Reappointment of Audit Firm		Management	For	Voted - For
4	2020 Restricted Stock Incentive Plan (draft) and
	Its Summary		Management	For	Voted - For
5	Appraisal Management Measures for 2020 Restricted
	Stock Incentive Plan		Management	For	Voted - For
6	Authorization to the Board to Handle Matters
	Regarding the 2020 Restricted Stock Incentive Plan		Management	For	Voted - For
7	Amendments to the 2019 Restricted Stock Incentive
	Plan and Its Summary		Management	For	Voted - For
8	Amendments to the Appraisal Management Measures for
	2019 Restricted Stock Incentive Plan		Management	For	Voted - For
9	Increase of the Company's Registered Capital		Management	For	Voted - For
10	Decrease of the Company's Registered Capital		Management	For	Voted - For
11	Amendments to the Company's Articles of Association
	and Handling of the Industrial and Commercial
	Registration Amendment		Management	For	Voted - For
Meeting Date: 30-Apr-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: Cash Dividend Per 10
	Shares: Cny2.05, Bonus Issue from Profit Per 10
	Shares: 3.5 and Bonus Issue from Capital Reserve
	Per 10 Shares:0.5		Management	For	Voted - For
6	2020 Remuneration for Directors, Supervisors and
	Senior Management		Management	For	Voted - For
7	Change of the Company's Registered Capital		Management	For	Voted - For

730

KraneShares Emerging Markets Healthcare Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
8	Reappointment of Audit Firm		Management	For	Voted - For
9	Amendments to the Company's Articles of Association
	and Authorization to the Board to Handle the
	Industrial and Commercial Registration Amendment		Management	For	Voted - For
10	Adjustment of Low and Medium Risk Investment and
	Wealth Management with Idle Proprietary Funds		Management	For	Voted - For
11	Repurchase and Cancellation of Some First Granted
	Restricted Stocks Under 2017 Restricted Stock
	Incentive Plan		Management	For	Voted - For
12	Repurchase and Cancellation of Some Restricted
	Stocks Reserved for Granting Under 2017 Restricted
	Stock Incentive Plan		Management	For	Voted - For
13	Repurchase and Cancellation of Some First Granted
	Restricted Stocks Under 2019 Restricted Stock
	Incentive Plan		Management	For	Voted - For
14	Amendments to the Company's Articles of Association		Management	For	Voted - For
Meeting Date: 28-May-21		Meeting Type: Extraordinary General Meeting
1	The Company's Eligibility for Share Offering to
	Specific Parties		Management	For	Voted - Against
2	Plan for 2021 Share Offering to Specific Parties:
	Issuing Method and Date		Management	For	Voted - Against
3	Plan for 2021 Share Offering to Specific Parties:
	Issuing Targets and Subscription Method		Management	For	Voted - Against
4	Plan for 2021 Share Offering to Specific Parties:
	Pricing Base Date, Pricing Principles and Issue
	Price		Management	For	Voted - Against
5	Plan for 2021 Share Offering to Specific Parties:
	Issuing Volume		Management	For	Voted - Against
6	Plan for 2021 Share Offering to Specific Parties:
	Lockup Period		Management	For	Voted - Against
7	Plan for 2021 Share Offering to Specific Parties:
	Amount and Purpose of the Raised Funds		Management	For	Voted - Against
8	Plan for 2021 Share Offering to Specific Parties:
	Plan for Distribution of Accumulated Retained
	Profits Before the Issuance		Management	For	Voted - Against
9	Plan for 2021 Share Offering to Specific Parties:
	Listing Place		Management	For	Voted - Against
10	Plan for 2021 Share Offering to Specific Parties:
	the Valid Period of the Resolution on the Share
	Offering		Management	For	Voted - Against
11	Preplan for 2021 Share Offering to Specific Parties		Management	For	Voted - Against
12	Demonstration Analysis Report on the Plan for 2021
	Share Offering to Specific Parties		Management	For	Voted - Against
13	Feasibility Analysis Report on the Use of Funds to
	be Raised from the 2021 Share Offering to Specific
	Parties		Management	For	Voted - Against
14	Special Report on the Use of Previously Raised Funds		Management	For	Voted - For
15	Diluted Immediate Return After the 2021 Share
	Offering to Specific Parties, Filling Measures and
	Commitments of Relevant Parties		Management	For	Voted - Against

731

KraneShares Emerging Markets Healthcare Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
16	Authorization to the Board to Handle Matters
	Regarding the Share Offering to Specific Parties		Management	For	Voted - Against
17	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023		Management	For	Voted - For
18	Amendments to the Raised Funds Management System		Management	For	Voted - For
19	Change of the Business Scope		Management	For	Voted - For
20	Amendments to the Articles of Association and
	Handling the Industrial and Commercial Registration
	Amendment		Management	For	Voted - For
21	Plan for 2021 Share Offering to Specific Parties:
	Stock Type and Par Value		Management	For	Voted - Against
PEIJIA MEDICAL LIMITED
Security ID: BL6CMW2 BLBPPZ0 BMT7V13
Meeting Date: 21-May-21		Meeting Type: Annual General Meeting
1	To Receive and Adopt the Audited Consolidated
	Financial Statements of the Company and Its
	Subsidiaries and the Reports of the Directors and
	Auditor for the Year Ended December 31, 2020		Management	For	Voted - For
2	To Re-elect the Following Retiring Director of the
	Company: Dr. Yi Zhang, Executive Director of the
	Company		Management	For	Voted - Against
3	To Re-elect the Following Retiring Executive
	Director of the Company: Mrs. Ping Ye Zhang		Management	For	Voted - Against
4	To Re-elect the Following Retiring Executive
	Director of the Company: Ms. Hong Ye		Management	For	Voted - Against
5	To Re-elect the Following Retiring Non-executive
	Director of the Company: Dr. Zhiyun Yu		Management	For	Voted - Against
6	To Re-elect the Following Retiring Non-executive
	Director of the Company: Mr. Jifeng Guan		Management	For	Voted - Against
7	To Re-elect the Following Retiring Non-executive
	Director of the Company: Mr. Fei Chen		Management	For	Voted - Against
8	To Re-elect the Following Retiring Non-executive
	Director of the Company: Mr. Jun Yang		Management	For	Voted - Against
9	To Re-elect the Following Retiring Independent
	Non-executive Director of the Company: Dr. Stephen
	Newman Oesterle		Management	For	Voted - For
10	To Re-elect the Following Retiring Independent
	Non-executive Director of the Company: Mr. Robert
	Ralph Parks		Management	For	Voted - For
11	To Re-elect the Following Retiring Independent
	Non-executive Director of the Company: Mr. Wayne Wu		Management	For	Voted - For
12	To Re-elect the Following Retiring Independent
	Non-executive Director of the Company: Mr. Wai Ming
	Yip		Management	For	Voted - For
13	To Authorise the Board of Directors of the Company
	to Fix the Remuneration of the Directors		Management	For	Voted - For
14	To Re-appoint PricewaterhouseCoopers As Auditor of
	the Company and Authorise the Board of Directors of
	the Company to Fix Their Remuneration		Management	For	Voted - For

732

KraneShares Emerging Markets Healthcare Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
15	To Give A General Mandate to the Directors of the
	Company to Allot, Issue and Deal with Additional
	Shares Not Exceeding 20% of the Issued Share
	Capital of the Company As at the Date of This
	Resolution		Management	For	Voted - Against
16	To Give A General Mandate to the Directors of the
	Company to Repurchase Shares Not Exceeding 10% of
	the Issued Share Capital of the Company As at the
	Date of This Resolution		Management	For	Voted - For
17	To Extend the Authority Given to the Directors of
	the Company Pursuant to Ordinary Resolution No.
	4(a) to Issue Shares by Adding to the Issued Share
	Capital of the Company the Number of Shares
	Repurchased Under Ordinary Resolution No. 4(b)		Management	For	Voted - Against
PHARMICELL CO LTD, SEOUL
Security ID: 6988393 B0CCGK5
Meeting Date: 24-Mar-21		Meeting Type: Annual General Meeting
1.1	Election of Inside Director: Gim Hyeon Su		Management	For	Voted - Against
1.2	Election of Inside Director: Jeong Gil Su		Management	For	Voted - Against
2	Approval of Financial Statements		Management	For	Voted - Against
3	Approval of Remuneration for Director		Management	For	Voted - For
4	Grant of Stock Option		Management	For	Voted - For
PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITED
Security ID: BDRYVB3 BFMFD53 BGJVVD5 BGJYMB9
Meeting Date: 11-Nov-20		Meeting Type: Extraordinary General Meeting
1	To Re-elect Mr. Fang Weihao As an Executive Director		Management	For	Voted - Against
2	To Consider and Approve the 2020 Provision of

	Products and Services Framework Agreement, the 2020
	Services Purchasing Framework Agreement, and the
	2020 Financial Service Framework Agreement (the
	"agreements"), the Transactions Contemplated
	Thereunder and the Proposed Annual Caps for the
	Continuing Connected Transactions Contemplated
	Thereunder, and to Authorise Any One Executive
	Director to Execute Any Documents, Instruments Or
	Agreements and to Do Any Acts and Things Deemed by
	Him Or Her to be Necessary, Expedient Or
	Appropriate in Order to Give Effect to and
	Implement the Transactions Contemplated Under the
	Agreements	Management	For	Voted - Against
Meeting Date: 21-Apr-21		Meeting Type: Annual General Meeting
1	To Receive, Consider and Adopt the Audited
	Consolidated Financial Statements of the Company
	and Its Subsidiaries and the Reports of the

733

KraneShares Emerging Markets Healthcare Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	Directors of the Company (the "directors") and of
	the Independent Auditor of the Company for the Year
	Ended 31 December 2020		Management	For	Voted - For
2	To Re-elect the Following Retiring Director: Mr.
	Yao Jason Bo As A Non-executive Director		Management	For	Voted - Against
3	To Re-elect the Following Retiring Director: Ms.
	Cai Fangfang As A Non-executive Director		Management	For	Voted - Against
4	To Re-elect the Following Retiring Director: Mr.
	Liu Xin As an Independent Non-executive Director		Management	For	Voted - For
5	To Re-elect the Following Retiring Director: Dr.
	Chow Wing Kin Anthony As an Independent
	Non-executive Director		Management	For	Voted - For
6	To Authorise the Board of Directors of the Company
	(the "board") to Fix the Remuneration of the
	Directors		Management	For	Voted - For
7	To Re-appoint PricewaterhouseCoopers As Auditor of
	the Company to Hold Office Until the Conclusion of
	the Next Annual General Meeting of the Company and
	to Authorise the Board to Fix Its Remuneration for
	the Year Ending 31 December 2021		Management	For	Voted - For
8	To Grant A General Mandate to the Directors to
	Allot, Issue and Deal with Additional Shares Up to
	20% of the Aggregate Number of Issued Shares of the
	Company		Management	For	Voted - Against
9	To Grant A General Mandate to the Directors to
	Buy-back Shares Not Exceeding 10% of the Aggregate
	Number of Issued Shares of the Company		Management	For	Voted - For
10	To Extend the Authority Given to the Directors
	Pursuant to Ordinary Resolution No. 4(a) to Issue
	Additional Shares Representing the Number
	Bought-back by the Company Under Ordinary
	Resolution No. 4(b)		Management	For	Voted - Against
PT KALBE FARMA TBK
Security ID: B7311V6 B7NCL19 B8N8SG8
Meeting Date: 23-Dec-20		Meeting Type: Extraordinary General Meeting
1	Change in the Composition of the Company's Directors		Management	For	Voted - Against
2	Approval of Amendments and Restatement of the
	Company's Articles of Association, Which Includes
	Adjustment to the Company's Purposes and
	Objectives, Adjustments to the Implementation of
	the Board of Directors and Board of Commissioners
	Meetings Through Electronic Media, and Adjustments
	to the Implementation of Electronic General Meeting
	of Shareholders of Public Company		Management	For	Voted - Against
Meeting Date: 27-May-21		Meeting Type: Annual General Meeting
1	Approval of the Annual Report of the Company for
	the Year Ended December 31, 2020, Including the
	Activity Report of the Company, the Report of the

734

KraneShares Emerging Markets Healthcare Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	Supervisory Role of the Board of Commissioners,
	Approval and Ratification of the Company's Audited
	Financial Statements for the Year Ended December
	31, 2020 and to Grant A Release and Discharge from
	Their Responsibilities to All Members of the Board
	of Commissioners and Board of Directors for Their
	Management and Supervision Actions During the
	Financial Year Ended December 31, 2020 (acquit Et
	De Charge)		Management	For	Voted - For
2	Approval on the Appropriation of the Company's Net
	Profits for the Financial Year Ended December 31,
	2020		Management	For	Voted - For
3	Changes in the Composition of the Company's Board
	of Directors		Management	For	Voted - For
4	Determination of Salary And/or Honorarium of the
	Members of the Board of Commissioners and the Board
	of Directors and to Authorize the Board of
	Commissioners to Determine the Salary and Or
	Honorarium of the Members of the Board of Directors		Management	For	Voted - For
5	Appointment of A Registered Public Accountant Firm
	(including A Registered Public Accountant Who is
	Member of A Registered Public Accountant Firm) to
	Audit/examine the Company's Books for the Financial
	Year Ended December 31, 2020		Management	For	Voted - For
PT MITRA KELUARGA KARYASEHAT TBK
Security ID: BYYMZ37
Meeting Date: 10-Jun-21		Meeting Type: Annual General Meeting
1	Approval and Ratification Annual Report of the
	Company for the Financial Year of 2020, Including
	Activity Report of the Company, the Board of
	Commissioners Supervisory Report and Financial
	Report of the Company for the Financial Year of
	2020, and Granted A Full Release and Discharge
	(acquit Et De Charge) to Board of Commissioners and
	the Board of Directors for Their Management and
	Supervisory Actions to the Company Within the
	Financial Year of 2020 and to Grant A Release and
	Discharge from Their Responsibilities to All
	Members of the Board of Commissioners and Board of
	Directors for Their Management and Supervision
	Actions During the Financial Year Ended December
	31, 2020 (acquit Et De Charge)		Management	For	Voted - For
2	Approval on the Appropriation of the Company-s Net
	Profits for the Financial Year Ended December 31,
	2020		Management	For	Voted - For
3	Determination of Salary of the Members of the Board
	of Commissioners and the Board of Directors for
	Year 2021 and to Determine the Honorarium of the
	Members of the Company's Board of Commissioners and
	Board of Directors for Financial Year 2020		Management	For	Voted - For

735

KraneShares Emerging Markets Healthcare Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
4	Appointment of Independent Public Accountant to
	Audit the Company's Financial Statements for the
	Year Ended December 31, 2021 and Authorize the
	Board of Commissioners to Determine the Honorarium
	of the Independent Public Accountant and Other
	Appointment Conditions		Management	For	Voted - For
5	Approval on the Report of Use of Proceeds in
	Connection with the Initial Public Offering of the
	Company		Management	For	Voted - For
QUALICORP SA
Security ID: B4LHBQ0 B717PH0
Meeting Date: 21-Dec-20		Meeting Type: Extraordinary General Meeting
1	To Vote the Proposal of Amendment and Ratification
	of the Global Amount of the Managers Compensation
	for Fiscal Year 2020, Approved by the Annual
	General Meeting of the Company Held on April 30,
	2020		Management	For	Voted - Against
Meeting Date: 30-Apr-21		Meeting Type: Annual General Meeting
1	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. the Following Field Should Only
	be Filled in If the Shareholder Has Replied No to
	the Previous Question: Bernardo Dantas Rodenburg,
	Independent Member		Management	For	Voted - For
2	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. the Following Field Should Only
	be Filled in If the Shareholder Has Replied No to
	the Previous Question: Martha Maria Soares Savedra,
	Independent Member		Management	For	Voted - For
3	Resolve on the Managers Global Annual Remuneration
	for the Fiscal Year 2021, in Accordance with the
	Management Proposal		Management	For	Voted - Against
4	Do You Wish to Request the Instatement of the
	Fiscal Council, Under the Terms of Article 161 of
	Law 6,404 of 1976 and the Instruction of the Cvm N
	324.2000		Management	For	Voted - Abstain
5	To Receive the Administrators Accounts, to Examine,
	Discuss and Vote on the Administrations Report, the
	Financial Statements and the Accounting Statements
	Accompanied by the Independent Auditors Report
	Regarding the Fiscal Year Ending on December 31,
	2020		Management	For	Voted - For
6	Deliberate the Destination of the Results from the
	Fiscal Year That Ended on December 31, 2020, and
	the Distribution of Dividends to Shareholders,
	According the Management Proposal		Management	For	Voted - For

736

KraneShares Emerging Markets Healthcare Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
7	Establish the Number of Seven Members to Comprise
	the Company's Board of Directors, According to the
	Company's Management Proposal	Management	For	Voted - For
8	Do You Wish to Request the Adoption of the
	Cumulative Voting Process for the Election of the
	Board of Directors, Under the Terms of Article 141
	of Law 6,404 of 1976	Management	For	Voted - Against
9	To Elect the Members of the Board of Directors by
	Slate. Indication of All the Names That Make Up the
	Board. the Votes Indicated in This Field Will be
	Disregarded If the Shareholder Holding Shares with
	Voting Rights Also Fills in the Fields Present in
	the Separate Election of A Member of the Board of
	Directors and the Separate Election That These
	Fields Deal With. . Heraclito De Brito Gomes
	Junior, Chairman of the Company's Board of
	Directors Mauro Teixeira Sampaio, Independent
	Member Murilo Ramos Neto, Independent Member
	Roberto Martins De Souza, Independent Member
	Ricardo Wagner Lopes Barbosa, Independent Member
	Bernardo Dantas Rodenburg, Independent Member
	Martha Maria Soares Savedra, Independent Member	Management	For	Voted - Against
10	In the Event That One of the Candidates Who is on
	the Slate Chosen Ceases to be Part of That Slate,
	Can the Votes Corresponding to Your Shares Continue
	to be Conferred on the Chosen Slate	Management	For	Voted - Against
11	In the Event of the Adoption of the Cumulative
	Voting Process, Should the Votes Corresponding to
	Your Shares be Distributed in Equal Percentages
	Across the Members of the Slate That You Have
	Chosen. If the Shareholder Chooses to Abstain and
	the Election Occurs Through the Cumulative Voting
	Process, His Vote Must be Counted As Abstention in
	the Respective Resolution of the Meeting	Management	For	Voted - Against
12	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. the Following Field Should Only
	be Filled in If the Shareholder Has Replied No to
	the Previous Question: Heraclito De Brito Gomes
	Junior, Chairman of the Company's Board of Directors	Management	For	Voted - Against
13	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. the Following Field Should Only
	be Filled in If the Shareholder Has Replied No to
	the Previous Question: Mauro Teixeira Sampaio,
	Independent Member	Management	For	Voted - Against
14	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. the Following Field Should Only
	be Filled in If the Shareholder Has Replied No to
	the Previous Question: Murilo Ramos Neto,
	Independent Member	Management	For	Voted - For
15	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. the Following Field Should Only

737

KraneShares Emerging Markets Healthcare Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	be Filled in If the Shareholder Has Replied No to
	the Previous Question: Roberto Martins De Souza,
	Independent Member		Management	For	Voted - For
16	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. the Following Field Should Only
	be Filled in If the Shareholder Has Replied No to
	the Previous Question: Ricardo Wagner Lopes
	Barbosa, Independent Member		Management	For	Voted - For
Meeting Date: 07-May-21		Meeting Type: Extraordinary General Meeting
1	To Approve the Terms and Conditions of The,
	Protocol and Justification of Partial Spin, Off of
	Qualicorp Administradora De Beneficios S.a. with
	the Merger of the Spin, Off Portion by Qualicorp
	Consultoria E Corretora De Seguros S.a., Entered
	Into on March 30, 2021 Between the Company's and
	Qualicorp Administradora De Beneficios S.a.s
	Managements, Protocol and Justification		Management	For	Voted - For
2	To Ratify the Appointment and Engagement of Apsis
	Consultoria E Avaliacoes Ltda., A Company Located
	at Rua Do Passeio, No. 62, 6th Floor, Centro, City
	and State of Rio De Janeiro, Enrolled with Cnpj.me
	Under No. 08.681.365.0001.30, Enrolled with the
	Regional Accounting Council of Rio De Janeiro Under
	No. 005112.o.9, As A Specialized Company
	Responsible for Preparing the Appraisal Report, A
	the Book Value, of the Net Assets of Qualicorp
	Administradora De Beneficios S.a. Described in the
	Protocol and Justification to be Transferred to the
	Company, Appraisal Report and The, Spin, Off Portion		Management	For	Voted - For
3	To Approve the Appraisal Report Prepared by Apsis
	Consultoria E Avaliacoes Ltda		Management	For	Voted - For
4	To Approve the Merger of the Spin, Off Portion by
	the Company, Under the Protocol and Justification,
	in Compliance with the Condition Precedent
	Described Therein		Management	For	Voted - For
5	If the Foregoing Agenda is Approved, to Authorize
	and Ratify All Acts of the Company's Managers
	Required to Give Effect to the Resolutions Proposed
	and Approved by the Company's Shareholders		Management	For	Voted - For
SAM CHUN DANG PHARM CO. LTD
Security ID: 6510279
Meeting Date: 23-Mar-21		Meeting Type: Annual General Meeting
1.1	Election of Inside Director Candidate: Jeon in Seok		Management	For	Voted - Against
1.2	Election of Inside Director Candidate: Jeong Tae Eun		Management	For	Voted - Against
1.3	Election of Outside Director Candidate: Kim Yong
	Kwan		Management	For	Voted - For
2	Approval of Financial Statement		Management	For	Voted - For

738

KraneShares Emerging Markets Healthcare Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
3	Amendment of Articles of Incorporation		Management	For	Voted - For
4	Approval of Remuneration for Director		Management	For	Voted - For
5	Approval of Remuneration for Auditor		Management	For	Voted - For
SAMSUNG BIOLOGICS CO. LTD.
Security ID: BYNJCV6
Meeting Date: 19-Mar-21		Meeting Type: Annual General Meeting
1	Approval of Financial Statements		Management	For	Voted - For
2	Approval of Remuneration for Director		Management	For	Voted - Against
SEEGENE, INC.
Security ID: B679Q36
Meeting Date: 26-Mar-21		Meeting Type: Annual General Meeting
1.1	Election of Inside Director: Cheon Jong Yun		Management	For	Voted - Against
2	Approval of Financial Statements		Management	For	Voted - For
3	Amendment of Articles of Incorporation		Management	For	Voted - Against
4	Approval of Remuneration for Director		Management	For	Voted - Against
5	Approval of Remuneration for Auditor		Management	For	Voted - Against
6	Amendment of Articles on Retirement Allowance for
	Director		Management	For	Voted - For
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD
Security ID: 6742340 B0Z40G2 B1BJQ59 BD8NHR7 BP3RX58
Meeting Date: 14-Oct-20		Meeting Type: Extraordinary General Meeting
1	''that the Logistic and Distribution Services
	Framework Agreement (as Amended by the Supplemental
	Logistic and Distribution Services Framework
	Agreement), A Copy of Which is Produced at the
	Meeting and Marked ''a'' and Initialed by the
	Chairman of the Meeting for the Purpose of
	Identification, and the Transactions Contemplated
	Thereby (including the Annual Caps) be and is
	Hereby Approved and Confirmed and Any One Director
	of the Company be and is Hereby Authorised to Do
	All Such Acts Or Things and Sign All Documents
	Deemed Necessary by Him/her for the Purpose of
	Giving Effect to the Logistic and Distribution
	Services Framework Agreement (as Amended by the
	Supplemental Logistic and Distribution Services
	Framework Agreement) and the Transactions
	Contemplated Thereunder.''		Management	For	Voted - For
2	''that the Purchase Framework Agreement (as Amended
	by the Supplemental Purchase Framework Agreement),
	A Copy of Which is Produced at the Meeting and
	Marked ''b'' and Initialed by the Chairman of the

739

KraneShares Emerging Markets Healthcare Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	Meeting for the Purpose of Identification, and the
	Transactions Contemplated Thereby (including the
	Annual Caps) be and is Hereby Approved and
	Confirmed and Any One Director of the Company be
	and is Hereby Authorised to Do All Such Acts Or
	Things and Sign All Documents Deemed Necessary by
	Him/her for the Purpose of Giving Effect to the
	Purchase Framework Agreement (as Amended by the
	Supplemental Purchase Framework Agreement) and the
	Transactions Contemplated Thereunder.''		Management	For	Voted - For
3	To Consider and Approve the Distribution of an
	Interim Dividend of Rmb0.062 Per Share (inclusive
	of Tax) for the Six Months Ended 30 June 2020		Management	For	Voted - For
Meeting Date: 03-Dec-20		Meeting Type: Extraordinary General Meeting
1	To Consider and Approve the Mandate for the
	Issuance of the Debt Securities on the Terms Set
	Out in the Circular of the Company Dated 16
	November 2020		Management	For	Voted - For
2	''that the Purchase Framework Agreement (as Amended
	by the Supplemental Purchase Framework Agreement),
	A Copy of Which is Produced at the Meeting and
	Marked ''a'' and Initialed by the Chairman of the
	Meeting for the Purpose of Identification, and the
	Transactions Contemplated Thereby (including the
	Annual Caps) be and is Hereby Approved and
	Confirmed and Any One Director of the Company be
	and is Hereby Authorised to Do All Such Acts Or
	Things and Sign All Documents Deemed Necessary by
	Him/her for the Purpose of Giving Effect to the
	Purchase Framework Agreement (as Amended by the
	Supplemental Purchase Framework Agreement) and the
	Transactions Contemplated Thereunder.''		Management	For	Voted - For
Meeting Date: 08-Mar-21		Meeting Type: Extraordinary General Meeting
1	To Approve the Grant of the Share Awards		Management	For	Voted - For
2	To Approve the Amendment of the Articles		Management	For	Voted - For
3	To Approve the Appointment of Mr. Chen Lin As A
	Non-executive Director of the Company		Management	For	Voted - Against
4	To Approve the Appointment of Mr. Tang Zheng Peng
	As A Nonexecutive Director of the Company		Management	For	Voted - Against
Meeting Date: 24-May-21		Meeting Type: Annual General Meeting
1	To Consider and Approve the Audited Consolidated
	Financial Statements of the Group (including the
	Company and Its Subsidiaries) for the Year Ended 31
	December 2020		Management	For	Voted - For
2	To Consider and Approve the Report of the Board of
	Directors of the Company (the "board") for the Year
	Ended 31 December 2020		Management	For	Voted - For

740

KraneShares Emerging Markets Healthcare Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
3	To Consider and Approve the Report of the
	Supervisory Committee of the Company for the Year
	Ended 31 December 2020		Management	For	Voted - For
4	To Declare A Final Dividend of Rmb0.068 Per Share
	of Rmb0.1 Each in the Company for the Year Ended 31
	December 2020		Management	For	Voted - For
5	To Consider and Approve the Proposal for the
	Re-appointment of Deloitte Touche Tohmatsu As the
	Auditor of the Company for the Year Ending 31
	December 2021, and to Authorise the Board to
	Determine His Remuneration		Management	For	Voted - For
6	To Consider and Authorise the Board to Approve the
	Remuneration of the Directors, of the Company for
	the Year Ending 31 December 2021		Management	For	Voted - For
7	To Appoint Mr. Cong Rinan As an Executive Director
	of the Company		Management	For	Voted - Against
8	To Appoint Mr. Lian Xiaoming As A Non-executive
	Director of the Company		Management	For	Voted - Against
9	To Re-elect Mr. Lo Wai Hung Lo As an Independent
	Non-executive Director of the Company Having Served
	More Than 9 Years		Management	For	Voted - For
10	To Re-elect Mrs. Fu Mingzhong As an Independent
	Non-executive Director of the Company Having Served
	More Than 9 Years		Management	For	Voted - For
11	To Re-elect Mrs. Wang Jinxia As an Independent
	Non-executive Director of the Company Having Served
	More Than 9 Years		Management	For	Voted - For
12	To Consider and Approve the General Mandate to
	Allot and Issue New H Shares		Management	For	Voted - Against
13	To Consider and Approve the General Mandate to
	Repurchase H Shares		Management	For	Voted - For
14	To Consider and Approve the Proposed Amendment to
	the Articles of Association		Management	For	Voted - For
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD
Security ID: B8XBQ96 BD8NL53 BLRY465 BP3RX70 BS8TX50
Meeting Date: 29-Dec-20		Meeting Type: Extraordinary General Meeting
1	To Consider and Approve the Resolution on the
	Fulfilment of the Conditions for the Non-public
	Issuance of A Shares by the Company		Management	For	Voted - For
2	To Consider and Approve the Resolution on the Plan
	of the Proposed Non-public Issuance of A Shares on
	an Individual Basis: Class and Nominal Value of the
	Shares to be Issued		Management	For	Voted - For
3	To Consider and Approve the Resolution on the Plan
	of the Proposed Non-public Issuance of A Shares on
	an Individual Basis: Method of Issuance		Management	For	Voted - For
4	To Consider and Approve the Resolution on the Plan
	of the Proposed Non-public Issuance of A Shares on
	an Individual Basis: Subscribers and Subscription
	Method		Management	For	Voted - For

741

KraneShares Emerging Markets Healthcare Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
5	To Consider and Approve the Resolution on the Plan
	of the Proposed Non-public Issuance of A Shares on
	an Individual Basis: Price Determination Date,
	Issue Price and Pricing Principles	Management	For	Voted - For
6	To Consider and Approve the Resolution on the Plan
	of the Proposed Non-public Issuance of A Shares on
	an Individual Basis: Number of the Shares to be
	Issued	Management	For	Voted - For
7	To Consider and Approve the Resolution on the Plan
	of the Proposed Non-public Issuance of A Shares on
	an Individual Basis: Amount and Use of Proceeds	Management	For	Voted - For
8	To Consider and Approve the Resolution on the Plan
	of the Proposed Non-public Issuance of A Shares on
	an Individual Basis: Lock-up Period	Management	For	Voted - For
9	To Consider and Approve the Resolution on the Plan
	of the Proposed Non-public Issuance of A Shares on
	an Individual Basis: Place of Listing	Management	For	Voted - For
10	To Consider and Approve the Resolution on the Plan
	of the Proposed Non-public Issuance of A Shares on
	an Individual Basis: Arrangements for the
	Accumulated Profits of the Company Prior to the
	Proposed Non-public Issuance	Management	For	Voted - For
11	To Consider and Approve the Resolution on the Plan
	of the Proposed Non-public Issuance of A Shares on
	an Individual Basis: Validity Period of the
	Resolutions in Relation to the Plan of the Proposed
	Non-public Issuance of A Shares	Management	For	Voted - For
12	To Consider and Approve the Resolution on the
	Proposal for the Proposed Non-public Issuance	Management	For	Voted - For
13	To Consider and Approve the Feasibility Report on
	the Use of Proceeds from the Proposed Non-public
	Issuance	Management	For	Voted - For
14	To Consider and Approve the Report on the Use of
	Proceeds Previously Raised	Management	For	Voted - For
15	To Consider and Approve the Dilution of Immediate
	Return Resulting from the Proposed Non-public
	Issuance and Its Remedial Measures	Management	For	Voted - For
16	To Consider and Approve the Resolution on the
	Undertakings Given by the Relevant Responsible
	Parties in Respect of the Remedial Measures for the
	Dilution of Immediate Return Resulting from the
	Proposed Non-public Issuance	Management	For	Voted - For
17	To Consider and Approve the Shareholders' Return
	Plan for the Next Three Years (2020-2022)	Management	For	Voted - For
18	To Consider and Approve the Resolution for
	Authorizing the Board and the Persons Authorized by
	the Board to Deal with All Matters in Relation to
	the Proposed Non-public Issuance at the General
	Meeting	Management	For	Voted - For

742

KraneShares Emerging Markets Healthcare Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD
Security ID: B8XBQ96 BD8NL53 BP3RX70 BS8TX50
Meeting Date: 27-May-21		Meeting Type: Extraordinary General Meeting
1	To Consider and Approve the Resolution on the
	Entering Into the Transfer Contract and the
	Transactions Contemplated Thereunder		Management	For	Voted - For
Meeting Date: 11-Jun-21		Meeting Type: Annual General Meeting
1.1	Elect Mr. Wang Quandi As an Independent
	Non-executive Director		Management	For	Voted - For
1.2	Elect Mr. Yu Tze Shan Hailson As an Independent
	Non-executive Director		Management	For	Voted - For
2	To Consider and Approve the Annual Report of the
	Group for the Year 2020		Management	For	Voted - For
3	To Consider and Approve the Work Report of the
	Board for the Year 2020		Management	For	Voted - For
4	To Consider and Approve the Work Report of the
	Supervisory Committee for the Year 2020		Management	For	Voted - For
5	To Consider and Approve the Final Accounts Report
	of the Group for the Year 2020		Management	For	Voted - For
6	To Consider and Approve the Profit Distribution
	Proposal of the Company for the Year 2020		Management	For	Voted - For

7      To Consider and Approve the Re-appointment of Ernst & Young Hua Ming LLP As the Prc Financial Report

	and Internal Control Report Auditors of the Company
	for the Year 2021 and Re-appointment of Ernst &
	Young As International Financial Report Auditors of
	the Company for the Year 2021 and the Passing of
	Remuneration Packages for the Prc and International
	Auditors for the Year 2020	Management	For	Voted - For
8	To Consider and Approve the Appraisal Results and
	Remunerations of Executive Directors for 2020	Management	For	Voted - For
9	To Consider and Approve the Estimates of Ongoing
	Related Party Transactions of the Group for 2021	Management	For	Voted - For
10	To Consider and Approve the Renewed and Additional
	Entrusted Loan/ Borrowing Quota of the Group	Management	For	Voted - Against
11	To Consider and Approve the Additional Total Credit
	Applications of the Company	Management	For	Voted - For
12	To Consider and Approve the Authorisation of the
	Management to Dispose of the Shares of the Listed
	Companies Held by the Group	Management	For	Voted - For
13	To Consider and Approve the Renewed and Additional
	Guarantee Quota of the Group	Management	For	Voted - For
14	To Consider And, If Thought Fit, Approve the
	Proposed Grant of General Mandate to Issue A Shares
	And/or H Shares	Management	For	Voted - Against
15	To Consider And, If Thought Fit, Approve the
	Proposed Grant of the General Mandate to Repurchase

H Shares Management For Voted - For

743

KraneShares Emerging Markets Healthcare Index ETF

Proposal
16	To Consider And, If Thought Fit, Approve the
	Proposed Grant of the General Mandate to Repurchase
	A Shares
17	To Consider and Approve the Adoption of 2021
	Restricted Share Incentive Scheme and the Proposed
	Grant
18	To Consider and Approve the Management Measures for
	the Appraisal System of the 2021 Restricted Share
	Incentive Scheme
19	To Consider and Approve the Mandate to the Board to
	Deal with Matters Pertaining to the 2021 Restricted
	Share Incentive Scheme
Meeting Date: 11-Jun-21		Meeting Type: Class Meeting

Proposed by Mgt. Position

Registrant Voted

Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For

1	To Consider And, If Thought Fit, Approve the
	Proposed Grant of the General Mandate to Repurchase
	H Shares		Management	For	Voted - For
2	To Consider And, If Thought Fit, Approve the
	Proposed Grant of the General Mandate to Repurchase
	A Shares		Management	For	Voted - For
3	To Consider and Approve the Adoption of 2021
	Restricted Share Incentive Scheme and the Proposed
	Grant		Management	For	Voted - For
4	To Consider and Approve the Management Measures for
	the Appraisal System of the 2021 Restricted Share
	Incentive Scheme		Management	For	Voted - For
5	To Consider and Approve the Mandate to the Board to
	Deal with Matters Pertaining to the 2021 Restricted
	Share Incentive Scheme		Management	For	Voted - For
SHANGHAI JUNSHI BIOSCIENCES CO., LTD
Security ID: BG6DZJ8
Meeting Date: 29-Jun-21		Meeting Type: Annual General Meeting
1	The Proposal in Relation to the 2020 Report of the
	Board of Directors		Management	For	Voted - For
2	The Proposal in Relation to the 2020 Report of the
	Board of Supervisors		Management	For	Voted - For
3	The Proposal in Relation to the 2020 Annual Report
	and Its Summary		Management	For	Voted - For
4	The Proposal in Relation to the 2020 Financial
	Accounts Report		Management	For	Voted - For
5	The Proposal in Relation to the 2020 Profit
	Distribution Plan		Management	For	Voted - For
6	The Proposal in Relation to the Application to
	Bank(s) for Credit Lines for 2021		Management	For	Voted - For
7	The Proposal in Relation to the Appointment of the
	Prc and Overseas Auditors for 2021		Management	For	Voted - Against
8	The Proposal in Relation to the Remuneration of
	Directors of the Company for 2021		Management	For	Voted - For

744

KraneShares Emerging Markets Healthcare Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
9	The Proposal in Relation to the Remuneration of
	Supervisors of the Company for 2021	Management	For	Voted - For
10	The Proposal in Relation to the Election of Mr.
	Xiong Jun As an Executive Director of the Third
	Session of the Board of Directors	Management	For	Voted - Against
11	The Proposal in Relation to the Election of Mr. Li
	Ning As an Executive Director of the Third Session
	of the Board of Directors	Management	For	Voted - Against
12	The Proposal in Relation to the Election of Mr.
	Feng Hui As an Executive Director of the Third
	Session of the Board of Directors	Management	For	Voted - Against
13	The Proposal in Relation to the Election of Mr.
	Zhang Zhuobing As an Executive Director of the
	Third Session of the Board of Directors	Management	For	Voted - Against
14	The Proposal in Relation to the Election of Mr. Yao
	Sheng As an Executive Director of the Third Session
	of the Board of Directors	Management	For	Voted - Against
15	The Proposal in Relation to the Election of Mr. Wu
	Hai As A Non-executive Director of the Third
	Session of the Board of Directors	Management	For	Voted - Against
16	The Proposal in Relation to the Election of Mr. Li
	Cong As A Non-executive Director of the Third
	Session of the Board of Directors	Management	For	Voted - Against
17	The Proposal in Relation to the Election of Mr.
	Tang Yi As A Non-executive Director of the Third
	Session of the Board of Directors	Management	For	Voted - Against
18	The Proposal in Relation to the Election of Mr. Yi
	Qingqing As A Non-executive Director of the Third
	Session of the Board of Directors	Management	For	Voted - Against
19	The Proposal in Relation to the Election of Mr. Lin
	Lijun As A Non-executive Director of the Third
	Session of the Board of Directors	Management	For	Voted - Against
20	The Proposal in Relation to the Election of Mr.
	Chen Lieping As an Independent Non-executive
	Director of the Third Session of the Board	Management	For	Voted - For
21	The Proposal in Relation to the Election of Mr.
	Zhang Chun As an Independent Non-executive Director
	of the Third Session of the Board	Management	For	Voted - For
22	The Proposal in Relation to the Election of Mr.
	Jiang Hualiang As an Independent Non-executive
	Director of the Third Session of the Board	Management	For	Voted - For
23	The Proposal in Relation to the Election of Mr. Roy
	Steven Herbst As an Independent Non-executive
	Director of the Third Session of the Board	Management	For	Voted - For
24	The Proposal in Relation to the Election of Mr.
	Qian Zhi As an Independent Director Non-executive
	of the Third Session of the Board	Management	For	Voted - For
25	The Proposal in Relation to the Election of Mr. Wu
	Yu As A Non-employee Representative Supervisor of
	the Third Session of the Board of Supervisors	Management	For	Voted - For
26	The Proposal in Relation to the Election of Ms.
	Wang Pingping As A Non-employee Representative
	Supervisor of the Third Session of the Board of
	Supervisors	Management	For	Voted - For

745

KraneShares Emerging Markets Healthcare Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
27	The Proposal in Relation to the Addition of the
	Estimated External Guarantee Quota for 2021		Management	For	Voted - For
28	The Proposal in Relation to the Amendments to the
	Articles of Association and the Rules of Procedures
	of the General Meetings, the Board of Directors and
	the Board of Supervisors and Industrial and
	Commercial Registration of Change		Management	For	Voted - For
29	The Proposal in Relation to the Grant of the
	General Mandate of Issue of Domestic And/or
	Overseas Debt Financing Instruments		Management	For	Voted - For
30	The Proposal in Relation to the General Mandate to
	Issue Additional A Shares And/or H Shares of the
	Company		Management	For	Voted - Against
Meeting Date: 29-Jun-21		Meeting Type: Class Meeting
1	The Proposal in Relation to the Amendment to the
	Articles of Association and the Rules of Procedures
	of the General Meeting, the Board of Directors and
	the Board of Supervisors and Industrial and
	Commercial Registration of Change		Management	For	Voted - For
SHANGHAI PHARMACEUTICALS HOLDING CO LTD
Security ID: B4Q4CJ6 B4TJLN5 BD8NLV9 BP3RX81
Meeting Date: 29-Jun-21		Meeting Type: Annual General Meeting
1	Annual Report for 2020		Management	For	Voted - For
2	Report of the Board of Directors for 2020		Management	For	Voted - For
3	Report of the Board of Supervisors for 2020		Management	For	Voted - For
4	Final Accounts Report for 2020 and Financial Budget
	for 2021		Management	For	Voted - For
5	Profit Distribution Plan for 2020		Management	For	Voted - For
6	Proposal Regarding Re-appointment of Auditor		Management	For	Voted - For
7	Proposal Regarding External Guarantees for 2021		Management	For	Voted - Abstain
8	Proposal Regarding Proposed Acquisition of 100%
	Equity Interest in A Wholly-owned Subsidiary of A
	Controlling Shareholder and Related/connected
	Transaction		Management	For	Voted - For
9	Proposal Regarding Issuance of Debt Financing
	Products		Management	For	Voted - Abstain
10	Proposal Regarding the Satisfaction of the
	Conditions for Issuing Corporate Bonds		Management	For	Voted - Abstain
11	Proposal Regarding Public Issuance of Corporate
	Bonds		Management	For	Voted - Abstain
12	Proposal Regarding the General Mandate of the
	Company		Management	For	Voted - Abstain

746

KraneShares Emerging Markets Healthcare Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
SHANGHAI RAAS BLOOD PRODUCTS CO LTD
Security ID: B39RLP4 BD5CPJ5
Meeting Date: 21-Jan-21		Meeting Type: Extraordinary General Meeting
1	Continuing Connected Transaction Regarding the
	Exclusive Agency Agreement to be Signed with
	Related Parties		Management	For	Voted - For
Meeting Date: 20-May-21		Meeting Type: Annual General Meeting
1	2020 Annual Accounts		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - Abstain
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.25000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2021 Reappointment of Audit Firm		Management	For	Voted - For
7	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023		Management	For	Voted - For
SHENZHEN KANGTAI BIOLOGICAL PRODUCTS CO LTD
Security ID: BDHTRS7 BFY8HT2
Meeting Date: 26-Feb-21		Meeting Type: Extraordinary General Meeting
1	Plan for Public Issuance of Convertible Corporate
	Bonds to Non-specific Parties: Resale Clauses		Management	For	Voted - For
2	Plan for Public Issuance of Convertible Corporate
	Bonds to Non-specific Parties: Attribution of
	Related Dividends for Conversion Years		Management	For	Voted - For
3	Plan for Public Issuance of Convertible Corporate
	Bonds to Non-specific Parties: Issuing Targets and
	Method		Management	For	Voted - For
4	Plan for Public Issuance of Convertible Corporate
	Bonds to Non-specific Parties: Arrangement for
	Placement to Existing Shareholders		Management	For	Voted - For
5	Plan for Public Issuance of Convertible Corporate
	Bonds to Non-specific Parties: Matters Regarding
	Bondholders' Meetings		Management	For	Voted - For
6	Plan for Public Issuance of Convertible Corporate
	Bonds to Non-specific Parties: Purpose of the
	Raised Funds		Management	For	Voted - For
7	Plan for Public Issuance of Convertible Corporate
	Bonds to Non-specific Parties: Guarantee Matters		Management	For	Voted - For

747

KraneShares Emerging Markets Healthcare Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
8	Plan for Public Issuance of Convertible Corporate
	Bonds to Non-specific Parties: Deposit Account for
	the Raised Funds	Management	For	Voted - For
9	Plan for Public Issuance of Convertible Corporate
	Bonds to Non-specific Parties: the Valid Period of
	the Plan for Convertible Bond Issuance	Management	For	Voted - For
10	Preplan for Public Issuance of Convertible Bonds	Management	For	Voted - For
11	Demonstration Analysis Report on the Issuance of
	Convertible Corporate Bonds to Non-specific Parties	Management	For	Voted - For
12	Feasibility Analysis Report on the Use of Funds to
	be Raised from the Issuance of Convertible
	Corporate Bonds to Non-specific Parties	Management	For	Voted - For
13	Risk Warning on Diluted Immediate Return After the
	Issuance of Convertible Corporate Bonds to
	Non-specific Parties and Filling Measures, and
	Commitments of Relevant Parties	Management	For	Voted - For
14	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023	Management	For	Voted - For
15	Report on the Use of Previously Raised Funds	Management	For	Voted - For
16	Rules Governing the Meetings of Bondholders' of the
	Company's Convertible Bonds	Management	For	Voted - For
17	Full Authorization to the Board to Handle Matters
	Regarding the Issuance of Convertible Corporate
	Bonds to Non-specific Parties	Management	For	Voted - For
18	The Company's Eligibility for Issuance of
	Convertible Bonds to Non-specific Parties	Management	For	Voted - For
19	Plan for Public Issuance of Convertible Corporate
	Bonds to Non-specific Parties: Type of Securities
	to be Issued	Management	For	Voted - For
20	Plan for Public Issuance of Convertible Corporate
	Bonds to Non-specific Parties: Issuing Scale	Management	For	Voted - For
21	Plan for Public Issuance of Convertible Corporate
	Bonds to Non-specific Parties: Par Value and Issue
	Price	Management	For	Voted - For
22	Plan for Public Issuance of Convertible Corporate
	Bonds to Non-specific Parties: Bond Duration	Management	For	Voted - For
23	Plan for Public Issuance of Convertible Corporate
	Bonds to Non-specific Parties: Interest Rate	Management	For	Voted - For
24	Plan for Public Issuance of Convertible Corporate
	Bonds to Non-specific Parties: Interest Payment
	Limit and Method	Management	For	Voted - For
25	Plan for Public Issuance of Convertible Corporate
	Bonds to Non-specific Parties: Conversion Period	Management	For	Voted - For
26	Plan for Public Issuance of Convertible Corporate
	Bonds to Non-specific Parties: Determination and
	Adjustment of the Conversion Price	Management	For	Voted - For
27	Plan for Public Issuance of Convertible Corporate
	Bonds to Non-specific Parties: Determining Method
	for the Number of Converted Shares and Treatment
	Method in Case the Remaining Convertible Bonds
	Cannot be Converted Into One Common Share When
	Conversion Happens	Management	For	Voted - For

748

KraneShares Emerging Markets Healthcare Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
28	Plan for Public Issuance of Convertible Corporate
	Bonds to Non-specific Parties: Downward Adjustment
	of Conversion Price		Management	For	Voted - For
29	Plan for Public Issuance of Convertible Corporate
	Bonds to Non-specific Parties: Redemption Clauses		Management	For	Voted - For
Meeting Date: 20-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2020 Annual Report and Its Summary		Management	For	Voted - For
6	Purchase of Wealth Management Products with
	Proprietary Funds by the Company and Wholly-owned
	Subsidiaries		Management	For	Voted - For
SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.
Security ID: BGHD9P1 BHQK864
Meeting Date: 19-May-21		Meeting Type: Annual General Meeting
1.1	Election of Independent Directors		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny25.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2020 Annual Report and Its Summary		Management	For	Voted - For
7	2020 Social Responsibility Report		Management	For	Voted - For
8	Change of Some Projects Financed with Raised Funds		Management	For	Voted - For
9	Reappointment of 2021 Audit Firm		Management	For	Voted - For
10	2021 Purchase Liability Insurance for Directors,
	Supervisors and Senior Management		Management	For	Voted - For
11	Change of the Business Scope		Management	For	Voted - For
12	Amendments to the Articles of Association		Management	For	Voted - For
13	Amendments to the Company's Governance Systems:
	Amendments to the Company's Rules of Procedure
	Governing Shareholders' General Meetings		Management	For	Voted - For
14	Amendments to the Company's Governance Systems:
	Amendments to the Rules of Procedure Governing the
	Board Meetings		Management	For	Voted - For

749

KraneShares Emerging Markets Healthcare Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
15	Amendments to the Company's Governance Systems:
	Amendments to the Company's Rules of Procedure
	Governing Meetings of the Supervisory Committee		Management	For	Voted - For
16	Amendments to the Company's Governance Systems:
	Amendments to the External Investment
	Decision-making System		Management	For	Voted - For
17	Amendments to the Company's Governance Systems:
	Amendments to the External Guarantee System		Management	For	Voted - For
18	Amendments to the Company's Governance Systems:
	Amendments to the Connected Transactions
	Decision-making System		Management	For	Voted - For
19	Amendments to the Company's Governance Systems:
	Amendments to the Work System for Independent
	Directors		Management	For	Voted - For
SHENZHEN SALUBRIS PHARMACEUTICALS CO LTD
Security ID: B3ZLX54 BD5CM05
Meeting Date: 30-Jun-21		Meeting Type: Extraordinary General Meeting
1	Transfer of Equities in A Joint Stock Company by A
	Wholly Owned Subsidiary		Management	For	Voted - For
SHIJIAZHUANG YILING PHARMACEUTICAL CO LTD
Security ID: B5W0FZ2 BD5CHJ9
Meeting Date: 30-Jun-21		Meeting Type: Extraordinary General Meeting
1	Decrease of the Company's Registered Capital		Management	For	Voted - For
2	Amendments to the Articles of Associations of the
	Company		Management	For	Voted - For
SHINPOONG PHARMACEUTICAL CO LTD
Security ID: 6806116 B05PN00
Meeting Date: 31-Mar-21		Meeting Type: Annual General Meeting
1.1	Election of Outside Director Who is an Audit
	Committee Member: Han Seung Cheol		Management	For	Voted - For
2	Approval of Financial Statements		Management	For	Voted - Against
3	Amendment of Articles of Incorporation		Management	For	Voted - For
4	Approval of Remuneration for Director		Management	For	Voted - For
SICHUAN KELUN PHARMACEUTICAL CO LTD
Security ID: B3YB7P3 BD5CL08
Meeting Date: 24-Feb-21		Meeting Type: Extraordinary General Meeting
1	Bank Financing of the Company and Its Subsidiaries
	Or Branch Companies		Management	For	Voted - For

750

KraneShares Emerging Markets Healthcare Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
2	Issuance of Non-financial Institution Debt
	Financing Instruments		Management	For	Voted - Abstain
3	Launching the Bill Pool Business		Management	For	Voted - For
4	Estimated Guarantee Quota for Subsidiaries		Management	For	Voted - For
5	Purchase of Wealth Management Products with
	Proprietary Funds by the Company and Its
	Subsidiaries Or Branch Companies		Management	For	Voted - For
6	Additional Financial Aid to A Controlled Subsidiary		Management	For	Voted - For
7	Financial Aid Quota to A Controlled Subsidiary		Management	For	Voted - For
8	Adjustment of the Purpose of Some Repurchased
	Shares and Cancellation of Some Restricted Stocks		Management	For	Voted - For
9	Decrease of the Company's Registered Capital and
	Amendments to the Company's Articles of Association		Management	For	Voted - For
SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD
Security ID: B1VPND4 B45Y2F3 B4X3RF7 BD8NF62 BP3RXL4
Meeting Date: 30-Jun-21		Meeting Type: Annual General Meeting
1	To Receive and Adopt the Audited Consolidated
	Financial Statements of the Company and the Reports
	of the Directors of the Company (the "directors")
	and Auditors of the Company (the "auditors") for
	the Year Ended 31 December 2020		Management	For	Voted - For
2	To Approve the Declaration and Payment of A Final
	Cash Dividend for the Year Ended 31 December 2020		Management	For	Voted - For
3	To Re-elect the Following Retiring Director: Zhang
	Jionglong As an Executive Director		Management	For	Voted - Against
4	To Re-elect the Following Retiring Director: Choi
	Yiau Chong As an Executive Director		Management	For	Voted - Against
5	To Re-elect the Following Retiring Director: Chen
	Yanling As an Executive Director		Management	For	Voted - Against
6	To Authorize the Board of Directors (the "board")
	to Fix the Remuneration of the Directors		Management	For	Voted - For
7	To Re-appoint Ernst & Young As Auditors and
	Authorize the Board to Fix Their Remuneration		Management	For	Voted - For
8	To Give A General Mandate to the Directors to
	Allot, Issue and Deal with Additional Shares Not
	Exceeding 20 Per Cent of the Number of Issued
	Shares of the Company		Management	For	Voted - Against
9	To Give A General Mandate to the Directors to
	Repurchase Shares Not Exceeding 10 Per Cent of the
	Number of Issued Shares of the Company		Management	For	Voted - For
10	To Extend the Authority Given to the Directors
	Pursuant to Ordinary Resolution No. 5(a) to Issue
	Shares by Adding to the Number of Issued Shares of
	the Company the Number of Shares Repurchased Under
	Ordinary Resolution No. 5(b)		Management	For	Voted - Against

751

KraneShares Emerging Markets Healthcare Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
SILLAJEN, INC.
Security ID: BYYNHB2
Meeting Date: 30-Mar-21		Meeting Type: Annual General Meeting
1.1	Election of Inside Director: Sin Hyeon Pil		Management	For	Voted - Against
1.2	Election of Inside Director: Ha Gyeong Su		Management	For	Voted - Against
1.3	Election of Inside Director: Yang Tae Jeong		Management	For	Voted - Against
1.4	Election of Outside Director: I Chun Yeop		Management	For	Voted - For
1.5	Election of Outside Director: Sin Chang Min		Management	For	Voted - For
1.6	Election of Outside Director: Gim Cheol		Management	For	Voted - For
1.7	Election of Auditor: Gim Cheol Min		Management	For	Voted - Against
2	Approval of Financial Statements		Management	For	Voted - Against
3	Approval of Remuneration for Director		Management	For	Voted - For
4	Approval of Remuneration for Auditor		Management	For	Voted - For
SIMCERE PHARMACEUTICAL GROUP LIMITED
Security ID: BMVM6Y4 BNC2G62 BNHQ5S4
Meeting Date: 25-Jun-21		Meeting Type: Annual General Meeting
1	To Receive, Consider and Adopt the Audited
	Consolidated Financial Statements of the Company
	and the Reports of the Directors of the Company
	(the "director(s)") and Auditors of the Company
	(the "auditors") for the Year Ended December 31,
	2020		Management	For	Voted - For
2	To Declare A Final Dividend of Rmb0.15 Per Ordinary
	Share of the Company (the "final Dividend") for the
	Year Ended December 31, 2020		Management	For	Voted - For
3	Any Director be and is Hereby Authorised to Take
	Such Action, Do Such Things and Execute Such
	Further Documents As the Director May at His/her
	Absolute Discretion Consider Necessary Or Desirable
	for the Purpose of Or in Connection with the
	Implementation of the Payment of the Final Dividend		Management	For	Voted - For
4	To Re-elect the Following Retiring Mr. Ren Jinsheng
	As an Executive Director		Management	For	Voted - For
5	To Re-elect the Following Retiring Mr. Wan Yushan
	As an Executive Director		Management	For	Voted - For
6	To Re-elect the Following Retiring Mr. Tang Renhong
	As an Executive Director		Management	For	Voted - For
7	To Authorise the Board of the Directors to Fix the
	Remuneration of the Directors		Management	For	Voted - For
8	To Re-appoint KPMG As the Auditors and Authorise
	the Board of the Directors to Fix Their Remuneration		Management	For	Voted - Against
9	To Grant A General Mandate to the Directors to
	Allot, Issue and Deal with the Securities of the
	Company Not Exceeding 20% of the Total Number of
	Shares of the Company in Issue As at the Date of
	the Meeting		Management	For	Voted - Against

752

KraneShares Emerging Markets Healthcare Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
10	To Grant A General Mandate to the Directors to
	Repurchase the Securities of the Company Not
	Exceeding 10% of the Total Number of Shares of the
	Company in Issue As at the Date of the Meeting		Management	For	Voted - For
11	To Extend, Conditional Upon the Passing of
	Resolutions 5 and 6, the Total Number of Shares of
	the Company Repurchased Under Resolution 6 to the
	Mandate Granted to the Directors Under Resolution 5		Management	For	Voted - Against
SINOPHARM GROUP CO LTD
Security ID: B3ZVDV0 B4M8B73 B5NVZ21 BD8NHY4 BP3RXT2
Meeting Date: 18-Dec-20		Meeting Type: Extraordinary General Meeting
1	That the Procurement Framework Agreement Entered
	Into by the Company and China National
	Pharmaceutical Group Co., Ltd. on 22 October 2020
	(the "2020 Procurement Framework Agreement") and
	the Proposed Annual Caps for the Continuing
	Connected Transactions Contemplated Thereunder, be
	and are Hereby Approved and Confirmed; and That Any
	One Director of the Company be and is Hereby
	Authorized to Sign Or Execute Such Other Documents
	Or Supplemental Agreements Or Deeds on Behalf of
	the Company and to Do All Such Things and Take All
	Such Actions As He/ She May Consider Necessary Or
	Desirable for the Purpose of Giving Effect to the
	2020 Procurement Framework Agreement and Completing
	the Transactions Contemplated Thereunder with Such
	Changes As He/she May Consider Necessary, Desirable
	Or Expedient		Management	For	Voted - For
2	That the Financial Services Framework Agreement
	Entered Into by the Company and Sinopharm Group
	Finance Co., Ltd. on 22 October 2020 (the "2020
	Financial Services Framework Agreement") and the
	Proposed Annual Caps for the Deposit Services
	Contemplated Thereunder, be and are Hereby Approved
	and Confirmed; and That Any One Director of the
	Company be and is Hereby Authorized to Sign Or
	Execute Such Other Documents Or Supplemental
	Agreements Or Deeds on Behalf of the Company and to
	Do All Such Things and Take All Such Actions As
	He/she May Consider Necessary Or Desirable for the
	Purpose of Giving Effect to the 2020 Financial
	Services Framework Agreement and Completing the
	Transactions Contemplated Thereunder with Such
	Changes As He/ She May Consider Necessary,
	Desirable Or Expedient		Management	For	Voted - For
Meeting Date: 10-Jun-21		Meeting Type: Annual General Meeting
1	To Consider and Approve the Appointment of Ms. Guan
	Xiaohui As A Supervisor, and to Authorize the
	Supervisory Committee to Determine Her Remuneration

753

KraneShares Emerging Markets Healthcare Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
	and to Authorize the Chairman of the Board Or Any
	Executive Director to Enter Into the Service
	Contract Or Such Other Documents Or Supplemental
	Agreements Or Deeds with Her	Management	For	Voted - Against
2	To Consider and Approve to Grant A General Mandate
	to the Board to Exercise the Power of the Company
	to Allot, Issue And/or Deal with Domestic Shares
	And/or H Shares (details of This Resolution Were
	Set Out in the Notice of Agm Dated 5 May 2021)	Management	For	Voted - Against
3	To Consider and Approve to Grant A General Mandate
	to the Board to Exercise the Power of the Company
	to Repurchase H Shares (details of This Resolution
	Were Set Out in the Notice of Agm Dated 5 May 2021)	Management	For	Voted - For
4	To Consider and Approve the Report of the Board of
	Directors of the Company (the "board") for the Year
	Ended 31 December 2020	Management	For	Voted - For
5	To Consider and Approve the Report of the
	Supervisory Committee of the Company (the
	"supervisory Committee") for the Year Ended 31
	December 2020	Management	For	Voted - For
6	To Consider and Approve the Audited Financial
	Statements of the Company and Its Subsidiaries for
	the Year Ended 31 December 2020 and the Auditors'
	Report	Management	For	Voted - For
7	To Consider and Approve the Profit Distribution
	Plan and Payment of the Final Dividend for the Year
	Ended 31 December 2020	Management	For	Voted - For
8	To Consider and Authorise the Board to Determine
	the Remuneration of the Directors of the Company
	(the "directors") for the Year Ending 31 December
	2021	Management	For	Voted - For
9	To Consider and Authorise the Supervisory Committee
	to Determine the Remuneration of the Supervisors of
	the Company for the Year Ending 31 December 2021	Management	For	Voted - For
10	To Consider and Approve the Appointment of Ernst &
	Young Hua Ming LLP As the Domestic Auditors of the
	Company to Hold Office Until the Conclusion of the
	Next Annual General Meeting, and the Appointment of
	Ernst & Young As the International Auditors of the
	Company to Hold Office Until the Conclusion of the
	Next Annual General Meeting, and to Ratify and
	Confirm Their Remunerations Determined by the Audit
	Committee of the Board	Management	For	Voted - For
11	To Consider and Approve the Delegation of Power to
	the Board to Approve the Guarantees in Favor of
	Other Entities with an Aggregate Total Value of Not
	More Than 30% of the Latest Audited Total Assets of
	the Company Over A Period of 12 Months; and If the
	Above Delegation is Not Consistent With, Collides
	with Or Conflicts with the Requirements Under the
	Rules Governing the Listing of Securities (the
	"hong Kong Listing Rules") on the Stock Exchange of
	Hong Kong Limited (the "hong Kong Stock Exchange")
	Or Other Requirements of the Hong Kong Stock
	Exchange, the Requirements Under the Hong Kong

754

KraneShares Emerging Markets Healthcare Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	Listing Rules Or Other Requirements of the Hong
	Kong Stock Exchange Should be Followed		Management	For	Voted - Against
12	To Consider and Approve the Appointment of Mr. Li
	Dongjiu As A Non-executive Director, and to
	Authorize the Board to Determine His Remuneration
	and to Authorize the Chairman of the Board Or Any
	Executive Director to Enter Into the Service
	Contract Or Such Other Documents Or Supplemental
	Agreements Or Deeds with Him		Management	For	Voted - For
SINOPHARM GROUP CO LTD
Security ID: B3ZVDV0 B4M8B73 BD8NHY4 BP3RXT2
Meeting Date: 10-Jun-21		Meeting Type: Class Meeting
1	To Consider and Approve to Grant A General Mandate
	to the Board to Exercise the Power of the Company
	to Repurchase H Shares (details of This Resolution
	Were Set Out in the Notice of H Shareholders' Class
	Meeting Dated 5 May 2021)		Management	For	Voted - For
SK BIOPHARMACEUTICALS CO., LTD.
Security ID: BLF9YV7
Meeting Date: 24-Mar-21		Meeting Type: Annual General Meeting
1	Approval of Financial Statements		Management	For	Voted - Against
2	Amendment of Articles of Incorporation		Management	For	Voted - For
3	Grant of Stock Option		Management	For	Voted - For
4	Approval of Remuneration for Director		Management	For	Voted - Against
ST PHARM CO. LTD.
Security ID: BD0M3Q3
Meeting Date: 23-Mar-21		Meeting Type: Annual General Meeting
1.1	Election of Outside Director: Song Gwang Ho		Management	For	Voted - For
1.2	Election of Auditor: O Jong Won		Management	For	Voted - For
2	Approval of Financial Statements		Management	For	Voted - Against
3	Amendment of Articles of Incorporation		Management	For	Voted - For
4	Grant of Stock Option		Management	For	Voted - For
5	Approval of Remuneration for Director		Management	For	Voted - For
6	Approval of Remuneration for Auditor		Management	For	Voted - For

755

KraneShares Emerging Markets Healthcare Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
SUN PHARMACEUTICAL INDUSTRIES LTD
Security ID: 6582483
Meeting Date: 16-Mar-21		Meeting Type: Court Meeting
1	For the Purpose of Considering and If Thought Fit,
	Approving with Or Without Modification, the Scheme
	of Amalgamation and Merger of Sun Pharma Global Fze
	("transferor Company") with Sun Pharmaceutical
	Industries Limited ("transferee Company"), and
	Their Respective Members and Creditors ("scheme of
	Amalgamation") for Merger of the Transferor Company
	with the Transferee Company Under the Provisions of
	Section 230 to 232 Read with Section 234 and Any
	Other Applicable Provisions of the Companies Act,
	2013		Management	For	Voted - For
SUPERMAX CORPORATION BHD
Security ID: B1V7L36 B1VJW73
Meeting Date: 02-Dec-20		Meeting Type: Annual General Meeting
1.1	Re-election of Cecile Jaclyn Thai As Director		Management	For	Voted - Against
1.2	Re-election of Albert Saychuan Cheok As Director		Management	For	Voted - For
2	Payment of Final Dividend Via Share Dividend
	Distribution on the Basis of One Treasury Share for
	Every Forty-five Existing Shares		Management	For	Voted - For
3	Payment of Directors' Fees for the Financial Year
	Ending 30 June 2021		Management	For	Voted - For
4	Payment of Director's Benefits for the Period from
	3 December 2020 Until the Next Annual General
	Meeting		Management	For	Voted - For
5	Re-appointment of Rsm Malaysia As Auditors of the
	Company and Authorise the Board of Directors to Fix
	Their Remuneration		Management	For	Voted - For
6	Authority for Directors to Allot and Issue Shares
	Pursuant to Sections 75 and 76 of the Companies
	Act, 2016		Management	For	Voted - For
7	Approval for Renewal of Authority for Share Buy-back		Management	For	Voted - For
8	Approval for Dato' Ting Heng Peng to Continue in
	Office As Independent Non-executive Director		Management	For	Voted - Against
9	Approval for Dr Rashid Bin Bakar to Continue in
	Office As Independent Non-executive Director		Management	For	Voted - Against
TOP GLOVE CORPORATION BHD
Security ID: B05L892 B1VK2Q5 BD8CX21
Meeting Date: 06-Jan-21		Meeting Type: Annual General Meeting
1	To Re-elect the Director, Dato' Lim Han Boon		Management	For	Voted - For
2	To Re-elect the Director, Tan Sri Rainer Althoff		Management	For	Voted - For

756

KraneShares Emerging Markets Healthcare Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
3	To Re-elect the Director, Datuk Noripah Kamso		Management	For	Voted - For
4	To Re-elect the Director, Datuk Dr. Norma Mansor		Management	For	Voted - For
5	To Re-elect the Director, Ms. Sharmila
	Sekarajasekaran		Management	For	Voted - For
6	To Re-elect the Director, Mr. Lim Andy		Management	For	Voted - For
7	To Approve the Payment of Directors' Fees		Management	For	Voted - For
8	To Approve the Payment of Directors' Benefits
	(excluding Directors' Fees)		Management	For	Voted - For
9	To Re-appoint Messrs. Ernst & Young Plt As Auditors
	of the Company		Management	For	Voted - For
10	Authority to Issue Shares Pursuant to the Companies
	Act 2016		Management	For	Voted - For
11	Retention of Dato' Lim Han Boon As an Independent
	Non-executive Director		Management	For	Voted - For
12	Proposed Renewal of Share Buy-back Authority		Management	For	Voted - For
TOPCHOICE MEDICAL CORPORATION
Security ID: 6091451 BYYFJH8
Meeting Date: 05-Nov-20		Meeting Type: Extraordinary General Meeting
1	A Company's Partial Change of the Plan for
	Prevention Or Solution to Horizontal Competition		Management	For	Voted - For
2	Connected Transaction Regarding Provision of
	Financial Aid to the Project Company for the
	Construction of the Headquarters Building		Management	For	Voted - For
Meeting Date: 26-Mar-21		Meeting Type: Extraordinary General Meeting
1.1	Election and Nomination of Non-independent
	Director: Lv Jianming		Management	For	Voted - For
1.2	Election and Nomination of Non-independent
	Director: Wang Yi		Management	For	Voted - For
1.3	Election and Nomination of Non-independent
	Director: Chen Danpeng		Management	For	Voted - For
1.4	Election and Nomination of Non-independent
	Director: Fu Ming		Management	For	Voted - For
1.5	Election and Nomination of Independent Director:
	Cao Maoxi		Management	For	Voted - For
1.6	Election and Nomination of Independent Director:
	Wang Shouyang		Management	For	Voted - For
1.7	Election and Nomination of Independent Director:
	Zhang Yinan		Management	For	Voted - For
1.8	Election of Supervisor: Zhang Xiaolu		Management	For	Voted - For
1.9	Election of Supervisor: Zhao Min		Management	For	Voted - Against
2	Supplement to the Prevention Or Solution to
	Horizontal Competition Plan of A Company		Management	For	Voted - For
3	Renting Houses by Wholly-owned Subsidiaries for A
	Project		Management	For	Voted - For
4	Remuneration Plan for Independent Directors		Management	For	Voted - For

757

KraneShares Emerging Markets Healthcare Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
Meeting Date: 24-Jun-21		Meeting Type: Annual General Meeting
1	2020 Annual Report and Its Summary		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2020 Annual Accounts		Management	For	Voted - For
6	Reappointment of Audit Firm		Management	For	Voted - For
VENUS MEDTECH (HANGZHOU) INC.
Security ID: BL6CMZ5 BL6V047 BMFNDM0
Meeting Date: 21-May-21		Meeting Type: Annual General Meeting
1	To Consider and Approve the Resolution on the 2020
	Annual Report		Management	For	Voted - For
2	To Consider and Approve the Resolution on the Work
	Report of the Board for 2020		Management	For	Voted - For
3	To Consider and Approve the Resolution on the Work
	Report of the Supervisory Committee for 2020		Management	For	Voted - For
4	To Consider and Approve the Resolution on the
	Profit Distribution Plan for 2020		Management	For	Voted - For
5	To Consider and Approve the Resolution on
	Re-appointment of Auditors for 2021 and Their
	Remuneration for 2020		Management	For	Voted - For
6	To Consider and Approve the Resolution on the Grant
	of A General Mandate to the Board to Issue Shares		Management	For	Voted - Against
7	To Consider and Approve the Resolution on the Grant
	of A General Mandate to the Board to Repurchase H
	Shares		Management	For	Voted - For
8	To Consider and Approve the Resolution on the
	Amendments to the Articles of Association of Venus
	Medtech (hangzhou) Inc		Management	For	Voted - For
Meeting Date: 21-May-21		Meeting Type: Class Meeting
1	To Consider and Approve the Resolution on the Grant
	of A General Mandate to the Board to Repurchase H
	Shares		Management	For	Voted - For

758

KraneShares Emerging Markets Healthcare Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
VIVA BIOTECH HOLDINGS
Security ID: BJ7WLT7 BJBL0L5 BKTPCH6 BLH4ZH3
Meeting Date: 21-Oct-20		Meeting Type: Extraordinary General Meeting
1	To Approve the Increase of the Authorized Share
	Capital of the Company from Usd 50,000 Divided Into
	2,000,000,000 Shares to Usd 100,000 Divided Into
	4,000,000,000 Shares by the Creation of
	2,000,000,000 Additional Shares		Management	For	Voted - For
Meeting Date: 09-Nov-20		Meeting Type: Extraordinary General Meeting
1	The Share Purchase Agreement and the Transactions
	Contemplated Thereunder be and are Hereby Approved,
	Confirmed and Ratified		Management	For	Voted - For
2	Any One Director be and is Hereby Authorized to
	Sign, Execute and Deliver Or Authorize the Signing,
	Execution and Delivery of All Such Documents
	(including Affixing the Common Seal of the Company
	Thereon) and to Do All Such Things As He Or She May
	in His Or Her Absolute Discretion Consider
	Necessary, Expedient Or Desirable to Implement
	And/or to Give Effect to Or Otherwise in Connection
	with the Share Purchase Agreement and the
	Transactions Contemplated Thereunder		Management	For	Voted - For
Meeting Date: 23-Feb-21		Meeting Type: Extraordinary General Meeting
1	To Approve the Refreshment of Existing General
	Mandate (as Defined in the Circular Dated February
	1, 2021 (the "circular")) to Give A General Mandate
	to the Directors of the Company to Allot, Issue Or
	Deal with Additional Shares Not Exceeding 20% of
	the Issued Share Capital of the Company As at the
	Date of This Resolution		Management	For	Voted - Against
2	To Extend the Authority Given to the Directors of
	the Company Pursuant to Ordinary Resolution No. 1
	to Issue Shares by Adding to the Issued Share
	Capital of the Company the Number of Shares
	Repurchased by the Company Pursuant to the
	Repurchase Mandate Granted to the Directors at the
	2020 Agm (as Defined in the Circular)		Management	For	Voted - Against
Meeting Date: 10-Jun-21		Meeting Type: Annual General Meeting
1	To Receive and Adopt the Audited Consolidated
	Financial Statements of the Company and Its
	Subsidiaries and the Reports of the Directors and
	Auditor for the Year Ended December 31, 2020		Management	For	Voted - For
2	To Re-elect Mr. Mao Chen Cheney As an Executive
	Director of the Company		Management	For	Voted - Against

759

KraneShares Emerging Markets Healthcare Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
3	To Re-elect Mr. Wu Ying As an Executive Director of
	the Company		Management	For	Voted - Against
4	To Re-elect Mr. Ren Delin As an Executive Director
	of the Company		Management	For	Voted - Against
5	To Authorise the Board of Directors of the Company
	to Fix the Remuneration of All the Directors		Management	For	Voted - For
6	To Declare A Final Dividend of Hkd 0.01 Per
	Ordinary Share for the Year Ended 31 December 2020		Management	For	Voted - For
7	To Re-appoint Ernst & Young As Auditor of the
	Company and Authorise the Board of Directors of the
	Company to Fix Their Remuneration		Management	For	Voted - For
8	To Give A General Mandate to the Directors of the
	Company to Allot, Issue Or Deal with Additional
	Shares Not Exceeding 20% of the Issued Share
	Capital of the Company As at the Date of This
	Resolution		Management	For	Voted - Against
9	To Give A General Mandate to the Directors of the
	Company to Repurchase Shares Not Exceeding 10% of
	the Issued Share Capital of the Company As at the
	Date of This Resolution		Management	For	Voted - For
10	To Extend the Authority Given to the Directors of
	the Company Pursuant to Ordinary Resolution No.
	6(a) to Issue Shares by Adding to the Issued Share
	Capital of the Company the Number of Shares
	Repurchased Under Ordinary Resolution No. 6(b)		Management	For	Voted - Against
WALVAX BIOTECHNOLOGY CO LTD
Security ID: B5B40S3 BD5CG36
Meeting Date: 19-Nov-20		Meeting Type: Extraordinary General Meeting
1	2020 Stock Option Incentive Plan (draft) and Its
	Summary		Management	For	Voted - For
2	Appraisal Management Measures for the 2020 Stock
	Option Incentive Plan		Management	For	Voted - For
3	Authorization to the Board to Handle Matters
	Regarding 2020 Stock Option Incentive Plan		Management	For	Voted - For
Meeting Date: 21-Dec-20		Meeting Type: Extraordinary General Meeting
1	Connected Transaction Regarding Waiver of the
	Preemptive Rights for Equities in A Company		Management	For	Voted - For
Meeting Date: 22-Jan-21		Meeting Type: Extraordinary General Meeting
1.1	Election of Independent Directors		Management	For	Voted - For
2	H-share Offering and Listing on the Main Board of
	the Stock Exchange of Hong Kong and Conversion Into
	A Company Raising Funds Overseas Via Share Offering		Management	For	Voted - For
3	Plan for H-share Offering and Listing on the Main
	Board of the Stock Exchange of Hong Kong: Stock
	Type and Par Value		Management	For	Voted - For

760

KraneShares Emerging Markets Healthcare Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
4	Plan for H-share Offering and Listing on the Main
	Board of the Stock Exchange of Hong Kong: Issuing
	Date	Management	For	Voted - For
5	Plan for H-share Offering and Listing on the Main
	Board of the Stock Exchange of Hong Kong: Issuing
	Method	Management	For	Voted - For
6	Plan for H-share Offering and Listing on the Main
	Board of the Stock Exchange of Hong Kong: Issuing
	Scale	Management	For	Voted - For
7	Plan for H-share Offering and Listing on the Main
	Board of the Stock Exchange of Hong Kong: Pricing
	Method	Management	For	Voted - For
8	Plan for H-share Offering and Listing on the Main
	Board of the Stock Exchange of Hong Kong: Issuing
	Targets	Management	For	Voted - For
9	Plan for H-share Offering and Listing on the Main
	Board of the Stock Exchange of Hong Kong: Issuing
	Principles	Management	For	Voted - For
10	Plan for H-share Offering and Listing on the Main
	Board of the Stock Exchange of Hong Kong: Listing
	Place	Management	For	Voted - For
11	Plan for H-share Offering and Listing on the Main
	Board of the Stock Exchange of Hong Kong: Valid
	Period of the Resolution	Management	For	Voted - For
12	Plan for the Use of Raised Funds from H-share
	Offering	Management	For	Voted - For
13	Report on the Use of Previously Raised Funds	Management	For	Voted - For
14	Purchase of Prospectus and Liability Insurance for
	Directors, Supervisors and Senior Management	Management	For	Voted - Abstain
15	Full Authorization to the Board and Its Authorized
	Persons to Handle Matters Regarding H-share
	Offering and Listing on the Main Board of the Stock
	Exchange of Hong Kong	Management	For	Voted - For
16	Plan for Accumulated Retained Profits Before the
	H-share Offering	Management	For	Voted - For
17	Amendments to the Articles of Association of the
	Company Applicable After the H-share Listing
	(revised Draft)	Management	For	Voted - For
18	Amendments to the Company's Rules of Procedure
	Governing Shareholders' General Meetings Applicable
	After the H-share Listing (revised Draft)	Management	For	Voted - Abstain
19	Amendments to the Company's Rules of Procedure
	Governing the Board Meetings Applicable After the
	H-share Listing (revised Draft)	Management	For	Voted - Abstain
20	Amendments to the Company's Rules of Procedure
	Governing Meetings of the Supervisory Committee
	Applicable After the H-share Listing (revised Draft)	Management	For	Voted - Abstain
21	Amendments to the Raised Funds Management System
	Applicable After the H-share Listing (revised Draft)	Management	For	Voted - Abstain
22	Amendments to the Independent Non-executive
	Director Work System Applicable After the H-share
	Offering (revised Draft)	Management	For	Voted - Abstain

761

KraneShares Emerging Markets Healthcare Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
23	Amendments to the Connected Transactions
	Decision-making System Applicable After the H-share
	Offering (revised Draft)		Management	For	Voted - Abstain
24	Amendments to the Procedure and Rules for
	Investment Decision-making Applicable After the
	H-share Offering (revised Draft)		Management	For	Voted - Abstain
25	Amendments to the External Guarantee Management
	Measures Applicable After the H-share Offering
	(revised Draft)		Management	For	Voted - Abstain
26	Appointment of Audit Firm: Ernst Young		Management	For	Voted - For
Meeting Date: 16-Apr-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Audited Financial Report		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Annual Report and Its Summary		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.50000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	Adjustment of A Project		Management	For	Voted - For
WUXI APPTEC CO., LTD.
Security ID: BFY2DM9 BGHH0L6 BGR7GN0 BHZM344 BKWCTF1
Meeting Date: 13-May-21		Meeting Type: Annual General Meeting
1	To Consider and Approve the Report of the Board of
	Directors for the Year 2020		Management	For	Voted - For
2	To Consider and Approve the Report of the
	Supervisory Committee for the Year 2020		Management	For	Voted - For
3	To Consider and Approve the Financial Report for
	the Year 2020		Management	For	Voted - For
4	To Consider and Approve the Proposed Provision of
	External Guarantees for Subsidiaries of the Company		Management	For	Voted - For
5	To Consider and Approve the Proposed Authorization
	to the Investment Department of the Company to
	Dispose of Listed and Trading Shares of Listed
	Companies Held by the Company		Management	For	Voted - For
6	To Consider and Approve the Proposed Amendments to
	the Work Policies of the Independent Directors		Management	For	Voted - For
7	To Approve the Proposed Re-appointment of Deloitte
	Touche Tohmatsu (a Special General Partnership) (as
	Specified)) and Deloitte Touche Tohmatsu (as
	Specified), Respectively, As Prc Financial Report
	and Internal Control Report Auditors of the Company
	and As Offshore Financial Report Auditors of the

762

KraneShares Emerging Markets Healthcare Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	Company for the Year 2021 and to Authorize the
	Board to Fix Their Remuneration		Management	For	Voted - For
8	To Consider and Approve the Proposed Foreign
	Exchange Hedging Limit		Management	For	Voted - For
9	To Consider and Approve the Adjustment to the
	Independent Directors' Annual Allowance		Management	For	Voted - For
10	To Consider and Approve the Application for Shares,
	the Amended and Restated Wuxi Xdc Articles, the
	Asset Transfer Agreement and the Transactions
	Contemplated Thereunder, As Well As the Potential
	Continuing Related Parties Transactions		Management	For	Voted - For
11	Subject to the Passing of Resolution No. 16 Below,
	to Consider and Approve the Proposed 2020 Profit
	Distribution Plan		Management	For	Voted - For
12	To Consider and Approve the Proposed Increase of
	Registered Capital		Management	For	Voted - For
13	To Consider and Approve the Proposed Amendments to
	the Articles of Association		Management	For	Voted - For
14	To Consider and Approve the Proposed Granting of
	General Mandate to Issue A Shares And/or H Shares		Management	For	Voted - Against
15	To Consider and Approve the Proposed Granting of
	General Mandates to Repurchase A Shares And/or H
	Shares		Management	For	Voted - For
16	Subject to the Passing of Resolution No. 11 Above,
	to Consider and Approve the Proposed Issuance of
	the Additional Conversion Shares Under the
	Convertible Bonds-related Specific Mandate; and to
	Authorize Dr. Ge Li (as Specified), Mr. Edward Hu
	(as Specified) And/or Mr. Ellis Bih-hsin Chu (as
	Specified) to Handle Matters Relating to the
	Conversion of the Bonds Into H Shares		Management	For	Voted - Against
Meeting Date: 13-May-21		Meeting Type: Class Meeting
1	Subject to the Passing of Resolution No. 3 Below,
	to Consider and Approve the Proposed 2020 Profit
	Distribution Plan		Management	For	Voted - For
2	To Consider and Approve the Proposed Granting of
	General Mandates to Repurchase A Shares And/or H
	Shares		Management	For	Voted - For
3	Subject to the Passing of Resolution No. 1 Above,
	to Consider and Approve the Proposed Issuance of
	the Additional Conversion Shares Under the
	Convertible Bonds-related Specific Mandate; and to
	Authorize Dr. Ge Li (as Specified), Mr. Edward Hu
	(as Specified) And/or Mr. Ellis Bih-hsin Chu to
	Handle Matters Relating to the Conversion of the
	Bonds Into H Shares		Management	For	Voted - Against

763

KraneShares Emerging Markets Healthcare Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
WUXI BIOLOGICS (CAYMAN) INC.
Security ID: BDH4B80 BDH4B91 BF0X6D8 BF6S615 BZ3C3R5
Meeting Date: 12-Nov-20		Meeting Type: Extraordinary General Meeting
1	To Approve the Share Subdivision of Every One (1)
	Share of Par Value Usd 0.000025 of the Company Into
	Three (3) Subdivided Shares of Par Value Usd
	1/120,000 Each of the Company		Management	For	Voted - For
WUXI BIOLOGICS (CAYMAN) INC.
Security ID: BL6B9P1 BL6B9Q2 BN132J1 BN132K2
Meeting Date: 16-Jun-21		Meeting Type: Annual General Meeting
1	To Receive the Audited Consolidated Financial
	Statements of the Company and Its Subsidiaries and
	the Reports of the Directors and of the Independent
	Auditor of the Company for the Year Ended December
	31, 2020		Management	For	Voted - For
2	To Re-elect Mr. William Robert Keller As
	Independent Non-executive Director		Management	For	Voted - For
3	To Re-elect Mr. Teh-ming Walter Kwauk As
	Independent Non-executive Director		Management	For	Voted - For
4	To Elect Dr. Ning Zhao As Non-executive Director		Management	For	Voted - Against
5	To Authorise the Board of Directors Or Any Duly
	Authorised Board Committee to Fix the Directors'
	Remuneration for the Year Ending December 31, 2021		Management	For	Voted - For
6	To Re-appoint Messrs. Deloitte Touche Tohmatsu As
	Auditors and to Authorise the Board of Directors Or
	Any Duly Authorised Board Committee to Fix Their
	Remuneration		Management	For	Voted - For
7	To Grant A General Mandate to the Directors to
	Issue, Allot and Deal with the Shares of the Company		Management	For	Voted - For
8	To Grant A General Mandate to the Directors to
	Repurchase the Shares of the Company		Management	For	Voted - For
9	To Extend the General Mandate Granted to the
	Directors to Issue, Allot and Deal with the Shares
	of the Company by Adding Thereto the Shares to be
	Repurchased by the Company		Management	For	Voted - For
10	To Grant A Specific Mandate to the Directors of the
	Company to Issue and Allot the Connected Restricted
	Shares (as Defined in the Notice Convening the Agm)		Management	For	Voted - For
11	To Grant 945,200 Connected Restricted Shares
	Pursuant to the Scheme (as Defined in the Notice
	Convening the Agm) to Dr. Zhisheng Chen		Management	For	Voted - For
12	To Grant 263,679 Connected Restricted Shares
	Pursuant to the Scheme to Dr. Weichang Zhou		Management	For	Voted - For
13	To Grant 2,467 Connected Restricted Shares Pursuant
	to the Scheme to Mr. William Robert Keller		Management	For	Voted - For
14	To Grant 4,934 Connected Restricted Shares Pursuant
	to the Scheme to Mr. Teh-ming Walter Kwauk		Management	For	Voted - For

764

KraneShares Emerging Markets Healthcare Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
15	To Grant 4,934 Connected Restricted Shares Pursuant
	to the Scheme to Mr. Kenneth Walton Hitchner III		Management	For	Voted - For
16	To Grant 156,202 Connected Restricted Shares
	Pursuant to the Scheme to Mr. Jian Dong		Management	For	Voted - For
17	To Grant 98,305 Connected Restricted Shares
	Pursuant to the Scheme to Mr. Angus Scott Marshall
	Turner		Management	For	Voted - For
18	To Grant 17,420 Connected Restricted Shares
	Pursuant to the Scheme to Mr. Brendan Mcgrath		Management	For	Voted - For
YUHAN CORP
Security ID: 6988337 BG0T1D8
Meeting Date: 19-Mar-21		Meeting Type: Annual General Meeting
1.1	Election of Inside Director: Jo UK Je		Management	For	Voted - Against
1.2	Election of Inside Director: I Byeong Man		Management	For	Voted - Against
1.3	Election of A Non-permanent Director: I Jeong Hui		Management	For	Voted - Against
1.4	Election of Outside Director: Sin Yeong Jae		Management	For	Voted - For
1.5	Election of Outside Director Who is an Audit
	Committee Member: Gim Jun Cheol		Management	For	Voted - Against
1.6	Election of Audit Committee Member: Bak Dong Jin		Management	For	Voted - For
1.7	Election of Audit Committee Member: Sin Yeong Jae		Management	For	Voted - For
2	Approval of Financial Statements		Management	For	Voted - Against
3	Amendment of Articles of Incorporation		Management	For	Voted - For
4	Approval of Remuneration for Director		Management	For	Voted - For
5	Approval of Remuneration for Auditor		Management	For	Voted - For
YUNGJIN PHARM CO LTD, SEOUL
Security ID: 6698476 6988713
Meeting Date: 19-Mar-21		Meeting Type: Annual General Meeting
1.1	Election of Inside Director: I Jae Jun		Management	For	Voted - For
1.2	Election of Inside Director: O Hyo Jin		Management	For	Voted - For
1.3	Election of Outside Director: Gwon O Gi		Management	For	Voted - For
1.4	Election of Outside Director: Bak Sang Ho		Management	For	Voted - For
1.5	Election of Audit Committee Member: Bak Sang Ho		Management	For	Voted - For
1.6	Election of Outside Director Who is an Audit
	Committee Member: Song Chang Jun		Management	For	Voted - For
1.7	Election of Audit Committee Member: Gwon O Gi		Management	For	Voted - For
2	Approval of Financial Statements		Management	For	Voted - Against
3	Amendment of Articles of Incorporation		Management	For	Voted - For
4	Approval of Remuneration for Director		Management	For	Voted - For

765

KraneShares Emerging Markets Healthcare Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
YUNNAN BAIYAO GROUP CO LTD
Security ID: 6984045 BD5CP95
Meeting Date: 25-May-21		Meeting Type: Annual General Meeting
1.1	Election of Independent Directors		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Annual Report and Its Summary		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny39.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	2021 Financial Budget Report		Management	For	Voted - For
8	Appointment of 2021 Audit Firm (including Internal
	Control Audit)		Management	For	Voted - For
9	2021 Employee Stock Ownership Plan (draft) and Its
	Summary		Management	For	Voted - For
10	Authorization to the Board to Handle Matters
	Regarding the 2021 Employee Stock Ownership Plan		Management	For	Voted - Against
11	Management Measures for the 2021 Employee Stock
	Ownership Plan		Management	For	Voted - Against
12	Purchase of Liability Insurance for Directors,
	Supervisors and Senior Management		Management	For	Voted - For
Meeting Date: 29-Jun-21		Meeting Type: Extraordinary General Meeting
1	The Company's Eligibility for the Connected
	Transaction on Major Assets Purchase		Management	For	Voted - For
2	The Major Assets Purchase Constitutes A Connected
	Transaction		Management	For	Voted - For
3	Plan for the Connected Transaction Regarding Major
	Assets Purchase: Overview of the Transaction Plan		Management	For	Voted - For
4	Plan for the Connected Transaction Regarding Major
	Assets Purchase: Transaction Counterparties and
	Underlying Assets		Management	For	Voted - For
5	Plan for the Connected Transaction Regarding Major
	Assets Purchase: Transaction Price and Pricing Basis		Management	For	Voted - For
6	Plan for the Connected Transaction Regarding Major
	Assets Purchase: Payment Method and Time Limit		Management	For	Voted - For
7	Plan for the Connected Transaction Regarding Major
	Assets Purchase: Source of Funds		Management	For	Voted - For
8	Report (draft) on the Connected Transaction
	Regarding Major Assets Purchase and Its Summary		Management	For	Voted - For
9	The Connected Transaction Regarding Major Assets
	Purchase is in Compliance with Article 11 of the
	Management Measures on Major Assets Restructuring
	of Listed Companies		Management	For	Voted - For

766

KraneShares Emerging Markets Healthcare Index ETF

Proposal				Proposed by	Mgt. Position	Registrant Voted
10	The Transaction Does Not Constitute A Listing by
	Restructuring As Defined by Article 13 in the
	Management Measures on Major Assets Restructuring
	of Listed Companies			Management	For	Voted - For
11	The Connected Transaction Regarding Major Assets
	Purchase is in Compliance with Article 4 of the
	Provisions on Several Issues Concerning the
	Regulation of Major Assets Restructuring of Listed
	Companies			Management	For	Voted - For
12	The Connected Transaction on Major Assets
	Restructuring Constitutes A Major Assets
	Restructuring			Management	For	Voted - For
13	Completeness and Compliance of the Legal Procedure
	of the Connected Transaction on Major Assets
	Purchase, and Validity of the Legal Documents
	Submitted			Management	For	Voted - For
14	The Relevant Parties Under the Connected
	Transaction on Major Assets Purchase are Qualified
	to Participate in the Major Assets Restructuring
	According to Article 13 of the Temporary
	Regulations on Enhancing Supervision on Unusual
	Stock Trading Related to Major Assets Restructuring
	of Listed Companies			Management	For	Voted - For
15	Diluted Immediate Return After the Major Assets
	Purchase and Filling Measures			Management	For	Voted - For
16	Independence of the Evaluation Institution,
	Rationality of the Evaluation Hypothesis,
	Correlation Between the Evaluation Method and
	Evaluation Purpose, and Fairness of the Evaluated
	Price			Management	For	Voted - For
17	Pro Forma Review Report, and the Evaluation Report
	Related to the Connected Transaction on Major
	Assets Purchase			Management	For	Voted - For
18	Full Authorization to the Board to Handle Matters
	Regarding the Major Assets Purchase			Management	For	Voted - For
19	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023			Management	For	Voted - For
ZAI LAB LTD
Security ID:		Ticker: ZLAB
Meeting Date: 04-Sep-20			Meeting Type: Special
1	As A Special Resolution: That, in Connection with
	the Increase in Share Capital, the Shareholders of
	the Company Hereby Authorize, Approve, and Confirm
	with Immediate Effect That the Fourth Amended and
	Restated Memorandum of Association of the Company
	be Replaced in Its Entirety with the Consolidated
	Version As Tabled at the Meeting and As Attached to
	the Notice of the Extraordinary General Meeting.			Management	For	Voted - Abstain
2	As an Ordinary Resolution: That the Shareholders of
	the Company Hereby Authorize, Approve, and Confirm

767

KraneShares Emerging Markets Healthcare Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	with Immediate Effect That the Authorized Share
	Capital of the Company be Increased to Us$30,000
	Divided Into 500,000,000 Shares of A Nominal Or Par
	Value of Us$0.00006.		Management	For	Voted - Abstain
ZHANGZHOU PIENTZEHUANG PHARMACEUTICAL CO LTD
Security ID: 6632162 BP3R7Z6
Meeting Date: 27-Oct-20		Meeting Type: Extraordinary General Meeting
1	Amendments to the Company's Articles of Association		Management	For	Voted - For
2	By-election of Supervisors		Management	For	Voted - Against
Meeting Date: 07-Apr-21		Meeting Type: Extraordinary General Meeting
1	By-election of Directors		Management	For	Voted - For
Meeting Date: 09-Jun-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Work Report of Independent Directors		Management	For	Voted - For
4	Appointment of Audit Firm and Determination of Its
	Audit Fees		Management	For	Voted - For
5	2020 Continuing Connected Transactions and 2021
	Estimated Continuing Connected Transactions		Management	For	Voted - For
6	2020 Annual Report and Its Summary		Management	For	Voted - For
7	2020 Annual Accounts and 2021 Financial Budget
	Report		Management	For	Voted - For
8	Amendments to the External Guarantee System		Management	For	Voted - For
9	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny9.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
10	Amendments to the Company's Articles of Association		Management	For	Voted - For
ZHEJIANG HUAHAI PHARMACEUTICAL CO LTD
Security ID: 6591058 BP3RBR6
Meeting Date: 18-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit

Distribution Plan are As Follows: 1) Cash
Dividend/10 Shares (tax Included):cny2.00000000 2)
Bonus Issue from Profit (share/10 Shares):none 3)

768

KraneShares Emerging Markets Healthcare Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2020 Annual Report and Its Summary		Management	For	Voted - For
6	2021 Application for Comprehensive Credit Line to
	Banks		Management	For	Voted - For
7	Reappointment of Audit Firm		Management	For	Voted - For
8	Adjustment of the Company's Business Scope and
	Amendments to the Company's Articles of Association		Management	For	Voted - For
9	2021 Restricted Stock Incentive Plan (draft) and
	Its Summary		Management	For	Voted - For
10	Appraisal Management Measures for the
	Implementation of 2021 Restricted Stock Incentive
	Plan		Management	For	Voted - For
11	Authorization to the Board and Its Authorized
	Relevant Persons to Handle Matters Regarding Equity
	Incentive		Management	For	Voted - For
12	Repurchase of Shares by Means of Centralized
	Bidding: Objective and Purpose of the Share
	Repurchase		Management	For	Voted - For
13	Repurchase of Shares by Means of Centralized
	Bidding: the Share Repurchase Satisfies Relevant
	Conditions		Management	For	Voted - For
14	Repurchase of Shares by Means of Centralized
	Bidding: Type of Shares to be Repurchased		Management	For	Voted - For
15	Repurchase of Shares by Means of Centralized
	Bidding: Method of the Share Repurchase		Management	For	Voted - For
16	Repurchase of Shares by Means of Centralized
	Bidding: Time Limit of the Share Repurchase		Management	For	Voted - For
17	Repurchase of Shares by Means of Centralized
	Bidding: Price Range of Shares to be Repurchased		Management	For	Voted - For
18	Repurchase of Shares by Means of Centralized
	Bidding: Total Amount and Source of the Funds to be
	Used for the Repurchase		Management	For	Voted - For
19	Repurchase of Shares by Means of Centralized
	Bidding: Number and Percentage to the Total Capital
	of Shares to be Repurchased		Management	For	Voted - For
20	Repurchase of Shares by Means of Centralized
	Bidding: Authorization for the Share Repurchase		Management	For	Voted - For
ZHEJIANG JIUZHOU PHARMACEUTICAL CO LTD
Security ID: BQYZ0S0
Meeting Date: 03-Jun-21		Meeting Type: Extraordinary General Meeting
1	2021 Restricted Stock Incentive Plan (draft) and
	Its Summary		Management	For	Voted - For
2	Appraisal Management Measures for the
	Implementation of 2021 Restricted Stock Incentive
	Plan		Management	For	Voted - For
3	Authorization to the Board to Handle Matters
	Regarding the Equity Incentive		Management	For	Voted - For

769

KraneShares Emerging Markets Healthcare Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
ZHEJIANG NHU CO LTD
Security ID: B01KBG1 BD5CH66
Meeting Date: 11-Nov-20		Meeting Type: Extraordinary General Meeting
1	The 3rd Phase Employee Stock Ownership Plan (draft)
	and Its Summary		Management	For	Voted - For
2	Authorization to the Board to Handle Matters
	Regarding the 3rd Phase Employee Stock Ownership
	Plan		Management	For	Voted - Against
Meeting Date: 21-Apr-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny7.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):2.000000		Management	For	Voted - For
6	Cash Management with Some Idle Raised Funds		Management	For	Voted - For
7	Launching the Bill Pool Business		Management	For	Voted - For
8	2021 Estimated Guarantee Quota for Subsidiaries		Management	For	Voted - For
9	Reappointment of Audit Firm		Management	For	Voted - For
10	Change of the Company's Registered Capital and
	Amendments to the Company's Articles of Association		Management	For	Voted - For

770

KraneShares Hang Seng TECH Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
BYD ELECTRONIC (INTERNATIONAL) CO LTD
Security ID: B29SHS5 B2N68B5 BD8ND68 BX1D7B8
Meeting Date: 24-Jun-21		Meeting Type: Extraordinary General Meeting
1	To Approve the Framework Agreement and the Annual
	Caps		Management	For	Voted - For
HAIER SMART HOME CO., LTD.
Security ID: BLD4QD0 BMD0ZM7 BMY8C52 BN2RYV8
Meeting Date: 25-Jun-21		Meeting Type: Annual General Meeting
1	To Consider and Approve 2020 Financial Statements		Management	For	Voted - For
2	To Consider and Approve 2020 Annual Report and
	Annual Report Summary		Management	For	Voted - For
3	To Consider and Approve 2020 Report on the Work of
	the Board of Directors		Management	For	Voted - For
4	To Consider and Approve 2020 Report on the Work of
	the Board of Supervisors		Management	For	Voted - For
5	To Consider and Approve 2020 Audit Report on
	Internal Control		Management	For	Voted - For
6	To Consider and Approve 2020 Profit Distribution
	Plan		Management	For	Voted - For
7	To Consider and Approve Resolution on the
	Anticipated Provision of Guarantees for Its
	Subsidiaries in 2021		Management	For	Voted - For
8	To Consider and Approve Resolution on the Conduct
	of Foreign Exchange Fund Derivatives Business		Management	For	Voted - For
9	To Consider and Approve Resolution on the
	Adjustment of Allowances of Directors		Management	For	Voted - For
10	To Consider and Approve Resolution on Closing
	Certain Fund-raising Investment Projects from
	Convertible Corporate Bonds and Permanently
	Supplementing the Working Capital with the Surplus
	Funds		Management	For	Voted - For
11	To Consider and Approve Resolution on the General
	Meeting to Grant A General Mandate to the Board of
	Directors on Additional Issuance of H Shares of the
	Company		Management	For	Voted - Against
12	To Consider and Approve Resolution on the General
	Meeting to Grant A General Mandate to the Board of
	Directors on Additional Issuance of D Shares of the
	Company		Management	For	Voted - Against
13	To Consider and Approve Resolution on the General
	Meeting to Grant A General Mandate to the Board of
	Directors to Decide to Repurchase Not More Than 10%
	of the Total Number of H Shares of the Company in
	Issue		Management	For	Voted - For
14	To Consider and Approve Resolution on the General
	Meeting to Grant A General Mandate to the Board of

771

		KraneShares Hang Seng TECH Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	Directors to Decide to Repurchase Not More Than 10%
	of the Total Number of D Shares of the Company in
	Issue		Management	For	Voted - For
15	To Consider and Approve Resolution on Amendments to
	the Articles of Association		Management	For	Voted - For
16	To Consider and Approve Resolution on Amendments to
	the Rules of Procedure for the Board of Directors		Management	For	Voted - For
17	To Consider and Approve Resolution on Amendments to
	the Rules of Procedure for the Board of Supervisors		Management	For	Voted - For
18	To Consider and Approve Resolution on Amendments to
	the External Guarantee Management System		Management	For	Voted - For
19	To Consider and Approve Resolution on
	Re-appointment of Prc Accounting Standards Auditor		Management	For	Voted - For
20	To Consider and Approve Resolution on
	Re-appointment of International Accounting
	Standards Auditor		Management	For	Voted - For
21	To Consider and Approve Resolution on Renewal of
	the Financial Services Framework Agreement and Its
	Expected Related-party Transaction Limit with Haier
	Group and Haier Finance		Management	For	Voted - Against
22	To Consider and Approve the A Share Core Employee
	Stock Ownership Plan (2021-2025) (draft) and Its
	Summary		Management	For	Voted - For
23	To Consider and Approve the H Share Core Employee
	Stock Ownership Plan (2021-2025) (draft) and Its
	Summary		Management	For	Voted - For
24	To Consider and Approve Resolution on Authorization
	by the General Meeting to the Board of Directors to
	Handle Matters Pertaining to the Core Employee
	Stock Ownership Plan of the Company		Management	For	Voted - Against
25	To Consider and Approve the H Share Restricted
	Share Unit Scheme (2021-2025) (draft)		Management	For	Voted - For
26	To Consider and Approve Resolution on Authorization
	by the General Meeting to the Board of Directors Or
	the Delegatee to Handle Matters Pertaining to the
	Restricted Share Unit Scheme		Management	For	Voted - For
27	To Consider and Approve Resolution on Election of
	Independent Director: Wu Qi		Management	For	Voted - For
28	To Consider and Approve Resolution on Election of
	Supervisor of the Company: Liu Dalin		Management	For	Voted - Against
29	To Consider and Approve Resolution on Election of
	Supervisor of the Company: Ma Yingjie		Management	For	Voted - For
Meeting Date: 25-Jun-21		Meeting Type: Class Meeting
1	To Consider and Approve the Resolution on the
	General Meeting to Grant A General Mandate to the
	Board of Directors to Decide to Repurchase Not More
	Than 10% of the Total Number of H Shares of the
	Company in Issue		Management	For	Voted - For
2	To Consider and Approve the Resolution on the
	General Meeting to Grant A General Mandate to the
	Board of Directors to Decide to Repurchase Not More

772

		KraneShares Hang Seng TECH Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	Than 10% of the Total Number of D Shares of the
	Company in Issue		Management	For	Voted - For
JD HEALTH INTERNATIONAL INC.
Security ID: BMW8R04 BN47N97 BNM0M79
Meeting Date: 23-Jun-21		Meeting Type: Annual General Meeting
1	To Receive and Adopt the Audited Consolidated
	Financial Statements of the Group and the Reports
	of the Directors and the Auditor of the Company for
	the Year Ended December 31, 2020		Management	For	Voted - For
2	To Re-elect Mr. Lijun Xin (as Specified) As an
	Executive Director of the Company (the "director")		Management	For	Voted - For
3	To Re-elect Mr. Lei Xu (as Specified) As A
	Non-executive Director		Management	For	Voted - For
4	To Re-elect Ms. Sandy Ran Xu (as Specified) As A
	Non-executive Director		Management	For	Voted - For
5	To Re-elect Ms. Pang Zhang (as Specified) As A
	Non-executive Director		Management	For	Voted - For
6	To Re-elect Dr. Jiyu Zhang (as Specified) As an
	Independent Non-executive Director		Management	For	Voted - For
7	To Authorise the Board of Directors (the "board")
	to Fix the Remuneration of the Directors		Management	For	Voted - For
8	To Re-appoint Deloitte Touche Tohmatsu As the
	Auditor of the Company to Hold Office Until the
	Conclusion of the Next Annual General Meeting of
	the Company and to Authorise the Board to Fix Their
	Remuneration for the Year Ending December 31, 2021		Management	For	Voted - For
9	To Grant A General Mandate to the Directors to
	Allot and Issue New Ordinary Shares of the Company
	(ordinary Resolution No. 5(a) of the Notice of the
	Meeting)		Management	For	Voted - Against
10	To Grant A General Mandate to the Directors to
	Repurchase Ordinary Shares of the Company (ordinary
	Resolution No. 5(b) of the Notice of the Meeting)		Management	For	Voted - For
11	To Extend the General Mandate Granted to the
	Directors to Issue New Ordinary Shares of the
	Company (ordinary Resolution No. 5(c) of the Notice
	of the Meeting)		Management	For	Voted - Against
MEITUAN
Security ID: BFZP1K1 BGJW376 BJXML02
Meeting Date: 23-Jun-21		Meeting Type: Annual General Meeting
1	To Receive and Adopt the Audited Consolidated
	Financial Statements of the Company for the Year
	Ended December 31, 2020 and the Reports of the
	Directors of the Company ("directors") and
	Independent Auditor of the Company Thereon		Management	For	Voted - For
2	To Re-elect Mr. Wang Huiwen As an Executive Director		Management	For	Voted - Against

773

	KraneShares Hang Seng TECH Index ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
3	To Re-elect Mr. Lau Chi Ping Martin As A
	Non-executive Director	Management	For	Voted - Against
4	To Re-elect Mr. Neil Nanpeng Shen As A
	Non-executive Director	Management	For	Voted - Against
5	To Authorize the Board of Directors ("board") to
	Fix the Remuneration of the Directors	Management	For	Voted - For
6	To Grant A General Mandate to the Directors,
	Exercisable on Their Behalf by Mr. Wang Xing, to
	Issue, Allot and Deal with Additional Class B
	Shares of the Company Not Exceeding 20% of the
	Total Number of Issued Shares of the Company As at
	the Date of Passing of This Resolution	Management	For	Voted - Against
7	To Grant A General Mandate to the Directors,
	Exercisable on Their Behalf by Mr. Wang Xing, to
	Repurchase Shares of the Company Not Exceeding 10%
	of the Total Number of Issued Shares of the Company
	As at the Date of Passing of This Resolution	Management	For	Voted - For
8	To Extend the General Mandate Granted to the
	Directors to Issue, Allot and Deal with Additional
	Shares in the Capital of the Company by the
	Aggregate Number of the Shares Repurchased by the
	Company	Management	For	Voted - Against
9	To Re-appoint PricewaterhouseCoopers As Auditor of
	the Company to Hold Office Until the Conclusion of
	the Next Annual General Meeting of the Company and
	to Authorize the Board to Fix Their Remuneration
	for the Year Ending December 31, 2021	Management	For	Voted - For
10	To Approve the Subscription Agreement (the "tencent
	Subscription Agreement") Dated April 19, 2021 and
	Entered Into by the Company As Issuer and Tencent
	Mobility Limited ("tencent") As Subscriber in
	Relation to the Subscription of 11,352,600 New
	Shares (the "tencent Subscription Shares") at the
	Subscription Price of Hkd 273.80 Per Share	Management	For	Voted - For
11	To Approve the Grant of A Specific Mandate to the
	Directors of the Company to Exercise All the Powers
	of the Company to Allot and Issue the Tencent
	Subscription Shares, Subject to and in Accordance
	with the Terms and Conditions Set Out in the
	Tencent Subscription Agreement	Management	For	Voted - For
12	To Authorize Any One Director of the Company to
	Sign, Execute, Perfect and Deliver All Such
	Documents and Deeds, and Do All Such Acts, Matters
	and Things As Are, in the Opinion of Such Director
	of the Company, Desirable Or Expedient to Give
	Effect to the Tencent Subscription Agreement, All
	the Transactions Contemplated Thereunder And/or Any
	Matter Ancillary Or Incidental Thereto (including
	Without Limitation the Allotment and Issue of the
	Tencent Subscription Shares Pursuant Thereto), to
	Agree to Such Variations, Amendments Or Waivers to
	Or of Any of the Provisions of the Tencent
	Subscription Agreement and All Documents Ancillary
	Or Incidental Thereto As Are, in the Opinion of
	Such Director of the Company, Not of A Material

774

		KraneShares Hang Seng TECH Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	Nature and in the Interest of the Company, and to
	Effect Or Implement Any Other Matter Referred to in
	This Resolution		Management	For	Vot
13	To Amend the Memorandum and Articles of Association
	to Update the Name of the Company from "meituan
	Dianping" to "meituan"		Management	For	Voted - For
WEIMOB INC.
Security ID: BGHWHF4 BJGTLZ5 BKLJN51 BNDYMB4
Meeting Date: 29-Jun-21		Meeting Type: Annual General Meeting
1	To Receive and Adopt the Audited Consolidated
	Financial Statements of the Company and Its
	Subsidiaries and the Reports of the Directors and
	Auditor for the Year Ended December 31, 2020		Management	For	Voted - For
2	To Re-elect the Following Director of the Company
	(the "directors"): to Re-elect Mr. Sun Taoyong As
	an Executive Director of the Company		Management	For	Voted - Against
3	To Re-elect the Following Director of the Company
	(the "directors"): to Re-elect Dr. Sun Mingchun As
	an Independent Non-executive Director of the Company		Management	For	Voted - For
4	To Re-elect the Following Director of the Company
	(the "directors"): to Re-elect Dr. Li Xufu As an
	Independent Non-executive Director of the Company		Management	For	Voted - For
5	To Authorise the Board of Directors to Fix the
	Remuneration of the Directors		Management	For	Voted - For
6	To Re-appoint PricewaterhouseCoopers As the Auditor
	of the Company and to Authorise the Board of
	Directors to Fix Its Remuneration		Management	For	Voted - For
7	To Grant A General Mandate to the Directors to
	Allot, Issue and Deal with Additional Shares Not
	Exceeding 10% of the Issued Shares of the Company		Management	For	Voted - Against
8	To Grant A General Mandate to the Directors to
	Purchase Shares Not Exceeding 10% of the Issued
	Shares of the Company		Management	For	Voted - For
9	To Extend the Authority Granted to the Directors
	Pursuant to Ordinary Resolution No. 4(a) to Issue
	Shares by Adding to the Issued Shares of the
	Company the Number of Shares Purchased Under
	Ordinary Resolution No. 4(b)		Management	For	Voted - Against
10	To Grant the Rsu Scheme Annual Mandate.		Management	For	Voted - For

775

KraneShares MSCI All China Health Care Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
3SBIO INC
Security ID: BD8NPJ5 BY9D3L9 BYTQGK8 BZ0P4G3
Meeting Date: 06-Nov-20		Meeting Type: Extraordinary General Meeting
1	That the Grant of 10,000,000 Awarded Shares
	Pursuant to the Share Award Scheme Constituted by
	the Rules Set Out in the Scheme Document and in the
	Form Adopted by the Company on 16 July 2019 to Dr.
	Zhu Zhenping be and are Hereby Approved, Confirmed
	and Ratified		Management	For	Voted - For
2	That Conditional Upon the Listing Committee of the
	Stock Exchange of Hong Kong Limited Having Granted
	the Approval of the Listing Of, and Permission to
	Deal in 10,000,000 Ordinary Shares of Usd 0.00001
	Each to be Granted to Dr. Zhu Zhenping (the
	"awarded Shares") Pursuant to the Terms and
	Conditions of the Letter of Grant to Dr. Zhu
	Zhenping, the Board of Directors of the Company
	(the "board") be and is Hereby Granted A Specific
	Mandate (the "specific Mandate") to Exercise the
	Powers of the Company to Allot and Issue the
	Awarded Shares on the Terms and for Such Purposes
	As Set Out in the Letter of Grant to Dr. Zhu
	Zhenping, Where the Specific Mandate is in Addition
	To, and Shall Not Prejudice Nor Revoke Any Other
	General And/or Other Specific Mandate(s) Which
	Has/have Been Granted Prior to the Passing of This
	Resolution Or May from Time to Time be Granted to
	the Board		Management	For	Voted - For
3	That the Board Or A Committee Or Sub-committee of
	the Board be and is Hereby Authorised to Sign and
	Execute Such Documents and Do All Such Acts and
	Things Which in Their Opinion May be Necessary,
	Desirable Or Expedient to Carry Out Or Give Effect
	to Transactions Mentioned in Resolutions 1(a) and
	1(b) Above		Management	For	Voted - For
Meeting Date: 29-Jun-21		Meeting Type: Annual General Meeting
1	To Receive and Adopt the Audited Consolidated
	Financial Statements of the Company for the Year
	Ended 31 December 2020 and the Reports of the
	Directors and Auditors Thereon		Management	For	Voted - For
2	To Re-elect Dr. Lou Jing As an Executive Director
	of the Company		Management	For	Voted - Against
3	To Re-elect Mr. Pu Tianruo As an Independent
	Non-executive Director of the Company		Management	For	Voted - For
4	To Elect Ms. Yang, Hoi Ti Heidi As an Independent
	Non-executive Director of the Company		Management	For	Voted - For
5	To Authorise the Board of Directors of the Company
	to Fix the Remuneration of the Directors of the
	Company		Management	For	Voted - For

776

KraneShares MSCI All China Health Care Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
6	To Re-appoint Ernst & Young As Auditors of the
	Company to Hold Office Until the Conclusion of the
	Next Annual General Meeting of the Company and to
	Authorise the Board of Directors of the Company to
	Fix Their Remuneration for the Year Ending 31
	December 2021		Management	For	Voted - For
7	To Grant A General Mandate to the Directors of the
	Company to Allot, Issue and Deal with New Shares of
	the Company Not Exceeding 20% of the Total Number
	of Issued Shares of the Company As at the Date of
	Passing of This Resolution		Management	For	Voted - Against
8	To Grant A General Mandate to the Directors of the
	Company to Repurchase Shares of the Company Not
	Exceeding 10% of the Total Number of Issued Shares
	of the Company As at the Date of Passing of This
	Resolution		Management	For	Voted - For
9	To Extend the General Mandate Granted to the
	Directors of the Company to Allot, Issue and Deal
	with New Shares of the Company by the Aggregate
	Number of Shares Repurchased by the Company		Management	For	Voted - Against
AIER EYE HOSPITAL GROUP CO LTD
Security ID: B4W4ZY6 BD5CLQ4
Meeting Date: 14-May-21		Meeting Type: Annual General Meeting
1	2020 Annual Report and Its Summary		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.50000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):3.000000		Management	For	Voted - For
5	Appointment of 2021 Audit Firm		Management	For	Voted - For
6	2020 Social Responsibility Report		Management	For	Voted - For
7	2021 Remuneration for Directors		Management	For	Voted - For
8	Amendments to the Company's Articles of Association		Management	For	Voted - For
9	Increase of the Company's Registered Capital,
	Amendments to the Company's Articles of
	Association, and Handling of the Industrial and
	Commercial Registration Amendment		Management	For	Voted - Abstain
10	Revision and Addition of Some Systems: Rules of
	Procedure Governing Shareholders' General Meetings		Management	For	Voted - Abstain
11	Revision and Addition of Some Systems: Rules of
	Procedure Governing the Board Meetings		Management	For	Voted - Abstain
12	Revision and Addition of Some Systems: Work System
	for Independent Directors		Management	For	Voted - Abstain
13	Revision and Addition of Some Systems: External
	Guarantee Management System		Management	For	Voted - Abstain

777

KraneShares MSCI All China Health Care Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
14	Revision and Addition of Some Systems: External
	Investment Management System	Management	For	Voted - Abstain
15	Revision and Addition of Some Systems: Connected
	Transactions Management System	Management	For	Voted - Abstain
16	Revision and Addition of Some Systems: Information
	Disclosure Management System	Management	For	Voted - Abstain
17	Revision and Addition of Some Systems: Raised Funds
	Management System	Management	For	Voted - Abstain
18	2021 Application for Comprehensive Credit Line to
	Banks	Management	For	Voted - For
19	2020 Work Report of the Supervisory Committee	Management	For	Voted - For
20	2021 Remuneration for Supervisors	Management	For	Voted - For
21	Amendments to the Rules of Procedure Governing
	Meetings of the Supervisory Committee	Management	For	Voted - Abstain
22	2021 Restricted Stock Incentive Plan (draft) and
	Its Summary: Basis of Determining Plan Participants
	and the Scope Thereof	Management	For	Voted - For
23	2021 Restricted Stock Incentive Plan (draft) and
	Its Summary: Source, Number and Distribution of
	Restricted Stocks	Management	For	Voted - For
24	2021 Restricted Stock Incentive Plan (draft) and
	Its Summary: Valid Period, Grant Date, Lock-up
	Period, Unlocking Arrangement and Non-tradable
	Period of the Incentive Plan	Management	For	Voted - For
25	2021 Restricted Stock Incentive Plan (draft) and
	Its Summary: Grant Price of the Restricted Stocks
	and Its Determining Method	Management	For	Voted - For
26	2021 Restricted Stock Incentive Plan (draft) and
	Its Summary: Conditions for Granting and Unlocking
	the Restricted Stocks	Management	For	Voted - For
27	2021 Restricted Stock Incentive Plan (draft) and
	Its Summary: Method and Procedure for Adjusting the
	Plan	Management	For	Voted - For
28	2021 Restricted Stock Incentive Plan (draft) and
	Its Summary: Accounting Treatment for the
	Restricted Stocks	Management	For	Voted - For
29	2021 Restricted Stock Incentive Plan (draft) and
	Its Summary: Procedure for Implementing the
	Incentive Plan	Management	For	Voted - For
30	2021 Restricted Stock Incentive Plan (draft) and
	Its Summary: Rights and Obligations of the Company
	and the Plan Participants	Management	For	Voted - For
31	2021 Restricted Stock Incentive Plan (draft) and
	Its Summary: Treatment in Case of Unusual Changes
	to the Company Or Plan Participants	Management	For	Voted - For
32	2021 Restricted Stock Incentive Plan (draft) and
	Its Summary: Mechanism for Settlement of Disputes
	Between the Company and Plan Participants	Management	For	Voted - For
33	2021 Restricted Stock Incentive Plan (draft) and
	Its Summary: Principles for Repurchase and
	Cancellation of Restricted Stocks	Management	For	Voted - For
34	Appraisal Management Measures for the 2021
	Restricted Stock Incentive Plan	Management	For	Voted - For

778

KraneShares MSCI All China Health Care Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
35	Authorization to the Board to Handle Matters
	Regarding the Equity Incentive Plan		Management	For	Voted - For
36	Report on the Use of Previously Raised Funds		Management	For	Voted - For
Meeting Date: 23-Jun-21		Meeting Type: Extraordinary General Meeting
1	The Company's Eligibility for Share Offering to
	Specific Parties		Management	For	Voted - Against
2	Plan for Share Offering to Specific Parties: Stock
	Type and Par Value		Management	For	Voted - Against
3	Plan for Share Offering to Specific Parties:
	Issuing Method and Date		Management	For	Voted - Against
4	Plan for Share Offering to Specific Parties:
	Issuing Targets and Subscription Method		Management	For	Voted - Against
5	Plan for Share Offering to Specific Parties: Issue
	Price and Pricing Principles		Management	For	Voted - Against
6	Plan for Share Offering to Specific Parties:
	Issuing Volume		Management	For	Voted - Against
7	Plan for Share Offering to Specific Parties: Lockup
	Period		Management	For	Voted - Against
8	Plan for Share Offering to Specific Parties:
	Listing Place		Management	For	Voted - Against
9	Plan for Share Offering to Specific Parties: Amount
	and Purpose of the Raised Funds		Management	For	Voted - Against
10	Plan for Share Offering to Specific Parties:
	Attribution of the Accumulated Retained Profits
	Before the Share Offering to Specific Parties		Management	For	Voted - Against
11	Plan for Share Offering to Specific Parties: the
	Valid Period of the Resolution on the Share
	Offering to Specific Parties		Management	For	Voted - Against
12	Preplan for the Share Offering to Specific Parties		Management	For	Voted - Against
13	Demonstration Analysis Report on the Plan for Share
	Offering to Specific Parties		Management	For	Voted - Against
14	Feasibility Analysis Report on the Use of Funds to
	be Raised from the Share Offering to Specific
	Parties		Management	For	Voted - Against
15	Diluted Immediate Return After the Share Offering
	to Specific Parties, Filling Measures and
	Commitments of Relevant Parties		Management	For	Voted - Against
16	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023		Management	For	Voted - Abstain
17	Setting Up A Deposit Account for Raised Funds		Management	For	Voted - Against
18	Authorization to the Board to Handle Matters
	Regarding the Share Offering to Specific Parties		Management	For	Voted - Against

779

KraneShares MSCI All China Health Care Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
AK MEDICAL HOLDINGS LTD
Security ID: BFD6SZ0 BLH4ZG2
Meeting Date: 15-Jun-21		Meeting Type: Annual General Meeting
1	To Receive the Audited Consolidated Financial
	Statements and the Reports of the Directors and
	Auditors for the Year Ended 31 December 2020		Management	For	Non-Voting
2	To Declare A Final Dividend of Hkd4.0 Cents Per
	Ordinary Share for the Year Ended 31 December 2020		Management	For	Non-Voting
3	To Re-elect Mr. Li Zhijiang As Executive Director
	of the Company		Management	For	Non-Voting
4	To Re-elect Ms. Zhang Bin As Executive Director of
	the Company		Management	For	Non-Voting
5	To Re-elect Mr. Eric Wang As Independent
	Non-executive Director of the Company		Management	For	Non-Voting
6	To Authorize the Board of Directors to Fix the
	Respective Directors' Remuneration		Management	For	Non-Voting
7	To Re-elect Dr. Wang David Guowei As Non-executive
	Director of the Company		Management	For	Non-Voting
8	To Re-appoint KPMG As Auditors and to Authorize the
	Board of Directors to Fix Their Remuneration		Management	For	Non-Voting
9	To Give A General Mandate to the Directors to
	Repurchase Shares of the Company Not Exceeding 10%
	of the Total Number of Issued Shares of the Company
	As at the Date of Passing of This Resolution		Management	For	Non-Voting
10	To Give A General Mandate to the Directors to
	Issue, Allot and Deal with Additional Shares of the
	Company Not Exceeding 20% of the Total Number of
	Issued Shares of the Company As at the Date of
	Passing of This Resolution		Management	For	Non-Voting
11	To Extend the General Mandate Granted to the
	Directors to Issue, Allot and Deal with Additional
	Shares in the Capital of the Company Under the
	Ordinary Resolution No.6 by the Aggregate Number of
	the Shares Repurchased by the Company Under the
	Ordinary Resolution No. 5		Management	For	Non-Voting
AKESO, INC.
Security ID: BL6CMT9 BL6CMV1 BL9X9X2 BLFJ7Y1
Meeting Date: 28-Jun-21		Meeting Type: Annual General Meeting
1	To Receive and Adopt the Audited Consolidated
	Financial Statements of the Company and Its
	Subsidiaries and the Reports of the Directors and
	Auditor for the Year Ended December 31, 2020		Management	For	Voted - For
2	To Re-elect the Following Retiring Director of the
	Company: Dr. Xia Yu, Executive Director of the
	Company		Management	For	Voted - Against

780

KraneShares MSCI All China Health Care Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
3	To Re-elect the Following Retiring Director of the
	Company: Dr. Li Baiyong, Executive Director of the
	Company		Management	For	Voted - Against
4	To Re-elect the Following Retiring Director of the
	Company: Dr. Wang Zhongmin Maxwell, Executive
	Director of the Company		Management	For	Voted - Against
5	To Re-elect the Following Retiring Director of the
	Company: Mr. Xie Ronggang, Non-executive Director
	of the Company		Management	For	Voted - Against
6	To Authorise the Board of Directors of the Company
	to Fix the Remuneration of the Directors		Management	For	Voted - For
7	To Re-appoint Ernst & Young As Auditor of the
	Company and Authorise the Board of Directors of the
	Company to Fix Their Remuneration		Management	For	Voted - For
8	To Give A General Mandate to the Directors of the
	Company to Allot, Issue and Deal with Additional
	Shares Not Exceeding 20% of the Issued Share
	Capital of the Company As at the Date of This
	Resolution		Management	For	Voted - Against
9	To Give A General Mandate to the Directors of the
	Company to Repurchase Shares Not Exceeding 10% of
	the Issued Share Capital of the Company As at the
	Date of This Resolution		Management	For	Voted - For
10	To Extend the Authority Given to the Directors of
	the Company Pursuant to Ordinary Resolution No.
	4(a) to Issue Shares by Adding to the Issued Share
	Capital of the Company Repurchased Under Ordinary
	Resolution No. 4(b)		Management	For	Voted - Against
ALIBABA HEALTH INFORMATION TECHNOLOGY LTD
Security ID: BD8ND02 BLNNX92 BRJZ7V4 BRXVS60 BX1D6H7
Meeting Date: 01-Mar-21		Meeting Type: Special General Meeting
1	The Revised Annual Cap of Rmb950,000,000 in Respect
	of the Services Fees Payable by Hangzhou Lukang
	Health Technology Co., Ltd (as Specified) (formerly
	Known As Hangzhou Hengping Health Technology Co.,
	Ltd (as Specified)) (''hangzhou Lukang'') to the
	Tmall Entities (namely, Zhejiang Tmall Technology
	Co., Ltd (as Specified) and Zhejiang Tmall Network
	Co., Ltd (as Specified) and Their Affiliates (as
	the Case May Be), Collectively) for the Year Ending
	March 31, 2021 Under the Technical Services
	Framework Agreement Dated May 28, 2018, Entered
	Into Between Hangzhou Lukang and the Tmall Entities
	be and is Hereby Confirmed, Approved, and Ratified		Management	For	Voted - For
Meeting Date: 29-Mar-21		Meeting Type: Special General Meeting
1	The 2022 Logistics Services Framework Agreement
	Entered Into Between the Company and Hangzhou
	Cainiao Supply Chain Management Co., Ltd (as
	Specified) on February 5, 2021, the Continuing

781

KraneShares MSCI All China Health Care Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	Connected Transactions Contemplated Thereunder and
	the Proposed Annual Cap for the Year Ending March
	31, 2022, be and are Hereby Confirmed, Approved and
	Ratified		Management	For	Voted - For
2	The 2022 Platform Services Framework Agreement
	Entered Into Between the Company and Alibaba Group
	Holding Limited (''alibaba Holding'') on February
	5, 2021, the Continuing Connected Transactions
	Contemplated Thereunder and the Proposed Annual Cap
	for the Year Ending March 31, 2022, be and are
	Hereby Confirmed, Approved and Ratified		Management	For	Voted - For
3	The 2022 Advertising Services Framework Agreement
	Entered Into Between the Company and Alibaba
	Holding on February 5, 2021, the Continuing
	Connected Transactions Contemplated Thereunder and
	the Proposed Annual Cap for the Year Ending March
	31, 2022, be and are Hereby Confirmed, Approved and
	Ratified		Management	For	Voted - For
4	The 2022 Framework Technical Services Agreement
	Entered Into Between Alibaba Health Technology
	(hangzhou) Co., Ltd. (as Specified), Alibaba Health
	Technology (hainan) Co., Ltd. (as Specified) and
	the Tmall Entities (namely, Zhejiang Tmall
	Technology Co., Ltd. (as Specified), Zhejiang Tmall
	Network Co., Ltd. (as Specified) And/or Their
	Applicable Affiliates (as the Case May Be),
	Collectively) on February 5, 2021, the Continuing
	Connected Transactions Contemplated Thereunder and
	the Proposed Annual Cap for the Year Ending March
	31, 2022, be and are Hereby Confirmed, Approved and
	Ratified		Management	For	Voted - For
5	Any One Or More of the Directors of the Company for
	and on Behalf of the Company be and are Hereby
	Authorized to Sign, Seal, Execute and Deliver All
	Such Documents and Deeds, and Do All Such Acts,
	Matters and Things As They May in Their Discretion
	Consider Necessary, Desirable Or Expedient to Give
	Effect to And/or to Implement the Transactions
	Contemplated in the Resolutions 1 to 4		Management	For	Voted - For
APELOA PHARMACEUTICAL CO LTD
Security ID: 6003650 BD5LY17
Meeting Date: 19-Apr-21		Meeting Type: Annual General Meeting
1	2020 Annual Report and Its Summary		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit

Distribution Plan are As Follows: 1) Cash
Dividend/10 Shares (tax Included):cny2.43000000 2)
Bonus Issue from Profit (share/10 Shares):none 3)

782

KraneShares MSCI All China Health Care Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For
7	Provision of Guarantee for Subsidiaries		Management	For	Voted - Against
8	Reappointment of Audit Firm		Management	For	Voted - For
9	Investment and Wealth Management with Idle
	Proprietary Funds		Management	For	Voted - For
10	By-election of Independent Directors		Management	For	Voted - For
11	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023		Management	For	Voted - For
ASYMCHEM LABORATORIES (TIANJIN) CO LTD
Security ID: BD6V5C4 BZHJN94
Meeting Date: 02-Nov-20		Meeting Type: Extraordinary General Meeting
1	Amendments to the Raised Funds Management System		Management	For	Voted - Abstain
2	Cash Management with Some Temporarily Idle Raised
	Funds		Management	For	Voted - For
3	Amendments to the Company's Articles of Association		Management	For	Voted - For
Meeting Date: 09-Feb-21		Meeting Type: Extraordinary General Meeting
1.1	Election of Non-independent Director: Hao Hong		Management	For	Voted - For
1.2	Election of Non-independent Director: Ye Song		Management	For	Voted - For
1.3	Election of Non-independent Director: Yang Rui		Management	For	Voted - For
1.4	Election of Non-independent Director: Hong Liang		Management	For	Voted - For
1.5	Election of Non-independent Director: Zhang Da		Management	For	Voted - For
1.6	Election of Non-independent Director: Zhang Ting		Management	For	Voted - For
1.7	Election of Independent Director: Pan Guangcheng		Management	For	Voted - For
1.8	Election of Independent Director: Zhang Kun		Management	For	Voted - For
1.9	Election of Independent Director: Wang Qingsong		Management	For	Voted - For
1.10	Election of Shareholder Supervisor: Zhi Xinxin		Management	For	Voted - Against
1.11	Election of Shareholder Supervisor: Di Shanshan		Management	For	Voted - For
2	Repurchase and Cancellation of Some Restricted
	Stocks Under the 2018 Restricted Stock Incentive
	Plan		Management	For	Voted - For
3	Repurchase and Cancellation of Some Restricted
	Stocks Under the 2020 Restricted Stock Incentive
	Plan		Management	For	Voted - For
4	Amendments to the Company's Articles of Association		Management	For	Voted - For
5	An Investment Cooperation Agreement Between the
	Company and the Administration Committee of A
	Development Zone		Management	For	Voted - For
Meeting Date: 18-May-21		Meeting Type: Annual General Meeting
1	2020 Annual Report and Its Summary		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For

783

KraneShares MSCI All China Health Care Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny6.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2020 Remuneration for Directors, Supervisors and
	Senior Management and 2021 Remuneration Plan		Management	For	Voted - For
7	2020 Internal Control Evaluation Report		Management	For	Voted - For
8	Self-examination Checklist for Implementation of
	Internal Control Rules		Management	For	Voted - For
9	2020 Special Report on the Deposit and Use of
	Raised Funds		Management	For	Voted - For
10	Change of the Purpose of Some Raised Funds and
	Addition of Projects Financed with Raised Funds		Management	For	Voted - For
11	Launching Foreign Exchange Derivatives Transactions		Management	For	Voted - For
12	Amendments to the Company's Articles of Association		Management	For	Voted - For
Meeting Date: 16-Jun-21		Meeting Type: Extraordinary General Meeting
1	H-share Offering and Listing on the Main Board of
	the Hong Kong Stock Exchange		Management	For	Voted - For
2	Plan for H-share Offering and Listing on the Main
	Board of the Hong Kong Stock Exchange: Stock Type
	and Par Value		Management	For	Voted - For
3	Plan for H-share Offering and Listing on the Main
	Board of the Hong Kong Stock Exchange: Issuing Date		Management	For	Voted - For
4	Plan for H-share Offering and Listing on the Main
	Board of the Hong Kong Stock Exchange: Issuing
	Method		Management	For	Voted - For
5	Plan for H-share Offering and Listing on the Main
	Board of the Hong Kong Stock Exchange: Issuing
	Volume		Management	For	Voted - For
6	Plan for H-share Offering and Listing on the Main
	Board of the Hong Kong Stock Exchange: Pricing
	Method		Management	For	Voted - For
7	Plan for H-share Offering and Listing on the Main
	Board of the Hong Kong Stock Exchange: Issuing
	Targets		Management	For	Voted - For
8	Plan for H-share Offering and Listing on the Main
	Board of the Hong Kong Stock Exchange: Issuing
	Principles		Management	For	Voted - For
9	Conversion Into A Company Limited by Shares Which
	Raises Funds Overseas		Management	For	Voted - For
10	The Valid Period of the Resolution on the H-share
	Offering and Listing on the Main Board of the Hong
	Kong Stock Exchange		Management	For	Voted - For
11	Plan for Use of Funds to be Raised from the H-share
	Offering		Management	For	Voted - For
12	Distribution Plan for Accumulated Retained Profits
	Before the Issuance		Management	For	Voted - For
13	Report on the Use of Previously-raised Funds		Management	For	Voted - For

784

KraneShares MSCI All China Health Care Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
14	By-election of Independent Directors		Management	For	Voted - For
15	Authorization to the Board and Its Authorized
	Persons to Handle Matters Regarding H-share
	Offering and Listing on the Main Board of the Hong
	Kong Stock Exchange		Management	For	Voted - For
16	Confirmation of Authorized Persons of the Board to
	Handle Matters Regarding H-share Offering and
	Listing on the Main Board of the Hong Kong Stock
	Exchange		Management	For	Voted - For
17	Formulation of the Articles of Association of the
	Company (draft) (applicable After H-listing)		Management	For	Voted - For
18	Formulation of the Rules of Procedure Governing
	Shareholders' General Meetings (applicable After
	H-listing)		Management	For	Voted - For
19	Formulation of the Rules of Procedure Governing the
	Board Meetings (applicable After H-listing)		Management	For	Voted - For
20	Formulation of the Rules of Procedure Governing the
	Supervisory Committee (applicable After H-listing)		Management	For	Voted - For
21	Formulation of the Connected Transactions
	Decision-making System (applicable After H-listing)		Management	For	Voted - For
22	Formulation of the External Investment Management
	Measures (applicable After H-listing)		Management	For	Voted - For
23	Formulation of the External Guarantee Management
	Measures (applicable After H-listing)		Management	For	Voted - For
24	Formulation of the Work System for Independent
	Directors (applicable After H-listing)		Management	For	Voted - For
25	Formulation of the Raised Funds Management System
	(applicable After H-listing)		Management	For	Voted - For
26	Formulation of the Management System for Capital
	Transfer with Related Parties (applicable After
	H-listing)		Management	For	Voted - For
27	Formulation of the Code of Conduct for Controlling
	Shareholders (applicable After H-listing)		Management	For	Voted - For
28	Appointment of Audit Firm for the H-share Offering
	and Listing on the Main Board of the Hong Kong
	Stock Exchange		Management	For	Voted - For
AUTOBIO DIAGNOSTICS CO LTD
Security ID: BYNC4Q4 BYW5N89
Meeting Date: 02-Dec-20		Meeting Type: Extraordinary General Meeting
1	Cash Management with Idle Raised Funds		Management	For	Voted - For
2	Change of the Company's Registered Capital and
	Business Scope, and Amendments to the Company's
	Articles of Association		Management	For	Voted - For
Meeting Date: 13-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For

785

KraneShares MSCI All China Health Care Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
4	2021 Financial Budget Report		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny8.50000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):3.000000		Management	For	Voted - For
6	2020 Annual Report and Its Summary		Management	For	Voted - For
7	Special Report on the Deposit and Use of Raised
	Funds in 2020		Management	For	Voted - For
8	2021 Appointment of Audit Firm		Management	For	Voted - For
9	Remuneration and Allowance for Directors and
	Supervisors		Management	For	Voted - For
10	Connected Transaction Regarding Loans from the
	Controlling Shareholder		Management	For	Voted - For
11	Change of the Company's Business Scope and
	Amendments to the Company's Articles of Association		Management	For	Voted - For
12	Investment in Setting Up an Industry Investment
	Fund by the Controlling Shareholders		Management	For	Voted - For
BEIJING TIANTAN BIOLOGICAL PRODUCTS CORP LTD
Security ID: 6116666 BP3R9J4
Meeting Date: 04-Dec-20		Meeting Type: Extraordinary General Meeting
1	The Company's Eligibility for Non-public A-share
	Offering		Management	For	Voted - For
2	Plan for Non-public A-share Offering: Stock Type
	and Par Value		Management	For	Voted - For
3	Plan for Non-public A-share Offering: Issuing
	Method and Date		Management	For	Voted - For
4	Plan for Non-public A-share Offering: Issuing
	Targets and Subscription Method		Management	For	Voted - For
5	Plan for Non-public A-share Offering: Pricing Base
	Date, Issue Price and Pricing Method		Management	For	Voted - For
6	Plan for Non-public A-share Offering: Issuing Volume		Management	For	Voted - For
7	Plan for Non-public A-share Offering: Lockup Period		Management	For	Voted - For
8	Plan for Non-public A-share Offering: Listing Place		Management	For	Voted - For
9	Plan for Non-public A-share Offering: Purpose of
	the Raised Funds		Management	For	Voted - For
10	Plan for Non-public A-share Offering: Arrangement
	for the Accumulated Retained Profits Before the
	Issuance		Management	For	Voted - For
11	Plan for Non-public A-share Offering: the Valid
	Period of the Resolution		Management	For	Voted - For
12	Preplan for Non-public A-share Offering		Management	For	Voted - For
13	Feasibility Analysis Report on the Use of Funds to
	be Raised from the Non-public A-share Offering		Management	For	Voted - For
14	No Need to Prepare A Report on Use of Previously
	Raised Funds		Management	For	Voted - For

786

KraneShares MSCI All China Health Care Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
15	Diluted Immediate Return After the Non-public
	A-share Offering, Filling Measures and Commitments
	of Relevant Parties		Management	For	Voted - For
16	Full Authorization to the Board and Its Authorized
	Persons to Handle Matters Regarding the Non-public
	A-share Offering		Management	For	Voted - For
17	Shareholder Return Plan for the Next Three Years
	from 2020 to 2022		Management	For	Voted - For
18	Setting Up A Dedicated Account for Funds Raised
	from the Non-public Share Offering		Management	For	Voted - For
19	Connected Transactions Regarding Capital Increase
	in A Company		Management	For	Voted - For
20	Capital Increase in A Wholly-owned Subsidiary by
	the Above Company		Management	For	Voted - For
21	Formulation of the Raised Funds Management Measures		Management	For	Voted - For
22	Amendments to and Renewal of the Financial Service
	Agreement		Management	For	Voted - For
Meeting Date: 10-Jun-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2021 Financial Budget Report		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2020 Annual Report and Its Summary		Management	For	Voted - For
7	Application for Comprehensive Credit Line		Management	For	Voted - For
8	Assets Retirement and Provision for Assets
	Impairment		Management	For	Voted - For
9	Confirmation of 2020 Continuing Connected
	Transactions and 2021 Estimated Continuing
	Connected Transactions		Management	For	Voted - For
10	Reappointment of Audit Firm		Management	For	Voted - For
11	Increase of the Company's Registered Capital and
	Amendments to the Company's Articles of Association		Management	For	Voted - For
BEIJING TONGRENTANG CO LTD
Security ID: 6003542 BP3R5C9
Meeting Date: 25-Jun-21		Meeting Type: Annual General Meeting
1.1	Election of Director: Di Shubing		Management	For	Voted - Against
1.2	Election of Director: Zang Yi		Management	For	Voted - Against
1.3	Election of Director: Liu Baigang		Management	For	Voted - Against
1.4	Election of Director: Man Jie		Management	For	Voted - Against
1.5	Election of Director: Jia Zetao		Management	For	Voted - Against

787

KraneShares MSCI All China Health Care Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
1.6	Election of Director: Wen Kaiting		Management	For	Voted - Against
1.7	Election of Director: Zhang Zhaohua		Management	For	Voted - Against
1.8	Election of Independent Director: Qiao Yanjiang		Management	For	Voted - For
1.9	Election of Independent Director: Tan Hongxu		Management	For	Voted - For
1.10	Election of Independent Director: Wang Guihua		Management	For	Voted - For
1.11	Election of Independent Director: Wang Zhao		Management	For	Voted - For
1.12	Election of Supervisor: Mao Fuguo		Management	For	Voted - Against
1.13	Election of Supervisor: Wang Jixiong		Management	For	Voted - For
1.14	Election of Supervisor: Kong Weiping		Management	For	Voted - For
2	2020 Annual Accounts		Management	For	Voted - For
3	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny2.70000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
4	2020 Work Report of the Board of Directors		Management	For	Voted - For
5	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
6	2020 Annual Report and Its Summary		Management	For	Voted - For
7	Reappointment of Audit Firm and Determination of
	the Audit Fees		Management	For	Voted - For
8	Adjustment of Allowance for Independent Directors
	and External Supervisors		Management	For	Voted - For
9	Amendments to the Company's Articles of Association		Management	For	Voted - For
10	Amendments to the Rules of Procedure Governing
	Shareholders' General Meetings		Management	For	Voted - For
BETTA PHARMACEUTICALS CO LTD
Security ID: BD6QWL7 BYPCYC8
Meeting Date: 22-Jan-21		Meeting Type: Extraordinary General Meeting
1	H-share Offering and Listing on the Main Board of
	the Stock Exchange of Hong Kong and Conversion Into
	A Company Raising Funds Overseas Via Share Offering		Management	For	Voted - For
2	Plan for H-share Offering and Listing on the Main
	Board of the Stock Exchange of Hong Kong: Stock
	Type and Par Value		Management	For	Voted - For
3	Plan for H-share Offering and Listing on the Main
	Board of the Stock Exchange of Hong Kong: Issuing
	Date		Management	For	Voted - For
4	Plan for H-share Offering and Listing on the Main
	Board of the Stock Exchange of Hong Kong: Issuing
	Method		Management	For	Voted - For
5	Plan for H-share Offering and Listing on the Main
	Board of the Stock Exchange of Hong Kong: Issuing
	Scale		Management	For	Voted - For
6	Plan for H-share Offering and Listing on the Main
	Board of the Stock Exchange of Hong Kong: Pricing
	Method		Management	For	Voted - For

788

KraneShares MSCI All China Health Care Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
7	Plan for H-share Offering and Listing on the Main
	Board of the Stock Exchange of Hong Kong: Issuing
	Targets		Management	For	Voted - For
8	Plan for H-share Offering and Listing on the Main
	Board of the Stock Exchange of Hong Kong: Issuing
	Principles		Management	For	Voted - For
9	The Valid Period of the Resolution on the H-share
	Offering and Listing		Management	For	Voted - For
10	Special Report on the Use of Previously Raised Funds		Management	For	Voted - For
11	Plan for the Use of Raised Funds from H-share
	Offering		Management	For	Voted - For
12	Full Authorization to the Board and Its Authorized
	Persons to Handle Matters Regarding the H-share
	Offering and Listing		Management	For	Voted - For
13	Distribution Plan for Accumulated Retained Profits
	Before the H-share Offering and Listing		Management	For	Voted - For
14	By-election of Tong Jia As A Non-independent
	Director		Management	For	Voted - For
15	By-election of Huang Xinqi As an Independent
	Director		Management	For	Voted - For
16	Purchase of Prospectus and Liability Insurance for
	Directors, Supervisors and Senior Management		Management	For	Voted - Abstain
17	Amendments to the Articles of Association of the
	Company According to H-share Listed Company
	Requirements		Management	For	Voted - For
18	Amendments to the Company's Rules of Procedure
	Governing		Management	For	Voted - Abstain
19	Amendments to the Company's Rules of Procedure
	Governing the Board Meetings According to H-share
	Listed Company Requirements		Management	For	Voted - Abstain
20	Amendments to the Company's Rules of Procedure
	Governing Meetings of the Supervisory Committee
	According to H-share Listed Company Requirements		Management	For	Voted - Abstain
21	Amendments to the Connected Transactions
	Decision-making System According to H-share Listed
	Company Requirements		Management	For	Voted - Abstain
22	Amendments to the External Investment Management
	System According to H-share Listed Company
	Requirements		Management	For	Voted - Abstain
23	Amendments to the External Guarantee System
	According to H-share Listed Company Requirements		Management	For	Voted - Abstain
24	Amendments to the Independent Director Work System
	According to H-share Listed Company Requirements		Management	For	Voted - Abstain
25	Amendments to the Raised Funds Management System
	According to H-share Listed Company Requirements		Management	For	Voted - Abstain
26	Cash Management with Idle Raised Funds		Management	For	Voted - For
27	Amendments to the Company's Articles of Association		Management	For	Voted - For
Meeting Date: 15-Apr-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For

789

KraneShares MSCI All China Health Care Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny3.10000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2020 Remuneration for Directors and Supervisors		Management	For	Voted - For
7	Reappointment of 2021 Audit Firm		Management	For	Voted - For
8	Purchase of Principal-guaranteed Wealth Management
	Products with Idle Proprietary Funds		Management	For	Voted - For
9	Application for Comprehensive Financing Quota by
	the Company and Subsidiaries and Provision of
	Guarantee for Financing Within the Quota		Management	For	Voted - For
BGI GENOMICS CO., LTD.
Security ID: BDZVZJ2 BFY8H58
Meeting Date: 02-Mar-21		Meeting Type: Extraordinary General Meeting
1	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For
2	Capital Increase in Subsidiaries with Raised Funds
	and Provision of Loans for Implementation of
	Projects Funded with Raised Funds		Management	For	Voted - For
3	Application for Comprehensive Credit Line to
	Financial Institutions and Enterprises by the
	Company and Its Subsidiaries in 2021		Management	For	Voted - For
4	Launching Foreign Exchange Derivatives Transaction
	Business		Management	For	Voted - For
5	Cash Management with Temporarily Idle Raised Funds		Management	For	Voted - For
6	Change of the Company's Registered Capital and
	Amendments to the Company's Articles of Association		Management	For	Voted - For
Meeting Date: 18-May-21		Meeting Type: Annual General Meeting
1	2020 Annual Report and Its Summary of the Company		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Board of Supervisors		Management	For	Voted - For
4	2020 Final Accounts Report and 2021 Financial
	Budget Report		Management	For	Voted - For
5	The Plan of 2020 Profit Distribution		Management	For	Voted - For
6	Reappoint the Auditor for 2021		Management	For	Voted - For
7	Adjust the Allowances for Independent Directors		Management	For	Voted - For
8	To Consider and Approve the Allowance for
	Supervisors for 2021		Management	For	Voted - For
9	Increase the Forecast Amount of Routine Related
	Party Transactions for 2021		Management	For	Voted - For
10	Forecast the Amount of Guarantees to be Provided
	for Subsidiaries for 2021		Management	For	Voted - For

790

KraneShares MSCI All China Health Care Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
Meeting Date: 16-Jun-21		Meeting Type: Extraordinary General Meeting
1.1	Election of Non-independent Director: Wang Jian		Management	For	Voted - Against
1.2	Election of Non-independent Director: Yin Ye		Management	For	Voted - Against
1.3	Election of Non-independent Director: Zhao Lijian		Management	For	Voted - Against
1.4	Election of Non-independent Director: Du Yutao		Management	For	Voted - Against
1.5	Election of Non-independent Director: Wang Hongqi		Management	For	Voted - Against
1.6	Election of Non-independent Director: Wang Hongtao		Management	For	Voted - Against
1.7	Election of Independent Director: Cao Ya		Management	For	Voted - For
1.8	Election of Independent Director: Du Lan		Management	For	Voted - For
1.9	Election of Independent Director: Wu Yuhui		Management	For	Voted - For
1.10	Election of Non-employee Supervisor: Liu Siqi		Management	For	Voted - Against
1.11	Election of Non-employee Supervisor: Li Wenqi		Management	For	Voted - For
2	Allowance for Supervisors		Management	For	Voted - For
CANSINO BIOLOGICS INC.
Security ID: BJ21MW9 BJKDJS2 BMZ58T8 BNC0592
Meeting Date: 28-May-21		Meeting Type: Annual General Meeting
1	To Consider and Approve the Report of the Board of
	Directors of the Company for the Year of 2020		Management	For	Voted - For
2	To Consider and Approve the Report of the Board of
	Supervisors of the Company for the Year of 2020		Management	For	Voted - For
3	To Consider and Approve the Annual Report of the
	Company and Its Subsidiary for the Year of 2020 and
	Its Abstract		Management	For	Voted - For
4	To Consider and Approve the Financial Accounts
	Report of the Company and Its Subsidiary for the
	Year of 2020		Management	For	Voted - For
5	To Consider and Approve the Financial Budget of the
	Company and Its Subsidiary for the Year of 2021		Management	For	Voted - For
6	To Consider and Approve the Profit Distribution
	Plan of the Company for the Year of 2020		Management	For	Voted - For
7	To Consider and Approve the Company's Unrecovered
	Losses Reaching One Third of the Total Paid-in
	Capital		Management	For	Voted - For
8	To Consider and Approve the Appointment of Deloitte
	Touche Tohmatsu Certified Public Accountants LLP As
	the Domestic Auditor and Internal Control Audit
	Agency of the Company and the Appointment of
	Deloitte Touche Tohmatsu As the International
	Auditor of the Company for the Year of 2021,
	Respectively, for A Term Commencing from the Date
	of Approval at the Agm Until the Conclusion of the
	2021 Annual General Meeting of the Company, and
	Authorize the Chief Executive Officer of the
	Company to Implement Matters Relating to the
	Engagement		Management	For	Voted - For
9	To Consider and Approve the Appointment of Dr.
	Zhongqi Shao in Replace of Ms. Jieyu Zou (as
	Specified in Notice) As A Supervisor of the Company		Management	For	Voted - Against

791

KraneShares MSCI All China Health Care Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
10	To Consider and Approve the Proposed Increase
	And/or Renewal of Bank Credit Line for the Year of
	2021		Management	For	Voted - For
11	To Consider and Approve the Proposed Change in Use
	of the Net Proceeds Received from the Company's A
	Share Offering in August 2020		Management	For	Voted - For
12	To Grant A General Mandate to the Board to Issue,
	Allot and Deal with Additional Shares Not Exceeding
	20% of Each of the Total Number of the A Shares and
	H Shares of the Company Respectively in Issue As at
	the Date of Passing the Resolution, and to
	Authorize the Board to Make Amendments to the
	Articles of Association of the Company As It Thinks
	Fit So As to Reflect the New Share Capital
	Structure Upon the Issue Or Allotment of Additional
	Shares Pursuant to the General Mandate		Management	For	Voted - Against
CANSINO BIOLOGICS INC.
Security ID: BMD9JD3 BMXZZ44
Meeting Date: 28-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Financial Annual Accounts and Financial Audit
	Report		Management	For	Voted - For
5	2021 Financial Budget Report		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan is As Follows: 1) Cash
	Dividend/10 Shares (tax Included): Cny0.00000000 2)
	Bonus Issue from Profit (share/10 Shares): None 3)
	Bonus Issue from Capital Reserve (share/10 Shares):
	None		Management	For	Voted - For
7	Unrecovered Losses Account for One Third of the
	Paid-in Capital		Management	For	Voted - For
8	Appointment of 2021 Domestic and Overseas Audit
	Firms and Internal Control Audit Firm		Management	For	Voted - For
9	General Authorization to the Board Regarding
	A-share Or H-share Offering		Management	For	Voted - Against
10	2021 Additional Or Extension Bank Credit Line		Management	For	Voted - For
11	Change of Some Projects Financed with Raised Funds
	and Use of Surplus Raised Funds to Invest in A
	Project		Management	For	Voted - For
12	By-election of Non-employee Supervisors		Management	For	Voted - Against
13	2020 Work Report of the Board of Directors		Management	For	Non-Voting
14	2020 Work Report of the Supervisory Committee		Management	For	Non-Voting
15	2020 Annual Report and Its Summary		Management	For	Non-Voting
16	2020 Financial Annual Accounts and Financial Audit
	Report		Management	For	Non-Voting
17	2021 Financial Budget Report		Management	For	Non-Voting

792

KraneShares MSCI All China Health Care Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
18	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan is As Follows: 1) Cash
	Dividend/10 Shares (tax Included): Cny0.00000000 2)
	Bonus Issue from Profit (share/10 Shares): None 3)
	Bonus Issue from Capital Reserve (share/10 Shares):
	None		Management	For	Non-Voting
19	Unrecovered Losses Account for One Third of the
	Paid-in Capital		Management	For	Non-Voting
20	Appointment of 2021 Domestic and Overseas Audit
	Firms and Internal Control Audit Firm		Management	For	Non-Voting
21	General Authorization to the Board Regarding
	A-share Or H-share Offering		Management	For	Non-Voting
22	2021 Additional Or Extension Bank Credit Line		Management	For	Non-Voting
23	Change of Some Projects Financed with Raised Funds
	and Use of Surplus Raised Funds to Invest in A
	Project		Management	For	Non-Voting
24	By-election of Non-employee Supervisors		Management	For	Non-Voting
CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRY (GROUP) I
Security ID: 6195308 BD5CDB3
Meeting Date: 10-Feb-21		Meeting Type: Extraordinary General Meeting
1	By-election of Supervisors		Management	For	Voted - Against
Meeting Date: 01-Apr-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny8.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	Reappointment of 2021 Financial Audit Firm		Management	For	Voted - For
7	Reappointment of 2021 Internal Control Audit Firm		Management	For	Voted - Against
Meeting Date: 23-Jun-21		Meeting Type: Extraordinary General Meeting
1.1	Election and Nomination of Non-independent
	Director: Ma Ji		Management	For	Voted - Against
1.2	Election and Nomination of Non-independent
	Director: Jiang Yuntao		Management	For	Voted - Against
1.3	Election and Nomination of Non-independent
	Director: Ye Peng		Management	For	Voted - Against
1.4	Election and Nomination of Non-independent
	Director: Wang Zhigang		Management	For	Voted - Against
1.5	Election and Nomination of Non-independent
	Director: Zhu Xianchao		Management	For	Voted - Against

793

KraneShares MSCI All China Health Care Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
1.6	Election and Nomination of Non-independent
	Director: Zhang Yuzhi		Management	For	Voted - Against
1.7	Election and Nomination of Independent Director: Li
	Chunhao		Management	For	Voted - For
1.8	Election and Nomination of Independent Director:
	Zhang Chunying		Management	For	Voted - For
1.9	Election and Nomination of Independent Director:
	Zhang Weiming		Management	For	Voted - For
1.10	Election and Nomination of Supervisor: Liu Yongchuan		Management	For	Voted - Against
1.11	Election and Nomination of Supervisor: Zhao Shuping		Management	For	Voted - For
2	A Cooperation Licensing Agreement to be Signed
	Between the Company, Its Subsidiary and A Company		Management	For	Voted - For
CHENGDU KANGHONG PHARMACEUTICAL GROUP CO LTD
Security ID: BD5CM38 BZ0HMS7
Meeting Date: 21-Dec-20		Meeting Type: Extraordinary General Meeting
1	The Company's Eligibility for Non-public Share
	Offering		Management	For	Voted - For
2	Plan for Non-public Share Offering: Stock Type and
	Par Value		Management	For	Voted - For
3	Plan for Non-public Share Offering: Issuing Method		Management	For	Voted - For
4	Plan for Non-public Share Offering: Issuing Targets
	and Subscription Method		Management	For	Voted - For
5	Plan for Non-public Share Offering: Issue Price		Management	For	Voted - For
6	Plan for Non-public Share Offering: Issuing Volume		Management	For	Voted - For
7	Plan for Non-public Share Offering: Lockup Period		Management	For	Voted - For
8	Plan for Non-public Share Offering: Purpose of the
	Raised Funds		Management	For	Voted - For
9	Plan for Non-public Share Offering: Arrangement for
	the Accumulated Retained Profits Before the Issuance		Management	For	Voted - For
10	Plan for Non-public Share Offering: Listing Place		Management	For	Voted - For
11	Plan for Non-public Share Offering: the Valid
	Period of the Resolution on the Share Offering		Management	For	Voted - For
12	Preplan for 2020 Non-public A-share Offering		Management	For	Voted - For
13	Report on the Use of Previously Raised Funds		Management	For	Voted - For
14	Feasibility Analysis Report on the Use of Funds to
	be Raised from the Non-public Share Offering		Management	For	Voted - For
15	Diluted Immediate Return After the Non-public Share
	Offering, Filling Measures and Commitments of
	Relevant Parties		Management	For	Voted - For
16	Full Authorization to the Board and Its Authorized
	Persons to Handle Matters Regarding the Non-public
	Share Offering		Management	For	Voted - For
17	Shareholder Return Plan for the Next Three Years		Management	For	Voted - For
18	Settlement of Some Projects Financed with Raised
	Funds and Permanently Supplementing the Working
	Capital with the Surplus Raised Funds		Management	For	Voted - For

794

KraneShares MSCI All China Health Care Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
Meeting Date: 18-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	Special Report on the Deposit and Use of Raised
	Funds in 2020		Management	For	Voted - For
7	2021 Financial Budget Report		Management	For	Voted - For
8	Appointment of 2021 Financial Audit Firm		Management	For	Voted - For
9	Purchase of Wealth Management Products with
	Proprietary Funds		Management	For	Voted - For
10	Termination of the 2021 Non-public Share Offering
	and Withdrawal of Relevant Application Files		Management	For	Voted - For
CHINA MEDICAL SYSTEM HOLDINGS LTD
Security ID: B4L6015 B6WY993 B8873L0 BD8NGR0 BP3RSB9
Meeting Date: 27-Apr-21		Meeting Type: Annual General Meeting
1	To Review, Consider and Adopt the Audited
	Consolidated Financial Statements of the Group, the
	Reports of the Directors of the Company the
	"director(s)" and the Auditors of the Company for
	the Year Ended 31 December 2020		Management	For	Voted - For
2	To Approve the Recommended Final Dividend of
	Rmb0.2033 (equivalent to Hkd 0.243) Per Share for
	the Year Ended 31 December 2020		Management	For	Voted - For
3	To Re-elect Ms. Chen Yanling As Executive Director		Management	For	Voted - For
4	To Re-elect Mr. Leung Chong Shun As Independent
	Non-executive Director		Management	For	Voted - For
5	To Re-elect Ms. Luo, Laura Ying As Independent
	Non-executive Director		Management	For	Voted - For
6	To Authorise the Board of Directors to Fix the
	Directors' Remuneration		Management	For	Voted - For
7	To Re-appoint Deloitte Touche Tohmatsu As Auditors
	of the Company and to Authorise the Board of
	Directors to Fix Their Remuneration		Management	For	Voted - For
8	To Grant A General Mandate to the Directors of the
	Company to Allot, Issue and Otherwise Deal with
	Unissued Shares of the Company		Management	For	Voted - Against
9	To Grant A General Mandate to the Directors of the
	Company to Repurchase Shares of the Company		Management	For	Voted - For
10	To Add the Nominal Amount of the Shares Repurchased
	by the Company to the General Mandate Granted to

795

KraneShares MSCI All China Health Care Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	the Directors of the Company Under Resolution No.5
	Above		Management	For	Voted - Against
CHINA NATIONAL ACCORD MEDICINES CORPORATION LTD
Security ID: 6803601 BD5CHT9
Meeting Date: 28-Apr-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny8.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023		Management	For	Voted - For
7	2021 Reappointment of Financial and Internal
	Control Audit Firm		Management	For	Voted - For
8	2021 Estimated Continuing Connected Transactions of
	the Company and Its Subordinate Companies with
	Related Parties		Management	For	Voted - For
9	Amendments to the Rules of Procedure Governing the
	Board Meetings		Management	For	Voted - For
10	Amendments to the Connected Transactions Management
	Measures		Management	For	Voted - For
11	2021 Provision of Guarantee for the Credit Line of
	Controlled Subsidiaries		Management	For	Voted - Against
12	Fund Transfer by Means of Entrusted Loans Between
	the Company and Its Controlled Subsidiaries		Management	For	Voted - Abstain
13	Connected Transactions Regarding Financial Aid to
	Controlled Subsidiaries		Management	For	Voted - For
14	Connected Transactions Regarding A Financial
	Service Agreement with A Company		Management	For	Voted - For
15	Launching the Factoring Business for Accounts
	Receivable with A Company		Management	For	Voted - For
Meeting Date: 25-Jun-21		Meeting Type: Extraordinary General Meeting
1.1	Election of Non-independent Director: Liu Yong		Management	For	Non-Voting
1.2	Election of Non-independent Director: Lian Wanyong		Management	For	Non-Voting
1.3	Election of Non-independent Director: Li Xiaojuan		Management	For	Non-Voting
1.4	Election of Non-independent Director: Zhou Song		Management	For	Non-Voting
1.5	Election of Non-independent Director: Wu Yijian		Management	For	Non-Voting
1.6	Election of Non-independent Director: Lin Zhaoxiong		Management	For	Non-Voting
1.7	Election of Non-independent Director: Lin Min		Management	For	Non-Voting
1.8	Election of Independent Director: Chen Honghui		Management	For	Non-Voting
1.9	Election of Independent Director: Ou Yongliang		Management	For	Non-Voting

796

KraneShares MSCI All China Health Care Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
1.10	Election of Independent Director: Chen Shengqun		Management	For	Non-Voting
1.11	Election of Independent Director: Su Weiwei		Management	For	Non-Voting
1.12	Election of Supervisor: Wen Deyong		Management	For	Non-Voting
1.13	Election of Supervisor: Liu Jingyun		Management	For	Non-Voting
CHINA NATIONAL ACCORD MEDICINES CORPORATION LTD.
Security ID: 6803601 BD5CHT9
Meeting Date: 13-Nov-20		Meeting Type: Extraordinary General Meeting
1	Adjustment of 2020 Bank Credit Line and Guarantee
	Arrangement		Management	For	Voted - For
2	By-election of Non-independent Director: Wu Yijian		Management	For	Voted - For
3	By-election of Non-independent Director: Lin Min		Management	For	Voted - For
CHINA NATIONAL MEDICINES CORP LTD
Security ID: 6564919 BP3R9B6
Meeting Date: 06-Nov-20		Meeting Type: Extraordinary General Meeting

1.1 Election of Director: Zhou Xudong Management For Voted - For

Meeting Date: 23-Apr-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny5.50000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2020 Continuing Connected Transactions Results and
	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For
7	Connected Transaction Regarding Application for
	Entrusted Loans to A Controlled Subsidiary in 2021		Management	For	Voted - For
8	Application for Comprehensive Credit Line and Other
	Businesses to Commercial Banks in 2021		Management	For	Voted - Abstain
9	Provision of Internal Loans to Wholly-owned and
	Controlled Subsidiaries in 2021		Management	For	Voted - For
10	Connected Transaction Regarding Provision of
	Internal Loans to A Controlled Subsidiary in 2021		Management	For	Voted - For
11	Connected Transaction Regarding Provision of
	Internal Loans to A 2nd Controlled Subsidiary in
	2021		Management	For	Voted - For
12	Provision of Guarantee for the Comprehensive Credit
	Line Applied for by A Wholly-owned Subsidiary in
	2021		Management	For	Voted - For

797

KraneShares MSCI All China Health Care Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
13	Connected Transaction Regarding Provision of
	Financial Services by A Company to the Company in
	2021		Management	For	Voted - For
14	Special Report on the Deposit and Use of Raised
	Funds in 2020		Management	For	Voted - For
15	2020 Internal Control Audit Report and 2020
	Internal Control Self-evaluation Report		Management	For	Voted - For
16	Reappointment of 2021 Audit Firm		Management	For	Voted - For
Meeting Date: 12-May-21		Meeting Type: Extraordinary General Meeting
1	Amendments to the Company's Articles of Association		Management	For	Voted - For
CHINA RESOURCES PHARMACEUTICAL GROUP LTD
Security ID: BYMB440 BYNGG26 BYXBQ54 BYXBR40
Meeting Date: 28-May-21		Meeting Type: Annual General Meeting
1	To Receive and Consider the Audited Financial
	Statements, the Directors' Report and the
	Independent Auditor's Report of the Company for the
	Year Ended 31 December 2020		Management	For	Voted - For
2	To Declare A Final Dividend of Hk0.12 Per Share for
	the Year Ended 31 December 2020		Management	For	Voted - For
3	To Re-elect Mr. Wang Chuncheng As Director		Management	For	Voted - Against
4	To Re-elect Mr. Yu Zhongliang As Director		Management	For	Voted - For
5	To Re-elect Mr. Hou Bo As Director		Management	For	Voted - For
6	To Re-elect Mr. Qing Mei Ping Cuo As Director		Management	For	Voted - For
7	To Re-elect Mr. Fu Tingmei As Director		Management	For	Voted - For
8	To Re-elect Mr. Zhang Kejian As Director		Management	For	Voted - For
9	To Authorise the Board to Fix the Remuneration of
	the Directors		Management	For	Voted - For
10	To Re-appoint Messr. Ernst and Young As the Auditor
	of the Company and to Authorise the Board to Fix
	Their Remuneration		Management	For	Voted - For
11	To Give A General Mandate to the Directors to Buy
	Back Shares of the Company		Management	For	Voted - For
12	To Give A General Mandate to the Directors to Issue
	New Shares of the Company		Management	For	Voted - Against
13	To Extend the General Mandate to be Given to the
	Directors to Issue New Shares of the Company		Management	For	Voted - Against
CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO
Security ID: 6187446 BD5CL42
Meeting Date: 27-Nov-20		Meeting Type: Extraordinary General Meeting
1	Appointment of 2020 Audit Firm		Management	For	Voted - For
2	Purchase of Wealth Management Products from Banks		Management	For	Voted - For

798

KraneShares MSCI All China Health Care Index ETF

Proposal	Proposed by	Mgt. Position	Registrant Voted
Meeting Date: 08-Mar-21	Meeting Type: Extraordinary General Meeting

1 2021 Continuing Connected Transactions Management For Voted - For

Meeting Date: 17-May-21		Meeting Type: Annual General Meeting
1.1	Election of Non-independent Director: Wang Chuncheng		Management	For	Voted - For
1.2	Election of Non-independent Director: Han Yuewei		Management	For	Voted - For
1.3	Election of Non-independent Director: Wei Xing		Management	For	Voted - For
1.4	Election of Non-independent Director: Guo Wei		Management	For	Voted - For
1.5	Election of Non-independent Director: Deng Ronghui		Management	For	Voted - For
1.6	Election of Non-independent Director: Qiu Huawei		Management	For	Voted - For
1.7	Election of Non-independent Director: Zhou Hui		Management	For	Voted - For
1.8	Election of Independent Director: Yao Xingtian		Management	For	Voted - For
1.9	Election of Independent Director: Tu Pengfei		Management	For	Voted - For
1.10	Election of Independent Director: Xu Fang		Management	For	Voted - For
1.11	Election of Independent Director: Liu Junyong		Management	For	Voted - For
1.12	Election of Non-employee Supervisor: Tao Ran		Management	For	Voted - Against
1.13	Election of Non-employee Supervisor: Weng Jingwen		Management	For	Voted - For
1.14	Election of Non-employee Supervisor: Tang Na		Management	For	Voted - Against
2	2020 Financial Report		Management	For	Voted - For
3	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny5.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
4	2020 Work Report of the Board of Directors		Management	For	Voted - For
5	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
6	2020 Annual Report and Its Summary		Management	For	Voted - For
7	Allowance Standards for Independent Directors		Management	For	Voted - For
CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO LTD
Security ID: 6971779 B1HJHC7 BD8NFM8 BYNYS68
Meeting Date: 30-Jun-21		Meeting Type: Annual General Meeting
1	To Receive and Consider the Audited Financial
	Statements, the Report of the Directors and the
	Independent Auditor's Report of the Company for the
	Year Ended 31 December 2020		Management	For	Voted - For
2	To Re-elect Ms. Li Ru As A Director of the Company		Management	For	Voted - Against
3	To Re-elect Mr. Yang Binghua As A Director of the
	Company		Management	For	Voted - Against
4	To Re-elect Mr. Kui Kaipin As A Director of the
	Company		Management	For	Voted - Against
5	To Re-elect Mr. Li Weidong As A Director of the
	Company		Management	For	Voted - For
6	To Authorize the Board of Directors of the Company
	to Fix the Directors' Remuneration		Management	For	Voted - For

799

KraneShares MSCI All China Health Care Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
7	To Appoint Ernst & Young As the Auditor of the
	Company and Authorize the Board of Directors of the
	Company to Fix Its Remuneration		Management	For	Voted - For
CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO LTD
Security ID: B3PNJB8 BD5CJY8
Meeting Date: 10-Jun-21		Meeting Type: Annual General Meeting
1	2020 Annual Report and Its Summary		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Audited Financial Report		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan is As Follows: 1) Cash
	Dividend/10 Shares (tax Included): Cny5.00000000 2)
	Bonus Issue from Profit (share/10 Shares): None 3)
	Bonus Issue from Capital Reserve (share/10 Shares):
	None		Management	For	Voted - For
7	2021 Application for Credit Line to Banks		Management	For	Voted - For
8	2021 Reappointment of Audit Firm		Management	For	Voted - For
9	Amendments to the Company's Articles of Association		Management	For	Voted - For
10	By-election of Independent Directors		Management	For	Voted - For
CSPC PHARMACEUTICAL GROUP LIMITED
Security ID: 5928088 6191997 BD8NHX3 BP3RPS5
Meeting Date: 05-Mar-21		Meeting Type: Extraordinary General Meeting
1	To Consider and Approve the Proposed Domestic Issue
	and the Specific Mandate: "that Subject to
	Obtaining the Necessary Regulatory Approvals, the
	Board be and is Hereby Authorised and Granted the
	Specific Mandate to Allot, Issue and Deal with Up
	to 1,330,418,859 Rmb Shares As May be Issued Under
	the Proposed Domestic Issue As Further Described in
	the Circular (including But Not Limited to the
	Particulars As Set Out in the Section Headed
	"resolution on the Proposed Domestic Issue and the
	Specific Mandate" in the Circular), Provided That
	the Specific Mandate Shall be in Addition to and
	Shall Not Prejudice Or Revoke the Existing General
	Mandate Granted to the Directors by the
	Shareholders at the Annual General Meeting of the
	Company Held on 15 June 2020."		Management	For	Voted - For
2	To Consider and Approve the Authorisation to the
	Board to Exercise Full Powers to Deal with Matters
	Relating to the Proposed Domestic Issue (including
	But Not Limited to the Particulars As Set Out in
	the Section Headed "resolution on Authorisation to
	the Board to Exercise Full Powers to Deal with

800

KraneShares MSCI All China Health Care Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
	Matters Relating to the Proposed Domestic Issue" in
	the Circular)	Management	For	Voted - For
3	To Consider and Approve the Plan for Distribution
	of Profits Accumulated Before the Proposed Domestic
	Issue (including But Not Limited to the Particulars
	As Set Out in the Section Headed "resolution on the
	Plan for Distribution of Profits Accumulated Before
	the Proposed Domestic Issue" in the Circular)	Management	For	Voted - For
4	To Consider and Approve the Policy for
	Stabilisation of the Price of the Rmb Shares for
	the Three Years After the Proposed Domestic Issue
	in the Form As Set Forth in Appendix I to the
	Circular	Management	For	Voted - For
5	To Consider and Approve the Profits Distribution
	Policy and the Dividend Return Plan for the Three
	Years After the Proposed Domestic Issue in the Form
	As Set Forth in Appendix II to the Circular	Management	For	Voted - For
6	To Consider and Approve the Use of Proceeds from
	the Proposed Domestic Issue (including But Not
	Limited to the Particulars As Set Out in the
	Section Headed "resolution on the Use of Proceeds
	from the Proposed Domestic Issue" in the Circular)	Management	For	Voted - For
7	To Consider and Approve the Remedial Measures for
	the Potential Dilution of Immediate Returns by the
	Proposed Domestic Issue in the Form As Set Forth in
	Appendix III to the Circular	Management	For	Voted - For
8	To Consider and Approve the Undertakings and the
	Corresponding Binding Measures in Connection with
	the Proposed Domestic Issue	Management	For	Voted - For
9	To Consider and Approve the Adoption of Policy
	Governing the Procedures for the Holding of General
	Meetings in the Form As Set Forth in Appendix V to
	the Circular Which Will Become Effective on the
	Date of the Listing of the Rmb Shares on the
	Sci-tech Board	Management	For	Voted - For
10	To Consider and Approve the Adoption of Policy
	Governing the Procedures for the Holding of Board
	Meetings in the Form As Set Forth in Appendix Vi to
	the Circular Which Will Become Effective on the
	Date of the Listing of the Rmb Shares on the
	Sci-tech Board	Management	For	Voted - For
11	To Re-elect Dr. Jiang Hao As an Executive Director	Management	For	Voted - Against
12	To Re-elect Prof. Wang Hongguang As an Independent
	Non-executive Director	Management	For	Voted - For
13	To Re-elect Mr. Au Chun Kwok Alan As an Independent
	Non-executive Director	Management	For	Voted - For
14	To Consider and Approve the Amendments to the
	Articles of Association: "that Subject to and
	Conditional Upon the Passing of Ordinary Resolution
	Numbered "1" Above: (1) the Amendments to the
	Articles of Association As Set Forth in Appendix IV
	to the Circular be and are Hereby Approved; (2) the
	New Articles of Association of the Company
	Reflecting the Amendments Referred to in
	Sub-paragraph (1) Above in the Form Tabled at the

801

KraneShares MSCI All China Health Care Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	Egm, Marked "b" and for the Purpose of
	Identification Signed by A Director be Approved and
	the Same be Adopted in Substitution for and to the
	Exclusion of the Existing Articles of Association
	of the Company with Effect from the Date of Listing
	of the Rmb Shares on the Sci-tech Board; and (3)
	Any Director Or Officer of the Company be and is
	Hereby Authorised to Carry Out and Take All Actions
	Necessary and to Sign All Necessary Documents in
	Connection with Or to Give Effect to the
	Resolutions Above."		Management	For	Voted - For
Meeting Date: 18-May-21		Meeting Type: Annual General Meeting
1	To Receive and Consider the Audited Financial
	Statements, the Report of the Directors and the
	Independent Auditor's Report for the Year Ended 31
	December 2020		Management	For	Voted - For
2	To Declare A Final Dividend of Hk9 Cents Per Share
	for the Year Ended 31 December 2020		Management	For	Voted - For
3	To Re-elect Mr. Cai Dongchen As an Executive
	Director		Management	For	Voted - Against
4	To Re-elect Mr. Zhang Cuilong As an Executive
	Director		Management	For	Voted - Against
5	To Re-elect Mr. Pan Weidong As an Executive Director		Management	For	Voted - Against
6	To Re-elect Dr. Li Chunlei As an Executive Director		Management	For	Voted - Against
7	To Re-elect Dr. Wang Qingxi As an Executive Director		Management	For	Voted - Against
8	To Re-elect Mr. Law Cheuk Kin Stephen As an
	Independent Non-executive Director		Management	For	Voted - For
9	To Authorise the Board of Directors to Fix the
	Remuneration of Directors		Management	For	Voted - For
10	To Re-appoint Messrs. Deloitte Touche Tohmatsu As
	Auditor and to Authorise the Board of Directors to
	Fix the Remuneration of Auditor		Management	For	Voted - Against
11	To Give A General Mandate to the Directors to
	Buy-back Shares of the Company (ordinary Resolution
	in Item No.5 of the Notice of Annual General
	Meeting)		Management	For	Voted - For
12	To Give A General Mandate to the Directors to Issue
	New Shares of the Company (ordinary Resolution in
	Item No.6 of the Notice of Annual General Meeting)		Management	For	Voted - For
13	To Grant A Mandate to the Directors to Grant
	Options Under the Share Option Scheme of the
	Company (ordinary Resolution in Item No.7 of the
	Notice of Annual General Meeting)		Management	For	Voted - For

802

KraneShares MSCI All China Health Care Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
DA AN GENE CO LTD SUN YAT-SEN UNIVERSITY
Security ID: B02FTP0 BD5CKW3
Meeting Date: 16-Nov-20		Meeting Type: Extraordinary General Meeting
1	Increase of the Quota of Idle Proprietary Funds to
	Conduct Structured Deposits and Purchase
	Principal-guaranteed Wealth Management Products		Management	For	Voted - For
DAAN GENE CO., LTD.
Security ID: B02FTP0 BD5CKW3
Meeting Date: 03-Feb-21		Meeting Type: Extraordinary General Meeting
1	Connected Transactions Regarding Provision of
	Guarantee for Related Parties		Management	For	Voted - For
Meeting Date: 24-Feb-21		Meeting Type: Extraordinary General Meeting
1.1	Election of Non-independent Director: Wei Dianhan		Management	For	Voted - For
2	By-election of Non-employee Supervisor: Zhu Wanyu		Management	For	Voted - Against
3	By-election of Non-employee Supervisor: Hu Teng		Management	For	Voted - Against
Meeting Date: 06-Apr-21		Meeting Type: Extraordinary General Meeting
1	Application for Delisting of the Company's Stocks
	from the National Equities Exchange and Quotations
	by A Joint Stock Sub-subsidiary		Management	For	Voted - For
Meeting Date: 20-Apr-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included): Cny5.50000000 2)
	Bonus Issue from Profit Share/10 Shares): 6.000000
	3) Bon Us Issue from Capital Reserve (share/10
	Shares): None		Management	For	Voted - For
5	2020 Annual Report and Its Summary		Management	For	Voted - For
6	2021 Reappointment of Audit Firm		Management	For	Voted - For
7	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For
8	2021 Financial Budget		Management	For	Voted - For
9	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023		Management	For	Voted - For
10	Change of the Company's Name		Management	For	Voted - For
11	Amendments to the Company's Articles of Association		Management	For	Voted - For
12	Adjustment of Remuneration for Independent Directors		Management	For	Voted - For

803

KraneShares MSCI All China Health Care Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
13	2021 Purchase of Principal-guaranteed Wealth
	Management Products and Conducting Structured
	Deposits with Idle Proprietary Funds		Management	For	Voted - For
Meeting Date: 02-Jun-21		Meeting Type: Extraordinary General Meeting
1	Authorization to the Management Team to Dispose of
	Some Equities in A Joint-stock Sub-subsidiary		Management	For	Voted - For
DONG-E-E-JIAO CO LTD
Security ID: 6276719 BD5CM61
Meeting Date: 29-Jun-21		Meeting Type: Annual General Meeting
1.1	Election of Independent Director: Guo Dean		Management	For	Voted - For
1.2	Election of Non-employee Supervisor: Tao Ran		Management	For	Voted - For
1.3	Election of Non-employee Supervisor: Tang Na		Management	For	Voted - For
1.4	Election of Non-employee Supervisor: Ding Hongyan		Management	For	Voted - Against
1.5	Election of Non-independent Director: Han Yuewei		Management	For	Voted - Against
1.6	Election of Non-independent Director: Wu Jun		Management	For	Voted - Against
1.7	Election of Non-independent Director: Weng Jingwen		Management	For	Voted - Against
1.8	Election of Non-independent Director: Yue Hu		Management	For	Voted - Against
1.9	Election of Non-independent Director: Gao Dengfeng		Management	For	Voted - Against
1.10	Election of Non-independent Director: Deng Rong		Management	For	Voted - Against
1.11	Election of Independent Director: Zhang Yuanxing		Management	For	Voted - For
1.12	Election of Independent Director: Wen Guangwei		Management	For	Voted - For
2	2020 Annual Report and Its Summary		Management	For	Voted - For
3	2020 Work Report of the Board of Directors		Management	For	Voted - For
4	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
5	2020 Work Report of Independent Directors		Management	For	Voted - For
6	2020 Annual Accounts		Management	For	Voted - For
7	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny3.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
8	Investment in Financial Wealth Management Products		Management	For	Voted - For
9	Reappointment of 2021 Audit Firm		Management	For	Voted - For
10	Determination of Allowance Standards for
	Independent Directors		Management	For	Voted - For
11	Purchase of Liability Insurance for Directors,
	Supervisors and Senior Management		Management	For	Voted - For

804

KraneShares MSCI All China Health Care Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
GENSCRIPT BIOTECH CORPORATION
Security ID: BD8RSC1 BD9Q2J2 BDH4B35 BGJVVS0 BYX38Q5
Meeting Date: 28-May-21		Meeting Type: Annual General Meeting
1	To Receive, Consider and Adopt the Audited
	Consolidated Financial Statements of the Company
	and Its Subsidiaries and the Reports of the
	Directors of the Company (the "directors") and
	Auditors of the Company for the Year Ended 31
	December 2020		Management	For	Voted - For
2	To Re-elect Mr. Meng Jiange As Executive Director		Management	For	Voted - Against
3	To Re-elect Dr. Zhu Li As Executive Director		Management	For	Voted - Against
4	To Re-elect Ms. Wang Jiafen As Non-executive
	Director		Management	For	Voted - Against
5	To Re-elect Mr. Pan Jiuan As Independent
	Non-executive Director		Management	For	Voted - For
6	To Re-elect Dr. Wang Xuehai As Independent
	Non-executive Director		Management	For	Voted - For
7	To Authorize the Board of Directors (the "board")
	to Fix Remuneration of the Directors		Management	For	Voted - For
8	To Re-appoint Ernst & Young, Certified Public
	Accountants, As the Auditor of the Company and
	Authorize the Board to Fix Remuneration of Auditor		Management	For	Voted - For
9	To Give A General and Unconditional Mandate to the
	Directors to Allot, Issue and Deal with Additional
	Shares Not Exceeding 20% of the Number of the
	Issued Shares of the Company		Management	For	Voted - Against
10	To Give A General and Unconditional Mandate to the
	Directors to Repurchase Shares Not Exceeding 10% of
	the Number of the Issued Shares of the Company		Management	For	Voted - For
11	To Extend the Authority Given to the Directors
	Pursuant to the Ordinary Resolution No. 4(a) to
	Issue Shares by Adding the Number of Shares
	Repurchased Under the Ordinary Resolution No. 4(b)		Management	For	Voted - Against
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO LT
Security ID: 6317179 BP3R4Q6
Meeting Date: 23-Nov-20		Meeting Type: Class Meeting
1	The Resolution Regarding Provision of Assured
	Entitlement to the H Shareholder(s) of the Company
	Only for the Spin-off and Overseas Listing of
	Guangzhou Pharmaceuticals Company Limited		Management	For	Voted - For
Meeting Date: 23-Nov-20		Meeting Type: Extraordinary General Meeting
1	Proposal to Change the Uses of Certain Proceeds		Management	For	Voted - For
2	To Consider and Approve the Proposal to Complete
	Some Committed Investment Projects and to Use

805

KraneShares MSCI All China Health Care Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	Surplus Proceeds to Permanently Replenish the
	Working Capital		Management	For	Voted - For
3	Proposal on the Scheme of the Initial Public
	Offering of Overseas Listed Foreign Sharesh Shares
	and Listing of Guangzhou Pharmaceuticals Co., Ltd		Management	For	Voted - For
4	Proposal That the Overseas Listing of Guangzhou
	Pharmaceuticals Co., Ltd. Complies with the Notice
	of the Issues Concerning Regulating the Overseas
	Listing O F Enterprises Under Domestic Listed
	Companies		Management	For	Voted - For
5	Proposal on the Commitment of Maintaining Separate
	Listing Status of the Company		Management	For	Voted - For
6	Proposal on the Statement and Prospect of Sustained
	Profitability of the Company		Management	For	Voted - For
7	Proposal to Request the General Meeting of
	Shareholders to Fully Authorize the Board of
	Directors and Its Authorized Persons to Handle
	Matters Related to the Spin Off of Overseas Listing
	of Guangzhou Pharmaceuticals Co., Ltd		Management	For	Voted - For
8	Proposal to Split the Overseas Listing of Guangzhou
	Pharmaceuticals Co., Ltd		Management	For	Voted - For
Meeting Date: 03-Jun-21		Meeting Type: Annual General Meeting
1.1	Election of Shareholder Supervisor: Jian Huidong		Management	For	Voted - Against
2	2020 Annual Report and Its Summary		Management	For	Voted - For
3	2020 Work Report of the Board of Directors		Management	For	Voted - For
4	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
5	2020 Financial Report		Management	For	Voted - For
6	2020 Audit Report		Management	For	Voted - For
7	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny5.38000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
8	2021 Operation Objective and Financial Budget Plan		Management	For	Voted - For
9	2021 Appointment of Financial Audit Firm		Management	For	Voted - For
10	2021 Appointment of Internal Control Audit Firm		Management	For	Voted - For
11	2021 Remuneration for the Chairman of the Board Li
	Chuyuan		Management	For	Voted - For
12	2021 Remuneration for the Vice Chairman of the
	Board Yang Jun		Management	For	Voted - For
13	2021 Remuneration for the Vice Chairman of the
	Board Cheng Ning		Management	For	Voted - For
14	2021 Remuneration for Executive Director Liu Juyan		Management	For	Voted - For
15	2021 Remuneration for Executive Director Li Hong		Management	For	Voted - For
16	2021 Remuneration for Executive Director Wu Changhai		Management	For	Voted - For
17	2021 Remuneration for Executive Director Zhang
	Chunbo		Management	For	Voted - For
18	2021 Remuneration for Independent Executive
	Director Huang Xianrong		Management	For	Voted - For

806

KraneShares MSCI All China Health Care Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
19	2021 Remuneration for Independent Executive
	Director Wang Weihong		Management	For	Voted - For
20	2021 Remuneration for Independent Executive
	Director Chen Yajin		Management	For	Voted - For
21	2021 Remuneration for Independent Executive
	Director Huang Min		Management	For	Voted - For
22	2021 Remuneration for the Chairman of the
	Supervisory Committee Cai Ruiyu		Management	For	Voted - For
23	2021 Remuneration for Supervisor Gao Yanzhu		Management	For	Voted - For
24	2021 Remuneration for Supervisor Cheng Jinyuan		Management	For	Voted - For
25	Application for Comprehensive Credit Line to Banks		Management	For	Voted - For
26	Application for Comprehensive Credit Line to Banks
	A Controlled Subsidiary and Provision of Guarantee
	for the Bank Comprehensive Credit Line of Its
	Wholly-owned Subsidiaries		Management	For	Voted - Abstain
27	Cash Management with Some Temporarily Idle
	Proprietary Funds by the Company and Its Affiliated
	Enterprises		Management	For	Voted - For
28	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023		Management	For	Voted - Abstain
GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD.
Security ID: BFYX689 BYWQ3L5
Meeting Date: 16-Nov-20		Meeting Type: Extraordinary General Meeting
1	Amendments to the Company's Articles of Association		Management	For	Voted - For
2	Recommendation of Xie Qiang As A Non-independent
	Director		Management	For	Voted - Against
Meeting Date: 10-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny3.29000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2020 Annual Report and Its Summary		Management	For	Voted - For
6	Reappointment of 2021 Audit and Internal Control
	Audit Firm		Management	For	Voted - For
7	Confirmation of 2020 Remuneration for Directors and
	Senior Management, and 2021 Remuneration Plan		Management	For	Voted - For
8	Confirmation of 2020 Remuneration for Supervisors,
	and 2021 Remuneration Plan		Management	For	Voted - For
9	Change of the Company's Registered Capital and
	Amendments to the Company's Articles of Association		Management	For	Voted - For

807

KraneShares MSCI All China Health Care Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
10	2021 Stock Option Incentive Plan (draft) and Its
	Summary: Objective and Principles of the Incentive
	Plan		Management	For	Voted - For
11	2021 Stock Option Incentive Plan (draft) and Its
	Summary: Management Organization of the Plan		Management	For	Voted - For
12	2021 Stock Option Incentive Plan (draft) and Its
	Summary: Basis of Determining Plan Participants and
	the Scope Thereof		Management	For	Voted - For
13	2021 Stock Option Incentive Plan (draft) and Its
	Summary: Source, Number and Distribution of the
	Stocks Under the Stock Option Incentive Plan		Management	For	Voted - For
14	2021 Stock Option Incentive Plan (draft) and Its
	Summary: Time Schedule of the Incentive Plan		Management	For	Voted - For
15	2021 Stock Option Incentive Plan (draft) and Its
	Summary: Exercise Price of the Stock Options and
	Its Determining Method		Management	For	Voted - For
16	2021 Stock Option Incentive Plan (draft) and Its
	Summary: Conditions for Granting and Exercising the
	Stock Options		Management	For	Voted - For
17	2021 Stock Option Incentive Plan (draft) and Its
	Summary: Method and Procedure for Adjusting the
	Stock Option Incentive Plan		Management	For	Voted - For
18	2021 Stock Option Incentive Plan (draft) and Its
	Summary: Accounting Treatment for the Stock Options		Management	For	Voted - For
19	2021 Stock Option Incentive Plan (draft) and Its
	Summary: Procedure for Implementing the Incentive
	Plan		Management	For	Voted - For
20	2021 Stock Option Incentive Plan (draft) and Its
	Summary: Rights and Obligations of the Company and
	the Plan Participants		Management	For	Voted - For
21	2021 Stock Option Incentive Plan (draft) and Its
	Summary: Treatment in Case of Unusual Changes to
	the Company Or Plan Participants		Management	For	Voted - For
22	Formulation of the Appraisal Management Measures
	for the 2021 Stock Option Incentive Plan		Management	For	Voted - For
23	Authorization to the Board to Handle Matters
	Regarding the Stock Option Incentive Plan		Management	For	Voted - For
GUANGZHOU WONDFO BIOTECH CO LTD
Security ID: BFY8GZ1 BZ0HN51
Meeting Date: 17-Nov-20		Meeting Type: Extraordinary General Meeting

1 By-election of Non-employee Supervisors Management For Voted - Against

Meeting Date: 22-Dec-20

Meeting Type: Extraordinary General Meeting

1 Amendments to the Company's Articles of Association Management For Voted - For

808

KraneShares MSCI All China Health Care Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
Meeting Date: 15-Jan-21		Meeting Type: Extraordinary General Meeting
1	2020 Restricted Stock Incentive Plan (draft) and
	Its Summary		Management	For	Voted - For
2	Appraisal Management Measures for the 2020
	Restricted Stock Incentive Plan		Management	For	Voted - For
3	Authorization to the Board to Handle Matters
	Regarding the Equity Incentive		Management	For	Voted - For
Meeting Date: 23-Apr-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny5.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):3.000000		Management	For	Voted - For
5	2020 Annual Report and Its Summary		Management	For	Voted - For
6	2020 Special Report on the Deposit and Use of
	Raised Funds		Management	For	Voted - For
7	2021 Reappointment of Audit Firm		Management	For	Voted - For
8	Cash Management with Idle Proprietary Funds and
	Idle Raised Funds		Management	For	Voted - For
9	Confirmation of 2020 Continuing Connected
	Transactions of the Company and Its Controlled
	Subsidiaries and 2021 Estimated Continuing
	Connected Transactions		Management	For	Voted - For
10	2021 Remuneration Plan for Directors		Management	For	Voted - For
11	2021 Remuneration Plan for Supervisors		Management	For	Voted - For
12	Amendments to the Company's Articles of Association		Management	For	Voted - For
13	Adjustment of the Repurchase Price of Restricted
	Stocks and Repurchase and Cancellation of Some
	Restricted Stocks		Management	For	Voted - For
14	2020 Provision for Assets Impairment		Management	For	Voted - For
Meeting Date: 17-Jun-21		Meeting Type: Extraordinary General Meeting
1	Nomination of Non-independent Director: Wang Jihua		Management	For	Voted - Against
2	Nomination of Non-independent Director: Li Wenmei		Management	For	Voted - Against
3	Nomination of Non-independent Director: He Xiaowei		Management	For	Voted - Against
4	Nomination of Non-independent Director: Chen Zhijie		Management	For	Voted - Against
5	Nomination of Independent Director: Chen Jinqi		Management	For	Voted - For
6	Nomination of Independent Director: Li Congdong		Management	For	Voted - For
7	Nomination of Independent Director: Duan Chaohui		Management	For	Voted - For
8	Nomination of Non-employee Supervisor: Wu Cuiling		Management	For	Voted - Against
9	Nomination of Non-employee Supervisor: Kuang Lijun		Management	For	Voted - For

809

KraneShares MSCI All China Health Care Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
HANGZHOU TIGERMED CONSULTING CO LTD
Security ID: B7NM8L8 BD5CCK5
Meeting Date: 26-Nov-20		Meeting Type: Class Meeting
1	2019 Repurchase and Cancellation of Some Restricted
	Stocks		Management	For	Voted - For
2	Change of the Company's Registered Capital		Management	For	Voted - For
Meeting Date: 26-Nov-20		Meeting Type: Extraordinary General Meeting
1	Repurchase and Cancellation of Some Restricted
	Stocks Under the 2019 Equity Incentive Plan		Management	For	Voted - For
2	Change of the Company's Registered Capital		Management	For	Voted - For
3	Amendments to the Company's Articles of Association		Management	For	Voted - For
4	Amendments to the Raised Funds Management System
	for A-shares		Management	For	Voted - Abstain
Meeting Date: 08-Jan-21		Meeting Type: Extraordinary General Meeting
1	2020 A-share Employee Stock Ownership Plan (draft)
	and Its Summary		Management	For	Voted - For
2	Management Measures for 2020 A-share Employee Stock
	Ownership Plan		Management	For	Voted - Against
3	Authorization to the Board to Handle the 2020
	A-share Employee Stock Ownership Plan		Management	For	Voted - Against
Meeting Date: 26-Mar-21		Meeting Type: Extraordinary General Meeting
1	Adoption of Share Option Purchase Plan of
	Subsidiaries		Management	For	Voted - For
Meeting Date: 21-May-21		Meeting Type: Annual General Meeting
1	2020 Annual Report and Its Summary, and 2020
	Performance Report		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny3.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2020 Annual Accounts		Management	For	Voted - For
6	2021 Appointment of Audit Firm		Management	For	Voted - For
7	Application for Comprehensive Credit Line to Banks		Management	For	Voted - For
8	Purchase of Short-term Principal-guaranteed Wealth
	Management Products from Banks with Idle Funds		Management	For	Voted - For
9	2019 Repurchase and Cancellation of Some Restricted
	Stocks		Management	For	Voted - For

810

KraneShares MSCI All China Health Care Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
10	Change of the Company's Registered Capital		Management	For	Voted - For
11	Amendments to the Company's Articles of Association		Management	For	Voted - For
Meeting Date: 21-May-21		Meeting Type: Class Meeting
1	2019 Repurchase and Cancellation of Some Restricted
	Stocks		Management	For	Voted - For
2	Change of the Company's Registered Capital		Management	For	Voted - For
HANGZHOU TIGERMED CONSULTING CO LTD
Security ID: BMC3GR9 BMZC7F8
Meeting Date: 21-May-21		Meeting Type: Annual General Meeting
1	To Consider and Approve the Annual Report for 2020		Management	For	Voted - For
2	To Consider and Approve the Report of the Board for
	2020		Management	For	Voted - For
3	To Consider and Approve the Report of the
	Supervisory Committee for 2020		Management	For	Voted - For
4	To Consider and Approve the Profit Distribution
	Plan for 2020		Management	For	Voted - For
5	To Consider and Approve the Final Financial Report
	for 2020		Management	For	Voted - For
6	To Consider and Approve the Appointment of Domestic
	and Overseas Auditors of the Company for 2021		Management	For	Voted - For
7	To Consider and Approve the Application to the Bank
	for the Integrated Credit Facility		Management	For	Voted - For
8	To Consider and Approve the Purchase of Short-term
	Bank Principal-guaranteed Wealth Management
	Products with Self-owned Idle Funds		Management	For	Voted - For
9	To Consider and Approve the Partial Repurchase and
	Cancellation of the 2019 Restricted Shares		Management	For	Voted - For
10	To Consider and Approve the Change of the
	Registered Capital of the Company		Management	For	Voted - For
11	To Consider and Approve the Amendments to the
	Articles of Association		Management	For	Voted - For
Meeting Date: 21-May-21		Meeting Type: Class Meeting
1	To Consider and Approve the Partial Repurchase and
	Cancellation of the 2019 Restricted Shares		Management	For	Voted - For
2	To Consider and Approve the Change of the
	Registered Capital of the Company		Management	For	Voted - For

811

KraneShares MSCI All China Health Care Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
HANGZHOU TIGERMED CONSULTING CO LTD
Security ID: BMZC7F8
Meeting Date: 08-Jan-21		Meeting Type: Extraordinary General Meeting
1	To Consider and Approve the Proposed Adoption of
	the A Share Employee Share Ownership Plan (draft)
	and Its Summary		Management	For	Voted - For
2	To Consider and Approve the Proposed Adoption of
	the Administrative Measures for the A Share
	Employee Share Ownership Plan		Management	For	Voted - Against
3	To Consider and Approve the Proposed Authorization
	for the Board to Handle Matters in Relation to the
	A Share Employee Share Ownership Plan		Management	For	Voted - Against
Meeting Date: 26-Mar-21		Meeting Type: Extraordinary General Meeting
1	To Consider and Approve the Proposed Adoption of
	the Subsidiary Share Option Scheme		Management	For	Voted - For
HANSOH PHARMACEUTICAL GROUP COMPANY LIMITED
Security ID: BJN6RB7 BJYKB72 BKLJMR6 BKLJN73 BMVMLD8
Meeting Date: 03-Jun-21		Meeting Type: Annual General Meeting
1	To Receive and Adopt the Audited Consolidated
	Financial Statements and the Reports of the
	Directors and Auditors for the Year Ended December
	31, 2020		Management	For	Voted - For
2	To Approve the Payment of A Final Dividend for the
	Year Ended December 31, 2020		Management	For	Voted - For
3	To Re-elect Mr. Lyu Aifeng As Executive Director		Management	For	Voted - For
4	To Re-elect Ms. Ma Cuifang As Non-executive Director		Management	For	Voted - For
5	To Re-elect Mr. Lin Guoqiang As Independent
	Non-executive Director		Management	For	Voted - For
6	To Authorize the Board of Directors to Fix the
	Respective Directors' Remuneration		Management	For	Voted - For
7	To Re-appoint Ernst & Young As Auditors and to
	Authorize the Board of Directors to Fix Their
	Remuneration		Management	For	Voted - For
8	To Grant A General Mandate to the Directors to
	Repurchase Shares of the Company Not Exceeding 10%
	of the Total Number of Issued Shares of the Company
	As at the Date of Passing of This Resolution		Management	For	Voted - For
9	To Grant A General Mandate to the Directors to
	Issue, Allot and Deal with Additional Shares of the
	Company Not Exceeding 20% of the Total Number of
	Issued Shares of the Company As at the Date of
	Passing of This Resolution		Management	For	Voted - Against
10	To Extend the General Mandate Granted to the
	Directors to Issue, Allot and Deal with Additional
	Shares in the Capital of the Company Under

812

KraneShares MSCI All China Health Care Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	Resolution No. 6 Above by the Aggregate Number of
	the Shares Repurchased by the Company		Management	For	Voted - Against
HUADONG MEDICINE CO LTD
Security ID: 6203245 BD5CM94
Meeting Date: 21-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny2.30000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2021 Estimated Continuing Connected Transactions of
	the Company and Its Controlled Subsidiaries: 2021
	Estimated Continuing Connected Transactions of the
	Company and Its Controlled Subsidiaries with A
	Company		Management	For	Voted - For
7	2021 Estimated Continuing Connected Transactions of
	the Company and Its Controlled Subsidiaries: 2021
	Estimated Continuing Connected Transactions of the
	Company and Its Controlled Subsidiaries with A 2nd
	Company		Management	For	Voted - For
8	2021 Estimated Continuing Connected Transactions of
	the Company and Its Controlled Subsidiaries: 2021
	Estimated Continuing Connected Transactions of the
	Company and Its Controlled Subsidiaries with Other
	Related Parties		Management	For	Voted - For
9	Reappointment of 2021 Financial and Internal
	Control Audit Firm		Management	For	Voted - For
10	Provision of Guarantee for Controlled Subsidiaries
	by the Company and Subsidiaries		Management	For	Voted - For
11	Expansion of the Company's Business Scope and
	Amendments to the Company's Articles of Association		Management	For	Voted - For
12	Amendments to the Company's Rules of Procedure
	Governing Shareholders' General Meetings		Management	For	Voted - Against
13	Amendments to the Connected Transactions Management
	System		Management	For	Voted - Against
HUALAN BIOLOGICAL ENGINEERING INC
Security ID: B01KM02 BD5CL19
Meeting Date: 29-Apr-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For

813

KraneShares MSCI All China Health Care Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny3.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	Investment and Wealth Management with Proprietary
	Funds		Management	For	Voted - For
7	2021 Appointment of Audit Firm		Management	For	Voted - For
8	Formulation of the Shareholder Return Plan for the
	Next Three Years from 2021 to 2023		Management	For	Voted - For
HUBEI JUMPCAN PHARMACEUTICAL CO LTD
Security ID: 6391560 BS7K3N2
Meeting Date: 09-Nov-20		Meeting Type: Extraordinary General Meeting

1 2020 Reappointment of Audit Firm Management For Voted - For

Meeting Date: 07-May-21		Meeting Type: Annual General Meeting
1	2020 Annual Report and Its Summary		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Work Report of Independent Directors		Management	For	Voted - For
5	2020 Annual Accounts		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny4.50000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	2021 Annual Remuneration for Directors and
	Supervisors		Management	For	Voted - For
8	2021 Reappointment of Audit Firm		Management	For	Voted - For
HUMANWELL HEALTHCARE (GROUP) CO LTD
Security ID: 6000190 BP3R712
Meeting Date: 28-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Work Report of Independent Directors		Management	For	Voted - For
4	2020 Annual Accounts and 2021 Financial Budget
	Report		Management	For	Voted - For
5	2020 Annual Report and Its Summary		Management	For	Voted - For
6	Reappointment of Audit Firm		Management	For	Voted - For

814

KraneShares MSCI All China Health Care Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
7	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
8	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023		Management	For	Voted - For
9	Confirmation of 2021 Remuneration for Directors and
	Senior Management		Management	For	Voted - For
10	Confirmation of 2021 Annual Allowance for
	Supervisors		Management	For	Voted - For
11	Nomination of Zhou Rui As an Independent Director		Management	For	Voted - For
12	2021 Estimated Guarantee for Subsidiaries		Management	For	Voted - For
13	2021 Estimated Connected Guarantee for Subsidiaries		Management	For	Voted - For
INNOVENT BIOLOGICS, INC.
Security ID: BD5BTK1 BGR6KX5 BMW43T3 BMW4445
Meeting Date: 24-Jun-21		Meeting Type: Annual General Meeting
1	To Consider and Receive the Audited Consolidated
	Financial Statements of the Company and the Reports
	of Directors and the Auditor of the Company for the
	Year Ended December 31, 2020		Management	For	Voted - For
2	To Re-elect Mr. Shuyun Chen As A Non-executive
	Director of the Company		Management	For	Voted - For
3	To Re-elect Dr. Kaixian Chen As an Independent
	Non-executive Director of the Company		Management	For	Voted - For
4	To Authorise the Board of Directors of the Company
	(the "board") to Fix the Remuneration of the
	Directors		Management	For	Voted - For
5	To Re-appoint Deloitte Touche Tohmatsu Certified
	Public Accountants LLP As Auditor of the Company
	and Authorise the Board to Fix Their Remuneration		Management	For	Voted - For
6	To Grant A General Mandate to the Directors to Buy
	Back Shares of the Company		Management	For	Voted - For
7	To Grant A General Mandate to the Directors to
	Allot, Issue and Deal with Additional Shares of the
	Company		Management	For	Voted - Against
8	To Extend the General Mandate Granted to the
	Directors to Allow, Issue and Deal with Additional
	Shares of the Company by Adding Thereto the Total
	Number of the Shares to be Bought Back by the
	Company		Management	For	Voted - Against
Meeting Date: 24-Jun-21		Meeting Type: Extraordinary General Meeting
1	To Approve and Confirm the Conditional Grant of
	Restricted Shares to Dr. De-chao Michael Yu ("dr.
	Yu") in Accordance with the Terms of the Restricted
	Share Plan Adopted by the Company on June 12, 2020
	(the "2020 Rs Plan"), Subject to All Applicable

815

KraneShares MSCI All China Health Care Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
	Laws, Rules, Regulations and the Applicable Award
	Agreement (the "proposed Grant to Dr. Yu")	Management	For	Voted - For
2	To Authorize Any One Or More of the Directors of
	the Company, with the Exception of Dr. Yu, to
	Exercise the Powers of the Company to Allot, Issue
	and Deal with the Ordinary Shares of the Company
	(the "shares") Pursuant to the Proposed Grant to
	Dr. Yu Under the Specific Mandate Granted to the
	Directors by the Shareholders of the Company (the
	"shareholders") at the Extraordinary General
	Meeting of the Company Held on June 20, 2020 in
	Accordance with the Terms of the 2020 Rs Plan (the
	"2020 Rs Plan Specific Mandate"), Such That the
	Restricted Shares Shall Rank Pari Passu in All
	Respects Among Themselves and with the Existing
	Shares in Issue at the Date of the Allotment and
	Issuance of the Restricted Shares, and That
	He/she/they be and Is/are Hereby Authorized to Take
	Such Actions, Do Such Things, Which in Their
	Opinion May be Necessary, Desirable Or Expedient
	for the Purpose of Giving Effect to And/or to
	Implement the Transactions Contemplated in 1(a)
	Above	Management	For	Voted - Against
3	To Approve and Confirm the Conditional Grant of
	Restricted Shares to Mr. Ronald Hao Xi Ede ("mr.
	Ede") in Accordance with the Terms of 2020 Rs Plan,
	Subject to All Applicable Laws, Rules, Regulations
	and the Applicable Award Agreement (the "proposed
	Grant to Mr. Ede")	Management	For	Voted - For
4	To Authorize Any One Or More of the Directors of
	the Company, with the Exception of Mr. Ede, to
	Exercise the Powers of the Company to Allot, Issue
	and Deal with the Shares Pursuant to the Proposed
	Grant to Mr. Ede Under the 2020 Rs Plan Specific
	Mandate, Such That the Restricted Shares Shall Rank
	Pari Passu in All Respects Among Themselves and
	with the Existing Shares in Issue at the Date of
	the Allotment and Issuance of the Restricted
	Shares, and That He/she/they be and Is/are Hereby
	Authorized to Take Such Actions, Do Such Things,
	Which in Their Opinion May be Necessary, Desirable
	Or Expedient for the Purpose of Giving Effect to
	And/or to Implement the Transactions Contemplated
	in 2(a) Above	Management	For	Voted - Against
5	To Approve and Confirm the Conditional Grant of
	Restricted Shares to Dr. Charles Leland Cooney
	("dr. Cooney") in Accordance with the Terms of 2020
	Rs Plan, Subject to All Applicable Laws, Rules,
	Regulations and the Applicable Award Agreement (the
	"proposed Grant to Dr. Cooney")	Management	For	Voted - For
6	To Authorize Any One Or More of the Directors of
	the Company, with the Exception of Dr. Cooney, to
	Exercise the Powers of the Company to Allot, Issue
	and Deal with the Shares Pursuant to the Proposed
	Grant to Dr. Cooney Under the 2020 Rs Plan Specific
	Mandate, Such That the Restricted Shares Shall Rank

816

KraneShares MSCI All China Health Care Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
	Pari Passu in All Respects Among Themselves and
	with the Existing Shares in Issue at the Date of
	the Allotment and Issuance of the Restricted
	Shares, and That He/she/they be and Is/are Hereby
	Authorized to Take Such Actions, Do Such Things,
	Which in Their Opinion May be Necessary, Desirable
	Or Expedient for the Purpose of Giving Effect to
	And/or to Implement the Transactions Contemplated
	in 3(a)	Management	For	Voted - Against
7	To Approve and Confirm the Conditional Grant of
	Restricted Shares to Ms. Joyce I-yin Hsu ("ms.
	Hsu") in Accordance with the Terms of 2020 Rs Plan,
	Subject to All Applicable Laws, Rules, Regulations
	and the Applicable Award Agreement (the "proposed
	Grant to Ms. Hsu")	Management	For	Voted - For
8	To Authorize Any One Or More of the Directors of
	the Company, with the Exception of Ms. Hsu, to
	Exercise the Powers of the Company to Allot, Issue
	and Deal with the Shares Pursuant to the Proposed
	Grant to Ms. Hsu Under the 2020 Rs Plan Specific
	Mandate, Such That the Restricted Shares Shall Rank
	Pari Passu in All Respects Among Themselves and
	with the Existing Shares in Issue at the Date of
	the Allotment and Issuance of the Restricted
	Shares, and That He/she/they be and Is/are Hereby
	Authorized to Take Such Actions, Do Such Things,
	Which in Their Opinion May be Necessary, Desirable
	Or Expedient for the Purpose of Giving Effect to
	And/or to Implement the Transactions Contemplated
	in 4(a) Above	Management	For	Voted - Against
9	To Approve and Confirm the Conditional Grant of
	Restricted Shares to Dr. Kaixian Chen ("dr. Chen")
	in Accordance with the Terms of 2020 Rs Plan,
	Subject to All Applicable Laws, Rules, Regulations
	and the Applicable Award Agreement (the "proposed
	Grant to Dr. Chen")	Management	For	Voted - For
10	To Authorize Any One Or More of the Directors of
	the Company, with the Exception of Dr. Chen, to
	Exercise the Powers of the Company to Allot, Issue
	and Deal with the Shares Pursuant to the Proposed
	Grant to Dr. Chen Under the 2020 Rs Plan Specific
	Mandate, Such That the Restricted Shares Shall Rank
	Pari Passu in All Respects Among Themselves and
	with the Existing Shares in Issue at the Date of
	the Allotment and Issuance of the Restricted
	Shares, and That and That He/she/they be and Is/are
	Hereby Authorized to Take Such Actions, Do Such
	Things, Which in Their Opinion May be Necessary,
	Desirable Or Expedient for the Purpose of Giving
	Effect to And/or to Implement the Transactions
	Contemplated in 5(a) Above	Management	For	Voted - Against

817

KraneShares MSCI All China Health Care Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
INTCO MEDICAL TECHNOLOGY CO., LTD.
Security ID: BMTCVT6 BZ2ZTL1
Meeting Date: 06-Jan-21		Meeting Type: Extraordinary General Meeting
1	Change of the Company's Registered Capital and
	Amendments to the Company's Articles of Association		Management	For	Voted - For
2	Amendments to the External Investment Management
	Measures		Management	For	Voted - Abstain
3	Amendments to the External Guarantee Management
	System		Management	For	Voted - Abstain
4	Amendments to the Connected Transactions Fair
	Decision-making System		Management	For	Voted - Abstain
5	Amendments to the Raised Funds Management System		Management	For	Voted - Abstain
6	An Investment Agreement Between A Subsidiary and A
	Local Government on A Production Project		Management	For	Voted - For
7	Issuance and Listing of H-shares in Hong Kong and
	Conversion Into A Company Limited by Shares Which
	Raises Funds Overseas		Management	For	Voted - For
8	Plan for H-share Offering and Listing in Hong Kong:
	Stock Type and Par Value		Management	For	Voted - For
9	Plan for H-share Offering and Listing in Hong Kong:
	Issuing Date		Management	For	Voted - For
10	Plan for H-share Offering and Listing in Hong Kong:
	Issuing Method		Management	For	Voted - For
11	Plan for H-share Offering and Listing in Hong Kong:
	Issuing Scale		Management	For	Voted - For
12	Plan for H-share Offering and Listing in Hong Kong:
	Pricing Method		Management	For	Voted - For
13	Plan for H-share Offering and Listing in Hong Kong:
	Issuance Targets		Management	For	Voted - For
14	Plan for H-share Offering and Listing in Hong Kong:
	Issuing Principles		Management	For	Voted - For
15	The Valid Period of the Resolution on the H-share
	Offering and Listing		Management	For	Voted - For
16	Authorization to the Board and Its Authorized
	Persons to Handle Matters Regarding the H-share
	Issuance and Listing		Management	For	Voted - For
17	Determination of the Persons to be Authorized by
	the Board		Management	For	Voted - For
18	Distribution Plan for Accumulated Retained Profits
	Before the H-share Offering and Listing		Management	For	Voted - For
19	Plan for the Use of Raised Funds from H-share
	Offering		Management	For	Voted - For
20	Amendments to the Articles of Association of the
	Company Applicable After the H-share Listing		Management	For	Voted - For
21	Amendments to the Rules of Procedure Governing
	Shareholders' General Meetings Applicable After the
	H-share Listing		Management	For	Voted - Abstain
22	Amendments to the Rules of Procedure Governing the
	Board Meetings Applicable After the H-share Listing		Management	For	Voted - Abstain

818

KraneShares MSCI All China Health Care Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
23	Amendments to the Rules of Procedure Governing
	Meetings of the Supervisory Committee Applicable
	After the H-share Listing		Management	For	Voted - Abstain
24	Amendments to the Work Rules for Independent
	Directors Applicable After the H-share Listing		Management	For	Voted - Abstain
25	Amendments to the External Guarantee Management
	System Applicable After the H-share Listing		Management	For	Voted - Abstain
26	Amendments to the Connected Transactions
	Decision-making System Applicable After the H-share
	Listing		Management	For	Voted - Abstain
27	Amendments to the Connected Transactions Fair
	Decision-making System Applicable After the H-share
	Listing		Management	For	Voted - Abstain
28	Amendments to the Raised Funds Management System
	Applicable After the H-share Listing		Management	For	Voted - Abstain
29	By-election and Nomination of Independent Directors		Management	For	Voted - For
30	Appointment of Audit Firm for H-share Listing		Management	For	Voted - For
31	Termination of Connected Transactions		Management	For	Voted - For
Meeting Date: 26-Feb-21		Meeting Type: Extraordinary General Meeting
1	The High-end Medical Gloves Project Investment
	Agreement to be Signed with the People's Government
	of Pengze		Management	For	Voted - For
2	Change of the Company's Registered Capital and
	Amendments to the Company's Articles of Association		Management	For	Voted - For
3	Launching Foreign Exchange Derivatives Transaction
	Business by the Company and Subsidiaries		Management	For	Voted - For
Meeting Date: 08-Apr-21		Meeting Type: Annual General Meeting
1	A Wholly-owned Subsidiary's Investment in A
	High-end Medical Glove Project		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Annual Accounts		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny30.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):5.000000		Management	For	Voted - For
7	2020 Remuneration Appraisal for Directors and
	Senior Management and 2021 Remuneration Plan		Management	For	Voted - For
8	Statement on Fund Occupation for Non-operational
	Purposes and Capital Transfer with Other Related
	Parties		Management	For	Voted - For
9	Special Report on the Deposit and Use of Raised
	Funds in 2020		Management	For	Voted - For
10	2021 Application for Credit Line to Banks by the
	Company and Its Subsidiaries and Guarantee Matters		Management	For	Voted - For

819

KraneShares MSCI All China Health Care Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
11	Purchase of Wealth Management Products with Idle
	Proprietary Funds and Raised Funds by the Company
	and Its Subsidiaries		Management	For	Voted - For
12	2021 Appointment of Audit Firm		Management	For	Voted - For
13	2021 Estimated Continuing Connected Transactions
	and Confirmation of 2020 Continuing Connected
	Transactions		Management	For	Voted - For
JAFRON BIOMEDICAL CO LTD
Security ID: BFY8H03 BYV5TY8
Meeting Date: 22-Feb-21		Meeting Type: Extraordinary General Meeting
1	2021 Restricted Stock Incentive Plan (draft) and
	Its Summary		Management	For	Voted - For
2	Appraisal Management Measures for the 2021
	Restricted Stock Incentive Plan		Management	For	Voted - For
3	Authorization to the Board to Handle Matters
	Regarding 2021 Restricted Stock Incentive Plan		Management	For	Voted - For
4	Repurchase and Cancellation of Some Restricted
	Stocks		Management	For	Voted - For
5	Amendments to the Company's Articles of Association		Management	For	Voted - For
Meeting Date: 21-Apr-21		Meeting Type: Annual General Meeting
1	2020 Annual Report and Its Summary		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Financial Report		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny6.60000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	Confirmation of 2020 Remuneration for
	Non-independent Directors and Senior Management and
	2021 Remuneration Plan		Management	For	Voted - For
8	Confirmation of 2020 Remuneration for Independent
	Directors and 2021 Remuneration Plan		Management	For	Voted - For
9	Confirmation of 2020 Remuneration for Non-employee
	Supervisors and 2021 Remuneration Plan		Management	For	Voted - For
10	Confirmation of 2020 Remuneration for Employee
	Supervisors and 2021 Remuneration Plan		Management	For	Voted - For
11	Reappointment of 2021 Financial Audit Firm		Management	For	Voted - For

820

KraneShares MSCI All China Health Care Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
JIANGSU HENGRUI MEDICINE CO LTD
Security ID: 6288457 BP3R369
Meeting Date: 11-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Annual Report and Its Summary		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny2.00000000 2)
	Bonus Issue from Profit (share/10 Shares):2.000000
	3) Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	Reappointment of 2021 Financial and Internal
	Control Audit Firm and Determination of the Audit
	Fees		Management	For	Voted - For
7	Amendments to the Company's Articles of Association		Management	For	Voted - For
8	Repurchase and Cancellation of Some Granted Stocks
	Under the Equity Incentive Plan		Management	For	Voted - For
9	Nomination of Independent Directors		Management	For	Voted - For
JIANGSU YUYUE MEDICAL EQUIPMENT & SUPPLY CO LTD
Security ID: B2QNK62 BD5CJM6
Meeting Date: 28-Dec-20		Meeting Type: Extraordinary General Meeting
1	Settlement and Termination of the Projects Financed
	with Raised Funds from Non-public Offering and
	Permanently Supplementing the Working Capital with
	the Surplus Raised Funds		Management	For	Voted - For
2	Amendments to the Company's Articles of Association		Management	For	Voted - For
3	Amendments to the Company's Rules of Procedure
	Governing the Board Meetings		Management	For	Voted - For
4	Adjustment of Remuneration for Independent Directors		Management	For	Voted - For
Meeting Date: 07-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny3.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2021 Appointment of Audit Firm		Management	For	Voted - For

821

KraneShares MSCI All China Health Care Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
JILIN AODONG PHARMACEUTICAL GROUP CO LTD
Security ID: 6086297 BD5CLG4
Meeting Date: 12-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Financial Report		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny2.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	Re-demonstration and Extension of Some Projects
	Financed with Raised Funds		Management	For	Voted - For
7	Reappointment of Audit Firm		Management	For	Voted - For
8	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023		Management	For	Voted - For
9	Amendments to the Company's Articles of Association		Management	For	Voted - For
10	Purchase of Liability Insurance for Directors,
	Supervisors and Senior Management		Management	For	Voted - For
JINXIN FERTILITY GROUP LIMITED
Security ID: BJ9JY53 BJBZMZ5 BKLJMQ5 BKLJN40 BKTHZ51
Meeting Date: 29-Jun-21		Meeting Type: Annual General Meeting
1	To Receive and Adopt the Audited Consolidated
	Financial Statements of the Company for the Year
	Ended December 31, 2020 and the Reports of the
	Directors and Auditor Thereon		Management	For	Voted - For
2	To Re-elect the Following Retiring Director of the
	Company, Each As A Separate Resolution: Dr. Geng
	Lihong As an Executive Director		Management	For	Voted - Against
3	To Re-elect the Following Retiring Director of the
	Company, Each As A Separate Resolution: Ms. Hu Zhe
	As A Non-executive Director		Management	For	Voted - Against
4	To Re-elect the Following Retiring Director of the
	Company, Each As A Separate Resolution: Ms. Yan
	Xiaoqing As A Non-executive Director		Management	For	Voted - Against
5	To Re-elect the Following Retiring Director of the
	Company, Each As A Separate Resolution: Dr. Chong
	Yat Keung As an Independent Non-executive Director		Management	For	Voted - For
6	To Re-elect the Following Retiring Director of the
	Company, Each As A Separate Resolution: Mr. Lim Haw
	Kuang As an Independent Non-executive Director		Management	For	Voted - For
7	To Authorise the Board of Directors of the Company
	(the "board") to Fix the Remuneration of the
	Directors of the Company (the "directors")		Management	For	Voted - For

822

KraneShares MSCI All China Health Care Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
8	To Re-appoint Deloitte Touche Tohmatsu As Auditor
	of the Company to Hold Office Until the Conclusion
	of the Next Annual General Meeting of the Company
	and to Authorise the Board to Fix Their
	Remuneration for the Year Ending December 31, 2021		Management	For	Voted - For
9	To Grant A General Mandate to the Directors to
	Offer, Allot, Issue and Deal with Additional Shares
	in the Company Not Exceeding 20% of the Total
	Number of Issued Shares of the Company		Management	For	Voted - Against
10	To Grant A General Mandate to the Directors to
	Repurchase Shares in the Company Not Exceeding 10%
	of the Total Number of Issued Shares of the Company		Management	For	Voted - For
11	To Extend the General Mandate Granted to the
	Directors to Allot, Issue and Deal with Shares by
	the Number of Shares Repurchased by the Company		Management	For	Voted - Against
JINYU BIO-TECHNOLOGY CO LTD
Security ID: 6136716 BP3RBF4
Meeting Date: 21-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Financial Work Report		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.20000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2020 Work Report of Independent Directors		Management	For	Voted - For
6	Provision of Guarantee for the Bank Credit Line of
	Subsidiaries		Management	For	Voted - For
7	2021 Reappointment of Audit Firm		Management	For	Voted - For
8	Amendments to the Company's Articles of Association		Management	For	Voted - For
9	2020 Annual Report and Its Summary		Management	For	Voted - For
JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO LTD
Security ID: 6352318 BP3RBV0
Meeting Date: 02-Dec-20		Meeting Type: Extraordinary General Meeting
1	Change of the Company's Registered Capital		Management	For	Voted - For
2	Amendments to the Company's Articles of Association		Management	For	Voted - For
3	Amendments to the Company's Medium and Long Term
	Business Partner Stock Ownership Plan (draft) and
	Its Summary		Management	For	Voted - For
4	Authorization to the Board to Handle Matters
	Regarding the Medium and Long Term Business Partner
	Stock Ownership Plan		Management	For	Voted - Against

823

KraneShares MSCI All China Health Care Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
5	A Controlled Subsidiary's Provision of Financing
	Guarantee for Its Controlled Subsidiary and
	Provision of Counter Guarantee for It by the Company		Management	For	Voted - For
Meeting Date: 21-Dec-20		Meeting Type: Extraordinary General Meeting
1	Restructuring of Equities in A Company and Other
	Companies		Management	For	Voted - For
Meeting Date: 25-Feb-21		Meeting Type: Extraordinary General Meeting
1	Share Repurchase by Means of Centralized Bidding:
	Objective of the Share Repurchase		Management	For	Voted - For
2	Share Repurchase by Means of Centralized Bidding:
	Type of Shares to be Repurchased		Management	For	Voted - For
3	Share Repurchase by Means of Centralized Bidding:
	Method of the Share Repurchase		Management	For	Voted - For
4	Share Repurchase by Means of Centralized Bidding:
	Time Limit of the Share Repurchase		Management	For	Voted - For
5	Share Repurchase by Means of Centralized Bidding:
	Purpose, Number and Percentage to the Total Capital
	of Shares to be Repurchased and Total Amount		Management	For	Voted - For
6	Share Repurchase by Means of Centralized Bidding:
	Price Range of Shares to be Repurchased and the
	Pricing Principles		Management	For	Voted - For
7	Share Repurchase by Means of Centralized Bidding:
	Source of the Funds for the Repurchase		Management	For	Voted - For
8	Authorization to the Board to Handle Matters
	Regarding the Share Repurchase		Management	For	Voted - For
Meeting Date: 21-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.50000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2020 Annual Report and Its Summary		Management	For	Voted - For
6	Special Audit Report on the Summary of Occupation
	of Non-operating Funds and Other Capital Transfer
	with Related Parties		Management	For	Voted - For
7	The Company's Credit Financing and Financing
	Guarantee for Its Subsidiaries		Management	For	Voted - Against
8	Reappointment of 2021 Audit Firm: Grant Thornton
	Certified Public Accountants LLP		Management	For	Voted - For
9	Extension of Some Projects Financed with Raised
	Funds		Management	For	Voted - For
10	Change of the Company's Registered Capital		Management	For	Voted - For
11	Amendments to the Company's Articles of Association		Management	For	Voted - For

824

KraneShares MSCI All China Health Care Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
12	Internal Control Audit Report		Management	For	Voted - For
13	Purchase of Liability Insurance for Directors,
	Supervisors and Senior Management		Management	For	Voted - For
Meeting Date: 29-Jun-21		Meeting Type: Extraordinary General Meeting
1	Amendments to the Company's Rules of Procedure
	Governing Meetings of the Supervisory Committee		Management	For	Voted - For
2	Additional Investment Method for Projects Financed
	with Raised Funds		Management	For	Voted - For
3	A Controlled Subsidiary's Provision of Financing
	Guarantee for Its Controlled Subsidiary and
	Provision of Counter Guarantee for It by the Company		Management	For	Voted - For
4	Medium and Long Term Business Partnership Plan and
	the First Phase Employee Stock Ownership Plan
	(draft) and Its Summary		Management	For	Voted - For
5	Authorization to the Board to Handle Matters
	Regarding the Medium and Long Term Business
	Partnership Plan and the First Phase Employee Stock
	Ownership Plan		Management	For	Voted - For
JOINN LABORATORIES (CHINA) CO., LTD.
Security ID: BF8QFW1 BK94819
Meeting Date: 18-Jun-21		Meeting Type: Annual General Meeting
1	Amendments to the Company's Articles of Association		Management	For	Voted - For
2	Change of the Company's Registered Capital		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Work Report of the Board of Directors		Management	For	Voted - For
5	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
6	2020 Annual Accounts		Management	For	Voted - For
7	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny3.50000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):4.000000		Management	For	Voted - For
8	Reappointment of 2021 Audit Firm and Internal
	Control Audit Firm		Management	For	Voted - Against
9	2021 Remuneration Plan for Directors and Senior
	Management		Management	For	Voted - For
10	2021 Remuneration Plan for Supervisors		Management	For	Voted - For
11	Authorization to Launch Financial Derivatives
	Business		Management	For	Voted - For
Meeting Date: 18-Jun-21		Meeting Type: Class Meeting
1	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included): Cny3.50000000 2)
	Bonus Issue from Profit (share/10 Shares): None 3)

825

KraneShares MSCI All China Health Care Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	Bonus Issue from Capital Reserve (share/10 Shares):
	4.000000		Management	For	Voted - For
2	Change of the Company's Registered Capital		Management	For	Voted - For
JOINTOWN PHARMACEUTICAL GROUP CO LTD
Security ID: B5319W9 BP3R541
Meeting Date: 05-Nov-20		Meeting Type: Extraordinary General Meeting
1.1	Election of Director: Liu Zhaonian		Management	For	Voted - Against
1.2	Election of Director: Liu Dengpan		Management	For	Voted - Against
1.3	Election of Director: Gong Yihua		Management	For	Voted - Against
1.4	Election of Director: Liu Changyun		Management	For	Voted - Against
1.5	Election of Director: Liu Yichang		Management	For	Voted - Against
1.6	Election of Director: Wang Qi		Management	For	Voted - Against
1.7	Election of Director: Wu Xuesong		Management	For	Voted - Against
1.8	Election of Independent Director: Zeng Xiangquan		Management	For	Voted - For
1.9	Election of Independent Director: Ai Hua		Management	For	Voted - For
1.10	Election of Independent Director: Tang Guliang		Management	For	Voted - For
1.11	Election of Independent Director: Lu Yindi		Management	For	Voted - For
1.12	Election of Shareholder Supervisor: Wen Xumin		Management	For	Voted - Against
1.13	Election of Shareholder Supervisor: Liu Zhifeng		Management	For	Voted - For
2	Expansion of the Company's Business Scope, Change
	of the Company's Registered Capital and Amendments
	to the Company's Articles of Association		Management	For	Voted - For
3	Amendments to the Company's Rules of Procedure
	Governing Shareholders' General Meetings, Rules of
	Procedure Governing the Board Meetings and Rules of
	Procedure Governing Meetings of the Supervisory
	Committee: Amendments to the Rules of Procedure
	Governing the Board Meetings		Management	For	Voted - For
4	Amendments to the Company's Rules of Procedure
	Governing Shareholders' General Meetings, Rules of
	Procedure Governing the Board Meetings and Rules of
	Procedure Governing Meetings of the Supervisory
	Committee: Amendments to the Rules of Procedure
	Governing Meetings of the Supervisory Committee		Management	For	Voted - Against
Meeting Date: 13-Jan-21		Meeting Type: Extraordinary General Meeting
1	Application for Comprehensive Credit Line to Banks
	and Other Institutions by the Company and
	Subordinate Companies in 2021		Management	For	Voted - For
2	Provision of Guarantee for the Comprehensive Credit
	Line Applied for by the Company and Subordinate
	Companies to Banks and Other Institutions and Other
	Business in 2021		Management	For	Voted - Abstain
3	Issuance of Accounts Receivable Asset-backed
	Securities		Management	For	Voted - For
4	2021 Entrusted Wealth Management with Temporarily
	Idle Funds		Management	For	Voted - For
5	Amendments to the Company's Articles of Association		Management	For	Voted - For

826

KraneShares MSCI All China Health Care Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
Meeting Date: 17-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Work Report of Independent Directors		Management	For	Voted - For
4	2020 Financial Report		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny5.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2020 Annual Report and Its Summary		Management	For	Voted - For
7	Implementing Results of 2020 Connected Transactions
	and Estimation of 2021 Connected Transactions		Management	For	Voted - For
8	2021 Appointment of Audit Firm		Management	For	Voted - For
9	2020 Remuneration for Directors, Supervisors and
	Senior Management and 2021 Remuneration Plan: 2020
	Remuneration Plan for Directors and Senior
	Management and 2021 Remuneration Plan		Management	For	Voted - For
10	2020 Remuneration for Directors, Supervisors and
	Senior Management and 2021 Remuneration Plan: 2020
	Remuneration for Supervisors and 2021 Remuneration
	Plan		Management	For	Voted - For
11	Amendments to the Connected Transactions
	Decision-making System		Management	For	Voted - Abstain
LEPU MEDICAL TECHNOLOGY (BEIJING) CO LTD
Security ID: B4MQG05 BD5CM16
Meeting Date: 16-Nov-20		Meeting Type: Extraordinary General Meeting
1	The Spin-off Listing of A Subsidiary on the Chinext
	Board is in Compliance with Relevant Laws and
	Regulations		Management	For	Voted - For
2	Plan for the Spin-off Listing of A Subsidiary on
	the Chinext Board: Listing Place		Management	For	Voted - For
3	Plan for the Spin-off Listing of A Subsidiary on
	the Chinext Board: Stock Type		Management	For	Voted - For
4	Plan for the Spin-off Listing of A Subsidiary on
	the Chinext Board: Par Value		Management	For	Voted - For
5	Plan for the Spin-off Listing of A Subsidiary on
	the Chinext Board: Issuance Targets		Management	For	Voted - For
6	Plan for the Spin-off Listing of A Subsidiary on
	the Chinext Board: Listing Date		Management	For	Voted - For
7	Plan for the Spin-off Listing of A Subsidiary on
	the Chinext Board: Issuing Method		Management	For	Voted - For
8	Plan for the Spin-off Listing of A Subsidiary on
	the Chinext Board: Issuing Scale		Management	For	Voted - For
9	Plan for the Spin-off Listing of A Subsidiary on
	the Chinext Board: Pricing Method		Management	For	Voted - For

827

KraneShares MSCI All China Health Care Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
10	Plan for the Spin-off Listing of A Subsidiary on
	the Chinext Board: Purpose of the Raised Funds		Management	For	Voted - For
11	Plan for the Spin-off Listing of A Subsidiary on
	the Chinext Board: Other Matters Related to the
	Offering		Management	For	Voted - For
12	Preplan for the Spin-off Listing of A Subsidiary on
	the Chinext Board (revised)		Management	For	Voted - For
13	The Spin-off Listing of A Subsidiary is in
	Compliance with the Notice on Several Issues
	Concerning the Regulation of Domestic Spin-off
	Listing of Subordinate Companies of Domestically
	Listed Companies		Management	For	Voted - For
14	The Spin-off Listing of A Subsidiary on the Chinext
	Board is for the Rights and Interests of
	Shareholders and Creditors		Management	For	Voted - For
15	Statement on Maintaining Independence and
	Sustainable Profitability		Management	For	Voted - For
16	The Subsidiary is Capable of Conducting Law-based
	Operation		Management	For	Voted - For
17	Statement on the Compliance and Completeness of the
	Legal Procedure of the Spin-off Listing and the
	Validity of the Legal Documents Submitted		Management	For	Voted - For
18	Purpose, Commercial Reasonability, Necessity and
	Feasibility of the Spin-off Listing		Management	For	Voted - For
19	Full Authorization to the Board and Its Authorized
	Persons to Handle Matters Regarding the Spin-off
	Listing		Management	For	Voted - For
20	Implementing the Stock Ownership Plan by A
	Subsidiary		Management	For	Voted - For
21	Connected Transactions Regarding Holding Shares in
	the Subsidiary by Some Senior Management Members		Management	For	Voted - For
22	Authorization to the Board to Handle Matters
	Regarding the Shareholding Plan		Management	For	Voted - For
Meeting Date: 10-Mar-21		Meeting Type: Extraordinary General Meeting
1	By-election of Non-independent Directors		Management	For	Voted - Against
2	By-election of Independent Directors		Management	For	Voted - For
Meeting Date: 26-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan is As Follows: 1) Cash
	Dividend/10 Shares (tax Included): Cny2.28000000 2)
	Bonus Issue from Profit (share/10 Shares): None 3)
	Bonus Issue from Capital Reserve (share/10 Shares):
	None		Management	For	Voted - For
5	2020 Annual Report and Its Summary		Management	For	Voted - For
6	Allowance for Directors		Management	For	Voted - For
7	Allowance for Supervisors		Management	For	Voted - For

828

KraneShares MSCI All China Health Care Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
8	Reappointment of 2021 Financial Audit Firm		Management	For	Voted - For
9	Compliance of A Company's Listing Overseas with the
	Notice on Several Issues Concerning the Regulation
	of Overseas Listing of Subordinate Companies of
	Domestic Listed Companies		Management	For	Voted - For
10	The Above Company's Plan for Initial Public
	Offering and Listing of H-shares		Management	For	Voted - For
11	Commitments of the Company on Maintaining the
	Status of Independent Listing		Management	For	Voted - For
12	Statement on Sustainable Profitability and Prospects		Management	For	Voted - For
13	Full Authorization to the Board and Its Authorized
	Persons to Handle Matters Regarding the Company's
	Listing Overseas		Management	For	Voted - For
14	Shareholding in the Company by Some Senior
	Management		Management	For	Voted - Against
15	Implementing the Employee Stock Ownership Plan of
	the Company		Management	For	Voted - For
16	Connected Transactions Involved in Implementing the
	Employee Stock Ownership Plan of the Company		Management	For	Voted - Against
17	Registration and Issuance of Super and Short-term
	Commercial Papers		Management	For	Voted - For
LIVZON PHARMACEUTICAL GROUP INC
Security ID: 6997139 BD5CQ25
Meeting Date: 20-Nov-20		Meeting Type: Extraordinary General Meeting
1	The Spin-off Listing of A Subsidiary on Chinext
	Board is in Compliance with Relevant Laws and
	Regulations		Management	For	Voted - For
2	Plan for the Spin-off Listing of A Subsidiary on
	Chinext Board		Management	For	Voted - For
3	Preplan (revised Draft) for the Spin-off A-share
	Listing of A Subsidiary		Management	For	Voted - For
4	The Spin-off Listing of A Subsidiary on the Chinext
	Board is in Compliance with the Several Issues
	Concerning the Regulation of Trial Domestic
	Spin-off Listing of Subsidiaries of Domestically
	Listed Companies		Management	For	Voted - For
5	The Spin-off Listing of A Subsidiary on the Chinext
	Board is for the Legitimate Rights and Interest of
	Shareholders and Creditors		Management	For	Voted - For
6	Statement on Maintaining Independence and
	Sustainable Profitability of the Company		Management	For	Voted - For
7	The Subsidiary is Capable of Conducting Law-based
	Operation		Management	For	Voted - For
8	Purpose, Commercial Reasonability, Necessity and
	Feasibility Analysis of the Spin-off Listing		Management	For	Voted - For
9	Statement on the Compliance and Completeness of the
	Legal Procedure of the Spin-off Listing and the
	Validity of the Legal Documents Submitted		Management	For	Voted - For

829

KraneShares MSCI All China Health Care Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
10	Authorization to the Board and Its Authorized
	Persons to Handle Matters Regarding the Transaction		Management	For	Voted - For
Meeting Date: 11-Dec-20		Meeting Type: Extraordinary General Meeting
1	Adjustment of the Implementing Location and
	Investment Plan of Some Projects Financed with
	Raised Funds		Management	For	Voted - For
2	Medium and Long Term Business Partnership Stock
	Ownership Plan (revised Draft) and Its Summary		Management	For	Voted - For
3	Authorization to the Board to Handle Matters
	Regarding the Medium and Long Term Business
	Partnership Stock Ownership Plan		Management	For	Voted - Against
4	Increase of the Company's Registered Capital		Management	For	Voted - For
5	Amendments to the Company's Articles of Association		Management	For	Voted - For
6	Provision of Financing Guarantee for A Joint Stock
	Company		Management	For	Voted - For
7	Provision of Financing Guarantee for A Controlled
	Subsidiary		Management	For	Voted - For
Meeting Date: 23-Dec-20		Meeting Type: Class Meeting
1	General Authorization to the Board Regarding the
	Repurchase of H-shares		Management	For	Voted - For
Meeting Date: 23-Dec-20		Meeting Type: Extraordinary General Meeting
1	General Authorization to the Board Regarding the
	Repurchase of H-shares		Management	For	Voted - For
Meeting Date: 08-Jan-21		Meeting Type: Extraordinary General Meeting
1	Connected Transaction Regarding Equity
	Restructuring of A Controlled Subsidiary		Management	For	Voted - For
Meeting Date: 06-May-21		Meeting Type: Extraordinary General Meeting
1	Medium and Long Term Business Partnership Plan and
	the First Phase Employee Stock Ownership Plan
	(draft) and Its Summary		Management	For	Voted - For
2	Management Measures for the Medium and Long Term
	Business Partnership Plan and the First Phase
	Employee Stock Ownership Plan		Management	For	Voted - Against
3	Authorization to the Board to Handle Matters
	Regarding the Medium and Long Term Business
	Partnership Plan		Management	For	Voted - Against
Meeting Date: 20-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For

830

KraneShares MSCI All China Health Care Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
5	Appointment of 2021 Financial Audit Firm and
	Internal Control Audit Firm		Management	For	Voted - For
6	Adjustment of the Plan for Investment in Some
	Projects Financed with Raised Funds		Management	For	Voted - For
7	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny12.50000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
8	Credit Financing of the Company and Financing
	Guarantee for Subsidiaries		Management	For	Voted - For
9	Provision of Guarantee for the Financing of A
	Controlled Subsidiary		Management	For	Voted - For
10	General Authorization to the Board Regarding Share
	Offering		Management	For	Voted - Against
11	General Authorization to the Board Regarding the
	Repurchase of H-shares		Management	For	Voted - For
Meeting Date: 20-May-21		Meeting Type: Class Meeting
1	General Authorization to the Board Regarding the
	Repurchase of H-shares		Management	For	Voted - For
MACCURA BIOTECHNOLOGY CO., LTD.
Security ID: BD5M283 BXMFK03
Meeting Date: 18-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny4.28000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2020 Annual Report and Its Summary		Management	For	Voted - For
6	Reappointment of 2021 Audit Firm		Management	For	Voted - For
7	2021 Estimated Continuing Connected Transactions
	with A Related Party		Management	For	Voted - For
8	2021 Estimated Continuing Connected Transactions
	with A 2nd Related Party		Management	For	Voted - For
9	2021 Estimated Continuing Connected Transactions
	with A 3rd Related Party		Management	For	Voted - For
10	Confirmation of 2020 Remuneration for Directors,
	Supervisors and Senior Management and 2021
	Remuneration and Appraisal Plan for Directors,
	Supervisors and Senior Management		Management	For	Voted - For
11	2021 Application for Comprehensive Credit Line and
	Business Under It to Financial Institutions and

831

KraneShares MSCI All China Health Care Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	Provision of Guarantee for the Subsidiaries
	Regarding the Previous Application		Management	For	Voted - For
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO LTD
Security ID: B0766H9 BD73L10
Meeting Date: 11-Dec-20		Meeting Type: Extraordinary General Meeting
1	Proposal to Sell Some Equity of Mega Health
	Technology Beijing Co., Ltd. and on the Related
	Party Transaction		Management	For	Voted - For
Meeting Date: 08-Feb-21		Meeting Type: Extraordinary General Meeting
1	Termination of Some Projects Financed with Raised
	Funds and Permanently Supplementing the Working
	Capital with the Surplus Raised Funds		Management	For	Voted - For
2	Amendments to the Raised Funds Management Measures		Management	For	Voted - For
Meeting Date: 17-Mar-21		Meeting Type: Extraordinary General Meeting
1	2021 Remuneration for Directors		Management	For	Voted - For
2	2021 Remuneration for Supervisors		Management	For	Voted - For
Meeting Date: 06-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2021 Financial Budget Report		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	2021 Reappointment of Audit Firm		Management	For	Voted - For
8	2020 Provision for Goodwill Impairment and Bad Debts		Management	For	Voted - For
9	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For
10	Application for Comprehensive Credit Line to Banks
	by the Company and Its Subsidiaries and the
	Provision of Guarantee		Management	For	Voted - Against
11	Adjustment of the Performance Commitments Regarding
	Some Subsidiaries		Management	For	Voted - For
12	Amendments to the Company's Articles of Association		Management	For	Voted - For
13	Amendments to the Rules of Procedure Governing
	Shareholders' General Meetings		Management	For	Voted - For
14	Amendments to the Company's Rules of Procedure
	Governing the Board Meetings		Management	For	Voted - For

832

KraneShares MSCI All China Health Care Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
15	Amendments to the Company's Rules of Procedure
	Governing Meetings of the Supervisory Committee		Management	For	Voted - For
16	Amendments to the Work Rules for Independent
	Directors		Management	For	Voted - For
17	Amendments to the Connected Transactions
	Decision-making and Control System		Management	For	Voted - For
18	Amendments to the External Guarantee Management
	System		Management	For	Voted - For
19	Amendments to the Investor Relations Management
	System		Management	For	Voted - For
Meeting Date: 18-Jun-21		Meeting Type: Extraordinary General Meeting
1	The Company's Subordinate Subsidiaries to Apply to
	Banks for General Credit Facilities and for the
	Wholly-owned Subsidiary to Provide Guarantees		Management	For	Voted - For
MICROPORT SCIENTIFIC CORP
Security ID: B3ZHSY6 B5B6885 B676TW7 BD8GJ36 BGKFHG1
Meeting Date: 15-Apr-21		Meeting Type: Extraordinary General Meeting
1	To Consider and Approve the Equity Option Scheme of
	Suzhou Microport Orthopedics Scientific (group)
	Co., Ltd		Management	For	Voted - For
Meeting Date: 24-Jun-21		Meeting Type: Annual General Meeting
1	To Receive the Audited Consolidated Financial
	Statements and the Reports of the Directors and
	Auditors for the Year Ended 31 December 2020		Management	For	Voted - For
2	To Declare and Approve A Final Dividend of Hk4.3
	Cents (tax Inclusive) Per Share in the Capital of
	the Company for the Year Ended 31 December 2020 by
	Way of A Scrip Dividend Scheme with an Option to
	Elect to Receive Wholly Or Partly by an Allotment
	and Issue of Shares Credited As Fully Paid in Lieu
	of Cash Payment		Management	For	Voted - For
3	To Re-elect Dr. Zhaohua Chang As an Executive
	Director of the Company		Management	For	Voted - Against
4	To Re-elect Mr. Hongliang Yu As A Non-executive
	Director of the Company		Management	For	Voted - Against
5	To Re-elect Mr. Chunyang Shao As an Independent
	Non-executive Director of the Company		Management	For	Voted - For
6	To Re-elect Dr. Yasuhisa Kurogi As A Non-executive
	Director of the Company		Management	For	Voted - Against
7	To Authorize the Board of Directors of the Company
	(the "board") to Fix the Respective Directors'
	Remuneration		Management	For	Voted - For
8	To Re-appoint KPMG As Auditor and to Authorize the
	Board to Fix Their Remuneration		Management	For	Voted - For

833

KraneShares MSCI All China Health Care Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
9	To Give A General Mandate to the Directors to Buy
	Back Shares of the Company Not Exceeding 10% of the
	Total Number of Issued Shares of the Company As at
	the Date of Passing of This Resolution		Management	For	Voted - For
10	To Give A General Mandate to the Directors to
	Issue, Allot and Deal with Additional Shares of the
	Company Not Exceeding 20% of the Total Number of
	Issued Shares of the Company As at the Date of
	Passing of This Resolution		Management	For	Voted - Against
11	To Extend the General Mandate Granted to the
	Directors to Issue, Allot and Deal with Additional
	Shares in the Capital of the Company by the
	Aggregate Number of the Shares Bought Back by the
	Company		Management	For	Voted - Against
12	To Consider and Approve the Equity Option Scheme of
	Shenzhen Microport Surgical (group) Co., Ltd. (full
	Text of the Resolution is Set Out in the Circular
	of the Company Dated 25 May 2021)		Management	For	Voted - For
13	To Approve the Grant of Options Under the Equity
	Option Scheme of Shenzhen Microport Surgical
	(group) Co., Ltd. to Mr. Cheng Zhiguang (full Text
	of the Resolution is Set Out in the Circular of the
	Company Dated 25 May 2021)		Management	For	Voted - For
NANJING KING-FRIEND BIOCHEMICAL PHARMACEUTICAL CO
Security ID: BF2DZL7 BF4LT40
Meeting Date: 17-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.50000000 2)
	Bonus Issue from Profit (share/10 Shares):3.000000
	3) Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2021 Application for Comprehensive Credit Line and
	Guarantee Matters		Management	For	Voted - Against
7	Reappointment of 2021 Audit Firm		Management	For	Voted - For
8	2021 Restricted Stock Incentive Plan (draft) and
	Its Summary		Management	For	Voted - For
9	Appraisal Management Measures for the
	Implementation of 2021 Restricted Stock Incentive
	Plan		Management	For	Voted - For
10	Authorization to the Board to Handle Matters
	Regarding 2021 Restricted Stock Incentive Plan		Management	For	Voted - For
11	Change of the Company's Total Share Capital and
	Amendments to the Company's Articles of Association		Management	For	Voted - For

834

KraneShares MSCI All China Health Care Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
OVCTEK CHINA INC.
Security ID: BHQPSJ2 BYYPSD7
Meeting Date: 27-Nov-20		Meeting Type: Extraordinary General Meeting
1	Repurchase and Cancellation of Some Stocks Granted
	for the First Time Under 2017 Restricted Stock
	Incentive Plan		Management	For	Voted - For
2	Repurchase and Cancellation of Some Reserved
	Granted Stocks Under 2017 Restricted Stock
	Incentive Plan		Management	For	Voted - For
3	Reappointment of Audit Firm		Management	For	Voted - For
4	2020 Restricted Stock Incentive Plan (draft) and
	Its Summary		Management	For	Voted - For
5	Appraisal Management Measures for 2020 Restricted
	Stock Incentive Plan		Management	For	Voted - For
6	Authorization to the Board to Handle Matters
	Regarding the 2020 Restricted Stock Incentive Plan		Management	For	Voted - For
7	Amendments to the 2019 Restricted Stock Incentive
	Plan and Its Summary		Management	For	Voted - For
8	Amendments to the Appraisal Management Measures for
	2019 Restricted Stock Incentive Plan		Management	For	Voted - For
9	Increase of the Company's Registered Capital		Management	For	Voted - For
10	Decrease of the Company's Registered Capital		Management	For	Voted - For
11	Amendments to the Company's Articles of Association
	and Handling of the Industrial and Commercial
	Registration Amendment		Management	For	Voted - For
Meeting Date: 30-Apr-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: Cash Dividend Per 10
	Shares: Cny2.05, Bonus Issue from Profit Per 10
	Shares: 3.5 and Bonus Issue from Capital Reserve
	Per 10 Shares:0.5		Management	For	Voted - For
6	2020 Remuneration for Directors, Supervisors and
	Senior Management		Management	For	Voted - For
7	Change of the Company's Registered Capital		Management	For	Voted - For
8	Reappointment of Audit Firm		Management	For	Voted - For
9	Amendments to the Company's Articles of Association
	and Authorization to the Board to Handle the
	Industrial and Commercial Registration Amendment		Management	For	Voted - For
10	Adjustment of Low and Medium Risk Investment and
	Wealth Management with Idle Proprietary Funds		Management	For	Voted - For
11	Repurchase and Cancellation of Some First Granted
	Restricted Stocks Under 2017 Restricted Stock
	Incentive Plan		Management	For	Voted - For

835

KraneShares MSCI All China Health Care Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
12	Repurchase and Cancellation of Some Restricted
	Stocks Reserved for Granting Under 2017 Restricted
	Stock Incentive Plan		Management	For	Voted - For
13	Repurchase and Cancellation of Some First Granted
	Restricted Stocks Under 2019 Restricted Stock
	Incentive Plan		Management	For	Voted - For
14	Amendments to the Company's Articles of Association		Management	For	Voted - For
Meeting Date: 28-May-21		Meeting Type: Extraordinary General Meeting
1	The Company's Eligibility for Share Offering to
	Specific Parties		Management	For	Voted - Against
2	Plan for 2021 Share Offering to Specific Parties:
	Issuing Method and Date		Management	For	Voted - Against
3	Plan for 2021 Share Offering to Specific Parties:
	Issuing Targets and Subscription Method		Management	For	Voted - Against
4	Plan for 2021 Share Offering to Specific Parties:
	Pricing Base Date, Pricing Principles and Issue
	Price		Management	For	Voted - Against
5	Plan for 2021 Share Offering to Specific Parties:
	Issuing Volume		Management	For	Voted - Against
6	Plan for 2021 Share Offering to Specific Parties:
	Lockup Period		Management	For	Voted - Against
7	Plan for 2021 Share Offering to Specific Parties:
	Amount and Purpose of the Raised Funds		Management	For	Voted - Against
8	Plan for 2021 Share Offering to Specific Parties:
	Plan for Distribution of Accumulated Retained
	Profits Before the Issuance		Management	For	Voted - Against
9	Plan for 2021 Share Offering to Specific Parties:
	Listing Place		Management	For	Voted - Against
10	Plan for 2021 Share Offering to Specific Parties:
	the Valid Period of the Resolution on the Share
	Offering		Management	For	Voted - Against
11	Preplan for 2021 Share Offering to Specific Parties		Management	For	Voted - Against
12	Demonstration Analysis Report on the Plan for 2021
	Share Offering to Specific Parties		Management	For	Voted - Against
13	Feasibility Analysis Report on the Use of Funds to
	be Raised from the 2021 Share Offering to Specific
	Parties		Management	For	Voted - Against
14	Special Report on the Use of Previously Raised Funds		Management	For	Voted - For
15	Diluted Immediate Return After the 2021 Share
	Offering to Specific Parties, Filling Measures and
	Commitments of Relevant Parties		Management	For	Voted - Against
16	Authorization to the Board to Handle Matters
	Regarding the Share Offering to Specific Parties		Management	For	Voted - Against
17	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023		Management	For	Voted - For
18	Amendments to the Raised Funds Management System		Management	For	Voted - For
19	Change of the Business Scope		Management	For	Voted - For
20	Amendments to the Articles of Association and
	Handling the Industrial and Commercial Registration
	Amendment		Management	For	Voted - For

836

KraneShares MSCI All China Health Care Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
21	Plan for 2021 Share Offering to Specific Parties:
	Stock Type and Par Value		Management	For	Voted - Against
PHARMARON BEIJING CO., LTD.
Security ID: BJYFRP7 BK72QD3 BKSKGZ8
Meeting Date: 28-May-21		Meeting Type: Annual General Meeting
1	Work Report of the Board of Directors for the Year
	2020		Management	For	Voted - For
2	Work Report of the Supervisory Committee for the
	Year 2020		Management	For	Voted - For
3	Financial Statements for the Year 2020		Management	For	Voted - For
4	2020 Profit Distribution Plan		Management	For	Voted - For
5	2020 Annual Report's Full Text and Report Summary
	and 2020 Annual Results Announcement		Management	For	Voted - For
6	Remuneration of the Directors for the Year 2021		Management	For	Voted - For
7	Remuneration of the Supervisors for the Year 2021		Management	For	Voted - For
8	Engagement of Domestic Auditor for the Year 2021		Management	For	Voted - For
9	Engagement of International Auditor for the Year
	2021		Management	For	Voted - For
10	Guarantees Quota for the Year 2021		Management	For	Voted - For
11	Foreign Exchange Hedging Quota for the Year 2021		Management	For	Voted - For
12	Repurchase and Cancellation of Part of the
	Restricted A Shares Granted Under the A Share
	Incentive Scheme		Management	For	Voted - For
13	Reduction of Registered Capital		Management	For	Voted - For
14	Amendments to the Articles of Association		Management	For	Voted - For
15	Authorization for Registration of the Reduction in
	Registered Capital and Amendments to the Articles
	of Association		Management	For	Voted - For
16	Granting of General Mandate to Issue A Shares
	And/or H Shares		Management	For	Voted - Against
Meeting Date: 28-May-21		Meeting Type: Class Meeting
1	Repurchase and Cancellation of Part of the
	Restricted A Shares Granted Under the A Share
	Incentive Scheme		Management	For	Voted - For
2	Reduction of Registered Capital		Management	For	Voted - For
PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITED
Security ID: BDRYVB3 BFMFD53 BGJVVD5 BGJYMB9
Meeting Date: 11-Nov-20		Meeting Type: Extraordinary General Meeting
1	To Re-elect Mr. Fang Weihao As an Executive Director		Management	For	Voted - Against
2	To Consider and Approve the 2020 Provision of

Products and Services Framework Agreement, the 2020
Services Purchasing Framework Agreement, and the
2020 Financial Service Framework Agreement (the

837

KraneShares MSCI All China Health Care Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	"agreements"), the Transactions Contemplated
	Thereunder and the Proposed Annual Caps for the
	Continuing Connected Transactions Contemplated
	Thereunder, and to Authorise Any One Executive
	Director to Execute Any Documents, Instruments Or
	Agreements and to Do Any Acts and Things Deemed by
	Him Or Her to be Necessary, Expedient Or
	Appropriate in Order to Give Effect to and
	Implement the Transactions Contemplated Under the
	Agreements		Management	For	Voted - Against
Meeting Date: 21-Apr-21		Meeting Type: Annual General Meeting
1	To Receive, Consider and Adopt the Audited
	Consolidated Financial Statements of the Company
	and Its Subsidiaries and the Reports of the
	Directors of the Company (the "directors") and of
	the Independent Auditor of the Company for the Year
	Ended 31 December 2020		Management	For	Voted - For
2	To Re-elect the Following Retiring Director: Mr.
	Yao Jason Bo As A Non-executive Director		Management	For	Voted - Against
3	To Re-elect the Following Retiring Director: Ms.
	Cai Fangfang As A Non-executive Director		Management	For	Voted - Against
4	To Re-elect the Following Retiring Director: Mr.
	Liu Xin As an Independent Non-executive Director		Management	For	Voted - For
5	To Re-elect the Following Retiring Director: Dr.
	Chow Wing Kin Anthony As an Independent
	Non-executive Director		Management	For	Voted - For
6	To Authorise the Board of Directors of the Company
	(the "board") to Fix the Remuneration of the
	Directors		Management	For	Voted - For
7	To Re-appoint PricewaterhouseCoopers As Auditor of
	the Company to Hold Office Until the Conclusion of
	the Next Annual General Meeting of the Company and
	to Authorise the Board to Fix Its Remuneration for
	the Year Ending 31 December 2021		Management	For	Voted - For
8	To Grant A General Mandate to the Directors to
	Allot, Issue and Deal with Additional Shares Up to
	20% of the Aggregate Number of Issued Shares of the
	Company		Management	For	Voted - Against
9	To Grant A General Mandate to the Directors to
	Buy-back Shares Not Exceeding 10% of the Aggregate
	Number of Issued Shares of the Company		Management	For	Voted - For
10	To Extend the Authority Given to the Directors
	Pursuant to Ordinary Resolution No. 4(a) to Issue
	Additional Shares Representing the Number
	Bought-back by the Company Under Ordinary
	Resolution No. 4(b)		Management	For	Voted - Against

838

KraneShares MSCI All China Health Care Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
SHANDONG BUCHANG PHARMACEUTICALS CO LTD
Security ID: BYW5NC3 BZHJNL6
Meeting Date: 25-Jun-21		Meeting Type: Annual General Meeting
1.1	Election of Non-independent Director: Zhao Tao		Management	For	Voted - Against
1.2	Election of Non-independent Director: Zhao Chao		Management	For	Voted - Against
1.3	Election of Non-independent Director: Wang Yimin		Management	For	Voted - Against
1.4	Election of Non-independent Director: Xue Renhui		Management	For	Voted - Against
1.5	Election of Non-independent Director: Li Weijun		Management	For	Voted - Against
1.6	Election of Non-independent Director: Pu Xiaoping		Management	For	Voted - Against
1.7	Election of Non-independent Director: Zhao Jing		Management	For	Voted - Against
1.8	Election of Non-independent Director: Wang Yafeng		Management	For	Voted - Against
1.9	Election of Non-independent Director: Gao Yu		Management	For	Voted - Against
1.10	Election of Non-independent Director: Li Chunyi		Management	For	Voted - Against
1.11	Election of Independent Director: Chi Deqiang		Management	For	Voted - For
1.12	Election of Independent Director: Wang Yi		Management	For	Voted - For
1.13	Election of Independent Director: Cheng Hua		Management	For	Voted - For
1.14	Election of Independent Director: Huang Jun		Management	For	Voted - For
1.15	Election of Independent Director: Pu Xiaoming		Management	For	Voted - For
1.16	Election of Shareholder Supervisor: Xu Yuhua		Management	For	Voted - Against
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of Independent Directors		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2021 Financial Budget		Management	For	Voted - For
6	2020 Annual Report and Its Summary		Management	For	Voted - For
7	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny5.26000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
8	Reappointment of 2021 Audit Firm		Management	For	Voted - For
9	Actual Amount of 2020 Continuing Connected
	Transactions and 2021 Estimated Continuing
	Connected Transactions		Management	For	Voted - For
10	Special Report on the Deposit and Use of 2020
	Raised Funds		Management	For	Voted - For
11	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
12	2021 Estimated Additional Financing and Guarantee
	Quota of the Company and Controlled Subsidiaries		Management	For	Voted - For
13	Allowance Standards for Directors		Management	For	Voted - For
14	Allowance Standards for Supervisors		Management	For	Voted - For
15	Change of the Office Building Purchase Matter		Management	For	Voted - For
16	Amendments to the Company's Articles of Association		Management	For	Voted - For

839

KraneShares MSCI All China Health Care Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
SHANDONG PHARMACEUTICAL GLASS CO LTD
Security ID: 6530318 BMVB2W1
Meeting Date: 17-May-21		Meeting Type: Annual General Meeting
1.1	Election of Jiao Shouhua As A Director		Management	For	Voted - For
1.2	Election of Independent Director: Gu Weijun		Management	For	Voted - For
1.3	Election of Independent Director: Sun Zongbin		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Work Report of Independent Directors		Management	For	Voted - For
5	Remuneration for Directors and Supervisors		Management	For	Voted - For
6	2020 Incentive Fund Provision		Management	For	Voted - For
7	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny3.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
8	2020 Annual Report and Its Summary		Management	For	Voted - For
9	2020 Annual Accounts and 2021 Financial Budget
	Report		Management	For	Voted - For
10	Authorization to the Chairman of the Board to
	Approve the Purchase of Wealth Management Products
	with Proprietary Funds		Management	For	Voted - For
11	Authorization to the Chairman of the Board to
	Approve the Loan Quota from Financial Institutions		Management	For	Voted - For
12	Appointment of 2021 Audit Firm		Management	For	Voted - For
13	Expansion of Product Production Capacity		Management	For	Voted - For
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD
Security ID: 6742340 B0Z40G2 B1BJQ59 BD8NHR7 BP3RX58
Meeting Date: 03-Dec-20		Meeting Type: Extraordinary General Meeting
1	To Consider and Approve the Mandate for the
	Issuance of the Debt Securities on the Terms Set
	Out in the Circular of the Company Dated 16
	November 2020		Management	For	Voted - For
2	''that the Purchase Framework Agreement (as Amended
	by the Supplemental Purchase Framework Agreement),
	A Copy of Which is Produced at the Meeting and
	Marked ''a'' and Initialed by the Chairman of the
	Meeting for the Purpose of Identification, and the
	Transactions Contemplated Thereby (including the
	Annual Caps) be and is Hereby Approved and
	Confirmed and Any One Director of the Company be
	and is Hereby Authorised to Do All Such Acts Or
	Things and Sign All Documents Deemed Necessary by
	Him/her for the Purpose of Giving Effect to the
	Purchase Framework Agreement (as Amended by the

840

KraneShares MSCI All China Health Care Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	Supplemental Purchase Framework Agreement) and the
	Transactions Contemplated Thereunder.''		Management	For	Voted - For
Meeting Date: 08-Mar-21		Meeting Type: Extraordinary General Meeting
1	To Approve the Grant of the Share Awards		Management	For	Voted - For
2	To Approve the Amendment of the Articles		Management	For	Voted - For
3	To Approve the Appointment of Mr. Chen Lin As A
	Non-executive Director of the Company		Management	For	Voted - Against
4	To Approve the Appointment of Mr. Tang Zheng Peng
	As A Nonexecutive Director of the Company		Management	For	Voted - Against
Meeting Date: 24-May-21		Meeting Type: Annual General Meeting
1	To Consider and Approve the Audited Consolidated
	Financial Statements of the Group (including the
	Company and Its Subsidiaries) for the Year Ended 31
	December 2020		Management	For	Voted - For
2	To Consider and Approve the Report of the Board of
	Directors of the Company (the "board") for the Year
	Ended 31 December 2020		Management	For	Voted - For
3	To Consider and Approve the Report of the
	Supervisory Committee of the Company for the Year
	Ended 31 December 2020		Management	For	Voted - For
4	To Declare A Final Dividend of Rmb0.068 Per Share
	of Rmb0.1 Each in the Company for the Year Ended 31
	December 2020		Management	For	Voted - For
5	To Consider and Approve the Proposal for the
	Re-appointment of Deloitte Touche Tohmatsu As the
	Auditor of the Company for the Year Ending 31
	December 2021, and to Authorise the Board to
	Determine His Remuneration		Management	For	Voted - For
6	To Consider and Authorise the Board to Approve the
	Remuneration of the Directors, of the Company for
	the Year Ending 31 December 2021		Management	For	Voted - For
7	To Appoint Mr. Cong Rinan As an Executive Director
	of the Company		Management	For	Voted - Against
8	To Appoint Mr. Lian Xiaoming As A Non-executive
	Director of the Company		Management	For	Voted - Against
9	To Re-elect Mr. Lo Wai Hung Lo As an Independent
	Non-executive Director of the Company Having Served
	More Than 9 Years		Management	For	Voted - For
10	To Re-elect Mrs. Fu Mingzhong As an Independent
	Non-executive Director of the Company Having Served
	More Than 9 Years		Management	For	Voted - For
11	To Re-elect Mrs. Wang Jinxia As an Independent
	Non-executive Director of the Company Having Served
	More Than 9 Years		Management	For	Voted - For
12	To Consider and Approve the General Mandate to
	Allot and Issue New H Shares		Management	For	Voted - Against
13	To Consider and Approve the General Mandate to
	Repurchase H Shares		Management	For	Voted - For

841

KraneShares MSCI All China Health Care Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
14	To Consider and Approve the Proposed Amendment to
	the Articles of Association		Management	For	Voted - For
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD
Security ID: 6121187 BP3R3M5
Meeting Date: 29-Dec-20		Meeting Type: Extraordinary General Meeting
1	The Company's Eligibility for Non-public A-share
	Offering		Management	For	Voted - For
2	Plan for Non-public A-share Offering: Stock Type
	and Par Value		Management	For	Voted - For
3	Plan for Non-public A-share Offering: Issuing Method		Management	For	Voted - For
4	Plan for Non-public A-share Offering: Issuing
	Targets and Subscription Method		Management	For	Voted - For
5	Plan for Non-public A-share Offering: Issue Price,
	Pricing Principles and Pricing Base Date		Management	For	Voted - For
6	Plan for Non-public A-share Offering: Issuing Volume		Management	For	Voted - For
7	Plan for Non-public A-share Offering: Amount and
	Purpose of the Raised Funds		Management	For	Voted - For
8	Plan for Non-public A-share Offering: Lockup Period		Management	For	Voted - For
9	Plan for Non-public A-share Offering: Listing Place		Management	For	Voted - For
10	Plan for Non-public A-share Offering: Arrangement
	for the Accumulated Retained Profits Before the
	Non-public Share Offering		Management	For	Voted - For
11	Plan for Non-public A-share Offering: the Valid
	Period of the Resolution on the Non-public Share
	Offering		Management	For	Voted - For
12	Preplan for Non-public A-share Offering		Management	For	Voted - For
13	Feasibility Analysis Report on the Use of Funds to
	be Raised from the Non-public A-share Offering		Management	For	Voted - For
14	Report on the Use of Previously Raised Funds		Management	For	Voted - For
15	Diluted Immediate Return After the Non-public
	A-share Offering and Filling Measures		Management	For	Voted - For
16	Commitments of Relevant Parties to Ensure the
	Implementation of Filling Measures for Diluted
	Immediate Return After the Non-public A-share
	Offering		Management	For	Voted - For
17	Shareholder Return Plan for the Next Three Years
	from 2020 to 2022		Management	For	Voted - For
18	Authorization to the Board and Its Authorized
	Persons to Handle Matters Regarding the Non-public
	A-share Offering		Management	For	Voted - For
Meeting Date: 27-May-21		Meeting Type: Extraordinary General Meeting

1 Transfer of 100 Percent Equities in A Company Management For Voted - For

Meeting Date: 11-Jun-21

Meeting Type: Annual General Meeting

1 2020 Annual Report of the Group Management For Voted - For

842

KraneShares MSCI All China Health Care Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Board of Supervisors		Management	For	Voted - For
4	2020 Final Accounts Report of the Group		Management	For	Voted - For
5	2020 Annual Profit Distribution Plan of the Company		Management	For	Voted - For
6	Proposal on the Reappointment of the Accounting
	Firm for 2021 and on Remuneration of the Accounting
	Firm for 2020		Management	For	Voted - For
7	Proposal on Appraisal Result and Remuneration of
	Executive Directors for 2020		Management	For	Voted - For
8	Proposal on the Forecast of Related Party
	Transactions of the Group for 2021		Management	For	Voted - For
9	Proposal for the Group to Renew and Add the Amount
	of Entrusted Loans Borrowings		Management	For	Voted - Against
10	Proposal on the Total Amount of the Company's New
	Application for Credit		Management	For	Voted - For
11	Proposal to Authorize the Management Team to
	Dispose of Their S Hares in Domestic and Overseas
	Listed Company		Management	For	Voted - For
12	Proposal for the Group to Renew and Add Guarantee
	Line		Management	For	Voted - For
13	To Consider and Approve the Proposal to Request the
	General Meeting of Shareholders to Give A General
	Mandate to the Board of Directors to Additionally
	Issue A Shares and Or H Shares of the Comp Any		Management	For	Voted - Against
14	Proposal on A General Mandate to Repurchase H Shares		Management	For	Voted - For
15	Proposal on A General Mandate to Repurchase A Shares		Management	For	Voted - For
16	Proposal on the 2021 Restricted Stock Incentive
	Plan Draft and Its Summary of the Company		Management	For	Voted - For
17	Proposal on the Appraisal Management Rules for the
	Implementation of the 2021 Restricted Stock
	Incentive Plan of the Company		Management	For	Voted - For
18	Proposal to Request the General Meeting of
	Shareholders and the Class Shareholders Meeting of
	A Shares and H Shares to Authorize the Board of
	Directors to Handle Matters in Relation to the
	Incentive Plan		Management	For	Voted - For
19	To Election of Mr. Wang Quandi As an Independent
	Non Executive Director		Management	For	Voted - For
20	To Election of Mr. Yu Zishan As an Independent Non
	Executive Director		Management	For	Voted - For
Meeting Date: 11-Jun-21		Meeting Type: Class Meeting
1	General Authorization for H-share Repurchase		Management	For	Voted - For
2	General Authorization for A-share Repurchase		Management	For	Voted - For
3	2021 Restricted Stock Incentive Plan (draft) and
	Its Summary		Management	For	Voted - For
4	Appraisal Management Measures for the 2021
	Restricted Stock Incentive Plan		Management	For	Voted - For
5	Authorization to the Board to Handle Matters
	Regarding the Incentive Plan		Management	For	Voted - For

843

KraneShares MSCI All China Health Care Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD
Security ID: B8XBQ96 BD8NL53 BLRY465 BP3RX70 BS8TX50
Meeting Date: 29-Dec-20		Meeting Type: Extraordinary General Meeting
1	To Consider and Approve the Resolution on the
	Fulfilment of the Conditions for the Non-public
	Issuance of A Shares by the Company		Management	For	Voted - For
2	To Consider and Approve the Resolution on the Plan
	of the Proposed Non-public Issuance of A Shares on
	an Individual Basis: Class and Nominal Value of the
	Shares to be Issued		Management	For	Voted - For
3	To Consider and Approve the Resolution on the Plan
	of the Proposed Non-public Issuance of A Shares on
	an Individual Basis: Method of Issuance		Management	For	Voted - For
4	To Consider and Approve the Resolution on the Plan
	of the Proposed Non-public Issuance of A Shares on
	an Individual Basis: Subscribers and Subscription
	Method		Management	For	Voted - For
5	To Consider and Approve the Resolution on the Plan
	of the Proposed Non-public Issuance of A Shares on
	an Individual Basis: Price Determination Date,
	Issue Price and Pricing Principles		Management	For	Voted - For
6	To Consider and Approve the Resolution on the Plan
	of the Proposed Non-public Issuance of A Shares on
	an Individual Basis: Number of the Shares to be
	Issued		Management	For	Voted - For
7	To Consider and Approve the Resolution on the Plan
	of the Proposed Non-public Issuance of A Shares on
	an Individual Basis: Amount and Use of Proceeds		Management	For	Voted - For
8	To Consider and Approve the Resolution on the Plan
	of the Proposed Non-public Issuance of A Shares on
	an Individual Basis: Lock-up Period		Management	For	Voted - For
9	To Consider and Approve the Resolution on the Plan
	of the Proposed Non-public Issuance of A Shares on
	an Individual Basis: Place of Listing		Management	For	Voted - For
10	To Consider and Approve the Resolution on the Plan
	of the Proposed Non-public Issuance of A Shares on
	an Individual Basis: Arrangements for the
	Accumulated Profits of the Company Prior to the
	Proposed Non-public Issuance		Management	For	Voted - For
11	To Consider and Approve the Resolution on the Plan
	of the Proposed Non-public Issuance of A Shares on
	an Individual Basis: Validity Period of the
	Resolutions in Relation to the Plan of the Proposed
	Non-public Issuance of A Shares		Management	For	Voted - For
12	To Consider and Approve the Resolution on the
	Proposal for the Proposed Non-public Issuance		Management	For	Voted - For
13	To Consider and Approve the Feasibility Report on
	the Use of Proceeds from the Proposed Non-public
	Issuance		Management	For	Voted - For
14	To Consider and Approve the Report on the Use of
	Proceeds Previously Raised		Management	For	Voted - For

844

KraneShares MSCI All China Health Care Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
15	To Consider and Approve the Dilution of Immediate
	Return Resulting from the Proposed Non-public
	Issuance and Its Remedial Measures		Management	For	Voted - For
16	To Consider and Approve the Resolution on the
	Undertakings Given by the Relevant Responsible
	Parties in Respect of the Remedial Measures for the
	Dilution of Immediate Return Resulting from the
	Proposed Non-public Issuance		Management	For	Voted - For
17	To Consider and Approve the Shareholders' Return
	Plan for the Next Three Years (2020-2022)		Management	For	Voted - For
18	To Consider and Approve the Resolution for
	Authorizing the Board and the Persons Authorized by
	the Board to Deal with All Matters in Relation to
	the Proposed Non-public Issuance at the General
	Meeting		Management	For	Voted - For
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD
Security ID: B8XBQ96 BD8NL53 BP3RX70 BS8TX50
Meeting Date: 27-May-21		Meeting Type: Extraordinary General Meeting
1	To Consider and Approve the Resolution on the
	Entering Into the Transfer Contract and the
	Transactions Contemplated Thereunder		Management	For	Voted - For
Meeting Date: 11-Jun-21		Meeting Type: Annual General Meeting
1.1	Elect Mr. Wang Quandi As an Independent
	Non-executive Director		Management	For	Voted - For
1.2	Elect Mr. Yu Tze Shan Hailson As an Independent
	Non-executive Director		Management	For	Voted - For
2	To Consider and Approve the Annual Report of the
	Group for the Year 2020		Management	For	Voted - For
3	To Consider and Approve the Work Report of the
	Board for the Year 2020		Management	For	Voted - For
4	To Consider and Approve the Work Report of the
	Supervisory Committee for the Year 2020		Management	For	Voted - For
5	To Consider and Approve the Final Accounts Report
	of the Group for the Year 2020		Management	For	Voted - For
6	To Consider and Approve the Profit Distribution
	Proposal of the Company for the Year 2020		Management	For	Voted - For

7      To Consider and Approve the Re-appointment of Ernst & Young Hua Ming LLP As the Prc Financial Report

	and Internal Control Report Auditors of the Company
	for the Year 2021 and Re-appointment of Ernst &
	Young As International Financial Report Auditors of
	the Company for the Year 2021 and the Passing of
	Remuneration Packages for the Prc and International
	Auditors for the Year 2020	Management	For	Voted - For
8	To Consider and Approve the Appraisal Results and
	Remunerations of Executive Directors for 2020	Management	For	Voted - For
9	To Consider and Approve the Estimates of Ongoing
	Related Party Transactions of the Group for 2021	Management	For	Voted - For

845

KraneShares MSCI All China Health Care Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
10	To Consider and Approve the Renewed and Additional
	Entrusted Loan/ Borrowing Quota of the Group		Management	For	Voted - Against
11	To Consider and Approve the Additional Total Credit
	Applications of the Company		Management	For	Voted - For
12	To Consider and Approve the Authorisation of the
	Management to Dispose of the Shares of the Listed
	Companies Held by the Group		Management	For	Voted - For
13	To Consider and Approve the Renewed and Additional
	Guarantee Quota of the Group		Management	For	Voted - For
14	To Consider And, If Thought Fit, Approve the
	Proposed Grant of General Mandate to Issue A Shares
	And/or H Shares		Management	For	Voted - Against
15	To Consider And, If Thought Fit, Approve the
	Proposed Grant of the General Mandate to Repurchase
	H Shares		Management	For	Voted - For
16	To Consider And, If Thought Fit, Approve the
	Proposed Grant of the General Mandate to Repurchase
	A Shares		Management	For	Voted - For
17	To Consider and Approve the Adoption of 2021
	Restricted Share Incentive Scheme and the Proposed
	Grant		Management	For	Voted - For
18	To Consider and Approve the Management Measures for
	the Appraisal System of the 2021 Restricted Share
	Incentive Scheme		Management	For	Voted - For
19	To Consider and Approve the Mandate to the Board to
	Deal with Matters Pertaining to the 2021 Restricted
	Share Incentive Scheme		Management	For	Voted - For
Meeting Date: 11-Jun-21		Meeting Type: Class Meeting
1	To Consider And, If Thought Fit, Approve the
	Proposed Grant of the General Mandate to Repurchase
	H Shares		Management	For	Voted - For
2	To Consider And, If Thought Fit, Approve the
	Proposed Grant of the General Mandate to Repurchase
	A Shares		Management	For	Voted - For
3	To Consider and Approve the Adoption of 2021
	Restricted Share Incentive Scheme and the Proposed
	Grant		Management	For	Voted - For
4	To Consider and Approve the Management Measures for
	the Appraisal System of the 2021 Restricted Share
	Incentive Scheme		Management	For	Voted - For
5	To Consider and Approve the Mandate to the Board to
	Deal with Matters Pertaining to the 2021 Restricted
	Share Incentive Scheme		Management	For	Voted - For
SHANGHAI PHARMACEUTICALS HOLDING CO LTD
Security ID: 6783941 BP3R4Z5
Meeting Date: 29-Jun-21		Meeting Type: Annual General Meeting

1 2020 Annual Report Management For Voted - For

846

KraneShares MSCI All China Health Care Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
2	2020 Work Report of the Board of Directors	Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee	Management	For	Voted - For
4	2020 Annual Accounts and 2021 Financial Budget
	Report	Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny4.80000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none	Management	For	Voted - For
6	Reappointment of Audit Firm	Management	For	Voted - For
7	2021 External Guarantee Plan	Management	For	Voted - Abstain
8	Connected Transaction Regarding Acquisition of 100
	Percent Equities in A Wholly-owned Subsidiary of
	the Controlling Shareholder	Management	For	Voted - For
9	Issuing Debt Financing Products	Management	For	Voted - Abstain
10	The Company's Eligibility for Issuance of Corporate
	Bonds	Management	For	Voted - Abstain
11	Public Issuance of Corporate Bonds: Par Value,
	Issue Price and Issuing Scale	Management	For	Voted - Abstain
12	Public Issuance of Corporate Bonds: Interest Rate
	and Its Determining Method	Management	For	Voted - Abstain
13	Public Issuance of Corporate Bonds: Bond Type and
	Duration	Management	For	Voted - Abstain
14	Public Issuance of Corporate Bonds: Method of
	Repayment of Principal and Interest	Management	For	Voted - Abstain
15	Public Issuance of Corporate Bonds: Issuing Method	Management	For	Voted - Abstain
16	Public Issuance of Corporate Bonds: Issuing Targets
	and Arrangements for Placement to Shareholders	Management	For	Voted - Abstain
17	Public Issuance of Corporate Bonds: Purpose of the
	Raised Funds	Management	For	Voted - Abstain
18	Public Issuance of Corporate Bonds: Guarantee	Management	For	Voted - Abstain
19	Public Issuance of Corporate Bonds: Repayment
	Guarantee Measures	Management	For	Voted - Abstain
20	Public Issuance of Corporate Bonds: Underwriting
	Method	Management	For	Voted - Abstain
21	Public Issuance of Corporate Bonds: Listing
	Arrangement	Management	For	Voted - Abstain
22	Public Issuance of Corporate Bonds: Valid Period of
	the Resolution	Management	For	Voted - Abstain
23	Public Issuance of Corporate Bonds: Authorization
	to the Executive Committee of the Board of
	Directors by This Issuance	Management	For	Voted - Abstain
24	General Authorization of the Company	Management	For	Voted - Abstain

SHANGHAI PHARMACEUTICALS HOLDING CO LTD

Security ID: B4Q4CJ6 B4TJLN5 BD8NLV9 BP3RX81

Meeting Date: 29-Jun-21

Meeting Type: Annual General Meeting

1 Annual Report for 2020 Management For Voted - For

847

KraneShares MSCI All China Health Care Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
2	Report of the Board of Directors for 2020		Management	For	Voted - For
3	Report of the Board of Supervisors for 2020		Management	For	Voted - For
4	Final Accounts Report for 2020 and Financial Budget
	for 2021		Management	For	Voted - For
5	Profit Distribution Plan for 2020		Management	For	Voted - For
6	Proposal Regarding Re-appointment of Auditor		Management	For	Voted - For
7	Proposal Regarding External Guarantees for 2021		Management	For	Voted - Abstain
8	Proposal Regarding Proposed Acquisition of 100%
	Equity Interest in A Wholly-owned Subsidiary of A
	Controlling Shareholder and Related/connected
	Transaction		Management	For	Voted - For
9	Proposal Regarding Issuance of Debt Financing
	Products		Management	For	Voted - Abstain
10	Proposal Regarding the Satisfaction of the
	Conditions for Issuing Corporate Bonds		Management	For	Voted - Abstain
11	Proposal Regarding Public Issuance of Corporate
	Bonds		Management	For	Voted - Abstain
12	Proposal Regarding the General Mandate of the
	Company		Management	For	Voted - Abstain
SHANGHAI RAAS BLOOD PRODUCTS CO LTD
Security ID: B39RLP4 BD5CPJ5
Meeting Date: 21-Jan-21		Meeting Type: Extraordinary General Meeting
1	Continuing Connected Transaction Regarding the
	Exclusive Agency Agreement to be Signed with
	Related Parties		Management	For	Voted - For
Meeting Date: 20-May-21		Meeting Type: Annual General Meeting
1	2020 Annual Accounts		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - Abstain
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.25000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2021 Reappointment of Audit Firm		Management	For	Voted - For
7	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023		Management	For	Voted - For
SHENZHEN HEPALINK PHARMACEUTICAL GROUP CO LTD
Security ID: B612NJ6 BD5CKT0
Meeting Date: 15-Dec-20		Meeting Type: Extraordinary General Meeting

1 Reappointment of Audit Firm Management For Voted - For

848

KraneShares MSCI All China Health Care Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
2	Application for Credit Line to Two Banks by
	Wholly-owned Sub-subsidiaries and Provision of
	Guarantee by the Company		Management	For	Voted - For
3	Application for Credit Line to A Third Bank by
	Wholly-owned Sub-subsidiaries and Provision of
	Guarantee by the Company		Management	For	Voted - For
4	Adjustment of the Bank Credit Line from Banks and
	Provision of Guarantee		Management	For	Voted - For
Meeting Date: 26-May-21		Meeting Type: Annual General Meeting
1.1	Election of Non-independent Directors		Management	For	Voted - Against
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Report and Its Summary, H-share
	Performance Report, 2020 H-share Annual Report,
	2020 Business Management and Governance Report, and
	2020 Environmental, Social and Management and
	Governance Report		Management	For	Voted - Abstain
5	2020 Annual Accounts		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan is As Follows: 1) Cash
	Dividend/10 Shares (tax Included): Cny1.50000000 2)
	Bonus Issue from Profit (share/10 Shares): None 3)
	Bonus Issue from Capital Reserve (share/10 Shares):
	None		Management	For	Voted - For
7	Reappointment of Audit Firm		Management	For	Voted - For
8	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023		Management	For	Voted - For
9	2021 Application for the Bank Comprehensive Credit
	Line and Provision of Guarantee		Management	For	Voted - For
10	Cash Management and Wealth Management with Idle
	Raised Funds from H-share Offering		Management	For	Voted - For
SHENZHEN KANGTAI BIOLOGICAL PRODUCTS CO LTD
Security ID: BDHTRS7 BFY8HT2
Meeting Date: 26-Feb-21		Meeting Type: Extraordinary General Meeting
1	Plan for Public Issuance of Convertible Corporate
	Bonds to Non-specific Parties: Resale Clauses		Management	For	Voted - For
2	Plan for Public Issuance of Convertible Corporate
	Bonds to Non-specific Parties: Attribution of
	Related Dividends for Conversion Years		Management	For	Voted - For
3	Plan for Public Issuance of Convertible Corporate
	Bonds to Non-specific Parties: Issuing Targets and
	Method		Management	For	Voted - For
4	Plan for Public Issuance of Convertible Corporate
	Bonds to Non-specific Parties: Arrangement for
	Placement to Existing Shareholders		Management	For	Voted - For

849

KraneShares MSCI All China Health Care Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
5	Plan for Public Issuance of Convertible Corporate
	Bonds to Non-specific Parties: Matters Regarding
	Bondholders' Meetings	Management	For	Voted - For
6	Plan for Public Issuance of Convertible Corporate
	Bonds to Non-specific Parties: Purpose of the
	Raised Funds	Management	For	Voted - For
7	Plan for Public Issuance of Convertible Corporate
	Bonds to Non-specific Parties: Guarantee Matters	Management	For	Voted - For
8	Plan for Public Issuance of Convertible Corporate
	Bonds to Non-specific Parties: Deposit Account for
	the Raised Funds	Management	For	Voted - For
9	Plan for Public Issuance of Convertible Corporate
	Bonds to Non-specific Parties: the Valid Period of
	the Plan for Convertible Bond Issuance	Management	For	Voted - For
10	Preplan for Public Issuance of Convertible Bonds	Management	For	Voted - For
11	Demonstration Analysis Report on the Issuance of
	Convertible Corporate Bonds to Non-specific Parties	Management	For	Voted - For
12	Feasibility Analysis Report on the Use of Funds to
	be Raised from the Issuance of Convertible
	Corporate Bonds to Non-specific Parties	Management	For	Voted - For
13	Risk Warning on Diluted Immediate Return After the
	Issuance of Convertible Corporate Bonds to
	Non-specific Parties and Filling Measures, and
	Commitments of Relevant Parties	Management	For	Voted - For
14	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023	Management	For	Voted - For
15	Report on the Use of Previously Raised Funds	Management	For	Voted - For
16	Rules Governing the Meetings of Bondholders' of the
	Company's Convertible Bonds	Management	For	Voted - For
17	Full Authorization to the Board to Handle Matters
	Regarding the Issuance of Convertible Corporate
	Bonds to Non-specific Parties	Management	For	Voted - For
18	The Company's Eligibility for Issuance of
	Convertible Bonds to Non-specific Parties	Management	For	Voted - For
19	Plan for Public Issuance of Convertible Corporate
	Bonds to Non-specific Parties: Type of Securities
	to be Issued	Management	For	Voted - For
20	Plan for Public Issuance of Convertible Corporate
	Bonds to Non-specific Parties: Issuing Scale	Management	For	Voted - For
21	Plan for Public Issuance of Convertible Corporate
	Bonds to Non-specific Parties: Par Value and Issue
	Price	Management	For	Voted - For
22	Plan for Public Issuance of Convertible Corporate
	Bonds to Non-specific Parties: Bond Duration	Management	For	Voted - For
23	Plan for Public Issuance of Convertible Corporate
	Bonds to Non-specific Parties: Interest Rate	Management	For	Voted - For
24	Plan for Public Issuance of Convertible Corporate
	Bonds to Non-specific Parties: Interest Payment
	Limit and Method	Management	For	Voted - For
25	Plan for Public Issuance of Convertible Corporate
	Bonds to Non-specific Parties: Conversion Period	Management	For	Voted - For

850

KraneShares MSCI All China Health Care Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
26	Plan for Public Issuance of Convertible Corporate
	Bonds to Non-specific Parties: Determination and
	Adjustment of the Conversion Price		Management	For	Voted - For
27	Plan for Public Issuance of Convertible Corporate
	Bonds to Non-specific Parties: Determining Method
	for the Number of Converted Shares and Treatment
	Method in Case the Remaining Convertible Bonds
	Cannot be Converted Into One Common Share When
	Conversion Happens		Management	For	Voted - For
28	Plan for Public Issuance of Convertible Corporate
	Bonds to Non-specific Parties: Downward Adjustment
	of Conversion Price		Management	For	Voted - For
29	Plan for Public Issuance of Convertible Corporate
	Bonds to Non-specific Parties: Redemption Clauses		Management	For	Voted - For
Meeting Date: 20-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2020 Annual Report and Its Summary		Management	For	Voted - For
6	Purchase of Wealth Management Products with
	Proprietary Funds by the Company and Wholly-owned
	Subsidiaries		Management	For	Voted - For
SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.
Security ID: BGHD9P1 BHQK864
Meeting Date: 19-May-21		Meeting Type: Annual General Meeting
1.1	Election of Independent Directors		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny25.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2020 Annual Report and Its Summary		Management	For	Voted - For
7	2020 Social Responsibility Report		Management	For	Voted - For
8	Change of Some Projects Financed with Raised Funds		Management	For	Voted - For
9	Reappointment of 2021 Audit Firm		Management	For	Voted - For
10	2021 Purchase Liability Insurance for Directors,
	Supervisors and Senior Management		Management	For	Voted - For

851

KraneShares MSCI All China Health Care Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
11	Change of the Business Scope		Management	For	Voted - For
12	Amendments to the Articles of Association		Management	For	Voted - For
13	Amendments to the Company's Governance Systems:
	Amendments to the Company's Rules of Procedure
	Governing Shareholders' General Meetings		Management	For	Voted - For
14	Amendments to the Company's Governance Systems:
	Amendments to the Rules of Procedure Governing the
	Board Meetings		Management	For	Voted - For
15	Amendments to the Company's Governance Systems:
	Amendments to the Company's Rules of Procedure
	Governing Meetings of the Supervisory Committee		Management	For	Voted - For
16	Amendments to the Company's Governance Systems:
	Amendments to the External Investment
	Decision-making System		Management	For	Voted - For
17	Amendments to the Company's Governance Systems:
	Amendments to the External Guarantee System		Management	For	Voted - For
18	Amendments to the Company's Governance Systems:
	Amendments to the Connected Transactions
	Decision-making System		Management	For	Voted - For
19	Amendments to the Company's Governance Systems:
	Amendments to the Work System for Independent
	Directors		Management	For	Voted - For
SHENZHEN SALUBRIS PHARMACEUTICALS CO LTD
Security ID: B3ZLX54 BD5CM05
Meeting Date: 30-Oct-20		Meeting Type: Extraordinary General Meeting
1	The Company's Eligibility for Non-public Share
	Offering		Management	For	Voted - For
2	Plan for 2020 Non-public Share Offering: Stock Type
	and Par Value		Management	For	Voted - For
3	Plan for 2020 Non-public Share Offering: Issuing
	Method and Date		Management	For	Voted - For
4	Plan for 2020 Non-public Share Offering: Issuing
	Targets and Subscription Method		Management	For	Voted - For
5	Plan for 2020 Non-public Share Offering: Issue
	Price and Pricing Principles		Management	For	Voted - For
6	Plan for 2020 Non-public Share Offering: Issuing
	Volume		Management	For	Voted - For
7	Plan for 2020 Non-public Share Offering: Lockup
	Period		Management	For	Voted - For
8	Plan for 2020 Non-public Share Offering: Purpose
	and Amount of the Raised Funds		Management	For	Voted - For
9	Plan for 2020 Non-public Share Offering:
	Arrangement for the Accumulated Retained Profits		Management	For	Voted - For
10	Plan for 2020 Non-public Share Offering: Listing
	Place		Management	For	Voted - For
11	Plan for 2020 Non-public Share Offering: the Valid
	Period of the Resolution on the Non-public Share
	Offering		Management	For	Voted - For
12	Preplan for 2020 Non-public Share Offering		Management	For	Voted - For

852

KraneShares MSCI All China Health Care Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
13	Feasibility Analysis Report on the Use of Funds to
	be Raised from the 2020 Non-public Share Offering		Management	For	Voted - For
14	Setting Up A Dedicated Account for Raised Funds		Management	For	Voted - For
15	No Need to Prepare A Report on Use of Previously
	Raised Funds		Management	For	Voted - For
16	Risk Warning on Diluted Immediate Return After the
	2020 Non-public Share Offering and Filling
	Measures, and Commitments of Relevant Parties		Management	For	Voted - For
17	Shareholder Return Plan for the Next Three Years
	from 2020 to 2022		Management	For	Voted - For
18	Full Authorization to the Board to Handle Matters
	Regarding the Non-public Share Offering		Management	For	Voted - For
19	By-election of Non-independent Directors		Management	For	Voted - For
Meeting Date: 21-Jan-21		Meeting Type: Extraordinary General Meeting
1	Second Phase Employee Stock Ownership Plan (draft)
	and Its Summary		Management	For	Voted - For
2	Full Authorization to the Board to Handle Matters
	Regarding the Employee Stock Ownership Plan		Management	For	Voted - For
3	Purchase of Liability Insurance for Directors,
	Supervisors and Senior Management		Management	For	Voted - For
Meeting Date: 19-Apr-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2021 Reappointment of Audit Firm		Management	For	Voted - For
6	By-election of Independent Directors		Management	For	Voted - For
Meeting Date: 30-Jun-21		Meeting Type: Extraordinary General Meeting
1	Transfer of Equities in A Joint Stock Company by A
	Wholly Owned Subsidiary		Management	For	Voted - For
SHIJIAZHUANG YILING PHARMACEUTICAL CO LTD
Security ID: B5W0FZ2 BD5CHJ9
Meeting Date: 23-Dec-20		Meeting Type: Extraordinary General Meeting
1	Expansion of the Company's Business Scope		Management	For	Voted - For
2	Amendments to the Company's Articles of Association		Management	For	Voted - For

853

KraneShares MSCI All China Health Care Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
Meeting Date: 10-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny10.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):4.000000		Management	For	Voted - For
6	Appointment of 2021 Financial Audit Firm		Management	For	Voted - For
7	Expansion of the Company's Business Scope		Management	For	Voted - For
8	Amendments to the Company's Articles of Association		Management	For	Voted - For
Meeting Date: 17-May-21		Meeting Type: Extraordinary General Meeting
1	Settlement of Projects Financed with Raised Funds
	from Ipo and Permanently Supplementing the Working
	Capital with the Surplus Raised Funds		Management	For	Voted - For
2	Adjustment of the Purpose of Repurchased Shares and
	Cancellation of Repurchased Shares		Management	For	Voted - For
3	Amendments to the Articles of Associations of the
	Company		Management	For	Voted - For
4	Amendments to the Systems of the Company:
	Amendments to the Rules of Procedure Governing the
	Board of Directors		Management	For	Voted - Abstain
5	Amendments to the Systems of the Company:
	Amendments to the Rules of Procedure Governing the
	Supervisory Committee		Management	For	Voted - Abstain
6	Amendments to the Systems of the Company:
	Amendments to the Rules of Procedure Governing the
	General Meeting of Shareholders		Management	For	Voted - Abstain
7	Amendments to the Systems of the Company:
	Amendments to the System for Independent Directors		Management	For	Voted - Abstain
8	Amendments to the Systems of the Company:
	Amendments to the Connected Transactions Management
	System		Management	For	Voted - Abstain
9	Application for Issuance of Medium-term Notes		Management	For	Voted - For
Meeting Date: 30-Jun-21		Meeting Type: Extraordinary General Meeting
1	Decrease of the Company's Registered Capital		Management	For	Voted - For
2	Amendments to the Articles of Associations of the
	Company		Management	For	Voted - For

854

KraneShares MSCI All China Health Care Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
SICHUAN KELUN PHARMACEUTICAL CO LTD
Security ID: B3YB7P3 BD5CL08
Meeting Date: 24-Feb-21		Meeting Type: Extraordinary General Meeting
1	Bank Financing of the Company and Its Subsidiaries
	Or Branch Companies		Management	For	Voted - For
2	Issuance of Non-financial Institution Debt
	Financing Instruments		Management	For	Voted - Abstain
3	Launching the Bill Pool Business		Management	For	Voted - For
4	Estimated Guarantee Quota for Subsidiaries		Management	For	Voted - For
5	Purchase of Wealth Management Products with
	Proprietary Funds by the Company and Its
	Subsidiaries Or Branch Companies		Management	For	Voted - For
6	Additional Financial Aid to A Controlled Subsidiary		Management	For	Voted - For
7	Financial Aid Quota to A Controlled Subsidiary		Management	For	Voted - For
8	Adjustment of the Purpose of Some Repurchased
	Shares and Cancellation of Some Restricted Stocks		Management	For	Voted - For
9	Decrease of the Company's Registered Capital and
	Amendments to the Company's Articles of Association		Management	For	Voted - For
Meeting Date: 29-Jun-21		Meeting Type: Annual General Meeting
1.1	Election of Non-independent Director: Liu Gexin		Management	For	Voted - Against
1.2	Election of Non-independent Director: Liu Sichuan		Management	For	Voted - Against
1.3	Election of Non-independent Director: Wang Jingyi		Management	For	Voted - Against
1.4	Election of Non-independent Director: Shao Wenbo		Management	For	Voted - Against
1.5	Election of Non-independent Director: He Guosheng		Management	For	Voted - Against
1.6	Election of Non-independent Director: Wang Guangji		Management	For	Voted - Against
1.7	Election of Independent Director: Ren Shichi		Management	For	Voted - For
1.8	Election of Independent Director: Gao Jinbo		Management	For	Voted - For
1.9	Election of Independent Director: Chen Jie		Management	For	Voted - For
1.10	Election of Non-employee Supervisor: Guo Yunpei		Management	For	Voted - For
1.11	Election of Non-employee Supervisor: Wan Peng		Management	For	Voted - Against
2	Plan for Public Issuance of Convertible Corporate
	Bonds: Stock Type		Management	For	Voted - For
3	Plan for Public Issuance of Convertible Corporate
	Bonds: Issuing Scale		Management	For	Voted - For
4	Plan for Public Issuance of Convertible Corporate
	Bonds: Par Value and Issue Price		Management	For	Voted - For
5	Plan for Public Issuance of Convertible Corporate
	Bonds: Bond Duration		Management	For	Voted - For
6	Plan for Public Issuance of Convertible Corporate
	Bonds: Interest Rate of the Bond		Management	For	Voted - For
7	Plan for Public Issuance of Convertible Corporate
	Bonds: Time Limit and Method for Paying the Interest		Management	For	Voted - For
8	Plan for Public Issuance of Convertible Corporate
	Bonds: Guarantee Matters		Management	For	Voted - For
9	Plan for Public Issuance of Convertible Corporate
	Bonds: Conversion Period		Management	For	Voted - For

855

KraneShares MSCI All China Health Care Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
10	Plan for Public Issuance of Convertible Corporate
	Bonds: Determination and Adjustment to the
	Conversion Price	Management	For	Voted - For
11	Plan for Public Issuance of Convertible Corporate
	Bonds: Provisions on Downward Adjustment of
	Conversion Price	Management	For	Voted - For
12	Plan for Public Issuance of Convertible Corporate
	Bonds: Payment of Transaction Consideration by
	Issuance of Convertible Bonds: Determining Method
	for the Number of Converted Shares and Treatment
	Method in Case the Remaining Convertible Bonds
	Cannot be Converted Into One Common Share When
	Conversion Happens	Management	For	Voted - For
13	Plan for Public Issuance of Convertible Corporate
	Bonds: Redemption Clauses	Management	For	Voted - For
14	Plan for Public Issuance of Convertible Corporate
	Bonds: Resale Clauses	Management	For	Voted - For
15	Plan for Public Issuance of Convertible Corporate
	Bonds: Attribution of Related Dividends for
	Conversion Years	Management	For	Voted - For
16	Plan for Public Issuance of Convertible Corporate
	Bonds: Issuing Targets and Method	Management	For	Voted - For
17	Plan for Public Issuance of Convertible Corporate
	Bonds: Arrangement for Placing to Original
	Shareholders	Management	For	Voted - For
18	Plan for Public Issuance of Convertible Corporate
	Bonds: Matters Regarding the Meetings of Bondholders	Management	For	Voted - For
19	Plan for Public Issuance of Convertible Corporate
	Bonds: Purpose of the Raised Funds	Management	For	Voted - For
20	Plan for Public Issuance of Convertible Corporate
	Bonds: Raised Funds Deposit Account	Management	For	Voted - For
21	Plan for Public Issuance of Convertible Corporate
	Bonds: the Validity Period of the Plan for the
	Issuance of Convertible Corporate Bonds	Management	For	Voted - For
22	Plan for Public Issuance of Convertible Corporate
	Bonds: Liabilities for Breach of Contract	Management	For	Voted - For
23	Preplan for Public Issuance of Convertible
	Corporate Bonds	Management	For	Voted - For
24	Rules Governing the Meetings of Bondholders' of the
	Company's Convertible Bonds	Management	For	Voted - For
25	Feasibility Analysis Report on Projects to be
	Financed with Raised Funds from the Public Issuance
	of Convertible Corporate Bonds	Management	For	Voted - For
26	Risk Warning on Diluted Immediate Return After the
	Public Issuance of Convertible Corporate Bonds and
	Filling Measures, and Commitments of Relevant
	Parties	Management	For	Voted - For
27	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023	Management	For	Voted - For
28	Authorization to the Board and Its Authorized
	Persons to Handle Matters Regarding the Public
	Issuance of Convertible Corporate Bonds	Management	For	Voted - For

856

KraneShares MSCI All China Health Care Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
29	The Spin-off Listing of A Subsidiary on Chinext
	Board is in Compliance with Relevant Laws and
	Regulations	Management	For	Voted - For
30	Plan for the Spin-off Listing of the Subsidiary on
	Chinext Board	Management	For	Voted - For
31	Preplan for the Spin-off Listing of the Subsidiary
	on Chinext Board	Management	For	Voted - For
32	The Spin-off Listing of the Subsidiary is in
	Compliance with the Several Issues Concerning the
	Regulation of the Trial Domestic Spin-off Listing
	of Subordinate Companies of Listed Companies	Management	For	Voted - For
33	The Spin-off Listing of the Subsidiary on the
	Chinext Board is for the Legitimate Rights and
	Interest of Shareholders and Creditors	Management	For	Voted - For
34	Statement on Sustainable Profitability and
	Prospects of the Company	Management	For	Voted - For
35	The Subsidiary is Capable of Conducting Law-based
	Operation	Management	For	Voted - For
36	Purpose, Commercial Reasonability, Necessity and
	Feasibility of the Spin-off	Management	For	Voted - For
37	Statement on the Compliance and Completeness of the
	Legal Procedure of the Spin-off and the Validity of
	the Legal Documents Submitted	Management	For	Voted - For
38	Authorization to the Board and Its Authorized
	Persons to Handle Matters Regarding the Spin-off
	Listing	Management	For	Voted - For
39	2020 Work Report of the Board of Directors	Management	For	Voted - For
40	2020 Work Report of the Supervisory Committee	Management	For	Voted - For
41	2020 Annual Report and Its Summary	Management	For	Voted - For
42	2020 Annual Accounts	Management	For	Voted - For
43	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan is As Follows: 1) Cash
	Dividend/10 Shares (tax Included): Cny3.18800000 2)
	Bonus Issue from Profit (share/10 Shares): None 3)
	Bonus Issue from Capital Reserve (share/10 Shares):
	None	Management	For	Voted - For
44	Re-appointment of Audit Firm	Management	For	Voted - For
45	2021 Estimated Continuing Connected Transactions	Management	For	Voted - For
46	2021 Estimated Continuing Connected Transactions
	with A Company	Management	For	Voted - For
47	Determination of Remuneration for Directors	Management	For	Voted - For
48	Determination of Remuneration for Supervisors	Management	For	Voted - For
49	Purchase of Liability Insurance for Directors,
	Supervisors, and Senior Management	Management	For	Voted - For
50	Financial Aid Quota to A Controlled Subsidiary	Management	For	Voted - For
51	The Company's Eligibility for Public Issuance of
	Convertible Corporate Bonds	Management	For	Voted - For

857

KraneShares MSCI All China Health Care Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
SINO BIOPHARMACEUTICAL LTD
Security ID: B00XSF9 B0105K3 BD8NJB5 BL63HK8 BP3RXM5
Meeting Date: 07-Jun-21		Meeting Type: Annual General Meeting
1	To Receive and Adopt the Audited Consolidated
	Financial Statements of the Company, the Report of
	Directors of the Company ("directors") and the
	Report of Independent Auditors of the Company
	("auditors") for the Year Ended 31 December 2020		Management	For	Voted - For
2	To Approve the Payment of A Final Dividend for the
	Year Ended 31 December 2020		Management	For	Voted - For
3	To Re-elect Mr. Tse Ping As an Executive Director
	of the Company		Management	For	Voted - Against
4	To Re-elect Mr. Li Yi As an Executive Director of
	the Company		Management	For	Voted - Against
5	To Re-elect Ms. Li Mingqin As an Executive Director
	of the Company		Management	For	Voted - Against
6	To Re-elect Ms. Li Hong As an Independent
	Non-executive Director of the Company		Management	For	Voted - For
7	To Re-elect Mr. Zhang Lu Fu As an Independent
	Non-executive Director of the Company		Management	For	Voted - For
8	To Re-elect Mr. Li Kwok Tung Donald As an
	Independent Non-executive Director of the Company		Management	For	Voted - For
9	To Authorise the Board of Directors to Fix the
	Remuneration of the Directors		Management	For	Voted - For
10	To Re-appoint Ernst & Young As Auditors for the
	Year Ending 31 December 2021 and to Authorise the
	Board of Directors to Fix Their Remuneration		Management	For	Voted - For
11	To Grant to the Directors A General Mandate to
	Allot, Issue and Otherwise Deal with Additional
	Shares Not Exceeding 20 Per Cent. of the Issued
	Share Capital of the Company		Management	For	Voted - Against
12	To Grant to the Directors A General Mandate to Buy
	Back Shares Not Exceeding 10 Per Cent. of the
	Issued Share Capital of the Company		Management	For	Voted - For
13	To Extend the General Mandate to Allot, Issue and
	Otherwise Deal with Additional Shares Under
	Resolution 11(a) by the Addition Thereto of Such
	Number of Shares Bought Back by the Company Under
	Resolution 11(b)		Management	For	Voted - Against
SINOPHARM GROUP CO LTD
Security ID: B3ZVDV0 B4M8B73 B5NVZ21 BD8NHY4 BP3RXT2
Meeting Date: 18-Dec-20		Meeting Type: Extraordinary General Meeting
1	That the Procurement Framework Agreement Entered
	Into by the Company and China National
	Pharmaceutical Group Co., Ltd. on 22 October 2020
	(the "2020 Procurement Framework Agreement") and
	the Proposed Annual Caps for the Continuing

858

KraneShares MSCI All China Health Care Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	Connected Transactions Contemplated Thereunder, be
	and are Hereby Approved and Confirmed; and That Any
	One Director of the Company be and is Hereby
	Authorized to Sign Or Execute Such Other Documents
	Or Supplemental Agreements Or Deeds on Behalf of
	the Company and to Do All Such Things and Take All
	Such Actions As He/ She May Consider Necessary Or
	Desirable for the Purpose of Giving Effect to the
	2020 Procurement Framework Agreement and Completing
	the Transactions Contemplated Thereunder with Such
	Changes As He/she May Consider Necessary, Desirable
	Or Expedient		Management	For	Voted - For
2	That the Financial Services Framework Agreement
	Entered Into by the Company and Sinopharm Group
	Finance Co., Ltd. on 22 October 2020 (the "2020
	Financial Services Framework Agreement") and the
	Proposed Annual Caps for the Deposit Services
	Contemplated Thereunder, be and are Hereby Approved
	and Confirmed; and That Any One Director of the
	Company be and is Hereby Authorized to Sign Or
	Execute Such Other Documents Or Supplemental
	Agreements Or Deeds on Behalf of the Company and to
	Do All Such Things and Take All Such Actions As
	He/she May Consider Necessary Or Desirable for the
	Purpose of Giving Effect to the 2020 Financial
	Services Framework Agreement and Completing the
	Transactions Contemplated Thereunder with Such
	Changes As He/ She May Consider Necessary,
	Desirable Or Expedient		Management	For	Voted - For
Meeting Date: 10-Jun-21		Meeting Type: Annual General Meeting
1	To Consider and Approve the Appointment of Ms. Guan
	Xiaohui As A Supervisor, and to Authorize the
	Supervisory Committee to Determine Her Remuneration
	and to Authorize the Chairman of the Board Or Any
	Executive Director to Enter Into the Service
	Contract Or Such Other Documents Or Supplemental
	Agreements Or Deeds with Her		Management	For	Voted - Against
2	To Consider and Approve to Grant A General Mandate
	to the Board to Exercise the Power of the Company
	to Allot, Issue And/or Deal with Domestic Shares
	And/or H Shares (details of This Resolution Were
	Set Out in the Notice of Agm Dated 5 May 2021)		Management	For	Voted - Against
3	To Consider and Approve to Grant A General Mandate
	to the Board to Exercise the Power of the Company
	to Repurchase H Shares (details of This Resolution
	Were Set Out in the Notice of Agm Dated 5 May 2021)		Management	For	Voted - For
4	To Consider and Approve the Report of the Board of
	Directors of the Company (the "board") for the Year
	Ended 31 December 2020		Management	For	Voted - For
5	To Consider and Approve the Report of the
	Supervisory Committee of the Company (the
	"supervisory Committee") for the Year Ended 31
	December 2020		Management	For	Voted - For

859

KraneShares MSCI All China Health Care Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
6	To Consider and Approve the Audited Financial
	Statements of the Company and Its Subsidiaries for
	the Year Ended 31 December 2020 and the Auditors'
	Report		Management	For	Voted - For
7	To Consider and Approve the Profit Distribution
	Plan and Payment of the Final Dividend for the Year
	Ended 31 December 2020		Management	For	Voted - For
8	To Consider and Authorise the Board to Determine
	the Remuneration of the Directors of the Company
	(the "directors") for the Year Ending 31 December
	2021		Management	For	Voted - For
9	To Consider and Authorise the Supervisory Committee
	to Determine the Remuneration of the Supervisors of
	the Company for the Year Ending 31 December 2021		Management	For	Voted - For
10	To Consider and Approve the Appointment of Ernst &
	Young Hua Ming LLP As the Domestic Auditors of the
	Company to Hold Office Until the Conclusion of the
	Next Annual General Meeting, and the Appointment of
	Ernst & Young As the International Auditors of the
	Company to Hold Office Until the Conclusion of the
	Next Annual General Meeting, and to Ratify and
	Confirm Their Remunerations Determined by the Audit
	Committee of the Board		Management	For	Voted - For
11	To Consider and Approve the Delegation of Power to
	the Board to Approve the Guarantees in Favor of
	Other Entities with an Aggregate Total Value of Not
	More Than 30% of the Latest Audited Total Assets of
	the Company Over A Period of 12 Months; and If the
	Above Delegation is Not Consistent With, Collides
	with Or Conflicts with the Requirements Under the
	Rules Governing the Listing of Securities (the
	"hong Kong Listing Rules") on the Stock Exchange of
	Hong Kong Limited (the "hong Kong Stock Exchange")
	Or Other Requirements of the Hong Kong Stock
	Exchange, the Requirements Under the Hong Kong
	Listing Rules Or Other Requirements of the Hong
	Kong Stock Exchange Should be Followed		Management	For	Voted - Against
12	To Consider and Approve the Appointment of Mr. Li
	Dongjiu As A Non-executive Director, and to
	Authorize the Board to Determine His Remuneration
	and to Authorize the Chairman of the Board Or Any
	Executive Director to Enter Into the Service
	Contract Or Such Other Documents Or Supplemental
	Agreements Or Deeds with Him		Management	For	Voted - For
SINOPHARM GROUP CO LTD
Security ID: B3ZVDV0 B4M8B73 BD8NHY4 BP3RXT2
Meeting Date: 10-Jun-21		Meeting Type: Class Meeting
1	To Consider and Approve to Grant A General Mandate
	to the Board to Exercise the Power of the Company
	to Repurchase H Shares (details of This Resolution

860

KraneShares MSCI All China Health Care Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	Were Set Out in the Notice of H Shareholders' Class
	Meeting Dated 5 May 2021)		Management	For	Voted - For
SSY GROUP LTD
Security ID: BD8GHB0 BGKFJP4 BYP9J68 BYQR314 BYW72H7
Meeting Date: 21-May-21		Meeting Type: Annual General Meeting
1	To Receive and Adopt the Audited Consolidated
	Financial Statements of the Company and Its
	Subsidiaries and the Reports of the Directors and
	of the Independent Auditor for the Year Ended 31
	December 2020		Management	For	Voted - For
2	To Re-elect Mr. Wang Yibing As an Independent
	Non-executive Director of the Company		Management	For	Voted - For
3	To Re-elect Mr. Leung Chong Shun As an Independent
	Non-executive Director of the Company		Management	For	Voted - For
4	To Re-elect Mr. Feng Hao As A Non-executive
	Director of the Company		Management	For	Voted - Against
5	To Authorise the Board of Directors of the Company
	(the "directors") to Fix the Directors' Remuneration		Management	For	Voted - For
6	To Re-appoint KPMG As Auditor of the Company and to
	Authorise the Directors to Fix Its Remuneration		Management	For	Voted - For
7	To Approve the Declaration and Payment of A Final
	Dividend. (ordinary Resolution 5 of the Notice)		Management	For	Voted - For
8	To Grant A General Mandate to the Directors to
	Issue New Shares. (ordinary Resolution 6a of the
	Notice)		Management	For	Voted - Against
9	To Grant A General Mandate to the Directors to
	Repurchase Shares. (ordinary Resolution 6b of the
	Notice)		Management	For	Voted - For
10	To Extend the General Mandate Granted to the
	Directors to Issue New Shares by Adding the Number
	of the Shares Repurchased. (ordinary Resolution 6c
	of the Notice)		Management	For	Voted - Against
Meeting Date: 21-May-21		Meeting Type: Extraordinary General Meeting
1	To Ratify, Confirm and Approve the Master Sale and
	Purchase Agreement Dated 14 April 2021 and the
	Continuing Connected Transactions Contemplated
	Thereunder; and the Proposed Annual Caps for Each
	of the Period/years Ending 31 December 2021, 2022
	and 2023, Being the Maximum Annual Transaction
	Amounts Payable/receivable by the Group To/from the
	Kelun Group for the Purchase/sale of the Material
	A/material B Under the Master Sale and Purchase
	Agreement		Management	For	Voted - For

861

KraneShares MSCI All China Health Care Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
TASLY PHARMACEUTICAL GROUP CO LTD
Security ID: 6541525 BP3R3K3
Meeting Date: 02-Jun-21		Meeting Type: Annual General Meeting
1.1	Election of Director: Yan Kaijing		Management	For	Voted - For
1.2	Election of Director: Jiang Xiaomeng		Management	For	Voted - For
1.3	Election of Director: Sun He		Management	For	Voted - For
1.4	Election of Director: Wu Naifeng		Management	For	Voted - For
1.5	Election of Director: Zhu Yonghong		Management	For	Voted - For
1.6	Election of Director: Su Jing		Management	For	Voted - For
1.7	Election of Independent Director: Zhang Bin		Management	For	Voted - For
1.8	Election of Independent Director: Wang Aijian		Management	For	Voted - For
1.9	Election of Independent Director: Xin Liu		Management	For	Voted - For
1.10	Election of Supervisor: Ye Zhengliang		Management	For	Voted - Against
1.11	Election of Supervisor: Liu Hongwei		Management	For	Voted - Against
1.12	Election of Supervisor: Zhang Shunnan		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny3.30000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2020 Annual Report and Its Summary		Management	For	Voted - For
7	Estimated Amount of 2021 Continuing Operational
	Connected Transactions		Management	For	Voted - For
8	Provision of Guarantee for Subsidiaries		Management	For	Voted - For
9	2021 Application for Credit Line to Banks		Management	For	Voted - For
10	Reappointment of 2021 Audit Firm		Management	For	Voted - For
11	Repurchase of Shares by Means of Centralized Bidding		Management	For	Voted - For
TIANJIN CHASE SUN PHARMACEUTICAL CO LTD
Security ID: B4VJ218 BD5CGM5
Meeting Date: 18-Nov-20		Meeting Type: Extraordinary General Meeting
1.1	Election of Li Li As an Independent Director		Management	For	Voted - For
2	Application for Comprehensive Credit Line by the
	Company, Subsidiaries and Sub-subsidiaries to Banks
	and Other Financial Institutions		Management	For	Voted - For
Meeting Date: 18-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - Abstain
3	2020 Annual Report and Its Summary		Management	For	Voted - For

862

KraneShares MSCI All China Health Care Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.40000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2021 Reappointment of Audit Firm		Management	For	Voted - For
TONGHUA DONGBAO PHARMACEUTICAL CO LTD
Security ID: 6882428 BP3R808
Meeting Date: 07-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny2.10000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	Reappointment of 2021 Financial Report and Internal
	Control Audit Firm		Management	For	Voted - For
7	Implementing Results of 2020 Continuing Connected
	Transactions and Estimation of 2021 Continuing
	Connected Transactions		Management	For	Voted - For
8	Adjustment of Allowance for Independent Directors		Management	For	Voted - For
TOPCHOICE MEDICAL CORPORATION
Security ID: 6091451 BYYFJH8
Meeting Date: 05-Nov-20		Meeting Type: Extraordinary General Meeting
1	A Company's Partial Change of the Plan for
	Prevention Or Solution to Horizontal Competition		Management	For	Voted - For
2	Connected Transaction Regarding Provision of
	Financial Aid to the Project Company for the
	Construction of the Headquarters Building		Management	For	Voted - For
Meeting Date: 26-Mar-21		Meeting Type: Extraordinary General Meeting
1.1	Election and Nomination of Non-independent
	Director: Lv Jianming		Management	For	Voted - For
1.2	Election and Nomination of Non-independent
	Director: Wang Yi		Management	For	Voted - For
1.3	Election and Nomination of Non-independent
	Director: Chen Danpeng		Management	For	Voted - For

863

KraneShares MSCI All China Health Care Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
1.4	Election and Nomination of Non-independent
	Director: Fu Ming		Management	For	Voted - For
1.5	Election and Nomination of Independent Director:
	Cao Maoxi		Management	For	Voted - For
1.6	Election and Nomination of Independent Director:
	Wang Shouyang		Management	For	Voted - For
1.7	Election and Nomination of Independent Director:
	Zhang Yinan		Management	For	Voted - For
1.8	Election of Supervisor: Zhang Xiaolu		Management	For	Voted - For
1.9	Election of Supervisor: Zhao Min		Management	For	Voted - Against
2	Supplement to the Prevention Or Solution to
	Horizontal Competition Plan of A Company		Management	For	Voted - For
3	Renting Houses by Wholly-owned Subsidiaries for A
	Project		Management	For	Voted - For
4	Remuneration Plan for Independent Directors		Management	For	Voted - For
Meeting Date: 24-Jun-21		Meeting Type: Annual General Meeting
1	2020 Annual Report and Its Summary		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2020 Annual Accounts		Management	For	Voted - For
6	Reappointment of Audit Firm		Management	For	Voted - For
WALVAX BIOTECHNOLOGY CO LTD
Security ID: B5B40S3 BD5CG36
Meeting Date: 19-Nov-20		Meeting Type: Extraordinary General Meeting
1	2020 Stock Option Incentive Plan (draft) and Its
	Summary		Management	For	Voted - For
2	Appraisal Management Measures for the 2020 Stock
	Option Incentive Plan		Management	For	Voted - For
3	Authorization to the Board to Handle Matters
	Regarding 2020 Stock Option Incentive Plan		Management	For	Voted - For
Meeting Date: 21-Dec-20		Meeting Type: Extraordinary General Meeting
1	Connected Transaction Regarding Waiver of the
	Preemptive Rights for Equities in A Company		Management	For	Voted - For
Meeting Date: 22-Jan-21		Meeting Type: Extraordinary General Meeting

1.1 Election of Independent Directors Management For Voted - For

864

KraneShares MSCI All China Health Care Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
2	H-share Offering and Listing on the Main Board of
	the Stock Exchange of Hong Kong and Conversion Into
	A Company Raising Funds Overseas Via Share Offering	Management	For	Voted - For
3	Plan for H-share Offering and Listing on the Main
	Board of the Stock Exchange of Hong Kong: Stock
	Type and Par Value	Management	For	Voted - For
4	Plan for H-share Offering and Listing on the Main
	Board of the Stock Exchange of Hong Kong: Issuing
	Date	Management	For	Voted - For
5	Plan for H-share Offering and Listing on the Main
	Board of the Stock Exchange of Hong Kong: Issuing
	Method	Management	For	Voted - For
6	Plan for H-share Offering and Listing on the Main
	Board of the Stock Exchange of Hong Kong: Issuing
	Scale	Management	For	Voted - For
7	Plan for H-share Offering and Listing on the Main
	Board of the Stock Exchange of Hong Kong: Pricing
	Method	Management	For	Voted - For
8	Plan for H-share Offering and Listing on the Main
	Board of the Stock Exchange of Hong Kong: Issuing
	Targets	Management	For	Voted - For
9	Plan for H-share Offering and Listing on the Main
	Board of the Stock Exchange of Hong Kong: Issuing
	Principles	Management	For	Voted - For
10	Plan for H-share Offering and Listing on the Main
	Board of the Stock Exchange of Hong Kong: Listing
	Place	Management	For	Voted - For
11	Plan for H-share Offering and Listing on the Main
	Board of the Stock Exchange of Hong Kong: Valid
	Period of the Resolution	Management	For	Voted - For
12	Plan for the Use of Raised Funds from H-share
	Offering	Management	For	Voted - For
13	Report on the Use of Previously Raised Funds	Management	For	Voted - For
14	Purchase of Prospectus and Liability Insurance for
	Directors, Supervisors and Senior Management	Management	For	Voted - Abstain
15	Full Authorization to the Board and Its Authorized
	Persons to Handle Matters Regarding H-share
	Offering and Listing on the Main Board of the Stock
	Exchange of Hong Kong	Management	For	Voted - For
16	Plan for Accumulated Retained Profits Before the
	H-share Offering	Management	For	Voted - For
17	Amendments to the Articles of Association of the
	Company Applicable After the H-share Listing
	(revised Draft)	Management	For	Voted - For
18	Amendments to the Company's Rules of Procedure
	Governing Shareholders' General Meetings Applicable
	After the H-share Listing (revised Draft)	Management	For	Voted - Abstain
19	Amendments to the Company's Rules of Procedure
	Governing the Board Meetings Applicable After the
	H-share Listing (revised Draft)	Management	For	Voted - Abstain
20	Amendments to the Company's Rules of Procedure
	Governing Meetings of the Supervisory Committee
	Applicable After the H-share Listing (revised Draft)	Management	For	Voted - Abstain

865

KraneShares MSCI All China Health Care Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
21	Amendments to the Raised Funds Management System
	Applicable After the H-share Listing (revised Draft)		Management	For	Voted - Abstain
22	Amendments to the Independent Non-executive
	Director Work System Applicable After the H-share
	Offering (revised Draft)		Management	For	Voted - Abstain
23	Amendments to the Connected Transactions
	Decision-making System Applicable After the H-share
	Offering (revised Draft)		Management	For	Voted - Abstain
24	Amendments to the Procedure and Rules for
	Investment Decision-making Applicable After the
	H-share Offering (revised Draft)		Management	For	Voted - Abstain
25	Amendments to the External Guarantee Management
	Measures Applicable After the H-share Offering
	(revised Draft)		Management	For	Voted - Abstain
26	Appointment of Audit Firm: Ernst Young		Management	For	Voted - For
Meeting Date: 16-Apr-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Audited Financial Report		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Annual Report and Its Summary		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.50000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	Adjustment of A Project		Management	For	Voted - For
WINNING HEALTH TECHNOLOGY GROUP CO LTD
Security ID: B43XCJ6 BD5CKZ6
Meeting Date: 16-Nov-20		Meeting Type: Extraordinary General Meeting
1	Repurchase and Cancellation of Some Restricted
	Stocks Under the 2019 Equity Incentive Plan		Management	For	Voted - For
2	Amendments to the Company's Articles of Association		Management	For	Voted - For
3	Amendments to the Company's Rules of Procedure
	Governing Shareholders' General Meetings		Management	For	Voted - For
4	Amendments to the Rules of Procedure Governing the
	Board Meetings		Management	For	Voted - For
5	Amendments to the Work System for Independent
	Directors		Management	For	Voted - For
6	Amendments to the Connected Transactions Management
	Measures		Management	For	Voted - For
7	Amendments to the External Guarantee Management
	System		Management	For	Voted - For
8	Amendments to the Rules of Procedure Governing
	Meetings of the Supervisory Committee		Management	For	Voted - For

866

KraneShares MSCI All China Health Care Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
Meeting Date: 24-Feb-21		Meeting Type: Extraordinary General Meeting
1.1	Election of Non-independent Director: Zhou Wei		Management	For	Voted - Against
1.2	Election of Non-independent Director: Liu Ning		Management	For	Voted - Against
1.3	Election of Non-independent Director: Wang Tao		Management	For	Voted - Against
1.4	Election of Non-independent Director: Jin Mao		Management	For	Voted - Against
1.5	Election of Independent Director: Yao Baojing		Management	For	Voted - For
1.6	Election of Independent Director: Wang Weisong		Management	For	Voted - For
1.7	Election of Independent Director: Feng Jinfeng		Management	For	Voted - For
1.8	Election of Shareholder Supervisor: Lu Yanna		Management	For	Voted - Against
1.9	Election of Shareholder Supervisor: He Weihong		Management	For	Voted - For
2	Allowance for Independent Directors		Management	For	Voted - For
3	Extension of the Valid Period of the Resolution on
	Public Issuance of Convertible Bonds to
	Non-specific Parties		Management	For	Voted - For
4	Extension of the Valid Period of Authorization to
	the Board to Handle Matters Regarding the Public
	Issuance of Convertible Bonds to Non-specific
	Parties		Management	For	Voted - For
Meeting Date: 01-Apr-21		Meeting Type: Extraordinary General Meeting
1	2021 Restricted Stock Incentive Plan (draft) and
	Its Summary		Management	For	Voted - For
2	Appraisal Measures for the Implementation of the
	2021 Restricted Stock Incentive Plan		Management	For	Voted - For
3	Authorization to the Board to Handle Matters
	Regarding the Equity Incentive		Management	For	Voted - For
Meeting Date: 12-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.25000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2020 Annual Report and Its Summary		Management	For	Voted - For
6	Repurchase and Cancellation of Some Restricted
	Stocks		Management	For	Voted - For
7	Amendments to the Raised Funds Management Measures		Management	For	Voted - Abstain
WUXI APPTEC CO., LTD.
Security ID: BFXNP16 BHWLWV4
Meeting Date: 13-May-21		Meeting Type: Annual General Meeting

1 2020 Work Report of the Board of Directors Management For Voted - For

867

KraneShares MSCI All China Health Care Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny3.63000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):2.000000		Management	For	Voted - For
5	2021 External Guarantee Quota		Management	For	Voted - For
6	Reappointment of 2021 Domestic and Overseas Audit
	Firm		Management	For	Voted - For
7	Verification of 2021 Foreign Exchange Hedging
	Business Quota		Management	For	Voted - For
8	Connected Transaction Regarding Setting Up A Joint
	Venture with Related Parties		Management	For	Voted - For
9	Authorization to the Investment Department to
	Dispose the Tradable Shares Held by the Company		Management	For	Voted - For
10	Change of the Company's Registered Capital		Management	For	Voted - For
11	Amendments to the Company's Articles of Association
	and Handling of the Industrial and Commercial
	Registration Amendment		Management	For	Voted - For
12	Amendments to the Work System for Independent
	Directors		Management	For	Voted - For
13	Adjustment of Allowance for Independent Directors		Management	For	Voted - For
14	General Authorization to the Board Regarding
	H-share and (or) A-share Additional Offering		Management	For	Voted - Against
15	General Authorization to the Board Regarding the
	Repurchase of H-shares and (or) A-shares		Management	For	Voted - For
16	Special Authorization to the Board Regarding the
	H-share Additional Offering Based on the Conversion
	and Issuance of H-share Convertible Bonds		Management	For	Voted - Against
Meeting Date: 13-May-21		Meeting Type: Class Meeting
1	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included): Cny3.63000000 2)
	Bonus Issue from Profit (share/10 Shares): None 3)
	Bonus Issue from Capital Reserve (share/10 Shares):
	2.000000		Management	For	Voted - For
2	General Authorization to the Board Regarding the
	Repurchase of H-shares and (or) A-shares		Management	For	Voted - For
3	Special Authorization to the Board Regarding the
	H-share Additional Offering Based on the Conversion
	and Issuance of H-share Convertible Bonds		Management	For	Voted - Against

868

KraneShares MSCI All China Health Care Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
WUXI APPTEC CO., LTD.
Security ID: BFY2DM9 BGHH0L6 BGR7GN0 BHZM344 BKWCTF1
Meeting Date: 13-May-21		Meeting Type: Annual General Meeting
1	To Consider and Approve the Report of the Board of
	Directors for the Year 2020		Management	For	Voted - For
2	To Consider and Approve the Report of the
	Supervisory Committee for the Year 2020		Management	For	Voted - For
3	To Consider and Approve the Financial Report for
	the Year 2020		Management	For	Voted - For
4	To Consider and Approve the Proposed Provision of
	External Guarantees for Subsidiaries of the Company		Management	For	Voted - For
5	To Consider and Approve the Proposed Authorization
	to the Investment Department of the Company to
	Dispose of Listed and Trading Shares of Listed
	Companies Held by the Company		Management	For	Voted - For
6	To Consider and Approve the Proposed Amendments to
	the Work Policies of the Independent Directors		Management	For	Voted - For
7	To Approve the Proposed Re-appointment of Deloitte
	Touche Tohmatsu (a Special General Partnership) (as
	Specified)) and Deloitte Touche Tohmatsu (as
	Specified), Respectively, As Prc Financial Report
	and Internal Control Report Auditors of the Company
	and As Offshore Financial Report Auditors of the
	Company for the Year 2021 and to Authorize the
	Board to Fix Their Remuneration		Management	For	Voted - For
8	To Consider and Approve the Proposed Foreign
	Exchange Hedging Limit		Management	For	Voted - For
9	To Consider and Approve the Adjustment to the
	Independent Directors' Annual Allowance		Management	For	Voted - For
10	To Consider and Approve the Application for Shares,
	the Amended and Restated Wuxi Xdc Articles, the
	Asset Transfer Agreement and the Transactions
	Contemplated Thereunder, As Well As the Potential
	Continuing Related Parties Transactions		Management	For	Voted - For
11	Subject to the Passing of Resolution No. 16 Below,
	to Consider and Approve the Proposed 2020 Profit
	Distribution Plan		Management	For	Voted - For
12	To Consider and Approve the Proposed Increase of
	Registered Capital		Management	For	Voted - For
13	To Consider and Approve the Proposed Amendments to
	the Articles of Association		Management	For	Voted - For
14	To Consider and Approve the Proposed Granting of
	General Mandate to Issue A Shares And/or H Shares		Management	For	Voted - Against
15	To Consider and Approve the Proposed Granting of
	General Mandates to Repurchase A Shares And/or H
	Shares		Management	For	Voted - For
16	Subject to the Passing of Resolution No. 11 Above,
	to Consider and Approve the Proposed Issuance of
	the Additional Conversion Shares Under the
	Convertible Bonds-related Specific Mandate; and to
	Authorize Dr. Ge Li (as Specified), Mr. Edward Hu

869

KraneShares MSCI All China Health Care Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	(as Specified) And/or Mr. Ellis Bih-hsin Chu (as
	Specified) to Handle Matters Relating to the
	Conversion of the Bonds Into H Shares		Management	For	Voted - Against
Meeting Date: 13-May-21		Meeting Type: Class Meeting
1	Subject to the Passing of Resolution No. 3 Below,
	to Consider and Approve the Proposed 2020 Profit
	Distribution Plan		Management	For	Voted - For
2	To Consider and Approve the Proposed Granting of
	General Mandates to Repurchase A Shares And/or H
	Shares		Management	For	Voted - For
3	Subject to the Passing of Resolution No. 1 Above,
	to Consider and Approve the Proposed Issuance of
	the Additional Conversion Shares Under the
	Convertible Bonds-related Specific Mandate; and to
	Authorize Dr. Ge Li (as Specified), Mr. Edward Hu
	(as Specified) And/or Mr. Ellis Bih-hsin Chu to
	Handle Matters Relating to the Conversion of the
	Bonds Into H Shares		Management	For	Voted - Against
WUXI BIOLOGICS (CAYMAN) INC.
Security ID: BDH4B80 BDH4B91 BF0X6D8 BF6S615 BZ3C3R5
Meeting Date: 12-Nov-20		Meeting Type: Extraordinary General Meeting
1	To Approve the Share Subdivision of Every One (1)
	Share of Par Value Usd 0.000025 of the Company Into
	Three (3) Subdivided Shares of Par Value Usd
	1/120,000 Each of the Company		Management	For	Voted - For
WUXI BIOLOGICS (CAYMAN) INC.
Security ID: BL6B9P1 BL6B9Q2 BN132J1 BN132K2
Meeting Date: 16-Jun-21		Meeting Type: Annual General Meeting
1	To Receive the Audited Consolidated Financial
	Statements of the Company and Its Subsidiaries and
	the Reports of the Directors and of the Independent
	Auditor of the Company for the Year Ended December
	31, 2020		Management	For	Voted - For
2	To Re-elect Mr. William Robert Keller As
	Independent Non-executive Director		Management	For	Voted - For
3	To Re-elect Mr. Teh-ming Walter Kwauk As
	Independent Non-executive Director		Management	For	Voted - For
4	To Elect Dr. Ning Zhao As Non-executive Director		Management	For	Voted - Against
5	To Authorise the Board of Directors Or Any Duly
	Authorised Board Committee to Fix the Directors'
	Remuneration for the Year Ending December 31, 2021		Management	For	Voted - For
6	To Re-appoint Messrs. Deloitte Touche Tohmatsu As
	Auditors and to Authorise the Board of Directors Or

870

KraneShares MSCI All China Health Care Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	Any Duly Authorised Board Committee to Fix Their
	Remuneration		Management	For	Voted - For
7	To Grant A General Mandate to the Directors to
	Issue, Allot and Deal with the Shares of the Company		Management	For	Voted - For
8	To Grant A General Mandate to the Directors to
	Repurchase the Shares of the Company		Management	For	Voted - For
9	To Extend the General Mandate Granted to the
	Directors to Issue, Allot and Deal with the Shares
	of the Company by Adding Thereto the Shares to be
	Repurchased by the Company		Management	For	Voted - For
10	To Grant A Specific Mandate to the Directors of the
	Company to Issue and Allot the Connected Restricted
	Shares (as Defined in the Notice Convening the Agm)		Management	For	Voted - For
11	To Grant 945,200 Connected Restricted Shares
	Pursuant to the Scheme (as Defined in the Notice
	Convening the Agm) to Dr. Zhisheng Chen		Management	For	Voted - For
12	To Grant 263,679 Connected Restricted Shares
	Pursuant to the Scheme to Dr. Weichang Zhou		Management	For	Voted - For
13	To Grant 2,467 Connected Restricted Shares Pursuant
	to the Scheme to Mr. William Robert Keller		Management	For	Voted - For
14	To Grant 4,934 Connected Restricted Shares Pursuant
	to the Scheme to Mr. Teh-ming Walter Kwauk		Management	For	Voted - For
15	To Grant 4,934 Connected Restricted Shares Pursuant
	to the Scheme to Mr. Kenneth Walton Hitchner III		Management	For	Voted - For
16	To Grant 156,202 Connected Restricted Shares
	Pursuant to the Scheme to Mr. Jian Dong		Management	For	Voted - For
17	To Grant 98,305 Connected Restricted Shares
	Pursuant to the Scheme to Mr. Angus Scott Marshall
	Turner		Management	For	Voted - For
18	To Grant 17,420 Connected Restricted Shares
	Pursuant to the Scheme to Mr. Brendan Mcgrath		Management	For	Voted - For
XIAMEN KINGDOMWAY GROUP COMPANY
Security ID: B6VPSP6 BD5LX09
Meeting Date: 22-Feb-21		Meeting Type: Extraordinary General Meeting
1.1	Election of Non-independent Directors		Management	For	Voted - Against
2	Provision of Guarantee for the Bank Credit Line
	Applied for by Controlled Subsidiaries		Management	For	Voted - For
3	Adjustment of Allowance for Independent Directors		Management	For	Voted - For
Meeting Date: 21-Apr-21		Meeting Type: Annual General Meeting
1	2020 Annual Accounts		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit

Distribution Plan are As Follows: 1) Cash
Dividend/10 Shares (tax Included):cny6.00000000 2)
Bonus Issue from Profit (share/10 Shares):none 3)

871

KraneShares MSCI All China Health Care Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2021 Application for Credit Line to Banks		Management	For	Voted - For
7	2021 Reappointment of Audit Firm		Management	For	Voted - For
8	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023		Management	For	Voted - For
9	Amendments to the Company's Articles of Association		Management	For	Voted - For
Meeting Date: 17-May-21		Meeting Type: Extraordinary General Meeting
1	Change of the Business Scope		Management	For	Voted - For
2	Amendments to the Articles of Associations of the
	Company		Management	For	Voted - For
YIFAN PHARMACEUTICAL CO LTD
Security ID: B01TJ20 BD5CDK2
Meeting Date: 27-Nov-20		Meeting Type: Extraordinary General Meeting
1	By-election of Independent Directors		Management	For	Voted - For
2	Repurchase and Cancellation of Some Locked
	Restricted Stocks Granted to Plan Participants Who
	No Longer Satisfy the Incentive Conditions:
	Repurchase and Cancellation of Some Restricted
	Stocks Under 2019 Restricted Stock Incentive Plan
	(june 2020)		Management	For	Voted - For
3	Repurchase and Cancellation of Some Locked
	Restricted Stocks Granted to Plan Participants Who
	No Longer Satisfy the Incentive Conditions:
	Repurchase and Cancellation of Some Restricted
	Stocks Under 2019 Restricted Stock Incentive Plan
	(august 2020)		Management	For	Voted - For
4	Decrease of the Company's Registered Capital and
	Amendments to the Company's Articles of Association		Management	For	Voted - For
Meeting Date: 27-Apr-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Annual Report		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.50000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	Application for Credit Line to Financial
	Institutions by the Company and Its Controlled
	Subsidiaries and the Company's Guarantee Quota
	Within the Scope of Consolidated Statements		Management	For	Voted - For
7	2021 Reappointment of Audit Firm		Management	For	Voted - For

872

KraneShares MSCI All China Health Care Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
8	2020 Special Report on the Deposit and Use of
	Raised Funds		Management	For	Voted - For
9	Termination of Some Projects Financed with Raised
	Funds and Permanently Supplementing the Working
	Capital with the Surplus Funds		Management	For	Voted - For
10	Purchase of Wealth Management Products with
	Proprietary Funds		Management	For	Voted - For
11	Repurchase and Cancellation of Some Locked
	Restricted Stocks Granted to Plan Participants Who
	No Longer Satisfy the Incentive Conditions:
	Repurchase and Cancellation of Some Restricted
	Stocks Under 2019 Restricted Stock Incentive Plan
	(january 2021)		Management	For	Voted - For
12	Repurchase and Cancellation of Some Locked
	Restricted Stocks Granted to Plan Participants Who
	No Longer Satisfy the Incentive Conditions:
	Repurchase and Cancellation of Some Restricted
	Stocks Under 2019 Restricted Stock Incentive Plan
	(march 2021)		Management	For	Voted - For
13	Decrease of the Company's Registered Capital and
	Amendments to the Company's Articles of Association		Management	For	Voted - For
YUNNAN BAIYAO GROUP CO LTD
Security ID: 6984045 BD5CP95
Meeting Date: 25-May-21		Meeting Type: Annual General Meeting
1.1	Election of Independent Directors		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Annual Report and Its Summary		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny39.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	2021 Financial Budget Report		Management	For	Voted - For
8	Appointment of 2021 Audit Firm (including Internal
	Control Audit)		Management	For	Voted - For
9	2021 Employee Stock Ownership Plan (draft) and Its
	Summary		Management	For	Voted - For
10	Authorization to the Board to Handle Matters
	Regarding the 2021 Employee Stock Ownership Plan		Management	For	Voted - Against
11	Management Measures for the 2021 Employee Stock
	Ownership Plan		Management	For	Voted - Against
12	Purchase of Liability Insurance for Directors,
	Supervisors and Senior Management		Management	For	Voted - For

873

KraneShares MSCI All China Health Care Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
Meeting Date: 29-Jun-21		Meeting Type: Extraordinary General Meeting
1	The Company's Eligibility for the Connected
	Transaction on Major Assets Purchase		Management	For	Voted - For
2	The Major Assets Purchase Constitutes A Connected
	Transaction		Management	For	Voted - For
3	Plan for the Connected Transaction Regarding Major
	Assets Purchase: Overview of the Transaction Plan		Management	For	Voted - For
4	Plan for the Connected Transaction Regarding Major
	Assets Purchase: Transaction Counterparties and
	Underlying Assets		Management	For	Voted - For
5	Plan for the Connected Transaction Regarding Major
	Assets Purchase: Transaction Price and Pricing Basis		Management	For	Voted - For
6	Plan for the Connected Transaction Regarding Major
	Assets Purchase: Payment Method and Time Limit		Management	For	Voted - For
7	Plan for the Connected Transaction Regarding Major
	Assets Purchase: Source of Funds		Management	For	Voted - For
8	Report (draft) on the Connected Transaction
	Regarding Major Assets Purchase and Its Summary		Management	For	Voted - For
9	The Connected Transaction Regarding Major Assets
	Purchase is in Compliance with Article 11 of the
	Management Measures on Major Assets Restructuring
	of Listed Companies		Management	For	Voted - For
10	The Transaction Does Not Constitute A Listing by
	Restructuring As Defined by Article 13 in the
	Management Measures on Major Assets Restructuring
	of Listed Companies		Management	For	Voted - For
11	The Connected Transaction Regarding Major Assets
	Purchase is in Compliance with Article 4 of the
	Provisions on Several Issues Concerning the
	Regulation of Major Assets Restructuring of Listed
	Companies		Management	For	Voted - For
12	The Connected Transaction on Major Assets
	Restructuring Constitutes A Major Assets
	Restructuring		Management	For	Voted - For
13	Completeness and Compliance of the Legal Procedure
	of the Connected Transaction on Major Assets
	Purchase, and Validity of the Legal Documents
	Submitted		Management	For	Voted - For
14	The Relevant Parties Under the Connected
	Transaction on Major Assets Purchase are Qualified
	to Participate in the Major Assets Restructuring
	According to Article 13 of the Temporary
	Regulations on Enhancing Supervision on Unusual
	Stock Trading Related to Major Assets Restructuring
	of Listed Companies		Management	For	Voted - For
15	Diluted Immediate Return After the Major Assets
	Purchase and Filling Measures		Management	For	Voted - For
16	Independence of the Evaluation Institution,
	Rationality of the Evaluation Hypothesis,
	Correlation Between the Evaluation Method and
	Evaluation Purpose, and Fairness of the Evaluated
	Price		Management	For	Voted - For

874

KraneShares MSCI All China Health Care Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
17	Pro Forma Review Report, and the Evaluation Report
	Related to the Connected Transaction on Major
	Assets Purchase		Management	For	Voted - For
18	Full Authorization to the Board to Handle Matters
	Regarding the Major Assets Purchase		Management	For	Voted - For
19	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023		Management	For	Voted - For
ZHANGZHOU PIENTZEHUANG PHARMACEUTICAL CO LTD
Security ID: 6632162 BP3R7Z6
Meeting Date: 07-Apr-21		Meeting Type: Extraordinary General Meeting
1	By-election of Directors		Management	For	Voted - For
Meeting Date: 09-Jun-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Work Report of Independent Directors		Management	For	Voted - For
4	Appointment of Audit Firm and Determination of Its
	Audit Fees		Management	For	Voted - For
5	2020 Continuing Connected Transactions and 2021
	Estimated Continuing Connected Transactions		Management	For	Voted - For
6	2020 Annual Report and Its Summary		Management	For	Voted - For
7	2020 Annual Accounts and 2021 Financial Budget
	Report		Management	For	Voted - For
8	Amendments to the External Guarantee System		Management	For	Voted - For
9	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny9.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
10	Amendments to the Company's Articles of Association		Management	For	Voted - For
ZHEJIANG HUAHAI PHARMACEUTICAL CO LTD
Security ID: 6591058 BP3RBR6
Meeting Date: 18-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny2.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2020 Annual Report and Its Summary		Management	For	Voted - For

875

KraneShares MSCI All China Health Care Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
6	2021 Application for Comprehensive Credit Line to
	Banks		Management	For	Voted - For
7	Reappointment of Audit Firm		Management	For	Voted - For
8	Adjustment of the Company's Business Scope and
	Amendments to the Company's Articles of Association		Management	For	Voted - For
9	2021 Restricted Stock Incentive Plan (draft) and
	Its Summary		Management	For	Voted - For
10	Appraisal Management Measures for the
	Implementation of 2021 Restricted Stock Incentive
	Plan		Management	For	Voted - For
11	Authorization to the Board and Its Authorized
	Relevant Persons to Handle Matters Regarding Equity
	Incentive		Management	For	Voted - For
12	Repurchase of Shares by Means of Centralized
	Bidding: Objective and Purpose of the Share
	Repurchase		Management	For	Voted - For
13	Repurchase of Shares by Means of Centralized
	Bidding: the Share Repurchase Satisfies Relevant
	Conditions		Management	For	Voted - For
14	Repurchase of Shares by Means of Centralized
	Bidding: Type of Shares to be Repurchased		Management	For	Voted - For
15	Repurchase of Shares by Means of Centralized
	Bidding: Method of the Share Repurchase		Management	For	Voted - For
16	Repurchase of Shares by Means of Centralized
	Bidding: Time Limit of the Share Repurchase		Management	For	Voted - For
17	Repurchase of Shares by Means of Centralized
	Bidding: Price Range of Shares to be Repurchased		Management	For	Voted - For
18	Repurchase of Shares by Means of Centralized
	Bidding: Total Amount and Source of the Funds to be
	Used for the Repurchase		Management	For	Voted - For
19	Repurchase of Shares by Means of Centralized
	Bidding: Number and Percentage to the Total Capital
	of Shares to be Repurchased		Management	For	Voted - For
20	Repurchase of Shares by Means of Centralized
	Bidding: Authorization for the Share Repurchase		Management	For	Voted - For
ZHEJIANG JIUZHOU PHARMACEUTICAL CO LTD
Security ID: BQYZ0S0
Meeting Date: 18-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny2.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2020 Annual Report and Its Summary		Management	For	Voted - For
6	Reappointment of Audit Firm		Management	For	Voted - For

876

KraneShares MSCI All China Health Care Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
7	Confirmation of 2020 Remuneration for Directors and
	Supervisors		Management	For	Voted - For
8	2021 Remuneration Plan for Directors and Supervisors		Management	For	Voted - For
9	Lunching Forward Foreign Exchange Settlement and
	Sale Business in 2021		Management	For	Voted - For
10	2021 Investment Budget		Management	For	Voted - For
11	Application for 2021 Bank Credit Line by the
	Company and Its Subsidiaries		Management	For	Voted - For
12	Assets Mortgage for the 2021 Bank Credit Applied
	for by the Company and Subsidiaries		Management	For	Voted - For
13	Provision of Loans and Guarantee Quota to A Company
	in 2021		Management	For	Voted - For
14	Provision of Guarantee Quota to Another Company in
	2021		Management	For	Voted - For
15	Adjustment of the Implementing Contents of Some
	Projects Financed with Raised Funds		Management	For	Voted - For
16	Amendments to the Company's Articles of Association		Management	For	Voted - For
17	Amendments to the Rules of Procedure Governing
	Shareholders' General Meetings		Management	For	Voted - For
18	Amendments to the Remuneration Management System
	for Directors, Supervisors and Senior Management		Management	For	Voted - For
Meeting Date: 03-Jun-21		Meeting Type: Extraordinary General Meeting
1	2021 Restricted Stock Incentive Plan (draft) and
	Its Summary		Management	For	Voted - For
2	Appraisal Management Measures for the
	Implementation of 2021 Restricted Stock Incentive
	Plan		Management	For	Voted - For
3	Authorization to the Board to Handle Matters
	Regarding the Equity Incentive		Management	For	Voted - For
ZHEJIANG NHU CO LTD
Security ID: B01KBG1 BD5CH66
Meeting Date: 11-Nov-20		Meeting Type: Extraordinary General Meeting
1	The 3rd Phase Employee Stock Ownership Plan (draft)
	and Its Summary		Management	For	Voted - For
2	Authorization to the Board to Handle Matters
	Regarding the 3rd Phase Employee Stock Ownership
	Plan		Management	For	Voted - Against
Meeting Date: 21-Apr-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash

877

KraneShares MSCI All China Health Care Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	Dividend/10 Shares (tax Included):cny7.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):2.000000		Management	For	Voted - For
6	Cash Management with Some Idle Raised Funds		Management	For	Voted - For
7	Launching the Bill Pool Business		Management	For	Voted - For
8	2021 Estimated Guarantee Quota for Subsidiaries		Management	For	Voted - For
9	Reappointment of Audit Firm		Management	For	Voted - For
10	Change of the Company's Registered Capital and
	Amendments to the Company's Articles of Association		Management	For	Voted - For
ZHEJIANG WOLWO BIO-PHARMACEUTICAL CO LTD
Security ID: BFY8GY0 BHQT1H3
Meeting Date: 04-Dec-20		Meeting Type: Extraordinary General Meeting
1	The Company's Eligibility for A-share Offering to
	Specific Parties		Management	For	Voted - Against
2	Plan for 2020 A-share Offering to Specific Parties:
	Stock Type and Par Value		Management	For	Voted - Against
3	Plan for 2020 A-share Offering to Specific Parties:
	Issuing Method and Date		Management	For	Voted - Against
4	Plan for 2020 A-share Offering to Specific Parties:
	Issuing Targets and Subscription Method		Management	For	Voted - Against
5	Plan for 2020 A-share Offering to Specific Parties:
	Issue Price, Pricing Principles and Pricing Base
	Date		Management	For	Voted - Against
6	Plan for 2020 A-share Offering to Specific Parties:
	Issuing Volume		Management	For	Voted - Against
7	Plan for 2020 A-share Offering to Specific Parties:
	Purpose and Amount of the Raised Funds		Management	For	Voted - Against
8	Plan for 2020 A-share Offering to Specific Parties:
	Lockup Period		Management	For	Voted - Against
9	Plan for 2020 A-share Offering to Specific Parties:
	Listing Place		Management	For	Voted - Against
10	Plan for 2020 A-share Offering to Specific Parties:
	Plan for Distribution of Accumulated Retained
	Profits Before the Share Offering to Specific
	Parties		Management	For	Voted - Against
11	Plan for 2020 A-share Offering to Specific Parties:
	the Valid Period of the Resolution on the Share
	Offering to Specific Parties		Management	For	Voted - Against
12	Demonstration Analysis Report on the Plan for 2020
	A-share Offering to Specific Parties		Management	For	Voted - Against
13	Preplan for 2020 A-share Offering to Specific
	Parties		Management	For	Voted - Against
14	Feasibility Analysis Report on the Use of Funds to
	be Raised from 2020 A-share Offering to Specific
	Parties		Management	For	Voted - Against
15	Diluted Immediate Return After 2020 A-share
	Offering to Specific Parties, Filling Measures and
	Commitments of Relevant Parties		Management	For	Voted - Against

878

KraneShares MSCI All China Health Care Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
16	No Need to Prepare A Special Report on Use of
	Previously Raised Funds		Management	For	Voted - Against
17	No Regulatory Measures Or Penalties Were Imposed on
	the Company by Securities Regulators and Stock
	Exchanges Over the Last Five Years		Management	For	Voted - Against
18	Shareholder Return Plan for the Next Three Years
	from 2020 to 2022		Management	For	Voted - For
19	Authorization to the Board to Handle Matters
	Regarding the A-share Offering to Specific Parties		Management	For	Voted - Against
Meeting Date: 19-May-21		Meeting Type: Annual General Meeting
1	2020 Annual Report and Its Summary		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.60000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	Purchase of Wealth Management Products with Idle
	Proprietary Funds		Management	For	Voted - For
7	2021 Remuneration Plan for Directors Concurrently
	Holding the Post of Senior Management:2021
	Remuneration Plan for the Chairman of the Board
	Concurrently Holding the Post of General Manager Hu
	Gengxi		Management	For	Voted - For
8	2021 Remuneration Plan for Directors Concurrently
	Holding the Post of Senior Management:2021
	Remuneration Plan for Director Concurrently Holding
	the Post of Vice-general Manager Wang Lihong		Management	For	Voted - For
9	2021 Remuneration Plan for Directors Concurrently
	Holding the Post of Senior Management:2021
	Remuneration Plan for Director Concurrently Holding
	the Post of Vice-general Manager Zhang Lu		Management	For	Voted - For
10	2021 Remuneration Plan for Independent
	Director:2021 Remuneration for Independent Director
	Xu Guoliang		Management	For	Voted - For
11	2021 Remuneration Plan for Independent
	Director:2021 Remuneration for Independent Director
	Zhang Qifeng		Management	For	Voted - For
12	2021 Remuneration Plan for Supervisor:2021
	Remuneration Plan for Supervisor Jin Tao		Management	For	Voted - For
13	2021 Remuneration Plan for Supervisor:2021
	Remuneration Plan for Supervisor Ji Long		Management	For	Voted - For
14	2021 Remuneration Plan for Supervisor:2021
	Remuneration Plan for Supervisor Yang Huifeng		Management	For	Voted - For
15	Amendments to the Raised Funds Management Measures		Management	For	Voted - Abstain

879

KraneShares MSCI All China Index ETF

Proposal				Proposed by	Mgt. Position	Registrant Voted
3SBIO INC
Security ID: BD8NPJ5 BY9D3L9 BYTQGK8 BZ0P4G3
Meeting Date: 29-Jun-21			Meeting Type: Annual General Meeting
1	To Receive and Adopt the Audited Consolidated
	Financial Statements of the Company for the Year
	Ended 31 December 2020 and the Reports of the
	Directors and Auditors Thereon			Management	For	Voted - For
2	To Re-elect Dr. Lou Jing As an Executive Director
	of the Company			Management	For	Voted - Against
3	To Re-elect Mr. Pu Tianruo As an Independent
	Non-executive Director of the Company			Management	For	Voted - For
4	To Elect Ms. Yang, Hoi Ti Heidi As an Independent
	Non-executive Director of the Company			Management	For	Voted - For
5	To Authorise the Board of Directors of the Company
	to Fix the Remuneration of the Directors of the
	Company			Management	For	Voted - For
6	To Re-appoint Ernst & Young As Auditors of the
	Company to Hold Office Until the Conclusion of the
	Next Annual General Meeting of the Company and to
	Authorise the Board of Directors of the Company to
	Fix Their Remuneration for the Year Ending 31
	December 2021			Management	For	Voted - For
7	To Grant A General Mandate to the Directors of the
	Company to Allot, Issue and Deal with New Shares of
	the Company Not Exceeding 20% of the Total Number
	of Issued Shares of the Company As at the Date of
	Passing of This Resolution			Management	For	Voted - Against
8	To Grant A General Mandate to the Directors of the
	Company to Repurchase Shares of the Company Not
	Exceeding 10% of the Total Number of Issued Shares
	of the Company As at the Date of Passing of This
	Resolution			Management	For	Voted - For
9	To Extend the General Mandate Granted to the
	Directors of the Company to Allot, Issue and Deal
	with New Shares of the Company by the Aggregate
	Number of Shares Repurchased by the Company			Management	For	Voted - Against
51JOB, INC.
Security ID:		Ticker: JOBS
Meeting Date: 23-Dec-20			Meeting Type: Annual
1	To Ratify the Appointment of PricewaterhouseCoopers
	Zhong Tian LLP As the Company's Independent
	Auditors for the Year Ending December 31, 2020.			Management	For	Voted - For
2	To Re-elect Mr. Junichi Arai As A Director of the
	Company.			Management	For	Voted - For
3	To Re-elect Mr. David K. Chao As A Director of the
	Company.			Management	For	Voted - For

880

			KraneShares MSCI All China Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
4	To Re-elect Mr. Li-lan Cheng As A Director of the
	Company.			Management	For	Voted - For
5	To Re-elect Mr. Eric He As A Director of the
	Company.			Management	For	Voted - For
6	To Re-elect Mr. Rick Yan As A Director of the
	Company.			Management	For	Voted - For
58.COM (WUBA)
Security ID:		Ticker: WUBA
Meeting Date: 07-Sep-20			Meeting Type: Special
1	It is Resolved, As an Ordinary Resolution, That:
	the Extraordinary General Meeting be Adjourned in
	Order to Allow the Company to Solicit Additional
	Proxies in the Event That There are Insufficient
	Proxies Received at the Time of the Extraordinary
	General Meeting to Pass the Special Resolutions to
	be Proposed at the Extraordinary General Meeting.			Management	For	Voted - Against
2	It is Resolved, As A Special Resolution, That: the
	Execution, Delivery and Performance of the
	Agreement and Plan of Merger, Dated As of June 15,
	2020 (the "merger Agreement"), Among Quantum Bloom
	Group Ltd, an Exempted Company with Limited
	Liability Incorporated Under the Laws of the Cayman
	Islands ("parent"), Quantum Bloom Company Ltd, an
	Exempted Company with Limited Liability
	Incorporated Under the Laws of the Cayman Islands
	and A Wholly-owned Subsidiary of Parent ("merger
	Sub"), (due to Space Limits, See Proxy Material
	for Full Proposal).			Management	For	Voted - Against
3	It is Resolved, As A Special Resolution, That: Each
	of Directors and Officers of the Company be and are
	Hereby Authorized to Do All Things Necessary to
	Give Effect to the Merger Agreement, the Plan of
	Merger and the Consummation of the Transactions,
	Including the Merger, the Variation of Capital and
	the Amendment of the M&a.			Management	For	Voted - Against
AECC AVIATION POWER CO LTD
Security ID: 6479024 BP3R518
Meeting Date: 25-Jun-21			Meeting Type: Extraordinary General Meeting
1.1	Election of Zhao Liang As A Director and Member of
	the Strategy Committee			Management	For	Voted - For
2	Connected Transactions Regarding Renewal of A
	Financial Service Agreement with A Company			Management	For	Voted - For

881

KraneShares MSCI All China Index ETF

Proposal				Proposed by	Mgt. Position	Registrant Voted
AISINO CORP
Security ID: 6651297 BP3R660
Meeting Date: 28-Jun-21			Meeting Type: Annual General Meeting
1.1	Election of Yang Jiawei As A Director			Management	For	Voted - Against
1.2	Election of Shi Qi As A Supervisor			Management	For	Voted - Against
2	2020 Work Report of the Board of Directors			Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee			Management	For	Voted - For
4	2020 Annual Accounts			Management	For	Voted - For
5	2020 Annual Report			Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.68000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none			Management	For	Voted - For
7	Connected Transaction Regarding 2021 Loan Quota for
	the Company Provided by A Company			Management	For	Voted - For
8	Adjustment of 2020 Continuing Connected
	Transactions Quota			Management	For	Voted - For
9	2021 Continuing Connected Transactions			Management	For	Voted - For
10	Amendments to the Company's Articles of Association			Management	For	Voted - For
11	Purchase of Liability Insurance for Directors,
	Supervisors and Senior Management			Management	For	Voted - Abstain
12	Appointment of 2021 Audit Firm			Management	For	Voted - For
ALIBABA GROUP HOLDING LIMITED
Security ID:		Ticker: BABA
Meeting Date: 30-Sep-20			Meeting Type: Annual
1.1	Election of Director: Maggie Wei Wu (to Serve for A
	Three Year Term Or Until Such Director's Successor
	is Elected Or Appointed and Duly Qualified).			Management	For	Voted - For
1.2	Election of Director: Kabir Misra (to Serve for A
	Three Year Term Or Until Such Director's Successor
	is Elected Or Appointed and Duly Qualified).			Management	For	Voted - For
1.3	Election of Director: Walter Teh Ming Kwauk (to
	Serve for A Three Year Term Or Until Such
	Director's Successor is Elected Or Appointed and
	Duly Qualified).			Management	For	Voted - For
2	Ratify the Appointment of PricewaterhouseCoopers As
	the Independent Registered Public Accounting Firm
	of the Company for the Fiscal Year Ending March 31,
	2021.			Management	For	Voted - For
3	Amend and Restate the Company's Memorandum and
	Articles of Association to Expressly Permit
	Completely Virtual Shareholders' Meetings and
	Reflect Such Updates As are Detailed in the Proxy
	Statement and Set Forth in Exhibit A Thereto.			Management	For	Voted - For

882

			KraneShares MSCI All China Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
AUTOHOME, INC.
Security ID:		Ticker: ATHM
Meeting Date: 02-Feb-21			Meeting Type: Special
1	It is Resolved As A Special Resolution: That the
	Adoption of the Fifth Amended and Restated
	Memorandum of Association and Articles of
	Association in Substitution for and to the
	Exclusion of the Company's Currently Effective
	Fourth Amended and Restated Memorandum of
	Association and Articles of Association Be, and
	Hereby Is, Approved and Confirmed in All Respects,
	Effective As of February 5, 2021.			Management		Voted - For
2	It is Resolved As A Special Resolution: That the
	Share Capital of the Company be Re-organized As
	Follows, Effective As of February 5, 2021 (the
	"variation of Share Capital"): A. All the
	Authorized Class A Ordinary Shares (whether Issued
	Or Unissued) and Class B Ordinary Shares (whether
	Issued Or Unissued) in the Authorized Share Capital
	of the Company Be, and Hereby Are, Re-designated As
	Ordinary Shares, Such That Following Such Re
	Designated As Ordinary Shares, Such That Following
	Such Re- (due to Space Limits, See Proxy
	Material for Full Proposal).			Management		Voted - For
AVIC INDUSTRY-FINANCE HOLDINGS CO., LTD.
Security ID: 6110602 BP3R4C2
Meeting Date: 22-Jun-21			Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors			Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee			Management	For	Voted - For
3	2020 Annual Report and Its Summary			Management	For	Voted - For
4	2020 Annual Accounts			Management	For	Voted - For
5	2021 Financial Budget Report			Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.12000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none			Management	For	Voted - For
7	2020 Internal Control Evaluation Report			Management	For	Voted - For
8	2020 Internal Control Audit Report			Management	For	Voted - For
9	2020 Environmental, Social Responsibility and
	Corporate Governance (esg) Report			Management	For	Voted - For
10	2020 Use of Expenses and 2021 Expense Budget Plan
	of the Board of Directors			Management	For	Voted - For

883

			KraneShares MSCI All China Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
Meeting Date: 24-Jun-21			Meeting Type: Extraordinary General Meeting
1.1	Election of Independent Director: Zhou Hua			Management	For	Voted - For
2	Change of the Company's Name			Management	For	Voted - For
3	Amendments to the Company's Articles of Association			Management	For	Voted - For
BAIDU, INC.
Security ID:		Ticker: BIDU
Meeting Date: 01-Mar-21			Meeting Type: Special
1	Change of Authorised Share Capital by One-to-eighty
	Subdivision of Shares: by an Ordinary Resolution
	That Each Share Classified As Class A Ordinary
	Shares, Class B Ordinary Shares and Preferred
	Shares of A Par Value of Us$0.00005 Each in the
	Share Capital of the Company (including Authorised
	Issued and Unissued Class A Ordinary Shares, Class
	B Ordinary Shares and Preferred Shares) be
	Sub-divided Into 80 Shares of A Par Value of
	Us$0.000000625 Each (the "subdivision"), Such That,
	Following (due to Space Limits, See Proxy
	Material for Full Proposal).			Management		Voted - For
BEIJING TONGRENTANG CO LTD
Security ID: 6003542 BP3R5C9
Meeting Date: 25-Jun-21			Meeting Type: Annual General Meeting
1.1	Election of Director: Di Shubing			Management	For	Voted - Against
1.2	Election of Director: Zang Yi			Management	For	Voted - Against
1.3	Election of Director: Liu Baigang			Management	For	Voted - Against
1.4	Election of Director: Man Jie			Management	For	Voted - Against
1.5	Election of Director: Jia Zetao			Management	For	Voted - Against
1.6	Election of Director: Wen Kaiting			Management	For	Voted - Against
1.7	Election of Director: Zhang Zhaohua			Management	For	Voted - Against
1.8	Election of Independent Director: Qiao Yanjiang			Management	For	Voted - For
1.9	Election of Independent Director: Tan Hongxu			Management	For	Voted - For
1.10	Election of Independent Director: Wang Guihua			Management	For	Voted - For
1.11	Election of Independent Director: Wang Zhao			Management	For	Voted - For
1.12	Election of Supervisor: Mao Fuguo			Management	For	Voted - Against
1.13	Election of Supervisor: Wang Jixiong			Management	For	Voted - For
1.14	Election of Supervisor: Kong Weiping			Management	For	Voted - For
2	2020 Annual Accounts			Management	For	Voted - For
3	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny2.70000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none			Management	For	Voted - For
4	2020 Work Report of the Board of Directors			Management	For	Voted - For

884

		KraneShares MSCI All China Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
5	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
6	2020 Annual Report and Its Summary		Management	For	Voted - For
7	Reappointment of Audit Firm and Determination of
	the Audit Fees		Management	For	Voted - For
8	Adjustment of Allowance for Independent Directors
	and External Supervisors		Management	For	Voted - For
9	Amendments to the Company's Articles of Association		Management	For	Voted - For
10	Amendments to the Rules of Procedure Governing
	Shareholders' General Meetings		Management	For	Voted - For
BYD COMPANY LTD
Security ID: 6536651 B0WVS95 BDDXWZ5 BGPHZH9
Meeting Date: 16-Jun-21		Meeting Type: Extraordinary General Meeting
1	To Consider and Approve the Resolution in Relation
	to the Spin-off and Listing of Byd Semiconductor
	Company Limited on the Chinext Board in Compliance
	with the Requirements Under Relevant Laws and
	Regulations		Management	For	Voted - For
2	To Consider and Approve the Resolution in Relation
	to the Plan on the Spin-off and Listing of Byd
	Semiconductor Company Limited on the Chinext Board		Management	For	Voted - For
3	To Consider and Approve the Resolution in Relation
	to the Proposal of the Spin-off and Listing of Byd
	Semiconductor Company Limited on the Chinext Board		Management	For	Voted - For
4	To Consider and Approve the Resolution in Relation
	to the Spin-off and Listing of Byd Semiconductor
	Company Limited on the Chinext Board in Compliance
	with "several Provisions on the Pilot Program of
	Listed Companies' Spin-off of Subsidiaries for
	Domestic Listing" ("as Specified")		Management	For	Voted - For
5	To Consider and Approve the Resolution in Relation
	to the Spin-off and Listing of Byd Semiconductor
	Company Limited on the Chinext Board Which Benefits
	the Safeguarding of Legal Rights and Interests of
	Shareholders and Creditors		Management	For	Voted - For
6	To Consider and Approve the Resolution in Relation
	to the Ability to Maintain Independence and
	Sustainable Operation of the Company		Management	For	Voted - For
7	To Consider and Approve the Resolution in Relation
	to the Affirmation of Capability of Byd
	Semiconductor Company Limited to Implement
	Regulated Operation		Management	For	Voted - For
8	To Consider and Approve the Resolution in Relation
	to the Explanation of the Completeness of and
	Compliance with Statutory Procedures of the
	Spin-off and the Validity of Legal Documents
	Submitted		Management	For	Voted - For
9	To Consider and Approve the Resolution in Relation
	to the Analysis on the Objectives, Commercial
	Reasonableness, Necessity and Feasibility of the
	Spin-off		Management	For	Voted - For

885

		KraneShares MSCI All China Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
10	To Consider and Approve the Resolution in Relation
	to the Authorisation by the General Meeting to the
	Board of Directors and Its Authorised Persons to
	Deal with Matters Relating to the Spin-off and
	Listing		Management	For	Voted - For
11	To Consider and Approve the Resolution in Relation
	to the Proposed Share Option Scheme of Byd
	Semiconductor Company Limited		Management	For	Voted - For
BYD COMPANY LTD
Security ID: B466322 BD5CQ69
Meeting Date: 16-Jun-21		Meeting Type: Extraordinary General Meeting
1	The Spin-off Listing of A Subsidiary on the Chinext
	Board is in Compliance with Relevant Laws and
	Regulations		Management	For	Voted - For
2	Plan for the Spin-off Listing of A Subsidiary on
	the Chinext Board		Management	For	Voted - For
3	Preplan for the Spin-off Listing of A Subsidiary on
	the Chinext Board		Management	For	Voted - For
4	The Subsidiary's Spin-off Listing is in Compliance
	with the Several Issues Concerning the Regulation
	of Domestic Spin-off Listing of Subordinate
	Companies of Listed Companies		Management	For	Voted - For
5	The Spin-off Listing of the Subsidiary on the
	Chinext Board is for the Legitimate Rights and
	Interest of Shareholders		Management	For	Voted - For
6	Statement on Sustainable Profitability and
	Prospects of the Company		Management	For	Voted - For
7	The Subsidiary is Capable of Conducting Law-based
	Operation		Management	For	Voted - For
8	Statement on the Compliance and Completeness of the
	Legal Procedure of the Spin-off Listing and the
	Validity of the Legal Documents Submitted		Management	For	Voted - For
9	Purpose, Commercial Reasonability, Necessity and
	Feasibility of the Spin-off Listing		Management	For	Voted - For
10	Authorization to the Board and Its Authorized
	Persons to Handle Matters Regarding the Spin-off
	Listing of the Subsidiary		Management	For	Voted - For
11	Implementation of an Equity Incentive Plan		Management	For	Voted - For
CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRY (GROUP) I
Security ID: 6195308 BD5CDB3
Meeting Date: 23-Jun-21		Meeting Type: Extraordinary General Meeting
1.1	Election and Nomination of Non-independent
	Director: Ma Ji		Management	For	Voted - Against
1.2	Election and Nomination of Non-independent
	Director: Jiang Yuntao		Management	For	Voted - Against

886

		KraneShares MSCI All China Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
1.3	Election and Nomination of Non-independent
	Director: Ye Peng		Management	For	Voted - Against
1.4	Election and Nomination of Non-independent
	Director: Wang Zhigang		Management	For	Voted - Against
1.5	Election and Nomination of Non-independent			��
	Director: Zhu Xianchao		Management	For	Voted - Against
1.6	Election and Nomination of Non-independent
	Director: Zhang Yuzhi		Management	For	Voted - Against
1.7	Election and Nomination of Independent Director: Li
	Chunhao		Management	For	Voted - For
1.8	Election and Nomination of Independent Director:
	Zhang Chunying		Management	For	Voted - For
1.9	Election and Nomination of Independent Director:
	Zhang Weiming		Management	For	Voted - For
1.10	Election and Nomination of Supervisor: Liu Yongchuan		Management	For	Voted - Against
1.11	Election and Nomination of Supervisor: Zhao Shuping		Management	For	Voted - For
2	A Cooperation Licensing Agreement to be Signed
	Between the Company, Its Subsidiary and A Company		Management	For	Voted - For
CHINA CINDA ASSET MANAGEMENT CO LTD
Security ID: BD8NJW6 BGY6SV2 BH5MC70 BP3RYM2
Meeting Date: 25-Jun-21		Meeting Type: Annual General Meeting
1	To Consider and Approve the Work Report of the
	Board for 2020		Management	For	Voted - For
2	To Consider and Approve the Report of the Board of
	Supervisors for 2020		Management	For	Voted - For
3	To Consider and Approve the Remuneration Settlement
	Scheme for the Directors for 2019		Management	For	Voted - For
4	To Consider and Approve the Remuneration Settlement
	Scheme for the Supervisors for 2019		Management	For	Voted - For
5	To Consider and Approve the Final Financial Account
	Plan for 2020		Management	For	Voted - For
6	To Consider and Approve the Profit Distribution
	Plan for 2020		Management	For	Voted - For
7	To Consider and Approve the Budget of Investment in
	Capital Expenditure for 2021		Management	For	Voted - For
8	To Consider and Approve the Appointment of
	Accounting Firms for 2021		Management	For	Voted - For
9	To Consider and Approve the Granting of General
	Mandate to Issue Additional H Shares to the Board		Management	For	Voted - Against
CHINA CONCH VENTURE HOLDINGS LTD
Security ID: BD8NFP1 BH7HM06 BJ4RXF5 BP3RRY5
Meeting Date: 25-Jun-21		Meeting Type: Annual General Meeting
1	To Receive the Audited Consolidated Financial
	Statements of the Company and Its Subsidiaries and

887

		KraneShares MSCI All China Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	the Reports of the Directors and of the Auditors
	for the Year Ended 31 December 2020		Management	For	Voted - For
2	To Declare A Final Dividend of Hkd 0.70 Per Share
	for the Year Ended 31 December 2020		Management	For	Voted - For
3	To Re-elect Mr. Ji Qinying As an Executive Director		Management	For	Voted - Against
4	To Re-elect Mr. Li Daming As an Executive Director		Management	For	Voted - Against
5	To Re-elect Mr. Chang Zhangli As A Non-executive
	Director		Management	For	Voted - Against
6	To Authorize the Board of Directors of the Company
	to Fix the Directors' Remuneration		Management	For	Voted - For
7	To Re-appoint KPMG As Auditors and to Authorize the
	Board of Directors of the Company to Fix Their
	Remuneration		Management	For	Voted - For
8	To Give A General Mandate to the Directors to
	Repurchase Shares of the Company Not Exceeding 10%
	of the Total Number of Issued Shares of the Company
	As at the Date of Passing of This Resolution		Management	For	Voted - For
9	To Give A General Mandate to the Directors to
	Issue, Allot and Deal with Additional Shares of the
	Company Not Exceeding 20% of the Total Number of
	Issued Shares of the Company As at the Date of
	Passing of This Resolution		Management	For	Voted - Against
10	To Extend the General Mandate Granted to the
	Directors to Issue, Allot and Deal with Additional
	Shares in the Capital of the Company by the
	Aggregate Number of the Shares Repurchased by the
	Company		Management	For	Voted - Against
CHINA EVERBRIGHT BANK CO LTD
Security ID: B53SCQ5 BP3R2P1
Meeting Date: 29-Jun-21		Meeting Type: Annual General Meeting
1.1	Election of Li Wei As A Non-executive Director		Management	For	Voted - Against
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2021 Fixed Assets Investment Budget Plan		Management	For	Voted - For
5	2020 Annual Accounts		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan is As Follows: 1) Cash
	Dividend/10 Shares (tax Included): Cny2.10000000 2)
	Bonus Issue from Profit (share/10 Shares): None 3)
	Bonus Issue from Capital Reserve (share/10 Shares):
	None		Management	For	Voted - For
7	Appointment of 2021 Audit Firm		Management	For	Voted - For
8	Determination of 2020 Remuneration Standards for
	Directors		Management	For	Voted - For
9	Determination of 2020 Remuneration Standards for
	Supervisors		Management	For	Voted - For
10	Issuance of Tier II Capital Bonds		Management	For	Voted - Abstain

888

KraneShares MSCI All China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
CHINA EVERGRANDE GROUP
Security ID: BD3DS68 BD3DVM5 BD8NMD8 BDCCYS0
Meeting Date: 11-Jun-21		Meeting Type: Annual General Meeting
1	To Receive, Consider and Adopt the Audited
	Consolidated Financial Statements and the Reports
	of the Directors of the Company (the ''directors'')
	and the Auditors of the Company (the ''auditors'')
	for the Year Ended 31 December 2020		Management	For	Voted - For
2	To Approve the Payment of A Final Dividend of
	Rmb0.152 Per Share for the Year Ended 31 December
	2020		Management	For	Voted - For
3	To Re-elect Mr. Chau Shing Yim, David As an
	Independent Non-executive Director		Management	For	Voted - For
4	To Re-elect Mr. He Qi As an Independent
	Non-executive Director		Management	For	Voted - For
5	To Re-elect Ms. Xie Hongxi As an Independent
	Non-executive Director		Management	For	Voted - For
6	To Re-elect Mr. Lai Lixin As an Executive Director		Management	For	Voted - Against
7	To Authorise the Board of Directors to Fix the
	Directors' Remuneration		Management	For	Voted - For
8	To Re-appoint PricewaterhouseCoopers As the
	Auditors of the Company and Authorise the Board of
	Directors to Fix Their Remuneration		Management	For	Voted - For
9	To Approve the Granting to the Directors the
	General and Unconditional Mandate to Allot, Issue
	and Deal with New Shares Not Exceeding 20% of the
	Total Number of Shares of the Company in Issue		Management	For	Voted - Against
10	To Approve the Granting to the Directors the
	General and Unconditional Mandate to Repurchase
	Shares in of the Company of Up to 10% of the Total
	Number of Shares of the Company in Issue		Management	For	Voted - For
11	To Approve the Extension of the Authority Granted
	to the Directors by Resolution 9 Above by Adding
	the Number of Shares Bought Back Pursuant to the
	Authority Granted to the Directors by Resolution 10
	Above		Management	For	Voted - Against
CHINA GRAND AUTOMOTIVE SERVICES GROUP CO., LTD.
Security ID: 6293558 BYYFJB2
Meeting Date: 17-Jun-21		Meeting Type: Extraordinary General Meeting
1	The Company's Eligibility for Public Issuance of
	Corporate Bonds		Management	For	Voted - For
2	Plan for Public Issuance of Corporate Bonds:
	Issuing Scale		Management	For	Voted - For
3	Plan for Public Issuance of Corporate Bonds: Par
	Value and Issue Price		Management	For	Voted - For
4	Plan for Public Issuance of Corporate Bonds:
	Arrangement for Placement to Shareholders		Management	For	Voted - For

889

		KraneShares MSCI All China Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
5	Plan for Public Issuance of Corporate Bonds:
	Issuing Targets and Method		Management	For	Voted - For
6	Plan for Public Issuance of Corporate Bonds: Bond
	Type and Duration		Management	For	Voted - For
7	Plan for Public Issuance of Corporate Bonds:
	Interest Rate and Its Determining Method		Management	For	Voted - For
8	Plan for Public Issuance of Corporate Bonds:
	Guarantee Method		Management	For	Voted - For
9	Plan for Public Issuance of Corporate Bonds:
	Purpose of the Raised Funds		Management	For	Voted - For
10	Plan for Public Issuance of Corporate Bonds:
	Listing Arrangement		Management	For	Voted - For
11	Plan for Public Issuance of Corporate Bonds:
	Underwriting Method		Management	For	Voted - For
12	Plan for Public Issuance of Corporate Bonds:
	Repayment Guarantee Measures		Management	For	Voted - For
13	Plan for Public Issuance of Corporate Bonds: Valid
	Period of the Resolution		Management	For	Voted - For
14	Authorization to the Board Or Its Authorized
	Persons to Handle Matters Regarding the Public
	Issuance of Corporate Bonds		Management	For	Voted - For
15	Setting Up A Dedicated Account for the Funds Raised
	from Corporate Bond Issuance		Management	For	Voted - For
16	2021 Counter Guarantee for Subsidiaries' Financing		Management	For	Voted - Against
CHINA INDUSTRIAL SECURITIES CO., LTD.
Security ID: B684TD1 BP3R5B8
Meeting Date: 29-Jun-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.80000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2021 Securities Investment Scale		Management	For	Voted - For
7	Authorization for Domestic Debt Financing
	Instruments		Management	For	Voted - Abstain
8	Reappointment of Audit Firm		Management	For	Voted - For
9	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For
10	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023		Management	For	Voted - For
11	Amendments to the Company's Some Articles of
	Association		Management	For	Voted - For
12	Amendments to the Company's Rules of Procedure
	Governing Shareholders' General Meetings		Management	For	Voted - For

890

KraneShares MSCI All China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
13	Change of Directors		Management	For	Voted - Against
14	Special Statement on 2020 Performance Appraisal and
	Remuneration for Directors		Management	For	Voted - For
15	Special Statement on 2020 Performance Appraisal and
	Remuneration for Supervisors		Management	For	Voted - For
CHINA LONGYUAN POWER GROUP CORPORATION LTD
Security ID: B4Q2TX3 B4XWG35 BD8NH11 BP3RS86
Meeting Date: 29-Jun-21		Meeting Type: Extraordinary General Meeting
1	To Consider and Approve the Appointment of Mr. Li
	Zhongjun As an Executive Director of the Company to
	Fill the Vacancy Left by Resignation of Mr. Jia
	Yanbing		Management	For	Voted - For
2	To Consider and Approve the Appointment of Mr. Tang
	Chaoxiong As A Non-executive Director of the
	Company to Fill the Vacancy Left by Resignation of
	Mr. Yang Xiangbin		Management	For	Voted - For
CHINA MERCHANTS BANK CO LTD
Security ID: 6518723 BP3R273
Meeting Date: 25-Jun-21		Meeting Type: Annual General Meeting
1.1	Election of Li Chaoxian As an Independent
	Non-executive Director		Management	For	Voted - For
1.2	Election of Shi Yongdong As an Independent
	Non-executive Director		Management	For	Voted - For
1.3	Election of Guo Xikun As A Shareholder Supervisor		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Report (including Audited Financial
	Report)		Management	For	Voted - For
5	2020 Annual Accounts		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny12.53000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	Appointment of 2021 Audit Firm		Management	For	Voted - For
8	Report on 2020 Connected Transactions		Management	For	Voted - For
9	Medium-term Capital Management Plan from 2021 to
	2023		Management	For	Voted - For
10	Redemption of Capital Bonds		Management	For	Voted - For
11	Authorization for the Issuance of Capital Bonds		Management	For	Voted - For
12	General Authorization for Share Offering and (or)
	Equity Acquisition		Management	For	Voted - Against

891

KraneShares MSCI All China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
CHINA MERCHANTS BANK CO LTD
Security ID: B1DYPZ5 B1FL3W7 BD8NN13 BP3RSD1
Meeting Date: 25-Jun-21		Meeting Type: Annual General Meeting
1	Work Report of the Board of Directors for the Year
	2020		Management	For	Voted - For
2	Work Report of the Board of Supervisors for the
	Year 2020		Management	For	Voted - For
3	Annual Report for the Year 2020 (including the
	Audited Financial Report)		Management	For	Voted - For
4	Audited Financial Statements for the Year 2020		Management	For	Voted - For
5	Proposal Regarding the Profit Appropriation Plan
	for the Year 2020 (including the Distribution of
	Final Dividend)		Management	For	Voted - For
6	Resolution Regarding the Engagement of Accounting
	Firms for the Year 2021		Management	For	Voted - For
7	Related Party Transaction Report for the Year 2020		Management	For	Voted - For
8	Resolution Regarding Election of Mr. Li Chaoxian As
	an Independent Non-executive Director of the Company		Management	For	Voted - For
9	Resolution Regarding Election of Mr. Shi Yongdong
	As an Independent Non-executive Director of the
	Company		Management	For	Voted - For
10	Resolution Regarding Election of Mr. Guo Xikun As A
	Shareholder Supervisor of the Company		Management	For	Voted - For
11	Medium-term Capital Management Plan for 2021-2023		Management	For	Voted - For
12	Resolution Regarding the Redemption of Capital Bonds		Management	For	Voted - For
13	Proposal Regarding the Authorisation to Issue
	Capital Bonds		Management	For	Voted - For
14	Proposal Regarding the General Mandate to Issue
	Shares And/or Deal with Share Options		Management	For	Voted - Against
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO
Security ID: BD5CPM8 BYY36X7
Meeting Date: 25-Jun-21		Meeting Type: Annual General Meeting
1	Connected Transactions Regarding 2021 Deposits in
	and Loans from A Bank		Management	For	Voted - For
2	Provision of Guarantee Quota for Controlled
	Subsidiaries		Management	For	Voted - Against
3	Provision of Guarantee Quota for Joint Ventures		Management	For	Voted - For
4	Authorization to Provide Financial Aid to Project
	Companies		Management	For	Voted - Abstain
5	Renewal of Liability Insurance for Directors,
	Supervisors and Senior Management		Management	For	Voted - For
6	Connected Transaction Regarding A Financial Service
	Agreement to be Signed with A Company		Management	For	Voted - For
7	Connected Transaction Regarding A Charitable
	Donation to A Foundation		Management	For	Voted - For

892

		KraneShares MSCI All China Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
8	Change of the Company's Registered Capital and
	Amendments to the Company's Articles of Association		Management	For	Voted - For
9	2020 Work Report of the Board of Directors		Management	For	Voted - For
10	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
11	2020 Financial Report		Management	For	Voted - For
12	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny6.40000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
13	2020 Annual Report and Its Summary		Management	For	Voted - For
14	Reappointment of External Audit Firm		Management	For	Voted - For
15	2021 Continuing Connected Transactions		Management	For	Voted - For
16	General Authorization Regarding Bond Products
	Issuance		Management	For	Voted - For
CHINA OVERSEAS LAND & INVESTMENT LTD
Security ID: 5387731 6192150 BD8NG47 BP3RPG3
Meeting Date: 22-Jun-21		Meeting Type: Annual General Meeting
1	To Receive and Adopt the Audited Financial
	Statements, the Report of Directors and the
	Independent Auditor's Report for the Year Ended 31
	December 2020		Management	For	Voted - For
2	To Approve the Declaration of A Final Dividend for
	the Year Ended 31 December 2020 of Hk73 Cents Per
	Share		Management	For	Voted - For
3	To Re-elect Mr. Yan Jianguo As Director		Management	For	Voted - For
4	To Re-elect Mr. Luo Liang As Director		Management	For	Voted - For
5	To Re-elect Mr. Chang Ying As Director		Management	For	Voted - For
6	To Re-elect Professor Chan Ka Keung, Ceajer As
	Director		Management	For	Voted - For
7	To Authorise the Board to Fix the Remuneration of
	the Directors		Management	For	Voted - For
8	To Appoint Ernst & Young As the Auditor of the
	Company and to Authorise the Board to Fix Their
	Remuneration		Management	For	Voted - For
9	To Approve the Granting to the Directors the
	General and Unconditional Mandate to Buy Back
	Shares Up to 10% of the Number of Shares in Issue		Management	For	Voted - For
10	To Approve the Granting to the Directors the
	General and Unconditional Mandate to Allot, Issue
	and Deal with New Shares Not Exceeding 20% of the
	Number of Shares		Management	For	Voted - Against
11	To Approve the Extension of the Authority Granted
	to the Directors by Resolution 7 Above by Adding
	the Number of Shares Bought Back Pursuant to the
	Authority Granted to the Directors by Resolution 6
	Above		Management	For	Voted - Against

893

KraneShares MSCI All China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
CHINA RAILWAY GROUP LTD
Security ID: B297KM7 B29W8X9 BD8NDY6 BP3RSP3
Meeting Date: 23-Jun-21		Meeting Type: Annual General Meeting
1	To Consider and Approve the Report of the Board of
	Directors of the Company for the Year Ended 31
	December 2020		Management	For	Voted - For
2	To Consider and Approve the Report of the
	Supervisory Committee of the Company for the Year
	Ended 31 December 2020		Management	For	Voted - For
3	To Consider and Approve the Work Report of
	Independent Directors of the Company for the Year
	Ended 31 December 2020		Management	For	Voted - For
4	To Consider and Approve the 2020 A Share Annual
	Report and the Abstract, H Share Annual Report and
	Results Announcement for the Year of 2020 of the
	Company		Management	For	Voted - For
5	To Consider and Approve the Audited Consolidated
	Financial Statements of the Company for the Year
	Ended 31 December 2020		Management	For	Voted - For
6	To Consider and Approve the Profit Distribution
	Plan of the Company for the Year Ended 31 December
	2020		Management	For	Voted - For
7	To Consider and Approve the Proposal in Relation to
	the Engagement of the Auditors for 2021,
	Re-appointment of PricewaterhouseCoopers As the
	Company's International Auditor and
	PricewaterhouseCoopers Zhong Tian LLP As the
	Company's Domestic Auditor for 2021 for A Term
	Ending at the Next Annual General Meeting of the
	Company and to Authorise the Board of Directors of
	the Company to Agree the Remuneration with
	PricewaterhouseCoopers and PricewaterhouseCoopers
	Zhong Tian LLP with Reference to the Work Scope and
	Audit Requirements for 2021		Management	For	Voted - For
8	To Consider and Approve the Proposal in Relation to
	the Appointment of Internal Control Auditor for
	2021, Re-appointment of PricewaterhouseCoopers
	Zhong Tian LLP As the Internal Control Auditor of
	the Company for 2021 for A Term Ending at the Next
	Annual General Meeting of the Company, the
	Remuneration Shall Not Exceed Rmb1.80 Million		Management	For	Voted - For
9	To Consider and Approve the Proposal on the Salary
	(remuneration, Work Subsidy) of Directors and
	Supervisors of the Company for the Year of 2020		Management	For	Voted - For
10	To Consider and Approve the Proposal on the
	Purchase of Liabilities Insurance for Directors,
	Supervisors and Senior Management of the Company
	for the Year of 2021		Management	For	Voted - For
11	To Consider and Approve the Proposal in Relation to
	the Total Amount of the Provision of External

894

	KraneShares MSCI All China Index ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
Guarantee by the Company for the Second Half of
2021 to the First Half of 2022		Management	For	Voted - Abstain
CHINA SHENHUA ENERGY COMPANY LTD
Security ID: B09N7M0 B1BJQZ9 BP3RSW0
Meeting Date: 25-Jun-21	Meeting Type: Annual General Meeting

1 To Consider And, If Thought Fit, to Approve the Report of the Board of Directors of the Company for the Year Ended 31 December 2020

2 To Consider And, If Thought Fit, to Approve the Report of the Supervisory Committee of the Company for the Year Ended 31 December 2020

3 To Consider And, If Thought Fit, to Approve the Audited Financial Statements of the Company for the Year Ended 31 December 2020

4 To Consider And, If Thought Fit, to Approve the Company's Profit Distribution Plan for the Year Ended 31 December 2020: (1) Final Dividend for the Year Ended 31 December 2020 in the Amount of Rmb1.81 Per Share (inclusive of Tax) be Declared and Distributed, the Aggregate Amount of Which is Approximately Rmb35,962 Million (inclusive of Tax); (2) to Authorise the Chairman and the Chief Executive Officer to Implement the Above-mentioned Profit Distribution Matters and to Deal with Relevant Matters in Relation to Tax Withholding and Foreign Exchange As Required by Relevant Laws, Regulations and Regulatory Authorities

5 To Consider And, If Thought Fit, to Approve the Remuneration of the Directors and Supervisors of the Company for the Year Ended 31 December 2020: (1) Chairman and Executive Director, Wang Xiangxi, and Former Executive Directors, Li Dong, Gao Song and Mi Shuhua are Remunerated by China Energy Investment Corporation Limited ("china Energy") and are Not Remunerated by the Company in Cash; Aggregate Remuneration of the Executive Directors, Yang Jiping, Xu Mingjun, Employee Director, Wang Xingzhong, Amounted to Rmb1,433,303; (2) Aggregate Remuneration of the Independent Non-executive Directors is in the Amount of Rmb1,350,000, and the Non-executive Directors (other Than the Independent Non- Executive Directors) are Remunerated by China Energy and are Not Remunerated by the Company in Cash; (3) Chairman of the Supervisory Committee of the Company, Luo Meijian, Shareholder Representative Supervisor, Zhou Dayu, and Former Chairman of the Supervisory Committee of the Company, Zhai Richeng, are Remunerated by China Energy and are Not Remunerated by the Company in Cash. Aggregate Remuneration of Employees'

Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For

Management

For

Voted - For

895

	KraneShares MSCI All China Index ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
	Representative Supervisor, Zhang Changyan, Amounted
	to Rmb846,632	Management	For	Voted - For
6	To Consider And, If Thought Fit, to Approve the
	Extension of Appointment of KPMG and KPMG Huazhen
	LLP As the International and the Prc Auditors of
	the Company for the Year of 2021 Until the
	Completion of the Next Annual General Meeting and
	to Authorise A Directors' Committee Comprising of
	the Chairman and Chairman of the Audit Committee to
	Determine Their 2021 Remuneration	Management	For	Voted - For
7	To Consider And, If Thought Fit, to Approve the
	Company Entering Into the 2021-2023 Financial
	Services Agreement with China Energy Finance Co.,
	Ltd. and the Terms, Proposed Annual Caps and the
	Transactions Contemplated Thereunder	Management	For	Voted - For
8	To Consider And, If Thought Fit, to Elect Mr. Yang
	Rongming As A Nonexecutive Director of the Fifth
	Session of the Board of Directors of the Company,
	with A Term of Office from the Date of Election and
	Approval at the Annual General Meeting to the Date
	of Expiry Term of the Fifth Session of the Board of
	Directors of the Company, Being 28 May 2023	Management	For	Voted - For
9	To Consider And, If Thought Fit, to Decrease
	Registered Capital of the Company and Approve the
	Amendments to the Articles of Association of the
	Company	Management	For	Voted - Against
10	To Consider And, If Thought Fit, to Approve the
	Following General Mandate for the Board of
	Directors and the Persons Authorised by the Board
	of Directors to Repurchase the Company's H Shares:
	(1) the Board of Directors be Granted A General
	Mandate, by Reference to the Requirements of the
	Relevant Laws and Regulations, to Repurchase the
	Company's H Shares on Market of the Stock Exchange
	of Hong Kong Limited Not Exceeding 10% of the
	Number of the Company's H Shares in Issue at the
	Time When This Resolution is Passed at the Annual
	General Meeting and the Class Meetings of
	Shareholders. (2) the Board of Directors be
	Authorised to (including But Not Limited to the
	Following): (i) Formulate and Implement Repurchase
	Plan, Including But Not Limited to Determining the
	Time of Repurchase, Period of Repurchase,
	Repurchase Price and Number of Shares to
	Repurchase, Etc.; (ii) Notify Creditors and Issue
	Announcements Pursuant to the Requirements of the
	Laws and Regulations Such As Company Law of the
	People's Republic of China and the Articles of
	Association of the Company; (iii) Open Overseas
	Share Accounts and Money Accounts and to Carry Out
	Related Change of Foreign Exchange Registration
	Procedures; (iv) Carry Out Relevant Approval Or
	Filing Procedures (if Any) Pursuant to the
	Applicable Laws, Regulations and Rules; (v) Carry
	Out Cancelation Procedures for Repurchased Shares,
	Make Corresponding Amendments to the Articles of

896

	KraneShares MSCI All China Index ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
	Association of the Company Relating To, Among
	Others, Share Capital and Shareholdings, and Carry
	Out Modification Registrations and Make Filings;
	(vi) Execute and Deal with Any Documents and
	Matters Related to Share Repurchase. (3)
	Authorisation Period the Period of Above General
	Mandate Shall Not Exceed the Relevant Period (the
	"relevant Period"). the Relevant Period Commences
	from the Day When the Authority Conferred by This
	Special Resolution is Approved by A Special
	Resolution at the Annual General Meeting, the Class
	Meeting of Holders of A Shares and the Class
	Meeting of Holders of H Shares and Ends at the
	Earlier Of: (a) the Conclusion of the Annual
	General Meeting for 2021; Or (b) the Date on Which
	the Authority Conferred by This Special Resolution
	is Revoked Or Varied by A Special Resolution at A
	General Meeting, Or A Special Resolution at A Class
	Meeting of Holders of A Shares Or A Class Meeting
	of Holders of H Shares	Management	For	Voted - For
Meeting Date: 25-Jun-21		Meeting Type: Class Meeting
1	To Consider And, If Thought Fit, to Approve the
	Following General Mandate for the Board of
	Directors and the Persons Authorised by the Board
	of Directors to Repurchase the Company's H Shares:
	(1) the Board of Directors be Granted A General
	Mandate, by Referemce to the Requirements of the
	Relevant Laws and Regulations, to Repurchase the
	Company's H Shares on Market of the Stock Exchange
	of Hong Kong Limited Not Exceeding 10% of the
	Number of the Company's H Shares in Issue at the
	Time When This Resolution is Passed at the Annual
	General Meeting and the Class Meetings of
	Shareholders. (2) the Board of Directors be
	Authorised to (including But Not Limited to the
	Following): (i) Formulate and Implement Repurchase
	Plan, Including But Not Limited to Determining the
	Time of Repurchase, Period of Repurchase,
	Repurchase Price and Number of Shares to
	Repurchase, Etc.; (ii) Notify Creditors and Issue
	Announcements Pursuant to the Requirements of the
	Laws and Regulations Such As Company Law of the
	People's Republic of China and the Articles of
	Association of the Company; (iii) Open Overseas
	Share Accounts and Money Accounts and to Carry Out
	Related Change of Foreign Exchange Registration
	Procedures; (iv) Carry Out Relevant Approval Or
	Filing Procedures (if Any) Pursuant to the
	Applicable Laws, Regulations and Rules; (v) Carry
	Out Cancelation Procedures for Repurchased Shares,
	Make Corresponding Amendments to the Articles of
	Association of the Company Relating To, Among
	Others, Share Capital and Shareholdings, and Carry
	Out Modification Registrations and Make Filings;

897

		KraneShares MSCI All China Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	(vi) Execute and Deal with Any Documents and
	Matters Related to Share Repurchase. (3)
	Authorisation Period the Period of Above General
	Mandate Shall Not Exceed the Relevant Period (the
	"relevant Period"). the Relevant Period Commences
	from the Day When the Authority Conferred by This
	Special Resolution is Approved by A Special
	Resolution at the Annual General Meeting, the Class
	Meeting of Holders of A Shares and the Class
	Meeting of Holders of H Shares and Ends at the
	Earlier Of: (a) the Conclusion of the Annual
	General Meeting for 2021; Or (b) the Date on Which
	the Authority Conferred by This Special Resolution
	is Revoked Or Varied by A Special Resolution at A
	General Meeting, Or A Special Resolution at A Class
	Meeting of Holders of A Shares Or A Class Meeting
	of Holders of H Shares		Management	For	Voted - For
CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO LTD
Security ID: 6971779 B1HJHC7 BD8NFM8 BYNYS68
Meeting Date: 30-Jun-21		Meeting Type: Annual General Meeting
1	To Receive and Consider the Audited Financial
	Statements, the Report of the Directors and the
	Independent Auditor's Report of the Company for the
	Year Ended 31 December 2020		Management	For	Voted - For
2	To Re-elect Ms. Li Ru As A Director of the Company		Management	For	Voted - Against
3	To Re-elect Mr. Yang Binghua As A Director of the
	Company		Management	For	Voted - Against
4	To Re-elect Mr. Kui Kaipin As A Director of the
	Company		Management	For	Voted - Against
5	To Re-elect Mr. Li Weidong As A Director of the
	Company		Management	For	Voted - For
6	To Authorize the Board of Directors of the Company
	to Fix the Directors' Remuneration		Management	For	Voted - For
7	To Appoint Ernst & Young As the Auditor of the
	Company and Authorize the Board of Directors of the
	Company to Fix Its Remuneration		Management	For	Voted - For
CHINA VANKE CO LTD
Security ID: 6803708 BD5CPW8
Meeting Date: 30-Jun-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	Reappointment of 2021 Audit Firm		Management	For	Voted - For
5	Re-authorization to the Company and Its Controlled
	Subsidiaries to Provide External Financial
	Assistance		Management	For	Voted - For

898

		KraneShares MSCI All China Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
6	Authorization to the Company to Provide Guarantee
	for Controlled Subsidiaries		Management	For	Voted - For
7	Purchase of Liability Insurance for Directors,
	Supervisors and Senior Management		Management	For	Voted - For
8	By-election of Huang Liping As A Non-independent
	Director		Management	For	Voted - Against
9	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan is As Follows: 1) Cash
	Dividend/10 Shares (tax Included): Cny12.50000000
	2) Bonus Issue from Profit (share/10 Shares): None
	3) Bonus Issue from Capital Reserve (share/10
	Shares): None		Management	For	Voted - For
10	2020 Profit Distribution Plan for H-share Holders
	Who are Entitled to Choose Cash Dividends Or Share
	Dividends from the Profit Distribution		Management	For	Voted - For
11	General Authorization to the Board of Directors to
	Issue H-shares		Management	For	Voted - Against
12	General Authorization to the Board of Directors to
	Repurchase Shares		Management	For	Voted - For
13	Amendments to the Articles of Association		Management	For	Voted - For
14	Amendments to the Rules of Procedure Governing the
	General Meeting of Shareholders		Management	For	Voted - For
15	Amendments to the Rules of Procedure Governing the
	Board of Directors		Management	For	Voted - For
16	Iteration of the Non-development Business Follow-up
	Investment Mechanism		Management	For	Voted - For
Meeting Date: 30-Jun-21		Meeting Type: Class Meeting
1	2020 Profit Distribution Plan for H-share Holders
	Who are Entitled to Choose Cash Dividends Or Share
	Dividends from the Profit Distribution: the
	Detailed Profit Distribution Plan are As Follows:
	1) Cash Dividend/10 Shares (tax Included):
	Cny12.50000000 2) Bonus Issue from Profit (share/10
	Shares): None 3) Bonus Issue from Capital Reserve
	(share/10 Shares): None		Management	For	Voted - For
2	General Authorization to the Board of Directors to
	Repurchase Shares		Management	For	Voted - For
CHINA VANKE CO LTD
Security ID: BD8GJS1 BN320P8 BNQ4KS4 BYSWDW8
Meeting Date: 30-Jun-21		Meeting Type: Annual General Meeting
1	To Consider and Approve the Report of the Board of
	Directors of the Company for the Year 2020		Management	For	Voted - For
2	To Consider and Approve the Report of the
	Supervisory Committee of the Company for the Year
	2020		Management	For	Voted - For
3	To Consider and Approve the Annual Report for the
	Year 2020		Management	For	Voted - For

899

		KraneShares MSCI All China Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
4	To Consider and Approve the Resolution in Relation
	to the Re-appointment of Certified Public
	Accountants for the Year 2021		Management	For	Voted - For
5	To Consider and Approve the Resolution in Relation
	to the Authorisation of the Company and Its
	Majority-owned Subsidiaries Providing Financial
	Assistance to Third Parties		Management	For	Voted - For
6	To Consider and Approve the Authorisation of
	Guarantee by the Company to Its Majority-owned
	Subsidiaries		Management	For	Voted - For
7	To Consider and Approve the Resolution in Relation
	to Purchasing Liability Insurance for Directors,
	Supervisors and Senior Management		Management	For	Voted - For
8	To Consider and Approve the Resolution in Relation
	to By-elect Mr. Huang Liping As A Non-executive
	Director		Management	For	Voted - Against
9	To Consider and Approve the Resolution in Relation
	to the Dividend Distribution Plan for the Year 2020		Management	For	Voted - For
10	To Consider and Approve the Scrip Dividend Scheme
	for H Shares in Dividend Distribution for the Year
	2020		Management	For	Voted - For
11	To Consider and Approve the Resolution in Relation
	to the General Mandate to Issue Additional H Shares		Management	For	Voted - Against
12	To Consider and Approve the Resolution in Relation
	to the General Mandate for Repurchase of Shares		Management	For	Voted - For
13	To Consider and Approve the Resolution in Relation
	to the Amendments to Articles of Association		Management	For	Voted - For
14	To Consider and Approve the Resolution in Relation
	to the Amendments to the Procedural Rules for the
	General Meeting		Management	For	Voted - For
15	To Consider and Approve the Resolution in Relation
	to the Amendments to the Procedural Rules for the
	Board of Directors		Management	For	Voted - For
16	To Consider and Approve the Resolution in Relation
	to the Iterative Non-property Development Business
	Co-investment Mechanism		Management	For	Voted - For
Meeting Date: 30-Jun-21		Meeting Type: Class Meeting
1	To Consider and Approve the Scrip Dividend Scheme
	for H Shares in Dividend Distribution for the Year
	2020		Management	For	Voted - For
2	To Consider and Approve the Resolution in Relation
	to the General Mandate for Repurchase of Shares		Management	For	Voted - For
CITIC SECURITIES CO LTD
Security ID: 6579355 BP3R2J5
Meeting Date: 29-Jun-21		Meeting Type: Annual General Meeting
1.1	Election of Independent Non-executive Directors		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For

900

KraneShares MSCI All China Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
3	2020 Work Report of the Supervisory Committee	Management	For	Voted - For
4	2020 Annual Report	Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny4.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none	Management	For	Voted - For
6	Reappointment of Audit Firm	Management	For	Voted - For
7	2021 Estimated Proprietary Investment Quota of the
	Company	Management	For	Voted - For
8	2020 Total Remuneration for Directors and
	Supervisors	Management	For	Voted - For
9	Estimated Continuing Connected Transactions in
	2021: Estimated Connected Transactions Between the
	Company and Its Subsidiaries and Citic Group, Its
	Subsidiaries and Contacts	Management	For	Voted - For
10	Estimated Continuing Connected Transactions in
	2021: Estimated Connected Transactions Between the
	Company and Its Subsidiaries and the Companies
	Where the Directors, Supervisors and Senior
	Management of the Company Hold the Positions of
	Directors and Senior Management (excluding the
	Company's Controlled Subsidiaries)	Management	For	Voted - For
11	Estimated Continuing Connected Transactions in
	2021: Estimated Connected Transactions Between the
	Company and Its Subsidiaries and Companies Holding
	More Than 10 Percent Equities in Important
	Subsidiaries of the Company	Management	For	Voted - For
12	Estimated Continuing Connected Transactions in
	2021: Estimated Connected Transactions Between the
	Company and Its Subsidiaries and Companies Holding
	More Than 5 Percent Equities in the Company	Management	For	Voted - For
13	Amendments to the Company's Articles of Association
	(cancelled)	Management	For	Voted - For
14	Re-authorization for the Issuance of Domestic and
	Overseas Debt Financing Instruments: Issuing
	Parties, Scale and Method	Management	For	Voted - For
15	Re-authorization for the Issuance of Domestic and
	Overseas Debt Financing Instruments: Type of Debt
	Financing Instruments	Management	For	Voted - For
16	Re-authorization for the Issuance of Domestic and
	Overseas Debt Financing Instruments: Duration of
	Debt Financing Instruments	Management	For	Voted - For
17	Re-authorization for the Issuance of Domestic and
	Overseas Debt Financing Instruments: Interest Rate
	of the Debt Financing Instrument	Management	For	Voted - For
18	Re-authorization for the Issuance of Domestic and
	Overseas Debt Financing Instruments: Guarantee and
	Other Arrangement	Management	For	Voted - For
19	Re-authorization for the Issuance of Domestic and
	Overseas Debt Financing Instruments: Purpose of the
	Raised Funds	Management	For	Voted - For

901

	KraneShares MSCI All China Index ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
20	Re-authorization for the Issuance of Domestic and
	Overseas Debt Financing Instruments: Issue Price	Management	For	Voted - For
21	Re-authorization for the Issuance of Domestic and
	Overseas Debt Financing Instruments: Issuing
	Targets and Arrangement for Placement of
	Rmb-denominated Debt Financing Instruments to
	Shareholders	Management	For	Voted - For
22	Re-authorization for the Issuance of Domestic and
	Overseas Debt Financing Instruments: Listing of
	Debt Financing Instruments	Management	For	Voted - For
23	Re-authorization for the Issuance of Domestic and
	Overseas Debt Financing Instruments: Valid Period
	of the Resolution	Management	For	Voted - For
24	Re-authorization for the Issuance of Domestic and
	Overseas Debt Financing Instruments: Authorization
	for the Issuance of Domestic and Overseas Debt
	Financing Instruments	Management	For	Voted - For
25	Connected Transactions Involved in the Issuance of
	Domestic and Overseas Corporate Debt Financing
	Instruments	Management	For	Voted - For
26	The Company's Eligibility for Rights Issue	Management	For	Voted - For
27	Plan for Rights Issue Via Public Offering: Stock
	Type and Par Value	Management	For	Voted - For
28	Plan for Rights Issue Via Public Offering: Issuing
	Method	Management	For	Voted - For
29	Plan for Rights Issue Via Public Offering: Basis,
	Ratio and Volume of the Rights Issue	Management	For	Voted - For
30	Plan for Rights Issue Via Public Offering: Pricing
	Principles and Price of the Rights Issue	Management	For	Voted - For
31	Plan for Rights Issue Via Public Offering: Issuing
	Targets	Management	For	Voted - For
32	Plan for Rights Issue Via Public Offering:
	Distribution Plan for Accumulated Retained Profits
	Before the Rights Issue	Management	For	Voted - For
33	Plan for Rights Issue Via Public Offering: Issuing
	Date	Management	For	Voted - For
34	Plan for Rights Issue Via Public Offering:
	Underwriting Method	Management	For	Voted - For
35	Plan for Rights Issue Via Public Offering: Purpose
	of the Funds Raised from Rights Issue	Management	For	Voted - For
36	Plan for Rights Issue Via Public Offering: the
	Valid Period of the Resolution on the Rights Issue	Management	For	Voted - For
37	Plan for Rights Issue Via Public Offering: Trading
	and Circulation of the Bond to be Issued	Management	For	Voted - For
38	Preplan for Rights Issue Via Public Offering	Management	For	Voted - For
39	Feasibility Analysis Report on the Use of Funds to
	be Raised from the Rights Issue	Management	For	Voted - For
40	Risk Warning on Diluted Immediate Return After the
	Distribution to Original Shareholders and Filling
	Measures	Management	For	Voted - For
41	Full Authorization to the Board to Handle Matters
	Regarding the Rights Issue	Management	For	Voted - For
42	Shareholder Return Plan from 2021 to 2023	Management	For	Voted - For

902

KraneShares MSCI All China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
43	Report on the Use of Previously Raised Funds		Management	For	Voted - For
Meeting Date: 29-Jun-21		Meeting Type: Class Meeting
1	The Company's Eligibility for Rights Issue		Management	For	Voted - For
2	Plan for Rights Issue Via Public Offering: Stock
	Type and Par Value		Management	For	Voted - For
3	Plan for Rights Issue Via Public Offering: Issuing
	Method		Management	For	Voted - For
4	Plan for Rights Issue Via Public Offering: Basis,
	Ratio and Volume of the Rights Issue		Management	For	Voted - For
5	Plan for Rights Issue Via Public Offering: Pricing
	Principles and Price of the Rights Issue		Management	For	Voted - For
6	Plan for Rights Issue Via Public Offering: Issuing
	Targets		Management	For	Voted - For
7	Plan for Rights Issue Via Public Offering:
	Distribution Plan for Accumulated Retained Profits
	Before the Rights Issue		Management	For	Voted - For
8	Plan for Rights Issue Via Public Offering: Issuing
	Date		Management	For	Voted - For
9	Plan for Rights Issue Via Public Offering:
	Underwriting Method		Management	For	Voted - For
10	Plan for Rights Issue Via Public Offering: Purpose
	of the Funds Raised from Rights Issue		Management	For	Voted - For
11	Plan for Rights Issue Via Public Offering: the
	Valid Period of the Resolution on the Rights Issue		Management	For	Voted - For
12	Plan for Rights Issue Via Public Offering: Trading
	and Circulation of the Bond to be Issued		Management	For	Voted - For
13	Preplan for Rights Issue Via Public Offering		Management	For	Voted - For
14	Feasibility Analysis Report on the Use of Funds to
	be Raised from the Rights Issue		Management	For	Voted - For
15	Full Authorization to the Board to Handle Matters
	Regarding the Rights Issue		Management	For	Voted - For
16	Risk Warning on Diluted Immediate Return After the
	Distribution to Original Shareholders and Filling
	Measures		Management	For	Voted - For
DONG-E-E-JIAO CO LTD
Security ID: 6276719 BD5CM61
Meeting Date: 29-Jun-21		Meeting Type: Annual General Meeting
1.1	Election of Independent Director: Guo Dean		Management	For	Voted - For
1.2	Election of Non-employee Supervisor: Tao Ran		Management	For	Voted - For
1.3	Election of Non-employee Supervisor: Tang Na		Management	For	Voted - For
1.4	Election of Non-employee Supervisor: Ding Hongyan		Management	For	Voted - Against
1.5	Election of Non-independent Director: Han Yuewei		Management	For	Voted - Against
1.6	Election of Non-independent Director: Wu Jun		Management	For	Voted - Against
1.7	Election of Non-independent Director: Weng Jingwen		Management	For	Voted - Against
1.8	Election of Non-independent Director: Yue Hu		Management	For	Voted - Against
1.9	Election of Non-independent Director: Gao Dengfeng		Management	For	Voted - Against

903

KraneShares MSCI All China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
1.10	Election of Non-independent Director: Deng Rong		Management	For	Voted - Against
1.11	Election of Independent Director: Zhang Yuanxing		Management	For	Voted - For
1.12	Election of Independent Director: Wen Guangwei		Management	For	Voted - For
2	2020 Annual Report and Its Summary		Management	For	Voted - For
3	2020 Work Report of the Board of Directors		Management	For	Voted - For
4	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
5	2020 Work Report of Independent Directors		Management	For	Voted - For
6	2020 Annual Accounts		Management	For	Voted - For
7	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny3.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
8	Investment in Financial Wealth Management Products		Management	For	Voted - For
9	Reappointment of 2021 Audit Firm		Management	For	Voted - For
10	Determination of Allowance Standards for
	Independent Directors		Management	For	Voted - For
11	Purchase of Liability Insurance for Directors,
	Supervisors and Senior Management		Management	For	Voted - For
DONGFENG MOTOR GROUP COMPANY LTD
Security ID: B0PH5N3 B0TBB66 B0XZY65 BD8NF73 BP3RTP0
Meeting Date: 18-Jun-21		Meeting Type: Annual General Meeting
1	To Consider and Approve the Report of the Board of
	Directors (the "board") of the Company for the Year
	Ended 31 December 2020		Management	For	Voted - For
2	To Consider and Approve the Report of the
	Supervisory Committee of the Company for the Year
	Ended 31 December 2020		Management	For	Voted - For
3	To Consider and Approve the Independent Auditor's
	Report and Audited Financial Statements of the
	Company for the Year Ended 31 December 2020		Management	For	Voted - For
4	To Consider and Approve the Profit Distribution
	Proposal of the Company for the Year Ended 31
	December 2020 and Authorize the Board to Deal with
	Issues in Relation to the Company's Distribution of
	Final Dividend for the Year 2020		Management	For	Voted - For
5	To Consider and Approve the Authorization to the
	Board to Deal with All Issues in Relation to the
	Company's Distribution of Interim Dividend for the
	Year 2021 at Its Absolute Discretion (including,
	But Not Limited to Determining Whether to
	Distribute Interim Dividend for the Year 2021)		Management	For	Voted - For
6	To Consider and Approve the Re-appointments of
	PricewaterhouseCoopers As the International Auditor
	of the Company, and PricewaterhouseCoopers Zhong
	Tian LLP As the Domestic Auditor of the Company for
	the Year 2021 to Hold Office Until the Conclusion

904

		KraneShares MSCI All China Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	of Annual General Meeting for the Year 2021, and to
	Authorize the Board to Determine Their Remunerations		Management	For	Voted - For
7	To Consider and Approve the Remuneration of the
	Directors and the Supervisors of the Company
	Determined by the Board for the Year 2021		Management	For	Voted - For
8	To Consider and Approve the Appointment of Mr.
	Huang Wai As A Non-executive Director		Management	For	Voted - For
9	To Consider and Approve the Re-designation of Mr.
	Yang Qing from Non-executive Director to Executive
	Director		Management	For	Voted - For
10	To Grant A General Mandate to the Board to Issue,
	Allot and Deal with Additional Shares of the
	Company Not Exceeding 20% of Each of the Total
	Number of Existing Domestic Shares and H Shares in
	Issue, and to Authorize the Board to Make
	Corresponding Amendments to the Articles of
	Association of the Company As It Thinks Fit So As
	to Reflect the New Capital Structure Upon the
	Allotment Or Issuance of Shares		Management	For	Voted - Against
FOUNDER SECURITIES CO LTD
Security ID: B3Y2110 BP3R411
Meeting Date: 28-Jun-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of Independent Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Report		Management	For	Voted - For
5	2020 Annual Accounts		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.10000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	Special Statement on 2020 Performance Appraisal and
	Remuneration for the Directors		Management	For	Voted - For
8	Special Statement on 2020 Performance Appraisal and
	Remuneration for the Supervisors		Management	For	Voted - For
9	Special Statement on 2020 Performance, Remuneration
	and Appraisal of Senior Management		Management	For	Voted - For
10	Application for Credit Line to Financial
	Institutions		Management	For	Voted - For
11	Appointment of 2021 Audit Firm and Internal Control
	Audit Firm		Management	For	Voted - For

905

KraneShares MSCI All China Index ETF

Proposal				Proposed by	Mgt. Position	Registrant Voted
FUYAO GLASS INDUSTRY GROUP CO LTD
Security ID: 6353537 BP3R6K4
Meeting Date: 17-Jun-21			Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors			Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee			Management	For	Voted - For
3	2020 Annual Accounts			Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny7.50000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none			Management	For	Voted - For
5	2020 Annual Report and Its Summary			Management	For	Voted - For
6	Reappointment of 2021 Domestic Audit Firm and
	Internal Control Audit Firm: PricewaterhouseCoopers
	Zhong Tian LLP Special General Partnership			Management	For	Voted - For
7	Reappointment of 2021 Overseas Audit Firm:
	PricewaterhouseCoopers			Management	For	Voted - For
8	2020 Work Report of Independent Directors			Management	For	Voted - For
9	Formulation of the Shareholder Return Plan for the
	Next Three Years from 2021 to 2023			Management	For	Voted - For
10	Amendments to the Connected Transactions Management
	System			Management	For	Voted - Abstain
11	Issuance of Super and Short-term Commercial Papers			Management	For	Voted - For
GANFENG LITHIUM CO., LTD.
Security ID: B41CNM5 BD5CB19
Meeting Date: 28-Jun-21			Meeting Type: Extraordinary General Meeting
1	The Connected Transaction of the Acquisition of
	Equities in A Company by A Wholly-owned Subsidiary
	Involves Mining Right Investment			Management	For	Voted - For
2	2021 Estimated Additional Continuing Connected
	Transactions			Management	For	Voted - For
GDS HOLDINGS LIMITED
Security ID:		Ticker: GDS
Meeting Date: 06-Aug-20			Meeting Type: Annual
1.1	Re-election of Mr. Gary J. Wojtaszek As A Director
	of the Company.			Management	For	Voted - For
1.2	Re-election of Mr. Satoshi Okada As A Director of
	the Company.			Management	For	Voted - For
2	Confirmation of the Appointment of KPMG Huazhen LLP
	As Independent Auditor of the Company for the
	Fiscal Year Ending December 31, 2020.			Management	For	Voted - For

906

		KraneShares MSCI All China Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
3	Authorization of the Board of Directors of the
	Company to Approve Allotment Or Issuance, in the
	12-month Period from the Date of the Meeting, of
	Ordinary Shares Or Other Equity Or Equity-linked
	Securities of the Company Up to an Aggregate Twenty
	Per Cent. (20%) of Its Existing Issued Share
	Capital of the Company at the Date of the Meeting,
	Whether in A Single Transaction Or A Series of
	Transactions (other Than Any Allotment Or Issues of
	Shares on the Exercise of Any Options That Have
	Been Granted by the Company).		Management	For	Voted - For
4	Approval of the Amendment to Section 3(a) of the
	2016 Equity Incentive Plan of the Company (the
	"esop Amendment") As Follows: "subject to the
	Provisions of Section 9 and Paragraph (b) of This
	Section 3, the Maximum Number of Shares Which May
	be Issuable Pursuant to Awards Under the Plan is
	56,707,560 Shares, Provided, However, That the
	Maximum Number of Unallocated Shares Which May be
	Issuable Pursuant to Awards Under the Plan Shall be
	Automatically Increased on the First Day of Each
	Fiscal Year (due to Space Limits, See Proxy
	Material for Full Proposal).		Management	For	Voted - For
5	Authorization of Each of the Directors and Officers
	of the Company to Take Any and Every Action That
	Might be Necessary to Effect the Foregoing
	Resolutions As Such Director Or Officer, in His Or
	Her Absolute Discretion, Thinks Fit.		Management	For	Voted - For
Meeting Date: 29-Jun-21		Meeting Type: Annual
1.1	Re-election of Mr. Lim Ah Doo As A Director of the
	Company.		Management	For	Voted - For
1.2	Re-election of Mr. Chang Sun As A Director of the
	Company.		Management	For	Voted - For
1.3	Re-election of Ms. Judy Qing Ye As A Director of
	the Company.		Management	For	Voted - For
2	Confirmation of the Appointment of KPMG Huazhen LLP
	As Independent Auditor of the Company for the
	Fiscal Year Ending December 31, 2021.		Management	For	Voted - For
3	Authorization of the Board of Directors of the
	Company to Approve Allotment Or Issuance, in the
	12-month Period from the Date of the Meeting, of
	Ordinary Shares Or Other Equity Or Equity-linked
	Securities of the Company Up to an Aggregate Twenty
	Per Cent. (20%) of Its Existing Issued Share
	Capital of the Company at the Date of the Meeting,
	Whether in A Single Transaction Or A Series of
	Transactions (other Than Any Allotment Or Issues of
	Shares on the Exercise of Any Options That Have
	Been Granted by the Company).		Management	For	Voted - For
4	Authorization of Each of the Directors and Officers
	of the Company to Take Any and Every Action That
	Might be Necessary to Effect the Foregoing

907

		KraneShares MSCI All China Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	Resolutions As Such Director Or Officer, in His Or
	Her Absolute Discretion, Thinks Fit.		Management	For	Voted - For
5	Approval of the Amendment and Restatement of the
	Company's Articles of Association to Reflect Such
	Amendments As Detailed in the Proxy Statement and
	Set Forth in Exhibit A Hereto and Thereto, A Copy
	of Which Has Been Produced to the Meeting Marked
	"a" and for Identification Purpose Signed by the
	Chairman of the Meeting (the "new Articles"), and
	the Approval and Adoption of the New Articles in
	Substitution for and to the Exclusion of the
	Existing Articles of Association of the Company
	with Immediate Effect After the Close of the
	Meeting.		Management	For	Voted - For
GUANGDONG INVESTMENT LTD
Security ID: 5545119 6913168 B01XXJ7 BD8ND46 BP3RQ15
Meeting Date: 22-Jun-21		Meeting Type: Annual General Meeting
1	To Receive and Consider the Audited Consolidated
	Financial Statements, the Directors' Report and the
	Independent Auditor's Report for the Year Ended 31
	December 2020		Management	For	Voted - For
2	To Declare A Final Dividend for the Year Ended 31
	December 2020: Hk 17.64 Cents (2019: Hk 17.30
	Cents) Per Ordinary Share		Management	For	Voted - For
3	To Re-elect Mr. Wen Yinheng As Director		Management	For	Voted - For
4	To Re-elect Ms. Liang Yuanjuan As Director		Management	For	Voted - For
5	To Re-elect Mr. Lan Runing As Director		Management	For	Voted - For
6	To Re-elect Mr. Feng Qingchun As Director		Management	For	Voted - Against
7	To Re-elect Dr. Chan Cho Chak, John As Director		Management	For	Voted - For
8	To Re-elect Mr. Li Man Bun, Brian David As Director		Management	For	Voted - For
9	To Authorize the Board to Fix the Remuneration of
	Directors		Management	For	Voted - For
10	To Re-appoint Ernst & Young As the Independent
	Auditor of the Company and to Authorize the Board
	to Fix Its Remuneration		Management	For	Voted - For
11	To Grant A General Mandate to the Directors to
	Issue Up to 10% of the Issued Shares of the Company		Management	For	Voted - Against
12	To Grant A General Mandate to the Directors to
	Repurchase Up to 10% of the Issued Shares of the
	Company		Management	For	Voted - For
GUANGZHOU BAIYUN INTERNATIONAL AIRPORT CO LTD
Security ID: 6610221 BP3RBS7
Meeting Date: 30-Jun-21		Meeting Type: Annual General Meeting
1.1	Election of Yu Xinhui As A Supervisor		Management	For	Voted - Against
2	2020 Work Report of the Board of Directors		Management	For	Voted - For

908

KraneShares MSCI All China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Annual Report		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan is As Follows: 1) Cash
	Dividend/10 Shares (tax Included): Cny0.42300000 2)
	Bonus Issue from Profit (share/10 Shares): None 3)
	Bonus Issue from Capital Reserve (share/10 Shares):
	None		Management	For	Voted - For
7	2021 Appointment of Financial Audit Firm		Management	For	Voted - For
8	2021 Appointment of Internal Control Audit Firm		Management	For	Voted - For
9	Change of the Company's Business Scope and
	Amendments to the Company's Articles of Association		Management	For	Voted - For
10	Fulfillment of the Performance Commitments on
	Assets Swap and Adjustment of the Performance
	Commitment Period		Management	For	Voted - For
GUOTAI JUNAN SECURITIES CO LTD
Security ID: BYQDMZ9 BZ0HMX2
Meeting Date: 28-Jun-21		Meeting Type: Annual General Meeting
1.1	Election of Non-independent Director: He Qing		Management	For	Voted - Against
1.2	Election of Non-independent Director: Wang Song		Management	For	Voted - Against
1.3	Election of Non-independent Director: Yu Jian		Management	For	Voted - Against
1.4	Election of Non-independent Director: Liu Xinyi		Management	For	Voted - Against
1.5	Election of Non-independent Director: Guan Yu		Management	For	Voted - Against
1.6	Election of Non-independent Director: Zhong Maojun		Management	For	Voted - Against
1.7	Election of Non-independent Director: Chen Hua		Management	For	Voted - Against
1.8	Election of Non-independent Director: Wang Wenjie		Management	For	Voted - Against
1.9	Election of Non-independent Director: Zhang Zhan		Management	For	Voted - Against
1.10	Election of Non-independent Director: Fan Renyi		Management	For	Voted - Against
1.11	Election of Non-independent Director: an Hongjun		Management	For	Voted - Against
1.12	Election of Independent Director: Xia Dawei		Management	For	Voted - For
1.13	Election of Independent Director: Ding Wei		Management	For	Voted - For
1.14	Election of Independent Director: Li Renjie		Management	For	Voted - For
1.15	Election of Independent Director: Bai Wei		Management	For	Voted - For
1.16	Election of Independent Director: Zhu Ning		Management	For	Voted - For
1.17	Election of Independent Director: Li Gangwei		Management	For	Voted - For
1.18	Election of Non-employee Supervisor: Li Zhongning		Management	For	Voted - Against
1.19	Election of Non-employee Supervisor: Zhou Zhaohui		Management	For	Voted - Against
1.20	Election of Non-employee Supervisor: Shen Yun		Management	For	Voted - For
1.21	Election of Non-employee Supervisor: Zuo Zhipeng		Management	For	Voted - Against
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit

Distribution Plan are As Follows: 1) Cash
Dividend/10 Shares (tax Included):cny5.60000000 2)
Bonus Issue from Profit (share/10 Shares):none 3)

909

	KraneShares MSCI All China Index ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
	Bonus Issue from Capital Reserve (share/10
	Shares):none	Management	For	Voted - For
5	Reappointment of Audit Firm	Management	For	Voted - For
6	2020 Annual Report	Management	For	Voted - For
7	2021 Estimated Continuing Connected Transactions:
	Estimated Connected Transactions with A Company and
	Its Related Companies	Management	For	Voted - For
8	2021 Estimated Continuing Connected Transactions:
	Estimated Connected Transactions with A 2nd Company
	and Its Related Companies	Management	For	Voted - For
9	2021 Estimated Continuing Connected Transactions:
	Estimated Connected Transactions with Companies
	Which the Directors, Supervisors and Senior
	Management of the Company Have Involvement In	Management	For	Voted - For
10	2021 Estimated Continuing Connected Transactions:
	Estimated Connected Transactions with Related
	Natural Persons	Management	For	Voted - For
11	General Authorization for the Issuance of Domestic
	and Overseas Debt Financing Instruments: Issuing
	Party	Management	For	Voted - For
12	General Authorization for the Issuance of Domestic
	and Overseas Debt Financing Instruments: Issuing
	Scale	Management	For	Voted - For
13	General Authorization for the Issuance of Domestic
	and Overseas Debt Financing Instruments: Issuing
	Method	Management	For	Voted - For
14	General Authorization for the Issuance of Domestic
	and Overseas Debt Financing Instruments: Type of
	Domestic and Overseas Debt Financing Instruments	Management	For	Voted - For
15	General Authorization for the Issuance of Domestic
	and Overseas Debt Financing Instruments: Duration
	of Domestic and Overseas Debt Financing Instruments	Management	For	Voted - For
16	General Authorization for the Issuance of Domestic
	and Overseas Debt Financing Instruments: Interest
	Rate of the Domestic and Overseas Debt Financing
	Instruments	Management	For	Voted - For
17	General Authorization for the Issuance of Domestic
	and Overseas Debt Financing Instruments: Guarantee
	and Other Arrangement	Management	For	Voted - For
18	General Authorization for the Issuance of Domestic
	and Overseas Debt Financing Instruments: Purpose of
	the Raised Funds	Management	For	Voted - For
19	General Authorization for the Issuance of Domestic
	and Overseas Debt Financing Instruments: Issue Price	Management	For	Voted - For
20	General Authorization for the Issuance of Domestic
	and Overseas Debt Financing Instruments: Issuing
	Targets and Arrangements for Placement to
	Shareholders	Management	For	Voted - For
21	General Authorization for the Issuance of Domestic
	and Overseas Debt Financing Instruments: Listing of
	the Domestic and Overseas Debt Financing Instruments	Management	For	Voted - For
22	General Authorization for the Issuance of Domestic
	and Overseas Debt Financing Instruments: Repayment

910

		KraneShares MSCI All China Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	Guarantee Measures for Domestic and Overseas Debt
	Financing Instruments		Management	For	Voted - For
23	General Authorization for the Issuance of Domestic
	and Overseas Debt Financing Instruments:
	Authorization Matters for the Issuance of Domestic
	and Overseas Debt Financing Instruments		Management	For	Voted - For
24	General Authorization for the Issuance of Domestic
	and Overseas Debt Financing Instruments: Valid
	Period of the Resolution		Management	For	Voted - For
25	General Authorization for the Issuance of
	Asset-backed Securities: Original Equity Holders		Management	For	Voted - For
26	General Authorization for the Issuance of
	Asset-backed Securities: Issuing Party		Management	For	Voted - For
27	General Authorization for the Issuance of
	Asset-backed Securities: Issuing Scale		Management	For	Voted - For
28	General Authorization for the Issuance of
	Asset-backed Securities: Purpose of the Funds		Management	For	Voted - For
29	General Authorization for the Issuance of
	Asset-backed Securities: Underlying Assets for the
	Special Purpose Vehicle		Management	For	Voted - For
30	General Authorization for the Issuance of
	Asset-backed Securities: Duration of the Special
	Purpose Vehicle		Management	For	Voted - For
31	General Authorization for the Issuance of
	Asset-backed Securities: Expected Rate of Return		Management	For	Voted - For
32	General Authorization for the Issuance of
	Asset-backed Securities: Listing Place		Management	For	Voted - For
33	General Authorization for the Issuance of
	Asset-backed Securities: Guarantee Matters		Management	For	Voted - For
34	General Authorization for the Issuance of
	Asset-backed Securities: Repayment Guarantee
	Measures		Management	For	Voted - For
35	General Authorization for the Issuance of
	Asset-backed Securities: Authorization Matters		Management	For	Voted - For
36	General Authorization for the Issuance of
	Asset-backed Securities: Valid Period of the
	Resolution		Management	For	Voted - For
37	Connected Transactions Involved in the Issuance of
	Domestic and Overseas Debt Financing Instruments
	and Asset-backed Securities		Management	For	Voted - For
38	General Authorization to the Board Regarding
	Additional A-share and H-share Offering		Management	For	Voted - Against
39	Determination of the Remuneration for Directors and
	Supervisors		Management	For	Voted - For
HAIER SMART HOME CO., LTD.
Security ID: 6716884 BP3R3G9
Meeting Date: 25-Jun-21		Meeting Type: Annual General Meeting
1.1	Election of Independent Director: Wu Qi		Management	For	Voted - For
2	2020 Annual Accounts		Management	For	Voted - For

911

KraneShares MSCI All China Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
3	2020 Annual Report and Its Summary	Management	For	Voted - For
4	2020 Work Report of the Board of Directors	Management	For	Voted - For
5	2020 Work Report of the Supervisory Committee	Management	For	Voted - For
6	2020 Internal Control Audit Report	Management	For	Voted - For
7	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan is As Follows: 1) Cash
	Dividend/10 Shares (tax Included): Cny3.66000000 2)
	Bonus Issue from Profit (share/10 Shares): None 3)
	Bonus Issue from Capital Reserve (share/10 Shares):
	None	Management	For	Voted - For
8	2021 Estimated Guarantee for Subsidiaries	Management	For	Voted - For
9	Launching Foreign Capital Derivatives Business	Management	For	Voted - For
10	Adjustment of Allowance for Directors	Management	For	Voted - For
11	Settlement of Some Projects Financed with Raised
	Funds from Convertible Corporate Bonds and
	Permanently Supplementing the Working Capital with
	the Surplus Raised Funds	Management	For	Voted - For
12	General Authorization to the Board Regarding
	H-share Additional Offering	Management	For	Voted - Against
13	General Authorization to the Board Regarding
	D-share Additional Offering	Management	For	Voted - Against
14	General Authorization to the Board Regarding the
	Repurchase of Shares Not Exceeding 10 Percent of
	the Issued H-shares	Management	For	Voted - For
15	General Authorization to the Board Regarding the
	Repurchase of Shares Not Exceeding 10 Percent of
	the Issued D-shares	Management	For	Voted - For
16	Amendments to the Company's Articles of Association	Management	For	Voted - For
17	Amendments to the Rules of Procedure Governing the
	Board Meetings	Management	For	Voted - For
18	Amendments to the Company's Rules of Procedure
	Governing Meetings of the Supervisory Committee	Management	For	Voted - For
19	Amendments to the External Guarantee Management
	System	Management	For	Voted - For
20	Reappointment of China Accounting Standards Audit
	Firm	Management	For	Voted - For
21	Reappointment of International Accounting Standards
	Audit Firm	Management	For	Voted - For
22	Renewal of A Financial Service Framework Agreement
	with A Company and Estimated Connected Transaction
	Quota	Management	For	Voted - Against
23	A-share Key Employee Stock Ownership Plan from 2021
	to 2025 (draft) and Its Summary	Management	For	Voted - For
24	H-share Key Employee Stock Ownership Plan from 2021
	to 2025 (draft) and Its Summary	Management	For	Voted - For
25	Authorization to the Board to Handle Matters
	Regarding the Key Employee Stock Ownership Plan	Management	For	Voted - Against
26	H-share Restricted Share Units Plan for 2021 to
	2025 (draft)	Management	For	Voted - For
27	Authorization to the Board Or Its Authorized
	Persons to Handle Matters Regarding the Restricted
	Share Units Plan	Management	For	Voted - For

912

KraneShares MSCI All China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
28	Change of Supervisor: Liu Dalin		Management	For	Voted - Against
29	Change of Supervisor: Ma Yingjie		Management	For	Voted - For
Meeting Date: 25-Jun-21		Meeting Type: Class Meeting
1	General Authorization to the Board Regarding the
	Repurchase of Shares Not Exceeding 10 Percent of
	the Issued H-shares		Management	For	Voted - For
2	General Authorization to the Board Regarding the
	Repurchase of Shares Not Exceeding 10 Percent of
	the Issued D-shares		Management	For	Voted - For
HAIER SMART HOME CO., LTD.
Security ID: BLD4QD0 BMD0ZM7 BMY8C52 BN2RYV8
Meeting Date: 25-Jun-21		Meeting Type: Annual General Meeting
1	To Consider and Approve 2020 Financial Statements		Management	For	Voted - For
2	To Consider and Approve 2020 Annual Report and
	Annual Report Summary		Management	For	Voted - For
3	To Consider and Approve 2020 Report on the Work of
	the Board of Directors		Management	For	Voted - For
4	To Consider and Approve 2020 Report on the Work of
	the Board of Supervisors		Management	For	Voted - For
5	To Consider and Approve 2020 Audit Report on
	Internal Control		Management	For	Voted - For
6	To Consider and Approve 2020 Profit Distribution
	Plan		Management	For	Voted - For
7	To Consider and Approve Resolution on the
	Anticipated Provision of Guarantees for Its
	Subsidiaries in 2021		Management	For	Voted - For
8	To Consider and Approve Resolution on the Conduct
	of Foreign Exchange Fund Derivatives Business		Management	For	Voted - For
9	To Consider and Approve Resolution on the
	Adjustment of Allowances of Directors		Management	For	Voted - For
10	To Consider and Approve Resolution on Closing
	Certain Fund-raising Investment Projects from
	Convertible Corporate Bonds and Permanently
	Supplementing the Working Capital with the Surplus
	Funds		Management	For	Voted - For
11	To Consider and Approve Resolution on the General
	Meeting to Grant A General Mandate to the Board of
	Directors on Additional Issuance of H Shares of the
	Company		Management	For	Voted - Against
12	To Consider and Approve Resolution on the General
	Meeting to Grant A General Mandate to the Board of
	Directors on Additional Issuance of D Shares of the
	Company		Management	For	Voted - Against
13	To Consider and Approve Resolution on the General
	Meeting to Grant A General Mandate to the Board of
	Directors to Decide to Repurchase Not More Than 10%

913

		KraneShares MSCI All China Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	of the Total Number of H Shares of the Company in
	Issue		Management	For	Voted - For
14	To Consider and Approve Resolution on the General
	Meeting to Grant A General Mandate to the Board of
	Directors to Decide to Repurchase Not More Than 10%
	of the Total Number of D Shares of the Company in
	Issue		Management	For	Voted - For
15	To Consider and Approve Resolution on Amendments to
	the Articles of Association		Management	For	Voted - For
16	To Consider and Approve Resolution on Amendments to
	the Rules of Procedure for the Board of Directors		Management	For	Voted - For
17	To Consider and Approve Resolution on Amendments to
	the Rules of Procedure for the Board of Supervisors		Management	For	Voted - For
18	To Consider and Approve Resolution on Amendments to
	the External Guarantee Management System		Management	For	Voted - For
19	To Consider and Approve Resolution on
	Re-appointment of Prc Accounting Standards Auditor		Management	For	Voted - For
20	To Consider and Approve Resolution on
	Re-appointment of International Accounting
	Standards Auditor		Management	For	Voted - For
21	To Consider and Approve Resolution on Renewal of
	the Financial Services Framework Agreement and Its
	Expected Related-party Transaction Limit with Haier
	Group and Haier Finance		Management	For	Voted - Against
22	To Consider and Approve the A Share Core Employee
	Stock Ownership Plan (2021-2025) (draft) and Its
	Summary		Management	For	Voted - For
23	To Consider and Approve the H Share Core Employee
	Stock Ownership Plan (2021-2025) (draft) and Its
	Summary		Management	For	Voted - For
24	To Consider and Approve Resolution on Authorization
	by the General Meeting to the Board of Directors to
	Handle Matters Pertaining to the Core Employee
	Stock Ownership Plan of the Company		Management	For	Voted - Against
25	To Consider and Approve the H Share Restricted
	Share Unit Scheme (2021-2025) (draft)		Management	For	Voted - For
26	To Consider and Approve Resolution on Authorization
	by the General Meeting to the Board of Directors Or
	the Delegatee to Handle Matters Pertaining to the
	Restricted Share Unit Scheme		Management	For	Voted - For
27	To Consider and Approve Resolution on Election of
	Independent Director: Wu Qi		Management	For	Voted - For
28	To Consider and Approve Resolution on Election of
	Supervisor of the Company: Liu Dalin		Management	For	Voted - Against
29	To Consider and Approve Resolution on Election of
	Supervisor of the Company: Ma Yingjie		Management	For	Voted - For
Meeting Date: 25-Jun-21		Meeting Type: Class Meeting
1	To Consider and Approve the Resolution on the
	General Meeting to Grant A General Mandate to the
	Board of Directors to Decide to Repurchase Not More
	Than 10% of the Total Number of H Shares of the
	Company in Issue		Management	For	Voted - For

914

		KraneShares MSCI All China Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
2	To Consider and Approve the Resolution on the
	General Meeting to Grant A General Mandate to the
	Board of Directors to Decide to Repurchase Not More
	Than 10% of the Total Number of D Shares of the
	Company in Issue		Management	For	Voted - For
HAITONG SECURITIES CO LTD
Security ID: 6766555 BP3R2S4
Meeting Date: 18-Jun-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan of the Company: the
	Detailed Profit Distribution Plan are As Follows:
	1) Cash Dividend/10 Shares (tax
	Included):cny2.50000000 2) Bonus Issue from Profit
	(share/10 Shares):none 3) Bonus Issue from Capital
	Reserve (share/10 Shares):none		Management	For	Voted - For
6	Reappointment of Audit Firm		Management	For	Voted - For
7	2021 Estimated Continuing Connected Or Related
	Transactions: Estimated Connected Or Related
	Transactions with A Company and Its Related Parties		Management	For	Voted - For
8	2021 Estimated Continuing Connected Or Related
	Transactions: Estimated Connected Transactions with
	Another Company		Management	For	Voted - For
9	2021 Estimated Continuing Connected Or Related
	Transactions: Connected Transactions with
	Directors, Supervisors and Senior Management of the
	Company (excluding the Company and Its Controlled
	Subsidiaries) Shouldering Positions of Directors
	and Senior Management Therein and Other Related
	Legal Persons		Management	For	Voted - For
10	2021 Estimated Continuing Connected Or Related
	Transactions: Connected Transactions with Related
	Natural Persons		Management	For	Voted - For
11	General Authorization to the Board to Approve,
	Distribute Or Issue A-shares And(or) H-shares		Management	For	Voted - Against
HUADIAN POWER INTERNATIONAL CORPORATION LTD
Security ID: B05R5D3 BP3R637
Meeting Date: 30-Jun-21		Meeting Type: Annual General Meeting
1.1	Election of Independent Director: Li Menggang		Management	For	Voted - For
1.2	Election of Independent Director: Wang Yuesheng		Management	For	Voted - For
2	The Board's Exercise of the General Authorization
	to Allot, Issue and Dispose of Additional Shares		Management	For	Voted - Against
3	Issuance of Debt Financing Instruments		Management	For	Voted - For

915

KraneShares MSCI All China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
4	Report of the Board of Directors		Management	For	Voted - For
5	Report of the Supervisory Committee		Management	For	Voted - For
6	2020 Financial Report		Management	For	Voted - For
7	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan is As Follows: 1) Cash
	Dividend/10 Shares (tax Included): Cny2.50000000 2)
	Bonus Issue from Profit (share/10 Shares): None 3)
	Bonus Issue from Capital Reserve (share/10 Shares):
	None		Management	For	Voted - For
8	Appointment of 2021 Domestic and Overseas Audit
	Firm and Internal Control Audit Firm: 2021
	Appointment of International and Domestic Audit
	Firms		Management	For	Voted - For
9	Appointment of 2021 Domestic and Overseas Audit
	Firm and Internal Control Audit Firm: Appointment
	of 2021 Internal Control Audit Firm		Management	For	Voted - For
10	2020 Work Report of Independent Directors		Management	For	Voted - For
11	Connected Transactions Regarding Acquisition of
	Assets in A Company Held by Another Company		Management	For	Voted - For
12	Connected Transactions Regarding Investment Scheme
	of A New Energy Project		Management	For	Voted - For
HUATAI SECURITIES CO LTD
Security ID: B61VK25 BP3R3B4
Meeting Date: 22-Jun-21		Meeting Type: Annual General Meeting
1.1	Election of Independent Non-executive Directors		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Annual Report		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny4.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	2021 Estimated Continuing Connected Transactions:
	Continuing Connected Transactions with A Company
	and Its Related Companies		Management	For	Voted - For
8	2021 Estimated Continuing Connected Transactions:
	Continuing Connected Transactions with A 2nd
	Company and Its Related Companies		Management	For	Voted - For
9	2021 Estimated Continuing Connected Transactions:
	Continuing Connected Transactions with A 3rd
	Company and Its Related Companies		Management	For	Voted - For
10	2021 Estimated Continuing Connected Transactions:
	Continuing Connected Transactions with Other
	Related Parties		Management	For	Voted - For
11	2021 Estimated Proprietary Investment Quota		Management	For	Voted - For
12	Reappointment of Audit Firm		Management	For	Voted - For

916

KraneShares MSCI All China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
HUATAI SECURITIES CO LTD
Security ID: BD8NND5 BK1XS92 BWVFT00 BYTQGQ4 BYY5DT8
Meeting Date: 22-Jun-21		Meeting Type: Annual General Meeting
1	To Consider and Approve the 2020 Work Report of the
	Board		Management	For	Voted - For
2	To Consider and Approve the 2020 Work Report of the
	Supervisory Committee		Management	For	Voted - For
3	To Consider and Approve the 2020 Final Financial
	Report		Management	For	Voted - For
4	To Consider and Approve the 2020 Annual Report		Management	For	Voted - For
5	To Consider and Approve the 2020 Profit
	Distribution Plan		Management	For	Voted - For
6	To Consider and Approve the Resolution on the
	Estimated Ordinary Transactions with Related
	Parties of the Company for 2021: Ordinary
	Related-party Transactions with Jiangsu Guoxin
	Investment Group Limited and Its Related Companies		Management	For	Voted - For
7	To Consider and Approve the Resolution on the
	Estimated Ordinary Transactions with Related
	Parties of the Company for 2021: Ordinary
	Related-party Transactions with Jiangsu
	Communications Holding Co., Ltd. and Its Related
	Companies		Management	For	Voted - For
8	To Consider and Approve the Resolution on the
	Estimated Ordinary Transactions with Related
	Parties of the Company for 2021: Ordinary
	Related-party Transactions with Govtor Capital
	Group Co., Ltd. and Its Related Companies		Management	For	Voted - For
9	To Consider and Approve the Resolution on the
	Estimated Ordinary Transactions with Related
	Parties of the Company for 2021: Ordinary
	Related-party Transactions with Other Related
	Parties		Management	For	Voted - For
10	To Consider and Approve the Resolution on the
	Estimated Investment Amount for the Proprietary
	Business of the Company for 2021		Management	For	Voted - For
11	To Consider and Approve the Resolution on the
	Re-appointment of the Accounting Firm of the
	Company for 2021		Management	For	Voted - For
12	To Consider and Approve the Resolution on the
	Election of an Independent Non-executive Director
	of the Fifth Session of the Board of the Company		Management	For	Voted - For
HUAYU AUTOMOTIVE SYSTEMS COMPANY LTD
Security ID: 6801713 BP3R4T9
Meeting Date: 30-Jun-21		Meeting Type: Annual General Meeting
1.1	Election of Non-independent Director: Chen Hong		Management	For	Voted - For
1.2	Election of Non-independent Director: Wang Xiaoqiu		Management	For	Voted - For

917

KraneShares MSCI All China Index ETF

Proposal				Proposed by	Mgt. Position	Registrant Voted
1.3	Election of Non-independent Director: Zhang Haitao			Management	For	Voted - For
1.4	Election of Non-independent Director: Zhang Weijiong			Management	For	Voted - For
1.5	Election of Non-independent Director: Yin Yande			Management	For	Voted - For
1.6	Election of Independent Director: Yu Zhuoping			Management	For	Voted - For
1.7	Election of Independent Director: Rui Mingjie			Management	For	Voted - For
1.8	Election of Independent Director: Lv Qiuping			Management	For	Voted - For
1.9	Election of Supervisor: Zhou Langhui			Management	For	Voted - For
1.10	Election of Supervisor: Zhuang Jingxiong			Management	For	Voted - Against
2	2020 Work Report of the Board of Directors			Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee			Management	For	Voted - For
4	2020 Work Report of Independent Directors			Management	For	Voted - For
5	2020 Annual Accounts			Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan is As Follows: 1) Cash
	Dividend/10 Shares (tax Included): Cny7.50000000 2)
	Bonus Issue from Profit (share/10 Shares): None 3)
	Bonus Issue from Capital Reserve (share/10 Shares):
	None			Management	For	Voted - For
7	2020 Annual Report and Its Summary			Management	For	Voted - For
8	Renewal of the Continuing Connected Transactions
	Framework Agreement and Estimated Amount of 2021
	Continuing Connected Transactions			Management	For	Voted - For
9	Reappointment of 2021 Financial Audit Firm:
	Deloitte Touche Tohmatsu Certified Public Accountan
	Ts LLP			Management	For	Voted - For
10	Reappointment of 2021 Internal Control Audit Firm:
	Deloitte Touche Tohmatsu Certified Public
	Accountants LLP			Management	For	Voted - For
11	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023			Management	For	Voted - For
12	Amendments to the Company's Articles of Association			Management	For	Voted - For
13	Amendments to the Rules of Procedure Governing the
	General Meeting of Shareholders			Management	For	Voted - For
14	Amendments to the Rules of Procedure Governing the
	Board of Directors			Management	For	Voted - For
15	Amendments to the Rules of Procedure Governing the
	Supervisory Committee			Management	For	Voted - For
HUAZHU GROUP LIMITED
Security ID:		Ticker: HTHT
Meeting Date: 23-Dec-20			Meeting Type: Annual
1	The Resolution As Set Out in the Notice of Annual
	General Meeting Regarding the Ratification of
	Appointment of Deloitte Touche Tohmatsu Certified
	Public Accountants LLP As Auditor of the Company
	for 2020 and the Authorization for the Directors of
	the Company to Determine the Remuneration of the
	Auditor.			Management	For	Voted - For
2	The Resolution As Set Out in the Notice of Annual
	General Meeting Regarding the Authorization and

918

		KraneShares MSCI All China Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	Approval for the Amendment and Restatement of the
	Amended and Restated Articles of Association of the
	Company.		Management	For	Voted - For
3	The Resolution As Set Out in the Notice of Annual
	General Meeting Regarding the Authorization of Each
	Director Or Officer of the Company Or Conyers Trust
	Company (cayman) Limited to Take Any and Every
	Action That Might be Necessary, Appropriate Or
	Desirable to Effect the Foregoing Resolutions As
	Such Director Or Officer, in His Or Her Absolute
	Discretion, Thinks Fit.		Management	For	Voted - For
4	The Resolution As Set Out in the Notice of Annual
	General Meeting Regarding the Re-election of Ms.
	Lei Cao and Mr. Theng Fong Hee As Independent
	Directors of the Company.		Management	For	Voted - For
Meeting Date: 25-Jun-21		Meeting Type: Annual
1	Resolved, As an Ordinary Resolution: That the
	Ratification of Appointment of Deloitte Touche
	Tohmatsu Certified Public Accountants LLP As
	Auditor of the Company for 2021 and the
	Authorization for the Directors of the Company to
	Determine the Remuneration of the Auditor be and is
	Hereby Authorized and Approved.		Management	For	Voted - For
2	Resolved, As an Ordinary Resolution: That Subject
	to and Conditional Upon the Listing Committee of
	the Stock Exchange of Hong Kong Limited Granting
	the Listing Of, and Permission to Deal In, the
	Subdivided Ordinary Shares, and with Effect from
	the Second Business Day Following the Day on Which
	This Resolution is Passed by the Shareholders of
	the Company, the Sub-division of Each Issued and
	Unissued Ordinary Share of the Company with A Par
	Value of Us$0.0001 Each Into 10 Ordinary (due to
	Space Limits, See Proxy Material for Full Proposal).		Management	For	Voted - For
3	Resolved, As A Special Resolution: That, Subject to
	the Passing of the Above Resolution 2, and with
	Effect from the Sub-division Becoming Effective,
	the Amendments to the Current Memorandum and
	Articles of Association of the Company in the
	Manner As Detailed in the Proxy Statement be and
	are Hereby Approved and the Amended and Restated
	Memorandum and Articles of Association in the Form
	As Set Out in Exhibit A in the Proxy Statement be
	and is Hereby Approved and Adopted in Substitution
	for and to the (due to Space Limits, See Proxy
	Material for Full Proposal).		Management	For	Voted - For
4	Resolved, As an Ordinary Resolution: That Each
	Director Or Officer of the Company Or Conyers Trust
	Company (cayman) Limited be and is Hereby
	Authorized to Take Any and Every Action That Might
	be Necessary, Appropriate Or Desirable to Effect
	the Foregoing Resolutions As Such Director Or

919

			KraneShares MSCI All China Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
	Officer Or Conyers Trust Company (cayman) Limited,
	in His, Her Or Its Absolute Discretion, Thinks Fit.			Management	For	Voted - For
HUTCHISON CHINA MEDITECH LTD
Security ID:		Ticker: HCM
Meeting Date: 28-Apr-21			Meeting Type: Annual
1	To Re-appoint PricewaterhouseCoopers As the Auditor
	of the Company and Authorise the Board of Directors
	to Fix the Auditor's Remuneration.			Management	For	Voted - For
2	Special Resolution No. 5: to Change the English
	Name of the Company to "hutchmed (china) Limited"
	and the Chinese Name of the Company (to Approve the
	Adoption of the Company's Dual Foreign Name).			Management	For	Voted - For
3	Ordinary Resolution No. 4(a): to Grant A General
	Mandate to the Directors of the Company to Issue
	Additional Shares.			Management	For	Voted - For
4	Special Resolution No. 4(b): to Disapply
	Pre-emption Rights (general Power).			Management	For	Voted - For
5	Special Resolution No. 4(c): to Disapply
	Pre-emption Rights (in Connection with an Equity
	Raise).			Management	For	Voted - For
6	Ordinary Resolution No. 4(d): to Grant A General
	Mandate to the Directors of the Company to
	Repurchase Shares of the Company.			Management	For	Voted - For
7	To Re-elect Mr Simon to As A Director.			Management	For	Voted - Against
8	To Re-elect Mr Christian Hogg As A Director.			Management	For	Voted - Against
9	To Re-elect Mr Johnny Cheng As A Director.			Management	For	Voted - Against
10	To Re-elect Dr Weiguo Su As A Director.			Management	For	Voted - Against
11	To Re-elect Dr Dan Eldar As A Director.			Management	For	Voted - Against
12	To Re-elect Ms Edith Shih As A Director.			Management	For	Voted - Against
13	To Re-elect Mr Paul Carter As A Director.			Management	For	Voted - For
14	To Re-elect Dr Karen Ferrante As A Director.			Management	For	Voted - For
15	To Re-elect Mr Graeme Jack As A Director.			Management	For	Voted - For
16	To Re-elect Professor Tony Mok As A Director.			Management	For	Voted - For
17	To Consider and Adopt the Audited Financial
	Statements and the Reports of the Directors and
	Independent Auditor for the Year Ended December 31,
	2020.			Management	For	Voted - For
INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD
Security ID: 6458841 BP3R2V7
Meeting Date: 28-Jun-21			Meeting Type: Extraordinary General Meeting
1	The Company's Eligibility for Non-public A-share
	Offering			Management	For	Voted - Against
2	Plan for 2021 Non-public A-share Offering: Stock
	Type and Par Value			Management	For	Voted - Against

920

			KraneShares MSCI All China Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
3	Plan for 2021 Non-public A-share Offering: Issuing
	Method and Date			Management	For	Voted - Against
4	Plan for 2021 Non-public A-share Offering: Pricing
	Base Date, Pricing Principles and Issue Price			Management	For	Voted - Against
5	Plan for 2021 Non-public A-share Offering:issuing
	Volume			Management	For	Voted - Against
6	Plan for 2021 Non-public A-share Offering: Issuing
	Targets and Subscription Method			Management	For	Voted - Against
7	Plan for 2021 Non-public A-share Offering: Amount
	and Purpose of the Raised Funds			Management	For	Voted - Against
8	Plan for 2021 Non-public A-share Offering: Lockup
	Period Arrangement			Management	For	Voted - Against
9	Plan for 2021 Non-public A-share Offering: Listing
	Place			Management	For	Voted - Against
10	Plan for 2021 Non-public A-share Offering:
	Arrangement for the Accumulated Retained Profits
	Before the Non-public Offering			Management	For	Voted - Against
11	Plan for 2021 Non-public A-share Offering: the
	Valid Period of the Resolution on This Offering			Management	For	Voted - Against
12	Preplan for 2021 Non-public A-share Offering			Management	For	Voted - Against
13	Feasibility Analysis Report on the Use of Funds to
	be Raised from the 2021 Non-public A-share Offering			Management	For	Voted - Against
14	No Need to Prepare A Report on Use of Previously
	Raised Funds			Management	For	Voted - For
15	Diluted Immediate Return After 2021 Non-public
	A-share Offering and Filling Measures, and
	Commitments of Relevant Parties			Management	For	Voted - Against
16	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023			Management	For	Voted - For
17	Full Authorization to the Board to Handle Matters
	Regarding the Non-public A-share Offering			Management	For	Voted - Against
18	Amendments to the Business Scope and the Articles
	of Association of the Company			Management	For	Voted - For
JD.COM, INC.
Security ID:		Ticker: JD
Meeting Date: 23-Jun-21			Meeting Type: Annual
1	As A Special Resolution: Resolution No. 1 Set Out
	in the Notice of the Annual General Meeting to
	Approve the Adoption of the Company's Dual Foreign
	Name.			Management		Voted - For
2	As A Special Resolution: Resolution No. 2 Set Out
	in the Notice of the Annual General Meeting to
	Approve the Adoption of the Second Amended and
	Restated Memorandum of Association and Articles of
	Association.			Management	For	Voted - For

921

KraneShares MSCI All China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
LONGFOR GROUP HOLDINGS LIMITED
Security ID: B42PLN0 B56KLY9 BD8NH77 BP3RW84 BZ77XY3
Meeting Date: 16-Jun-21		Meeting Type: Annual General Meeting
1	To Receive and Consider the Audited Consolidated
	Financial Statements and the Report of the
	Directors and the Independent Auditor's Report for
	the Year Ended 31 December 2020		Management	For	Voted - For
2	To Declare A Final Dividend of Rmb1.03 Per Share
	for the Year Ended 31 December 2020		Management	For	Voted - For
3	To Re-elect Mr. Zhao Yi As Executive Director of
	the Company		Management	For	Voted - For
4	To Re-elect Mr. Frederick Peter Churchouse As an
	Independent Non-executive Director of the Company		Management	For	Voted - For
5	To Re-elect Mr. Zeng Ming As an Independent
	Non-executive Director of the Company		Management	For	Voted - For
6	To Authorise the Board of Directors of the Company
	to Fix the Directors' Remuneration		Management	For	Voted - For
7	To Re-appoint Deloitte Touche Tohmatsu As Auditors
	and to Authorise the Board of Directors to Fix the
	Auditors' Remuneration		Management	For	Voted - For
8	To Give A General Mandate to the Directors to Issue
	New Shares of the Company (ordinary Resolution No.5
	of the Notice of Agm)		Management	For	Voted - Against
9	To Give A General Mandate to the Directors to
	Repurchase Shares of the Company (ordinary
	Resolution No.6 of the Notice of Agm)		Management	For	Voted - For
10	To Extend the General Mandate to be Given to the
	Directors to Issue Shares (ordinary Resolution No.
	7 of the Notice of Agm)		Management	For	Voted - Against
LUZHOU LAOJIAO CO LTD
Security ID: 6517485 BD5CMM7
Meeting Date: 29-Jun-21		Meeting Type: Annual General Meeting
1.1	Election of Non-employee Director: Liu Miao		Management	For	Voted - Against
1.2	Election of Non-employee Director: Lin Feng		Management	For	Voted - Against
1.3	Election of Non-employee Director: Wang Hongbo		Management	For	Voted - Against
1.4	Election of Non-employee Director: Shen Caihong		Management	For	Voted - Against
1.5	Election of Non-employee Director: Qian Xu		Management	For	Voted - Against
1.6	Election of Non-employee Director: Ying Hanjie		Management	For	Voted - Against
1.7	Election of Independent Director: Liu Junhai		Management	For	Voted - For
1.8	Election of Independent Director: Chen Youan		Management	For	Voted - For
1.9	Election of Independent Director: Sun Dongsheng		Management	For	Voted - For
1.10	Election of Independent Director: Lv Xianpei		Management	For	Voted - For
1.11	Election of Non-employee Supervisor: Yang Ping		Management	For	Voted - Against
1.12	Election of Non-employee Supervisor: Lian Jin		Management	For	Voted - For
1.13	Election of Non-employee Supervisor: Guo Shihua		Management	For	Voted - Against

922

KraneShares MSCI All China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Annual Report		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny20.51000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	Reappointment of Audit Firm		Management	For	Voted - For
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO LTD
Security ID: B0766H9 BD73L10
Meeting Date: 18-Jun-21		Meeting Type: Extraordinary General Meeting
1	The Company's Subordinate Subsidiaries to Apply to
	Banks for General Credit Facilities and for the
	Wholly-owned Subsidiary to Provide Guarantees		Management	For	Voted - For
MEITUAN
Security ID: BFZP1K1 BGJW376 BJXML02
Meeting Date: 23-Jun-21		Meeting Type: Annual General Meeting
1	To Receive and Adopt the Audited Consolidated
	Financial Statements of the Company for the Year
	Ended December 31, 2020 and the Reports of the
	Directors of the Company ("directors") and
	Independent Auditor of the Company Thereon		Management	For	Voted - For
2	To Re-elect Mr. Wang Huiwen As an Executive Director		Management	For	Voted - Against
3	To Re-elect Mr. Lau Chi Ping Martin As A
	Non-executive Director		Management	For	Voted - Against
4	To Re-elect Mr. Neil Nanpeng Shen As A
	Non-executive Director		Management	For	Voted - Against
5	To Authorize the Board of Directors ("board") to
	Fix the Remuneration of the Directors		Management	For	Voted - For
6	To Grant A General Mandate to the Directors,
	Exercisable on Their Behalf by Mr. Wang Xing, to
	Issue, Allot and Deal with Additional Class B
	Shares of the Company Not Exceeding 20% of the
	Total Number of Issued Shares of the Company As at
	the Date of Passing of This Resolution		Management	For	Voted - Against
7	To Grant A General Mandate to the Directors,
	Exercisable on Their Behalf by Mr. Wang Xing, to
	Repurchase Shares of the Company Not Exceeding 10%
	of the Total Number of Issued Shares of the Company
	As at the Date of Passing of This Resolution		Management	For	Voted - For
8	To Extend the General Mandate Granted to the
	Directors to Issue, Allot and Deal with Additional
	Shares in the Capital of the Company by the

923

		KraneShares MSCI All China Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	Aggregate Number of the Shares Repurchased by the
	Company		Management	For	Voted - Against
9	To Re-appoint PricewaterhouseCoopers As Auditor of
	the Company to Hold Office Until the Conclusion of
	the Next Annual General Meeting of the Company and
	to Authorize the Board to Fix Their Remuneration
	for the Year Ending December 31, 2021		Management	For	Voted - For
10	To Approve the Subscription Agreement (the "tencent
	Subscription Agreement") Dated April 19, 2021 and
	Entered Into by the Company As Issuer and Tencent
	Mobility Limited ("tencent") As Subscriber in
	Relation to the Subscription of 11,352,600 New
	Shares (the "tencent Subscription Shares") at the
	Subscription Price of Hkd 273.80 Per Share		Management	For	Voted - For
11	To Approve the Grant of A Specific Mandate to the
	Directors of the Company to Exercise All the Powers
	of the Company to Allot and Issue the Tencent
	Subscription Shares, Subject to and in Accordance
	with the Terms and Conditions Set Out in the
	Tencent Subscription Agreement		Management	For	Voted - For
12	To Authorize Any One Director of the Company to
	Sign, Execute, Perfect and Deliver All Such
	Documents and Deeds, and Do All Such Acts, Matters
	and Things As Are, in the Opinion of Such Director
	of the Company, Desirable Or Expedient to Give
	Effect to the Tencent Subscription Agreement, All
	the Transactions Contemplated Thereunder And/or Any
	Matter Ancillary Or Incidental Thereto (including
	Without Limitation the Allotment and Issue of the
	Tencent Subscription Shares Pursuant Thereto), to
	Agree to Such Variations, Amendments Or Waivers to
	Or of Any of the Provisions of the Tencent
	Subscription Agreement and All Documents Ancillary
	Or Incidental Thereto As Are, in the Opinion of
	Such Director of the Company, Not of A Material
	Nature and in the Interest of the Company, and to
	Effect Or Implement Any Other Matter Referred to in
	This Resolution		Management	For	Voted - For
13	To Amend the Memorandum and Articles of Association
	to Update the Name of the Company from "meituan
	Dianping" to "meituan"		Management	For	Voted - For
METALLURGICAL CORPORATION OF CHINA LTD
Security ID: B4KPYX3 BP3R4K0
Meeting Date: 25-Jun-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit

Distribution Plan are As Follows: 1) Cash
Dividend/10 Shares (tax Included):cny0.75000000 2)
Bonus Issue from Profit (share/10 Shares):none 3)

924

			KraneShares MSCI All China Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
	Bonus Issue from Capital Reserve (share/10
	Shares):none			Management	For	Voted - For
5	Appointment of 2021 Financial Audit Firm and
	Internal Control Audit Firm			Management	For	Voted - For
6	2020 Remuneration Plan for Directors and Supervisors			Management	For	Voted - For
7	2021 Guarantee Plan			Management	For	Voted - For
8	Application for Adjustment of Annual Upper Limit of
	Continuing Connected Transactions from 2021 to 2022			Management	For	Voted - For
NETEASE, INC.
Security ID:		Ticker: NTES
Meeting Date: 25-Sep-20			Meeting Type: Annual
1.1	Re-election of Director: William Lei Ding			Management	For	Voted - For
1.2	Re-election of Director: Alice Yu-fen Cheng			Management	For	Voted - For
1.3	Re-election of Director: Denny Ting Bun Lee			Management	For	Voted - For
1.4	Re-election of Director: Joseph Tze Kay Tong			Management	For	Voted - For
1.5	Re-election of Director: Lun Feng			Management	For	Voted - For
1.6	Re-election of Director: Michael Man Kit Leung			Management	For	Voted - For
1.7	Re-election of Director: Michael Sui Bau Tong			Management	For	Voted - For
2	Ratify the Appointment of PricewaterhouseCoopers
	Zhong Tian LLP and PricewaterhouseCoopers As
	Auditors of Netease, Inc. for the Fiscal Year
	Ending December 31, 2020 for U.S. Financial
	Reporting and Hong Kong Financial Reporting
	Purposes, Respectively.			Management	For	Voted - For
Meeting Date: 23-Jun-21			Meeting Type: Annual
1.1	Re-election of Director: William Lei Ding			Management	For	Voted - For
1.2	Re-election of Director: Alice Yu-fen Cheng			Management	For	Voted - For
1.3	Re-election of Director: Denny Ting Bun Lee			Management	For	Voted - For
1.4	Re-election of Director: Joseph Tze Kay Tong			Management	For	Voted - For
1.5	Re-election of Director: Lun Feng			Management	For	Voted - For
1.6	Re-election of Director: Michael Man Kit Leung			Management	For	Voted - For
2	Ratify the Appointment of PricewaterhouseCoopers
	Zhong Tian LLP and PricewaterhouseCoopers As
	Auditors of Netease, Inc. for the Fiscal Year
	Ending December 31, 2021 for U.S. Financial
	Reporting and Hong Kong Financial Reporting
	Purposes, Respectively.			Management	For	Voted - For
3	Amend and Restate the Company's Memorandum and
	Articles of Association to Expressly Permit
	Completely Virtual Shareholders' Meetings, Change
	the Quorum for Shareholders' Meetings and Reflect
	Other Updates.			Management	For	Voted - For

925

KraneShares MSCI All China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
NEW CHINA LIFE INSURANCE CO LTD
Security ID: B5730Z1 B7FN682 BD8NJS2 BP3RWM8
Meeting Date: 29-Jun-21		Meeting Type: Annual General Meeting
1	To Consider and Approve the Proposal on the Report
	of the Board for the Year 2020		Management	For	Voted - For
2	To Consider and Approve the Proposal on the Report
	of the Board of Supervisors for the Year 2020		Management	For	Voted - For
3	To Consider and Approve the Proposal on the
	Preparation of Annual Financial Report for the Year
	2020		Management	For	Voted - For
4	To Consider and Approve the Proposal on the Profit
	Distribution Plan for the Year 2020		Management	For	Voted - For
5	To Consider and Approve the Proposal on the Annual
	Report and Its Summary for the Year 2020		Management	For	Voted - For
6	To Consider and Approve the Proposal on the
	Appointment of Accounting Firms for the Year 2021		Management	For	Voted - For
7	To Consider and Approve the Proposal on the Report
	of Performance of Directors for the Year 2020		Management	For	Voted - For
8	To Consider and Approve the Proposal on the Report
	of Performance of Independent Non-executive
	Directors for the Year 2020		Management	For	Voted - For
9	To Consider and Approve the Proposal on the General
	Mandate to the Board to Issue Additional Shares		Management	For	Voted - Against
NEW CHINA LIFE INSURANCE CO LTD
Security ID: B75FVJ4 BP3R3F8
Meeting Date: 29-Jun-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny13.90000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2020 Annual Report and Its Summary		Management	For	Voted - For
6	Appointment of 2021 Audit Firm		Management	For	Voted - For
7	2020 Due Diligence Report of Directors		Management	For	Voted - For
8	2020 Work Report of Independent Directors		Management	For	Voted - For
9	General Authorization to the Board to Issue New
	Shares		Management	For	Voted - Against

926

			KraneShares MSCI All China Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
NEW ORIENTAL EDUCATION & TECHNOLOGY
Security ID:		Ticker: EDU
Meeting Date: 08-Mar-21			Meeting Type: Special
1	As an Ordinary Resolution: Resolution No. 1 Set Out
	in the Notice of the Extraordinary General Meeting
	(to Approve the Share Subdivision).			Management	For	Voted - For
2	As A Special Resolution: Resolution No. 2 Set Out
	in the Notice of the Extraordinary General Meeting
	(to Approve the Adoption of the Company's Dual
	Foreign Name).			Management	For	Voted - For
3	As A Special Resolution: Resolution No. 3 Set Out
	in the Notice of the Extraordinary General Meeting
	(to Approve the Adoption of the Amended M&aa).			Management	For	Voted - For
NIO INC
Security ID:		Ticker: NIO
Meeting Date: 03-Jun-21			Meeting Type: Special
1	As A Special Resolution, That the Company's
	Eleventh Amended and Restated Memorandum and
	Articles of Association (the "current M&aa") be
	Amended and Restated by the Deletion in Their
	Entirety and by the Substitution in Their Place of
	the Twelfth Amended and Restated Memorandum and
	Articles of Association, Substantially in the Form
	Attached Hereto As Exhibit A (the "amended and
	Restated M&aa").			Management		Voted - For
OFILM GROUP CO., LTD.
Security ID: B3XCR35 BD5CLK8
Meeting Date: 21-Jun-21			Meeting Type: Extraordinary General Meeting
1	Change of the Company's Domicile and Amendments to
	the Company's Articles of Association			Management	For	Voted - For
2	Extension of the Valid Period of the Resolution on
	the Non-public A-share Offering			Management	For	Voted - For
3	Extension of the Valid Period of the Full
	Authorization to the Board to Handle Matters
	Regarding the Non-public A-share Offering			Management	For	Voted - For
4	Cancellation of Wholly-owned Subsidiaries			Management	For	Voted - For

927

			KraneShares MSCI All China Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
PINDUODUO INC
Security ID:		Ticker: PDD
Meeting Date: 22-Jul-20			Meeting Type: Annual
1	As an Ordinary Resolution: That Mr. Zheng Huang be
	Re-elected As A Director of the Company.			Management		Voted - For
2	As an Ordinary Resolution: That Mr. Haifeng Lin be
	Re-elected As A Director of the Company.			Management		Voted - For
3	As an Ordinary Resolution: That Mr. Nanpeng Shen be
	Re-elected As A Director of the Company.			Management		Voted - For
4	As an Ordinary Resolution: That Dr. Qi Lu be
	Re-elected As A Director of the Company.			Management		Voted - For
5	As an Ordinary Resolution: That Mr. George
	Yong-boon Yeo be Re-elected As A Director of the
	Company.			Management		Voted - For
6	As an Ordinary Resolution: That Mr. Anthony Kam
	Ping Leung be Re-elected As A Director of the
	Company.			Management		Voted - For
7	As an Ordinary Resolution: That Mr. Lei Chen be
	Elected As A Director of the Company.			Management		Voted - For
POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD.
Security ID: B19RB38 BP3R336
Meeting Date: 24-Jun-21			Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors			Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee			Management	For	Voted - For
3	2021 Investment Plan			Management	For	Voted - For
4	2020 Annual Accounts			Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny7.30000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none			Management	For	Voted - For
6	2020 Annual Report and Its Summary			Management	For	Voted - For
7	Reappointment of Audit Firm			Management	For	Voted - For
8	2021 External Guarantee			Management	For	Voted - For
9	Connected Transactions with Joint Ventures and
	Associated Companies			Management	For	Voted - For
10	Formulation of the Shareholder Return Plan from
	2021 to 2023			Management	For	Voted - For

928

KraneShares MSCI All China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
SAIC MOTOR CORPORATION LTD
Security ID: 6086974 BP3R2D9
Meeting Date: 30-Jun-21		Meeting Type: Annual General Meeting
1.1	Election of Non-independent Director: Chen Hong		Management	For	Voted - For
1.2	Election of Non-independent Director: Wang Xiaoqiu		Management	For	Voted - For
1.3	Election of Non-independent Director: Wang Jian		Management	For	Voted - For
1.4	Election of Independent Director: Li Ruoshan		Management	For	Voted - For
1.5	Election of Independent Director: Zeng Saixing		Management	For	Voted - For
1.6	Election of Independent Director: Chen Naiwei		Management	For	Voted - For
1.7	Election of Supervisor: Shen Xiaosu		Management	For	Voted - For
1.8	Election of Supervisor: Yi Lian		Management	For	Voted - Against
1.9	Election of Supervisor: Xia Mingtao		Management	For	Voted - Against
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Work Report of Independent Directors		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan is As Follows: 1) Cash
	Dividend/10 Shares (tax Included): Cny6.20000000 2)
	Bonus Issue from Profit (share/10 Shares): None 3)
	Bonus Issue from Capital Reserve (share/10 Shares):
	None		Management	For	Voted - For
6	2020 Annual Accounts		Management	For	Voted - For
7	2020 Annual Report and Its Summary		Management	For	Voted - For
8	Formulation of the Shareholder Return Plan for the
	Next Three Years from 2021 to 2023		Management	For	Voted - For
9	2021 Estimated Amount of Continuing Connected
	Transactions		Management	For	Voted - For
10	Settlement of Some Projects Financed with Raised
	Funds and Permanently Supplementing the Working
	Capital with the Surplus Raised Funds		Management	For	Voted - For
11	Provision of Guarantee for A Company		Management	For	Voted - For
12	A Company's Provision of Guarantee for Its
	Controlled Subsidiaries		Management	For	Voted - For
13	A Company's Provision of Guarantee for Another
	Company		Management	For	Voted - For
14	Commercial Car Companies' Provision of External
	Repurchase Guarantee for the Whole Car Sale Business		Management	For	Voted - For
15	Purchase of Liability Insurance for Directors,
	Supervisors and Senior Managers		Management	For	Voted - For
16	Reappointment of Financial Audit Firm		Management	For	Voted - For
17	Reappointment of Internal Control Audit Firm		Management	For	Voted - For
18	Amendments to the Company's Articles of Association		Management	For	Voted - For
19	Amendments to the Rules of Procedure Governing
	Shareholders' General Meetings		Management	For	Voted - For
20	Amendments to the Company's Rules of Procedure
	Governing Meetings of the Supervisory Committee		Management	For	Voted - For

929

KraneShares MSCI All China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
SANAN OPTOELECTRONICS CO LTD
Security ID: 6773511 BP3R3R0
Meeting Date: 17-Jun-21		Meeting Type: Extraordinary General Meeting
1	Connected Transaction Regarding the Financial
	Leasing Business to be Conducted by Wholly-owned
	Subsidiaries		Management	For	Voted - For
2	Provision of Guarantee for Wholly-owned Subsidiaries		Management	For	Voted - For
SANY HEAVY INDUSTRY CO LTD
Security ID: 6648824 BP3R3H0
Meeting Date: 18-Jun-21		Meeting Type: Extraordinary General Meeting
1	Amendments to the Articles of Association		Management	For	Voted - For
2	Application for Unified Registration and Issuance
	of Debt Financing Instruments of Different Types		Management	For	Voted - For
3	Launching Financial Leasing Business Via A
	Controlled Subsidiary		Management	For	Voted - For
4	Connected Transaction Regarding Provision of
	Guarantee for the Financing Applied for to
	Financial Institutions by the Above Controlled
	Subsidiary		Management	For	Voted - Against
5	Provision of Guarantee for Wholly-owned Subsidiaries		Management	For	Voted - For
6	2021 Employee Stock Ownership Plan (draft) and Its
	Summary		Management	For	Voted - For
7	Management Measures for 2021 Employee Stock
	Ownership Plan		Management	For	Voted - For
8	Authorization to the Board to Handle Matters
	Regarding 2021 Employee Stock Ownership Plan		Management	For	Voted - For
9	Guarantee for Overseas Wholly-owned Subsidiaries		Management	For	Voted - For
SDIC POWER HOLDINGS CO LTD
Security ID: 6412687 BP3R433
Meeting Date: 29-Jun-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2021 Business Plan		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny2.80000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2021 Estimated Continuing Connected Transactions		Management	For	Voted - Against

930

		KraneShares MSCI All China Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
7	Change of the Company's Registered Capital After
	Listing on the London Stock Exchange and Amendments
	to the Company's Articles of Association		Management	For	Voted - For
SHANGHAI INTERNATIONAL AIRPORT CO LTD
Security ID: 6104780 BP3R4P5
Meeting Date: 22-Jun-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2021 Appointment of Financial Audit Firm		Management	For	Voted - For
6	2021 Appointment of Internal Control Audit Firm		Management	For	Voted - For
7	By-election of Director: Zhu Chuanwu		Management	For	Voted - For
8	By-election of Director: Liu Wei		Management	For	Voted - For
9	By-election of Supervisor: Huang Guangye		Management	For	Voted - Against
10	By-election of Supervisor: Zhu Ligang		Management	For	Voted - Against
SHANGHAI INTERNATIONAL PORT (GROUP) CO LTD
Security ID: B1G9126 BP3R2L7
Meeting Date: 16-Jun-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.28000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2021 Budget Report		Management	For	Voted - For
6	2021 Estimated Quota of Deposits in and Loans from
	Related Banks		Management	For	Voted - For
7	2020 Annual Report and Its Summary		Management	For	Voted - For
8	Report on 2020 Remuneration for Directors and
	Supervisors		Management	For	Voted - For
9	Reappointment of Audit Firm		Management	For	Voted - For
10	The A-share Restricted Stock Incentive Plan (draft)
	and Its Summary		Management	For	Voted - For
11	Formulation of the Appraisal Measures and
	Management Measures for the Implementation of the
	A-share Restricted Stock Incentive Plan		Management	For	Voted - For

931

		KraneShares MSCI All China Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
12	Authorization to the Board to Handle Matters
	Regarding the A-share Restricted Stock Incentive
	Plan		Management	For	Voted - For
SHANGHAI PHARMACEUTICALS HOLDING CO LTD
Security ID: 6783941 BP3R4Z5
Meeting Date: 29-Jun-21		Meeting Type: Annual General Meeting
1	2020 Annual Report		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Accounts and 2021 Financial Budget
	Report		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny4.80000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	Reappointment of Audit Firm		Management	For	Voted - For
7	2021 External Guarantee Plan		Management	For	Voted - Abstain
8	Connected Transaction Regarding Acquisition of 100
	Percent Equities in A Wholly-owned Subsidiary of
	the Controlling Shareholder		Management	For	Voted - For
9	Issuing Debt Financing Products		Management	For	Voted - Abstain
10	The Company's Eligibility for Issuance of Corporate
	Bonds		Management	For	Voted - Abstain
11	Public Issuance of Corporate Bonds: Par Value,
	Issue Price and Issuing Scale		Management	For	Voted - Abstain
12	Public Issuance of Corporate Bonds: Interest Rate
	and Its Determining Method		Management	For	Voted - Abstain
13	Public Issuance of Corporate Bonds: Bond Type and
	Duration		Management	For	Voted - Abstain
14	Public Issuance of Corporate Bonds: Method of
	Repayment of Principal and Interest		Management	For	Voted - Abstain
15	Public Issuance of Corporate Bonds: Issuing Method		Management	For	Voted - Abstain
16	Public Issuance of Corporate Bonds: Issuing Targets
	and Arrangements for Placement to Shareholders		Management	For	Voted - Abstain
17	Public Issuance of Corporate Bonds: Purpose of the
	Raised Funds		Management	For	Voted - Abstain
18	Public Issuance of Corporate Bonds: Guarantee		Management	For	Voted - Abstain
19	Public Issuance of Corporate Bonds: Repayment
	Guarantee Measures		Management	For	Voted - Abstain
20	Public Issuance of Corporate Bonds: Underwriting
	Method		Management	For	Voted - Abstain
21	Public Issuance of Corporate Bonds: Listing
	Arrangement		Management	For	Voted - Abstain
22	Public Issuance of Corporate Bonds: Valid Period of
	the Resolution		Management	For	Voted - Abstain

932

		KraneShares MSCI All China Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
23	Public Issuance of Corporate Bonds: Authorization
	to the Executive Committee of the Board of
	Directors by This Issuance		Management	For	Voted - Abstain
24	General Authorization of the Company		Management	For	Voted - Abstain
SHANXI XINGHUACUN FEN WINE FACTORY CO LTD
Security ID: 6808361 BP3R820
Meeting Date: 18-Jun-21		Meeting Type: Annual General Meeting
1.1	Election of Director: Chen Ying		Management	For	Voted - Against
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Work Report of Independent Directors		Management	For	Voted - For
5	2020 Annual Accounts		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny2.00000000 2)
	Bonus Issue from Profit (share/10 Shares):4.000000
	3) Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	2020 Annual Report and Its Summary		Management	For	Voted - For
8	Appointment of 2021 Audit Firm and Internal Control
	Audit Firm and Payment of 2020 Audit Fees		Management	For	Voted - For
9	Amendments to the Company's Articles of Association
	and Its Appendix		Management	For	Voted - For
SICHUAN KELUN PHARMACEUTICAL CO LTD
Security ID: B3YB7P3 BD5CL08
Meeting Date: 29-Jun-21		Meeting Type: Annual General Meeting
1.1	Election of Non-independent Director: Liu Gexin		Management	For	Voted - Against
1.2	Election of Non-independent Director: Liu Sichuan		Management	For	Voted - Against
1.3	Election of Non-independent Director: Wang Jingyi		Management	For	Voted - Against
1.4	Election of Non-independent Director: Shao Wenbo		Management	For	Voted - Against
1.5	Election of Non-independent Director: He Guosheng		Management	For	Voted - Against
1.6	Election of Non-independent Director: Wang Guangji		Management	For	Voted - Against
1.7	Election of Independent Director: Ren Shichi		Management	For	Voted - For
1.8	Election of Independent Director: Gao Jinbo		Management	For	Voted - For
1.9	Election of Independent Director: Chen Jie		Management	For	Voted - For
1.10	Election of Non-employee Supervisor: Guo Yunpei		Management	For	Voted - For
1.11	Election of Non-employee Supervisor: Wan Peng		Management	For	Voted - Against
2	Plan for Public Issuance of Convertible Corporate
	Bonds: Stock Type		Management	For	Voted - For
3	Plan for Public Issuance of Convertible Corporate
	Bonds: Issuing Scale		Management	For	Voted - For
4	Plan for Public Issuance of Convertible Corporate
	Bonds: Par Value and Issue Price		Management	For	Voted - For

933

	KraneShares MSCI All China Index ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
5	Plan for Public Issuance of Convertible Corporate
	Bonds: Bond Duration	Management	For	Voted - For
6	Plan for Public Issuance of Convertible Corporate
	Bonds: Interest Rate of the Bond	Management	For	Voted - For
7	Plan for Public Issuance of Convertible Corporate
	Bonds: Time Limit and Method for Paying the Interest	Management	For	Voted - For
8	Plan for Public Issuance of Convertible Corporate
	Bonds: Guarantee Matters	Management	For	Voted - For
9	Plan for Public Issuance of Convertible Corporate
	Bonds: Conversion Period	Management	For	Voted - For
10	Plan for Public Issuance of Convertible Corporate
	Bonds: Determination and Adjustment to the
	Conversion Price	Management	For	Voted - For
11	Plan for Public Issuance of Convertible Corporate
	Bonds: Provisions on Downward Adjustment of
	Conversion Price	Management	For	Voted - For
12	Plan for Public Issuance of Convertible Corporate
	Bonds: Payment of Transaction Consideration by
	Issuance of Convertible Bonds: Determining Method
	for the Number of Converted Shares and Treatment
	Method in Case the Remaining Convertible Bonds
	Cannot be Converted Into One Common Share When
	Conversion Happens	Management	For	Voted - For
13	Plan for Public Issuance of Convertible Corporate
	Bonds: Redemption Clauses	Management	For	Voted - For
14	Plan for Public Issuance of Convertible Corporate
	Bonds: Resale Clauses	Management	For	Voted - For
15	Plan for Public Issuance of Convertible Corporate
	Bonds: Attribution of Related Dividends for
	Conversion Years	Management	For	Voted - For
16	Plan for Public Issuance of Convertible Corporate
	Bonds: Issuing Targets and Method	Management	For	Voted - For
17	Plan for Public Issuance of Convertible Corporate
	Bonds: Arrangement for Placing to Original
	Shareholders	Management	For	Voted - For
18	Plan for Public Issuance of Convertible Corporate
	Bonds: Matters Regarding the Meetings of Bondholders	Management	For	Voted - For
19	Plan for Public Issuance of Convertible Corporate
	Bonds: Purpose of the Raised Funds	Management	For	Voted - For
20	Plan for Public Issuance of Convertible Corporate
	Bonds: Raised Funds Deposit Account	Management	For	Voted - For
21	Plan for Public Issuance of Convertible Corporate
	Bonds: the Validity Period of the Plan for the
	Issuance of Convertible Corporate Bonds	Management	For	Voted - For
22	Plan for Public Issuance of Convertible Corporate
	Bonds: Liabilities for Breach of Contract	Management	For	Voted - For
23	Preplan for Public Issuance of Convertible
	Corporate Bonds	Management	For	Voted - For
24	Rules Governing the Meetings of Bondholders' of the
	Company's Convertible Bonds	Management	For	Voted - For
25	Feasibility Analysis Report on Projects to be
	Financed with Raised Funds from the Public Issuance
	of Convertible Corporate Bonds	Management	For	Voted - For

934

	KraneShares MSCI All China Index ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
26	Risk Warning on Diluted Immediate Return After the
	Public Issuance of Convertible Corporate Bonds and
	Filling Measures, and Commitments of Relevant
	Parties	Management	For	Voted - For
27	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023	Management	For	Voted - For
28	Authorization to the Board and Its Authorized
	Persons to Handle Matters Regarding the Public
	Issuance of Convertible Corporate Bonds	Management	For	Voted - For
29	The Spin-off Listing of A Subsidiary on Chinext
	Board is in Compliance with Relevant Laws and
	Regulations	Management	For	Voted - For
30	Plan for the Spin-off Listing of the Subsidiary on
	Chinext Board	Management	For	Voted - For
31	Preplan for the Spin-off Listing of the Subsidiary
	on Chinext Board	Management	For	Voted - For
32	The Spin-off Listing of the Subsidiary is in
	Compliance with the Several Issues Concerning the
	Regulation of the Trial Domestic Spin-off Listing
	of Subordinate Companies of Listed Companies	Management	For	Voted - For
33	The Spin-off Listing of the Subsidiary on the
	Chinext Board is for the Legitimate Rights and
	Interest of Shareholders and Creditors	Management	For	Voted - For
34	Statement on Sustainable Profitability and
	Prospects of the Company	Management	For	Voted - For
35	The Subsidiary is Capable of Conducting Law-based
	Operation	Management	For	Voted - For
36	Purpose, Commercial Reasonability, Necessity and
	Feasibility of the Spin-off	Management	For	Voted - For
37	Statement on the Compliance and Completeness of the
	Legal Procedure of the Spin-off and the Validity of
	the Legal Documents Submitted	Management	For	Voted - For
38	Authorization to the Board and Its Authorized
	Persons to Handle Matters Regarding the Spin-off
	Listing	Management	For	Voted - For
39	2020 Work Report of the Board of Directors	Management	For	Voted - For
40	2020 Work Report of the Supervisory Committee	Management	For	Voted - For
41	2020 Annual Report and Its Summary	Management	For	Voted - For
42	2020 Annual Accounts	Management	For	Voted - For
43	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan is As Follows: 1) Cash
	Dividend/10 Shares (tax Included): Cny3.18800000 2)
	Bonus Issue from Profit (share/10 Shares): None 3)
	Bonus Issue from Capital Reserve (share/10 Shares):
	None	Management	For	Voted - For
44	Re-appointment of Audit Firm	Management	For	Voted - For
45	2021 Estimated Continuing Connected Transactions	Management	For	Voted - For
46	2021 Estimated Continuing Connected Transactions
	with A Company	Management	For	Voted - For
47	Determination of Remuneration for Directors	Management	For	Voted - For
48	Determination of Remuneration for Supervisors	Management	For	Voted - For
49	Purchase of Liability Insurance for Directors,
	Supervisors, and Senior Management	Management	For	Voted - For

935

KraneShares MSCI All China Index ETF

Proposal				Proposed by	Mgt. Position	Registrant Voted
50	Financial Aid Quota to A Controlled Subsidiary			Management	For	Voted - For
51	The Company's Eligibility for Public Issuance of
	Convertible Corporate Bonds			Management	For	Voted - For
SINA CORPORATION
Security ID:		Ticker: SINA
Meeting Date: 22-Dec-20			Meeting Type: Special
1	That the Extraordinary General Meeting be Adjourned
	in Order to Allow the Company to Solicit Additional
	Proxies in the Event That There are Insufficient
	Proxies Received at the Time of the Extraordinary
	General Meeting to Pass the Special Resolutions
	Mentioned Above to be Proposed at the Extraordinary
	General Meeting.			Management	For	Voted - Against
2	That the Agreement and Plan of Merger, Dated As of
	September 28, 2020 (the "merger Agreement"), Among
	the Company, New Wave Holdings Limited, an Exempted
	Company with Limited Liability Incorporated Under
	the Laws of the Cayman Islands ("parent"), and New
	Wave Mergersub Limited, an Exempted Company with
	Limited Liability Incorporated Under the Laws of
	the Cayman Islands and A Wholly Owned Subsidiary of
	Parent ("merger Sub").			Management	For	Voted - Against
3	That Each Member of A Special Committee of the
	Board, Composed Solely of Independent and
	Disinterested Directors of the Company (the
	"special Committee") and the Chief Financial
	Officer of the Company Each be Authorized to Do All
	Things Necessary to Give Effect to the Merger
	Agreement, the Plan of Merger and the Consummation
	of the Transactions, Including the Merger, the
	Variation of Capital and the Adoption of Amended
	M&a.			Management	For	Voted - Against
SUNING.COM CO., LTD.
Security ID: B01Y312 BD5CPK6
Meeting Date: 28-Jun-21			Meeting Type: Extraordinary General Meeting
1	Partial Change of the Purpose of the Raised Funds			Management	For	Voted - For
2	Expansion of the Company's Business Scope and
	Amendments to the Company's Articles of Association			Management	For	Voted - For
TIANMA MICROELECTRONICS CO LTD
Security ID: 6823740 BD5CKM3
Meeting Date: 28-Jun-21			Meeting Type: Annual General Meeting

1 2020 Work Report of the Supervisory Committee Management For Voted - For

936

KraneShares MSCI All China Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
2	2020 Work Report of Independent Directors	Management	For	Voted - For
3	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.70000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none	Management	For	Voted - For
4	2020 Remuneration for the Chairman of the Board	Management	For	Voted - For
5	2021 Application for Comprehensive Credit Line	Management	For	Voted - For
6	Launching Foreign Exchange Derivatives Transactions	Management	For	Voted - For
7	Feasibility Analysis Report on Foreign Exchange
	Derivatives Transactions	Management	For	Voted - For
8	Appointment of 2021 Audit Firm	Management	For	Voted - For
9	Issuance of Super Short-term Commercial Papers	Management	For	Voted - For
10	The Company's Eligibility for Public Shelf-offering
	of Corporate Bonds to Professional Investors	Management	For	Voted - For
11	Plan for Public Shelf-offering of Corporate Bonds
	to Professional Investors: Par Value and Issuing
	Scale	Management	For	Voted - For
12	Plan for Public Shelf-offering of Corporate Bonds
	to Professional Investors: Interest Rate Or Its
	Determining Method	Management	For	Voted - For
13	Plan for Public Shelf-offering of Corporate Bonds
	to Professional Investors: Bond Type and Duration	Management	For	Voted - For
14	Plan for Public Shelf-offering of Corporate Bonds
	to Professional Investors: Purpose of the Raised
	Funds	Management	For	Voted - For
15	Plan for Public Shelf-offering of Corporate Bonds
	to Professional Investors: Issuing Method and
	Targets, and Arrangement for Placement to
	Shareholders	Management	For	Voted - For
16	Plan for Public Shelf-offering of Corporate Bonds
	to Professional Investors: Guarantee Method	Management	For	Voted - For
17	Plan for Public Shelf-offering of Corporate Bonds
	to Professional Investors: Redemption Or Resale
	Clauses	Management	For	Voted - For
18	Plan for Public Shelf-offering of Corporate Bonds
	to Professional Investors: the Company's Credit
	Conditions and Repayment Guarantee Measures	Management	For	Voted - For
19	Plan for Public Shelf-offering of Corporate Bonds
	to Professional Investors: Underwriting Method	Management	For	Voted - For
20	Plan for Public Shelf-offering of Corporate Bonds
	to Professional Investors: Listing Place	Management	For	Voted - For
21	Plan for Public Shelf-offering of Corporate Bonds
	to Professional Investors: Valid Period of the
	Resolution	Management	For	Voted - For
22	Full Authorization to the Board and Its Authorized
	Persons to Handle Matters Regarding the Public
	Shelf-offering of Corporate Bonds to Professional
	Investors	Management	For	Voted - For
23	2020 Financial Reports	Management	For	Voted - For
24	2020 Annual Report and Its Summary	Management	For	Voted - For
25	2020 Work Report of the Board of Directors	Management	For	Voted - For

937

			KraneShares MSCI All China Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
TRIP.COM GROUP LIMITED
Security ID:		Ticker: TCOM
Meeting Date: 18-Mar-21			Meeting Type: Special
1	"that by an Ordinary Resolution, Each of the
	175,000,000 Issued and Unissued Ordinary Shares of
	A Nominal Or Par Value of Us$0.01 Each in the
	Capital of the Company be and is Hereby Subdivided
	Into Eight Ordinary Shares of A Nominal Or Par
	Value of Us$0.00125 Each in the Capital of the
	Company (the "subdivision"), Such That, Following
	the Subdivision, the Authorised Share Capital of
	the Company Shall be Us$1,750,000 Divided Into
	1,400,000,000 Ordinary Shares of A Nominal Or Par
	Value of Us$0.00125 Each".			Management		Voted - For
WEIBO CORPORATION
Security ID:		Ticker: WB
Meeting Date: 13-Aug-20			Meeting Type: Annual
1	As an Ordinary Resolution: That Mr. Charles Chao
	Shall be Re-elected As A Director of the Company at
	This Annual General Meeting.			Management	For	Voted - For
2	As an Ordinary Resolution: That Mr. P Christopher
	Lu Shall be Elected As A Director of the Company at
	This Annual General Meeting.			Management	For	Voted - For
3	As an Ordinary Resolution: That Mr. Gaofei Wang
	Shall be Elected As A Director of the Company at
	This Annual General Meeting.			Management	For	Voted - For
WEICHAI POWER CO LTD
Security ID: B1WPGD4 BD5CQ03
Meeting Date: 28-Jun-21			Meeting Type: Annual General Meeting
1.1	Election of Non-independent Director: Tan Xuguang			Management	For	Voted - Against
1.2	Election of Non-independent Director: Zhang Liangfu			Management	For	Voted - Against
1.3	Election of Non-independent Director: Jiang Kui			Management	For	Voted - Against
1.4	Election of Non-independent Director: Zhang Quan			Management	For	Voted - Against
1.5	Election of Non-independent Director: Xu Xinyu			Management	For	Voted - Against
1.6	Election of Non-independent Director: Sun Shaojun			Management	For	Voted - Against
1.7	Election of Non-independent Director: Yuan Hongming			Management	For	Voted - Against
1.8	Election of Non-independent Director: Yan Jianbo			Management	For	Voted - Against
1.9	Election of Non-independent Director: Gordon Riske			Management	For	Voted - Against
1.10	Election of Non-independent Director: Michael Macht			Management	For	Voted - Against
1.11	Election of Independent Director: Li Hongwu			Management	For	Voted - For
1.12	Election of Independent Director: Wen Daocai			Management	For	Voted - For
1.13	Election of Independent Director: Jiang Yan			Management	For	Voted - For

938

KraneShares MSCI All China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
1.14	Election of Independent Director: Yu Zhuoping		Management	For	Voted - For
1.15	Election of Independent Director: Zhao Huifang		Management	For	Voted - For
1.16	Election of Non-employee Supervisor: Lu Wenwu		Management	For	Voted - Against
1.17	Election of Non-employee Supervisor: Wu Hongwei		Management	For	Voted - For
2	2020 Annual Report and Its Summary		Management	For	Voted - For
3	2020 Work Report of the Board of Directors		Management	For	Voted - For
4	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
5	2020 Financial Report and Audit Report		Management	For	Voted - For
6	2020 Annual Accounts		Management	For	Voted - For
7	2021 Financial Budget Report		Management	For	Voted - For
8	2021 Reappointment of Audit Firm and Authorization
	to the Board to Decide Its Remuneration: Deloitte
	Touche Tohmatsu Certified Public Accountants LLP		Management	For	Voted - For
9	2021 Reappointment of Internal Control Audit Firm:
	Hexin Accountants LLP		Management	For	Voted - For
10	Merger and Acquisition of A Wholly-owned Subsidiary		Management	For	Voted - Abstain
11	Merger and Acquisition of Another Wholly-owned
	Subsidiary		Management	For	Voted - Abstain
12	Adjusted 2020 Profit Distribution Plan: Cny
	2.330000 of Cash Dividend Per 10 Shares, Tax
	Included: the Detailed Profit Distribution Plan is
	As Follows: 1) Cash Dividend/10 Shares (tax
	Included): Cny2.33000000 2) Bonus Issue from Profit
	(share/10 Shares): None 3) Bonus Issue from Capital
	Reserve (share/10 Shares): None		Management	For	Voted - For
13	Authorization to the Board to Distribute 2021
	Interim Profits to Shareholders		Management	For	Voted - For
WUXI BIOLOGICS (CAYMAN) INC.
Security ID: BL6B9P1 BL6B9Q2 BN132J1 BN132K2
Meeting Date: 16-Jun-21		Meeting Type: Annual General Meeting
1	To Receive the Audited Consolidated Financial
	Statements of the Company and Its Subsidiaries and
	the Reports of the Directors and of the Independent
	Auditor of the Company for the Year Ended December
	31, 2020		Management	For	Voted - For
2	To Re-elect Mr. William Robert Keller As
	Independent Non-executive Director		Management	For	Voted - For
3	To Re-elect Mr. Teh-ming Walter Kwauk As
	Independent Non-executive Director		Management	For	Voted - For
4	To Elect Dr. Ning Zhao As Non-executive Director		Management	For	Voted - Against
5	To Authorise the Board of Directors Or Any Duly
	Authorised Board Committee to Fix the Directors'
	Remuneration for the Year Ending December 31, 2021		Management	For	Voted - For
6	To Re-appoint Messrs. Deloitte Touche Tohmatsu As
	Auditors and to Authorise the Board of Directors Or
	Any Duly Authorised Board Committee to Fix Their
	Remuneration		Management	For	Voted - For
7	To Grant A General Mandate to the Directors to
	Issue, Allot and Deal with the Shares of the Company		Management	For	Voted - For

939

		KraneShares MSCI All China Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
8	To Grant A General Mandate to the Directors to
	Repurchase the Shares of the Company		Management	For	Voted - For
9	To Extend the General Mandate Granted to the
	Directors to Issue, Allot and Deal with the Shares
	of the Company by Adding Thereto the Shares to be
	Repurchased by the Company		Management	For	Voted - For
10	To Grant A Specific Mandate to the Directors of the
	Company to Issue and Allot the Connected Restricted
	Shares (as Defined in the Notice Convening the Agm)		Management	For	Voted - For
11	To Grant 945,200 Connected Restricted Shares
	Pursuant to the Scheme (as Defined in the Notice
	Convening the Agm) to Dr. Zhisheng Chen		Management	For	Voted - For
12	To Grant 263,679 Connected Restricted Shares
	Pursuant to the Scheme to Dr. Weichang Zhou		Management	For	Voted - For
13	To Grant 2,467 Connected Restricted Shares Pursuant
	to the Scheme to Mr. William Robert Keller		Management	For	Voted - For
14	To Grant 4,934 Connected Restricted Shares Pursuant
	to the Scheme to Mr. Teh-ming Walter Kwauk		Management	For	Voted - For
15	To Grant 4,934 Connected Restricted Shares Pursuant
	to the Scheme to Mr. Kenneth Walton Hitchner III		Management	For	Voted - For
16	To Grant 156,202 Connected Restricted Shares
	Pursuant to the Scheme to Mr. Jian Dong		Management	For	Voted - For
17	To Grant 98,305 Connected Restricted Shares
	Pursuant to the Scheme to Mr. Angus Scott Marshall
	Turner		Management	For	Voted - For
18	To Grant 17,420 Connected Restricted Shares
	Pursuant to the Scheme to Mr. Brendan Mcgrath		Management	For	Voted - For
XINHU ZHONGBAO CO LTD
Security ID: 6158594 BP3R659
Meeting Date: 11-Jun-21		Meeting Type: Annual General Meeting
1	2020 Annual Report and Its Summary		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2021 Financial Budget Report		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.56000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	Formulation of the Shareholder Return Plan from
	2021 to 2023		Management	For	Voted - For
8	2021 Guarantee for Subsidiaries		Management	For	Voted - Against
9	Establishing Mutual Guarantee Relation with Some
	Companies and Provision of Economic Guarantee		Management	For	Voted - For
10	2021 Reappointment of Financial Audit Firm		Management	For	Voted - For
11	Remuneration and Allowance for Directors and
	Supervisors		Management	For	Voted - For

940

KraneShares MSCI All China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO LTD
Security ID: B29VXG4 BD5CQ58
Meeting Date: 28-Jun-21		Meeting Type: Annual General Meeting
1	General Authorization for the Issuance of Bonds and
	Assets-backed Securities at Home and Abroad		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Audit Report		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny2.50000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2020 Annual Report		Management	For	Voted - For
7	Issuing A Letter of Guarantee for Subsidiaries		Management	For	Voted - Abstain
8	Providing Guarantee Quota for the Wholly-owned and
	Controlled Subsidiaries Within the Scope of
	Consolidated Statement		Management	For	Voted - Abstain
9	Carrying Out Hedging Business by the Company and
	Its Subsidiaries		Management	For	Voted - For
10	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023		Management	For	Voted - For
11	Appointment of Audit Firm		Management	For	Voted - For
12	Adjustment of 2021 Estimated Quota of Continuing
	Connected Transactions (a-share) with Related
	Parties		Management	For	Voted - For
13	Adjustment of the Exempted Quota of 2021 Continuing
	Connected Transactions (h-share)		Management	For	Voted - For
14	Recommendation of Director Candidates		Management	For	Voted - Against
YANZHOU COAL MINING CO LTD
Security ID: 6109893 B07LWN2 BD8NJ93 BP3RY88
Meeting Date: 18-Jun-21		Meeting Type: Annual General Meeting
1	Ordinary Resolution: "that, to Consider and Approve
	the Working Report of the Board for the Year Ended
	31 December 2020"		Management	For	Voted - For
2	Ordinary Resolution: "that, to Consider and Approve
	the Working Report of the Supervisory Committee for
	the Year Ended 31 December 2020"		Management	For	Voted - For
3	Ordinary Resolution: "that, to Consider and Approve
	the Audited Financial Statements of the Company and
	Its Subsidiaries for the Year Ended 31 December
	2020"		Management	For	Voted - For
4	Ordinary Resolution: "that, to Consider and Approve
	the Proposed Profit Distribution Plan of the
	Company for the Year Ended 31 December 2020 and to

941

KraneShares MSCI All China Index ETF

Proposal

	Authorize the Board to Distribute A Cash Dividend
	of Rmb0.60 (tax Inclusive) Per Share for the Year
	2020 and A Special Cash Dividend of Rmb0.40 (tax
	Inclusive) Per Share to the Shareholders Based on
	the Number of Shares on the Dividend Distribution
	Record Date"
5	Ordinary Resolution: "that, to Consider and Approve
	the Remuneration of the Directors and Supervisors
	of the Company for the Year Ending 31 December 2021
	"
6	Ordinary Resolution: "that, to Consider and Approve
	the Renewal of the Liability Insurance of the
	Directors, Supervisors and Senior Officers of the
	Company"
7	Ordinary Resolution: "that, to Consider and Approve
	the Appointment and Remuneration of External
	Auditing Firm for the Year 2021"
8	Special Resolution: "that, to Consider and Approve
	the Proposal in Respect of the Provision of
	Financial Guarantee(s) to the Company's Controlled
	Subsidiaries and Invested Companies and the
	Granting of Authorization to Yancoal Australia
	Limited and Its Subsidiaries to Provide
	Guarantee(s) in Relation to Daily Operations to the
	Subsidiaries of the Company in Australia"
9	Special Resolution: "that, to Consider and Approve
	the Proposal to Authorize the Company to Carry Out
	Domestic and Overseas Financing Businesses"
10	Special Resolution: "that, to Consider and Approve
	the Amendments to the Articles of Association of
	Yanzhou Coal Mining Company Limited "
11	Special Resolution: "that, to Consider and Approve
	the Proposal Regarding the General Mandate
	Authorizing the Board to Issue Additional H Shares"
12	Special Resolution: "that, to Consider and Approve
	the Proposal Regarding the General Mandate
	Authorizing the Board to Repurchase H Shares"
Meeting Date: 18-Jun-21		Meeting Type: Class Meeting

Proposed by Mgt. Position

Registrant Voted

Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For

Management	For	Voted - Against
Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - Against
Management	For	Voted - For

1	Special Resolution: "that, to Consider and Approve
	the Proposal Regarding the General Mandate
	Authorizing the Board to Repurchase H Shares"			Management	For	Voted - For
YUM CHINA HOLDINGS, INC.
Security ID:		Ticker: YUMC
Meeting Date: 27-May-21			Meeting Type: Annual
1.1	Election of Director: Fred Hu			Management	For	Voted - For
1.2	Election of Director: Joey Wat			Management	For	Voted - For
1.3	Election of Director: Peter A. Bassi			Management	For	Voted - For
1.4	Election of Director: Edouard Ettedgui			Management	For	Voted - For

942

		KraneShares MSCI All China Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
1.5	Election of Director: Cyril Han		Management	For	Voted - For
1.6	Election of Director: Louis T. Hsieh		Management	For	Voted - For
1.7	Election of Director: Ruby Lu		Management	For	Voted - For
1.8	Election of Director: Zili Shao		Management	For	Voted - For
1.9	Election of Director: William Wang		Management	For	Voted - For
1.10	Election of Director: Min (jenny) Zhang		Management	For	Voted - For
2	Ratification of the Appointment of KPMG Huazhen LLP
	As the Company's Independent Auditor.		Management	For	Voted - For
3	Approval of an Amendment to the Company's Amended
	and Restated Certificate of Incorporation to Allow
	Stockholders Holding 25% of the Company's
	Outstanding Shares the Right to Call Special
	Meetings.		Management	For	Voted - For
4	Advisory Vote to Approve Executive Compensation.		Management	For	Voted - For
YUNNAN BAIYAO GROUP CO LTD
Security ID: 6984045 BD5CP95
Meeting Date: 29-Jun-21		Meeting Type: Extraordinary General Meeting
1	The Company's Eligibility for the Connected
	Transaction on Major Assets Purchase		Management	For	Voted - For
2	The Major Assets Purchase Constitutes A Connected
	Transaction		Management	For	Voted - For
3	Plan for the Connected Transaction Regarding Major
	Assets Purchase: Overview of the Transaction Plan		Management	For	Voted - For
4	Plan for the Connected Transaction Regarding Major
	Assets Purchase: Transaction Counterparties and
	Underlying Assets		Management	For	Voted - For
5	Plan for the Connected Transaction Regarding Major
	Assets Purchase: Transaction Price and Pricing Basis		Management	For	Voted - For
6	Plan for the Connected Transaction Regarding Major
	Assets Purchase: Payment Method and Time Limit		Management	For	Voted - For
7	Plan for the Connected Transaction Regarding Major
	Assets Purchase: Source of Funds		Management	For	Voted - For
8	Report (draft) on the Connected Transaction
	Regarding Major Assets Purchase and Its Summary		Management	For	Voted - For
9	The Connected Transaction Regarding Major Assets
	Purchase is in Compliance with Article 11 of the
	Management Measures on Major Assets Restructuring
	of Listed Companies		Management	For	Voted - For
10	The Transaction Does Not Constitute A Listing by
	Restructuring As Defined by Article 13 in the
	Management Measures on Major Assets Restructuring
	of Listed Companies		Management	For	Voted - For
11	The Connected Transaction Regarding Major Assets
	Purchase is in Compliance with Article 4 of the
	Provisions on Several Issues Concerning the
	Regulation of Major Assets Restructuring of Listed
	Companies		Management	For	Voted - For

943

			KraneShares MSCI All China Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
12	The Connected Transaction on Major Assets
	Restructuring Constitutes A Major Assets
	Restructuring			Management	For	Voted - For
13	Completeness and Compliance of the Legal Procedure
	of the Connected Transaction on Major Assets
	Purchase, and Validity of the Legal Documents
	Submitted			Management	For	Voted - For
14	The Relevant Parties Under the Connected
	Transaction on Major Assets Purchase are Qualified
	to Participate in the Major Assets Restructuring
	According to Article 13 of the Temporary
	Regulations on Enhancing Supervision on Unusual
	Stock Trading Related to Major Assets Restructuring
	of Listed Companies			Management	For	Voted - For
15	Diluted Immediate Return After the Major Assets
	Purchase and Filling Measures			Management	For	Voted - For
16	Independence of the Evaluation Institution,
	Rationality of the Evaluation Hypothesis,
	Correlation Between the Evaluation Method and
	Evaluation Purpose, and Fairness of the Evaluated
	Price			Management	For	Voted - For
17	Pro Forma Review Report, and the Evaluation Report
	Related to the Connected Transaction on Major
	Assets Purchase			Management	For	Voted - For
18	Full Authorization to the Board to Handle Matters
	Regarding the Major Assets Purchase			Management	For	Voted - For
19	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023			Management	For	Voted - For
ZAI LAB LTD
Security ID:		Ticker: ZLAB
Meeting Date: 04-Sep-20			Meeting Type: Special
1	As A Special Resolution: That, in Connection with
	the Increase in Share Capital, the Shareholders of
	the Company Hereby Authorize, Approve, and Confirm
	with Immediate Effect That the Fourth Amended and
	Restated Memorandum of Association of the Company
	be Replaced in Its Entirety with the Consolidated
	Version As Tabled at the Meeting and As Attached to
	the Notice of the Extraordinary General Meeting.			Management	For	Voted - Abstain
2	As an Ordinary Resolution: That the Shareholders of
	the Company Hereby Authorize, Approve, and Confirm
	with Immediate Effect That the Authorized Share
	Capital of the Company be Increased to Us$30,000
	Divided Into 500,000,000 Shares of A Nominal Or Par
	Value of Us$0.00006.			Management	For	Voted - Abstain
Meeting Date: 24-Jun-21			Meeting Type: Annual
1	An Ordinary Resolution to Ratify the Selection of
	Deloitte Touche Tohmatsu Certified Public

944

		KraneShares MSCI All China Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	Accountants LLP and Deloitte Touche Tohmatsu As the
	Company's Independent Auditors for the Fiscal Year
	Ending December 31, 2021.		Management	For	Voted - For
2	A Special Resolution to Consider and Approve
	Amending and Restating the Fourth Amended and
	Restated Articles of Association of Zai Lab
	Limited, Or the Current Articles, to Provide for
	the Annual Election of Each of the Company's
	Directors.		Management	For	Voted - For
3	A Special Resolution to Consider and Approve
	Amending and Restating the Current Articles to
	Reflect Changes Required Or Recommended by the
	Stock Exchange of Hong Kong Limited.		Management	For	Voted - For
4	A Special Resolution to Consider and Approve That,
	Conditional Upon the Approval of Special
	Resolutions 1 and 2, the Current Articles be
	Amended, Restated and Replaced in Their Entirety by
	the Fifth Amended and Restated Articles of
	Association in the Form Attached to the Proxy
	Statement As Exhibit A.		Management	For	Voted - For
ZHEJIANG DAHUA TECHNOLOGY CO LTD
Security ID: B2R8334 BD5CNJ1
Meeting Date: 11-Jun-21		Meeting Type: Extraordinary General Meeting
1	2021 Estimated Additional Continuing Connected
	Transactions		Management	For	Voted - For
ZHEJIANG HUAYOU COBALT CO LTD
Security ID: BFF5BV2 BV8SL21
Meeting Date: 28-Jun-21		Meeting Type: Extraordinary General Meeting
1	The Company's Eligibility for Public Issuance of
	Convertible Corporate Bonds		Management	For	Voted - For
2	Plan for Public Issuance of Convertible Corporate
	Bonds: Type of Securities to be Issued		Management	For	Voted - For
3	Plan for Public Issuance of Convertible Corporate
	Bonds: Issuing Scale		Management	For	Voted - For
4	Plan for Public Issuance of Convertible Corporate
	Bonds: Par Value and Issue Price		Management	For	Voted - For
5	Plan for Public Issuance of Convertible Corporate
	Bonds: Bond Duration		Management	For	Voted - For
6	Plan for Public Issuance of Convertible Corporate
	Bonds: Interest Rate of the Bond		Management	For	Voted - For
7	Plan for Public Issuance of Convertible Corporate
	Bonds: Time Limit and Method for Repaying the
	Principal and Interest		Management	For	Voted - For
8	Plan for Public Issuance of Convertible Corporate
	Bonds: Conversion Period		Management	For	Voted - For

945

	KraneShares MSCI All China Index ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
9	Plan for Public Issuance of Convertible Corporate
	Bonds: Determination and Adjustment to the
	Conversion Price	Management	For	Voted - For
10	Plan for Public Issuance of Convertible Corporate
	Bonds: Provisions on Downward Adjustment of
	Conversion Price	Management	For	Voted - For
11	Plan for Public Issuance of Convertible Corporate
	Bonds: Determining Method for the Number of
	Converted Shares	Management	For	Voted - For
12	Plan for Public Issuance of Convertible Corporate
	Bonds: Redemption Clauses	Management	For	Voted - For
13	Plan for Public Issuance of Convertible Corporate
	Bonds: Resale Clauses	Management	For	Voted - For
14	Plan for Public Issuance of Convertible Corporate
	Bonds: Attribution of Related Dividends for
	Conversion Years	Management	For	Voted - For
15	Plan for Public Issuance of Convertible Corporate
	Bonds: Issuing Targets and Method	Management	For	Voted - For
16	Plan for Public Issuance of Convertible Corporate
	Bonds: Arrangement for Placing to Original
	Shareholders	Management	For	Voted - For
17	Plan for Public Issuance of Convertible Corporate
	Bonds: Matters Regarding the Meetings of Bondholders	Management	For	Voted - For
18	Plan for Public Issuance of Convertible Corporate
	Bonds: Purpose of the Raised Funds	Management	For	Voted - For
19	Plan for Public Issuance of Convertible Corporate
	Bonds: Guarantee Matters	Management	For	Voted - For
20	Plan for Public Issuance of Convertible Corporate
	Bonds: Rating Matters	Management	For	Voted - For
21	Plan for Public Issuance of Convertible Corporate
	Bonds: Management and Deposit of Raised Funds	Management	For	Voted - For
22	Plan for Public Issuance of Convertible Corporate
	Bonds: the Valid Period of the Issuing Plan	Management	For	Voted - For
23	Preplan for Public Issuance of Convertible
	Corporate Bonds	Management	For	Voted - For
24	Feasibility Analysis Report on the Use of Funds to
	be Raised from the Public Issuance of Convertible
	Corporate Bonds	Management	For	Voted - For
25	Report on the Use of Previously Raised Funds	Management	For	Voted - For
26	Diluted Immediate Return After the Public Issuance
	of Convertible Corporate Bonds, Filling Measures
	and Relevant Commitments	Management	For	Voted - For
27	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023	Management	For	Voted - For
28	Rules Governing the Meetings of Bondholders' of the
	Company's Convertible Bonds	Management	For	Voted - For
29	Full Authorization to the Board and Its Authorized
	Persons to Handle Matters Regarding the Public
	Issuance of Convertible Corporate Bonds	Management	For	Voted - For
30	Investment in Construction of A Project	Management	For	Voted - For

946

KraneShares MSCI All China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD
Security ID: B0838P1 BD5CDC4
Meeting Date: 24-Jun-21		Meeting Type: Extraordinary General Meeting
1	Repurchase and Cancellation of Some Restricted
	Stocks		Management	For	Voted - For
2	Amendments to the Articles of Associations of the
	Company		Management	For	Voted - For
3	Amendments to the Raised Funds Management System		Management	For	Voted - For
ZTE CORPORATION
Security ID: B04KP88 B04YDP3 BGKFH83 BYW49S8
Meeting Date: 25-Jun-21		Meeting Type: Annual General Meeting
1	2020 Annual Report (including 2020 Financial Report
	Audited by the Prc and Hong Kong Auditors)		Management	For	Voted - For
2	2020 Report of the Board of Directors		Management	For	Voted - For
3	2020 Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Report of the President		Management	For	Voted - For
5	Final Financial Accounts for 2020		Management	For	Voted - For
6	Proposal for Profit Distribution for 2020		Management	For	Voted - For
7	Resolution on the Feasibility Analysis of
	Derivative Investment and the Application for
	Derivative Investment Limits for 2021		Management	For	Voted - For
8	Resolution on the Provision of Performance
	Guarantee for Pt. Zte Indonesia, A Subsidiary		Management	For	Voted - For
9	Resolution on the Provision of Performance
	Guarantee Limits for Overseas Subsidiaries for 2021		Management	For	Voted - For
10	Resolution on the Proposed Application for
	Consolidated Registration for Issuance of Multiple
	Types of Debt Financing Instruments for 2021		Management	For	Voted - Against
11	Resolution on the Proposed Application for
	Composite Credit Facilities for 2021		Management	For	Voted - For
12	Resolution on the Alignment in Preparation of
	Financial Statements in Accordance with Prc Asbes
	and Cessation to Re-appoint Overseas Financial
	Report Auditor		Management	For	Voted - For
13	Re-appointment of Ernst & Young Hua Ming LLP As the
	Auditor of the Company's Financial Report for 2021
	and the Financial Report Audit Fees be in the
	Amount of Rmb7.90 Million (including Relevant Tax
	Expenses But Excluding Meal Expenses)		Management	For	Voted - For
14	Re-appointment of Ernst & Young Hua Ming LLP As the
	Internal Control Auditor of the Company for 2021
	and the Internal Control Audit Fees be in the
	Amount of Rmb1.20 Million (including Relevant Tax
	Expenses But Excluding Meal Expenses)		Management	For	Voted - For
15	Resolution of the Company on the Application for
	General Mandate for 2021		Management	For	Voted - Against

947

			KraneShares MSCI All China Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
16	Resolution on the Shareholders' Dividend and Return
	Plan (2021-2023)			Management	For	Voted - For
17	Resolution on the Amendment of Relevant Clauses in
	the Articles of Association, the Rules of Procedure
	for General Meetings of Shareholders and the Rules
	of Procedure for Board of Directors Meetings			Management	For	Voted - For
18	Resolution on Expansion of the Business Scope and
	Corresponding Amendment of Relevant Clause in the
	Articles of Association			Management	For	Voted - For
19	Resolution on the Amendment of the Rules of
	Procedure for Supervisory Committee Meetings			Management	For	Voted - For
ZTO EXPRESS CAYMAN INC
Security ID:		Ticker: ZTO
Meeting Date: 02-Jun-21			Meeting Type: Annual
1	As A Special Resolution, That Subject to the Dual
	Foreign Name "please Refer to the Material for Full
	Resolution" Being Entered in the Register of
	Companies by the Registrar of Companies in the
	Cayman Islands, the Chinese Name "please Refer to
	the Material for Full Resolution" be Adopted As the
	Dual Foreign Name of the Company.			Management	For	Voted - For
2	As A Special Resolution, That the Company's Second
	Amended and Restated Memorandum of Association and
	Articles of Association (the "current M&aa") be
	Amended and Restated by Their Deletion in Their
	Entirety and by the Substitution in Their Place of
	the Third Amended and Restated Memorandum of
	Association and Articles of Association in the Form
	As Attached As Exhibit B of the Notice of the
	Annual General Meeting (the "amended M&aa").			Management	For	Voted - For

948

KraneShares MSCI China Clean Technology Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
BEIJING ENERGY INTERNATIONAL HOLDING CO., LTD.
Security ID: BK81383 BMZ0TS9 BMZ1PY0 BMZ1PZ1
Meeting Date: 18-Jun-21		Meeting Type: Annual General Meeting
1	To Receive and Consider the Audited Consolidated
	Financial Statements of the Company and Its
	Subsidiaries and the Reports of the Directors of
	the Company (the ''director(s)'') and the Auditor
	of the Company (the ''auditor'') for the Year Ended
	31 December 2020		Management	For	Voted - For
2	To Re-elect Mr. Xu Jianjun As an Executive Director		Management	For	Voted - For
3	To Re-elect Mr. Li Hao As A Non-executive Director		Management	For	Voted - For
4	To Authorise the Board of Directors (''board'') to
	Fix the Directors' Remuneration		Management	For	Voted - For
5	To Re-appoint Grant Thornton Hong Kong Limited As
	the Auditor and Authorise the Board to Fix Its
	Remuneration		Management	For	Voted - For
6	To Grant A General Mandate to the Directors to
	Repurchase the Company's Shares		Management	For	Voted - For
7	To Grant A General Mandate to the Directors to
	Issue, Allot and Otherwise Deal with the Company's
	Shares		Management	For	Voted - For
8	Conditional Upon the Passing of Resolutions
	Numbered 5(a) and 5(b), to Authorise the Directors
	to Allot, Issue and Deal with Any Shares
	Repurchased Pursuant to the General Mandate Granted
	by Resolution Numbered 5(a) and to Make Or Grant
	Offers, Agreements and Option Which Might Require
	the Exercise of Such Authority		Management	For	Voted - For
9	To Approve the Capital Increase Agreement and the
	Equity Interest Transfer Agreement, As Well As the
	Terms and the Transactions Contemplated Thereunder		Management	For	Voted - For
BEIJING-SHANGHAI HIGH SPEED RAILWAY CO., LTD.
Security ID: BKSWRZ1 BL58M76
Meeting Date: 21-Jun-21		Meeting Type: Annual General Meeting
1.1	Election of Supervisor: Liu Jian		Management	For	Voted - For
1.2	Election of Supervisor: Lin Qiang		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Annual Report		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.32900000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For

949

KraneShares MSCI China Clean Technology Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
7	Implementing Results of 2020 Continuing Connected
	Transactions and Estimation of 2021 Continuing
	Connected Transactions		Management	For	Voted - For
8	Appointment of 2021 Financial Audit Firm and
	Internal Control Audit Firm		Management	For	Voted - For
9	Purchase of Liability Insurance for Directors,
	Supervisors, Senior Management and Relevant Person		Management	For	Voted - For
10	2021 Financial Budget Report		Management	For	Voted - For
BYD COMPANY LTD
Security ID: 6536651 B0WVS95 BDDXWZ5 BGPHZH9
Meeting Date: 16-Jun-21		Meeting Type: Extraordinary General Meeting
1	To Consider and Approve the Resolution in Relation
	to the Spin-off and Listing of Byd Semiconductor
	Company Limited on the Chinext Board in Compliance
	with the Requirements Under Relevant Laws and
	Regulations		Management	For	Voted - For
2	To Consider and Approve the Resolution in Relation
	to the Plan on the Spin-off and Listing of Byd
	Semiconductor Company Limited on the Chinext Board		Management	For	Voted - For
3	To Consider and Approve the Resolution in Relation
	to the Proposal of the Spin-off and Listing of Byd
	Semiconductor Company Limited on the Chinext Board		Management	For	Voted - For
4	To Consider and Approve the Resolution in Relation
	to the Spin-off and Listing of Byd Semiconductor
	Company Limited on the Chinext Board in Compliance
	with "several Provisions on the Pilot Program of
	Listed Companies' Spin-off of Subsidiaries for
	Domestic Listing" ("as Specified")		Management	For	Voted - For
5	To Consider and Approve the Resolution in Relation
	to the Spin-off and Listing of Byd Semiconductor
	Company Limited on the Chinext Board Which Benefits
	the Safeguarding of Legal Rights and Interests of
	Shareholders and Creditors		Management	For	Voted - For
6	To Consider and Approve the Resolution in Relation
	to the Ability to Maintain Independence and
	Sustainable Operation of the Company		Management	For	Voted - For
7	To Consider and Approve the Resolution in Relation
	to the Affirmation of Capability of Byd
	Semiconductor Company Limited to Implement
	Regulated Operation		Management	For	Voted - For
8	To Consider and Approve the Resolution in Relation
	to the Explanation of the Completeness of and
	Compliance with Statutory Procedures of the
	Spin-off and the Validity of Legal Documents
	Submitted		Management	For	Voted - For
9	To Consider and Approve the Resolution in Relation
	to the Analysis on the Objectives, Commercial
	Reasonableness, Necessity and Feasibility of the
	Spin-off		Management	For	Voted - For

950

KraneShares MSCI China Clean Technology Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
10	To Consider and Approve the Resolution in Relation
	to the Authorisation by the General Meeting to the
	Board of Directors and Its Authorised Persons to
	Deal with Matters Relating to the Spin-off and
	Listing		Management	For	Voted - For
11	To Consider and Approve the Resolution in Relation
	to the Proposed Share Option Scheme of Byd
	Semiconductor Company Limited		Management	For	Voted - For
BYD COMPANY LTD
Security ID: B466322 BD5CQ69
Meeting Date: 16-Jun-21		Meeting Type: Extraordinary General Meeting
1	The Spin-off Listing of A Subsidiary on the Chinext
	Board is in Compliance with Relevant Laws and
	Regulations		Management	For	Voted - For
2	Plan for the Spin-off Listing of A Subsidiary on
	the Chinext Board		Management	For	Voted - For
3	Preplan for the Spin-off Listing of A Subsidiary on
	the Chinext Board		Management	For	Voted - For
4	The Subsidiary's Spin-off Listing is in Compliance
	with the Several Issues Concerning the Regulation
	of Domestic Spin-off Listing of Subordinate
	Companies of Listed Companies		Management	For	Voted - For
5	The Spin-off Listing of the Subsidiary on the
	Chinext Board is for the Legitimate Rights and
	Interest of Shareholders		Management	For	Voted - For
6	Statement on Sustainable Profitability and
	Prospects of the Company		Management	For	Voted - For
7	The Subsidiary is Capable of Conducting Law-based
	Operation		Management	For	Voted - For
8	Statement on the Compliance and Completeness of the
	Legal Procedure of the Spin-off Listing and the
	Validity of the Legal Documents Submitted		Management	For	Voted - For
9	Purpose, Commercial Reasonability, Necessity and
	Feasibility of the Spin-off Listing		Management	For	Voted - For
10	Authorization to the Board and Its Authorized
	Persons to Handle Matters Regarding the Spin-off
	Listing of the Subsidiary		Management	For	Voted - For
11	Implementation of an Equity Incentive Plan		Management	For	Voted - For
CANVEST ENVIRONMENTAL PROTECTION GROUP COMPANY LTD
Security ID: BD8GGT1 BTLWVY8 BV54J28
Meeting Date: 18-Jun-21		Meeting Type: Annual General Meeting
1	To Receive and Adopt the Audited Consolidated
	Financial Statements Together with the Report of
	Directors and the Independent Auditor's of the
	Company and Its Subsidiaries for the Year Ended 31
	December 2020		Management	For	Voted - For

951

KraneShares MSCI China Clean Technology Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
2	To Declare A Final Dividend for the Year Ended 31
	December 2020		Management	For	Voted - For
3	To Re-elect Mr. Yuan Guozhen As an Executive
	Director of the Company		Management	For	Voted - For
4	To Re-elect Mr. Lai Chun Tung As an Executive
	Director of the Company		Management	For	Voted - For
5	To Re-elect Professor Sha Zhenquan As an
	Independent Non-executive Director of the Company		Management	For	Voted - For
6	To Re-elect Mr. Chung Wing Yin As an Independent
	Non-executive Director of the Company		Management	For	Voted - For
7	To Authorise the Board of Directors of the Company
	to Fix the Remuneration of Directors		Management	For	Voted - For
8	To Re-appoint PricewaterhouseCoopers As Auditor of
	the Company and to Authorise the Board of Directors
	of the Company to Fix Their Remuneration		Management	For	Voted - For
9	To Grant A General Mandate to the Directors of the
	Company to Repurchase Shares Not Exceeding 10% of
	the Aggregate Number of the Issued Shares of the
	Company As at the Date of Passing of This Resolution		Management	For	Voted - For
10	To Grant A General Mandate to the Directors of the
	Company to Allot, Issue and Deal with Additional
	Shares Not Exceeding 20% of the Aggregate Number of
	the Issued Shares of the Company As at the Date of
	Passing of This Resolution		Management	For	Voted - For
11	To Extend the General Mandate Granted to the
	Directors of the Company to Allot, Issue and Deal
	with Additional Shares of the Company, Not
	Exceeding 10% of the Aggregate Number of the Issued
	Shares of the Company at the Date of Passing This
	Resolution, Repurchased Under the Authority Granted
	to the Board of Directors Under Resolution 9a		Management	For	Voted - For
CHINA CONCH VENTURE HOLDINGS LTD
Security ID: BD8NFP1 BH7HM06 BJ4RXF5 BP3RRY5
Meeting Date: 25-Jun-21		Meeting Type: Annual General Meeting
1	To Receive the Audited Consolidated Financial
	Statements of the Company and Its Subsidiaries and
	the Reports of the Directors and of the Auditors
	for the Year Ended 31 December 2020		Management	For	Voted - For
2	To Declare A Final Dividend of Hkd 0.70 Per Share
	for the Year Ended 31 December 2020		Management	For	Voted - For
3	To Re-elect Mr. Ji Qinying As an Executive Director		Management	For	Voted - For
4	To Re-elect Mr. Li Daming As an Executive Director		Management	For	Voted - For
5	To Re-elect Mr. Chang Zhangli As A Non-executive
	Director		Management	For	Voted - For
6	To Authorize the Board of Directors of the Company
	to Fix the Directors' Remuneration		Management	For	Voted - For
7	To Re-appoint KPMG As Auditors and to Authorize the
	Board of Directors of the Company to Fix Their
	Remuneration		Management	For	Voted - For

952

KraneShares MSCI China Clean Technology Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
8	To Give A General Mandate to the Directors to
	Repurchase Shares of the Company Not Exceeding 10%
	of the Total Number of Issued Shares of the Company
	As at the Date of Passing of This Resolution		Management	For	Voted - For
9	To Give A General Mandate to the Directors to
	Issue, Allot and Deal with Additional Shares of the
	Company Not Exceeding 20% of the Total Number of
	Issued Shares of the Company As at the Date of
	Passing of This Resolution		Management	For	Voted - For
10	To Extend the General Mandate Granted to the
	Directors to Issue, Allot and Deal with Additional
	Shares in the Capital of the Company by the
	Aggregate Number of the Shares Repurchased by the
	Company		Management	For	Voted - For
CHINA EVERBRIGHT WATER LTD
Security ID: BJ56GX0 BTZ0KW9 BV54B88 BV54DR1
Meeting Date: 27-Apr-21		Meeting Type: Annual General Meeting
1	To Receive and Consider the Directors' Statement
	and Audited Financial Statements of the Company for
	the Financial Year Ended 31 December 2020 and the
	Auditor's Report Thereon		Management	For	Voted - For
2	To Declare A Final One-tier Tax Exempt Dividend of
	6.07 Hong Kong Cents (equivalent to 1.04 Singapore
	Cents) Per Ordinary Share for the Financial Year
	Ended 31 December 2020 As Recommended by the Board
	of Directors (the ''directors'') of the Company		Management	For	Voted - For
3	To Approve the Payment of Directors' Fees of Sgd
	340,000 for the Financial Year Ended 31 December
	2020. (2019: Sgd 340,000)		Management	For	Voted - For
4	To Re-elect Mr. Lim Yu Neng Paul, A Director
	Retiring Pursuant to the Bye-law 86(1) of the
	Bye-laws of the Company, and Who, Being Eligible,
	Will Offer Himself for Re-election, As A Director
	of the Company		Management	For	Voted - For
5	To Re-elect Ms. Cheng Fong Yee, A Director Retiring
	Pursuant to the Bye-law 86(1) of the Bye-laws of
	the Company, and Who, Being Eligible, Will Offer
	Herself for Re-election, As A Director of the
	Company		Management	For	Voted - For
6	To Re-elect Mr. Zhai Haitao, A Director Retiring
	Pursuant to the Bye-law 86(1) of the Bye-laws of
	the Company, and Who, Being Eligible, Will Offer
	Himself for Re-election, As A Director of the
	Company		Management	For	Voted - For
7	To Re-elect Ms. Hao Gang, A Director Retiring
	Pursuant to the Bye-law 86(1) of the Bye-laws of
	the Company, and Who, Being Eligible, Will Offer
	Herself for Re-election, As A Director of the
	Company		Management	For	Voted - For
8	To Re-appoint Ernst & Young LLP As Auditor of the
	Company, to Hold Office Until the Conclusion of the

953

KraneShares MSCI China Clean Technology Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	Next Annual General Meeting and to Authorise the
	Directors to Fix Their Remuneration		Management	For	Voted - For
9	To Approve the Continued Appointment of Mr. Lim Yu
	Neng Paul As an Independent Director of the Company
	for the Purposes of Rule 210(5)(d)(iii)(a) of the
	Listing Manual of the Singapore Exchange Securities
	Trading Limited (the ''sgx-st Listing Manual'')
	(which Will Take Effect from 1 January 2022)		Management	For	Voted - For
10	To Approve the Continued Appointment of Mr. Lim Yu
	Neng Paul As an Independent Director of the Company
	for the Purposes of Rule 210(5)(d)(iii)(b) of the
	Sgx-st Listing Manual (which Will Take Effect from
	1 January 2022)		Management	For	Voted - For
11	To Approve the Continued Appointment of Ms. Cheng
	Fong Yee As an Independent Director of the Company
	for the Purposes of Rule 210(5)(d)(iii)(a) of the
	Sgx-st Listing Manual (which Will Take Effect from
	1 January 2022)		Management	For	Voted - For
12	To Approve the Continued Appointment of Ms. Cheng
	Fong Yee As an Independent Director of the Company
	for the Purposes of Rule 210(5)(d)(iii)(b) of the
	Sgx-st Listing Manual (which Will Take Effect from
	1 January 2022)		Management	For	Voted - For
13	To Authorise the Directors to Allot and Issue Shares		Management	For	Voted - For
14	To Authorise the Directors to Allot and Issue
	Shares Under the China Everbright Water Limited
	Scrip Dividend Scheme		Management	For	Voted - For
15	To Approve the Renewal of the Share Buy-back Mandate		Management	For	Voted - For
16	To Approve the Renewal of the Interested Person
	Transaction Mandate		Management	For	Voted - For
CHINA EVERGRANDE GROUP
Security ID: BD3DS68 BD3DVM5 BD8NMD8 BDCCYS0
Meeting Date: 11-Jun-21		Meeting Type: Annual General Meeting
1	To Receive, Consider and Adopt the Audited
	Consolidated Financial Statements and the Reports
	of the Directors of the Company (the ''directors'')
	and the Auditors of the Company (the ''auditors'')
	for the Year Ended 31 December 2020		Management	For	Voted - For
2	To Approve the Payment of A Final Dividend of
	Rmb0.152 Per Share for the Year Ended 31 December
	2020		Management	For	Voted - For
3	To Re-elect Mr. Chau Shing Yim, David As an
	Independent Non-executive Director		Management	For	Voted - For
4	To Re-elect Mr. He Qi As an Independent
	Non-executive Director		Management	For	Voted - For
5	To Re-elect Ms. Xie Hongxi As an Independent
	Non-executive Director		Management	For	Voted - For
6	To Re-elect Mr. Lai Lixin As an Executive Director		Management	For	Voted - For
7	To Authorise the Board of Directors to Fix the
	Directors' Remuneration		Management	For	Voted - For

954

KraneShares MSCI China Clean Technology Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
8	To Re-appoint PricewaterhouseCoopers As the
	Auditors of the Company and Authorise the Board of
	Directors to Fix Their Remuneration		Management	For	Voted - For
9	To Approve the Granting to the Directors the
	General and Unconditional Mandate to Allot, Issue
	and Deal with New Shares Not Exceeding 20% of the
	Total Number of Shares of the Company in Issue		Management	For	Voted - For
10	To Approve the Granting to the Directors the
	General and Unconditional Mandate to Repurchase
	Shares in of the Company of Up to 10% of the Total
	Number of Shares of the Company in Issue		Management	For	Voted - For
11	To Approve the Extension of the Authority Granted
	to the Directors by Resolution 9 Above by Adding
	the Number of Shares Bought Back Pursuant to the
	Authority Granted to the Directors by Resolution 10
	Above		Management	For	Voted - For
CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO L
Security ID: B1YC2B3 B231MR4 BMF1VD1 BYXBK18
Meeting Date: 25-Jun-21		Meeting Type: Annual General Meeting
1	To Receive and Approve the Audited Consolidated
	Financial Statements Together with the Director's
	Report and the Independent Auditor's Report of the
	Company for the Year Ended 31 December 2020		Management	For	Voted - For
2	To Re-elect Mr. Hu Jichun As an Executive Director
	of the Company		Management	For	Voted - For
3	To Re-elect Mr. Zhou Zhijin As an Executive
	Director of the Company		Management	For	Voted - For
4	To Re-elect Mr. Fang Jian As an Executive Director
	of the Company		Management	For	Voted - For
5	To Re-elect Mr. Jiang Xihe As an Independent
	Non-executive Director of the Company		Management	For	Voted - For
6	To Re-elect Mr. Nathan Yu Li As an Independent
	Non-executive Director of the Company		Management	For	Voted - For
7	To Authorise the Board of Directors of the Company
	to Fix the Remuneration of Directors		Management	For	Voted - For
8	To Re-appoint Baker Tilly Hong Kong Limited As
	Auditors of the Company and Authorise the Board of
	Directors of the Company to Fix Their Remuneration		Management	For	Voted - For
9	To Grant A General Mandate to the Directors of the
	Company to Allot, Issue and Deal with the Company's
	Shares		Management	For	Voted - For
10	To Grant A General Mandate to the Directors of the
	Company to Repurchase the Companys Shares		Management	For	Voted - For
11	To Extend the General Mandate to Issue Shares of
	the Company by Adding Thereto the Shares
	Repurchased by the Company		Management	For	Voted - For

955

KraneShares MSCI China Clean Technology Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
CHINA LONGYUAN POWER GROUP CORPORATION LTD
Security ID: B4Q2TX3 B4XWG35 BD8NH11 BP3RS86
Meeting Date: 29-Jun-21		Meeting Type: Extraordinary General Meeting
1	To Consider and Approve the Appointment of Mr. Li
	Zhongjun As an Executive Director of the Company to
	Fill the Vacancy Left by Resignation of Mr. Jia
	Yanbing		Management	For	Voted - For
2	To Consider and Approve the Appointment of Mr. Tang
	Chaoxiong As A Non-executive Director of the
	Company to Fill the Vacancy Left by Resignation of
	Mr. Yang Xiangbin		Management	For	Voted - For
CONCORD NEW ENERGY GROUP LTD
Security ID: BVXTWR1 BWD1M96 BWDBF53
Meeting Date: 11-Jun-21		Meeting Type: Special General Meeting
1	To Approve, Confirm, Authorise and Ratify the
	Rights Transfer Agreement I, the Finance Lease
	Agreement I and the Transactions Contemplated
	Thereunder		Management	For	Voted - For
2	To Approve, Confirm, Authorise and Ratify the
	Rights Transfer Agreement II, the Finance Lease
	Agreement II and the Transactions Contemplated
	Thereunder		Management	For	Voted - For
GCL SYSTEM INTEGRATION TECHNOLOGY CO LTD
Security ID: B5BBL47 BD6QVT8
Meeting Date: 18-Jun-21		Meeting Type: Extraordinary General Meeting
1	By-election of Directors		Management	For	Voted - For
2	By-election of Independent Directors		Management	For	Voted - For

GCL-POLY ENERGY HOLDINGS LTD

Security ID: B28XTR4 B2971P7 BD8NMQ1 BP3RTY9

Meeting Date: 18-Jun-21		Meeting Type: Extraordinary General Meeting
1	(a) to Approve the Series of Four Share Purchase
	Agreements Dated 1 April 2021 Entered Into Between
	Xian Gcl New Energy Management Co., Ltd. (as
	Specified) and Suzhou Gcl New Energy Investment
	Co., Ltd (as Specified) (as the Sellers) and Three
	Gorges Asset Management Co., Ltd (as Specified) (as
	the Purchaser) (the "three Gorges Second Phase
	Share Purchase Agreements") in Relation to Sale and
	Purchase of (i) the Entire Equity Interest in Each

956

KraneShares MSCI China Clean Technology Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	of Yulin Longyuan Solar Power Company Limited (as
	Specified) and Yulin City Yushen Industrial Zone
	Dongtou Energy Co., Ltd. (as Specified), (ii) 98.4%
	Equity Interest in Jingbian Gcl Photovoltaic Energy
	Co., Ltd (as Specified) and (iii) 80.35% Equity
	Interest in Hengshan Jinghe Solar Energy Co., Ltd.
	(as Specified) (collectively, the "three Gorges
	Second Phase Disposals"); and (b) to Authorise Any
	Director of the Company to Give Effect to the Three
	Gorges Second Phase Disposals and the Transactions
	Contemplated Under the Three Gorges Second Phase
	Share Purchase Agreements and All Matters
	Incidental Or Ancillary Thereto, As More
	Particularly Set Out in the Notice of Egm		Management	For	Voted - For
2	(a) to Approve the Series of Four Share Purchase
	Agreements Dated 30 April 2021 Entered Into Between
	Guizhou Gcl New Energy Co., Ltd (as Specified) and
	Suzhou Gcl New Energy Investment Co., Ltd. (as
	Specified) (as the Sellers) and State Power
	Investment Corporation Guizhou Jinyuan Weining
	Energy Co., Ltd. (as Specified) and Guangdong
	Jinyuan New Energy Co., Ltd. (as Specified) (as the
	Purchasers) (the "weining Third Phase Share
	Purchase Agreements") in Relation to Sale and
	Purchase of (i) the Entire Equity Interest in Each
	of Ceheng Gcl Photovoltaic Power Co., Ltd. (as
	Specified) and Liuzhi Gcl Photovoltaic Power Co.,
	Ltd. (as Specified) , (ii) 90.10% Equity Interest
	in Yingde Gcl Photovoltaic Power Co., Ltd. (as
	Specified) and (iii) 88.37% Equity Interest in
	Hainan Yicheng New Energy Co., Ltd. (as Specified)
	(collectively, the "weining Third Phase
	Disposals"); and (b) to Authorise Any Director of
	the Company to Give Effect to the Weining Third
	Phase Disposals and the Transactions Contemplated
	Under the Weining Third Phase Share Purchase
	Agreements and All Matters Incidental Or Ancillary
	Thereto, As More Particularly Set Out in the Notice
	of Egm		Management	For	Voted - For
GOTION HIGH-TECH CO., LTD.
Security ID: B1FPYN7 BD5CJ71
Meeting Date: 15-Jun-21		Meeting Type: Extraordinary General Meeting
1	Extension of the Valid Period of the Resolution on
	the 2020 Non-public Share Offering		Management	For	Voted - For
2	Extension of the Valid Period of the Full
	Authorization to the Board to Handle Matters
	Regarding the 2020 Non-public Share Offering		Management	For	Voted - For
3	Amendments to the Rules of Procedure Governing the
	Board of Directors		Management	For	Voted - For

957

KraneShares MSCI China Clean Technology Index ETF

Proposal				Proposed by	Mgt. Position	Registrant Voted
JINKOSOLAR HOLDING CO., LTD.
Security ID:		Ticker: JKS
Meeting Date: 29-Dec-20			Meeting Type: Annual
1	That the Appointment of PricewaterhouseCoopers
	Zhong Tian LLP As Auditors of the Company for the
	Fiscal Year of 2020 be Ratified.			Management	For	Voted - For
2	That Each of the Directors of the Company be
	Authorized to Take Any and All Action That Might be
	Necessary to Effect the Foregoing Resolutions 1 to
	5 As Such Director, in His Or Her Absolute
	Discretion, Thinks Fit.			Management	For	Voted - For
3	That Mr. Yingqiu Liu be Re-elected As A Director of
	the Company.			Management	For	Voted - For
4	That Mr. Wing Keong Siew be Re-elected As A
	Director of the Company.			Management	For	Voted - For
5	That the Appointment of Mr. Haiyun (charlie) Cao As
	A Director be Ratified and That He be Re-elected As
	A Director of the Company.			Management	For	Voted - For
6	That the Directors of the Company be Authorized to
	Determine the Remuneration of the Auditors.			Management	For	Voted - For
NIO INC
Security ID:		Ticker: NIO
Meeting Date: 03-Jun-21			Meeting Type: Special
1	As A Special Resolution, That the Company's
	Eleventh Amended and Restated Memorandum and
	Articles of Association (the "current M&aa") be
	Amended and Restated by the Deletion in Their
	Entirety and by the Substitution in Their Place of
	the Twelfth Amended and Restated Memorandum and
	Articles of Association, Substantially in the Form
	Attached Hereto As Exhibit A (the "amended and
	Restated M&aa").			Management		Voted - For
SANAN OPTOELECTRONICS CO LTD
Security ID: 6773511 BP3R3R0
Meeting Date: 17-Jun-21			Meeting Type: Extraordinary General Meeting
1	Connected Transaction Regarding the Financial
	Leasing Business to be Conducted by Wholly-owned
	Subsidiaries			Management	For	Voted - For
2	Provision of Guarantee for Wholly-owned Subsidiaries			Management	For	Voted - For

958

KraneShares MSCI China Clean Technology Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
TIANNENG POWER INTERNATIONAL LTD
Security ID: B1XDJC7 B1YRBZ5 B3X92D1 BD8GGB3
Meeting Date: 18-Jun-21		Meeting Type: Annual General Meeting
1	To Receive and Consider the Audited Financial
	Statements and the Reports of the Directors and
	Auditors for the Year Ended 31 December 2020		Management	For	Voted - For
2	To Declare the Final Dividend for the Year Ended 31
	December 2020		Management	For	Voted - For
3	To Re-elect Mr. Zhang Kaihong As an Executive
	Director of the Company		Management	For	Voted - For
4	To Re-elect Mr. Shi Borong As an Executive Director
	of the Company		Management	For	Voted - For
5	To Re-elect Mr. Zhang Yong As an Independent
	Non-executive Director of the Company		Management	For	Voted - For
6	To Authorise the Board of Directors of the Company
	(the "board") to Fix the Remuneration of the
	Directors		Management	For	Voted - For
7	To Re-appoint Zhonghui Anda Cpa Limited As Auditors
	and Authorise the Board to Fix Their Remuneration		Management	For	Voted - For
8	"that (a) Subject to Paragraph (c) of This
	Resolution, the Exercise by the Directors of the
	Company (the "director(s)") During the Relevant
	Period (as Defined Below) of All Powers to Allot,
	Issue and Deal with the Additional Shares in the
	Capital of the Company, and to Make Or Grant
	Offers, Agreements, Options and Warrants Which
	Would Or Might Require the Exercise of Such Powers,
	be and is Hereby Generally and Unconditionally
	Approved; (b) the Approval in Paragraph (a) of This
	Resolution Shall Authorise the Directors During the
	Relevant Period to Make Or Grant Offers,
	Agreements, Options and Warrants Which Might
	Require the Exercise of Such Powers After the End
	of the Relevant Period; (c) the Aggregate Number of
	Shares Allotted Or Agreed Conditionally Or
	Unconditionally to be Allotted (whether Pursuant to
	an Option Or Otherwise) by the Directors Pursuant
	to the Approval in Paragraph (a) of This
	Resolution, Otherwise Than Pursuant to (i) A Rights
	Issue (as Defined Below); (ii) Any Option Scheme Or
	Similar Arrangement for the Time Being Adopted for
	the Grant Or Issue to Officers And/or Employees of
	the Company And/or Any of Its Subsidiaries of
	Shares Or Rights to Acquire Shares of the Company;
	Or (iii) Any Scrip Dividend Or Similar Arrangement
	Providing for the Allotment of Shares in Lieu of
	the Whole Or Part of the Cash Payment for A
	Dividend on Shares of the Company in Accordance
	with the Articles of Association of the Company,
	Shall Not Exceed 20% of the Number of Issued Shares
	of the Company As at the Date of Passing This
	Resolution and the Said Approval Shall be Limited

959

KraneShares MSCI China Clean Technology Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
	Accordingly; (d) for the Purpose of This
	Resolution:- "relevant Period" Means the Period
	from the Passing of This Resolution Until Whichever
	is the Earliest Of: (i) the Conclusion of the Next
	Annual General Meeting of the Company; (ii) the
	Expiration of the Period Within Which the Next
	Annual General Meeting of the Company is Required
	by the Articles of Association of the Company Or
	Any Applicable Law to be Held; and (iii) the
	Revocation Or Variation of the Authority Given
	Under This Resolution by an Ordinary Resolution of
	the Shareholders of the Company in General Meeting.
	"rights Issue" Means an Offer of Shares Or Other
	Securities of the Company Open for A Period Fixed
	by the Directors to Holders of Shares of the
	Company Or Any Class Thereof on the Register on A
	Fixed Record Date in Proportion to Their Then
	Holdings of Such Shares Or Class Thereof (subject
	to Such Exclusion Or Other Arrangements As the
	Directors May Deem Necessary Or Expedient in
	Relation to Fractional Entitlements Or Having
	Regard to Any Restrictions Or Obligations Under the
	Laws Of, Or the Requirements of Any Recognised
	Regulatory Body Or Any Stock Exchange In, Any
	Territory Outside the Hong Kong Special
	Administrative Region of the People's Republic of
	China)."	Management	For	Voted - For
9	"that (a) Subject to Paragraph (b) of This
	Resolution, the Exercise by the Directors During
	the Relevant Period (as Defined Below) of All the
	Powers of the Company to Repurchase Its Own Shares
	on the Stock Exchange of Hong Kong Limited ("stock
	Exchange"), Subject to and in Accordance with All
	Applicable Laws and the Requirements of the Rules
	Governing the Listing of Securities on the Stock
	Exchange Or of Any Other Stock Exchange, be and is
	Hereby Generally and Unconditionally Approved and
	Authorised; (b) the Aggregate Number of the Shares
	of the Company to be Repurchased by the Company
	Pursuant to the Approval in Paragraph (a) of This
	Resolution During the Relevant Period Shall Not
	Exceed 10% of the Number of Issued Shares of the
	Company As at the Date of Passing This Resolution
	and the Said Approval Shall be Limited Accordingly;
	and (c) for the Purpose of This Resolution,
	"relevant Period" Means the Period from the Passing
	of This Resolution Until Whichever is the Earliest
	Of: (i) the Conclusion of the Next Annual General
	Meeting of the Company; (ii) the Expiration of the
	Period Within Which the Next Annual General Meeting
	of the Company is Required by the Articles of
	Association of the Company Or Any Applicable Law to
	be Held; and (iii) the Revocation Or Variation of
	the Authority Given Under This Resolution by an
	Ordinary Resolution of the Shareholders of the
	Company in General Meeting."	Management	For	Voted - For

960

KraneShares MSCI China Clean Technology Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
10	"that Conditional Upon Resolutions Nos. 6a and 6b
	Being Passed, the Aggregate Number of Shares of the
	Company Which are Repurchased by the Company Under
	the Authority Granted to the Directors As Mentioned
	in Resolution No. 6b Shall be Added to the
	Aggregate Number of Shares That May be Allotted Or
	Agreed Conditionally Or Unconditionally to be
	Allotted by the Directors Pursuant to Resolution
	No. 6a Above."		Management	For	Voted - For
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO LTD
Security ID: B29VXG4 BD5CQ58
Meeting Date: 28-Jun-21		Meeting Type: Annual General Meeting
1	General Authorization for the Issuance of Bonds and
	Assets-backed Securities at Home and Abroad		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Audit Report		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny2.50000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2020 Annual Report		Management	For	Voted - For
7	Issuing A Letter of Guarantee for Subsidiaries		Management	For	Voted - For
8	Providing Guarantee Quota for the Wholly-owned and
	Controlled Subsidiaries Within the Scope of
	Consolidated Statement		Management	For	Voted - For
9	Carrying Out Hedging Business by the Company and
	Its Subsidiaries		Management	For	Voted - For
10	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023		Management	For	Voted - For
11	Appointment of Audit Firm		Management	For	Voted - For
12	Adjustment of 2021 Estimated Quota of Continuing
	Connected Transactions (a-share) with Related
	Parties		Management	For	Voted - For
13	Adjustment of the Exempted Quota of 2021 Continuing
	Connected Transactions (h-share)		Management	For	Voted - For
14	Recommendation of Director Candidates		Management	For	Voted - For
YADEA GROUP HOLDINGS LTD
Security ID: BDH4B68 BZ04KX9
Meeting Date: 18-Jun-21		Meeting Type: Annual General Meeting
1	To Receive and Adopt the Audited Consolidated
	Financial Statements of the Company and the Reports
	of the Directors and Auditors of the Company for
	the Year Ended 31 December 2020		Management	For	Voted - For

961

KraneShares MSCI China Clean Technology Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
2	To Declare A Final Dividend of 19.0 Hk Cents Per
	Share of the Company for the Year Ended 31december
	2020	Management	For	Voted - For
3	To Re-elect the Following Retiring Director of the
	Company (the "directors") Who is Standing for
	Re-election at the Annual General Meeting: Mr. Li
	Zongwei As an Independent Non-executive Director	Management	For	Voted - For
4	To Re-elect the Following Retiring Director of the
	Company (the "directors") Who is Standing for
	Re-election at the Annual General Meeting: Mr. Wu
	Biguang As an Independent Non-executive Director	Management	For	Voted - For
5	To Re-elect the Following Retiring Director of the
	Company (the "directors") Who is Standing for
	Re-election at the Annual General Meeting: Mr. Yao
	Naisheng As an Independent Non-executive Director	Management	For	Voted - For
6	To Authorise the Board of Directors (the "board")
	to Fix the Remuneration of the Directors	Management	For	Voted - For
7	To Re-appoint PricewaterhouseCoopers As Auditor of
	the Company and Authorise the Board to Fix Their
	Remuneration	Management	For	Voted - For
8	To Give A General Mandate to the Directors to
	Allot, Issue and Deal with Additional Shares Not
	Exceeding 20% of the Number of the Issued Shares of
	the Company (the "issue Mandate")	Management	For	Voted - For
9	To Give A General Mandate to the Directors to
	Repurchase Shares Not Exceeding 10% of the Number
	of the Issued Shares of the Company	Management	For	Voted - For
10	To Extend the Issue Mandate by the Number of Shares
	Repurchased by the Company	Management	For	Voted - For

962

KraneShares MSCI China ESG Leaders Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
360 SECURITY TECHNOLOGY INC.
Security ID: BDF57C1 BFY1ZJ7
Meeting Date: 12-May-21		Meeting Type: Annual General Meeting
1.1	Election of Non-independent Director: Zhou Hongyi		Management	For	Voted - For
1.2	Election of Non-independent Director: Zhang Bei		Management	For	Voted - For
1.3	Election of Non-independent Director: Ye Jian		Management	For	Voted - For
1.4	Election of Non-independent Director: Dong Jianming		Management	For	Voted - For
1.5	Election of Independent Director: Ming Huang		Management	For	Voted - For
1.6	Election of Independent Director: Xu Jingchang		Management	For	Voted - For
1.7	Election of Independent Director: Liu Shi'an		Management	For	Voted - For
1.8	Election of Non-employee Supervisor: Shao Xiaoyan		Management	For	Voted - For
1.9	Election of Non-employee Supervisor: Li Yuan		Management	For	Voted - For
2	2020 Annual Report and Its Summary		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2020 Work Report of the Board of Directors		Management	For	Voted - For
6	2020 Remuneration for Directors		Management	For	Voted - For
7	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For
8	Change of the Company's Business Scope, Increase in
	the Company's Registered Capital and Amendments to
	the Company's Articles of Association		Management	For	Voted - For
9	Provision of Guarantee for the Application for
	Comprehensive Credit Line to Banks in 2021 and by
	the Company and Subsidiaries		Management	For	Voted - For
10	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
11	2020 Remuneration for Supervisors		Management	For	Voted - For
3SBIO INC
Security ID: BD8NPJ5 BY9D3L9 BYTQGK8 BZ0P4G3
Meeting Date: 06-Nov-20		Meeting Type: Extraordinary General Meeting
1	That the Grant of 10,000,000 Awarded Shares
	Pursuant to the Share Award Scheme Constituted by
	the Rules Set Out in the Scheme Document and in the
	Form Adopted by the Company on 16 July 2019 to Dr.
	Zhu Zhenping be and are Hereby Approved, Confirmed
	and Ratified		Management	For	Voted - For
2	That Conditional Upon the Listing Committee of the
	Stock Exchange of Hong Kong Limited Having Granted
	the Approval of the Listing Of, and Permission to
	Deal in 10,000,000 Ordinary Shares of Usd 0.00001
	Each to be Granted to Dr. Zhu Zhenping (the

963

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	"awarded Shares") Pursuant to the Terms and
	Conditions of the Letter of Grant to Dr. Zhu
	Zhenping, the Board of Directors of the Company
	(the "board") be and is Hereby Granted A Specific
	Mandate (the "specific Mandate") to Exercise the
	Powers of the Company to Allot and Issue the
	Awarded Shares on the Terms and for Such Purposes
	As Set Out in the Letter of Grant to Dr. Zhu
	Zhenping, Where the Specific Mandate is in Addition
	To, and Shall Not Prejudice Nor Revoke Any Other
	General And/or Other Specific Mandate(s) Which
	Has/have Been Granted Prior to the Passing of This
	Resolution Or May from Time to Time be Granted to
	the Board		Management	For	Voted - For
3	That the Board Or A Committee Or Sub-committee of
	the Board be and is Hereby Authorised to Sign and
	Execute Such Documents and Do All Such Acts and
	Things Which in Their Opinion May be Necessary,
	Desirable Or Expedient to Carry Out Or Give Effect
	to Transactions Mentioned in Resolutions 1(a) and
	1(b) Above		Management	For	Voted - For
Meeting Date: 29-Jun-21		Meeting Type: Annual General Meeting
1	To Receive and Adopt the Audited Consolidated
	Financial Statements of the Company for the Year
	Ended 31 December 2020 and the Reports of the
	Directors and Auditors Thereon		Management	For	Voted - For
2	To Re-elect Dr. Lou Jing As an Executive Director
	of the Company		Management	For	Voted - For
3	To Re-elect Mr. Pu Tianruo As an Independent
	Non-executive Director of the Company		Management	For	Voted - For
4	To Elect Ms. Yang, Hoi Ti Heidi As an Independent
	Non-executive Director of the Company		Management	For	Voted - For
5	To Authorise the Board of Directors of the Company
	to Fix the Remuneration of the Directors of the
	Company		Management	For	Voted - For
6	To Re-appoint Ernst & Young As Auditors of the
	Company to Hold Office Until the Conclusion of the
	Next Annual General Meeting of the Company and to
	Authorise the Board of Directors of the Company to
	Fix Their Remuneration for the Year Ending 31
	December 2021		Management	For	Voted - For
7	To Grant A General Mandate to the Directors of the
	Company to Allot, Issue and Deal with New Shares of
	the Company Not Exceeding 20% of the Total Number
	of Issued Shares of the Company As at the Date of
	Passing of This Resolution		Management	For	Voted - For
8	To Grant A General Mandate to the Directors of the
	Company to Repurchase Shares of the Company Not
	Exceeding 10% of the Total Number of Issued Shares
	of the Company As at the Date of Passing of This
	Resolution		Management	For	Voted - For
9	To Extend the General Mandate Granted to the
	Directors of the Company to Allot, Issue and Deal

964

		KraneShares MSCI China ESG Leaders Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
	with New Shares of the Company by the Aggregate
	Number of Shares Repurchased by the Company			Management	For	Voted - For
51JOB, INC.
Security ID:		Ticker: JOBS
Meeting Date: 23-Dec-20			Meeting Type: Annual
1	To Ratify the Appointment of PricewaterhouseCoopers
	Zhong Tian LLP As the Company's Independent
	Auditors for the Year Ending December 31, 2020.			Management	For	Voted - For
2	To Re-elect Mr. Junichi Arai As A Director of the
	Company.			Management	For	Voted - For
3	To Re-elect Mr. David K. Chao As A Director of the
	Company.			Management	For	Voted - For
4	To Re-elect Mr. Li-lan Cheng As A Director of the
	Company.			Management	For	Voted - For
5	To Re-elect Mr. Eric He As A Director of the
	Company.			Management	For	Voted - For
6	To Re-elect Mr. Rick Yan As A Director of the
	Company.			Management	For	Voted - For
AAC TECHNOLOGIES HOLDINGS INC
Security ID: B85LKS1 B8BZ5L5 B8GPYY6 BD8NKY5 BP3RR45
Meeting Date: 14-May-21			Meeting Type: Annual General Meeting
1	To Receive and Consider the Audited Consolidated
	Financial Statements, the Directors' Report and the
	Independent Auditor's Report for the Year Ended 31
	December 2020			Management	For	Voted - For
2	To Approve A Final Dividend of Hkd 0.20 Per Share
	for the Year Ended 31 December 2020			Management	For	Voted - For
3	To Re-elect Mr. Au Siu Cheung Albert As Independent
	Non-executive Director of the Company			Management	For	Voted - For
4	To Re-elect Mr. Kwok Lam Kwong Larry As Independent
	Non-executive Director of the Company			Management	For	Voted - For
5	To Re-elect Ms. Wu Ingrid Chun Yuan As
	Non-executive Director of the Company			Management	For	Voted - For
6	To Authorize the Board of Directors of the Company
	to Fix the Directors' Fees for the Year Ending 31
	December 2021			Management	For	Voted - For
7	To Re-appoint Messrs. Deloitte Touche Tohmatsu As
	Auditor of the Company and Authorize the Board of
	Directors of the Company to Fix Their Remuneration			Management	For	Voted - For
8	To Grant A General Mandate to the Directors to
	Issue Shares			Management	For	Voted - For
9	To Grant A General Mandate to the Directors to
	Repurchase Shares			Management	For	Voted - For

965

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
10	To Extend the General Mandate to Issue New Shares
	by Addition Thereto the Shares Repurchased by the
	Company		Management	For	Voted - For
AIR CHINA LTD
Security ID: B04KNF1 B04YG10 BGPHZR9 BP3RR78
Meeting Date: 18-Dec-20		Meeting Type: Extraordinary General Meeting
1	To Consider and Approve the Appointment of Ms. Lyu
	Yanfang As A Supervisor of the Fifth Session of the
	Supervisory Committee of the Company		Management	For	Voted - For
2	To Consider and Approve the Trademark License
	Framework Agreement Dated 28 August 2020 Entered
	Into Between the Company and China National
	Aviation Holding Corporation Limited ("cnahc") for
	A Term of Three Years from 1 January 2021 to 31
	December 2023 and the Transactions Contemplated
	Thereunder		Management	For	Voted - For
3	To Consider and Approve the Renewal of the
	Financial Services Framework Agreement Between the
	Company and China National Aviation Finance Co.,
	Ltd. (the "cnaf") in Relation to the Provisions of
	A Range of Financial Services by Cnaf to the
	Company and Its Subsidiaries (the "group") for A
	Term of Three Years Commencing from 1 January 2021
	and Ending on 31 December 2023, and to Consider and
	Approve the Provision of Deposit Services by Cnaf
	As Stipulated Thereunder and the Proposed Maximum
	Daily Balance of Deposits (including Accrued
	Interests) Placed by the Group with Cnaf, Being
	Rmb15 Billion, Rmb15 Billion and Rmb15 Billion for
	the Three Years Ending 31 December 2021, 2022 and
	2023, Respectively		Management	For	Voted - For
4	To Consider and Approve the Renewal of the
	Financial Services Framework Agreement Between Cnaf
	and Cnahc in Relation to the Provisions of A Range
	of Financial Services by Cnaf to Cnahc, Its
	Subsidiaries and Their Associates, Companies
	Falling Within the Definition of Commonly Held
	Entity Under the Rules Governing the Listing of
	Securities on the Stock Exchange of Hong Kong
	Limited, As Well As Any Other Cnahc Member Company
	Which, in Accordance with the Listing Rules of the
	Places Where the Shares of the Company are Listed
	As in Force and As Amended from Time to Time, is A
	Connected Person Or Related Party of the Company
	(excluding the Group) (the "cnahc Group") for A
	Term of Three Years Commencing from 1 January 2021
	and Ending on 31 December 2023, and to Consider and
	Approve the Provision of Loans, Finance Lease and
	Other Credit Services (the "credit Services") by
	Cnaf As Stipulated Thereunder and the Proposed
	Maximum Daily Balance of Credit Services (including
	Accrued Interests) Provided by Cnaf to the Cnahc

966

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	Group, Being Rmb6.5 Billion, Rmb6.5 Billion and
	Rmb6.5 Billion for the Three Years Ending 31
	December 2021, 2022 and 2023, Respectively		Management	For	Voted - For
AIR CHINA LTD
Security ID: B1B8WM5 BP3R4G6
Meeting Date: 18-Dec-20		Meeting Type: Extraordinary General Meeting
1.1	Election of Lv Yanfang As A Supervisor		Management	For	Voted - For
2	Renewal of the Framework Agreement on Trademark
	Licensing with A Company		Management	For	Voted - For
3	Extension of the Financial Service Framework
	Agreement with the Above Company and Application
	for the Upper Limit of Continuing Connected
	Transactions		Management	For	Voted - For
4	Extension of the Financial Service Framework
	Agreement Between the Above Company and Another
	Company and Application for the Upper Limit of
	Continuing Connected Transactions		Management	For	Voted - For
ALIBABA HEALTH INFORMATION TECHNOLOGY LTD
Security ID: BD8ND02 BLNNX92 BRJZ7V4 BRXVS60 BX1D6H7
Meeting Date: 01-Mar-21		Meeting Type: Special General Meeting
1	The Revised Annual Cap of Rmb950,000,000 in Respect
	of the Services Fees Payable by Hangzhou Lukang
	Health Technology Co., Ltd (as Specified) (formerly
	Known As Hangzhou Hengping Health Technology Co.,
	Ltd (as Specified)) (''hangzhou Lukang'') to the
	Tmall Entities (namely, Zhejiang Tmall Technology
	Co., Ltd (as Specified) and Zhejiang Tmall Network
	Co., Ltd (as Specified) and Their Affiliates (as
	the Case May Be), Collectively) for the Year Ending
	March 31, 2021 Under the Technical Services
	Framework Agreement Dated May 28, 2018, Entered
	Into Between Hangzhou Lukang and the Tmall Entities
	be and is Hereby Confirmed, Approved, and Ratified		Management	For	Voted - For
Meeting Date: 29-Mar-21		Meeting Type: Special General Meeting
1	The 2022 Logistics Services Framework Agreement
	Entered Into Between the Company and Hangzhou
	Cainiao Supply Chain Management Co., Ltd (as
	Specified) on February 5, 2021, the Continuing
	Connected Transactions Contemplated Thereunder and
	the Proposed Annual Cap for the Year Ending March
	31, 2022, be and are Hereby Confirmed, Approved and
	Ratified		Management	For	Voted - For
2	The 2022 Platform Services Framework Agreement
	Entered Into Between the Company and Alibaba Group
	Holding Limited (''alibaba Holding'') on February

967

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	5, 2021, the Continuing Connected Transactions
	Contemplated Thereunder and the Proposed Annual Cap
	for the Year Ending March 31, 2022, be and are
	Hereby Confirmed, Approved and Ratified		Management	For	Voted - For
3	The 2022 Advertising Services Framework Agreement
	Entered Into Between the Company and Alibaba
	Holding on February 5, 2021, the Continuing
	Connected Transactions Contemplated Thereunder and
	the Proposed Annual Cap for the Year Ending March
	31, 2022, be and are Hereby Confirmed, Approved and
	Ratified		Management	For	Voted - For
4	The 2022 Framework Technical Services Agreement
	Entered Into Between Alibaba Health Technology
	(hangzhou) Co., Ltd. (as Specified), Alibaba Health
	Technology (hainan) Co., Ltd. (as Specified) and
	the Tmall Entities (namely, Zhejiang Tmall
	Technology Co., Ltd. (as Specified), Zhejiang Tmall
	Network Co., Ltd. (as Specified) And/or Their
	Applicable Affiliates (as the Case May Be),
	Collectively) on February 5, 2021, the Continuing
	Connected Transactions Contemplated Thereunder and
	the Proposed Annual Cap for the Year Ending March
	31, 2022, be and are Hereby Confirmed, Approved and
	Ratified		Management	For	Voted - For
5	Any One Or More of the Directors of the Company for
	and on Behalf of the Company be and are Hereby
	Authorized to Sign, Seal, Execute and Deliver All
	Such Documents and Deeds, and Do All Such Acts,
	Matters and Things As They May in Their Discretion
	Consider Necessary, Desirable Or Expedient to Give
	Effect to And/or to Implement the Transactions
	Contemplated in the Resolutions 1 to 4		Management	For	Voted - For
A-LIVING SMART CITY SERVICES CO., LTD.
Security ID: BFWK4M2 BLH7RW1
Meeting Date: 09-Nov-20		Meeting Type: Extraordinary General Meeting
1	To Approve, Confirm and Ratify the 2021 Property
	Agency Services Framework Agreement (the "2021
	Property Agency Services Framework Agreement")
	Dated 23 September 2020 Entered Into Between the
	Company and Agile Holdings, the Terms Thereof, the
	Continuing Connected Transaction Contemplated
	Thereunder and the Proposed Annual Caps Under the
	2021 Property Agency Services Framework Agreement,
	and to Authorise Any One Director of the Company to
	Do All Such Acts, Deeds and Things and to Sign,
	Execute and Deliver All Such Documents As They May,
	in Their Absolute Discretion, Consider Necessary,
	Desirable Or Expedient to Give Effect, Determine,
	Revise, Supplement Or Complete Any Matters Relating
	to Or in Connection with the 2021 Property Agency
	Services Framework Agreement and the Transactions
	Contemplated Thereunder		Management	For	Voted - For

968

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
2	To Approve, Confirm and Ratify the 2021 Framework
	Referral Agreement (the "2021 Framework Referral
	Agreement") Dated 23 September 2020 Entered Into
	Between the Company and Agile Holdings, the Terms
	Thereof, the Continuing Connected Transaction
	Contemplated Thereunder and the Proposed Annual
	Caps Under the 2021 Framework Referral Agreement,
	and to Authorise Any One Director of the Company to
	Do All Such Acts, Deeds and Things and to Sign,
	Execute and Deliver All Such Documents As They May,
	in Their Absolute Discretion, Consider Necessary,
	Desirable Or Expedient to Give Effect, Determine,
	Revise, Supplement Or Complete Any Matters Relating
	to Or in Connection with the 2021 Framework
	Referral Agreement and the Transactions
	Contemplated Thereunder		Management	For	Voted - For
3	To Approve, Confirm and Ratify the Supplemental
	Property Management Services Agreement
	("supplemental Property Management Services
	Agreement") Dated 23 September 2020 Entered Into
	Between the Company and Agile Group Holdings
	Limited ("agile Holdings"), the Terms Thereof, the
	Continuing Connected Transaction Contemplated
	Thereunder and the Revised Annual Cap Under the
	Supplemental Property Management Services
	Agreement, and to Authorise Any One Director of the
	Company to Do All Such Acts, Deeds and Things and
	to Sign, Execute and Deliver All Such Documents As
	They May, in Their Absolute Discretion, Consider
	Necessary, Desirable Or Expedient to Give Effect,
	Determine, Revise, Supplement Or Complete Any
	Matters Relating to Or in Connection with the
	Supplemental Property Management Services Agreement
	and the Transactions Contemplated Thereunder		Management	For	Voted - For
4	To Approve, Confirm and Ratify the 2021 Property
	Management Services Framework Agreement (the "2021
	Property Management Services Framework Agreement")
	Dated 23 September 2020 Entered Into Between the
	Company and Agile Holdings, the Terms Thereof, the
	Continuing Connected Transaction Contemplated
	Thereunder and the Proposed Annual Caps Under the
	2021 Property Management Services Framework
	Agreement, and to Authorise Any One Director of the
	Company to Do All Such Acts, Deeds and Things and
	to Sign, Execute and Deliver All Such Documents As
	They May, in Their Absolute Discretion, Consider
	Necessary, Desirable Or Expedient to Give Effect,
	Determine, Revise, Supplement Or Complete Any
	Matters Relating to Or in Connection with the 2021
	Property Management Services Framework Agreement
	and the Transactions Contemplated Thereunder		Management	For	Voted - For
Meeting Date: 13-Apr-21		Meeting Type: Extraordinary General Meeting
1	To Approve, Confirm and Ratify the Acquisition
	Agreement (the "new Cmig Pm Agreement") Dated 12

969

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	December 2019, the Supplemental Agreement (the
	"supplemental Agreement") Dated 30 November 2020
	and the Second Supplemental Agreement (the "second
	Supplemental Agreement") Dated 22 February 2021
	Entered Into Between As Specified (tianjin Yachao
	Enterprise Management Consulting Co., Ltd.) (the
	"purchaser") and As Specified (guangdong Fengxin
	Yinglong Equity Investment Partnership (limited
	Partnership)*) (the "vendor"), Pursuant to Which
	the Purchaser Has Conditionally Agreed to Acquire,
	and the Vendor Has Conditionally Agreed to Dispose
	of the 60% Equity Interest in As Specified (minrui
	Property Management (shanghai) Co., Ltd.) at the
	Total Consideration of Rmb344,250,000 and the
	Transactions Contemplated; and to Authorise the
	Directors of A-living to Do All Such Acts, Deeds
	and Things and to Sign, Execute and Deliver All
	Such Documents As They May, in Their Absolute
	Discretion, Consider Necessary, Desirable Or
	Expedient to Give Effect, Determine, Revise,
	Supplement Or Complete Any Matters Relating to Or
	in Connection with the New Cmig Pm Agreement, the
	Supplemental Agreement, the Second Supplemental
	Agreement and the Transactions Contemplated
	Thereunder, Details of Which are Set Out in the
	Notice Convening the Egm Dated 26 February 2021		Management	For	Voted - For
Meeting Date: 25-May-21		Meeting Type: Annual General Meeting
1	To Grant A General Mandate to the Board to Buy Back
	H Shares Not Exceeding 10% of the Total Number of
	Issued H Shares of the Company		Management	For	Voted - For
2	To Consider and Approve the Report of the Board of
	Directors (the "board") of the Company for the Year
	Ended 31 December 2020		Management	For	Voted - For
3	To Consider and Approve the Report of the
	Supervisory Committee of the Company (the
	"supervisory Committee") for the Year Ended 31
	December 2020		Management	For	Voted - For
4	To Consider and Approve the Audited Consolidated
	Financial Statements of the Company for the Year
	Ended 31 December 2020		Management	For	Voted - For
5	To Consider and Approve the Annual Report of the
	Company for the Year Ended 31 December 2020		Management	For	Voted - For
6	To Consider and Approve the Annual Financial Budget
	of the Company for the Year Ending 31 December 2021		Management	For	Voted - For
7	To Declare A Final Dividend of Rmb0.33 Per Share
	(before Tax) and A Special Dividend of Rmb0.19 Per
	Share (before Tax) for the Year Ended 31 December
	2020		Management	For	Voted - For
8	To Authorise the Board to Determine the
	Remuneration of the Directors		Management	For	Voted - For
9	To Authorise the Supervisory Committee to Determine
	the Remuneration of the Supervisors		Management	For	Voted - For

970

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
10	To Consider and Approve the Re-appointment of
	PricewaterhouseCoopers As the Auditor of the
	Company for A Term Until the Conclusion of the Next
	Annual General Meeting of the Company, and to
	Authorise the Board to Determine Their Remuneration		Management	For	Voted - For
11	To Grant A General Mandate to the Board to Allot,
	Issue and Deal with Additional H Shares Not
	Exceeding 20% of the Total Number of Issued H
	Shares of the Company and to Authorise the Board to
	Make Such Amendments As It Deems Appropriate to the
	Provisions of the Articles of Association of the
	Company, So As to Reflect the New Capital Structure
	Upon Additional Allotment and Issuance of Shares
	Pursuant to Such Mandate		Management	For	Voted - For
ANGEL YEAST CO LTD
Security ID: 6281508 BP3RH12
Meeting Date: 16-Nov-20		Meeting Type: Extraordinary General Meeting
1	A Company's Implementation of A Manufacturing
	Project		Management	For	Voted - For
Meeting Date: 28-Dec-20		Meeting Type: Extraordinary General Meeting
1	The Spin-off Listing of A Subsidiary on the Chinext
	Board is in Compliance with the Regulation on
	Domestic Spin-off Listing of Subsidiaries of
	Domestically Listed Companies		Management	For	Voted - For
2	Preplan for the Spin-off Listing of the Subsidiary
	on the Chinext Board		Management	For	Voted - For
3	The Subsidiary's Initial Public Offering of A-share
	Offering and Listing on the Chinext Board:
	Background, Purpose and Commercial Reasonability of
	the Spin-off Listing		Management	For	Voted - For
4	The Subsidiary's Initial Public Offering of A-share
	Offering and Listing on the Chinext Board: Listing
	Place		Management	For	Voted - For
5	The Subsidiary's Initial Public Offering of A-share
	Offering and Listing on the Chinext Board: Stock
	Type		Management	For	Voted - For
6	The Subsidiary's Initial Public Offering of A-share
	Offering and Listing on the Chinext Board: Par Value		Management	For	Voted - For
7	The Subsidiary's Initial Public Offering of A-share
	Offering and Listing on the Chinext Board: Issuing
	Targets		Management	For	Voted - For
8	The Subsidiary's Initial Public Offering of A-share
	Offering and Listing on the Chinext Board: Listing
	Date		Management	For	Voted - For
9	The Subsidiary's Initial Public Offering of A-share
	Offering and Listing on the Chinext Board: Issuing
	Method		Management	For	Voted - For

971

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
10	The Subsidiary's Initial Public Offering of A-share
	Offering and Listing on the Chinext Board: Issuing
	Scale		Management	For	Voted - For
11	The Subsidiary's Initial Public Offering of A-share
	Offering and Listing on the Chinext Board: Pricing
	Method		Management	For	Voted - For
12	The Subsidiary's Initial Public Offering of A-share
	Offering and Listing on the Chinext Board: Other
	Matters Related to the Issuance		Management	For	Voted - For
13	The Spin-off Listing of the Subsidiary on the
	Chinext Board is in Compliance with Relevant Laws
	and Regulations		Management	For	Voted - For
14	The Spin-off Listing of the Subsidiary on the
	Chinext Board is for the Rights and Interests of
	Shareholders and Creditors		Management	For	Voted - For
15	Statement on Maintaining Independence and
	Sustainable Profitability		Management	For	Voted - For
16	The Subsidiary is Capable of Conducting Law-based
	Operation		Management	For	Voted - For
17	Statement on the Compliance and Completeness of the
	Legal Procedure of the Spin-off Listing of the
	Subsidiary on the Chinext Board and the Validity of
	the Legal Documents Submitted		Management	For	Voted - For
18	Statement on Whether the Company's Stock Price
	Fluctuation Meets Relevant Standards Specified by
	Article 5 of the Notice of Regulation of
	Information Disclosure of Listed Companies and
	Conduct of Relevant Parties		Management	For	Voted - For
19	Authorization to the Board and Its Authorized
	Persons to Handle Matters Regarding the Spin-off
	Listing of the Subsidiary on the Chinext Board		Management	For	Voted - For
20	Implementation of A Green Production Base
	Construction Project by A Company		Management	For	Voted - For
21	Implementation of an Intelligent Chemical Plant
	Construction Project		Management	For	Voted - For
22	Adjustment of the Implementing Plan of A Green
	Production Project		Management	For	Voted - For
23	Adjustment of the Accounting Currency of Overseas
	Subsidiaries		Management	For	Voted - For
Meeting Date: 10-Mar-21		Meeting Type: Extraordinary General Meeting
1	2020 Restricted Stock Incentive Plan (revised
	Draft) and Its Summary		Management	For	Voted - For
2	Appraisal Management Measures for the 2020
	Restricted Stock Incentive Plan (revised)		Management	For	Voted - For
3	Management Measures for the 2020 Restricted Stock
	Incentive Plan		Management	For	Voted - For
4	Authorization to the Board to Handle Matters
	Regarding 2020 Restricted Stock Incentive Plan		Management	For	Voted - For
5	Implementation of A Project		Management	For	Voted - For
6	Implementation of Another Project		Management	For	Voted - For

972

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
Meeting Date: 29-Apr-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Annual Accounts and 2021 Financial Budget
	Report		Management	For	Voted - For
5	2020 Work Report of Independent Directors		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny5.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	Reappointment of 2021 Financial Audit Firm		Management	For	Voted - For
8	2021 Estimated Guarantee for Controlled Subsidiaries		Management	For	Voted - For
9	2021 Estimated Financial Leasing Business		Management	For	Voted - For
10	Launching 2021 Foreign Exchange Risk and Interest
	Rate Risk Management Business		Management	For	Voted - For
11	2021 Issuance of Non-financial Enterprise Debt
	Financing Instruments		Management	For	Voted - For
12	2021 Launching the Bill Pool Business		Management	For	Voted - For
13	Implementation of A Project		Management	For	Voted - For
14	Implementation of Another Project		Management	For	Voted - For
15	Amendments to the Company's Articles of Association		Management	For	Voted - For
16	Amendments to the Rules of Procedure Governing the
	Board Meetings		Management	For	Voted - For
17	2021 Remuneration Appraisal Plan for Directors and
	Senior Management		Management	For	Voted - For
18	2020 Internal Control Evaluation Report		Management	For	Voted - For
19	2020 Social Responsibility Report		Management	For	Voted - For
20	By-election of Non-independent Director: Wang Xishan		Management	For	Voted - For
Meeting Date: 08-Jun-21		Meeting Type: Extraordinary General Meeting
1	Change of the Registered Capital of the Company and
	Amendments to the Articles of Association of the
	Company		Management	For	Voted - For
2	Adjustment of the Estimated Guarantee Quota for
	Controlled Subsidiaries in 2021		Management	For	Voted - For
BANK OF SHANGHAI CO., LTD.
Security ID: BD5BP36 BD8P9J9
Meeting Date: 02-Dec-20		Meeting Type: Extraordinary General Meeting
1	Amendments to the Company's Articles of Association
	and Its Appendix: Amendments to the Company's
	Articles of Association		Management	For	Voted - For
2	Amendments to the Company's Articles of Association
	and Its Appendix: Amendments to the Company's Rules

973

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	of Procedure Governing Shareholders' General
	Meetings		Management	For	Voted - For
3	Amendments to the Company's Articles of Association
	and Its Appendix: Amendments to the Company's Rules
	of Procedure Governing the Board Meetings		Management	For	Voted - For
4	Amendments to the Company's Articles of Association
	and Its Appendix: Amendments to the Company's Rules
	of Procedure Governing Meetings of the Supervisory
	Committee		Management	For	Voted - For
5	Extension of the Valid Period of the Resolution on
	the Public Issuance of A-share Convertible
	Corporate Bonds and the Valid Period of
	Authorization		Management	For	Voted - For
Meeting Date: 28-Jan-21		Meeting Type: Extraordinary General Meeting
1.1	Election of Director: Jin Yu, Executive Director		Management	For	Non-Voting
1.2	Election of Director: Zhu Jian, Executive Director		Management	For	Non-Voting
1.3	Election of Director: Shi Hongmin, Executive
	Director		Management	For	Non-Voting
1.4	Election of Director: Ye Jun, Non-executive Director		Management	For	Non-Voting
1.5	Election of Director: Ying Xiaoming, Non-executive
	Director		Management	For	Non-Voting
1.6	Election of Director: Gu Jinshan, Non-executive
	Director		Management	For	Non-Voting
1.7	Election of Director: Kong Xuhong, Non-executive
	Director		Management	For	Non-Voting
1.8	Election of Director: Du Juan, Non-executive
	Director		Management	For	Non-Voting
1.9	Election of Director: Tao Hongjun, Non-executive
	Director		Management	For	Non-Voting
1.10	Election of Director: Zhuang Zhe, Non-executive
	Director		Management	For	Non-Voting
1.11	Election of Director: Guo Xizhi, Non-executive
	Director		Management	For	Non-Voting
1.12	Election of Director: Gan Xiangnan, Non-executive
	Director		Management	For	Non-Voting
1.13	Election of Director: Li Zhengqiang, Independent
	Non-executive Director		Management	For	Non-Voting
1.14	Election of Director: Yang Dehong, Independent
	Non-executive Director		Management	For	Non-Voting
1.15	Election of Director: Sun Zheng, Independent
	Non-executive Director		Management	For	Non-Voting
1.16	Election of Director: Xue Yunkui, Independent
	Non-executive Director		Management	For	Non-Voting
1.17	Election of Director: Xiao Wei, Independent
	Non-executive Director		Management	For	Non-Voting
1.18	Election of Director: Gong Fangxiong, Independent
	Non-executive Director		Management	For	Non-Voting
1.19	Election of Supervisor: Jia Ruijun, Shareholder
	Supervisor		Management	For	Non-Voting
1.20	Election of Supervisor: Ge Ming, External Supervisor		Management	For	Non-Voting

974

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
1.21	Election of Supervisor: Yuan Zhigang, External
	Supervisor		Management	For	Non-Voting
1.22	Election of Supervisor: Tang Weijun, External
	Supervisor		Management	For	Non-Voting
Meeting Date: 21-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts and 2021 Financial Budget
	Report		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny4.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2020 Performance Evaluation Report of Directors		Management	For	Voted - For
6	2020 Performance Evaluation Report of Supervisors		Management	For	Voted - For
7	2020 Performance Evaluation Report of Senior
	Management		Management	For	Voted - For
8	2021 Appointment of External Audit Firm		Management	For	Voted - For
BAOSHAN IRON & STEEL CO LTD
Security ID: 6307954 BP3R2Y0
Meeting Date: 25-Jan-21		Meeting Type: Extraordinary General Meeting
1	Repurchase and Cancellation of Some Restricted
	Stocks Granted Under the 2nd Phase Restricted Stock
	Incentive Plan		Management	For	Voted - For
2	Amendments to the Company's Articles of Association		Management	For	Voted - For
Meeting Date: 09-Feb-21		Meeting Type: Extraordinary General Meeting
1	By-election of Director: Sheng Genghong		Management	For	Non-Voting
2	By-election of Director: Zhou Xuedong		Management	For	Non-Voting
Meeting Date: 18-May-21		Meeting Type: Annual General Meeting
1.1	Election of Director: Zou Jixin		Management	For	Voted - For
1.2	Election of Director: Hou Angui		Management	For	Voted - For
1.3	Election of Director: Sheng Genghong		Management	For	Voted - For
1.4	Election of Director: Yao Linlong		Management	For	Voted - For
1.5	Election of Director: Zhou Xuedong		Management	For	Voted - For
1.6	Election of Director: Luo Jianchuan		Management	For	Voted - For
1.7	Election of Independent Director: Zhang Kehua		Management	For	Voted - For
1.8	Election of Independent Director: Lu Xiongwen		Management	For	Voted - For
1.9	Election of Independent Director: Xie Rong		Management	For	Voted - For
1.10	Election of Independent Director: Bai Yanchun		Management	For	Voted - For
1.11	Election of Independent Director: Tian Yong		Management	For	Voted - For

975

KraneShares MSCI China ESG Leaders Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
1.12	Election of Non-employee Supervisor: Zhu Yonghong		Management	For	Voted - For
1.13	Election of Non-employee Supervisor: Yu Hansheng		Management	For	Voted - For
1.14	Election of Non-employee Supervisor: Zhu Hanming		Management	For	Voted - For
1.15	Election of Non-employee Supervisor: Wang Zhen		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Annual Accounts		Management	For	Voted - For
6	2020 Profit Distribution Plan and Shortening the
	Profit Distribution Circle from 2021 to 2023: the
	Detailed Profit Distribution Plan are As Follows:
	1) Cash Dividend/10 Shares (tax
	Included):cny3.00000000 2) Bonus Issue from Profit
	(share/10 Shares):none 3) Bonus Issue from Capital
	Reserve (share/10 Shares):none		Management	For	Voted - For
7	2021 Financial Budget		Management	For	Voted - For
8	2021 Continuing Connected Transactions		Management	For	Voted - For
9	2021 Reappointment of Independent and Internal
	Control Audit Firm: Ernst Young Hua Ming LLP		Management	For	Voted - For
10	Issuance Quota Reserve of Bond and Issuance Plan		Management	For	Voted - For
11	Implementing Results of 2020 Remuneration for
	Directors, Supervisors and Senior Management		Management	For	Voted - For
12	Amendments to the Company's Articles of Association		Management	For	Voted - For
BBMG CORP
Security ID: B3NBFQ1 BP3R5N0
Meeting Date: 19-Jan-21		Meeting Type: Extraordinary General Meeting
1.1	Election of Director: Jiang Yingwu		Management	For	Voted - Against
2	Amendments to the Company's Articles of Association		Management	For	Voted - For
Meeting Date: 12-May-21		Meeting Type: Annual General Meeting
1.1	Election of Director: Zeng Jing		Management	For	Voted - For
1.2	Election of Director: Jiang Yingwu		Management	For	Voted - For
1.3	Election of Director: Wu Dong		Management	For	Voted - For
1.4	Election of Director: Zheng Baojin		Management	For	Voted - For
1.5	Election of Director: Gu Tiemin		Management	For	Voted - For
1.6	Election of Independent Director: Yu Fei		Management	For	Voted - For
1.7	Election of Independent Director: Liu Taigang		Management	For	Voted - For
1.8	Election of Independent Director: Li Xiaohui		Management	For	Voted - For
1.9	Election of Independent Director: Hong Yongmiao		Management	For	Voted - For
1.10	Election of Independent Director: Tan Jianfang		Management	For	Voted - For
1.11	Election of Supervisor: Guo Yanming		Management	For	Voted - For
1.12	Election of Supervisor: Zhang Qicheng		Management	For	Voted - For
1.13	Election of Supervisor: Gao Junhua		Management	For	Voted - For
1.14	Election of Supervisor: Yu Kaijun		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For

976

KraneShares MSCI China ESG Leaders Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.60000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2020 Audit Fees and Appointment of 2021 Audit Firm		Management	For	Voted - For
7	Remuneration for Executive Directors in 2020		Management	For	Voted - For
8	2021 Guarantee Plan		Management	For	Voted - For
9	General Authorization for Share Offering		Management	For	Voted - For
10	Remuneration for Directors		Management	For	Voted - For
11	Remuneration for Supervisors		Management	For	Voted - For
BEIJING ENTERPRISES WATER GROUP LTD
Security ID: B01YCG0 B020H51 BD8NDT1 BJRF4Y2 BLNNXF8 BP3RRJ0
Meeting Date: 09-Jun-21		Meeting Type: Annual General Meeting
1	To Receive and Consider the Audited Consolidated
	Financial Statements and the Reports of the
	Directors and the Auditors of the Company for the
	Year Ended 31 December 2020		Management	For	Voted - For
2	To Make Final Distribution of Hk7.8 Cents Per Share
	Out of the Contributed Surplus of the Company		Management	For	Voted - For
3	To Re-elect Mr. Li Yongcheng As an Executive
	Director of the Company		Management	For	Voted - For
4	To Re-elect Mr. Li Haifeng As an Executive Director
	of the Company		Management	For	Voted - For
5	To Re-elect Mr. Ke Jian As an Executive Director of
	the Company		Management	For	Voted - For
6	To Re-elect Mr. Tung Woon Cheung Eric As an
	Executive Director of the Company		Management	For	Voted - For
7	To Re-elect Mr. Zhao Feng As A Non-executive
	Director of the Company		Management	For	Voted - For
8	To Re-elect Mr. Shea Chun Lok Quadrant As an
	Independent Non-executive Director of the Company		Management	For	Voted - For
9	To Re-elect Mr. Chau on Ta Yuen As an Independent
	Non-executive Director of the Company		Management	For	Voted - For
10	To Authorise the Board of Directors of the Company
	to Fix the Directors' Remuneration		Management	For	Voted - For
11	To Re-appoint Messrs. Ernst & Young As the Auditors
	of the Company and to Authorise the Board of
	Directors to Fix Their Remuneration		Management	For	Voted - For
12	To Grant A General Mandate to the Directors to
	Repurchase Shares of the Company		Management	For	Voted - For
13	To Grant A General Mandate to the Directors to
	Allot, Issue Or Otherwise Deal with Additional
	Shares of the Company		Management	For	Voted - For
14	To Extend the General Mandate to the Directors to
	Allot, Issue Or Otherwise Deal with Additional

977

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	Shares of the Company by the Amount of Shares
	Purchased		Management	For	Voted - For
BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO L
Security ID: B3CTJX1 BD5CFP1
Meeting Date: 03-Nov-20		Meeting Type: Extraordinary General Meeting
1	The Company's Eligibility for Non-public A-share
	Offering		Management	For	Voted - For
2	Plan for Non-public A-share Offering: Stock Type
	and Par Value		Management	For	Voted - For
3	Plan for Non-public A-share Offering: Issuing
	Method and Date		Management	For	Voted - For
4	Plan for Non-public A-share Offering: Issuing
	Targets and Subscription Method		Management	For	Voted - For
5	Plan for Non-public A-share Offering: Pricing Base
	Date, Pricing Principles and Issue Price		Management	For	Voted - For
6	Plan for Non-public A-share Offering: Issuing Volume		Management	For	Voted - For
7	Plan for Non-public A-share Offering: Purpose and
	Amount of the Raised Funds		Management	For	Voted - For
8	Plan for Non-public A-share Offering: Lockup Period		Management	For	Voted - For
9	Plan for Non-public A-share Offering: Listing Place		Management	For	Voted - For
10	Plan for Non-public A-share Offering: Arrangement
	for the Accumulated Retained Profits Before the
	Non-public Share Offering		Management	For	Voted - For
11	Plan for Non-public A-share Offering: the Valid
	Period of the Resolution on the Non-public Share
	Offering		Management	For	Voted - For
12	Preplan for Non-public A-share Offering		Management	For	Voted - For
13	Diluted Immediate Return After the Non-public
	A-share Offering, Filling Measures and Commitments
	of Relevant Parties		Management	For	Voted - For
14	Feasibility Study Report on the Use of Funds to be
	Raised from the Non-public A-share Offering		Management	For	Voted - For
15	Report on the Use of Previously Raised Funds		Management	For	Voted - For
16	Verification Report on Use of Previously Raised
	Funds		Management	For	Voted - For
17	Shareholder Return Plan for the Next Three Years
	from 2020 to 2022		Management	For	Voted - For
18	Authorization to the Board and Its Authorized
	Persons to Handle Matters Regarding the Non-public
	A-share Offering		Management	For	Voted - For
Meeting Date: 07-Dec-20		Meeting Type: Extraordinary General Meeting
1	Repurchase and Cancellation of Some Locked
	Restricted Stocks Granted Under the 3rd Phase
	Restricted Stock Incentive Plan to Plan
	Participants Who No Longer Satisfy the Incentive
	Conditions		Management	For	Voted - For
2	Increase of the Company's Registered Capital		Management	For	Voted - For

978

KraneShares MSCI China ESG Leaders Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
3	Amendments to the Company's Articles of Association		Management	For	Voted - For
4	Registration and Issuance of Asset-backed Securities		Management	For	Voted - For
Meeting Date: 24-Dec-20		Meeting Type: Extraordinary General Meeting
1	External Guarantee Provided by the Company and
	Controlled Subsidiaries		Management	For	Voted - For
Meeting Date: 29-Jan-21		Meeting Type: Extraordinary General Meeting
1	Investment in Construction of A Green Building
	Materials Production Base in Zhengzhou, Henan		Management	For	Voted - For
2	Change of the Company's Registered Capital		Management	For	Voted - For
3	Amendments to the Company's Articles of Association		Management	For	Voted - For
Meeting Date: 12-Apr-21		Meeting Type: Extraordinary General Meeting
1	2021 Stock Option Incentive Plan (draft) and Its
	Summary		Management	For	Voted - For
2	Appraisal Management Measures for the
	Implementation of the 2021 Stock Option Incentive
	Plan		Management	For	Voted - For
3	Authorization to the Board to Handle Matters
	Regarding the 2021 Stock Option Incentive Plan		Management	For	Voted - For
4	2021 Employee Stock Ownership Plan (draft) and Its
	Summary		Management	For	Voted - For
5	Management Measures for 2021 Employee Stock
	Ownership Plan		Management	For	Voted - For
6	Authorization to the Board to Handle Matters
	Regarding the 2021 Employee Stock Ownership Plan		Management	For	Voted - For
7	Financing for the 2021 Employee Stock Ownership
	Plan Via Margin Trading		Management	For	Voted - Against
Meeting Date: 10-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2021 Financial Budget Report		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny3.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2020 Annual Report and Its Summary		Management	For	Voted - For
7	2021 Reappointment of Audit Firm		Management	For	Voted - For
8	2020 Remuneration for Directors		Management	For	Voted - For
9	2020 Remuneration for Supervisors		Management	For	Voted - For
10	Application for Comprehensive Credit Line to Banks
	and Other Financial Institutions		Management	For	Voted - For

979

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
11	Provision of Guarantee for the Comprehensive Credit
	Line Applied for by Subordinate Companies to Banks
	and Other Financial Institutions		Management	For	Voted - For
12	External Guarantee		Management	For	Voted - For
13	Increase of the Company's Registered Capital		Management	For	Voted - For
14	Amendments to the Company's Articles of Association		Management	For	Voted - For
15	Purchase of Liability Insurance for Directors,
	Supervisors and Senior Management		Management	For	Voted - For
BEIJING SHIJI INFORMATION TECHNOLOGY CO LTD
Security ID: B23GZV4 BD5CMX8
Meeting Date: 06-Apr-21		Meeting Type: Extraordinary General Meeting
1	Proposal on the Resignation of Directors and to by
	Elect One Non-independent Director of the 7th
	Session of the Board of Directors		Management	For	Voted - For
Meeting Date: 26-May-21		Meeting Type: Annual General Meeting
1	2020 Annual Report and Its Summary		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.40000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):4.000000		Management	For	Voted - For
5	2020 Annual Accounts		Management	For	Voted - For
6	Reappointment of Audit Firm		Management	For	Voted - For
7	Purchase of Wealth Management Products with Idle
	Proprietary Funds		Management	For	Voted - For
8	2020 Remuneration for Senior Management		Management	For	Voted - For
BOC AVIATION LTD
Security ID: BD8DQX6 BD8NLR5 BFX1Y02 BYZJV17 BYZZVD7
Meeting Date: 03-Jun-21		Meeting Type: Annual General Meeting
1	To Receive and Adopt the Financial Statements
	Together with the Directors' Statement and the
	Auditor's Report for the Year Ended 31 December 2020		Management	For	Voted - For
2	To Declare A Final Dividend of Usd 0.1173 Per Share
	for the Year Ended 31 December 2020		Management	For	Voted - For
3	To Re-elect Chen Huaiyu As A Director		Management	For	Voted - For
4	To Re-elect Robert James Martin As A Director		Management	For	Voted - For
5	To Re-elect Liu Chenggang As A Director		Management	For	Voted - For
6	To Re-elect Fu Shula As A Director		Management	For	Voted - For
7	To Re-elect Yeung Yin Bernard As A Director		Management	For	Voted - For

980

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
8	To Authorise the Board of Directors Or Any Duly
	Authorised Board Committee to Fix the Directors'
	Remuneration for the Year Ending 31 December 2021		Management	For	Voted - For
9	To Appoint PricewaterhouseCoopers LLP As Auditor
	and to Authorise the Board of Directors Or Any Duly
	Authorised Board Committee to Fix Their
	Remuneration for the Year Ending 31 December 2021		Management	For	Voted - For
10	To Grant A General Mandate to the Directors to
	Repurchase Shares in the Company Not Exceeding 10%
	of the Total Number of the Existing Shares in the
	Company in Issue		Management	For	Voted - For
11	To Grant A General Mandate to the Directors to
	Issue, Allot and Deal with Shares in the Company
	Not Exceeding 10% of the Total Number of the
	Existing Shares in the Company in Issue		Management	For	Voted - For
12	To Extend the General Mandate Granted to the
	Directors to Issue, Allot and Deal with Shares by
	the Number of Shares Repurchased		Management	For	Voted - For
Meeting Date: 03-Jun-21		Meeting Type: Extraordinary General Meeting
1	To Approve, Ratify and Confirm in All Respects the
	Automatic Renewal of the Term of the Boc Deposit
	Framework Agreement for the Three Years Ending 31
	December 2024 and the Transactions Contemplated
	Thereunder		Management	For	Voted - For
2	To Confirm and Approve the Proposed Annual Cap in
	Relation to the Transactions Contemplated Under the
	Boc Deposit Framework Agreement for Each of the
	Three Years Ending 31 December 2024		Management	For	Voted - For
3	To Approve, Ratify and Confirm in All Respects the
	Automatic Renewal of the Term of the Bochk Deposit
	Framework Agreement for the Three Years Ending 31
	December 2024 and the Transactions Contemplated
	Thereunder		Management	For	Voted - For
4	To Confirm and Approve the Proposed Annual Cap in
	Relation to the Transactions Contemplated Under the
	Bochk Deposit Framework Agreement for Each of the
	Three Years Ending 31 December 2024		Management	For	Voted - For
BYD COMPANY LTD
Security ID: 6536651 B0WVS95 BDDXWZ5 BGPHZH9
Meeting Date: 10-Dec-20		Meeting Type: Extraordinary General Meeting
1	To Consider and Approve the Increase of
	Shareholders' Deposits Limit by the Company		Management	For	Voted - For
Meeting Date: 08-Jun-21		Meeting Type: Annual General Meeting
1	To Consider and Approve the Report of the Board of
	Directors of the Company ("the Board") for the Year
	Ended 31 December 2020		Management	For	Voted - For

981

	KraneShares MSCI China ESG Leaders Index ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
2	To Consider and Approve the Report of the
	Supervisory Committee of the Company for the Year
	Ended 31 December 2020	Management	For	Voted - For
3	To Consider and Approve the Audited Financial
	Statements of the Company for the Year Ended 31
	December 2020	Management	For	Voted - For
4	To Consider and Approve the Annual Reports of the
	Company for the Year Ended 31 December 2020 and the
	Summary Thereof	Management	For	Voted - For
5	To Consider and Approve the Profit Distribution
	Plan of the Company for the Year Ended 31 December
	2020	Management	For	Voted - For
6	To Appoint Prc Auditor, Prc Internal Control Audit
	Institution and Auditor Outside the Prc for the
	Financial Year of 2021 and to Hold Office Until the
	Conclusion of the Next Annual General Meeting of
	the Company, and to Authorise the Board to
	Determine Their Remuneration	Management	For	Voted - For
7	To Consider and Approve the Provision of Guarantee
	by the Group	Management	For	Voted - For
8	To Consider and Approve the Estimated Cap of
	Ordinary Connected Transactions of the Group for
	the Year 2021	Management	For	Voted - For
9	To Consider and Approve: (a) the Grant to the Board
	A General Mandate to Allot, Issue and Deal with
	Additional H Shares in the Capital of the Company
	Subject to the Following Conditions: (i) That the
	Aggregate Nominal Amount of H Shares of the Company
	Allotted, Issued and Dealt with Or Agreed
	Conditionally Or Unconditionally to be Allotted,
	Issued Or Dealt with by the Board Pursuant to the
	General Mandate Shall Not Exceed 20 Per Cent of the
	Aggregate Nominal Amount of H Shares of the Company
	in Issue; (ii) That the Exercise of the General
	Mandate Shall be Subject to All Governmental And/or
	Regulatory Approval(s), If Any, and Applicable Laws
	(including But Without Limitation, the Company Law
	of the Prc and the Rules Governing the Listing of
	Securities on the Stock Exchange of Hong Kong
	Limited ("the Listing Rules")); (iii) That the
	General Mandate Shall Remain Valid Until the
	Earliest of (1) the Conclusion of the Next Annual
	General Meeting of the Company; Or (2) the
	Expiration of A 12-month Period Following the
	Passing of This Resolution; Or (3) the Date on
	Which the Authority Set Out in This Resolution is
	Revoked Or Varied by A Special Resolution of the
	Shareholders of the Company in A General Meeting;
	and (b) the Authorisation to the Board to Approve,
	Execute and Do Or Procure to be Executed and Done,
	All Such Documents, Deeds and Things As It May
	Consider Necessary Or Expedient in Connection with
	the Allotment and Issue of Any New Shares Pursuant
	to the Exercise of the General Mandate Referred to
	in Paragraph (a) of This Resolution	Management	For	Voted - For

982

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
10	To Consider and Approve A General and Unconditional
	Mandate to the Directors of Byd Electronic
	(international) Company Limited (byd Electronic) to
	Allot, Issue and Deal with New Shares of Byd
	Electronic Not Exceeding 20 Percent of the Number
	of the Issued Shares of Byd Electronic		Management	For	Voted - For
11	To Consider and Approve Provision of Phased
	Guarantee for Mortgage-backed Car Buyers to Byd
	Auto Finance Company Limited (as Specified) by the
	Store Directly Run by the Company's Holding
	Subsidiary		Management	For	Voted - For
12	To Consider and Approve the Increase of
	Shareholders' Deposits Limit by the Company		Management	For	Voted - For
13	To Consider and Approve the Authorisation to the
	Board of Determine the Proposed Plan for the
	Issuance of Debt Financing Instrument(s)		Management	For	Voted - For
Meeting Date: 16-Jun-21		Meeting Type: Extraordinary General Meeting
1	To Consider and Approve the Resolution in Relation
	to the Spin-off and Listing of Byd Semiconductor
	Company Limited on the Chinext Board in Compliance
	with the Requirements Under Relevant Laws and
	Regulations		Management	For	Voted - For
2	To Consider and Approve the Resolution in Relation
	to the Plan on the Spin-off and Listing of Byd
	Semiconductor Company Limited on the Chinext Board		Management	For	Voted - For
3	To Consider and Approve the Resolution in Relation
	to the Proposal of the Spin-off and Listing of Byd
	Semiconductor Company Limited on the Chinext Board		Management	For	Voted - For
4	To Consider and Approve the Resolution in Relation
	to the Spin-off and Listing of Byd Semiconductor
	Company Limited on the Chinext Board in Compliance
	with "several Provisions on the Pilot Program of
	Listed Companies' Spin-off of Subsidiaries for
	Domestic Listing" ("as Specified")		Management	For	Voted - For
5	To Consider and Approve the Resolution in Relation
	to the Spin-off and Listing of Byd Semiconductor
	Company Limited on the Chinext Board Which Benefits
	the Safeguarding of Legal Rights and Interests of
	Shareholders and Creditors		Management	For	Voted - For
6	To Consider and Approve the Resolution in Relation
	to the Ability to Maintain Independence and
	Sustainable Operation of the Company		Management	For	Voted - For
7	To Consider and Approve the Resolution in Relation
	to the Affirmation of Capability of Byd
	Semiconductor Company Limited to Implement
	Regulated Operation		Management	For	Voted - For
8	To Consider and Approve the Resolution in Relation
	to the Explanation of the Completeness of and
	Compliance with Statutory Procedures of the
	Spin-off and the Validity of Legal Documents
	Submitted		Management	For	Voted - For

983

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
9	To Consider and Approve the Resolution in Relation
	to the Analysis on the Objectives, Commercial
	Reasonableness, Necessity and Feasibility of the
	Spin-off		Management	For	Voted - For
10	To Consider and Approve the Resolution in Relation
	to the Authorisation by the General Meeting to the
	Board of Directors and Its Authorised Persons to
	Deal with Matters Relating to the Spin-off and
	Listing		Management	For	Voted - For
11	To Consider and Approve the Resolution in Relation
	to the Proposed Share Option Scheme of Byd
	Semiconductor Company Limited		Management	For	Voted - For
BYD COMPANY LTD
Security ID: B466322 BD5CQ69
Meeting Date: 10-Dec-20		Meeting Type: Extraordinary General Meeting
1	Connected Transaction Regarding Adjustment of
	Increase the Upper Limit of the Deposit Business
	Quota in A Company		Management	For	Voted - For
Meeting Date: 08-Jun-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Financial Reports Respectively Audited by
	Domestic and Overseas Audit Firms		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.48000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	Reappointment of 2021 Domestic and Overseas Audit
	Firms and Internal Control Audit Firm		Management	For	Voted - For
7	Guarantee for Controlled Subsidiaries, Mutual
	Guarantee Among Controlled Subsidiaries, and
	Guarantee for Joint Stock Companies Provided by the
	Company and Its Controlled Subsidiaries		Management	For	Voted - For
8	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For
9	General Authorization to the Board of the Company		Management	For	Voted - For
10	General Authorization to the Board of A Company		Management	For	Voted - For
11	Temporary Guarantee Provided by the Direct Sales
	Stores of A Controlled Subsidiary for Mortgage of
	Car Buyers		Management	For	Voted - For
12	Connected Transaction Regarding Adjustment of the
	Upper Limit of Deposits in A Company		Management	For	Voted - For
13	Authorization to the Board to Decide on the
	Issuance of Debt Financing Instruments		Management	For	Voted - For

984

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
Meeting Date: 16-Jun-21		Meeting Type: Extraordinary General Meeting
1	The Spin-off Listing of A Subsidiary on the Chinext
	Board is in Compliance with Relevant Laws and
	Regulations		Management	For	Voted - For
2	Plan for the Spin-off Listing of A Subsidiary on
	the Chinext Board		Management	For	Voted - For
3	Preplan for the Spin-off Listing of A Subsidiary on
	the Chinext Board		Management	For	Voted - For
4	The Subsidiary's Spin-off Listing is in Compliance
	with the Several Issues Concerning the Regulation
	of Domestic Spin-off Listing of Subordinate
	Companies of Listed Companies		Management	For	Voted - For
5	The Spin-off Listing of the Subsidiary on the
	Chinext Board is for the Legitimate Rights and
	Interest of Shareholders		Management	For	Voted - For
6	Statement on Sustainable Profitability and
	Prospects of the Company		Management	For	Voted - For
7	The Subsidiary is Capable of Conducting Law-based
	Operation		Management	For	Voted - For
8	Statement on the Compliance and Completeness of the
	Legal Procedure of the Spin-off Listing and the
	Validity of the Legal Documents Submitted		Management	For	Voted - For
9	Purpose, Commercial Reasonability, Necessity and
	Feasibility of the Spin-off Listing		Management	For	Voted - For
10	Authorization to the Board and Its Authorized
	Persons to Handle Matters Regarding the Spin-off
	Listing of the Subsidiary		Management	For	Voted - For
11	Implementation of an Equity Incentive Plan		Management	For	Voted - For
BYD ELECTRONIC (INTERNATIONAL) CO LTD
Security ID: B29SHS5 B2N68B5 BD8ND68 BX1D7B8
Meeting Date: 08-Jun-21		Meeting Type: Annual General Meeting
1	To Receive and Consider the Audited Consolidated
	Financial Statements and the Report of the
	Directors of the Company and the Report of the
	Independent Auditors of the Company for the Year
	Ended 31 December 2020		Management	For	Non-Voting
2	To Declare A Final Dividend of Rmb0.241 Per Share
	for the Year Ended 31 December 2020		Management	For	Non-Voting
3	To Re-appoint Ernst & Young As the Company's
	Auditor for the Financial Year of 2021 and to Hold
	Office Until the Next Annual General Meeting of the
	Company, and to Authorize the Board of Directors of
	the Company to Determine Its Remuneration		Management	For	Non-Voting
4	To Re-elect Mr. Wang Nian-qiang As an Executive
	Director		Management	For	Non-Voting
5	To Re-elect Mr. Wang Bo As A Non-executive Director		Management	For	Non-Voting
6	To Re-elect Mr. Qian Jing-jie As an Independent
	Non-executive Director		Management	For	Non-Voting

985

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
7	To Re-elect Mr. Antony Francis Mampilly As an
	Independent Non-executive Director		Management	For	Non-Voting
8	To Authorize the Board of Directors of the Company
	to Fix the Remuneration of the Directors of the
	Company		Management	For	Non-Voting
9	To Grant A General and Unconditional Mandate to the
	Directors of the Company to Allot, Issue and Deal
	with Additional Shares of the Company Not Exceeding
	20 Per Cent. of the Number of Issued Shares of the
	Company As at the Date of Passing of This Resolution		Management	For	Non-Voting
10	To Grant A General and Unconditional Mandate to the
	Directors of the Company to Repurchase the
	Company's Own Shares Not Exceeding 10 Per Cent. of
	the Number of Issued Shares of the Company As at
	the Date of Passing of This Resolution		Management	For	Non-Voting
11	To Extend the General Mandate Granted to the Board
	of Directors Pursuant to Resolution No. 9 Above by
	Such Additional Shares As Shall Represent the
	Number of Shares of the Company Repurchased by the
	Company Pursuant to the General Mandate Granted
	Pursuant to Resolution No. 10 Above		Management	For	Non-Voting
BY-HEALTH CO LTD
Security ID: B4MT3J2 BD5CKV2
Meeting Date: 26-Mar-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Annual Accounts		Management	For	Voted - For
3	2021 Financial Budget Report		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny7.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2020 Special Report on the Deposit and Use of
	Raised Funds		Management	For	Voted - For
7	Amendments to the Company's Articles of Association
	and Change of the Company's Business Scope		Management	For	Voted - For
8	2021 Reappointment of Audit Firm		Management	For	Voted - For
9	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
CANSINO BIOLOGICS INC.
Security ID: BJ21MW9 BJKDJS2 BMZ58T8 BNC0592
Meeting Date: 28-May-21		Meeting Type: Annual General Meeting
1	To Consider and Approve the Report of the Board of
	Directors of the Company for the Year of 2020		Management	For	Voted - For

986

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
2	To Consider and Approve the Report of the Board of
	Supervisors of the Company for the Year of 2020		Management	For	Voted - For
3	To Consider and Approve the Annual Report of the
	Company and Its Subsidiary for the Year of 2020 and
	Its Abstract		Management	For	Voted - For
4	To Consider and Approve the Financial Accounts
	Report of the Company and Its Subsidiary for the
	Year of 2020		Management	For	Voted - For
5	To Consider and Approve the Financial Budget of the
	Company and Its Subsidiary for the Year of 2021		Management	For	Voted - For
6	To Consider and Approve the Profit Distribution
	Plan of the Company for the Year of 2020		Management	For	Voted - For
7	To Consider and Approve the Company's Unrecovered
	Losses Reaching One Third of the Total Paid-in
	Capital		Management	For	Voted - For
8	To Consider and Approve the Appointment of Deloitte
	Touche Tohmatsu Certified Public Accountants LLP As
	the Domestic Auditor and Internal Control Audit
	Agency of the Company and the Appointment of
	Deloitte Touche Tohmatsu As the International
	Auditor of the Company for the Year of 2021,
	Respectively, for A Term Commencing from the Date
	of Approval at the Agm Until the Conclusion of the
	2021 Annual General Meeting of the Company, and
	Authorize the Chief Executive Officer of the
	Company to Implement Matters Relating to the
	Engagement		Management	For	Voted - For
9	To Consider and Approve the Appointment of Dr.
	Zhongqi Shao in Replace of Ms. Jieyu Zou (as
	Specified in Notice) As A Supervisor of the Company		Management	For	Voted - For
10	To Consider and Approve the Proposed Increase
	And/or Renewal of Bank Credit Line for the Year of
	2021		Management	For	Voted - For
11	To Consider and Approve the Proposed Change in Use
	of the Net Proceeds Received from the Company's A
	Share Offering in August 2020		Management	For	Voted - Against
12	To Grant A General Mandate to the Board to Issue,
	Allot and Deal with Additional Shares Not Exceeding
	20% of Each of the Total Number of the A Shares and
	H Shares of the Company Respectively in Issue As at
	the Date of Passing the Resolution, and to
	Authorize the Board to Make Amendments to the
	Articles of Association of the Company As It Thinks
	Fit So As to Reflect the New Share Capital
	Structure Upon the Issue Or Allotment of Additional
	Shares Pursuant to the General Mandate		Management	For	Voted - For
CHACHA FOOD CO LTD
Security ID: B40GWM1 BD5LW57
Meeting Date: 18-May-21		Meeting Type: Annual General Meeting

1 2020 Annual Report and Its Summary Management For Voted - For

987

KraneShares MSCI China ESG Leaders Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included): Cny8.00000000 2)
	Bonus Issue from Profit (share/10 Shares): None 3)
	Bonus Issue from Capital Reserve (share/10 Shares):
	None		Management	For	Voted - For
6	2020 Special Report on the Deposit and Use of
	Raised Funds		Management	For	Voted - For
7	Settlement of Some Projects Financed with Raised
	Funds and Transferring the Surplus Funds to the
	Account for Surplus Raised Funds		Management	For	Voted - For
8	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For
9	Reappointment of 2021 Audit Firm		Management	For	Voted - For
10	Purchase of Wealth Management Products with Idle
	Raised Funds		Management	For	Voted - For
11	2021 Application for Comprehensive Credit Line to
	Banks		Management	For	Voted - For
12	Investment and Wealth Management with Proprietary
	Funds		Management	For	Voted - For
13	2021 Provision of Guarantee for Subsidiaries		Management	For	Voted - For
14	Amendments to the Articles of Association		Management	For	Voted - Against
CHENGDU KANGHONG PHARMACEUTICAL GROUP CO LTD
Security ID: BD5CM38 BZ0HMS7
Meeting Date: 21-Dec-20		Meeting Type: Extraordinary General Meeting
1	The Company's Eligibility for Non-public Share
	Offering		Management	For	Voted - For
2	Plan for Non-public Share Offering: Stock Type and
	Par Value		Management	For	Voted - For
3	Plan for Non-public Share Offering: Issuing Method		Management	For	Voted - For
4	Plan for Non-public Share Offering: Issuing Targets
	and Subscription Method		Management	For	Voted - For
5	Plan for Non-public Share Offering: Issue Price		Management	For	Voted - For
6	Plan for Non-public Share Offering: Issuing Volume		Management	For	Voted - For
7	Plan for Non-public Share Offering: Lockup Period		Management	For	Voted - For
8	Plan for Non-public Share Offering: Purpose of the
	Raised Funds		Management	For	Voted - For
9	Plan for Non-public Share Offering: Arrangement for
	the Accumulated Retained Profits Before the Issuance		Management	For	Voted - For
10	Plan for Non-public Share Offering: Listing Place		Management	For	Voted - For
11	Plan for Non-public Share Offering: the Valid
	Period of the Resolution on the Share Offering		Management	For	Voted - For
12	Preplan for 2020 Non-public A-share Offering		Management	For	Voted - For
13	Report on the Use of Previously Raised Funds		Management	For	Voted - For
14	Feasibility Analysis Report on the Use of Funds to
	be Raised from the Non-public Share Offering		Management	For	Voted - For

988

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
15	Diluted Immediate Return After the Non-public Share
	Offering, Filling Measures and Commitments of
	Relevant Parties		Management	For	Voted - For
16	Full Authorization to the Board and Its Authorized
	Persons to Handle Matters Regarding the Non-public
	Share Offering		Management	For	Voted - For
17	Shareholder Return Plan for the Next Three Years		Management	For	Voted - For
18	Settlement of Some Projects Financed with Raised
	Funds and Permanently Supplementing the Working
	Capital with the Surplus Raised Funds		Management	For	Voted - For
Meeting Date: 18-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	Special Report on the Deposit and Use of Raised
	Funds in 2020		Management	For	Voted - For
7	2021 Financial Budget Report		Management	For	Voted - For
8	Appointment of 2021 Financial Audit Firm		Management	For	Voted - For
9	Purchase of Wealth Management Products with
	Proprietary Funds		Management	For	Voted - For
10	Termination of the 2021 Non-public Share Offering
	and Withdrawal of Relevant Application Files		Management	For	Voted - For
CHINA CITIC BANK CORPORATION LTD
Security ID: B1W0JF2 B1WN6C7 BD8NHH7 BP3RRT0
Meeting Date: 14-Jan-21		Meeting Type: Extraordinary General Meeting
1	Proposal Regarding the Appointment of Ms. Li Rong
	As A Shareholder Representative Supervisor for the
	Fifth Session of the Board of Supervisors		Management	For	Voted - For
Meeting Date: 07-May-21		Meeting Type: Extraordinary General Meeting
1	Proposal Regarding the Appointment of Mr. Zhu Hexin
	As A Non-executive Director of the Fifth Session of
	the Board of Directors of China Citic Bank
	Corporation Limited		Management	For	Voted - For
2	Proposal Regarding the Amendments to the Articles
	of Association of China Citic Bank Corporation
	Limited		Management	For	Voted - For

989

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
3	Proposal Regarding the Formulation of
	Implementation Rules for the Accumulative Voting
	Mechanism of China Citic Bank Corporation Limited		Management	For	Voted - For
Meeting Date: 24-Jun-21		Meeting Type: Annual General Meeting
1	Proposal Regarding the Annual Report of China Citic
	Bank for the Year 2020		Management	For	Voted - For
2	Proposal Regarding the Financial Report of China
	Citic Bank for the Year 2020		Management	For	Voted - For
3	Proposal Regarding the Profit Distribution Plan of
	China Citic Bank for the Year 2020		Management	For	Voted - For
4	Proposal Regarding the Financial Budget Plan of
	China Citic Bank for the Year 2021		Management	For	Voted - For
5	Proposal Regarding the Engagement of Accounting
	Firms and Their Fees for the Year 2021		Management	For	Voted - For
6	Proposal Regarding the Special Report of Related
	Party Transactions of China Citic Bank for the Year
	2020		Management	For	Voted - For
7	Proposal Regarding the Report of the Board of
	Directors of China Citic Bank for the Year 2020		Management	For	Voted - For
8	Proposal Regarding the Report of the Board of
	Supervisors of China Citic Bank for the Year 2020		Management	For	Voted - For
9	Proposal Regarding the Director Allowance Policy of
	the Sixth Session of the Board of Directors		Management	For	Voted - For
10	Proposal Regarding the Supervisor Allowance Policy
	of the Sixth Session of the Board of Supervisors		Management	For	Voted - For
11	Proposal Regarding the Appointment of Mr. Zhu Hexin
	As A Non-executive Director of the Sixth Session of
	the Board of Directors		Management	For	Voted - For
12	Proposal Regarding the Appointment of Mr. Cao
	Guoqiang As A Non-executive Director of the Sixth
	Session of the Board of Directors		Management	For	Voted - For
13	Proposal Regarding the Appointment of Ms. Huang
	Fang As A Non-executive Director of the Sixth
	Session of the Board of Directors		Management	For	Voted - For
14	Proposal Regarding the Appointment of Mr. Wang
	Yankang As A Non-executive Director of the Sixth
	Session of the Board of Directors		Management	For	Voted - For
15	Proposal Regarding the Appointment of Mr. Fang
	Heying As an Executive Director of the Sixth
	Session of the Board of Directors		Management	For	Voted - For
16	Proposal Regarding the Appointment of Mr. Guo
	Danghuai As an Executive Director of the Sixth
	Session of the Board of Directors		Management	For	Voted - For
17	Proposal Regarding the Appointment of Mr. He Cao As
	an Independent Director of the Sixth Session of the
	Board of Directors		Management	For	Voted - For
18	Proposal Regarding the Appointment of Ms. Chen
	Lihua As an Independent Director of the Sixth
	Session of the Board of Directors		Management	For	Voted - For

990

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
19	Proposal Regarding the Appointment of Mr. Qian Jun
	As an Independent Director of the Sixth Session of
	the Board of Directors		Management	For	Voted - For
20	Proposal Regarding the Appointment of Mr. Yan Lap
	Kei Isaac As an Independent Director of the Sixth
	Session of the Board of Directors		Management	For	Voted - For
21	Proposal Regarding the Appointment of Mr. Wei
	Guobin As an External Supervisor of the Sixth
	Session of the Board of Supervisors		Management	For	Voted - For
22	Proposal Regarding the Appointment of Ms. Sun
	Qixiang As an External Supervisor of the Sixth
	Session of the Board of Supervisors		Management	For	Voted - For
23	Proposal Regarding the Appointment of Mr. Liu
	Guoling As an External Supervisor of the Sixth
	Session of the Board of Supervisors		Management	For	Voted - For
24	Proposal Regarding the Appointment of Ms. Li Rong
	As A Shareholder Representative Supervisor of the
	Sixth Session of the Board of Supervisors		Management	For	Voted - For
CHINA CONCH VENTURE HOLDINGS LTD
Security ID: BD8NFP1 BH7HM06 BJ4RXF5 BP3RRY5
Meeting Date: 25-Jun-21		Meeting Type: Annual General Meeting
1	To Receive the Audited Consolidated Financial
	Statements of the Company and Its Subsidiaries and
	the Reports of the Directors and of the Auditors
	for the Year Ended 31 December 2020		Management	For	Voted - For
2	To Declare A Final Dividend of Hkd 0.70 Per Share
	for the Year Ended 31 December 2020		Management	For	Voted - For
3	To Re-elect Mr. Ji Qinying As an Executive Director		Management	For	Voted - For
4	To Re-elect Mr. Li Daming As an Executive Director		Management	For	Voted - For
5	To Re-elect Mr. Chang Zhangli As A Non-executive
	Director		Management	For	Voted - For
6	To Authorize the Board of Directors of the Company
	to Fix the Directors' Remuneration		Management	For	Voted - For
7	To Re-appoint KPMG As Auditors and to Authorize the
	Board of Directors of the Company to Fix Their
	Remuneration		Management	For	Voted - For
8	To Give A General Mandate to the Directors to
	Repurchase Shares of the Company Not Exceeding 10%
	of the Total Number of Issued Shares of the Company
	As at the Date of Passing of This Resolution		Management	For	Voted - For
9	To Give A General Mandate to the Directors to
	Issue, Allot and Deal with Additional Shares of the
	Company Not Exceeding 20% of the Total Number of
	Issued Shares of the Company As at the Date of
	Passing of This Resolution		Management	For	Voted - For
10	To Extend the General Mandate Granted to the
	Directors to Issue, Allot and Deal with Additional
	Shares in the Capital of the Company by the
	Aggregate Number of the Shares Repurchased by the
	Company		Management	For	Voted - For

991

KraneShares MSCI China ESG Leaders Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
CHINA CONSTRUCTION BANK CORPORATION
Security ID: B0LMTQ3 B0N9XH1 BD8NH44 BP3RRZ6
Meeting Date: 12-Nov-20		Meeting Type: Extraordinary General Meeting
1.1	Election of Mr. Lyu Jiajin As Executive Director of
	the Bank		Management	For	Voted - For
1.2	Election of Ms. Shao Min As Non-executive Director
	of the Bank		Management	For	Voted - For
1.3	Election of Ms. Liu Fang As Non-executive Director
	of the Bank		Management	For	Voted - For
1.4	Election of Mr. William (bill) Coen As Independent
	Non-executive Director of the Bank		Management	For	Voted - For
2	Remuneration Distribution and Settlement Plan for
	Directors for the Year 2019		Management	For	Voted - For
3	Remuneration Distribution and Settlement Plan for
	Supervisors for the Year 2019		Management	For	Voted - For
4	Issuance of Qualified Write-down Tier 2 Capital
	Instruments		Management	For	Voted - For
CHINA CONSTRUCTION BANK CORPORATION
Security ID: B0LMTQ3 B0N9XH1 BP3RRZ6
Meeting Date: 26-Mar-21		Meeting Type: Extraordinary General Meeting
1.1	Election of Mr. Wang Jiang As Executive Director of
	the Bank		Management	For	Voted - For
2	Confirming the Donations of Anti-pandemic Materials
	Made in 2020		Management	For	Voted - For
3	Additional Limit on Poverty Alleviation Donations		Management	For	Voted - For
Meeting Date: 25-Jun-21		Meeting Type: Annual General Meeting
1.1	Election of Mr. Kenneth Patrick Chung to be
	Re-appointed As Independent Nonexecutive Director
	of the Bank		Management	For	Voted - For
1.2	Election of Mr. Leung Kam Chung, Antony As
	Independent Non-executive Director of the Bank		Management	For	Voted - For
2	2020 Report of the Board of Directors		Management	For	Voted - For
3	2020 Report of the Board of Supervisors		Management	For	Voted - For
4	2020 Final Financial Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan		Management	For	Voted - For
6	2021 Fixed Asset Investment Budget		Management	For	Voted - For
7	Appointment of External Auditors for 2021		Management	For	Voted - For

992

KraneShares MSCI China ESG Leaders Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
CHINA CONSTRUCTION BANK CORPORATION
Security ID: B24G126 BP3R3L4
Meeting Date: 12-Nov-20		Meeting Type: Extraordinary General Meeting
1	Proposal on the Election of Mr. Lv Jiajin As an
	Executive Director of the Bank		Management	For	Voted - For
2	Proposal on the Election of Ms. Shao Min As A Non
	Executive Director of the Bank		Management	For	Voted - For
3	Proposal on the Election of Ms. Liu Fang As A Non
	Executive Director of the Bank		Management	For	Voted - For
4	Proposal on the Election of Mr. Williambierkeen As
	an Independent Director of the Bank		Management	For	Voted - For
5	Proposal on Remuneration Distribution and
	Settlement Scheme of Directors for 2019		Management	For	Voted - For
6	Proposal on Remuneration Distribution and
	Settlement Scheme of Supervisors for 2019		Management	For	Voted - For
7	Proposal on the Issuance of Write Down Qualified
	Secondary Capital Instrument		Management	For	Voted - For
Meeting Date: 26-Mar-21		Meeting Type: Extraordinary General Meeting
1.1	Election of Wang Jiang As an Executive Director		Management	For	Voted - For
2	Confirmation of Donation of Anti-epidemic Materials
	in 2020		Management	For	Voted - For
3	Additional Poverty Relief Donation Quota		Management	For	Voted - For
Meeting Date: 25-Jun-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Report of the Board of Supervisors		Management	For	Voted - For
3	To Consider and Approve 2020 Final Accounts Scheme		Management	For	Voted - For
4	2020 Profit Distribution Scheme of the Company		Management	For	Voted - For
5	2021 Fixed Assets Investment Budget		Management	For	Voted - For
6	The Election of Mr. Zhong Jianian As an Independent
	Director of the Bank		Management	For	Voted - For
7	The Election of Mr. Liang Jinsong As an Independent
	Director of the Bank		Management	For	Voted - For
8	Employment of External Auditor's for 2021		Management	For	Voted - For
CHINA EASTERN AIRLINES CORPORATION LTD
Security ID: 5633144 6171375 B3BGS14 BD8NG25 BP3RS19
Meeting Date: 18-Nov-20		Meeting Type: Extraordinary General Meeting
1	That, to Consider and Approve the Catering and
	Aircraft On-board Supplies Support Continuing
	Connected Transactions and the Proposed Annual Caps
	Therefor		Management	For	Voted - For

993

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
2	That, to Consider and Approve the Exclusive
	Operation Agreement and the Exclusive Operation of
	Passenger Aircraft Cargo Business Continuing
	Connected Transactions		Management	For	Voted - For
3	That, to Consider and Approve the Proposed Annual
	Caps of the Exclusive Operation of Passenger
	Aircraft Cargo Business Continuing Connected
	Transactions		Management	For	Voted - For
CHINA EASTERN AIRLINES CORPORATION LTD
Security ID: 6085261 BP3R5X0
Meeting Date: 18-Nov-20		Meeting Type: Extraordinary General Meeting
1	Continuing Connected Transaction Regarding Airline
	Catering and Relevant Services		Management	For	Voted - For
2	Passenger Aircraft Cargo Business Exclusive
	Operation Agreement and Its Transactions		Management	For	Voted - For
3	The Upper Limit of Continuing Connected
	Transactions for the Exclusive Operation of
	Passenger Aircraft Cargo Business in Each Year from
	2020 to 2022		Management	For	Voted - For
Meeting Date: 29-Mar-21		Meeting Type: Class Meeting
1	Plan for Non-public A-share Offering to Specific
	Targets: Stock Type and Par Value		Management	For	Voted - For
2	Plan for Non-public A-share Offering to Specific
	Targets: Issuing Method and Date		Management	For	Voted - For
3	Plan for Non-public A-share Offering to Specific
	Targets: Issuing Targets and Subscription Method		Management	For	Voted - For
4	Plan for Non-public A-share Offering to Specific
	Targets: Issue Price, Pricing Principles and
	Pricing Base Date		Management	For	Voted - For
5	Plan for Non-public A-share Offering to Specific
	Targets: Issuing Volume		Management	For	Voted - For
6	Plan for Non-public A-share Offering to Specific
	Targets: Amount and Purpose of the Raised Funds		Management	For	Voted - For
7	Plan for Non-public A-share Offering to Specific
	Targets: Lockup Period		Management	For	Voted - For
8	Plan for Non-public A-share Offering to Specific
	Targets: Listing Place		Management	For	Voted - For
9	Plan for Non-public A-share Offering to Specific
	Targets: Arrangement for the Accumulated Retained
	Profits Before the Non-public A-share Offering		Management	For	Voted - For
10	Plan for Non-public A-share Offering to Specific
	Targets: the Valid Period of the Resolution on the
	Non-public A-share Offering		Management	For	Voted - For
11	Preplan for Non-public A-share Offering		Management	For	Voted - For
12	Feasibility Analysis Report on the Use of Funds to
	be Raised from the Non-public A-share Offering		Management	For	Voted - For

994

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
13	Conditional Agreement on Subscription for the
	Non-publicly Offered Shares to be Signed with
	Specific Parities		Management	For	Voted - For
14	Connected Transactions Involved in the Non-public
	A-share Offering		Management	For	Voted - For
15	Full Authorization to the Board and Its Authorized
	Persons to Handle Matters Regarding the Non-public
	A-share Offering		Management	For	Voted - For
Meeting Date: 29-Mar-21		Meeting Type: Extraordinary General Meeting
1.1	Election of Shareholder Supervisors		Management	For	Voted - For
2	The Company's Eligibility for Non-public A-share
	Offering to Specific Parties		Management	For	Voted - For
3	Plan for Non-public A-share Offering to Specific
	Targets: Stock Type and Par Value		Management	For	Voted - For
4	Plan for Non-public A-share Offering to Specific
	Targets: Issuing Method and Date		Management	For	Voted - For
5	Plan for Non-public A-share Offering to Specific
	Targets: Issuing Targets and Subscription Method		Management	For	Voted - For
6	Plan for Non-public A-share Offering to Specific
	Targets: Issue Price, Pricing Principles and
	Pricing Base Date		Management	For	Voted - For
7	Plan for Non-public A-share Offering to Specific
	Targets: Issuing Volume		Management	For	Voted - For
8	Plan for Non-public A-share Offering to Specific
	Targets: Amount and Purpose of the Raised Funds		Management	For	Voted - For
9	Plan for Non-public A-share Offering to Specific
	Targets: Lockup Period		Management	For	Voted - For
10	Plan for Non-public A-share Offering to Specific
	Targets: Listing Place		Management	For	Voted - For
11	Plan for Non-public A-share Offering to Specific
	Targets: Arrangement for the Accumulated Retained
	Profits Before the Non-public A-share Offering		Management	For	Voted - For
12	Plan for Non-public A-share Offering to Specific
	Targets: the Valid Period of the Resolution on the
	Non-public A-share Offering		Management	For	Voted - For
13	Preplan for Non-public A-share Offering		Management	For	Voted - For
14	Statement on the Use of Previously Raised Funds		Management	For	Voted - For
15	Feasibility Analysis Report on the Use of Funds to
	be Raised from the Non-public A-share Offering		Management	For	Voted - For
16	Conditional Agreement on Subscription for the
	Non-publicly Offered Shares to be Signed with
	Specific Parities		Management	For	Voted - For
17	Connected Transactions Involved in the Non-public
	A-share Offering		Management	For	Voted - For
18	Diluted Immediate Return After the Non-public Share
	Offering, Filling Measures and Commitments of
	Controlling Shareholders, Directors and Senior
	Management		Management	For	Voted - For
19	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023		Management	For	Voted - For

995

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
20	Exemption of the Controlling Shareholder from the
	Tender Offer Obligation to Increase Shareholding in
	the Company According to Relevant Chinese Laws and
	Regulations		Management	For	Voted - For
21	Controlling Shareholder's Application for Whitewash
	Exemption from the Obligations of A General Offer
	to the Sfc in Accordance with the Hong Kong
	Takeovers Code		Management	For	Voted - For
22	Authorization to the Board and Its Authorized
	Persons to Amendment to the Company's Articles of
	Association After the Completion of the Non-public
	A-share Offering		Management	For	Voted - For
23	Full Authorization to the Board and Its Authorized
	Persons to Handle Matters Regarding the Non-public
	A-share Offering		Management	For	Voted - For
Meeting Date: 23-Jun-21		Meeting Type: Annual General Meeting
1.1	Election of Director: Lin Wanli		Management	For	Voted - For
1.2	Election of Independent Director: Sun Zheng		Management	For	Voted - For
1.3	Election of Independent Director: Lu Xiongwen		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Financial Report		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	Appointment of 2021 Domestic and International
	Audit Firms and Internal Control Audit Firm		Management	For	Voted - For
7	General Authorization for the Issuance of Bonds		Management	For	Voted - For
8	General Authorization for Share Offering		Management	For	Voted - For
CHINA EVERBRIGHT BANK CO LTD
Security ID: B5NRRJ0 BD8NN80 BHC8KL1 BP3RS20
Meeting Date: 29-Jun-21		Meeting Type: Annual General Meeting
1	The 2020 Work Report of the Board of Directors of
	China Everbright Bank Company Limited		Management	For	Voted - For
2	The 2020 Work Report of the Board of Supervisors of
	China Everbright Bank Company Limited		Management	For	Voted - For
3	The Proposal in Relation to the Budget Plan of
	Fixed Asset Investment of China Everbright Bank
	Company Limited for the Year 2021		Management	For	Voted - For
4	Audited Accounts Report of China Everbright Bank
	Company Limited for the Year 2020		Management	For	Voted - For
5	Profit Distribution Plan of China Everbright Bank
	Company Limited for the Year 2020		Management	For	Voted - For

996

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
6	The Proposal in Relation to the Appointment of
	Accounting Firm for the Year 2021		Management	For	Voted - For
7	The Proposal in Relation to the Remuneration of the
	Directors of China Everbright Bank Company Limited
	for the Year 2020		Management	For	Voted - For
8	The Proposal in Relation to the Remuneration of the
	Supervisors of China Everbright Bank Company
	Limited for the Year 2020		Management	For	Voted - For
9	The Resolution on the Election of Mr. Li Wei As A
	Nonexecutive Director of the Eighth Session of the
	Board of Directors of China Everbright Bank Company
	Limited		Management	For	Voted - For
10	The Proposal in Relation to the Issuance of Tier 2
	Capital Bonds by China Everbright Bank Company
	Limited		Management	For	Voted - For
CHINA EVERBRIGHT BANK CO LTD
Security ID: B5NRRJ0 BD8NN80 BHC8KL1 BP3RS20 BVYV1L3
Meeting Date: 25-Mar-21		Meeting Type: Extraordinary General Meeting
1	The Resolution on Election of Mr. Han Fuling As an
	Independent Non-executive Director of the Eighth
	Session of the Board of China Everbright Bank
	Company Limited		Management	For	Voted - For
2	The Resolution on Election of Mr. Liu Shiping As an
	Independent Non-executive Director of the Eighth
	Session of the Board of China Everbright Bank
	Company Limited		Management	For	Voted - For
3	The Resolution on Election of Mr. Lu Hong As A
	Shareholder Supervisor of the Eighth Session of the
	Board of Supervisor of China Everbright Bank
	Company Limited		Management	For	Voted - For
4	The Resolution on Change of Registered Capital of
	China Everbright Bank Company Limited		Management	For	Voted - For
CHINA EVERBRIGHT ENVIRONMENT GROUP LIMITED
Security ID: 6630940 B1HHQJ1 BD8ND24 BJRF516 BMF1SN0 BP3RP85
Meeting Date: 18-May-21		Meeting Type: Annual General Meeting
1	To Receive and Consider the Audited Consolidated
	Financial Statements and the Report of the
	Directors and Independent Auditor's Report for the
	Year Ended 31 December 2020		Management	For	Voted - For
2	To Declare A Final Dividend of Hk16.0 Cents Per
	Share for the Year Ended 31 December 2020		Management	For	Voted - For
3	To Re-elect Mr. Hu Yanguo As an Executive Director
	of the Company		Management	For	Voted - For
4	To Re-elect Mr. Qian Xiaodong As an Executive
	Director of the Company		Management	For	Voted - For

997

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
5	To Re-elect Mr. Zhai Haitao (who Has Served As an
	Independent Non-executive Director of the Company
	for More Than 9 Years) As an Independent
	Non-executive Director of the Company		Management	For	Voted - For
6	To Authorize the Board of Directors of the Company
	(the "board") to Fix the Remuneration of the
	Directors of the Company for the Year Ending 31
	December 2021		Management	For	Voted - For
7	To Re-appoint Ernst & Young As the Auditor of the
	Company and to Authorize the Board to Fix Its
	Remuneration		Management	For	Voted - For
8	To Grant A General Mandate to the Directors of the
	Company to Issue New Shares Not Exceeding 20% of
	the Total Number of Issued Shares As Set Out in
	Ordinary Resolution No.5(1)		Management	For	Voted - For
9	To Grant A General Mandate to the Directors of the
	Company to Buy Back Shares Not Exceeding 10% of the
	Total Number of Issued Shares As Set Out in
	Ordinary Resolution No.5(2)		Management	For	Voted - For
10	To Extend the General Mandate Granted to the
	Directors of the Company to Issue New Shares As Set
	Out in Ordinary Resolution No.5(3)		Management	For	Voted - For
CHINA FEIHE LIMITED
Security ID: BK0SBL1 BLH2WF4 BLH7S06 BMFBJ82
Meeting Date: 18-May-21		Meeting Type: Annual General Meeting
1	To Receive and Adopt the Audited Consolidated
	Financial Statements of the Company and the Reports
	of the Directors and Auditors for the Year Ended 31
	December 2020		Management	For	Voted - For
2	To Declare A Final Dividend of Hkd 0.1586 Per Share
	for the Year Ended 31 December 2020		Management	For	Voted - For
3	To Re-elect Ms. Liu Jinping As an Independent
	Non-executive Director of the Company		Management	For	Voted - For
4	To Re-elect Mr. Song Jianwu As an Independent
	Non-executive Director of the Company		Management	For	Voted - For
5	To Re-elect Mr. Fan Yonghong As an Independent
	Non-executive Director of the Company		Management	For	Voted - For
6	To Re-elect Mr. Jacques Maurice Laforge As an
	Independent Non-executive Director of the Company		Management	For	Voted - For
7	To Authorise the Board of Directors of the Company
	to Fix the Respective Directors' Remuneration		Management	For	Voted - For
8	To Re-appoint Ernst & Young As the Auditor of the
	Company and to Authorize the Board of Directors of
	the Company to Fix Its Remuneration		Management	For	Voted - For
9	To Give A General Mandate to the Directors of the
	Company to Repurchase Shares of the Company Not
	Exceeding 10% of the Total Number of Issued Shares
	of the Company As at the Date of Passing of This
	Resolution		Management	For	Voted - For

998

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
10	To Give A General Mandate to the Directors of the
	Company to Issue, Allot and Deal with Additional
	Shares of the Company Not Exceeding 20% of the
	Total Number of Issued Shares of the Company As at
	the Date of Passing of This Resolution		Management	For	Voted - For
11	To Extend the General Mandate Granted to the
	Directors of the Company to Issue, Allot and Deal
	with Additional Shares in the Share Capital of the
	Company by the Aggregate Number of the Shares
	Repurchased by the Company		Management	For	Voted - For
CHINA JINMAO HOLDINGS GROUP LTD
Security ID: B23TGR6 B241NK3 B281Q11 BD8NGM5 BP3RPZ2
Meeting Date: 08-Jun-21		Meeting Type: Annual General Meeting
1	To Consider and Receive the Audited Consolidated
	Financial Statements and the Reports of the
	Directors and the Auditors for the Year Ended 31
	December 2020		Management	For	Voted - For
2	To Declare A Final Dividend for the Year Ended 31
	December 2020		Management	For	Voted - For
3	To Re-elect Mr. Song Liuyi As an Executive Director
	of the Company		Management	For	Voted - For
4	To Re-elect Mr. Cheng Yong As A Non-executive
	Director of the Company		Management	For	Voted - For
5	To Re-elect Mr. Wang Wei As A Non-executive
	Director of the Company		Management	For	Voted - For
6	To Re-elect Mr. Suen Man Tak As an Independent
	Non-executive Director of the Company		Management	For	Voted - For
7	To Re-elect Mr. Zhong Wei As an Independent
	Non-executive Director of the Company		Management	For	Voted - For
8	To Authorize the Board of Directors of the Company
	to Fix the Remuneration of the Directors of the
	Company		Management	For	Voted - For
9	To Re-appoint Ernst & Young As the Auditors of the
	Company and to Authorize the Board of Directors of
	the Company to Fix Their Remuneration		Management	For	Voted - For
10	To Consider and Approve A General Mandate to the
	Directors to Buy Back Shares (ordinary Resolution
	No. 6 As Set Out in the Notice of the Meeting)		Management	For	Voted - For
11	To Consider and Approve A General Mandate to the
	Directors to Issue New Shares (ordinary Resolution
	No. 7 As Set Out in the Notice of the Meeting)		Management	For	Voted - For
12	To Consider and Approve the Extension of the
	General Mandate to the Directors to Issue New
	Shares Based on the Number of Shares Bought Back
	(ordinary Resolution No. 8 As Set Out in the Notice
	of the Meeting)		Management	For	Voted - For

999

KraneShares MSCI China ESG Leaders Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
CHINA JUSHI CO LTD
Security ID: 6146845 BP3RDW5
Meeting Date: 05-Jan-21		Meeting Type: Extraordinary General Meeting
1	Extension of the Period for Fulfilling Commitments
	on Avoidance of Horizontal Competition by the
	Controlling Shareholder and the De Facto Controller		Management	For	Voted - For
Meeting Date: 29-Apr-21		Meeting Type: Annual General Meeting
1	2020 Annual Report and Its Summary		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny2.24000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):1.430000		Management	For	Voted - For
6	2020 Profit Distribution Plan (bonus Issue from
	Capital Reserve)		Management	For	Voted - For
7	2020 Audit Fees and Reappointment of 2021 Financial
	and Internal Control Audit Firm		Management	For	Voted - For
8	2021 Estimated Continuing Connected Transactions:
	Connected Transactions with A Company		Management	For	Voted - For
9	2021 Estimated Continuing Connected Transactions:
	Connected Transactions with A 2nd Company		Management	For	Voted - For
10	2021 Estimated Continuing Connected Transactions:
	Connected Transactions with A 3rd Company		Management	For	Voted - For
11	2021 Estimated Continuing Connected Transactions:
	Connected Transactions with the Directly and
	Indirectly Controlled Subsidiaries of A 4th Company		Management	For	Voted - For
12	2021 Estimated Continuing Connected Transactions:
	Connected Transactions with the Directly and
	Indirectly Controlled Subsidiaries of A 5th Company		Management	For	Voted - For
13	Authorization of 2021 Total Credit Line and
	Financing Quota to the Company and Its Subsidiaries		Management	For	Voted - For
14	Authorization to the Company and Its Wholly Owned
	Subsidiaries to Provide 2021 Total Guarantee Quota
	for Subsidiaries		Management	For	Voted - For
15	2021 Issuance of Non-financial-institution Debt
	Financing Instruments and Corporate Bonds by the
	Company and A Wholly Owned Subsidiary		Management	For	Voted - For
16	Quota for 2021 Forward Foreign Exchange Settlement
	and Sale Business, Currency Swap Business and
	Precious Metals Futures Transactions of the Company
	and Its Subsidiaries		Management	For	Voted - For
17	A Company's Project		Management	For	Voted - For
18	A 2nd Company's Project		Management	For	Voted - For
19	A 2nd Company's 2nd Project		Management	For	Voted - For

1000

KraneShares MSCI China ESG Leaders Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
20	A 2nd Company's 3rd Project	Management	For	Voted - For
21	Amendments to the System for Independent Directors	Management	For	Voted - For

CHINA LESSO GROUP HOLDINGS LTD

Security ID: BCDBKF8 BCDNX11 BCDNYZ2 BD8NL20 BP3RS64

Meeting Date: 15-Jun-21

Meeting Type: Annual General Meeting

1 To Adopt the Audited Financial Statements and Together with the Reports of the Directors and Independent Auditor of the Company for the Year Ended 31 December 2020

2 To Declare A Final Dividend of Hk38 Cents Per Share of the Company for the Year Ended 31 December 2020

3	To Re-elect Mr. Luo Jianfeng As Director
4	To Re-elect Mr. Lin Dewei As Director
5	To Re-elect Ms. Lan Fang As Director
6	To Re-elect Dr. Tao Zhigang As Director
7	To Re-elect Ms. Lu Jiandong As Director
8	To Authorise the Board of Directors of the Company

to Fix the Remuneration of the Directors

9 To Re-appoint Ernst & Young As Independent Auditor of the Company and Authorise the Board of Directors of the Company to Fix Its Remuneration

10 As Special Business, to Consider And, If Thought Fit, Pass, with Or Without Modification, the Following Resolution As Ordinary Resolution of the Company: ''that: (a) Subject to Paragraph (c) Below, the Exercise by the Directors During the Relevant Period (as Hereinafter Defined) of All the Powers of the Company to Allot, Issue and Otherwise Deal with Shares of the Company (''shares'') Or Securities Convertible Into Shares, Or Options, Warrants Or Similar Rights to Subscribe for Any Shares, and to Make Or Grant Offers, Agreements and Options Which Might Require the Exercise of Such Power be and is Hereby Generally and Unconditionally Approved; (b) the Approval in Paragraph (a) Above Shall be in Addition to Any Other Authorisations Given to the Directors and Shall Authorise the Directors During the Relevant Period to Make Or Grant Offers, Agreements and Options Which Might Require the Exercise of Such Power After the End of the Relevant Period; (c) the Aggregate Number of the Shares Allotted Or Agreed Conditionally Or Unconditionally to be Allotted (whether Pursuant to an Option Or Otherwise) by the Directors Pursuant to the Approval in Paragraph (a) Above, Otherwise Than Pursuant To: (i) A Rights Issue (as Hereinafter Defined); (ii) the Exercise of Rights of Subscription Or Conversion Under Terms of Any Warrants Issued by the Company Or Any Securities Which are Convertible Into Shares; (iii)

Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For

1001

KraneShares MSCI China ESG Leaders Index ETF

Proposal	Proposed by	Mgt. Position	Registrant Voted
the Exercise of Any Options Granted Under Any
Option Scheme Or Similar Arrangement for the Time
Being Adopted for the Grant Or Issue to Eligible
Persons of Shares Or Right to Acquire Shares; and
(iv) Any Scrip Dividend Or Similar Arrangements
Providing for the Allotment of Shares in Lieu of
the Whole Or Part of A Dividend on Shares in
Accordance with the Articles of Association of the
Company; Shall Not Exceed 20% of the Aggregate
Number of Shares in Issue As at the Date of Passing
of This Resolution and the Said Approval Shall be
Limited Accordingly; (d) Subject to the Passing of
Each of the Paragraphs (a), (b) and (c) of This
Resolution, Any Prior Approvals of the Kind
Referred to in Paragraphs (a), (b) and (c) of This
Resolution Which Had Been Granted to the Directors
and Which are Still in Effect be and are Hereby
Revoked; and (e) for the Purpose of This
Resolution: ''relevant Period'' Means the Period
from the Passing of This Resolution Until Whichever
is the Earliest Of: (i) the Conclusion of the Next
Annual General Meeting of the Company; (ii) the
Expiration of the Period Within Which the Next
Annual General Meeting of the Company is Required
by Law Or the Articles of Association of the
Company to be Held; Or (iii) the Revocation Or
Variation of the Authority Given Under This
Resolution by Ordinary Resolution of the
Shareholders of the Company in General Meeting;
''rights Issue'' Means the Allotment, Issue Or
Grant of Shares Pursuant to an Offer of Shares Open
for A Period Fixed by the Directors to Holders of
Shares Or Any Class Thereof on the Register on A
Fixed Record Date in Proportion to Their Then
Holdings of Such Shares Or Class Thereof (subject
to Such Exclusion Or Other Arrangements As the
Directors May Deem Necessary Or Expedient in
Relation to Fractional Entitlements, Or Having
Regard to Any Restrictions Or Obligations Under the
Laws Of, Or the Requirements Of, Any Recognized
Regulatory Body Or Any Stock Exchange in Any
Territory Outside Hong Kong).''	Management	For	Voted - For
11 As Special Business, to Consider And, If Thought
Fit, Pass, with Or Without Modification, the
Following Resolution As Ordinary Resolution of the
Company: ''that: (a) Subject to Paragraph (b)
Below, the Exercise by the Directors During the
Relevant Period (as Hereinafter Defined) of All the
Powers of the Company to Repurchase Shares of the
Company (''shares'') on the Stock Exchange of Hong
Kong Limited Or on Any Other Stock Exchange
Recognized for This Purpose by the Securities and
Futures Commission and the Stock Exchange of Hong
Kong Limited Under the Code on Share Buy-backs, and
Subject to and in Accordance with All Applicable
Laws and the Rules Governing the Listing of

1002

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	Securities on the Stock Exchange of Hong Kong
	Limited, be and is Hereby Generally and
	Unconditionally Approved; (b) the Aggregate Number
	of Shares Which May be Repurchased Pursuant to the
	Approval in Paragraph (a) Above Shall Not Exceed
	10% of the Aggregate Number of the Shares in Issue
	As at the Date of Passing of This Resolution and
	the Said Approval Shall be Limited Accordingly; (c)
	Subject to the Passing of Each of the Paragraphs
	(a) and (b) of This Resolution, Any Prior Approvals
	of the Kind Referred to in Paragraphs (a) and (b)
	of This Resolution Which Had Been Granted to the
	Directors and Which are Still in Effect be and are
	Hereby Revoked; and (d) for the Purpose of This
	Resolution, ''relevant Period'' Means the Period
	from the Passing of This Resolution Until Whichever
	is the Earliest Of: (i) the Conclusion of the Next
	Annual General Meeting of the Company; (ii) the
	Expiration of the Period Within Which the Next
	Annual General Meeting of the Company is Required
	by Law Or the Articles of Association of the
	Company to be Held; Or (iii) the Revocation Or
	Variation of the Authority Given Under This
	Resolution by Ordinary Resolution of the
	Shareholders of the Company in General Meeting.''		Management	For	Voted - For
12 As Special Business, to Consider And, If Thought
	Fit, Pass, with Or Without Modification, the
	Following Resolution As Ordinary Resolution of the
	Company: ''that Conditional Upon the Passing of
	Resolutions 6a and 6b As Set Out in the Notice of
	This Meeting, the General Mandate Granted to the
	Directors to Exercise the Powers of the Company to
	Allot, Issue and Otherwise Deal with Shares of the
	Company Pursuant to Resolution 6a Above be and is
	Hereby Extended by the Addition to the Aggregate
	Number of Shares of the Company Which May be
	Allotted by the Directors Pursuant to Such General
	Mandate an Amount Representing the Aggregate Number
	of Shares of the Company Repurchased by the Company
	Under the Authority Granted Pursuant to Resolution
	6b Above, Provided That Such Amount Shall Not
	Exceed 10% of the Aggregate Number of the Shares of
	the Company in Issue As at the Date of Passing of
	This Resolution.''		Management	For	Voted - For
CHINA LITERATURE LIMITED
Security ID: BD71JZ4 BDRJQ46 BF7J0M6 BYP71J9
Meeting Date: 09-Dec-20		Meeting Type: Extraordinary General Meeting
1	"that: (a) the Transaction Documents and the
	Transactions Contemplated Thereunder, Details of
	Which are More Particularly Described in the
	Circular, be and is Hereby Approved, Ratified and
	Confirmed; (b) Any One Executive Director (if

1003

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	Execution Under the Common Seal of the Company Or
	by Deed is Required, Two Executive Directors Or One
	Executive Director and the Secretary of the
	Company) be and are Hereby Authorized for and on
	Behalf of the Company to Execute, and Where
	Required, to Affix the Common Seal of the Company
	To, Any Documents, Instruments Or Agreements, and
	to Do Any Acts and Things Deemed by Him Or Her to
	be Necessary, Expedient Or Appropriate in Order to
	Give Effect to and Implement the Transactions
	Contemplated Under the Transaction Documents; and
	(c) Conditional Upon the Listing Committee of the
	Stock Exchange of Hong Kong Limited Granting the
	Listing Of, and Permission to Deal in 15,119,815
	Shares of the Company ("consideration Shares") at
	the Issue Price of Hkd 80.00 Per Consideration
	Share (the "issue Price"), the Directors of the
	Company be and are Hereby Granted A Specific
	Mandate (as Defined in the Circular) to Allot and
	Issue the Consideration Shares at the Issue Price
	Pursuant to the Terms and Conditions of the Revised
	Ncm Share Purchase Agreement and the Articles of
	Association of the Company, Provided That This
	Specific Mandate Shall be in Addition To, and Shall
	Not Prejudice Or Revoke Any Existing Or Such Other
	General Or Special Mandates Which May from Time to
	Time be Granted to the Directors of the Company
	Prior to the Passing of This Resolution."		Management	For	Voted - For
2	"that: (a) the 2021 Distribution Framework
	Agreement and the Transactions Contemplated
	Thereunder, Details of Which are More Particularly
	Described in the Circular of the Company Dated
	November 10, 2020 (the "circular"), be and is
	Hereby Approved, Ratified and Confirmed; (b) the
	Proposed Annual Caps for the Continuing Connected
	Transactions Contemplated Under the 2021
	Distribution Framework Agreement for the Three
	Years Ending December 31, 2023 As Set Out in the
	Circular be and are Hereby Approved, Ratified and
	Confirmed; and (c) Any One Executive Director be
	and is Hereby Authorized for and on Behalf of the
	Company to Execute, and Where Required, to Affix
	the Common Seal of the Company To, Any Documents,
	Instruments Or Agreements, and to Do Any Acts and
	Things Deemed by Him Or Her to be Necessary,
	Expedient Or Appropriate in Order to Give Effect to
	and Implement the Transactions Contemplated Under
	the 2021 Distribution Framework Agreement
	(including the Proposed Annual Caps Thereunder for
	the Three Years Ending December 31, 2023)."		Management	For	Voted - For
Meeting Date: 24-May-21		Meeting Type: Annual General Meeting
1	To Receive and Adopt the Audited Consolidated
	Financial Statements of the Company for the Year

1004

KraneShares MSCI China ESG Leaders Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	Ended December 31, 2020 and the Reports of the
	Directors and Auditors Thereon		Management	For	Voted - For
2	To Re-elect Mr. Hou Xiaonan As an Executive Director		Management	For	Voted - For
3	To Re-elect Mr. Cao Huayi As A Non-executive
	Director		Management	For	Voted - For
4	To Re-elect Mr. Liu Junmin As an Independent
	Non-executive Director		Management	For	Voted - For
5	To Authorise the Board to Fix the Remuneration of
	the Directors of the Company ("directors")		Management	For	Voted - For
6	To Re-appoint PricewaterhouseCoopers As Auditors of
	the Company to Hold Office Until the Conclusion of
	the Next Annual General Meeting of the Company and
	to Authorise the Board to Fix Their Remuneration
	for the Year Ending December 31, 2021		Management	For	Voted - For
7	To Give A General Mandate to the Directors to
	Allot, Issue and Deal with Additional Shares in the
	Company Not Exceeding 20% of the Total Number of
	Issued Shares of the Company		Management	For	Voted - For
8	To Give A General Mandate to the Directors to Buy
	Back Shares in the Company Not Exceeding 10% of the
	Total Number of Issued Shares of the Company		Management	For	Voted - For
9	To Extend the General Mandate Granted to the
	Directors to Allot, Issue and Deal with Shares by
	the Number of Shares Bought-back by the Company		Management	For	Voted - For
10	To Grant the Rsu Mandate to the Directors to Issue
	A Maximum of 45,710,177 Shares Under the Restricted
	Share Unit Scheme of the Company Adopted on May 15,
	2020		Management	For	Voted - For
11	To Adopt the Share Option Plan of the Company		Management	For	Voted - For
CHINA MEDICAL SYSTEM HOLDINGS LTD
Security ID: B4L6015 B6WY993 B8873L0 BD8NGR0 BP3RSB9
Meeting Date: 27-Apr-21		Meeting Type: Annual General Meeting
1	To Review, Consider and Adopt the Audited
	Consolidated Financial Statements of the Group, the
	Reports of the Directors of the Company the
	"director(s)" and the Auditors of the Company for
	the Year Ended 31 December 2020		Management	For	Voted - For
2	To Approve the Recommended Final Dividend of
	Rmb0.2033 (equivalent to Hkd 0.243) Per Share for
	the Year Ended 31 December 2020		Management	For	Voted - For
3	To Re-elect Ms. Chen Yanling As Executive Director		Management	For	Voted - For
4	To Re-elect Mr. Leung Chong Shun As Independent
	Non-executive Director		Management	For	Voted - For
5	To Re-elect Ms. Luo, Laura Ying As Independent
	Non-executive Director		Management	For	Voted - For
6	To Authorise the Board of Directors to Fix the
	Directors' Remuneration		Management	For	Voted - For

1005

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
7	To Re-appoint Deloitte Touche Tohmatsu As Auditors
	of the Company and to Authorise the Board of
	Directors to Fix Their Remuneration		Management	For	Voted - For
8	To Grant A General Mandate to the Directors of the
	Company to Allot, Issue and Otherwise Deal with
	Unissued Shares of the Company		Management	For	Voted - For
9	To Grant A General Mandate to the Directors of the
	Company to Repurchase Shares of the Company		Management	For	Voted - For
10	To Add the Nominal Amount of the Shares Repurchased
	by the Company to the General Mandate Granted to
	the Directors of the Company Under Resolution No.5
	Above		Management	For	Voted - For
CHINA MENGNIU DAIRY CO LTD
Security ID: B01B1L9 B01FW07 BD8NLD1 BP3RSC0
Meeting Date: 02-Jun-21		Meeting Type: Annual General Meeting
1	To Review and Consider the Audited Financial
	Statements and the Reports of the Directors and the
	Independent Auditors for the Year Ended 31 December
	2020		Management	For	Voted - For
2	To Approve the Proposed Final Dividend of Rmb0.268
	Per Share for the Year Ended 31 December 2020		Management	For	Voted - For
3	To Re-elect Mr. Niu Gensheng As Director and
	Authorise the Board of Directors of the Company to
	Fix His Remuneration		Management	For	Voted - For
4	To Re-elect Mr. Yau Ka Chi As Director and
	Authorise the Board of Directors of the Company to
	Fix His Remuneration		Management	For	Voted - For
5	To Re-elect Mr. Simon Dominic Stevens As Director
	and Authorise the Board of Directors of the Company
	to Fix His Remuneration		Management	For	Voted - For
6	To Re-appoint Ernst & Young As the Auditors of the
	Company and Authorise the Board of Directors to Fix
	Their Remuneration for the Year Ending 31 December
	2021		Management	For	Voted - For
7	Ordinary Resolution No. 5 Set Out in the Notice of
	Agm (to Give A General Mandate to the Directors to
	Repurchase Shares in the Company Not Exceeding 10%
	of the Issued Share Capital of the Company)		Management	For	Voted - For
8	Ordinary Resolution No. 6 Set Out in the Notice of
	Agm (to Give A General Mandate to the Directors to
	Allot, Issue and Deal with Additional Shares Not
	Exceeding 10% of the Issued Share Capital of the
	Company)		Management	For	Voted - For

1006

KraneShares MSCI China ESG Leaders Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
CHINA MERCHANTS BANK CO LTD
Security ID: B1DYPZ5 B1FL3W7 BD8NN13 BP3RSD1
Meeting Date: 25-Jun-21		Meeting Type: Annual General Meeting
1	Work Report of the Board of Directors for the Year
	2020		Management	For	Voted - For
2	Work Report of the Board of Supervisors for the
	Year 2020		Management	For	Voted - For
3	Annual Report for the Year 2020 (including the
	Audited Financial Report)		Management	For	Voted - For
4	Audited Financial Statements for the Year 2020		Management	For	Voted - For
5	Proposal Regarding the Profit Appropriation Plan
	for the Year 2020 (including the Distribution of
	Final Dividend)		Management	For	Voted - For
6	Resolution Regarding the Engagement of Accounting
	Firms for the Year 2021		Management	For	Voted - For
7	Related Party Transaction Report for the Year 2020		Management	For	Voted - For
8	Resolution Regarding Election of Mr. Li Chaoxian As
	an Independent Non-executive Director of the Company		Management	For	Voted - For
9	Resolution Regarding Election of Mr. Shi Yongdong
	As an Independent Non-executive Director of the
	Company		Management	For	Voted - For
10	Resolution Regarding Election of Mr. Guo Xikun As A
	Shareholder Supervisor of the Company		Management	For	Voted - For
11	Medium-term Capital Management Plan for 2021-2023		Management	For	Voted - For
12	Resolution Regarding the Redemption of Capital Bonds		Management	For	Voted - For
13	Proposal Regarding the Authorisation to Issue
	Capital Bonds		Management	For	Voted - For
14	Proposal Regarding the General Mandate to Issue
	Shares And/or Deal with Share Options		Management	For	Voted - For
CHINA MERCHANTS PROPERTY OPERATION & SERVICE CO.,
Security ID: 6781202 BD5LS04
Meeting Date: 16-Oct-20		Meeting Type: Extraordinary General Meeting
1	2020 Reappointment of Financial and Internal
	Control Audit Firm		Management	For	Voted - For
2	Application for Registration and Issuance of Super
	and Short-term Commercial Papers and Medium-term
	Notes		Management	For	Voted - For
Meeting Date: 15-Dec-20		Meeting Type: Extraordinary General Meeting
1	Amendments to the Company's Articles of Association		Management	For	Voted - For
2	Amendments to the Company's Rules of Procedure
	Governing Shareholders' General Meetings		Management	For	Voted - For
3	Amendments to the Company's Rules of Procedure
	Governing the Board Meetings		Management	For	Voted - For

1007

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
Meeting Date: 04-Feb-21		Meeting Type: Extraordinary General Meeting
1.1	Election of Chen Haizhao As A Director		Management	For	Voted - For
2	Application for Loans to Related Parties by
	Subsidiaries of the Company		Management	For	Voted - For
Meeting Date: 23-Apr-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.30000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	Connected Transactions Regarding 2021 Deposits in
	and Loans with A Bank		Management	For	Voted - For
7	Loan Guarantee for A Company		Management	For	Voted - For
8	2021 Reappointment of Financial and Internal
	Control Audit Firm		Management	For	Voted - For
9	Continuing Connected Transactions with the Group
	Company and Its Subsidiaries		Management	For	Voted - For
10	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023		Management	For	Voted - For
11	Purchase of Liability Insurance for Directors,
	Supervisors and Senior Management		Management	For	Voted - For
12	By-election of Director: Yuan Jiahua		Management	For	Voted - For
13	By-election of Director: Xie Shuiqing		Management	For	Voted - For
14	By-election of Director: Wang Suwang		Management	For	Voted - For
15	By-election of Supervisor: Li Shifang		Management	For	Voted - For
16	By-election of Supervisor: Zeng Ding		Management	For	Voted - For
17	By-election of Supervisor: Tang Jian		Management	For	Voted - For
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO
Security ID: BD5CPM8 BYY36X7
Meeting Date: 25-Mar-21		Meeting Type: Extraordinary General Meeting
1	Connected Transactions and Guarantee Involved in
	the Controlled Subsidiaries' Sale-leaseback
	Financial Leasing Business		Management	For	Voted - For
Meeting Date: 25-Jun-21		Meeting Type: Annual General Meeting
1	Connected Transactions Regarding 2021 Deposits in
	and Loans from A Bank		Management	For	Voted - For
2	Provision of Guarantee Quota for Controlled
	Subsidiaries		Management	For	Voted - For

1008

KraneShares MSCI China ESG Leaders Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
3	Provision of Guarantee Quota for Joint Ventures		Management	For	Voted - For
4	Authorization to Provide Financial Aid to Project
	Companies		Management	For	Voted - For
5	Renewal of Liability Insurance for Directors,
	Supervisors and Senior Management		Management	For	Voted - For
6	Connected Transaction Regarding A Financial Service
	Agreement to be Signed with A Company		Management	For	Voted - For
7	Connected Transaction Regarding A Charitable
	Donation to A Foundation		Management	For	Voted - For
8	Change of the Company's Registered Capital and
	Amendments to the Company's Articles of Association		Management	For	Voted - For
9	2020 Work Report of the Board of Directors		Management	For	Voted - For
10	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
11	2020 Financial Report		Management	For	Voted - For
12	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny6.40000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
13	2020 Annual Report and Its Summary		Management	For	Voted - For
14	Reappointment of External Audit Firm		Management	For	Voted - For
15	2021 Continuing Connected Transactions		Management	For	Voted - For
16	General Authorization Regarding Bond Products
	Issuance		Management	For	Voted - For
CHINA MINSHENG BANKING CORPORATION
Security ID: B4MQPM0 B57JY24 BD8NKT0 BP3RSF3
Meeting Date: 22-Jan-21		Meeting Type: Extraordinary General Meeting
1	Resolution on the Election of Mr. Yuan Guijun As an
	Executive Director		Management	For	Voted - For
2	Resolution on the Amendments to Certain Provisions
	of the Articles of Association		Management	For	Voted - For
3	Resolution on the Amendments to Certain Provisions
	of the Rules of Procedures for Shareholders'
	General Meeting		Management	For	Voted - For
4	Resolution on the Amendments to Certain Provisions
	of the Administrative Measures of Related Party
	Transactions		Management	For	Voted - For
5	Resolution on the Capital Management Plan for 2021
	to 2023		Management	For	Voted - For
Meeting Date: 11-Jun-21		Meeting Type: Annual General Meeting
1	The Resolution Regarding the Annual Report for 2020
	of the Company		Management	For	Voted - For
2	The Resolution Regarding the Final Financial Report
	for 2020 of the Company		Management	For	Voted - For
3	The Resolution Regarding the Proposed Profit
	Distribution Plan for 2020 of the Company		Management	For	Voted - For

1009

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
4	The Resolution Regarding the Annual Budgets for
	2021 of the Company		Management	For	Voted - For
5	The Resolution Regarding the Work Report of the
	Board for 2020 of the Company		Management	For	Voted - For
6	The Resolution Regarding the Work Report of the
	Board of Supervisors for 2020 of the Company		Management	For	Voted - For
7	The Resolution Regarding the Report of Remuneration
	of Directors for 2020 of the Company		Management	For	Voted - For
8	The Resolution Regarding the Report of Remuneration
	of Supervisors for 2020 of the Company		Management	For	Voted - For
9	The Resolution Regarding the Re-appointment and
	Remuneration of Auditing Firms for 2021		Management	For	Voted - For
10	The Resolution Regarding the Extension of the
	Validity Period of the Resolutions on the Public
	Issuance of A Share Convertible Corporate Bonds and
	the Authorization Period to the Board and Its
	Authorized Persons to Exercise Full Power to Deal
	with Matters Relating to the Issuance		Management	For	Voted - For
11	The Resolution Regarding the Granting of General
	Mandate for the Issuance of Shares to the Board		Management	For	Voted - For
12	The Resolution Regarding the Proposed Amendments to
	Certain Provisions of the Articles of Association
	of the Company		Management	For	Voted - For
Meeting Date: 11-Jun-21		Meeting Type: Class Meeting
1	The Resolution Regarding the Extension of the
	Validity Period of the Resolutions on the Public
	Issuance of A Share Convertible Corporate Bonds and
	the Authorization Period to the Board and Its
	Authorized Persons to Exercise Full Power to Deal
	with Matters Relating to the Issuance		Management	For	Voted - For
CHINA MOLYBDENUM CO LTD
Security ID: B1VRCG6 B1WKSM2 BD8NN46 BP3RSH5
Meeting Date: 21-May-21		Meeting Type: Annual General Meeting
1	To Consider and Approve the Proposal on the Budget
	Report of the Company for the Year 2021		Management	For	Voted - For
2	To Receive and Consider the Proposal on the
	Financial Report and Financial Statements of the
	Company for the Year 2020		Management	For	Voted - For
3	To Consider and Approve the Proposal on the
	Reappointment of the External Auditors for the Year
	2021		Management	For	Voted - For
4	To Consider and Approve the Profit Distribution
	Plan of the Company for the Year 2020		Management	For	Voted - For
5	To Receive and Consider the Proposal on the Report
	of the Board of Directors of the Company for the
	Year 2020		Management	For	Voted - For

1010

	KraneShares MSCI China ESG Leaders Index ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
6	To Receive and Consider the Proposal on the Report
	of the Supervisory Committee of the Company for the
	Year 2020	Management	For	Voted - For
7	To Receive and Consider the Proposal on the Annual
	Report of the Company for the Year 2020	Management	For	Voted - For
8	To Consider and Approve the Proposal on the
	Purchase of Structured Deposit with Internal Idle
	Fund	Management	For	Voted - For
9	To Consider and Approve the Proposal on the
	Purchase of Wealth Management Or Entrusted Wealth
	Management Products with Internal Idle Fund	Management	For	Voted - For
10	To Consider and Approve the Proposal on Provision
	of Guarantee to Wholly-owned Subsidiaries	Management	For	Voted - For
11	To Consider and Approve the Proposal on the
	Provision of Supply Chain Financing Guarantee by
	Ixm (a Wholly Owned Subsidiary of the Company) to
	Suppliers	Management	For	Voted - For
12	To Consider and Approve the Proposal on the
	Provision of Financing Guarantee to A Joint Venture
	of the Company with No More Than Rmb1 Billion	Management	For	Voted - For
13	To Consider and Approve the Proposal on Proposing
	to the General Meeting to Approve and Authorize the
	Board of Directors of the Company (the "board") to
	Decide on the Issuance of Debt Financing Instruments	Management	For	Voted - For
14	To Consider and Approve the Proposal on Purchasing
	Liability Insurance for Directors, Supervisors and
	Senior Management of the Company	Management	For	Voted - For
15	To Consider and Approve the Proposal to Elect Mr.
	Sun Ruiwen As an Executive Director of the Sixth
	Session of the Board	Management	For	Voted - For
16	To Consider and Approve the Proposal to Re-elect
	Mr. Li Chaochun As an Executive Director of the
	Sixth Session of the Board	Management	For	Voted - For
17	To Consider and Approve the Proposal to Re-elect
	Mr. Yuan Honglin As A Non-executive Director of the
	Sixth Session of the Board	Management	For	Voted - For
18	To Consider and Approve the Proposal to Re-elect
	Mr. Guo Yimin As A Non-executive Director of the
	Sixth Session of the Board	Management	For	Voted - For
19	To Consider and Approve the Proposal to Re-elect
	Mr. Cheng Yunlei As A Non-executive Director of the
	Sixth Session of the Board	Management	For	Voted - For
20	To Consider and Approve the Proposal to Re-elect
	Mr. Wang Gerry Yougui As an Independent
	Nonexecutive Director of the Sixth Session of the
	Board	Management	For	Voted - For
21	To Consider and Approve the Proposal to Reelect Ms.
	Yan Ye As an Independent Non-executive Director of
	the Sixth Session of the Board	Management	For	Voted - For
22	To Consider and Approve the Proposal to Re-elect
	Mr. Li Shuhua As an Independent Non-executive
	Director of the Sixth Session of the Board	Management	For	Voted - For
23	To Consider and Approve the Proposal to Reelect Mr.
	Zhang Zhenhao As A Non-employee Representative

1011

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	Supervisor of the Sixth Session of the Supervisory
	Committee		Management	For	Voted - For
24	To Consider and Approve the Proposal to Re-elect
	Ms. Kou Youmin As A Non-employee Representative
	Supervisor of the Sixth Session of the Supervisory
	Committee		Management	For	Voted - For
25	To Consider and Approve the Proposal on Proposing
	to the General Meeting to Authorize the Board to
	Determine the Remuneration of the Members of Sixth
	Session of the Board and the Supervisory Committee
	of the Company		Management	For	Voted - For
26	To Consider and Approve the Proposal on Amendments
	to the Articles of Association and Other Internal
	Management Systems		Management	For	Voted - For
27	To Consider and Approve the Proposal on Forfeiture
	of Uncollected Dividend of H Shareholders of the
	Company for the Year 2013		Management	For	Voted - For
28	To Consider and Approve the Proposal on the
	Authorization to the Board to Deal with the
	Distribution of Interim Dividend and Quarterly
	Dividend for the Year 2021		Management	For	Voted - For
29	To Consider and Approve the Proposal on Proposing
	to the General Meeting to Grant A General Mandate
	to the Board for Issuance of Additional A Shares
	And/or H Shares of the Company		Management	For	Voted - For
30	To Consider and Approve the Proposal on the Grant
	of A General Mandate to the Board of the Company to
	Repurchase H Shares		Management	For	Voted - For
31	To Consider and Approve the Proposal Relating to
	the 2021 First Phase of the Employee Share
	Ownership Plan of the Company (draft) and Its
	Summary		Management	For	Voted - Against
32	To Consider and Approve the Proposal Relating to
	the Administrative Measures for the 2021 First
	Phase of the Employee Share Ownership Plan of the
	Company		Management	For	Voted - Against
33	To Consider and Approve the Proposal Relating to
	the Authorization from General Meeting for the
	Board to Handle Matters in Relation to the 2021
	First Phase of the Employee Share Ownership Plan of
	the Company		Management	For	Voted - Against
CHINA MOLYBDENUM CO LTD
Security ID: B8P39Z7 BP3R574
Meeting Date: 21-May-21		Meeting Type: Annual General Meeting
1.1	Election of Member of the Board of Directors:
	Election of Sun Ruiwen As an Executive Director		Management	For	Voted - For
1.2	Election of Member of the Board of Directors:
	Election of Li Chaochun As an Executive Director		Management	For	Voted - For
1.3	Election of Member of the Board of Directors:
	Election of Yuan Honglin As A Non-executive Director		Management	For	Voted - For

1012

	KraneShares MSCI China ESG Leaders Index ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
1.4	Election of Member of the Board of Directors:
	Election of Guo Yimin As A Non-executive Director	Management	For	Voted - For
1.5	Election of Member of the Board of Directors:
	Election of Cheng Yunlei As A Non-executive Director	Management	For	Voted - For
1.6	Election of Member of the Board of Directors:
	Election of Wang Yougui As an Independent
	Non-executive Director	Management	For	Voted - For
1.7	Election of Member of the Board of Directors:
	Election of Yan Ye As an Independent Non-executive
	Director	Management	For	Voted - For
1.8	Election of Member of the Board of Directors:
	Election of Li Shuhua As an Independent
	Non-executive Director	Management	For	Voted - For
1.9	Election of Member of the Supervisory Committee:
	Election of Zhang Zhenhao As A Non-employee
	Supervisor	Management	For	Voted - For
1.10	Election of Member of the Supervisory Committee:
	Election of Kou Youmin As A Non-employee Supervisor	Management	For	Voted - For
2	2021 Financial Budget	Management	For	Voted - For
3	2020 Financial Report and Annual Accounts	Management	For	Voted - For
4	2021 Reappointment of External Audit Firm	Management	For	Voted - For
5	2020 Profit Distribution Plan: the 2021 First Phase
	Employee Stock Ownership Plan the Detailed Profit
	Distribution Plan is As Follows: 1) Cash
	Dividend/10 Shares (tax Included): Cny0.33000000 2)
	Bonus Issue from Profit (share/10 Shares): None 3)
	Bonus Issue from Capital Reserve (share/10 Shares):
	None	Management	For	Voted - For
6	2020 Work Report of the Board of Directors	Management	For	Voted - For
7	2020 Work Report of the Supervisory Committee	Management	For	Voted - For
8	2020 Annual Report	Management	For	Voted - For
9	Purchase of Structured Deposits with Idle
	Proprietary Funds	Management	For	Voted - For
10	Purchase of Wealth Management Or Entrusted Wealth
	Management Products with Idle Proprietary Funds	Management	For	Voted - For
11	Provision of Guarantee for Wholly-owned Subsidiaries	Management	For	Voted - For
12	Provision of Guarantee for Supply Chain Financing
	of Suppliers by an Indirect Wholly-owned Subsidiary	Management	For	Voted - For
13	Provision of Financing Guarantee for Joint Venture	Management	For	Voted - For
14	Authorization to the Board to Decide on the
	Issuance of Debt Financing Instruments	Management	For	Voted - For
15	Purchase of Liability Insurance for Directors,
	Supervisors and Senior Management	Management	For	Voted - For
16	Authorization to the Board to Decide the
	Remuneration for Members of the Board of Directors
	and the Supervisory Committee	Management	For	Voted - For
17	Amendments to the Articles of Association of the
	Company and Other Internal Management Systems	Management	For	Voted - For
18	Withdrawal of Un-claimed 2013 Share Dividend from
	H-share Holders	Management	For	Voted - For
19	Authorization to the Board to Distribute 2021
	Interim and Quarterly Profits to Shareholders	Management	For	Voted - For

1013

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
20	General Authorization to the Board Regarding
	A-share And(or) H-share Additional Offering		Management	For	Voted - For
21	General Authorization to the Board Regarding the
	Repurchase of H-shares		Management	For	Voted - For
22	2021 First Phase Employee Stock Ownership Plan
	(draft) and Its Summary		Management	For	Voted - Against
23	Management Measures for the 2021 First Phase
	Employee Stock Ownership Plan		Management	For	Voted - Against
24	Authorization to the Board to Handle Matters
	Regarding		Management	For	Voted - Against
CHINA NATIONAL ACCORD MEDICINES CORPORATION LTD
Security ID: 6803601 BD5CHT9
Meeting Date: 28-Apr-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny8.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023		Management	For	Voted - For
7	2021 Reappointment of Financial and Internal
	Control Audit Firm		Management	For	Voted - For
8	2021 Estimated Continuing Connected Transactions of
	the Company and Its Subordinate Companies with
	Related Parties		Management	For	Voted - For
9	Amendments to the Rules of Procedure Governing the
	Board Meetings		Management	For	Voted - For
10	Amendments to the Connected Transactions Management
	Measures		Management	For	Voted - For
11	2021 Provision of Guarantee for the Credit Line of
	Controlled Subsidiaries		Management	For	Voted - For
12	Fund Transfer by Means of Entrusted Loans Between
	the Company and Its Controlled Subsidiaries		Management	For	Voted - For
13	Connected Transactions Regarding Financial Aid to
	Controlled Subsidiaries		Management	For	Voted - For
14	Connected Transactions Regarding A Financial
	Service Agreement with A Company		Management	For	Voted - For
15	Launching the Factoring Business for Accounts
	Receivable with A Company		Management	For	Voted - For

1014

KraneShares MSCI China ESG Leaders Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
CHINA NATIONAL ACCORD MEDICINES CORPORATION LTD.
Security ID: 6803601 BD5CHT9
Meeting Date: 13-Nov-20		Meeting Type: Extraordinary General Meeting
1	Adjustment of 2020 Bank Credit Line and Guarantee
	Arrangement		Management	For	Voted - For
2	By-election of Non-independent Director: Wu Yijian		Management	For	Voted - For
3	By-election of Non-independent Director: Lin Min		Management	For	Voted - For
CHINA NATIONAL MEDICINES CORP LTD
Security ID: 6564919 BP3R9B6
Meeting Date: 15-Oct-20		Meeting Type: Extraordinary General Meeting

1 Amendments to the Company's Articles of Association Management For Voted - For

Meeting Date: 06-Nov-20

Meeting Type: Extraordinary General Meeting

1.1 Election of Director: Zhou Xudong Management For Voted - For

Meeting Date: 23-Apr-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny5.50000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2020 Continuing Connected Transactions Results and
	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For
7	Connected Transaction Regarding Application for
	Entrusted Loans to A Controlled Subsidiary in 2021		Management	For	Voted - For
8	Application for Comprehensive Credit Line and Other
	Businesses to Commercial Banks in 2021		Management	For	Voted - For
9	Provision of Internal Loans to Wholly-owned and
	Controlled Subsidiaries in 2021		Management	For	Voted - For
10	Connected Transaction Regarding Provision of
	Internal Loans to A Controlled Subsidiary in 2021		Management	For	Voted - For
11	Connected Transaction Regarding Provision of
	Internal Loans to A 2nd Controlled Subsidiary in
	2021		Management	For	Voted - For
12	Provision of Guarantee for the Comprehensive Credit
	Line Applied for by A Wholly-owned Subsidiary in
	2021		Management	For	Voted - For

1015

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
13	Connected Transaction Regarding Provision of
	Financial Services by A Company to the Company in
	2021		Management	For	Voted - For
14	Special Report on the Deposit and Use of Raised
	Funds in 2020		Management	For	Voted - For
15	2020 Internal Control Audit Report and 2020
	Internal Control Self-evaluation Report		Management	For	Voted - For
16	Reappointment of 2021 Audit Firm		Management	For	Voted - For
Meeting Date: 12-May-21		Meeting Type: Extraordinary General Meeting
1	Amendments to the Company's Articles of Association		Management	For	Voted - For
CHINA NATIONAL SOFTWARE & SERVICE CO LTD
Security ID: 6536048 BP3R949
Meeting Date: 05-Nov-20		Meeting Type: Extraordinary General Meeting
1	Sale of Intangible Assets by Listing		Management	For	Voted - For
2	Registration and Issuance of Medium-term Notes		Management	For	Voted - For
Meeting Date: 29-Dec-20		Meeting Type: Extraordinary General Meeting

1.1 Election of Director: Zhao Guiwu Management For Voted - Against

Meeting Date: 25-Jan-21		Meeting Type: Extraordinary General Meeting
1	A Subsidiary's Transfer of Equities in A Company to
	Another Company	Management	For	Voted - For
Meeting Date: 08-Feb-21		Meeting Type: Extraordinary General Meeting

1 2021 Estimated Continuing Connected Transactions Management For Voted - For

Meeting Date: 20-Apr-21		Meeting Type: Annual General Meeting
1	2020 Annual Accounts		Management	For	Voted - For
2	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.42000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
3	2020 Work Report of Independent Directors		Management	For	Voted - For
4	2020 Work Report of the Board of Directors		Management	For	Voted - For
5	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
6	2020 Annual Report		Management	For	Voted - For
7	Amendments to the Company's Articles of Association		Management	For	Voted - For

1016

KraneShares MSCI China ESG Leaders Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
CHINA OVERSEAS LAND & INVESTMENT LTD
Security ID: 5387731 6192150 BD8NG47 BP3RPG3
Meeting Date: 22-Jun-21		Meeting Type: Annual General Meeting
1	To Receive and Adopt the Audited Financial
	Statements, the Report of Directors and the
	Independent Auditor's Report for the Year Ended 31
	December 2020		Management	For	Voted - For
2	To Approve the Declaration of A Final Dividend for
	the Year Ended 31 December 2020 of Hk73 Cents Per
	Share		Management	For	Voted - For
3	To Re-elect Mr. Yan Jianguo As Director		Management	For	Voted - For
4	To Re-elect Mr. Luo Liang As Director		Management	For	Voted - For
5	To Re-elect Mr. Chang Ying As Director		Management	For	Voted - For
6	To Re-elect Professor Chan Ka Keung, Ceajer As
	Director		Management	For	Voted - For
7	To Authorise the Board to Fix the Remuneration of
	the Directors		Management	For	Voted - For
8	To Appoint Ernst & Young As the Auditor of the
	Company and to Authorise the Board to Fix Their
	Remuneration		Management	For	Voted - For
9	To Approve the Granting to the Directors the
	General and Unconditional Mandate to Buy Back
	Shares Up to 10% of the Number of Shares in Issue		Management	For	Voted - For
10	To Approve the Granting to the Directors the
	General and Unconditional Mandate to Allot, Issue
	and Deal with New Shares Not Exceeding 20% of the
	Number of Shares		Management	For	Voted - For
11	To Approve the Extension of the Authority Granted
	to the Directors by Resolution 7 Above by Adding
	the Number of Shares Bought Back Pursuant to the
	Authority Granted to the Directors by Resolution 6
	Above		Management	For	Voted - For
CHINA OVERSEAS PROPERTY HOLDINGS LTD
Security ID: BFZ1HS9 BYPK2F1 BYYMZN7
Meeting Date: 03-Jun-21		Meeting Type: Annual General Meeting
1	To Receive and Adopt the Audited Financial
	Statements of the Company and the Reports of the
	Directors and Auditor for the Year Ended 31
	December 2020		Management	For	Voted - For
2	To Approve the Declaration of A Final Dividend of
	Hk4.2 Cents Per Share for the Year Ended 31
	December 2020		Management	For	Voted - For
3	To Re-elect Mr. Pang Jinying As an Executive
	Director of the Company		Management	For	Voted - For
4	To Re-elect Mr. Yung, Wing Ki Samuel As an
	Independent Non-executive Director of the Company		Management	For	Voted - For

1017

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
5	To Re-elect Mr. Lim, Wan Fung Bernard Vincent As an
	Independent Non-executive Director of the Company		Management	For	Voted - For
6	To Authorize the Board of Directors of the Company
	to Fix the Remuneration of Directors		Management	For	Voted - For
7	To Re-appoint Ernst & Young As Auditor of the
	Company and to Authorize the Board of Directors to
	Fix Its Remuneration		Management	For	Voted - For
8	To Grant A General Mandate to the Directors to
	Issue, Allot and Deal with Additional Shares of the
	Company Not Exceeding 20% of the Number of the
	Shares of the Company in Issue		Management	For	Voted - For
9	To Grant A General Mandate to the Directors to
	Buy-back Shares of the Company Not Exceeding 10% of
	the Number of the Shares of the Company in Issue		Management	For	Voted - For
10	To Extend the General Mandate Granted to the
	Directors to Issue, Allot and Deal with Additional
	Shares of an Amount Not Exceeding the Number of
	Shares Bought-back by the Company		Management	For	Voted - For
11	To Amend the Existing Articles of Association of
	the Company and to Adopt A New Amended and Restated
	Articles of Association of the Company		Management	For	Voted - For
CHINA RESOURCES GAS GROUP LTD
Security ID: 5919383 6535517 B01JGR4 BD8NJD7 BLNNXK3 BP3RSR5
Meeting Date: 21-May-21		Meeting Type: Annual General Meeting
1	To Receive and Consider the Audited Consolidated
	Financial Statements and the Directors' Report and
	the Independent Auditor's Report for the Year Ended
	31 December 2020		Management	For	Voted - For
2	To Declare A Final Dividend of 78 Hk Cents Per
	Share for the Year Ended 31 December 2020		Management	For	Voted - For
3	To Re-elect Mr. Ge Bin As Director		Management	For	Voted - For
4	To Re-elect Madam Wan Suet Fei As Director		Management	For	Voted - For
5	To Re-elect Mr. Yang Yuchuan As Director		Management	For	Voted - For
6	To Authorise the Board of Directors to Fix the
	Remuneration of the Directors		Management	For	Voted - For
7	To Re-appoint Messrs. Ernst & Young As Auditor and
	to Authorise the Board of Directors to Fix the
	Auditor's Remuneration		Management	For	Voted - For
8	To Give A General Mandate to the Directors to
	Allot, Issue and Deal with Additional Shares of the
	Company Not Exceeding 20 Per Cent. of the Existing
	Issued Shares of the Company (the "general Mandate")		Management	For	Voted - For
9	To Give A General Mandate to the Directors to
	Repurchase Shares of the Company Not Exceeding 10
	Per Cent. of the Existing Issued Shares of the
	Company (the "repurchase Mandate")		Management	For	Voted - For
10	To Issue Under the General Mandate an Additional
	Number of Shares Representing the Number of Shares
	Repurchased Under the Repurchase Mandate		Management	For	Voted - For

1018

KraneShares MSCI China ESG Leaders Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
CHINA RESOURCES PHARMACEUTICAL GROUP LTD
Security ID: BYMB440 BYNGG26 BYXBQ54 BYXBR40
Meeting Date: 28-May-21		Meeting Type: Annual General Meeting
1	To Receive and Consider the Audited Financial
	Statements, the Directors' Report and the
	Independent Auditor's Report of the Company for the
	Year Ended 31 December 2020		Management	For	Voted - For
2	To Declare A Final Dividend of Hk0.12 Per Share for
	the Year Ended 31 December 2020		Management	For	Voted - For
3	To Re-elect Mr. Wang Chuncheng As Director		Management	For	Voted - For
4	To Re-elect Mr. Yu Zhongliang As Director		Management	For	Voted - For
5	To Re-elect Mr. Hou Bo As Director		Management	For	Voted - For
6	To Re-elect Mr. Qing Mei Ping Cuo As Director		Management	For	Voted - For
7	To Re-elect Mr. Fu Tingmei As Director		Management	For	Voted - For
8	To Re-elect Mr. Zhang Kejian As Director		Management	For	Voted - For
9	To Authorise the Board to Fix the Remuneration of
	the Directors		Management	For	Voted - For
10	To Re-appoint Messr. Ernst and Young As the Auditor
	of the Company and to Authorise the Board to Fix
	Their Remuneration		Management	For	Voted - For
11	To Give A General Mandate to the Directors to Buy
	Back Shares of the Company		Management	For	Voted - For
12	To Give A General Mandate to the Directors to Issue
	New Shares of the Company		Management	For	Voted - For
13	To Extend the General Mandate to be Given to the
	Directors to Issue New Shares of the Company		Management	For	Voted - For
CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO
Security ID: 6187446 BD5CL42
Meeting Date: 08-Mar-21		Meeting Type: Extraordinary General Meeting

1 2021 Continuing Connected Transactions Management For Voted - For

Meeting Date: 17-May-21		Meeting Type: Annual General Meeting
1.1	Election of Non-independent Director: Wang Chuncheng		Management	For	Voted - For
1.2	Election of Non-independent Director: Han Yuewei		Management	For	Voted - For
1.3	Election of Non-independent Director: Wei Xing		Management	For	Voted - For
1.4	Election of Non-independent Director: Guo Wei		Management	For	Voted - For
1.5	Election of Non-independent Director: Deng Ronghui		Management	For	Voted - For
1.6	Election of Non-independent Director: Qiu Huawei		Management	For	Voted - For
1.7	Election of Non-independent Director: Zhou Hui		Management	For	Voted - For
1.8	Election of Independent Director: Yao Xingtian		Management	For	Voted - For
1.9	Election of Independent Director: Tu Pengfei		Management	For	Voted - For
1.10	Election of Independent Director: Xu Fang		Management	For	Voted - For
1.11	Election of Independent Director: Liu Junyong		Management	For	Voted - For
1.12	Election of Non-employee Supervisor: Tao Ran		Management	For	Voted - For

1019

KraneShares MSCI China ESG Leaders Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
1.13	Election of Non-employee Supervisor: Weng Jingwen		Management	For	Voted - For
1.14	Election of Non-employee Supervisor: Tang Na		Management	For	Voted - For
2	2020 Financial Report		Management	For	Voted - For
3	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny5.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
4	2020 Work Report of the Board of Directors		Management	For	Voted - For
5	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
6	2020 Annual Report and Its Summary		Management	For	Voted - For
7	Allowance Standards for Independent Directors		Management	For	Voted - For
CHINA TRANSINFO TECHNOLOGY CO LTD
Security ID: B62G7T5 BD5CJ37
Meeting Date: 18-Dec-20		Meeting Type: Extraordinary General Meeting
1	Amendments to the Company's Articles of Association		Management	For	Voted - For
2	Amendments to the Company's Rules of Procedure
	Governing Shareholders' General Meetings		Management	For	Voted - For
3	Amendments to the Rules of Procedure Governing the
	Board Meetings		Management	For	Voted - For
4	Amendments to the Work System for Independent
	Directors		Management	For	Voted - For
5	Amendments to the Connected Transactions Management
	System		Management	For	Voted - For
6	Amendments to the External Guarantee Management
	System		Management	For	Voted - For
7	Amendments to the Investment Management System		Management	For	Voted - For
8	Amendments to the Raised Funds Management System		Management	For	Voted - For
9	Amendments to the Management System for Regulation
	of Capital Transfer with Related Parties		Management	For	Voted - For
10	Amendments to the Implementing Rules for Cumulative
	Voting System		Management	For	Voted - For
11	Amendments to the Implementing Rules for Online
	Voting System		Management	For	Voted - For
12	Amendments to the Remuneration and Appraisal
	Management System on Directors and Senior Management		Management	For	Voted - For
13	Amendments to the Rules of Procedure Governing
	Meetings of the Supervisory Committee		Management	For	Voted - For
14	The Company's Eligibility for Registration and
	Issuance of Medium-term Notes		Management	For	Voted - For
15	Registration and Issuance of Medium-term Notes:
	Issuing Scale and Volume		Management	For	Voted - For
16	Registration and Issuance of Medium-term Notes:
	Duration of Medium-term Notes		Management	For	Voted - For
17	Registration and Issuance of Medium-term Notes:
	Issuing Method		Management	For	Voted - For

1020

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
18	Registration and Issuance of Medium-term Notes:
	Interest Rate		Management	For	Voted - For
19	Registration and Issuance of Medium-term Notes:
	Issuance Targets		Management	For	Voted - For
20	Registration and Issuance of Medium-term Notes:
	Purpose of the Raised Funds		Management	For	Voted - For
21	Registration and Issuance of Medium-term Notes: the
	Valid Period of the Resolution		Management	For	Voted - For
22	Full Authorization to the Board and Its Authorized
	Persons to Handle Matters Regarding the Issuance of
	Medium-term Notes		Management	For	Voted - For
Meeting Date: 06-Jan-21		Meeting Type: Extraordinary General Meeting
1	Change of the Purpose of Some Raised Funds for
	Acquisition of 51 Percent Equities in A Company		Management	For	Voted - For
Meeting Date: 23-Apr-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Non-Voting
2	2020 Annual Report and Its Summary		Management	For	Non-Voting
3	2020 Annual Accounts		Management	For	Non-Voting
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.70000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Non-Voting
5	2021 Annual Comprehensive Credit Line		Management	For	Non-Voting
6	2021 Annual External Guarantee Quota		Management	For	Non-Voting
7	2021 Estimated Continuing Connected Transactions:
	Continuing Connected Transactions with A Company		Management	For	Non-Voting
8	2021 Estimated Continuing Connected Transactions:
	Continuing Connected Transactions with Another
	Company		Management	For	Non-Voting
9	2021 Estimated Continuing Connected Transactions:
	Continuing Connected Transactions with Other
	Related Parties		Management	For	Non-Voting
10	2021 Reappointment of Audit Firm		Management	For	Non-Voting
11	2021 Launching Foreign Exchange Hedging Business
	with Proprietary Funds		Management	For	Non-Voting
12	Repurchase and Cancellation of Some Restricted
	Stocks: Repurchase and Cancellation of Some
	Restricted Stocks (august 2020)		Management	For	Non-Voting
13	Repurchase and Cancellation of Some Restricted
	Stocks: Repurchase and Cancellation of Some
	Restricted Stocks (october 2020)		Management	For	Non-Voting
14	Repurchase and Cancellation of Some Restricted
	Stocks: Repurchase and Cancellation of Some
	Restricted Stocks (march 2021)		Management	For	Non-Voting
15	Decrease of the Company's Registered Capital and
	Amendments to the Company's Articles of Association		Management	For	Non-Voting
16	Merger and Acquisition of A Wholly-owned Subsidiary		Management	For	Non-Voting

1021

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
17	Investment and Wealth Management with Proprietary
	Funds		Management	For	Non-Voting
18	2020 Work Report of the Supervisory Committee		Management	For	Non-Voting
CHINA VANKE CO LTD
Security ID: 6803708 BD5CPW8
Meeting Date: 30-Jun-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	Reappointment of 2021 Audit Firm		Management	For	Voted - For
5	Re-authorization to the Company and Its Controlled
	Subsidiaries to Provide External Financial
	Assistance		Management	For	Voted - For
6	Authorization to the Company to Provide Guarantee
	for Controlled Subsidiaries		Management	For	Voted - For
7	Purchase of Liability Insurance for Directors,
	Supervisors and Senior Management		Management	For	Voted - For
8	By-election of Huang Liping As A Non-independent
	Director		Management	For	Voted - For
9	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan is As Follows: 1) Cash
	Dividend/10 Shares (tax Included): Cny12.50000000
	2) Bonus Issue from Profit (share/10 Shares): None
	3) Bonus Issue from Capital Reserve (share/10
	Shares): None		Management	For	Voted - For
10	2020 Profit Distribution Plan for H-share Holders
	Who are Entitled to Choose Cash Dividends Or Share
	Dividends from the Profit Distribution		Management	For	Voted - For
11	General Authorization to the Board of Directors to
	Issue H-shares		Management	For	Voted - For
12	General Authorization to the Board of Directors to
	Repurchase Shares		Management	For	Voted - For
13	Amendments to the Articles of Association		Management	For	Voted - For
14	Amendments to the Rules of Procedure Governing the
	General Meeting of Shareholders		Management	For	Voted - For
15	Amendments to the Rules of Procedure Governing the
	Board of Directors		Management	For	Voted - For
16	Iteration of the Non-development Business Follow-up
	Investment Mechanism		Management	For	Voted - Against
Meeting Date: 30-Jun-21		Meeting Type: Class Meeting
1	2020 Profit Distribution Plan for H-share Holders
	Who are Entitled to Choose Cash Dividends Or Share
	Dividends from the Profit Distribution: the
	Detailed Profit Distribution Plan are As Follows:
	1) Cash Dividend/10 Shares (tax Included):
	Cny12.50000000 2) Bonus Issue from Profit (share/10

1022

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	Shares): None 3) Bonus Issue from Capital Reserve
	(share/10 Shares): None		Management	For	Voted - For
2	General Authorization to the Board of Directors to
	Repurchase Shares		Management	For	Voted - For
CHINA VANKE CO LTD
Security ID: BD8GJS1 BN320P8 BNQ4KS4 BYSWDW8
Meeting Date: 30-Jun-21		Meeting Type: Annual General Meeting
1	To Consider and Approve the Report of the Board of
	Directors of the Company for the Year 2020		Management	For	Voted - For
2	To Consider and Approve the Report of the
	Supervisory Committee of the Company for the Year
	2020		Management	For	Voted - For
3	To Consider and Approve the Annual Report for the
	Year 2020		Management	For	Voted - For
4	To Consider and Approve the Resolution in Relation
	to the Re-appointment of Certified Public
	Accountants for the Year 2021		Management	For	Voted - For
5	To Consider and Approve the Resolution in Relation
	to the Authorisation of the Company and Its
	Majority-owned Subsidiaries Providing Financial
	Assistance to Third Parties		Management	For	Voted - For
6	To Consider and Approve the Authorisation of
	Guarantee by the Company to Its Majority-owned
	Subsidiaries		Management	For	Voted - For
7	To Consider and Approve the Resolution in Relation
	to Purchasing Liability Insurance for Directors,
	Supervisors and Senior Management		Management	For	Voted - For
8	To Consider and Approve the Resolution in Relation
	to By-elect Mr. Huang Liping As A Non-executive
	Director		Management	For	Voted - For
9	To Consider and Approve the Resolution in Relation
	to the Dividend Distribution Plan for the Year 2020		Management	For	Voted - For
10	To Consider and Approve the Scrip Dividend Scheme
	for H Shares in Dividend Distribution for the Year
	2020		Management	For	Voted - For
11	To Consider and Approve the Resolution in Relation
	to the General Mandate to Issue Additional H Shares		Management	For	Voted - For
12	To Consider and Approve the Resolution in Relation
	to the General Mandate for Repurchase of Shares		Management	For	Voted - For
13	To Consider and Approve the Resolution in Relation
	to the Amendments to Articles of Association		Management	For	Voted - For
14	To Consider and Approve the Resolution in Relation
	to the Amendments to the Procedural Rules for the
	General Meeting		Management	For	Voted - For
15	To Consider and Approve the Resolution in Relation
	to the Amendments to the Procedural Rules for the
	Board of Directors		Management	For	Voted - For

1023

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
16	To Consider and Approve the Resolution in Relation
	to the Iterative Non-property Development Business
	Co-investment Mechanism		Management	For	Voted - Against
Meeting Date: 30-Jun-21		Meeting Type: Class Meeting
1	To Consider and Approve the Scrip Dividend Scheme
	for H Shares in Dividend Distribution for the Year
	2020		Management	For	Voted - For
2	To Consider and Approve the Resolution in Relation
	to the General Mandate for Repurchase of Shares		Management	For	Voted - For
CIFI HOLDINGS (GROUP) CO LTD
Security ID: B8Z00N3 B93NK97 BD8DQT2 BD8GFQ1 BF1G0Y5
Meeting Date: 08-Jun-21		Meeting Type: Annual General Meeting
1	To Receive and Consider the Audited Consolidated
	Financial Statements of the Company and Its
	Subsidiaries, the Report of the Directors and the
	Independent Auditor's Report for the Year Ended 31
	December 2020		Management	For	Voted - For
2	To Declare A Final Dividend of Rmb24.3 Cents Per
	Share for the Year Ended 31 December 2020 (payable
	in Cash in Hong Kong Dollars with A Scrip Option)		Management	For	Voted - For
3	To Re-elect Mr. Lin Zhong As Executive Director of
	the Company		Management	For	Voted - For
4	To Re-elect Mr. Yang Xin As Executive Director of
	the Company		Management	For	Voted - For
5	To Re-elect Mr. Zhang Yongyue As Independent
	Non-executive Director of the Company		Management	For	Voted - For
6	To Authorise the Board of Directors of the Company
	to Fix the Remuneration of All Directors of the
	Company		Management	For	Voted - For
7	To Re-appoint Deloitte Touche Tohmatsu As Auditor
	of the Company and to Authorise the Board of
	Directors of the Company to Fix the Auditor's
	Remuneration		Management	For	Voted - For
8	To Grant A General Mandate to the Board of
	Directors of the Company to Allot, Issue and Deal
	with Additional Shares of the Company Not Exceeding
	20% of the Total Issued Shares of the Company As at
	the Date of Passing of This Resolution (ordinary
	Resolution No. 5 of the Notice of the 2021 Agm)		Management	For	Voted - For
9	To Grant A General Mandate to the Board of
	Directors of the Company to Repurchase Shares of
	the Company Not Exceeding 10% of the Total Issued
	Shares of the Company As at the Date of Passing of
	This Resolution (ordinary Resolution No. 6 of the
	Notice of the 2021 Agm)		Management	For	Voted - For
10	To Extend, Conditional Upon the Above Ordinary
	Resolution Nos. 5 and 6 Being Duly Passed, the
	General Mandate to be Granted to the Board of

1024

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	Directors of the Company to Allot and Issue Shares
	of the Company (ordinary Resolution No. 7 of the
	Notice of the 2021 Agm)		Management	For	Voted - For
11	To Approve the Increase in the Authorised Share
	Capital of the Company from Hkd 1,000,000,000 to
	Hkd 2,000,000,000 by the Creation of an Additional
	10,000,000,000 Shares of Hkd 0.10 Each of the
	Company (ordinary Resolution No. 8 of the Notice of
	the 2021 Agm)		Management	For	Voted - For
CITIC LTD
Security ID: 5296882 6196152 BD8ND35 BMF1SP2 BP3RPP2
Meeting Date: 09-Jun-21		Meeting Type: Annual General Meeting
1	To Receive the Audited Financial Statements and the
	Reports of the Directors and the Auditor for the
	Year Ended 31 December 2020		Management	For	Voted - For
2	To Declare A Final Dividend of Hkd 0.388 Per
	Ordinary Share of the Company for the Year Ended 31
	December 2020		Management	For	Voted - For
3	To Re-elect Mr. Xi Guohua As Director of the Company		Management	For	Voted - For
4	To Re-elect Mr. Song Kangle As Director of the
	Company		Management	For	Voted - For
5	To Re-elect Mr. Liu Zhuyu As Director of the Company		Management	For	Voted - For
6	To Re-elect Mr. Peng Yanxiang As Director of the
	Company		Management	For	Voted - For
7	To Re-elect Ms. Yu Yang As Director of the Company		Management	For	Voted - For
8	To Re-elect Mr. Liu Zhongyuan As Director of the
	Company		Management	For	Voted - For
9	To Re-elect Dr. Xu Jinwu As Director of the Company		Management	For	Voted - For
10	To Re-elect Mr. Toshikazu Tagawa As Director of the
	Company		Management	For	Voted - For
11	To Re-appoint Messrs. PricewaterhouseCoopers As the
	Auditor of the Company and Authorise the Board of
	Directors to Fix Their Remuneration		Management	For	Voted - For
12	To Grant A General Mandate to the Directors to
	Issue and Dispose of Additional Shares Not
	Exceeding 20% of the Number of Shares of the
	Company in Issue As at the Date of This Resolution		Management	For	Voted - For
13	To Grant A General Mandate to the Directors to
	Purchase Or Otherwise Acquire Shares of the Company
	Not Exceeding 10% of the Number of Shares of the
	Company in Issue As at the Date of This Resolution		Management	For	Voted - For
CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED
Security ID: BF7L9J2 BHQPSY7
Meeting Date: 29-Oct-20		Meeting Type: Extraordinary General Meeting
1	2020 Restricted Stock Incentive Plan (draft) and
	Its Summary		Management	For	Voted - For

1025

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
2	Appraisal Management Measures for the
	Implementation of 2020 Restricted Stock Incentive
	Plan		Management	For	Voted - For
3	Authorization to the Board to Handle Matters
	Regarding the Equity Incentive Plan		Management	For	Voted - For
4	Change of the Company's Registered Capital and
	Amendments to the Company's Articles of Association		Management	For	Voted - For
Meeting Date: 21-May-21		Meeting Type: Annual General Meeting
1	2020 Annual Report and Its Summary		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny2.40000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2020 Annual Accounts		Management	For	Voted - For
6	Confirmation of 2020 Remuneration for Directors		Management	For	Voted - For
7	Confirmation of 2020 Remuneration for Supervisors		Management	For	Voted - For
8	Purchase of Liability Insurance for Directors,
	Supervisors and Senior Management		Management	For	Voted - For
9	Adjustment of Allowance for Independent Directors		Management	For	Voted - For
10	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For
11	2021 Estimated Guarantee Quota		Management	For	Voted - For
12	2021 Application for Comprehensive Credit Line to
	Financial Institutions		Management	For	Voted - For
13	Reappointment of 2021 Audit Firm		Management	For	Voted - For
14	Repurchase and Cancellation of Some Restricted
	Stocks (approved at the 21st Meeting of the 2nd
	Board of Directors)		Management	For	Voted - For
15	Repurchase and Cancellation of Some Restricted
	Stocks (approved at the 28th Meeting of the 2nd
	Board of Directors)		Management	For	Voted - For
16	Decrease of the Company's Registered Capital and
	Amendments to the Company's Articles of Association		Management	For	Voted - For
17	Additional Projects Financed with Raised Funds and
	Change of the Purpose of Some Funds Raised from the
	2020 Non-public Share Offering		Management	For	Voted - For
COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED
Security ID: BDQZP48 BGJVVM4 BGJYML9 BJ5JWW0
Meeting Date: 23-Dec-20		Meeting Type: Extraordinary General Meeting
1	To Approve the Property Management Services
	Framework Agreement (as Defined in the Circular of
	the Company Dated 7 December 2020) and the
	Transactions Contemplated Thereunder (including the
	Annual Caps)		Management	For	Voted - For

1026

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
2	To Approve the Sales and Leasing Agency Services
	Framework Agreement (as Defined in the Circular of
	the Company Dated 7 December 2020) and the
	Transactions Contemplated Thereunder (including the
	Annual Caps)		Management	For	Voted - For
3	To Approve the Consultancy and Other Services
	Framework Agreement (as Defined in the Circular of
	the Company Dated 7 December 2020) and the
	Transactions Contemplated Thereunder (including the
	Annual Caps)		Management	For	Voted - For
COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED
Security ID: BDQZP48 BGJVVM4 BGJYML9 BJ5JWW0 BMBZJF5 BMY34Y0
Meeting Date: 28-May-21		Meeting Type: Annual General Meeting
1	To Receive and Adopt the Audited Consolidated
	Financial Statements, the Report of the Directors
	and the Independent Auditor's Report for the Year
	Ended 31 December 2020		Management	For	Voted - For
2	To Declare A Final Dividend of Rmb21.87 Cents Per
	Share for the Year Ended 31 December 2020		Management	For	Voted - For
3	To Re-elect Mr. Xiao Hua As an Executive Director
	of the Company		Management	For	Voted - For
4	To Re-elect Ms. Wu Bijun As A Non-executive
	Director of the Company		Management	For	Voted - For
5	To Re-elect Mr. Mei Wenjue As an Independent
	Non-executive Director of the Company		Management	For	Voted - For
6	To Authorize the Board of Directors of the Company
	to Fix the Directors' Remuneration of the Company		Management	For	Voted - For
7	To Re-appoint PricewaterhouseCoopers As Auditor of
	the Company and Authorize the Board of Directors of
	the Company to Fix Their Remuneration		Management	For	Voted - For
8	To Grant A General Mandate to the Directors of the
	Company to Issue New Shares Not Exceeding 20% of
	the Issued Shares of the Company		Management	For	Voted - For
9	To Grant A General Mandate to the Directors of the
	Company to Repurchase Shares Not Exceeding 10% of
	the Issued Shares of the Company		Management	For	Voted - For
10	To Extend the General Mandate to be Granted to the
	Directors of the Company to Issue New Shares of the
	Company by Adding to It the Number of Shares
	Repurchased Under the General Mandate to Repurchase
	Shares of the Company		Management	For	Voted - For
CSPC PHARMACEUTICAL GROUP LIMITED
Security ID: 5928088 6191997 BD8NHX3 BP3RPS5
Meeting Date: 12-Oct-20		Meeting Type: Extraordinary General Meeting
1	To Approve the Bonus Issue of the Shares on the
	Basis of Three Bonus Shares for Every Five Existing

1027

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	Shares in the Company and Authorise the Directors
	of the Company to Do All Acts and Things As May be
	Necessary and Expedient in Connection with the
	Issue of the Bonus Shares		Management	For	Voted - For
Meeting Date: 05-Mar-21		Meeting Type: Extraordinary General Meeting
1	To Consider and Approve the Proposed Domestic Issue
	and the Specific Mandate: "that Subject to
	Obtaining the Necessary Regulatory Approvals, the
	Board be and is Hereby Authorised and Granted the
	Specific Mandate to Allot, Issue and Deal with Up
	to 1,330,418,859 Rmb Shares As May be Issued Under
	the Proposed Domestic Issue As Further Described in
	the Circular (including But Not Limited to the
	Particulars As Set Out in the Section Headed
	"resolution on the Proposed Domestic Issue and the
	Specific Mandate" in the Circular), Provided That
	the Specific Mandate Shall be in Addition to and
	Shall Not Prejudice Or Revoke the Existing General
	Mandate Granted to the Directors by the
	Shareholders at the Annual General Meeting of the
	Company Held on 15 June 2020."		Management	For	Voted - For
2	To Consider and Approve the Authorisation to the
	Board to Exercise Full Powers to Deal with Matters
	Relating to the Proposed Domestic Issue (including
	But Not Limited to the Particulars As Set Out in
	the Section Headed "resolution on Authorisation to
	the Board to Exercise Full Powers to Deal with
	Matters Relating to the Proposed Domestic Issue" in
	the Circular)		Management	For	Voted - For
3	To Consider and Approve the Plan for Distribution
	of Profits Accumulated Before the Proposed Domestic
	Issue (including But Not Limited to the Particulars
	As Set Out in the Section Headed "resolution on the
	Plan for Distribution of Profits Accumulated Before
	the Proposed Domestic Issue" in the Circular)		Management	For	Voted - For
4	To Consider and Approve the Policy for
	Stabilisation of the Price of the Rmb Shares for
	the Three Years After the Proposed Domestic Issue
	in the Form As Set Forth in Appendix I to the
	Circular		Management	For	Voted - For
5	To Consider and Approve the Profits Distribution
	Policy and the Dividend Return Plan for the Three
	Years After the Proposed Domestic Issue in the Form
	As Set Forth in Appendix II to the Circular		Management	For	Voted - For
6	To Consider and Approve the Use of Proceeds from
	the Proposed Domestic Issue (including But Not
	Limited to the Particulars As Set Out in the
	Section Headed "resolution on the Use of Proceeds
	from the Proposed Domestic Issue" in the Circular)		Management	For	Voted - For
7	To Consider and Approve the Remedial Measures for
	the Potential Dilution of Immediate Returns by the
	Proposed Domestic Issue in the Form As Set Forth in
	Appendix III to the Circular		Management	For	Voted - For

1028

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
8	To Consider and Approve the Undertakings and the
	Corresponding Binding Measures in Connection with
	the Proposed Domestic Issue		Management	For	Voted - For
9	To Consider and Approve the Adoption of Policy
	Governing the Procedures for the Holding of General
	Meetings in the Form As Set Forth in Appendix V to
	the Circular Which Will Become Effective on the
	Date of the Listing of the Rmb Shares on the
	Sci-tech Board		Management	For	Voted - For
10	To Consider and Approve the Adoption of Policy
	Governing the Procedures for the Holding of Board
	Meetings in the Form As Set Forth in Appendix Vi to
	the Circular Which Will Become Effective on the
	Date of the Listing of the Rmb Shares on the
	Sci-tech Board		Management	For	Voted - For
11	To Re-elect Dr. Jiang Hao As an Executive Director		Management	For	Voted - For
12	To Re-elect Prof. Wang Hongguang As an Independent
	Non-executive Director		Management	For	Voted - For
13	To Re-elect Mr. Au Chun Kwok Alan As an Independent
	Non-executive Director		Management	For	Voted - For
14	To Consider and Approve the Amendments to the
	Articles of Association: "that Subject to and
	Conditional Upon the Passing of Ordinary Resolution
	Numbered "1" Above: (1) the Amendments to the
	Articles of Association As Set Forth in Appendix IV
	to the Circular be and are Hereby Approved; (2) the
	New Articles of Association of the Company
	Reflecting the Amendments Referred to in
	Sub-paragraph (1) Above in the Form Tabled at the
	Egm, Marked "b" and for the Purpose of
	Identification Signed by A Director be Approved and
	the Same be Adopted in Substitution for and to the
	Exclusion of the Existing Articles of Association
	of the Company with Effect from the Date of Listing
	of the Rmb Shares on the Sci-tech Board; and (3)
	Any Director Or Officer of the Company be and is
	Hereby Authorised to Carry Out and Take All Actions
	Necessary and to Sign All Necessary Documents in
	Connection with Or to Give Effect to the
	Resolutions Above."		Management	For	Voted - For
Meeting Date: 18-May-21		Meeting Type: Annual General Meeting
1	To Receive and Consider the Audited Financial
	Statements, the Report of the Directors and the
	Independent Auditor's Report for the Year Ended 31
	December 2020		Management	For	Voted - For
2	To Declare A Final Dividend of Hk9 Cents Per Share
	for the Year Ended 31 December 2020		Management	For	Voted - For
3	To Re-elect Mr. Cai Dongchen As an Executive
	Director		Management	For	Voted - For
4	To Re-elect Mr. Zhang Cuilong As an Executive
	Director		Management	For	Voted - For
5	To Re-elect Mr. Pan Weidong As an Executive Director		Management	For	Voted - For

1029

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
6	To Re-elect Dr. Li Chunlei As an Executive Director		Management	For	Voted - For
7	To Re-elect Dr. Wang Qingxi As an Executive Director		Management	For	Voted - For
8	To Re-elect Mr. Law Cheuk Kin Stephen As an
	Independent Non-executive Director		Management	For	Voted - For
9	To Authorise the Board of Directors to Fix the
	Remuneration of Directors		Management	For	Voted - For
10	To Re-appoint Messrs. Deloitte Touche Tohmatsu As
	Auditor and to Authorise the Board of Directors to
	Fix the Remuneration of Auditor		Management	For	Voted - For
11	To Give A General Mandate to the Directors to
	Buy-back Shares of the Company (ordinary Resolution
	in Item No.5 of the Notice of Annual General
	Meeting)		Management	For	Voted - For
12	To Give A General Mandate to the Directors to Issue
	New Shares of the Company (ordinary Resolution in
	Item No.6 of the Notice of Annual General Meeting)		Management	For	Voted - For
13	To Grant A Mandate to the Directors to Grant
	Options Under the Share Option Scheme of the
	Company (ordinary Resolution in Item No.7 of the
	Notice of Annual General Meeting)		Management	For	Voted - For
DALI FOODS GROUP CO LTD
Security ID: BD3N404 BD8NMP0 BYQ9796 BYTQ8X5 BYZJT91
Meeting Date: 18-May-21		Meeting Type: Annual General Meeting
1	To Receive the Audited Consolidated Financial
	Statements of the Company and Its Subsidiaries and
	the Reports of the Directors and Independent
	Auditors for the Year Ended December 31, 2020		Management	For	Voted - For
2	To Declare A Final Dividend of Hkd 0.085 Per Share
	for the Year Ended December 31, 2020		Management	For	Voted - For
3	To Re-elect Mr. Xu Shihui As an Executive Director		Management	For	Voted - For
4	To Re-elect Mr. Zhuang Weiqiang As an Executive
	Director		Management	For	Voted - For
5	To Re-elect Ms. Xu Yangyang As an Executive Director		Management	For	Voted - For
6	To Re-elect Ms. Huang Jiaying As an Executive
	Director		Management	For	Voted - For
7	To Re-elect Ms. Xu Biying As A Non-executive
	Director		Management	For	Voted - For
8	To Re-elect Ms. Hu Xiaoling As A Non-executive
	Director		Management	For	Voted - For
9	To Re-elect Mr. Cheng Hanchuan As an Independent
	Non-executive Director		Management	For	Voted - For
10	To Re-elect Mr. Liu Xiaobin As an Independent
	Non-executive Director		Management	For	Voted - For
11	To Re-elect Dr. Lin Zhijun As an Independent
	Non-executive Director		Management	For	Voted - For
12	To Authorise the Board of Directors to Fix the
	Directors' Remuneration		Management	For	Voted - For

1030

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
13	To Re-appoint Messrs. Ernst & Young As Auditors and
	to Authorise the Board of Directors to Fix Their
	Remuneration		Management	For	Voted - For
14	To Grant A General Mandate to the Directors to
	Repurchase Shares of the Company Not Exceeding 10%
	of the Total Number of Issued Shares of the Company
	As at the Date of Passing of This Resolution		Management	For	Voted - For
15	To Grant A General Mandate to the Directors to
	Allot, Issue and Deal with Additional Shares of the
	Company Not Exceeding 20% of the Total Number of
	Issued Shares of the Company As at the Date of
	Passing of This Resolution		Management	For	Voted - For
16	To Extend the General Mandate Granted to the
	Directors to Issue, Allot and Deal with Additional
	Shares in the Capital of the Company by the
	Aggregate Number of the Shares Repurchased by the
	Company		Management	For	Voted - For
DONGFENG MOTOR GROUP COMPANY LTD
Security ID: B0PH5N3 B0TBB66 B0XZY65 BD8NF73 BP3RTP0
Meeting Date: 18-Jun-21		Meeting Type: Annual General Meeting
1	To Consider and Approve the Report of the Board of
	Directors (the "board") of the Company for the Year
	Ended 31 December 2020		Management	For	Voted - For
2	To Consider and Approve the Report of the
	Supervisory Committee of the Company for the Year
	Ended 31 December 2020		Management	For	Voted - For
3	To Consider and Approve the Independent Auditor's
	Report and Audited Financial Statements of the
	Company for the Year Ended 31 December 2020		Management	For	Voted - For
4	To Consider and Approve the Profit Distribution
	Proposal of the Company for the Year Ended 31
	December 2020 and Authorize the Board to Deal with
	Issues in Relation to the Company's Distribution of
	Final Dividend for the Year 2020		Management	For	Voted - For
5	To Consider and Approve the Authorization to the
	Board to Deal with All Issues in Relation to the
	Company's Distribution of Interim Dividend for the
	Year 2021 at Its Absolute Discretion (including,
	But Not Limited to Determining Whether to
	Distribute Interim Dividend for the Year 2021)		Management	For	Voted - For
6	To Consider and Approve the Re-appointments of
	PricewaterhouseCoopers As the International Auditor
	of the Company, and PricewaterhouseCoopers Zhong
	Tian LLP As the Domestic Auditor of the Company for
	the Year 2021 to Hold Office Until the Conclusion
	of Annual General Meeting for the Year 2021, and to
	Authorize the Board to Determine Their Remunerations		Management	For	Voted - For
7	To Consider and Approve the Remuneration of the
	Directors and the Supervisors of the Company
	Determined by the Board for the Year 2021		Management	For	Voted - For

1031

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
8	To Consider and Approve the Appointment of Mr.
	Huang Wai As A Non-executive Director		Management	For	Voted - For
9	To Consider and Approve the Re-designation of Mr.
	Yang Qing from Non-executive Director to Executive
	Director		Management	For	Voted - For
10	To Grant A General Mandate to the Board to Issue,
	Allot and Deal with Additional Shares of the
	Company Not Exceeding 20% of Each of the Total
	Number of Existing Domestic Shares and H Shares in
	Issue, and to Authorize the Board to Make
	Corresponding Amendments to the Articles of
	Association of the Company As It Thinks Fit So As
	to Reflect the New Capital Structure Upon the
	Allotment Or Issuance of Shares		Management	For	Voted - For
ENN ENERGY HOLDINGS LTD
Security ID: 6333937 B013F02 BD8NLX1 BP3RTR2
Meeting Date: 10-May-21		Meeting Type: Annual General Meeting
1	To Receive and Consider the Audited Consolidated
	Financial Statements for the Year Ended 31 December
	2020 Together with the Directors' and Independent
	Auditor's Reports		Management	For	Voted - For
2	To Declare A Final Dividend of Hkd 2.10 Per Share
	and A Special Dividend of Hkd 0.32 Per Share for
	the Year Ended 31 December 2020		Management	For	Voted - For
3	To Re-elect Mr. Wang Yusuo As Director		Management	For	Voted - For
4	To Re-elect Mr. Zheng Hongtao As Director		Management	For	Voted - For
5	To Re-elect Mr. Wang Zizheng As Director		Management	For	Voted - For
6	To Re-elect Mr. Ma Zhixiang As Director		Management	For	Voted - For
7	To Re-elect Mr. Yuen Po Kwong As Director		Management	For	Voted - For
8	To Authorise the Board of Directors to Fix the
	Directors' Remuneration		Management	For	Voted - For
9	To Re-appoint Deloitte Touche Tohmatsu As the
	Auditor of the Company and to Authorise the Board
	of Directors to Fix Their Remuneration		Management	For	Voted - For
10	To Give A General Mandate to the Directors to Issue
	New Shares of the Company		Management	For	Voted - For
11	To Give A General Mandate to the Directors to
	Repurchase Shares of the Company		Management	For	Voted - For
EVE ENERGY CO LTD
Security ID: B4TSW28 BD5C7G6
Meeting Date: 26-Nov-20		Meeting Type: Extraordinary General Meeting
1	Change of the Implementing Parties of Some Projects
	Financed with Raised Funds		Management	For	Voted - For
2	Change of the Purpose of Some Raised Funds		Management	For	Voted - For
3	Provision of Guarantee for Subsidiaries		Management	For	Voted - For

1032

KraneShares MSCI China ESG Leaders Index ETF

Proposal

Proposed by Mgt. Position

Registrant Voted

4 Amendments to the Company's Articles of Association Management For Voted - For

Meeting Date: 28-Dec-20		Meeting Type: Extraordinary General Meeting
1	Change of the Investment in Construction of A Power
	Sources Project Between the Company Or Its
	Subsidiary with A Company and Provision of
	Guarantee for Sub-subsidiary		Management	For	Voted - For
2	Provision of Guarantee for Subsidiaries		Management	For	Voted - Against
Meeting Date: 29-Mar-21		Meeting Type: Extraordinary General Meeting
1	Investment in Construction of A Project by A Company		Management	For	Voted - For
2	Provision of Guarantee for Subsidiaries		Management	For	Voted - For
3	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For
4	2021 Employee Stock Ownership Plan (draft)		Management	For	Voted - Against
5	Authorization to the Board to Handle Matters
	Regarding the 2021 Employee Stock Ownership Plan		Management	For	Voted - Against
6	Provision of Guarantee for A Subsidiary		Management	For	Voted - Against
Meeting Date: 08-Apr-21		Meeting Type: Extraordinary General Meeting
1	Joint Investment in Setting Up A Company with A
	Company		Management	For	Voted - For
Meeting Date: 10-May-21		Meeting Type: Annual General Meeting
1	2020 Annual Report and Its Summary		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Audit Report		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.25000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2020 Annual Accounts		Management	For	Voted - For
6	Special Report on the Deposit and Use of Raised
	Funds		Management	For	Voted - For
7	2021 Remuneration and Appraisal Plan for Directors
	and Senior Management		Management	For	Voted - For
8	Reappointment of Audit Firm		Management	For	Voted - For
9	Repurchase and Cancellation of Some Restricted
	Stocks and Cancellation of Some Stock Options		Management	For	Voted - For
10	Amendments to the Company's Articles of Association		Management	For	Voted - For
11	Formulation of the Management System for Provision
	of External Financial Aid		Management	For	Voted - For
12	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
13	2021 Remuneration Plan for Supervisors		Management	For	Voted - For

1033

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
Meeting Date: 09-Jun-21		Meeting Type: Extraordinary General Meeting
1	Subsidiaries' Launching Financial Leasing Business		Management	For	Voted - For
2	Guarantee for Subsidiaries		Management	For	Voted - For
3	Change of the Purpose of Some Raised Funds		Management	For	Voted - For
FOSUN INTERNATIONAL LTD
Security ID: B1Z7FX0 B23DJG8 BD8NFY0 BP3RPY1
Meeting Date: 03-Jun-21		Meeting Type: Annual General Meeting
1	To Receive and Consider the Audited Consolidated
	Financial Statements and the Reports of the Board
	of Directors of the Company and of Auditors for the
	Year Ended 31 December 2020		Management	For	Voted - For
2	To Declare A Final Dividend for the Year Ended 31
	December 2020		Management	For	Voted - For
3	To Re-elect Mr. Wang Qunbin As Executive Director
	of the Company		Management	For	Voted - For
4	To Re-elect Mr. Xu Xiaoliang As Executive Director
	of the Company		Management	For	Voted - For
5	To Re-elect Mr. Zhang Shengman As Independent
	Non-executive Director of the Company		Management	For	Voted - For
6	To Re-elect Mr. David T. Zhang As Independent
	Non-executive Director of the Company		Management	For	Voted - For
7	To Re-elect Mr. Zhuang Yuemin As Non-executive
	Director of the Company		Management	For	Voted - For
8	To Re-elect Mr. Yu Qingfei As Non-executive
	Director of the Company		Management	For	Voted - For
9	To Re-elect Ms. Tsang King Suen Katherine As
	Independent Non-executive Director of the Company		Management	For	Voted - For
10	To Authorize the Board of Directors of the Company
	to Fix the Remuneration of the Directors of the
	Company		Management	For	Voted - For
11	To Reappoint Ernst & Young As Auditors and to
	Authorize the Board of Directors of the Company to
	Fix Their Remuneration		Management	For	Voted - For
12	To Give A General Mandate to the Directors of the
	Company to Repurchase the Shares of the Company Not
	Exceeding 10% of the Total Issued Shares of the
	Company As at the Date of Passing of This Resolution		Management	For	Voted - For
13	To Give A General Mandate to the Directors of the
	Company to Issue, Allot and Deal with Additional
	Shares of the Company Not Exceeding 20% of the
	Total Issued Shares of the Company As at the Date
	of Passing of This Resolution		Management	For	Voted - For
14	To Extend the General Mandate Granted to the
	Directors of the Company to Issue, Allot and Deal
	with Additional Shares of the Company by the Total
	Shares Repurchased by the Company		Management	For	Voted - For
15	To Grant an Unconditional Mandate to the Directors
	of the Company (i) to Exercise All the Powers of

1034

	KraneShares MSCI China ESG Leaders Index ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
	the Company During the Relevant Period to Grant
	Options Under the Share Option Scheme; (ii) to
	Issue and Allot Shares of the Company As and When
	Any Options Granted Under the Share Option Scheme
	and the Old Share Option Scheme are Exercised
	During the Relevant Period; and (iii) at Any Time
	After the Relevant Period, to Issue and Allot
	Shares of the Company Pursuant to the Exercise of
	Share Options Granted Under the Share Option Scheme
	and the Old Share Option Scheme	Management	For	Voted - For
16	To Approve, Confirm and Ratify the Grant of
	Specific Mandate to the Directors of the Company
	Regarding the Issue and Allotment of an Aggregate
	of 12,790,000 New Shares ("new Award Shares") to
	Computershare Hong Kong Trustees Limited to Hold on
	Trust for Selected Participants Who are Selected by
	the Board of Directors of the Company (the
	"selected Participants") for Participation in the
	Share Award Scheme Adopted by the Company on 25
	March 2015 (the "share Award Scheme") (the "award")
	and the Transactions Contemplated Thereunder	Management	For	Voted - For
17	To Approve and Confirm the Grant of 1,920,000 Award
	Shares Pursuant to the Share Award Scheme to Mr.
	Chen Qiyu	Management	For	Voted - For
18	To Approve and Confirm the Grant of 1,920,000 Award
	Shares Pursuant to the Share Award Scheme to Mr. Xu
	Xiaoliang	Management	For	Voted - For
19	To Approve and Confirm the Grant of 720,000 Award
	Shares Pursuant to the Share Award Scheme to Mr.
	Qin Xuetang	Management	For	Voted - For
20	To Approve and Confirm the Grant of 470,000 Award
	Shares Pursuant to the Share Award Scheme to Mr.
	Gong Ping	Management	For	Voted - For
21	To Approve and Confirm the Grant of 25,000 Award
	Shares Pursuant to the Share Award Scheme to Mr.
	Zhuang Yuemin	Management	For	Voted - For
22	To Approve and Confirm the Grant of 25,000 Award
	Shares Pursuant to the Share Award Scheme to Mr. Yu
	Qingfei	Management	For	Voted - For
23	To Approve and Confirm the Grant of 25,000 Award
	Shares Pursuant to the Share Award Scheme to Mr.
	Zhang Shengman	Management	For	Voted - For
24	To Approve and Confirm the Grant of 25,000 Award
	Shares Pursuant to the Share Award Scheme to Mr.
	Zhang Huaqiao	Management	For	Voted - For
25	To Approve and Confirm the Grant of 25,000 Award
	Shares Pursuant to the Share Award Scheme to Mr.
	David T. Zhang	Management	For	Voted - For
26	To Approve and Confirm the Grant of 25,000 Award
	Shares Pursuant to the Share Award Scheme to Dr.
	Lee Kai-fu	Management	For	Voted - For
27	To Approve and Confirm the Grant of 25,000 Award
	Shares Pursuant to the Share Award Scheme to Ms.
	Tsang King Suen Katherine	Management	For	Voted - For

1035

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
28	To Approve and Confirm the Grant of 590,000 Award
	Shares Pursuant to the Share Award Scheme to Mr.
	Pan Donghui		Management	For	Voted - For
29	To Approve and Confirm the Grant of 590,000 Award
	Shares Pursuant to the Share Award Scheme to Mr.
	Zhang Houlin		Management	For	Voted - For
30	To Approve and Confirm the Grant of 300,000 Award
	Shares Pursuant to the Share Award Scheme to Mr. Li
	Tao		Management	For	Voted - For
31	To Approve and Confirm the Grant of 270,000 Award
	Shares Pursuant to the Share Award Scheme to Mr.
	Jorge Magalhaes Correia		Management	For	Voted - For
32	To Approve and Confirm the Grant of 240,000 Award
	Shares Pursuant to the Share Award Scheme to Mr.
	Wang Jiping		Management	For	Voted - For
33	To Approve and Confirm the Grant of 240,000 Award
	Shares Pursuant to the Share Award Scheme to Mr.
	Yao Fang		Management	For	Voted - For
34	To Approve and Confirm the Grant of 180,000 Award
	Shares Pursuant to the Share Award Scheme to Mr.
	Jin Hualong		Management	For	Voted - For
35	To Approve and Confirm the Grant of 140,000 Award
	Shares Pursuant to the Share Award Scheme to Mr.
	Peng Yulong		Management	For	Voted - For
36	To Approve and Confirm the Grant of 120,000 Award
	Shares Pursuant to the Share Award Scheme to Mr.
	Gao Min		Management	For	Voted - For
37	To Approve and Confirm the Grant of 120,000 Award
	Shares Pursuant to the Share Award Scheme to Mr.
	Shi Kun		Management	For	Voted - For
38	To Approve and Confirm the Grant of 4,795,000 Award
	Shares Pursuant to the Share Award Scheme to
	Selected Participants, Other Than Those Persons
	Named in Resolutions 9(b) - 9(v) Above		Management	For	Voted - For
39	To Authorize Any One Or More of the Directors of
	the Company to Do All Such Acts and Things and
	Execute All Such Documents Which He/she/they
	Consider Necessary, Desirable Or Expedient for the
	Purpose Of, Or in Connection With, the
	Implementation of and Giving Effect to the Award
	and the Transactions Contemplated Thereunder,
	Including But Not Limited to the Issue and
	Allotment of the New Award Shares Pursuant to the
	Share Award Scheme		Management	For	Voted - For
FU JIAN ANJOY FOODS CO LTD
Security ID: BMXWM11 BZ07975
Meeting Date: 11-Jun-21		Meeting Type: Annual General Meeting
1	2020 Annual Report and Its Summary		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For

1036

	KraneShares MSCI China ESG Leaders Index ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
4	2020 Work Report of Independent Directors	Management	For	Voted - For
5	2020 Work Report of the Audit Committee	Management	For	Voted - For
6	2020 Annual Accounts	Management	For	Voted - For
7	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny7.42000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none	Management	For	Voted - For
8	2020 Special Report on the Deposit and Use of
	Raised Funds	Management	For	Voted - For
9	2021 Cash Management with Some Idle Raised Funds
	and Idle Proprietary Funds Respectively	Management	For	Voted - For
10	Reappointment of Audit Firm: Bdo China Shu Lun Pan
	Certified Public Accountants LLP	Management	For	Voted - For
11	2021 Application for Credit Line and Guarantee to
	Banks	Management	For	Voted - For
12	2020 Internal Control Evaluation Report	Management	For	Voted - For
13	2021 Estimated Continuing Connected Transactions	Management	For	Voted - For
14	Change of the Company's Registered Capital and
	Amendments to the Company's Articles of Association	Management	For	Voted - For
15	Remuneration Plan for Directors, Supervisors and
	Senior Management	Management	For	Voted - For
16	Report on the Use of Previously Raised Funds	Management	For	Voted - For
17	The Company's Eligibility for Non-public A-share
	Offering	Management	For	Voted - For
18	Plan for 2021 Non-public A-share Offering: Stock
	Type and Par Value	Management	For	Voted - For
19	Plan for 2021 Non-public A-share Offering: Issuing
	Method and Date	Management	For	Voted - For
20	Plan for 2021 Non-public A-share Offering: Pricing
	Base Date, Pricing Principles and Issue Price	Management	For	Voted - For
21	Plan for 2021 Non-public A-share Offering: Issuing
	Volume	Management	For	Voted - For
22	Plan for 2021 Non-public A-share Offering: Issuing
	Targets and Subscription Method	Management	For	Voted - For
23	Plan for 2021 Non-public A-share Offering: Amount
	and Purpose of the Raised Funds	Management	For	Voted - For
24	Plan for 2021 Non-public A-share Offering: Lockup
	Period Arrangement	Management	For	Voted - For
25	Plan for 2021 Non-public A-share Offering: Listing
	Place	Management	For	Voted - For
26	Plan for 2021 Non-public A-share Offering:
	Arrangement for the Accumulated Retained Profits
	Before the Non-public Share Offering	Management	For	Voted - For
27	Plan for 2021 Non-public A-share Offering: the
	Valid Period of the Resolution on This Offering	Management	For	Voted - For
28	Preplan for 2021 Non-public A-share Offering	Management	For	Voted - For
29	Feasibility Analysis Report on the Use of Funds to
	be Raised from the 2021 Non-public A-share Offering	Management	For	Voted - For

1037

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
30	Diluted Immediate Return After the 2021 Non-public
	A-share Offering, Filling Measures and Commitments
	of Relevant Parties		Management	For	Voted - For
31	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023		Management	For	Voted - For
32	Full Authorization to the Board to Handle Matters
	Regarding the Non-public A-share Offering		Management	For	Voted - For
FUYAO GLASS INDUSTRY GROUP CO LTD
Security ID: 6353537 BP3R6K4
Meeting Date: 17-Jun-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny7.50000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2020 Annual Report and Its Summary		Management	For	Voted - For
6	Reappointment of 2021 Domestic Audit Firm and
	Internal Control Audit Firm: PricewaterhouseCoopers
	Zhong Tian LLP Special General Partnership		Management	For	Voted - For
7	Reappointment of 2021 Overseas Audit Firm:
	PricewaterhouseCoopers		Management	For	Voted - For
8	2020 Work Report of Independent Directors		Management	For	Voted - For
9	Formulation of the Shareholder Return Plan for the
	Next Three Years from 2021 to 2023		Management	For	Voted - For
10	Amendments to the Connected Transactions Management
	System		Management	For	Voted - For
11	Issuance of Super and Short-term Commercial Papers		Management	For	Voted - For
FUYAO GLASS INDUSTRY GROUP CO LTD
Security ID: BD8NML6 BWGCFG4 BWSW7C2 BY2YXG4
Meeting Date: 17-Jun-21		Meeting Type: Annual General Meeting
1	Work Report of the Board of Directors for the Year
	2020		Management	For	Voted - For
2	Work Report of the Board of Supervisors for the
	Year 2020		Management	For	Voted - For
3	Final Financial Report for the Year 2020		Management	For	Voted - For
4	Profit Distribution Plan for the Year 2020		Management	For	Voted - For
5	2020 Annual Report and Summary of Annual Report		Management	For	Voted - For
6	Resolution on the Reappointment of
	PricewaterhouseCoopers Zhong Tian LLP (special
	General Partnership) As the Domestic Audit

1038

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	Institution and Internal Control Audit Institution
	of the Company for the Year 2021		Management	For	Voted - For
7	Resolution on the Reappointment of
	PricewaterhouseCoopers As the Overseas Audit
	Institution of the Company for the Year 2021		Management	For	Voted - For
8	Duty Report of Independent Non-executive Directors
	for the Year 2020		Management	For	Voted - For
9	Resolution on the Formulation of the Dividend
	Distribution Plan of Fuyao Glass Industry Group
	Co., Ltd. for the Shareholders for the Upcoming
	Three Years (2021-2023)		Management	For	Voted - For
10	Resolution on the Amendments to the Rules for
	Management of Related Transactions		Management	For	Voted - For
11	Resolution on the Issuance of Ultra Short-term
	Financing Notes by the Company		Management	For	Voted - For
GANFENG LITHIUM CO., LTD.
Security ID: B41CNM5 BD5CB19
Meeting Date: 04-Jun-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary and Performance
	Announcement		Management	For	Voted - For
4	2020 Financial Reports Respectively Audited by
	Domestic and Overseas Audit Firms		Management	For	Voted - For
5	Reappointment of 2021 Audit Firm		Management	For	Voted - For
6	Confirmation of the Remuneration for Directors		Management	For	Voted - For
7	Determination of Remuneration for Supervisors		Management	For	Voted - For
8	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny3.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
9	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For
10	Launching Foreign Exchange Hedging Business by the
	Company and Subsidiaries		Management	For	Voted - For
11	General Authorization to Issue Additional A-shares
	and H-shares		Management	For	Voted - For
12	General Authorization to Issue Domestic and
	Overseas Debt Financing Instruments		Management	For	Voted - For
13	Capital Increase in Wholly-owned Subsidiaries		Management	For	Voted - For
14	2021 Stock Option Incentive Plan (draft) and Its
	Summary		Management	For	Voted - For
15	Appraisal Management Measures for the 2021 Stock
	Option Incentive Plan		Management	For	Voted - For
16	Authorization to the Board to Handle Matters
	Regarding 2021 Stock Option Incentive Plan		Management	For	Voted - For
17	Provision of Guarantee for Controlled Subsidiaries		Management	For	Voted - For

1039

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
Meeting Date: 04-Jun-21		Meeting Type: Class Meeting
1	2021 Stock Option Incentive Plan (draft) and Its
	Summary		Management	For	Voted - For
2	Appraisal Management Measures for the 2021 Stock
	Option Incentive Plan		Management	For	Voted - For
3	Authorization to the Board to Handle Matters
	Regarding 2021 Stock Option Incentive Plan		Management	For	Voted - For
Meeting Date: 28-Jun-21		Meeting Type: Extraordinary General Meeting
1	The Connected Transaction of the Acquisition of
	Equities in A Company by A Wholly-owned Subsidiary
	Involves Mining Right Investment		Management	For	Voted - Against
2	2021 Estimated Additional Continuing Connected
	Transactions		Management	For	Voted - For
GANFENG LITHIUM CO., LTD.
Security ID: BGYB2M6 BJ323F1 BJ4TNH3 BZ9NS11
Meeting Date: 04-Jun-21		Meeting Type: Annual General Meeting
1	To Consider and Approve the Work Report of the
	Board of Directors for 2020		Management	For	Voted - For
2	To Consider and Approve the Work Report of the
	Board of Supervisors for 2020		Management	For	Voted - For
3	To Consider and Approve the 2020 Annual Report,
	Summary of the Annual Report and Annual Results
	Announcement		Management	For	Voted - For
4	To Consider and Approve the 2020 Financial Report
	As Respectively Audited by the Domestic and
	Overseas Auditors		Management	For	Voted - For
5	To Consider and Approve Engagement of Domestic and
	Overseas Auditors and the Internal Control Auditors
	for 2021		Management	For	Voted - For
6	To Consider and Approve Determination of Directors'
	Emoluments		Management	For	Voted - For
7	To Consider and Approve Determination of
	Supervisors' Emoluments		Management	For	Voted - For
8	To Consider and Approve the Profit Distribution
	Proposal for 2021		Management	For	Voted - For
9	To Consider and Approve Capital Increase in Its
	Whollyowned Subsidiary		Management	For	Voted - For
10	To Consider and Approve Grant of General Mandate to
	the Board of the Company		Management	For	Voted - For
11	To Consider and Approve General Mandate to Issue
	Domestic and Overseas Debt Financing Instruments		Management	For	Voted - For
12	To Consider and Approve Engagement in Foreign
	Exchange Hedging Business by the Company and Its
	Subsidiaries		Management	For	Voted - For
13	To Consider and Approve the Continuing
	Related-party Transactions for 2021		Management	For	Voted - For

1040

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
14	To Consider and Approve the Provision of Guarantees
	to the Controlled Subsidiary		Management	For	Voted - For
15	To Consider and Approve Proposed Adoption of the
	2021 Share Option Incentive Scheme		Management	For	Voted - For
16	To Consider and Approve Regarding the Assessment
	Management Measures for the Implementation of the
	2021 Share Opinion Incentive Scheme		Management	For	Voted - For
17	To Consider and Approve Proposed Authorization to
	the Board to Deal with Relevant Matters in Relation
	to the 2021 Share Option Incentive Scheme		Management	For	Voted - For
Meeting Date: 04-Jun-21		Meeting Type: Class Meeting
1	To Consider and Approve Proposed Adoption of the
	2021 Share Option Incentive Scheme		Management	For	Voted - For
2	To Consider and Approve Regarding the Assessment
	Management Measures for the Implementation of the
	2021 Share Opinion Incentive Scheme		Management	For	Voted - For
3	To Consider and Approve Proposed Authorization to
	the Board to Deal with Relevant Matters in Relation
	to the 2021 Share Option Incentive Scheme		Management	For	Voted - For
GANFENG LITHIUM CO., LTD.
Security ID: BGYB2M6 BJ323F1 BNC05H0 BZ9NS11
Meeting Date: 28-Jun-21		Meeting Type: Extraordinary General Meeting
1	To Consider and Approve the Proposed Increase in
	Continuing Related-party Transactions Forecast for
	2021		Management	For	Voted - For
2	To Consider and Approve the Proposed Possible Offer
	for Bacanora by Shanghai Ganfeng, A Wholly-owned
	Subsidiary of the Company, Involving Mining Rights
	Investment and Related-party Transaction		Management	For	Voted - Against
GEELY AUTOMOBILE HOLDINGS LTD
Security ID: 6531827 B06GCL6 BDDXGN1 BGPHZG8
Meeting Date: 22-Dec-20		Meeting Type: Extraordinary General Meeting
1	To Approve, Ratify and Confirm the Master Ckds and
	Automobile Components Sales Agreement (as Defined
	in the Circular of the Company Dated 1 December
	2020 (the "circular")) and the Transactions
	Contemplated Thereunder and to Approve and Confirm
	the Annual Cap Amounts Under the Master Ckds and
	Automobile Components Sales Agreement (as Defined
	in the Circular) for Each of the Three Financial
	Years Ending 31 December 2023		Management	For	Voted - For
2	To Approve, Ratify and Confirm the Master Ckds and
	Automobile Components Purchase Agreement (as
	Defined in the Circular) and the Transactions

1041

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	Contemplated Thereunder and to Approve and Confirm
	the Annual Cap Amounts Under the Master Ckds and
	Automobile Components Purchase Agreement (as
	Defined in the Circular) for Each of the Three
	Financial Years Ending 31 December 2023		Management	For	Voted - For
3	To Approve, Ratify and Confirm the New Powertrain
	Sales Agreement (as Defined in the Circular) and
	the Transactions Contemplated Thereunder and to
	Approve and Confirm the Annual Cap Amounts Under
	the New Powertrain Sales Agreement (as Defined in
	the Circular) for Each of the Three Financial Years
	Ending 31 December 2023		Management	For	Voted - For
4	To Approve, Ratify and Confirm the Renewal of the
	Lynk & Co Finance Cooperation Agreement (as Defined
	in the Circular) and the Transactions Contemplated
	Thereunder and to Approve and Confirm the Lynk & Co
	Wholesale Annual Caps (as Defined in the Circular)
	and the Lynk & Co Retail Annual Caps (as Defined in
	the Circular) for Each of the Three Financial Years
	Ending 31 December 2023		Management	For	Voted - For
5	To Approve, Ratify and Confirm the Fengsheng
	Finance Cooperation Agreement (as Defined in the
	Circular) and the Transactions Contemplated
	Thereunder and to Approve and Confirm the Fengsheng
	Financing Annual Caps (as Defined in the Circular)
	for Each of the Three Financial Years Ending 31
	December 2023		Management	For	Voted - For
6	To Approve, Ratify and Confirm the Geely Holding
	Finance Cooperation Agreement (as Defined in the
	Circular) and the Transactions Contemplated
	Thereunder and to Approve and Confirm the Geely
	Holding Financing Annual Caps (as Defined in the
	Circular) for Each of the Three Financial Years
	Ending 31 December 2023		Management	For	Voted - For
Meeting Date: 24-May-21		Meeting Type: Annual General Meeting
1	To Receive and Consider the Report of the
	Directors, Audited Financial Statements and
	Auditor's Report for the Year Ended 31 December 2020		Management	For	Voted - For
2	To Declare A Final Dividend for the Year Ended 31
	December 2020		Management	For	Voted - For
3	To Re-elect Mr. Gui Sheng Yue As an Executive
	Director		Management	For	Voted - For
4	To Re-elect Mr. an Cong Hui As an Executive Director		Management	For	Voted - For
5	To Re-elect Ms. Wei Mei As an Executive Director		Management	For	Voted - For
6	To Re-elect Mr. an Qing Heng As an Independent
	Non-executive Director		Management	For	Voted - For
7	To Authorise the Board of Directors of the Company
	to Fix the Remuneration of the Directors		Management	For	Voted - For
8	To Re-appoint Grant Thornton Hong Kong Limited As
	the Auditor of the Company and to Authorise the
	Board of Directors of the Company to Fix Their
	Remuneration		Management	For	Voted - For

1042

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
9	To Grant A General Mandate to the Directors to
	Repurchase the Company's Shares		Management	For	Voted - For
10	To Grant A General Mandate to the Directors to
	Issue, Allot and Otherwise Deal with the Company's
	Shares		Management	For	Voted - For
GEM CO LTD
Security ID: B5KQVW1 BD5CFW8
Meeting Date: 05-Feb-21		Meeting Type: Extraordinary General Meeting
1	Application for Bank Credit Line by the Company and
	Subsidiaries		Management	For	Voted - For
2	Provision of Guarantee for the Bank Credit Line
	Applied for by Subsidiaries		Management	For	Voted - For
3	Application for Bank Credit Line by Subsidiaries
	and Provision of Guarantee for It by the Company		Management	For	Voted - For
4	Application for Financial Leasing Business by
	Subsidiaries and Provision of Guarantee for It by
	the Company		Management	For	Voted - For
5	Some 2021 Estimated Continuing Connected
	Transactions		Management	For	Voted - For
Meeting Date: 13-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan is As Follows: 1) Cash
	Dividend/10 Shares (tax Included): Cny0.15000000 2)
	Bonus Issue from Profit (share/10 Shares): None 3)
	Bonus Issue from Capital Reserve (share/10 Shares):
	None		Management	For	Voted - For
6	2020 Special Report on the Deposit and Use of
	Raised Funds		Management	For	Voted - For
7	2021 Reappointment of Financial Audit Firm		Management	For	Voted - For
8	Counter Guarantee for Loans of Wholly-owned
	Subsidiaries		Management	For	Voted - For
9	The Spin-off Listing of A Subsidiary on the Chinext
	Board is in Compliance with Relevant Laws and
	Regulations		Management	For	Voted - Against
10	Plan for Spin-off Listing of A Subsidiary on the
	Chinext Board: Stock Type and Par Value		Management	For	Voted - Against
11	Plan for Spin-off Listing of A Subsidiary on the
	Chinext Board: Issuing Volume		Management	For	Voted - Against
12	Plan for Spin-off Listing of A Subsidiary on the
	Chinext Board: Issuance Targets		Management	For	Voted - Against
13	Plan for Spin-off Listing of A Subsidiary on the
	Chinext Board: Issuing Method		Management	For	Voted - Against

1043

	KraneShares MSCI China ESG Leaders Index ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
14	Plan for Spin-off Listing of A Subsidiary on the
	Chinext Board: Offering and Listing Date	Management	For	Voted - Against
15	Plan for Spin-off Listing of A Subsidiary on the
	Chinext Board: Pricing Method	Management	For	Voted - Against
16	Plan for Spin-off Listing of A Subsidiary on the
	Chinext Board: Underwriting Method	Management	For	Voted - Against
17	Plan for Spin-off Listing of A Subsidiary on the
	Chinext Board: Underwriting Costs	Management	For	Voted - Against
18	Plan for Spin-off Listing of A Subsidiary on the
	Chinext Board: Arrangement for the Accumulated
	Retained Profits Before the Issuance	Management	For	Voted - Against
19	Plan for Spin-off Listing of A Subsidiary on the
	Chinext Board: Listing Place	Management	For	Voted - Against
20	Plan for Spin-off Listing of A Subsidiary on the
	Chinext Board: Valid Period of the Resolution	Management	For	Voted - Against
21	Plan for Spin-off Listing of A Subsidiary on the
	Chinext Board: Other Matters Related to the Share
	Offering	Management	For	Voted - Against
22	Preplan for Spin-off Listing of A Subsidiary on the
	Chinext Board	Management	For	Voted - Against
23	The Spin-off Listing of A Subsidiary on the Chinext
	Board is in Compliance with the Several Issues
	Concerning the Regulation of Trial Domestic
	Spin-off Listing of Subsidiaries of Domestically
	Listed Companies	Management	For	Voted - Against
24	The Spin-off Listing of the Subsidiary on the
	Chinext Board is for the Legitimate Rights and
	Interest of Shareholders	Management	For	Voted - Against
25	Statement on Maintaining Independence and
	Sustainable Profitability	Management	For	Voted - Against
26	The Subsidiary is Capable of Standard Operation
	Systems	Management	For	Voted - Against
27	Statement on the Compliance and Completeness of the
	Legal Procedure of the Spin-off Listing and the
	Validity of the Legal Documents Submitted	Management	For	Voted - Against
28	Purpose, Commercial Reasonability, Necessity and
	Feasibility of the Spin-off Listing	Management	For	Voted - Against
29	Full Authorization to the Board and Its Authorized
	Persons to Handle Matters Regarding the Spin-off
	Listing	Management	For	Voted - Against
30	Confirmation of the Initial Preparation Work Prior
	to the Listing	Management	For	Voted - Against
31	Free Trademark Licensing to A Company	Management	For	Voted - Against
32	Change of Some Projects Financed with Raised Funds	Management	For	Voted - Against
33	Adjustment of 2021 Estimated Quota of Continuing
	Connected Transactions with Related Parties	Management	For	Voted - Against

1044

KraneShares MSCI China ESG Leaders Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
GENSCRIPT BIOTECH CORPORATION
Security ID: BD8RSC1 BD9Q2J2 BDH4B35 BGJVVS0 BYX38Q5
Meeting Date: 28-May-21		Meeting Type: Annual General Meeting
1	To Receive, Consider and Adopt the Audited
	Consolidated Financial Statements of the Company
	and Its Subsidiaries and the Reports of the
	Directors of the Company (the "directors") and
	Auditors of the Company for the Year Ended 31
	December 2020		Management	For	Voted - For
2	To Re-elect Mr. Meng Jiange As Executive Director		Management	For	Voted - For
3	To Re-elect Dr. Zhu Li As Executive Director		Management	For	Voted - For
4	To Re-elect Ms. Wang Jiafen As Non-executive
	Director		Management	For	Voted - For
5	To Re-elect Mr. Pan Jiuan As Independent
	Non-executive Director		Management	For	Voted - For
6	To Re-elect Dr. Wang Xuehai As Independent
	Non-executive Director		Management	For	Voted - For
7	To Authorize the Board of Directors (the "board")
	to Fix Remuneration of the Directors		Management	For	Voted - For
8	To Re-appoint Ernst & Young, Certified Public
	Accountants, As the Auditor of the Company and
	Authorize the Board to Fix Remuneration of Auditor		Management	For	Voted - For
9	To Give A General and Unconditional Mandate to the
	Directors to Allot, Issue and Deal with Additional
	Shares Not Exceeding 20% of the Number of the
	Issued Shares of the Company		Management	For	Voted - For
10	To Give A General and Unconditional Mandate to the
	Directors to Repurchase Shares Not Exceeding 10% of
	the Number of the Issued Shares of the Company		Management	For	Voted - For
11	To Extend the Authority Given to the Directors
	Pursuant to the Ordinary Resolution No. 4(a) to
	Issue Shares by Adding the Number of Shares
	Repurchased Under the Ordinary Resolution No. 4(b)		Management	For	Voted - For
GLODON COMPANY LIMITED
Security ID: B3TRP30 BD5CK01
Meeting Date: 25-Nov-20		Meeting Type: Extraordinary General Meeting
1	2020 Stock Option and Restricted Stock Incentive
	Plan (draft) and Its Summary		Management	For	Voted - For
2	Appraisal Management Measures for the
	Implementation of the 2020 Stock Option and
	Restricted Stock Incentive Plan		Management	For	Voted - For
3	Authorization to the Board to Handle Matters
	Regarding Equity Incentive		Management	For	Voted - For
4	Connected Transaction Regarding Capital Increase
	and Share Expansion of A Wholly-owned Subsidiary by
	Introduction of Investors		Management	For	Voted - For

1045

KraneShares MSCI China ESG Leaders Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
GOERTEK INC
Security ID: B2R9WZ2 BD5CNT1
Meeting Date: 07-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan is As Follows: 1) Cash
	Dividend/10 Shares (tax Included): Cny1.50000000 2)
	Bonus Issue from Profit (share/10 Shares): None 3)
	Bonus Issue from Capital Reserve (share/10 Shares):
	None		Management	For	Voted - For
6	Special Report on the Deposit and Use of Raised
	Funds in 2020		Management	For	Voted - For
7	Reappointment of Audit Firm		Management	For	Voted - For
8	Application for Comprehensive Credit Line		Management	For	Voted - For
9	Launching Financial Derivatives Transactions in 2021		Management	For	Voted - For
10	Provision of Guarantee Via Domestic Banks for
	Financing of Overseas Subsidiaries		Management	For	Voted - For
11	Provision of Guarantee for A Subsidiary		Management	For	Voted - For
12	Amendments to the Company's Articles of Association		Management	For	Voted - For
13	The Company's Homeland No.5 Employee Stock
	Ownership Plan (draft) and Its Summary		Management	For	Voted - Against
14	Management Measures for the Company's Homeland No.5
	Employee Stock Ownership Plan		Management	For	Voted - Against
15	Authorization to the Board to Handle Matters
	Regarding the Employee Stock Ownership Plan		Management	For	Voted - Against
16	2021 Stock Option Incentive Plan (draft) and Its
	Summary		Management	For	Voted - Against
17	Appraisal Management Measures for the 2021 Stock
	Option Incentive Plan		Management	For	Voted - Against
18	Authorization to the Board to Handle Matters
	Related to the 2021 Stock Option Incentive Plan		Management	For	Voted - Against
GOTION HIGH-TECH CO., LTD.
Security ID: B1FPYN7 BD5CJ71
Meeting Date: 08-Feb-21		Meeting Type: Extraordinary General Meeting
1	Change of the Company's Registered Capital and
	Amendments to the Company's Articles of Association		Management	For	Voted - For
2	Termination of Some Projects Financed with Raised
	Funds and Permanently Supplementing the Working
	Capital with the Surplus Raised Funds		Management	For	Voted - For
3	External Investment Regarding Increase of Capital
	in A Company		Management	For	Voted - For
4	Appointment of Audit Firm		Management	For	Voted - For

1046

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
Meeting Date: 17-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	Provision for Credit and Assets Impairment		Management	For	Voted - For
6	2020 Special Report on the Deposit and Use of
	Raised Funds		Management	For	Voted - For
7	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
8	2021 Application for Comprehensive Credit Line		Management	For	Voted - For
9	2021 Estimated Guarantee Quota		Management	For	Voted - For
10	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For
11	Reappointment of Audit Firm		Management	For	Voted - For
Meeting Date: 15-Jun-21		Meeting Type: Extraordinary General Meeting
1	Extension of the Valid Period of the Resolution on
	the 2020 Non-public Share Offering		Management	For	Voted - For
2	Extension of the Valid Period of the Full
	Authorization to the Board to Handle Matters
	Regarding the 2020 Non-public Share Offering		Management	For	Voted - For
3	Amendments to the Rules of Procedure Governing the
	Board of Directors		Management	For	Voted - For
GREENLAND HOLDINGS GROUP CORPORATION LTD
Security ID: 6802943 BZ3F5X4
Meeting Date: 26-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny2.50000000 2)
	Bonus Issue from Profit (share/10 Shares):0.500000
	3) Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2020 Annual Report and Its Summary		Management	For	Voted - For
6	Appointment of 2021 Audit Firm		Management	For	Voted - For
7	2021 Total Investment Amount for Land Reserve of
	Real Estate Project		Management	For	Voted - For
8	2021 Guarantee Quota		Management	For	Voted - For
9	Change of Directors		Management	For	Voted - For
10	Change of Supervisors		Management	For	Voted - For

1047

KraneShares MSCI China ESG Leaders Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
GREENTOWN SERVICE GROUP CO LTD
Security ID: BD20C13 BGY7PZ8 BMXZ607 BYXBR39
Meeting Date: 18-Jun-21		Meeting Type: Annual General Meeting
1	To Receive and Adopt the Reports and Accounts for
	the Year Ended 31 December 2020		Management	For	Voted - For
2	To Consider and Approve the Final Dividend for the
	Year Ended 31 December 2020.		Management	For	Voted - For
3	To Consider and Approve the Special Dividend for
	the Year Ended 31 December 2020		Management	For	Voted - For
4	To Re-elect Mr. Wu Zhihua As an Executive Director		Management	For	Voted - For
5	To Re-elect Mr. Chen Hao As an Executive Director		Management	For	Voted - For
6	To Re-elect Ms. Xia Yibo As A Non-executive Director		Management	For	Voted - For
7	To Re-elect Mr. Wong Ka Yi As an Independent
	Non-executive Director		Management	For	Voted - For
8	To Authorise the Board of Directors (the ''board'')
	to Fix the Remuneration of All Directors		Management	For	Voted - For
9	To Re-appoint KPMG As Auditor and Authorise the
	Board to Fix Its Remuneration		Management	For	Voted - For
10	To Grant A General Mandate to the Directors to
	Allot, Issue and Deal with Additional Shares Not
	Exceeding 20% of the Issued Shares of the Company		Management	For	Voted - For
11	To Grant A General Mandate to the Directors to
	Repurchase Shares Not Exceeding 10% of the Issued
	Shares of the Company		Management	For	Voted - For
12	To Extend the Authority Granted to Directors
	Pursuant to Ordinary Resolution No. 6(a) to Issue
	Shares by Adding to the Issued Shares of the
	Company the Number of Shares Repurchased Under
	Ordinary Resolution No. 6(b)		Management	For	Voted - For
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO LT
Security ID: 6317179 BP3R4Q6
Meeting Date: 23-Nov-20		Meeting Type: Class Meeting
1	The Resolution Regarding Provision of Assured
	Entitlement to the H Shareholder(s) of the Company
	Only for the Spin-off and Overseas Listing of
	Guangzhou Pharmaceuticals Company Limited		Management	For	Voted - For
Meeting Date: 23-Nov-20		Meeting Type: Extraordinary General Meeting
1	Proposal to Change the Uses of Certain Proceeds		Management	For	Voted - For
2	To Consider and Approve the Proposal to Complete
	Some Committed Investment Projects and to Use
	Surplus Proceeds to Permanently Replenish the
	Working Capital		Management	For	Voted - For

1048

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
3	Proposal on the Scheme of the Initial Public
	Offering of Overseas Listed Foreign Sharesh Shares
	and Listing of Guangzhou Pharmaceuticals Co., Ltd		Management	For	Voted - For
4	Proposal That the Overseas Listing of Guangzhou
	Pharmaceuticals Co., Ltd. Complies with the Notice
	of the Issues Concerning Regulating the Overseas
	Listing O F Enterprises Under Domestic Listed
	Companies		Management	For	Voted - For
5	Proposal on the Commitment of Maintaining Separate
	Listing Status of the Company		Management	For	Voted - For
6	Proposal on the Statement and Prospect of Sustained
	Profitability of the Company		Management	For	Voted - For
7	Proposal to Request the General Meeting of
	Shareholders to Fully Authorize the Board of
	Directors and Its Authorized Persons to Handle
	Matters Related to the Spin Off of Overseas Listing
	of Guangzhou Pharmaceuticals Co., Ltd		Management	For	Voted - For
8	Proposal to Split the Overseas Listing of Guangzhou
	Pharmaceuticals Co., Ltd		Management	For	Voted - For
Meeting Date: 03-Jun-21		Meeting Type: Annual General Meeting
1.1	Election of Shareholder Supervisor: Jian Huidong		Management	For	Voted - For
2	2020 Annual Report and Its Summary		Management	For	Voted - For
3	2020 Work Report of the Board of Directors		Management	For	Voted - For
4	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
5	2020 Financial Report		Management	For	Voted - For
6	2020 Audit Report		Management	For	Voted - For
7	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny5.38000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
8	2021 Operation Objective and Financial Budget Plan		Management	For	Voted - For
9	2021 Appointment of Financial Audit Firm		Management	For	Voted - For
10	2021 Appointment of Internal Control Audit Firm		Management	For	Voted - For
11	2021 Remuneration for the Chairman of the Board Li
	Chuyuan		Management	For	Voted - For
12	2021 Remuneration for the Vice Chairman of the
	Board Yang Jun		Management	For	Voted - For
13	2021 Remuneration for the Vice Chairman of the
	Board Cheng Ning		Management	For	Voted - For
14	2021 Remuneration for Executive Director Liu Juyan		Management	For	Voted - For
15	2021 Remuneration for Executive Director Li Hong		Management	For	Voted - For
16	2021 Remuneration for Executive Director Wu Changhai		Management	For	Voted - For
17	2021 Remuneration for Executive Director Zhang
	Chunbo		Management	For	Voted - For
18	2021 Remuneration for Independent Executive
	Director Huang Xianrong		Management	For	Voted - For
19	2021 Remuneration for Independent Executive
	Director Wang Weihong		Management	For	Voted - For

1049

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
20	2021 Remuneration for Independent Executive
	Director Chen Yajin		Management	For	Voted - For
21	2021 Remuneration for Independent Executive
	Director Huang Min		Management	For	Voted - For
22	2021 Remuneration for the Chairman of the
	Supervisory Committee Cai Ruiyu		Management	For	Voted - For
23	2021 Remuneration for Supervisor Gao Yanzhu		Management	For	Voted - For
24	2021 Remuneration for Supervisor Cheng Jinyuan		Management	For	Voted - For
25	Application for Comprehensive Credit Line to Banks		Management	For	Voted - For
26	Application for Comprehensive Credit Line to Banks
	A Controlled Subsidiary and Provision of Guarantee
	for the Bank Comprehensive Credit Line of Its
	Wholly-owned Subsidiaries		Management	For	Voted - For
27	Cash Management with Some Temporarily Idle
	Proprietary Funds by the Company and Its Affiliated
	Enterprises		Management	For	Voted - For
28	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023		Management	For	Voted - For
GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD.
Security ID: BFYX689 BYWQ3L5
Meeting Date: 16-Nov-20		Meeting Type: Extraordinary General Meeting
1	Amendments to the Company's Articles of Association		Management	For	Voted - For
2	Recommendation of Xie Qiang As A Non-independent
	Director		Management	For	Voted - For
Meeting Date: 10-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny3.29000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2020 Annual Report and Its Summary		Management	For	Voted - For
6	Reappointment of 2021 Audit and Internal Control
	Audit Firm		Management	For	Voted - For
7	Confirmation of 2020 Remuneration for Directors and
	Senior Management, and 2021 Remuneration Plan		Management	For	Voted - For
8	Confirmation of 2020 Remuneration for Supervisors,
	and 2021 Remuneration Plan		Management	For	Voted - For
9	Change of the Company's Registered Capital and
	Amendments to the Company's Articles of Association		Management	For	Voted - For
10	2021 Stock Option Incentive Plan (draft) and Its
	Summary: Objective and Principles of the Incentive
	Plan		Management	For	Voted - For

1050

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
11	2021 Stock Option Incentive Plan (draft) and Its
	Summary: Management Organization of the Plan		Management	For	Voted - For
12	2021 Stock Option Incentive Plan (draft) and Its
	Summary: Basis of Determining Plan Participants and
	the Scope Thereof		Management	For	Voted - For
13	2021 Stock Option Incentive Plan (draft) and Its
	Summary: Source, Number and Distribution of the
	Stocks Under the Stock Option Incentive Plan		Management	For	Voted - For
14	2021 Stock Option Incentive Plan (draft) and Its
	Summary: Time Schedule of the Incentive Plan		Management	For	Voted - For
15	2021 Stock Option Incentive Plan (draft) and Its
	Summary: Exercise Price of the Stock Options and
	Its Determining Method		Management	For	Voted - For
16	2021 Stock Option Incentive Plan (draft) and Its
	Summary: Conditions for Granting and Exercising the
	Stock Options		Management	For	Voted - For
17	2021 Stock Option Incentive Plan (draft) and Its
	Summary: Method and Procedure for Adjusting the
	Stock Option Incentive Plan		Management	For	Voted - For
18	2021 Stock Option Incentive Plan (draft) and Its
	Summary: Accounting Treatment for the Stock Options		Management	For	Voted - For
19	2021 Stock Option Incentive Plan (draft) and Its
	Summary: Procedure for Implementing the Incentive
	Plan		Management	For	Voted - For
20	2021 Stock Option Incentive Plan (draft) and Its
	Summary: Rights and Obligations of the Company and
	the Plan Participants		Management	For	Voted - For
21	2021 Stock Option Incentive Plan (draft) and Its
	Summary: Treatment in Case of Unusual Changes to
	the Company Or Plan Participants		Management	For	Voted - For
22	Formulation of the Appraisal Management Measures
	for the 2021 Stock Option Incentive Plan		Management	For	Voted - For
23	Authorization to the Board to Handle Matters
	Regarding the Stock Option Incentive Plan		Management	For	Voted - For
GUANGZHOU R&F PROPERTIES COMPANY LTD
Security ID: B19H8Y8 B1FN0K0 B1FP2Q6 BD8NM05 BP3RV98
Meeting Date: 09-Oct-20		Meeting Type: Extraordinary General Meeting
1	To Consider and Elect Mr. Xiang Lijun As the
	Company's Executive Director, and Authorize the
	Board of Directors of the Company to Fix His
	Remuneration		Management	For	Voted - Against

1051

KraneShares MSCI China ESG Leaders Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
GUANGZHOU R&F PROPERTIES COMPANY LTD
Security ID: B19H8Y8 B1FN0K0 BD8NM05 BP3RV98
Meeting Date: 28-May-21		Meeting Type: Annual General Meeting
1	To Consider and Approve the Report of the Board of
	Directors (the "board") of the Company for the Year
	Ended 31 December 2020		Management	For	Voted - For
2	To Consider and Approve the Report of the
	Supervisory Committee of the Company for the Year
	Ended 31 December 2020		Management	For	Voted - For
3	To Consider and Approve the Audited Financial
	Statements and the Report of the Auditors for the
	Year Ended 31 December 2020		Management	For	Voted - For
4	To Consider and Declare A Final Dividend for the
	Year Ended 31 December 2020 of Rmb0.62 Per Share		Management	For	Voted - For
5	To Consider and Re-appoint PricewaterhouseCoopers
	As Auditor of the Company, and to Authorize the
	Board to Fix the Remuneration of the Auditor		Management	For	Voted - For
6	To Authorize the Board to Decide on Matters
	Relating to the Payment of Interim Dividend for the
	Six Months Ended 30 June 2021		Management	For	Voted - For
7	To Consider and Re-elect the Following Retiring
	Director, and Authorize the Board to Fix Their
	Remunerations: Re-election of Dr. Li Sze Lim As the
	Company's Executive Director		Management	For	Voted - For
8	To Consider and Re-elect the Following Retiring
	Director, and Authorize the Board to Fix Their
	Remunerations: Re-election of Mr. Zhang Li As the
	Company's Executive Director		Management	For	Voted - For
9	To Consider and Re-elect the Following Retiring
	Director, and Authorize the Board to Fix Their
	Remunerations: Re-election of Mr. Ng Yau Wah,
	Daniel As the Company's Independent Non-executive
	Director		Management	For	Voted - For
10	To Authorize the Legal Representative(s) Or
	Authorized Person(s) of the Company and Its
	Subsidiaries to Sign Composite Credit Facilities Or
	Loans Related Agreements and Documents with the
	Limit of Each Agreement Not More Than Rmb8 Billion
	(including Rmb8 Billion)		Management	For	Voted - For
11	To Consider and Approve the Company to Extend
	Guarantees on Behalf of Subsidiaries and Extend
	Guarantees on Behalf of Associates and Joint
	Ventures and Other Investee Companies (including
	the Extension of External Guarantees by the
	Subsidiaries), the New Aggregate Amount of the
	Guarantees Shall be Up to Rmb100 Billion		Management	For	Voted - For
12	To Consider and Approve the Guarantees Extended
	Pursuant to Special Resolution No. 10 of the 2019
	Annual General Meeting, the Guarantees Extended on
	Behalf of Subsidiaries and Associates and Joint

1052

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	Ventures (including the Extension of External
	Guarantees by the Subsidiaries) in 2020		Management	For	Voted - For
13	To Grant an Unconditional and General Mandate to
	the Board to Issue, Allot and Deal in Additional
	Shares in the Capital of the Company and to
	Authorize the Board to Execute All Such Relevant
	Documents and to Make Necessary Amendments to the
	Articles of Association		Management	For	Voted - For
14	To Consider and Approve the Company's Issue of
	Direct Debt Financing Products and Asset
	Securitization Products (including But Not Limited
	to Reits) in 2021		Management	For	Voted - For
15	To Authorize the Board (or Its Authorized
	Person(s)) to Handle at Its Sole Discretion the
	Matters in Relation to the Company's Issue of
	Direct Debt Financing Products and Asset
	Securitization Products (including But Not Limited
	to Reits) in 2021		Management	For	Voted - For
16	To Consider and Approve the Proposed Increase in
	the Registered Capital of the Company from
	Rmb938,091,836 to Rmb3,752,367,344 by Increasing
	the Par Value of Each Share from Rmb0.25 to Rmb1
	Through the Application of the Capital Reserve of
	the Company, Without Increasing the Number of
	Shares (the "capitalisation of Capital Reserve")
	and the Proposed Amendments to the Articles of
	Association of the Company		Management	For	Voted - For
HANGZHOU ROBAM APPLIANCES CO LTD
Security ID: B59WFS4 BD5CGX6
Meeting Date: 30-Apr-21		Meeting Type: Extraordinary General Meeting
1	Business Partnership Stock Ownership Plan (draft)
	and Its Summary		Management	For	Voted - For
2	Authorization to the Board to Handle Matters
	Regarding the Business Partnership Stock Ownership
	Plan		Management	For	Voted - For
3	2021 Stock Option Incentive Plan (draft) and Its
	Summary		Management	For	Voted - For
4	Appraisal Management Measures for the
	Implementation of the 2021 Stock Option Incentive
	Plan		Management	For	Voted - For
5	Authorization to the Board to Handle Matters
	Regarding the Equity Incentive Plan		Management	For	Voted - For
6	Repurchase of Public Shares		Management	For	Voted - For
7	Authorization to the Board to Handle Matters
	Regarding the Repurchase of Social Public Shares		Management	For	Voted - For
8	Amendments to the Company's Articles of Association		Management	For	Voted - For
Meeting Date: 19-May-21		Meeting Type: Annual General Meeting

1 2020 Work Report of the Board of Directors Management For Voted - For

1053

KraneShares MSCI China ESG Leaders Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2021 Financial Budget Report		Management	For	Voted - For
5	2020 Annual Report and Its Summary		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny5.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	Investment and Wealth Management with Idle
	Proprietary Funds		Management	For	Voted - For
8	2021 Application for Comprehensive Credit Line to
	Banks		Management	For	Voted - For
9	Reappointment of 2021 Audit Firm		Management	For	Voted - For
HANSOH PHARMACEUTICAL GROUP COMPANY LIMITED
Security ID: BJN6RB7 BJYKB72 BKLJMR6 BKLJN73 BMVMLD8
Meeting Date: 03-Jun-21		Meeting Type: Annual General Meeting
1	To Receive and Adopt the Audited Consolidated
	Financial Statements and the Reports of the
	Directors and Auditors for the Year Ended December
	31, 2020		Management	For	Voted - For
2	To Approve the Payment of A Final Dividend for the
	Year Ended December 31, 2020		Management	For	Voted - For
3	To Re-elect Mr. Lyu Aifeng As Executive Director		Management	For	Voted - For
4	To Re-elect Ms. Ma Cuifang As Non-executive Director		Management	For	Voted - For
5	To Re-elect Mr. Lin Guoqiang As Independent
	Non-executive Director		Management	For	Voted - For
6	To Authorize the Board of Directors to Fix the
	Respective Directors' Remuneration		Management	For	Voted - For
7	To Re-appoint Ernst & Young As Auditors and to
	Authorize the Board of Directors to Fix Their
	Remuneration		Management	For	Voted - For
8	To Grant A General Mandate to the Directors to
	Repurchase Shares of the Company Not Exceeding 10%
	of the Total Number of Issued Shares of the Company
	As at the Date of Passing of This Resolution		Management	For	Voted - For
9	To Grant A General Mandate to the Directors to
	Issue, Allot and Deal with Additional Shares of the
	Company Not Exceeding 20% of the Total Number of
	Issued Shares of the Company As at the Date of
	Passing of This Resolution		Management	For	Voted - For
10	To Extend the General Mandate Granted to the
	Directors to Issue, Allot and Deal with Additional
	Shares in the Capital of the Company Under
	Resolution No. 6 Above by the Aggregate Number of
	the Shares Repurchased by the Company		Management	For	Voted - For

1054

KraneShares MSCI China ESG Leaders Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
HENGTEN NETWORKS GROUP LTD
Security ID: BMDMJ87 BMDMKN9 BMDMKP1 BMDMKQ2
Meeting Date: 28-Jun-21		Meeting Type: Annual General Meeting
1	To Receive and Adopt the Audited Financial
	Statements and the Reports of the Directors of the
	Company and of the Auditors of the Company for the
	Year Ended 31 December 2020		Management	For	Voted - For
2	To Re-elect Mr. Wan Chao As an Executive Director
	of the Company		Management	For	Voted - For
3	To Re-elect Mr. Chen Cong As an Executive Director
	of the Company		Management	For	Voted - For
4	To Re-elect Professor Shi Zhuomin As an Independent
	Non-executive Director of the Company		Management	For	Voted - For
5	To Re-elect Mr. Nie Zhixin As an Independent
	Non-executive Director of the Company		Management	For	Voted - For
6	To Re-elect Mr. Chen Haiquan As an Independent
	Non-executive Director of the Company		Management	For	Voted - For
7	To Authorize the Board of Directors of the Company
	to Fix the Remuneration of the Directors of the
	Company		Management	For	Voted - For
8	To Re-appoint Messrs. PricewaterhouseCoopers As the
	Auditors of the Group and to Authorize the Board of
	Directors of the Company to Fix Their Remuneration		Management	For	Voted - For
9	To Grant A General Mandate to the Directors of the
	Company to Issue, Allot and Deal with Shares Not
	Exceeding 20% of the Total Number of Shares of the
	Company in Issue As at the Date of Passing This
	Resolution		Management	For	Voted - For
10	To Grant A General Mandate to the Directors of the
	Company to Repurchase Shares Not Exceeding 10% of
	the Total Number of Shares of the Company in Issue
	As at the Date of Passing This Resolution		Management	For	Voted - For
11	To Extend the General Mandate to Issue Shares
	Granted to the Directors of the Company by
	Resolution No. 5 by Adding the Number of Shares
	Repurchased Pursuant to the General Mandate Granted
	by Resolution No. 6		Management	For	Voted - For
Meeting Date: 28-Jun-21		Meeting Type: Special General Meeting
1	To Approve the Cooperation Agreement and the
	Transactions Contemplated Thereunder		Management	For	Voted - For
HOPSON DEVELOPMENT HOLDINGS LIMITED
Security ID:
Meeting Date: 11-Jun-21		Meeting Type: Annual General Meeting
1	To Receive and Consider the Audited Consolidated
	Financial Statements and the Reports of the

1055

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	Directors and Auditor for the Year Ended 31
	December 2020		Management	For	Voted - For
2	To Declare A Final Dividend for the Year Ended 31
	December 2020		Management	For	Voted - For
3	To Re-elect Mr. Xie Bao Xin As an Executive
	Director of the Company (the ''director'')		Management	For	Voted - For
4	To Re-elect Mr. Bao Wenge As an Executive Director		Management	For	Voted - For
5	To Re-elect Mr. Zhang Fan As an Executive Director		Management	For	Voted - For
6	To Re-elect Mr. Ching Yu Lung As an Independent
	Non-executive Director		Management	For	Voted - For
7	To Authorise the Board of Directors (the ''board'')
	to Fix the Remuneration of the Directors		Management	For	Voted - For
8	To Re-elect Mr. Ip Wai Lun, William As an
	Independent Non-executive Director		Management	For	Voted - For
9	To Re-appoint PricewaterhouseCoopers As Auditor and
	to Authorise the Board to Fix Its Remuneration		Management	For	Voted - For
10	To Grant A General Mandate to the Directors to
	Allot Shares		Management	For	Voted - For
11	To Grant A General Mandate to the Directors to
	Repurchase the Company's Own Shares		Management	For	Voted - For
12	To Add the Number of Shares Repurchased Under
	Resolution 5.b. to the Mandate Granted to the
	Directors Under Resolution 5.a		Management	For	Voted - For
HOPSON DEVELOPMENT HOLDINGS LTD
Security ID: BMXJW56 BN6NQL6 BN6NQN8 BNXLX45
Meeting Date: 29-Jun-21		Meeting Type: Special General Meeting
1	That the Framework Agreement Dated 30 April 2021
	Entered Into Between the Company and Mr. Chu Mang
	Yee, Mr. Chu Yat Hong and Mr. Chu Wai Hong
	(together with Companies Which are Associates (as
	Defined in the Rules Governing the Listing of
	Securities on the Stock Exchange of Hong Kong
	Limited) of Either Mr. Chu Mang Yee, Mr. Chu Yat
	Hong and Mr. Chu Wai Hong, the ''chu Family's
	Controlled Entities'') (''2021 Framework
	Agreement''), and the Transactions to be Entered
	Into Between the Group and Chu Family's Controlled
	Entities Contemplated Thereunder (''2021-2023
	Transactions'') As Set Out in the Circular of the
	Company Dated 9 June 2021 (the ''circular''), A
	Copy of Which is Tabled at the Meeting for
	Identification Purpose, be and are Hereby Approved,
	Confirmed and Ratified; and That the Maximum
	Aggregate Annual Transaction Amount for the
	2021-2023 Transactions Collectively Under the 2021
	Framework Agreement for Each of the Three Financial
	Years Ending 31 December 2023 As Set Out in the
	Circular be Approved; and Any One Director of the
	Company As Authorised by Its Board of Directors be
	and is Hereby Authorised to Sign, Execute, Perfect,

1056

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	Deliver and Do All Such Documents, Deeds, Acts,
	Matters and Things on Behalf of the Company As He
	May in His Discretion Consider Necessary Or
	Desirable for the Purposes of Or in Connection with
	the Implementation of the 2021 Framework Agreement
	and the 2021-2023 Transactions		Management	For	Voted - For
HUA XIA BANK CO LTD
Security ID: 6683438 BP3R2T5
Meeting Date: 28-May-21		Meeting Type: Annual General Meeting
1.1	Election of Non-executive Director: Li Zhuyong		Management	For	Voted - For
1.2	Election of Non-executive Director: Zeng Beichuan		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan is As Follows: 1) Cash
	Dividend/10 Shares (tax Included): Cny3.01000000 2)
	Bonus Issue from Profit (share/10 Shares): None 3)
	Bonus Issue from Capital Reserve (share/10 Shares):
	None		Management	For	Voted - For
6	2021 Financial Budget Report		Management	For	Voted - For
7	2021 Appointment of Audit Firm		Management	For	Voted - For
8	Issuance of Tier II Capital Bonds		Management	For	Voted - For
9	Implementing Results of the 2020 Connected
	Transactions Management System and Report on the
	Connected Transactions		Management	For	Voted - For
10	Application for Continuing Connected Transactions
	with Related Parties: Connected Transaction Quota
	with A Company and Its Related Enterprises		Management	For	Voted - For
11	Application for Continuing Connected Transactions
	with Related Parties: Connected Transaction Quota
	with A 2nd Company and Its Related Enterprises		Management	For	Voted - For
12	Application for Continuing Connected Transactions
	with Related Parties: Connected Transaction Quota
	with A 3rd Company and Its Related Enterprises		Management	For	Voted - For
13	Application for Continuing Connected Transactions
	with Related Parties: Connected Transaction Quota
	with A 4th Company and Its Related Enterprises		Management	For	Voted - For
14	Application for Continuing Connected Transactions
	with Related Parties: Connected Transaction Quota
	with A 5th Company		Management	For	Voted - For
15	Construction of A New Office Building in Beijing		Management	For	Voted - For
16	The Company's Eligibility for Non-public A-share
	Offering		Management	For	Voted - Against
17	Plan for Non-public A-share Offering: Stock Type
	and Par Value		Management	For	Voted - Against
18	Plan for Non-public A-share Offering: Issuing Method		Management	For	Voted - Against
19	Plan for Non-public A-share Offering: Purpose and
	Scale of the Raised Funds		Management	For	Voted - Against

1057

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
20	Plan for Non-public A-share Offering: Issuing
	Targets and Subscription Method		Management	For	Voted - Against
21	Plan for Non-public A-share Offering: Pricing Base
	Date, Pricing Principles and Issue Price		Management	For	Voted - Against
22	Plan for Non-public A-share Offering: Issuing Volume		Management	For	Voted - Against
23	Plan for Non-public A-share Offering: Lockup Period		Management	For	Voted - Against
24	Plan for Non-public A-share Offering: Listing Place		Management	For	Voted - Against
25	Plan for Non-public A-share Offering: Arrangement
	for the Accumulated Retained Profits Before
	Completion of the Issuance		Management	For	Voted - Against
26	Plan for Non-public A-share Offering: the Valid
	Period of This Issuance		Management	For	Voted - Against
27	Preplan for Non-public A-share Offering		Management	For	Voted - Against
28	Report on Use of Previously Raised Funds		Management	For	Voted - Against
29	Feasibility Analysis Report on the Use of Funds to
	be Raised from the Non-public A-share Offering		Management	For	Voted - Against
30	Change of the Registered Capital and Amendments to
	the Company's Articles of Association After
	Completion of the Non-public A-share Offering		Management	For	Voted - Against
31	Diluted Immediate Return After the Non-public
	A-share Offering and Filling Measures		Management	For	Voted - Against
32	Full Authorization to the Board to Handle Matters
	Regarding the Non-public A-share Offering		Management	For	Voted - Against
33	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023		Management	For	Voted - Against
34	Capital Plan from 2021 to 2025		Management	For	Voted - Against
HUADONG MEDICINE CO LTD
Security ID: 6203245 BD5CM94
Meeting Date: 21-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny2.30000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2021 Estimated Continuing Connected Transactions of
	the Company and Its Controlled Subsidiaries: 2021
	Estimated Continuing Connected Transactions of the
	Company and Its Controlled Subsidiaries with A
	Company		Management	For	Voted - For
7	2021 Estimated Continuing Connected Transactions of
	the Company and Its Controlled Subsidiaries: 2021
	Estimated Continuing Connected Transactions of the
	Company and Its Controlled Subsidiaries with A 2nd
	Company		Management	For	Voted - For

1058

		KraneShares MSCI China ESG Leaders Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
8	2021 Estimated Continuing Connected Transactions of
	the Company and Its Controlled Subsidiaries: 2021
	Estimated Continuing Connected Transactions of the
	Company and Its Controlled Subsidiaries with Other
	Related Parties			Management	For	Voted - For
9	Reappointment of 2021 Financial and Internal
	Control Audit Firm			Management	For	Voted - For
10	Provision of Guarantee for Controlled Subsidiaries
	by the Company and Subsidiaries			Management	For	Voted - For
11	Expansion of the Company's Business Scope and
	Amendments to the Company's Articles of Association			Management	For	Voted - For
12	Amendments to the Company's Rules of Procedure
	Governing Shareholders' General Meetings			Management	For	Voted - For
13	Amendments to the Connected Transactions Management
	System			Management	For	Voted - For
HUTCHISON CHINA MEDITECH LTD
Security ID:		Ticker: HCM
Meeting Date: 28-Apr-21			Meeting Type: Annual
1	To Re-appoint PricewaterhouseCoopers As the Auditor
	of the Company and Authorise the Board of Directors
	to Fix the Auditor's Remuneration.			Management	For	Voted - For
2	Special Resolution No. 5: to Change the English
	Name of the Company to "hutchmed (china) Limited"
	and the Chinese Name of the Company (to Approve the
	Adoption of the Company's Dual Foreign Name).			Management	For	Voted - For
3	Ordinary Resolution No. 4(a): to Grant A General
	Mandate to the Directors of the Company to Issue
	Additional Shares.			Management	For	Voted - For
4	Special Resolution No. 4(b): to Disapply
	Pre-emption Rights (general Power).			Management	For	Voted - For
5	Special Resolution No. 4(c): to Disapply
	Pre-emption Rights (in Connection with an Equity
	Raise).			Management	For	Voted - For
6	Ordinary Resolution No. 4(d): to Grant A General
	Mandate to the Directors of the Company to
	Repurchase Shares of the Company.			Management	For	Voted - For
7	To Re-elect Mr Simon to As A Director.			Management	For	Voted - For
8	To Re-elect Mr Christian Hogg As A Director.			Management	For	Voted - For
9	To Re-elect Mr Johnny Cheng As A Director.			Management	For	Voted - For
10	To Re-elect Dr Weiguo Su As A Director.			Management	For	Voted - For
11	To Re-elect Dr Dan Eldar As A Director.			Management	For	Voted - For
12	To Re-elect Ms Edith Shih As A Director.			Management	For	Voted - For
13	To Re-elect Mr Paul Carter As A Director.			Management	For	Voted - For
14	To Re-elect Dr Karen Ferrante As A Director.			Management	For	Voted - For
15	To Re-elect Mr Graeme Jack As A Director.			Management	For	Voted - For
16	To Re-elect Professor Tony Mok As A Director.			Management	For	Voted - For
17	To Consider and Adopt the Audited Financial
	Statements and the Reports of the Directors and

1059

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	Independent Auditor for the Year Ended December 31,
	2020.		Management	For	Voted - For
INDUSTRIAL BANK CO LTD
Security ID: B1P13B6 BP3R295
Meeting Date: 11-Jun-21		Meeting Type: Annual General Meeting
1.1	Election of Director: Lv Jiajin		Management	For	Voted - For
1.2	Election of Director: Chen Yichao		Management	For	Voted - For
1.3	Election of Director: Li Zhuyong		Management	For	Voted - For
1.4	Election of Director: Xiao Hong		Management	For	Voted - For
1.5	Election of Director: Lin Tengjiao		Management	For	Voted - For
1.6	Election of Director: Tao Yiping		Management	For	Voted - For
1.7	Election of Director: Chen Jinguang		Management	For	Voted - For
1.8	Election of Director: Chen Xinjian		Management	For	Voted - For
1.9	Election of Director: Sun Xiongpeng		Management	For	Voted - For
1.10	Election of Independent Director: Su Xijia		Management	For	Voted - For
1.11	Election of Independent Director: Chen Guogang		Management	For	Voted - For
1.12	Election of Independent Director: Lin Hua		Management	For	Voted - For
1.13	Election of Independent Director: Ben Shenglin		Management	For	Voted - For
1.14	Election of Independent Director: Xu Lin		Management	For	Voted - For
1.15	Election of Shareholder and External Supervisor: He
	Xudong		Management	For	Voted - For
1.16	Election of Shareholder and External Supervisor:
	Paul M Theil		Management	For	Voted - For
1.17	Election of Shareholder and External Supervisor:
	Zhu Qing		Management	For	Voted - For
1.18	Election of Shareholder and External Supervisor:
	Xia Dawei		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Annual Accounts and 2021 Financial Budget Plan		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny8.02000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	Issuance of Write-down Tier II Capital Bonds		Management	For	Voted - For
8	Issuance of Financial Bonds		Management	For	Voted - For
9	Appointment of 2021 Audit Firm		Management	For	Voted - For
10	Medium-term Capital Management Plan from 2021 to
	2023		Management	For	Voted - For
11	Connected Transaction Quota to A Company and Its
	Related Enterprises		Management	For	Voted - For
12	Connected Transaction Quota to Another Company and
	Its Related Enterprises		Management	For	Voted - For

1060

	KraneShares MSCI China ESG Leaders Index ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
13	The Company's Eligibility for Public Issuance of
	A-share Convertible Corporate Bonds	Management	For	Voted - For
14	Plan for Public Issuance and Listing of A-share
	Convertible Corporate Bonds: Type of Securities to
	be Issued	Management	For	Voted - For
15	Plan for Public Issuance and Listing of A-share
	Convertible Corporate Bonds: Issuing Volume	Management	For	Voted - For
16	Plan for Public Issuance and Listing of A-share
	Convertible Corporate Bonds: Par Value and Issue
	Price	Management	For	Voted - For
17	Plan for Public Issuance and Listing of A-share
	Convertible Corporate Bonds: Bond Duration	Management	For	Voted - For
18	Plan for Public Issuance and Listing of A-share
	Convertible Corporate Bonds: Interest Rate	Management	For	Voted - For
19	Plan for Public Issuance and Listing of A-share
	Convertible Corporate Bonds: Time Limit and Method
	for Paying the Principal and Interest	Management	For	Voted - For
20	Plan for Public Issuance and Listing of A-share
	Convertible Corporate Bonds: Conversion Period	Management	For	Voted - For
21	Plan for Public Issuance and Listing of A-share
	Convertible Corporate Bonds: Determination and
	Adjustment to the Conversion Price	Management	For	Voted - For
22	Plan for Public Issuance and Listing of A-share
	Convertible Corporate Bonds: Provisions on Downward
	Adjustment of Conversion Price	Management	For	Voted - For
23	Plan for Public Issuance and Listing of A-share
	Convertible Corporate Bonds: Determining Method for
	the Number of Converted Shares	Management	For	Voted - For
24	Plan for Public Issuance and Listing of A-share
	Convertible Corporate Bonds: Attribution of Related
	Dividends for Conversion Years	Management	For	Voted - For
25	Plan for Public Issuance and Listing of A-share
	Convertible Corporate Bonds: Redemption Clauses	Management	For	Voted - For
26	Plan for Public Issuance and Listing of A-share
	Convertible Corporate Bonds: Resale Clauses	Management	For	Voted - For
27	Plan for Public Issuance and Listing of A-share
	Convertible Corporate Bonds: Issuing Targets and
	Method	Management	For	Voted - For
28	Plan for Public Issuance and Listing of A-share
	Convertible Corporate Bonds: Arrangement for
	Placing to Original Shareholders	Management	For	Voted - For
29	Plan for Public Issuance and Listing of A-share
	Convertible Corporate Bonds: Convertible
	Bondholders and Bondholders' Meetings	Management	For	Voted - For
30	Plan for Public Issuance and Listing of A-share
	Convertible Corporate Bonds: Purpose of the Raised
	Funds	Management	For	Voted - For
31	Plan for Public Issuance and Listing of A-share
	Convertible Corporate Bonds: Guarantee Matters	Management	For	Voted - For
32	Plan for Public Issuance and Listing of A-share
	Convertible Corporate Bonds: the Valid Period of
	the Resolution	Management	For	Voted - For

1061

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
33	Feasibility Analysis Report on the Use of Funds to
	be Raised from the Public Issuance of A-share
	Convertible Corporate Bonds		Management	For	Voted - For
34	Report on Use of Previously Raised Funds		Management	For	Voted - For
35	Medium-term Shareholder Return Plan from 2021 to
	2023		Management	For	Voted - For
36	Diluted Immediate Return After the Public Issuance
	of A-share Convertible Corporate Bonds and Filling
	Measures		Management	For	Voted - For
37	Authorization to the Board and Its Authorized
	Persons to Handle Matters Regarding the Public
	Issuance of A-share Convertible Corporate Bonds		Management	For	Voted - For
INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD
Security ID: 6458841 BP3R2V7
Meeting Date: 20-May-21		Meeting Type: Annual General Meeting
1	2020 Annual Report and Its Summary		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2021 Business Policies and Investment Plan		Management	For	Voted - For
5	2020 Annual Accounts and 2021 Financial Budget Plan		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny8.20000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	2020 Work Report of Independent Directors		Management	For	Voted - For
8	Authorization to A Wholly-owned Subsidiary to
	Provide Guarantee for the Industrial Upstream and
	Downstream Partners in 2021		Management	For	Voted - For
9	Registration and Issuance of Super and Short-term
	Commercial Papers		Management	For	Voted - For
10	Provision of Guarantee for Wholly-owned Subsidiaries		Management	For	Voted - For
11	Provision of Guarantee for A Company		Management	For	Voted - For
12	Repurchase and Cancellation of Some Restricted
	Stocks in 2019		Management	For	Voted - For
13	Amendments to the Articles of Associations		Management	For	Voted - For
14	System for Independent Directors		Management	For	Voted - For
15	Connected Transactions Management System		Management	For	Voted - For
16	Reappointment of Audit Firm		Management	For	Voted - For
Meeting Date: 28-Jun-21		Meeting Type: Extraordinary General Meeting
1	The Company's Eligibility for Non-public A-share
	Offering		Management	For	Voted - For
2	Plan for 2021 Non-public A-share Offering: Stock
	Type and Par Value		Management	For	Voted - For

1062

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
3	Plan for 2021 Non-public A-share Offering: Issuing
	Method and Date		Management	For	Voted - For
4	Plan for 2021 Non-public A-share Offering: Pricing
	Base Date, Pricing Principles and Issue Price		Management	For	Voted - For
5	Plan for 2021 Non-public A-share Offering:issuing
	Volume		Management	For	Voted - For
6	Plan for 2021 Non-public A-share Offering: Issuing
	Targets and Subscription Method		Management	For	Voted - For
7	Plan for 2021 Non-public A-share Offering: Amount
	and Purpose of the Raised Funds		Management	For	Voted - For
8	Plan for 2021 Non-public A-share Offering: Lockup
	Period Arrangement		Management	For	Voted - For
9	Plan for 2021 Non-public A-share Offering: Listing
	Place		Management	For	Voted - For
10	Plan for 2021 Non-public A-share Offering:
	Arrangement for the Accumulated Retained Profits
	Before the Non-public Offering		Management	For	Voted - For
11	Plan for 2021 Non-public A-share Offering: the
	Valid Period of the Resolution on This Offering		Management	For	Voted - For
12	Preplan for 2021 Non-public A-share Offering		Management	For	Voted - For
13	Feasibility Analysis Report on the Use of Funds to
	be Raised from the 2021 Non-public A-share Offering		Management	For	Voted - For
14	No Need to Prepare A Report on Use of Previously
	Raised Funds		Management	For	Voted - For
15	Diluted Immediate Return After 2021 Non-public
	A-share Offering and Filling Measures, and
	Commitments of Relevant Parties		Management	For	Voted - For
16	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023		Management	For	Voted - For
17	Full Authorization to the Board to Handle Matters
	Regarding the Non-public A-share Offering		Management	For	Voted - For
18	Amendments to the Business Scope and the Articles
	of Association of the Company		Management	For	Voted - For
JINKE PROPERTY GROUP CO LTD
Security ID: 6188933 BD5CKX4
Meeting Date: 16-Nov-20		Meeting Type: Extraordinary General Meeting
1	Additional Guarantee Quota for Some Joint-stock
	Project Companies Involved in Real Estate Business		Management	For	Voted - For
2	Amendments to the External Guarantee Management
	System		Management	For	Voted - For
3	Amendments to the Connected Transactions Management
	System		Management	For	Voted - For
4	Amendments to the Major Investment Decision-making
	Management System		Management	For	Voted - For
Meeting Date: 16-Dec-20		Meeting Type: Extraordinary General Meeting
1	Additional Guarantee Quota for Some Joint Stock
	Subsidiaries		Management	For	Voted - For

1063

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
2	Use of Surplus Funds in Controlled Subsidiaries in
	Proportion to the Shareholding in Them with Partners		Management	For	Voted - For
Meeting Date: 14-Jan-21		Meeting Type: Extraordinary General Meeting
1	Cancellation of Some Guarantee Quota for Joint
	Stock Companies and Estimated Additional Guarantee
	Quota		Management	For	Voted - For
2	Use of Surplus Funds in Controlled Subsidiaries in
	Proportion to the Shareholding in Them with Partners		Management	For	Voted - For
Meeting Date: 29-Jan-21		Meeting Type: Extraordinary General Meeting
1.1	Election of Non-independent Director: Zhou Da		Management	For	Voted - For
1.2	Election of Non-independent Director: Liu Jing		Management	For	Voted - For
1.3	Election of Non-independent Director: Yang Chengjun		Management	For	Voted - For
1.4	Election of Non-independent Director: Yang Liu		Management	For	Voted - For
1.5	Election of Independent Director: Zhu Ning		Management	For	Voted - For
1.6	Election of Independent Director: Wang Wen		Management	For	Voted - For
1.7	Election of Independent Director: Hu Yuntong		Management	For	Voted - For
1.8	Election of Supervisor: Liu Zhonghai		Management	For	Voted - For
1.9	Election of Supervisor: Liang Zhongtai		Management	For	Voted - For
2	Additional Guarantee Quota for the Financing of the
	Company and Its Controlled Subsidiaries		Management	For	Voted - For
Meeting Date: 25-Feb-21		Meeting Type: Extraordinary General Meeting
1	Additional Guarantee Quota for Some Joint Stock
	Real Estate Subsidiaries		Management	For	Voted - For
2	Use of Surplus Raised Funds in Controlled
	Subsidiaries in Proportion to the Shareholding in
	Them with Business Partners		Management	For	Voted - For
3	Authorization Management of the Loans to Some Real
	Estate Project Companies in Proportion to the
	Shareholding in Them		Management	For	Voted - For
Meeting Date: 02-Apr-21		Meeting Type: Extraordinary General Meeting
1	Additional Guarantee Quota for Some Joint Stock
	Real Estate Subsidiaries		Management	For	Voted - For
2	Use of Surplus Funds in Controlled Subsidiaries in
	Proportion to the Shareholding in Them with
	Business Partners		Management	For	Voted - For
Meeting Date: 10-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Remuneration for the Chairman of the Board		Management	For	Voted - For
5	2020 Annual Report and Its Summary		Management	For	Voted - For

1064

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan is As Follows: 1) Cash
	Dividend/10 Shares (tax Included): Cny4.50000000 2)
	Bonus Issue from Profit (share/10 Shares): None 3)
	Bonus Issue from Capital Reserve (share/10 Shares):
	None		Management	For	Voted - For
7	2021 Appointment of Financial Audit Firm and
	Internal Control Audit Firm		Management	For	Voted - For
8	Additional Guarantee Quota for Some Joint Stock
	Real Estate Project Companies		Management	For	Voted - Against
9	Use of Surplus Funds in Controlled Subsidiaries
	with Business Partners in Proportion to the
	Shareholding in Them		Management	For	Voted - Against
10	Launching Supply Chain Asset-backed Securities
	Business		Management	For	Voted - Against
11	Eligibility for Issuance of Debt Financing
	Instruments in National Association of Financial
	Market Institutional Investors		Management	For	Voted - Against
12	Plan for Issuance of Debt Financing Instruments in
	National Association of Financial Market
	Institutional Investors: Issuing Scale		Management	For	Voted - Against
13	Plan for Issuance of Debt Financing Instruments in
	National Association of Financial Market
	Institutional Investors: Issuing Method and Date		Management	For	Voted - Against
14	Plan for Issuance of Debt Financing Instruments in
	National Association of Financial Market
	Institutional Investors: Securities Type and
	Duration		Management	For	Voted - Against
15	Plan for Issuance of Debt Financing Instruments in
	National Association of Financial Market
	Institutional Investors: Purpose of the Raised Funds		Management	For	Voted - Against
16	Plan for Issuance of Debt Financing Instruments in
	National Association of Financial Market
	Institutional Investors: Issuance Costs		Management	For	Voted - Against
17	Plan for Issuance of Debt Financing Instruments in
	National Association of Financial Market
	Institutional Investors: the Valid Period of the
	Resolution		Management	For	Voted - Against
18	Full Authorization to the Board to Handle Matters
	Regarding the Issuance of Debt Financing Instruments		Management	For	Voted - Against
Meeting Date: 16-Jun-21		Meeting Type: Extraordinary General Meeting
1	Increasing the Guarantee Quota for Some Joint-stock
	Real Estate Companies		Management	For	Voted - For
JINXIN FERTILITY GROUP LIMITED
Security ID: BJ9JY53 BJBZMZ5 BKLJMQ5 BKLJN40 BKTHZ51
Meeting Date: 29-Jun-21		Meeting Type: Annual General Meeting
1	To Receive and Adopt the Audited Consolidated
	Financial Statements of the Company for the Year

1065

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	Ended December 31, 2020 and the Reports of the
	Directors and Auditor Thereon		Management	For	Voted - For
2	To Re-elect the Following Retiring Director of the
	Company, Each As A Separate Resolution: Dr. Geng
	Lihong As an Executive Director		Management	For	Voted - For
3	To Re-elect the Following Retiring Director of the
	Company, Each As A Separate Resolution: Ms. Hu Zhe
	As A Non-executive Director		Management	For	Voted - For
4	To Re-elect the Following Retiring Director of the
	Company, Each As A Separate Resolution: Ms. Yan
	Xiaoqing As A Non-executive Director		Management	For	Voted - For
5	To Re-elect the Following Retiring Director of the
	Company, Each As A Separate Resolution: Dr. Chong
	Yat Keung As an Independent Non-executive Director		Management	For	Voted - For
6	To Re-elect the Following Retiring Director of the
	Company, Each As A Separate Resolution: Mr. Lim Haw
	Kuang As an Independent Non-executive Director		Management	For	Voted - For
7	To Authorise the Board of Directors of the Company
	(the "board") to Fix the Remuneration of the
	Directors of the Company (the "directors")		Management	For	Voted - For
8	To Re-appoint Deloitte Touche Tohmatsu As Auditor
	of the Company to Hold Office Until the Conclusion
	of the Next Annual General Meeting of the Company
	and to Authorise the Board to Fix Their
	Remuneration for the Year Ending December 31, 2021		Management	For	Voted - For
9	To Grant A General Mandate to the Directors to
	Offer, Allot, Issue and Deal with Additional Shares
	in the Company Not Exceeding 20% of the Total
	Number of Issued Shares of the Company		Management	For	Voted - For
10	To Grant A General Mandate to the Directors to
	Repurchase Shares in the Company Not Exceeding 10%
	of the Total Number of Issued Shares of the Company		Management	For	Voted - For
11	To Extend the General Mandate Granted to the
	Directors to Allot, Issue and Deal with Shares by
	the Number of Shares Repurchased by the Company		Management	For	Voted - For
JOYOUNG CO LTD
Security ID: B2RHJ00 BD5CCS3
Meeting Date: 17-Jun-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny10.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	Reappointment of 2021 Audit Firm		Management	For	Voted - For

1066

KraneShares MSCI China ESG Leaders Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
7	Confirmation of 2020 Remuneration for Directors		Management	For	Voted - For
8	Confirmation of 2020 Remuneration for Supervisors		Management	For	Voted - For
9	Repurchase and Cancellation of Locked Restricted
	Stocks Granted to Plan Participants Who Have Left
	the Company		Management	For	Voted - For
10	Decrease of the Company's Registered Capital		Management	For	Voted - For
11	Amendments to the Articles of Association		Management	For	Voted - For
KAISA GROUP HOLDINGS LTD
Security ID: B4WD792 B58RBK4 BDQPW92 BS7K5B4
Meeting Date: 15-Jun-21		Meeting Type: Annual General Meeting
1	To Receive, Consider and Adopt the Report of the
	Directors of the Company (the "directors"), the
	Audited Consolidated Financial Statements and the
	Independent Auditor's Report for the Year Ended 31
	December 2020		Management	For	Voted - For
2	To Approve the Payment of the Final Dividend of
	Hk12.0 Cents Per Share for the Year Ended 31
	December 2020, and to Pay Such Final Dividend Out
	of the Share Premium Account of the Company		Management	For	Voted - For
3	To Re-elect Mr. Kwok Ying Shing, As an Executive
	Director		Management	For	Voted - For
4	To Re-elect Mr. Rao Yong, As an Independent
	Non-executive Director		Management	For	Voted - For
5	To Re-elect Mr. Zhang Yizhao, As an Independent
	Non-executive Director		Management	For	Voted - For
6	To Authorise the Board of Directors of the Company
	(the "board") to Fix the Remuneration of the
	Directors		Management	For	Voted - For
7	To Re-appoint Grant Thornton Hong Kong Limited As
	the Auditors of the Company and to Authorise the
	Board to Fix Their Remuneration		Management	For	Voted - For
8	To Grant A General Mandate to the Directors to Buy
	Back the Shares Not Exceeding 10 Per Cent. of the
	Number of the Issued Shares of the Company (the
	"shares") at the Date of Passing of This Resolution		Management	For	Voted - For
9	To Grant A General Mandate to the Directors to
	Allot and Issue New Shares Not Exceeding 20 Per
	Cent. of the Number of the Issued Shares at the
	Date of Passing of This Resolution		Management	For	Voted - For
10	To Extend the General Mandate by Resolution No. 9
	to Issue Additional Shares, Representing the Number
	of the Shares Bought Back by the Company Granted by
	Resolution No. 8		Management	For	Voted - For

1067

KraneShares MSCI China ESG Leaders Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTD
Security ID: 6327587 B08FXC9 BGKFHV6					��
Meeting Date: 21-May-21		Meeting Type: Annual General Meeting
1	To Receive and Adopt the Audited Consolidated
	Accounts, the Report of the Directors of the
	Company (the "directors") and the Report of the
	Auditors of the Company for the Year Ended 31
	December 2020		Management	For	Voted - For
2	To Re-elect Mr. Xu Shao Chun As an Executive
	Director		Management	For	Voted - For
3	To Re-elect Ms. Dong Ming Zhu As A Non-executive
	Director		Management	For	Voted - For
4	To Re-elect Mr. Mr. Zhou Bo Wen As A Non-executive
	Director		Management	For	Voted - For
5	To Re-elect Mr. Mr. Ni Zheng Dong As an Independent
	Non-executive Director		Management	For	Voted - For
6	To Authorize the Board of Directors (the "board")
	to Fix the Remuneration of the Directors		Management	For	Voted - For
7	To Consider and Approve the Re-appointment
	PricewaterhouseCoopers, the Retiring Auditors of
	the Company, As the Auditors of the Company and to
	Authorize the Board to Fix Their Remuneration		Management	For	Voted - For
8	To Grant A General Mandate to the Directors to
	Issue and Allot Additional Shares Not Exceeding 20%
	of the Existing Total Number of Issued Shares		Management	For	Voted - For
9	To Grant A General Mandate to the Directors to
	Repurchase the Shares Not Exceeding 10% of the
	Existing Total Number of Issued Shares		Management	For	Voted - For
10	Conditional Upon Ordinary Resolutions 5(a) and 5(b)
	Being Passed, to Extend the General Mandate to the
	Directors to Issue and Allot Additional Shares by
	the Number of Shares Repurchased by the Company
	Under the Mandate Referred to in Ordinary
	Resolution Numbered 5(b) Above		Management	For	Voted - For
KWG GROUP HOLDINGS LIMITED
Security ID: B1YBF00 B1ZBJN0 B23FWB0 BD8NKC3 BP3RW40
Meeting Date: 03-Jun-21		Meeting Type: Annual General Meeting
1	To Consider and Receive the Audited Consolidated
	Financial Statements and the Reports of the
	Directors and the Independent Auditor's Report of
	the Company for the Year Ended 31 December 2020		Management	For	Voted - For
2	To Declare A Final Dividend of Rmb53 Cents Per
	Ordinary Share of the Company for the Year Ended 31
	December 2020 (payable in Cash in Hong Kong Dollars
	with Scrip Option)		Management	For	Voted - For
3	To Re-elect Mr. Kong Jianmin As an Executive
	Director		Management	For	Voted - For

1068

KraneShares MSCI China ESG Leaders Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
4	To Re-elect Mr. Cai Fengjia As an Executive Director		Management	For	Voted - For
5	To Re-elect Mr. Lee Ka Sze, Carmelo Jp As an
	Independent Non-executive Director		Management	For	Voted - For
6	To Authorise the Board to Fix the Directors'
	Remuneration		Management	For	Voted - For
7	To Re-appoint Ernst & Young As Independent Auditor
	of the Company and to Authorize the Board to Fix
	Its Remuneration		Management	For	Voted - For
8	To Grant A General Mandate to the Directors to
	Issue New Shares (ordinary Resolution No.5 As Set
	Out in the Notice of the Meeting)		Management	For	Voted - For
9	To Grant A General Mandate to the Directors to
	Buy-back Shares (ordinary Resolution No.6 As Set
	Out in the Notice of the Meeting)		Management	For	Voted - For
10	To Extend the General Mandate to Issue New Shares
	by Adding the Number of Shares Bought Back
	(ordinary Resolution No.7 As Set Out in the Notice
	of the Meeting)		Management	For	Voted - For
LBX PHARMACY CHAIN JOINT STOCK COMPANY
Security ID: BWTV847 BYZW4H3
Meeting Date: 19-Mar-21		Meeting Type: Extraordinary General Meeting
1	The Company's Eligibility for Non-public A-share
	Offering		Management	For	Voted - For
2	Plan for Non-public A-share Offering: Stock Type
	and Par Value		Management	For	Voted - For
3	Plan for Non-public A-share Offering: Issuing
	Method and Date		Management	For	Voted - For
4	Plan for Non-public A-share Offering: Subscription
	Method and Subscribers		Management	For	Voted - For
5	Plan for Non-public A-share Offering: Issue Price
	and Pricing Principles		Management	For	Voted - For
6	Plan for Non-public A-share Offering: Issuing
	Volumn, Amount and Purpose of the Raised Funds		Management	For	Voted - For
7	Plan for Non-public A-share Offering: Lockup Period		Management	For	Voted - For
8	Plan for Non-public A-share Offering: Arrangement
	for Distribution of the Accumulated Retained Profits		Management	For	Voted - For
9	Plan for Non-public A-share Offering: the Valid
	Period of the Resolution on the Share Offering		Management	For	Voted - For
10	Plan for Non-public A-share Offering: Listing Place		Management	For	Voted - For
11	Preplan for Non-public A-share Offering		Management	For	Voted - For
12	Feasibility Analysis Report on the Use of Funds to
	be Raised from the Non-public Share Offering		Management	For	Voted - For
13	Report on the Use of Previously Raised Funds		Management	For	Voted - For
14	Diluted Immediate Return After the Non-public Share
	Offering and Filling Measures		Management	For	Voted - For
15	Full Authorization to the Board to Handle Matters
	Regarding the Non-public A-share Offering		Management	For	Voted - For
16	Allowance Standards for Directors		Management	For	Voted - For

1069

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
Meeting Date: 18-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Annual Accounts and 2021 Financial Budget
	Report		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny3.50000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	Innovative Partnership Plan and Connected
	Transactions		Management	For	Voted - For
7	Reappointment of 2021 Audit Firm		Management	For	Voted - For
8	Application for 2021 Credit Line to Banks and
	Provision of Guarantee by the Company and
	Subsidiaries		Management	For	Voted - For
9	2020 Work Report of Independent Directors		Management	For	Voted - For
10	2020 Remuneration for Directors, Supervisors and
	Senior Management		Management	For	Voted - For
11	Change of the Company's Registered Capital and
	Business Scope, and Amendments to the Company's
	Articles of Association		Management	For	Voted - For
LEE & MAN PAPER MANUFACTURING LTD
Security ID: 6693772 B02V8Q2 B1HKD55 BD8NLB9 BP3RW51
Meeting Date: 30-Apr-21		Meeting Type: Annual General Meeting
1	To Receive, Consider and Adopt the Audited
	Consolidated Financial Statements and the Reports
	of the Directors and of the Auditors of the Company
	for the Year Ended 31 December 2020		Management	For	Voted - For
2	To Declare A Final Dividend for the Year Ended 31
	December 2020		Management	For	Voted - For
3	To Re-elect Professor Poon Chung Kwong As A
	Non-executive Director of the Company		Management	For	Voted - For
4	To Re-elect Mr. Wong Kai Tung Tony As an
	Independent Non-executive Director of the Company		Management	For	Voted - For
5	To Authorise the Board of Directors ("directors")
	of the Company to Approve and Confirm the Terms of
	Appointment (including Remuneration) for Mr. Peter
	A. Davies, an Independent Non-executive Director of
	the Company		Management	For	Voted - For
6	To Authorise the Directors of the Company to
	Approve and Confirm the Terms of Appointment
	(including Remuneration) for Mr. Chau Shing Yim
	David, an Independent Non-executive Director of the
	Company		Management	For	Voted - For

1070

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
7	To Approve, Confirm and Ratify the Remuneration
	Paid to Directors for the Year Ended 31 December
	2020 As Set Out in the Annual Report of the Company
	for the Year Ended 31 December 2020		Management	For	Voted - For
8	To Authorise the Directors of the Company to Fix
	the Remuneration of the Directors for the Year
	Ending 31 December 2021 in Accordance with Their
	Service Contracts Or Letters of Appointment. the
	Bonuses in Favour of the Directors Shall be Decided
	by the Majority of the Directors Provided That the
	Total Amount of Bonus Payable to All the Directors
	in Respect of Any One Financial Year Shall Not
	Exceed 10% of the Consolidated Profit After
	Taxation of the Company and Its Subsidiaries for
	the Relevant Year		Management	For	Voted - For
9	To Re-appoint Messrs. Deloitte Touche Tohmatsu As
	Auditors for the Ensuing Year and to Authorise the
	Directors to Fix Their Remuneration		Management	For	Voted - For
10	To Grant the General Mandate to the Directors of
	the Company to Allot, Issue and Deal with the
	Company's Shares Not Exceeding 20% of the Issued
	Share Capital of the Company, in the Terms As Set
	Out in Ordinary Resolution Number 10 in the Notice		Management	For	Voted - For
11	To Grant A General Mandate to the Directors of the
	Company to Repurchase the Company's Shares Not
	Exceeding 10% of the Issued Share Capital of the
	Company, in the Terms As Set Out in Ordinary
	Resolution Number 11 in the Notice		Management	For	Voted - For
12	To Approve the Extension of the General Mandate to
	be Granted to the Directors of the Company to
	Allot, Issue and Deal with the Company's Shares by
	an Amount Not Exceeding the Amount of the Company's
	Shares Repurchased by the Company, in the Terms As
	Set Out in Ordinary Resolution Number 12 in the
	Notice		Management	For	Voted - For
LENOVO GROUP LTD
Security ID: 5924279 6218089 BD8NHD3 BP3RQB5
Meeting Date: 04-Feb-21		Meeting Type: Ordinary General Meeting
1	To Consider and Approve the Proposed Issuance and
	Admission of Chinese Depositary Receipts ("cdrs")
	and the Specific Mandate (including But Not Limited
	to the Particulars As Set Out in the Section Headed
	"resolution on the Proposed Issuance and Admission
	of Cdrs and the Specific Mandate" Under the Letter
	from the Board in the Circular of the Company Dated
	January 18, 2021 ("circular"))		Management	For	Voted - For
2	To Consider and Approve the Authorization to the
	Board and Its Authorized Person(s) to Deal with
	Matters Relating to the Proposed Issuance and
	Admission of Cdrs (including But Not Limited to the
	Particulars As Set Out in the Subsection Headed

1071

	KraneShares MSCI China ESG Leaders Index ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
	"resolution on Authorization to the Board and Its
	Authorized Person(s) to Deal with Matters Relating
	to the Proposed Issuance and Admission of Cdrs"
	Under the Letter from the Board in the Circular)	Management	For	Voted - For
3	To Consider and Approve the Plan for Distribution
	of Profits Accumulated and Undistributed Before the
	Proposed Issuance and Admission of Cdrs (including
	But Not Limited to the Particulars As Set Out in
	the Subsection Headed "resolution on the Plan for
	Distribution of Profits Accumulated and
	Undistributed Before the Proposed Issuance and
	Admission of Cdrs" Under the Letter from the Board
	in the Circular) Which Will Take Effect Upon the
	Listing of the Cdrs on the Star Market	Management	For	Voted - For
4	To Consider and Approve the Price Stabilisation
	Plan of Cdrs for Three Years After the Proposed
	Issuance and Admission of Cdrs in the Form As Set
	Forth in Appendix I to the Circular Which Will Take
	Effect Upon the Listing of the Cdrs on the Star
	Market	Management	For	Voted - For
5	To Consider and Approve the Dividend Return Plan
	for Shareholders for Three Years After the Proposed
	Issuance and Admission of Cdrs in the Form As Set
	Forth in Appendix II to the Circular Which Will
	Take Effect Upon the Listing of the Cdrs on the
	Star Market	Management	For	Voted - For
6	To Consider and Approve the Use of Proceeds from
	the Proposed Issuance and Admission of Cdrs
	(including But Not Limited to the Particulars As
	Set Out in the Subsection Headed "resolution on the
	Use of Proceeds from the Proposed Issuance and
	Admission of Cdrs" Under the Letter from the Board
	in the Circular) Which Will Take Effect Upon the
	Listing of the Cdrs on the Star Market	Management	For	Voted - For
7	To Consider and Approve the Risk Alert Regarding
	Dilution of Immediate Return by the Public Offering
	of Cdrs and Relevant Recovery Measures in the Form
	As Set Forth in Appendix III to the Circular Which
	Will Take Effect Upon the Listing of the Cdrs on
	the Star Market	Management	For	Voted - For
8	To Consider and Approve the Binding Measures on
	Non-performance of Relevant Undertakings in
	Connection with the Proposed Issuance and Admission
	of Cdrs in the Form As Set Forth in Appendix IV to
	the Circular Which Will Take Effect Upon the
	Listing of the Cdrs on the Star Market	Management	For	Voted - For
9	To Consider and Approve the Adoption of Rules of
	Procedure of General Meetings in the Form As Set
	Forth in Appendix Vi to the Circular Which Will
	Take Effect Upon the Listing of the Cdrs on the
	Star Market	Management	For	Voted - For
10	To Consider and Approve the Adoption of Rules of
	Procedure of Board Meetings in the Form As Set
	Forth in Appendix Vii to the Circular Which Will

1072

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	Take Effect Upon the Listing of the Cdrs on the
	Star Market		Management	For	Voted - For
11	To Consider and Approve the Amendments to the
	Articles of Association As Set Forth in Appendix V
	to the Circular and the Adoption of the Amended and
	Restated Articles of Association of the Company
	Which Will Take Effect Upon the Listing of the Cdrs
	on the Star Market		Management	For	Voted - For
LI NING COMPANY LTD
Security ID: B01JCK9 B01QJZ4 BD8GFX8 BGKFJW1
Meeting Date: 11-Jun-21		Meeting Type: Annual General Meeting
1	To Receive and Adopt the Audited Financial
	Statements and Reports of the Directors and the
	Auditor of the Company for the Year Ended 31
	December 2020		Management	For	Voted - For
2	To Declare A Final Dividend for the Year Ended 31
	December 2020		Management	For	Voted - For
3	To Re-elect Mr. Li Ning As an Executive Director of
	the Company (the "director")		Management	For	Voted - For
4	To Re-elect Mr. Li Qilin As an Executive Director		Management	For	Voted - For
5	To Re-elect Mr. Su Jing Shyh, Samuel As an
	Independent Non-executive Director		Management	For	Voted - For
6	To Authorise the Board of Directors (the "board")
	to Fix the Directors' Remuneration		Management	For	Voted - For
7	To Re-appoint Messrs. PricewaterhouseCoopers,
	Certified Public Accountants, As the Auditor of the
	Company and to Authorise the Board to Fix Their
	Remuneration		Management	For	Voted - For
8	To Give A General Mandate to the Directors to
	Allot, Issue and Deal with Additional Shares of the
	Company ("shares")		Management	For	Voted - For
9	To Give A General Mandate to the Directors to
	Repurchase Shares		Management	For	Voted - For
LOGAN GROUP COMPANY LIMITED
Security ID: BD8NMH2 BH6X937 BK0Y506 BS7K5F8 BYZB931
Meeting Date: 18-Jun-21		Meeting Type: Annual General Meeting
1	To Receive the Audited Consolidated Financial
	Statements and the Reports of the Directors of the
	Company (the ''directors'') and the Auditors of the
	Company (the ''auditors'') for the Year Ended 31
	December 2020		Management	For	Voted - For
2	To Declare A Final Dividend: to Declare A Final
	Dividend of Hk58 Cents Per Share for the Year Ended
	31 December 2020		Management	For	Voted - For
3	To Re-elect Mr. Lai Zhuobin As Executive Director		Management	For	Voted - For
4	To Re-elect Mr. Zhong Huihong As Executive Director		Management	For	Voted - For

1073

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
5	To Re-elect Mr. Zhang Huaqiao As Independent
	Non-executive Director		Management	For	Voted - For
6	To Re-elect Ms. Liu Ka Ying, Rebecca As Independent
	Non-executive Director		Management	For	Voted - For
7	To Authorize the Board of Directors to Fix the
	Directors' Remuneration		Management	For	Voted - For
8	To Re-appoint Ernst & Young As Auditors and to
	Authorize the Board of Directors to Fix Their
	Remuneration		Management	For	Voted - For
9	To Grant A General Mandate to the Directors to Buy
	Back Shares Not Exceeding 10% of the Total Number
	of Issued Shares of the Company As at the Date of
	Passing of This Resolution		Management	For	Voted - For
10	To Grant A General Mandate to the Directors to
	Issue, Allot and Deal with New Shares Not Exceeding
	20% of the Total Number of Issued Shares of the
	Company As at the Date of Passing of This Resolution		Management	For	Voted - For
11	To Extend the General Mandate Granted to the
	Directors to Issue, Allot and Deal with New Shares
	by Aggregating the Number of Shares Being Bought
	Back by the Company		Management	For	Voted - For
LONGFOR GROUP HOLDINGS LIMITED
Security ID: B42PLN0 B56KLY9 BD8NH77 BP3RW84 BZ77XY3
Meeting Date: 16-Jun-21		Meeting Type: Annual General Meeting
1	To Receive and Consider the Audited Consolidated
	Financial Statements and the Report of the
	Directors and the Independent Auditor's Report for
	the Year Ended 31 December 2020		Management	For	Voted - For
2	To Declare A Final Dividend of Rmb1.03 Per Share
	for the Year Ended 31 December 2020		Management	For	Voted - For
3	To Re-elect Mr. Zhao Yi As Executive Director of
	the Company		Management	For	Voted - For
4	To Re-elect Mr. Frederick Peter Churchouse As an
	Independent Non-executive Director of the Company		Management	For	Voted - For
5	To Re-elect Mr. Zeng Ming As an Independent
	Non-executive Director of the Company		Management	For	Voted - For
6	To Authorise the Board of Directors of the Company
	to Fix the Directors' Remuneration		Management	For	Voted - For
7	To Re-appoint Deloitte Touche Tohmatsu As Auditors
	and to Authorise the Board of Directors to Fix the
	Auditors' Remuneration		Management	For	Voted - For
8	To Give A General Mandate to the Directors to Issue
	New Shares of the Company (ordinary Resolution No.5
	of the Notice of Agm)		Management	For	Voted - For
9	To Give A General Mandate to the Directors to
	Repurchase Shares of the Company (ordinary
	Resolution No.6 of the Notice of Agm)		Management	For	Voted - For
10	To Extend the General Mandate to be Given to the
	Directors to Issue Shares (ordinary Resolution No.
	7 of the Notice of Agm)		Management	For	Voted - For

1074

KraneShares MSCI China ESG Leaders Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
MEITUAN
Security ID: BFZP1K1 BGJW376 BJXML02
Meeting Date: 23-Jun-21		Meeting Type: Annual General Meeting
1	To Receive and Adopt the Audited Consolidated
	Financial Statements of the Company for the Year
	Ended December 31, 2020 and the Reports of the
	Directors of the Company ("directors") and
	Independent Auditor of the Company Thereon		Management	For	Voted - For
2	To Re-elect Mr. Wang Huiwen As an Executive Director		Management	For	Voted - For
3	To Re-elect Mr. Lau Chi Ping Martin As A
	Non-executive Director		Management	For	Voted - For
4	To Re-elect Mr. Neil Nanpeng Shen As A
	Non-executive Director		Management	For	Voted - For
5	To Authorize the Board of Directors ("board") to
	Fix the Remuneration of the Directors		Management	For	Voted - For
6	To Grant A General Mandate to the Directors,
	Exercisable on Their Behalf by Mr. Wang Xing, to
	Issue, Allot and Deal with Additional Class B
	Shares of the Company Not Exceeding 20% of the
	Total Number of Issued Shares of the Company As at
	the Date of Passing of This Resolution		Management	For	Voted - For
7	To Grant A General Mandate to the Directors,
	Exercisable on Their Behalf by Mr. Wang Xing, to
	Repurchase Shares of the Company Not Exceeding 10%
	of the Total Number of Issued Shares of the Company
	As at the Date of Passing of This Resolution		Management	For	Voted - For
8	To Extend the General Mandate Granted to the
	Directors to Issue, Allot and Deal with Additional
	Shares in the Capital of the Company by the
	Aggregate Number of the Shares Repurchased by the
	Company		Management	For	Voted - For
9	To Re-appoint PricewaterhouseCoopers As Auditor of
	the Company to Hold Office Until the Conclusion of
	the Next Annual General Meeting of the Company and
	to Authorize the Board to Fix Their Remuneration
	for the Year Ending December 31, 2021		Management	For	Voted - For
10	To Approve the Subscription Agreement (the "tencent
	Subscription Agreement") Dated April 19, 2021 and
	Entered Into by the Company As Issuer and Tencent
	Mobility Limited ("tencent") As Subscriber in
	Relation to the Subscription of 11,352,600 New
	Shares (the "tencent Subscription Shares") at the
	Subscription Price of Hkd 273.80 Per Share		Management	For	Voted - For
11	To Approve the Grant of A Specific Mandate to the
	Directors of the Company to Exercise All the Powers
	of the Company to Allot and Issue the Tencent
	Subscription Shares, Subject to and in Accordance
	with the Terms and Conditions Set Out in the
	Tencent Subscription Agreement		Management	For	Voted - For
12	To Authorize Any One Director of the Company to
	Sign, Execute, Perfect and Deliver All Such

1075

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	Documents and Deeds, and Do All Such Acts, Matters
	and Things As Are, in the Opinion of Such Director
	of the Company, Desirable Or Expedient to Give
	Effect to the Tencent Subscription Agreement, All
	the Transactions Contemplated Thereunder And/or Any
	Matter Ancillary Or Incidental Thereto (including
	Without Limitation the Allotment and Issue of the
	Tencent Subscription Shares Pursuant Thereto), to
	Agree to Such Variations, Amendments Or Waivers to
	Or of Any of the Provisions of the Tencent
	Subscription Agreement and All Documents Ancillary
	Or Incidental Thereto As Are, in the Opinion of
	Such Director of the Company, Not of A Material
	Nature and in the Interest of the Company, and to
	Effect Or Implement Any Other Matter Referred to in
	This Resolution		Management	For	Voted - For
13	To Amend the Memorandum and Articles of Association
	to Update the Name of the Company from "meituan
	Dianping" to "meituan"		Management	For	Voted - For
MICROPORT SCIENTIFIC CORP
Security ID: B3ZHSY6 B5B6885 B676TW7 BD8GJ36 BGKFHG1
Meeting Date: 15-Apr-21		Meeting Type: Extraordinary General Meeting
1	To Consider and Approve the Equity Option Scheme of
	Suzhou Microport Orthopedics Scientific (group)
	Co., Ltd		Management	For	Voted - For
Meeting Date: 24-Jun-21		Meeting Type: Annual General Meeting
1	To Receive the Audited Consolidated Financial
	Statements and the Reports of the Directors and
	Auditors for the Year Ended 31 December 2020		Management	For	Voted - For
2	To Declare and Approve A Final Dividend of Hk4.3
	Cents (tax Inclusive) Per Share in the Capital of
	the Company for the Year Ended 31 December 2020 by
	Way of A Scrip Dividend Scheme with an Option to
	Elect to Receive Wholly Or Partly by an Allotment
	and Issue of Shares Credited As Fully Paid in Lieu
	of Cash Payment		Management	For	Voted - For
3	To Re-elect Dr. Zhaohua Chang As an Executive
	Director of the Company		Management	For	Voted - For
4	To Re-elect Mr. Hongliang Yu As A Non-executive
	Director of the Company		Management	For	Voted - For
5	To Re-elect Mr. Chunyang Shao As an Independent
	Non-executive Director of the Company		Management	For	Voted - For
6	To Re-elect Dr. Yasuhisa Kurogi As A Non-executive
	Director of the Company		Management	For	Voted - For
7	To Authorize the Board of Directors of the Company
	(the "board") to Fix the Respective Directors'
	Remuneration		Management	For	Voted - For

1076

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
8	To Re-appoint KPMG As Auditor and to Authorize the
	Board to Fix Their Remuneration		Management	For	Voted - For
9	To Give A General Mandate to the Directors to Buy
	Back Shares of the Company Not Exceeding 10% of the
	Total Number of Issued Shares of the Company As at
	the Date of Passing of This Resolution		Management	For	Voted - For
10	To Give A General Mandate to the Directors to
	Issue, Allot and Deal with Additional Shares of the
	Company Not Exceeding 20% of the Total Number of
	Issued Shares of the Company As at the Date of
	Passing of This Resolution		Management	For	Voted - For
11	To Extend the General Mandate Granted to the
	Directors to Issue, Allot and Deal with Additional
	Shares in the Capital of the Company by the
	Aggregate Number of the Shares Bought Back by the
	Company		Management	For	Voted - For
12	To Consider and Approve the Equity Option Scheme of
	Shenzhen Microport Surgical (group) Co., Ltd. (full
	Text of the Resolution is Set Out in the Circular
	of the Company Dated 25 May 2021)		Management	For	Voted - For
13	To Approve the Grant of Options Under the Equity
	Option Scheme of Shenzhen Microport Surgical
	(group) Co., Ltd. to Mr. Cheng Zhiguang (full Text
	of the Resolution is Set Out in the Circular of the
	Company Dated 25 May 2021)		Management	For	Voted - For
NARI TECHNOLOGY CO LTD
Security ID: 6695228 BP3R444
Meeting Date: 25-May-21		Meeting Type: Annual General Meeting
1	2020 Annual Accounts		Management	For	Voted - For
2	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny4.20000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):2.000000		Management	For	Voted - For
3	2020 Work Report of Independent Directors		Management	For	Voted - For
4	2020 Work Report of the Board of Directors		Management	For	Voted - For
5	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
6	2020 Annual Report and Its Summary		Management	For	Voted - For
7	2021 Financial Budget		Management	For	Voted - For
8	2021 Continuing Connected Transactions		Management	For	Voted - For
9	2021 Entrust Loan Quota Among Internal Enterprises		Management	For	Voted - For
10	Connected Transactions Regarding Application for
	Entrust Loans from the Controlling Shareholder		Management	For	Voted - For
11	2021 Reappointment of Financial and Internal
	Control Audit Firm		Management	For	Voted - For
12	Change of the Implementing Parties of Some Projects
	Financed with Raised Funds		Management	For	Voted - For

1077

		KraneShares MSCI China ESG Leaders Index ETF
Proposal				Proposed by	Mgt. Position	Registrant Voted
13	Application for Issuance of Debt Financing
	Instruments to the National Association of
	Financial Market Institutional Investors			Management	For	Voted - For
14	The Company's Eligibility for Public Issuance of
	Corporate Bond			Management	For	Voted - For
15	Public Issuance of Corporate Bonds: Par Value,
	Issuing Method and Issuing Volume			Management	For	Voted - For
16	Public Issuance of Corporate Bonds: Bond Duration			Management	For	Voted - For
17	Public Issuance of Corporate Bonds: Repaying the
	Principal and Interest			Management	For	Voted - For
18	Public Issuance of Corporate Bonds: Interest Rate
	and Its Determining Method			Management	For	Voted - For
19	Public Issuance of Corporate Bonds: Issuing Targets			Management	For	Voted - For
20	Public Issuance of Corporate Bonds: Purpose of the
	Raised Funds			Management	For	Voted - For
21	Public Issuance of Corporate Bonds: Guarantee
	Arrangement			Management	For	Voted - For
22	Public Issuance of Corporate Bonds: Redemption Or
	Resale Clauses			Management	For	Voted - For
23	Public Issuance of Corporate Bonds: the Company's
	Credit Conditions and Repayment Guarantee Measures			Management	For	Voted - For
24	Public Issuance of Corporate Bonds: Listing Place			Management	For	Voted - For
25	Public Issuance of Corporate Bonds: Underwriting
	Method			Management	For	Voted - For
26	Public Issuance of Corporate Bonds: the Valid
	Period of the Resolution			Management	For	Voted - For
27	Full Authorization to the Board Or Its Authorized
	Persons to Handle Matters Regarding the Issuance of
	Corporate Bonds			Management	For	Voted - For
28	Change of the Company's Registered Capital and
	Amendments to the Company's Articles of Association			Management	For	Voted - For
29	Change of Independent Director: Dou Xiaobo			Management	For	Voted - For
Meeting Date: 17-Jun-21			Meeting Type: Extraordinary General Meeting
1	Change of Some Director: Hu Jiangyi			Management	For	Voted - For
2	Change of Some Supervisor: Zheng Zongqiang			Management	For	Voted - For
NIO INC
Security ID:		Ticker: NIO
Meeting Date: 03-Jun-21			Meeting Type: Special
1	As A Special Resolution, That the Company's
	Eleventh Amended and Restated Memorandum and
	Articles of Association (the "current M&aa") be
	Amended and Restated by the Deletion in Their
	Entirety and by the Substitution in Their Place of
	the Twelfth Amended and Restated Memorandum and
	Articles of Association, Substantially in the Form
	Attached Hereto As Exhibit A (the "amended and
	Restated M&aa").			Management		Voted - For

1078

KraneShares MSCI China ESG Leaders Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
OCEANWIDE HOLDINGS CO LTD
Security ID: 6781365 BD5CP39
Meeting Date: 29-Oct-20		Meeting Type: Extraordinary General Meeting
1	Connected Transaction Regarding Application for
	Financing to A Bank	Management	For	Voted - For
Meeting Date: 10-Dec-20		Meeting Type: Extraordinary General Meeting

1 By-election of Fang Zhou As A Director Management For Voted - For

Meeting Date: 18-Dec-20		Meeting Type: Extraordinary General Meeting
1	Connected Transaction Regarding Financing Guarantee
	for A Company		Management	For	Voted - For
Meeting Date: 15-Jan-21		Meeting Type: Extraordinary General Meeting
1	2021 Guarantee Quota for Controlled Subsidiaries		Management	For	Voted - For
2	Connected Transaction Regarding Application for

Financing to A Bank	Management	For	Voted - For
Meeting Date: 21-Jan-21	Meeting Type: Extraordinary General Meeting

1 Sale of Assets by A Controlled Subsidiary Management For Voted - For

Meeting Date: 01-Feb-21		Meeting Type: Extraordinary General Meeting
1	Change of Audit Firm		Management	For	Voted - For
2	By-election of Director: Zhang Jianjun		Management	For	Voted - For
3	By-election of Director: Liu Guosheng		Management	For	Voted - For
Meeting Date: 26-Feb-21		Meeting Type: Extraordinary General Meeting
1	Share Repurchase Plan		Management	For	Voted - For
2	Authorization to the Board Or Its Authorized
	Persons to Handle Matters Regarding the Share
	Repurchase		Management	For	Voted - For
3	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For
Meeting Date: 06-Apr-21		Meeting Type: Extraordinary General Meeting
1	Purchase of Liability Insurance for Directors,
	Supervisors and Senior Management of the Company
	and Some Overseas Subsidiaries		Management	For	Voted - For
Meeting Date: 14-Apr-21		Meeting Type: Extraordinary General Meeting
1	Connected Transaction Regarding Application to A
	Bank for Adjustment of the Financing Period		Management	For	Voted - For

1079

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
Meeting Date: 21-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2020 Annual Report and Its Summary		Management	For	Voted - For
OFFSHORE OIL ENGINEERING CO LTD
Security ID: 6439794 BP3R455
Meeting Date: 22-Dec-20		Meeting Type: Extraordinary General Meeting
1.1	Election of Director: Yu Yi		Management	For	Voted - For
1.2	Election of Director: Wang Zhangling		Management	For	Voted - For
1.3	Election of Director: Yang Jinghong		Management	For	Voted - For
1.4	Election of Director: Kang Zhuowei		Management	For	Voted - For
1.5	Election of Independent Director: Qiu Xiaohua		Management	For	Voted - For
1.6	Election of Independent Director: Guo Tao		Management	For	Voted - For
1.7	Election of Independent Director: Huang Yongjin,		Management	For	Voted - For
1.8	Election of Supervisor: Peng Wen		Management	For	Voted - For
1.9	Election of Supervisor: Che Yonggang		Management	For	Voted - For
2	Adjustment of the Joint and Several Guarantee for
	the Letter of Guarantee Applied for to A Bank by A
	Subsidiary		Management	For	Voted - For
Meeting Date: 21-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	Provision for Impairment		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.70000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2020 Annual Report and Its Summary		Management	For	Voted - For
7	Reappointment of 2021 Financial and Internal
	Control Audit Firm		Management	For	Voted - For
8	Change and Election of Independent Director: Xin Wei		Management	For	Voted - For
9	Change and Election of Independent Director: Zheng
	Zhongliang		Management	For	Voted - For

1080

KraneShares MSCI China ESG Leaders Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
OVCTEK CHINA INC.
Security ID: BHQPSJ2 BYYPSD7
Meeting Date: 27-Nov-20		Meeting Type: Extraordinary General Meeting
1	Repurchase and Cancellation of Some Stocks Granted
	for the First Time Under 2017 Restricted Stock
	Incentive Plan		Management	For	Voted - For
2	Repurchase and Cancellation of Some Reserved
	Granted Stocks Under 2017 Restricted Stock
	Incentive Plan		Management	For	Voted - For
3	Reappointment of Audit Firm		Management	For	Voted - For
4	2020 Restricted Stock Incentive Plan (draft) and
	Its Summary		Management	For	Voted - For
5	Appraisal Management Measures for 2020 Restricted
	Stock Incentive Plan		Management	For	Voted - For
6	Authorization to the Board to Handle Matters
	Regarding the 2020 Restricted Stock Incentive Plan		Management	For	Voted - For
7	Amendments to the 2019 Restricted Stock Incentive
	Plan and Its Summary		Management	For	Voted - For
8	Amendments to the Appraisal Management Measures for
	2019 Restricted Stock Incentive Plan		Management	For	Voted - For
9	Increase of the Company's Registered Capital		Management	For	Voted - For
10	Decrease of the Company's Registered Capital		Management	For	Voted - For
11	Amendments to the Company's Articles of Association
	and Handling of the Industrial and Commercial
	Registration Amendment		Management	For	Voted - For
Meeting Date: 30-Apr-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: Cash Dividend Per 10
	Shares: Cny2.05, Bonus Issue from Profit Per 10
	Shares: 3.5 and Bonus Issue from Capital Reserve
	Per 10 Shares:0.5		Management	For	Voted - For
6	2020 Remuneration for Directors, Supervisors and
	Senior Management		Management	For	Voted - For
7	Change of the Company's Registered Capital		Management	For	Voted - For
8	Reappointment of Audit Firm		Management	For	Voted - For
9	Amendments to the Company's Articles of Association
	and Authorization to the Board to Handle the
	Industrial and Commercial Registration Amendment		Management	For	Voted - For
10	Adjustment of Low and Medium Risk Investment and
	Wealth Management with Idle Proprietary Funds		Management	For	Voted - For
11	Repurchase and Cancellation of Some First Granted
	Restricted Stocks Under 2017 Restricted Stock
	Incentive Plan		Management	For	Voted - For

1081

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
12	Repurchase and Cancellation of Some Restricted
	Stocks Reserved for Granting Under 2017 Restricted
	Stock Incentive Plan		Management	For	Voted - For
13	Repurchase and Cancellation of Some First Granted
	Restricted Stocks Under 2019 Restricted Stock
	Incentive Plan		Management	For	Voted - For
14	Amendments to the Company's Articles of Association		Management	For	Voted - Against
Meeting Date: 28-May-21		Meeting Type: Extraordinary General Meeting
1	The Company's Eligibility for Share Offering to
	Specific Parties		Management	For	Voted - For
2	Plan for 2021 Share Offering to Specific Parties:
	Issuing Method and Date		Management	For	Voted - For
3	Plan for 2021 Share Offering to Specific Parties:
	Issuing Targets and Subscription Method		Management	For	Voted - For
4	Plan for 2021 Share Offering to Specific Parties:
	Pricing Base Date, Pricing Principles and Issue
	Price		Management	For	Voted - For
5	Plan for 2021 Share Offering to Specific Parties:
	Issuing Volume		Management	For	Voted - For
6	Plan for 2021 Share Offering to Specific Parties:
	Lockup Period		Management	For	Voted - For
7	Plan for 2021 Share Offering to Specific Parties:
	Amount and Purpose of the Raised Funds		Management	For	Voted - For
8	Plan for 2021 Share Offering to Specific Parties:
	Plan for Distribution of Accumulated Retained
	Profits Before the Issuance		Management	For	Voted - For
9	Plan for 2021 Share Offering to Specific Parties:
	Listing Place		Management	For	Voted - For
10	Plan for 2021 Share Offering to Specific Parties:
	the Valid Period of the Resolution on the Share
	Offering		Management	For	Voted - For
11	Preplan for 2021 Share Offering to Specific Parties		Management	For	Voted - For
12	Demonstration Analysis Report on the Plan for 2021
	Share Offering to Specific Parties		Management	For	Voted - For
13	Feasibility Analysis Report on the Use of Funds to
	be Raised from the 2021 Share Offering to Specific
	Parties		Management	For	Voted - For
14	Special Report on the Use of Previously Raised Funds		Management	For	Voted - For
15	Diluted Immediate Return After the 2021 Share
	Offering to Specific Parties, Filling Measures and
	Commitments of Relevant Parties		Management	For	Voted - For
16	Authorization to the Board to Handle Matters
	Regarding the Share Offering to Specific Parties		Management	For	Voted - For
17	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023		Management	For	Voted - For
18	Amendments to the Raised Funds Management System		Management	For	Voted - For
19	Change of the Business Scope		Management	For	Voted - For
20	Amendments to the Articles of Association and
	Handling the Industrial and Commercial Registration
	Amendment		Management	For	Voted - For

1082

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
21	Plan for 2021 Share Offering to Specific Parties:
	Stock Type and Par Value		Management	For	Voted - For
PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITED
Security ID: BDRYVB3 BFMFD53 BGJVVD5 BGJYMB9
Meeting Date: 11-Nov-20		Meeting Type: Extraordinary General Meeting
1	To Re-elect Mr. Fang Weihao As an Executive Director		Management	For	Voted - For
2	To Consider and Approve the 2020 Provision of

	Products and Services Framework Agreement, the 2020
	Services Purchasing Framework Agreement, and the
	2020 Financial Service Framework Agreement (the
	"agreements"), the Transactions Contemplated
	Thereunder and the Proposed Annual Caps for the
	Continuing Connected Transactions Contemplated
	Thereunder, and to Authorise Any One Executive
	Director to Execute Any Documents, Instruments Or
	Agreements and to Do Any Acts and Things Deemed by
	Him Or Her to be Necessary, Expedient Or
	Appropriate in Order to Give Effect to and
	Implement the Transactions Contemplated Under the
	Agreements		Management	For	Voted - For
Meeting Date: 21-Apr-21		Meeting Type: Annual General Meeting
1	To Receive, Consider and Adopt the Audited
	Consolidated Financial Statements of the Company
	and Its Subsidiaries and the Reports of the
	Directors of the Company (the "directors") and of
	the Independent Auditor of the Company for the Year
	Ended 31 December 2020		Management	For	Voted - For
2	To Re-elect the Following Retiring Director: Mr.
	Yao Jason Bo As A Non-executive Director		Management	For	Voted - For
3	To Re-elect the Following Retiring Director: Ms.
	Cai Fangfang As A Non-executive Director		Management	For	Voted - For
4	To Re-elect the Following Retiring Director: Mr.
	Liu Xin As an Independent Non-executive Director		Management	For	Voted - For
5	To Re-elect the Following Retiring Director: Dr.
	Chow Wing Kin Anthony As an Independent
	Non-executive Director		Management	For	Voted - For
6	To Authorise the Board of Directors of the Company
	(the "board") to Fix the Remuneration of the
	Directors		Management	For	Voted - For
7	To Re-appoint PricewaterhouseCoopers As Auditor of
	the Company to Hold Office Until the Conclusion of
	the Next Annual General Meeting of the Company and
	to Authorise the Board to Fix Its Remuneration for
	the Year Ending 31 December 2021		Management	For	Voted - For
8	To Grant A General Mandate to the Directors to
	Allot, Issue and Deal with Additional Shares Up to
	20% of the Aggregate Number of Issued Shares of the
	Company		Management	For	Voted - For

1083

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
9	To Grant A General Mandate to the Directors to
	Buy-back Shares Not Exceeding 10% of the Aggregate
	Number of Issued Shares of the Company		Management	For	Voted - For
10	To Extend the Authority Given to the Directors
	Pursuant to Ordinary Resolution No. 4(a) to Issue
	Additional Shares Representing the Number
	Bought-back by the Company Under Ordinary
	Resolution No. 4(b)		Management	For	Voted - For
POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD.
Security ID: B19RB38 BP3R336
Meeting Date: 17-Nov-20		Meeting Type: Extraordinary General Meeting
1	Amendments to the Raised Funds Management Measures		Management	For	Voted - For
2	Change of Audit Firm		Management	For	Voted - For
3	Provision of Credit Enhancing Measures for the
	Issuance of A Project		Management	For	Voted - For
4	Change of the Remaining Quota of Perpetual
	Medium-term Notes Into Medium-term Notes		Management	For	Voted - For
Meeting Date: 29-Mar-21		Meeting Type: Extraordinary General Meeting
1	Amendments to the Company's Articles of Association		Management	For	Voted - For
2	Amendments to the Rules of Procedure Governing the
	Board Meetings		Management	For	Voted - For
3	Amendments to the Connected Transactions
	Decision-making System		Management	For	Voted - For
4	Amendments to the Dividend Management System		Management	For	Voted - For
Meeting Date: 24-Jun-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2021 Investment Plan		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny7.30000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2020 Annual Report and Its Summary		Management	For	Voted - For
7	Reappointment of Audit Firm		Management	For	Voted - For
8	2021 External Guarantee		Management	For	Voted - For
9	Connected Transactions with Joint Ventures and
	Associated Companies		Management	For	Voted - For
10	Formulation of the Shareholder Return Plan from
	2021 to 2023		Management	For	Voted - For

1084

KraneShares MSCI China ESG Leaders Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
POLY PROPERTY SERVICES CO., LTD
Security ID: BHR0FS4 BLH7RX2
Meeting Date: 09-Oct-20		Meeting Type: Extraordinary General Meeting
1	To Consider and Approve the Appointment of Mr. Liu
	Ping As A Non-executive Director of the Company		Management	For	Voted - For
Meeting Date: 28-May-21		Meeting Type: Annual General Meeting
1	To Consider and Approve the 2020 Report of the
	Board of Directors		Management	For	Voted - For
2	To Consider and Approve the 2020 Report of the
	Supervisory Committee		Management	For	Voted - For
3	To Consider and Approve the 2020 Audited
	Consolidated Financial Statements		Management	For	Voted - For
4	To Consider and Approve the 2020 Annual Report		Management	For	Voted - For
5	To Consider and Approve the Profit Distribution
	Plan for 2020 (the Proposal of an Annual Dividend
	of Rmb0.43 Per Share (tax Inclusive))		Management	For	Voted - For
6	To Consider and Approve the Appointment of Bdo
	Limited and Bdo China Shu Lun Pan Certified Public
	Accountants LLP As the Overseas Auditor and
	Domestic Auditor of the Company for 2021,
	Respectively, for A Term Until the Conclusion of
	the Next Annual General Meeting of the Company, and
	to Approve the Board to Authorise the Management to
	Determine Their Remunerations and Enter Into the
	Relevant Agreements		Management	For	Voted - For
7	To Consider and Approve the Grant of the General
	Mandate to the Board to Issue Shares. Details of
	the Resolutions are Set Out in the Circular		Management	For	Voted - For
8	To Consider and Approve the Change of Business
	Scope and Amendments to the Articles of Association		Management	For	Voted - For
Meeting Date: 28-May-21		Meeting Type: Extraordinary General Meeting
1	To Consider and Approve the Terms of the 2021
	Property Leasing Agreements and the Transactions
	Contemplated Thereunder		Management	For	Voted - For
2	To Consider and Approve the Ratification Matter		Management	For	Voted - For
3	To Consider and Approve the Terms of the 2021-2023
	Non-exempt Framework Agreements (including the
	Annual Caps) and the Transactions Contemplated
	Thereunder: to Consider and Approve the Terms of
	the 2021-2023 Property Management Services
	Framework Agreements (including the Annual Cap) and
	the Transactions Contemplated Thereunder		Management	For	Voted - For
4	To Consider and Approve the Terms of the 2021-2023
	Non-exempt Framework Agreements (including the
	Annual Caps) and the Transactions Contemplated
	Thereunder: to Consider and Approve the Terms of
	the 2021-2023 Pre-delivery Services Framework

1085

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	Agreement (including the Annual Cap) and the
	Transactions Contemplated Thereunder		Management	For	Voted - For
5	To Consider and Approve the Terms of the 2021-2023
	Non-exempt Framework Agreements (including the
	Annual Caps) and the Transactions Contemplated
	Thereunder: to Consider and Approve the Terms of
	the 2021-2023 Other Value-added Services Framework
	Agreement (including the Annual Cap) and the
	Transactions Contemplated Thereunder		Management	For	Voted - For
SANGFOR TECHNOLOGIES INC.
Security ID: BF2L425 BHQPS70
Meeting Date: 13-May-21		Meeting Type: Annual General Meeting
1	2020 Annual Report and Its Summary		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2021 Financial Budget Report		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan is As Follows: 1) Cash
	Dividend/10 Shares (tax Included): Cny2.00000000 2)
	Bonus Issue from Profit (share/10 Shares): None 3)
	Bonus Issue from Capital Reserve (share/10 Shares):
	None		Management	For	Voted - For
7	2021 Cash Management with Some Idle Proprietary
	Funds		Management	For	Voted - For
8	2021 Reappointment of Audit Firm		Management	For	Voted - For
9	2021 Allowance Plan for Independent Directors		Management	For	Voted - For
10	2021 Remuneration Plan for Directors, Supervisors
	and Senior Management		Management	For	Voted - For
11	Change of the Company's Registered Capital and
	Total Number of Shares, and Amendments to the
	Company's Articles of Association		Management	For	Voted - For
12	Amendments to the Company's Rules of Procedure
	Governing the Board Meetings		Management	For	Voted - For
13	Amendments to the Company's Rules of Procedure
	Governing Meetings of the Supervisory Committee		Management	For	Voted - For
14	Amendments to the Company's Rules of Procedure
	Governing Shareholders' General Meetings		Management	For	Voted - For
15	Supplementary Amendments to the Company's Rules of
	Procedure Governing the Board Meetings		Management	For	Voted - For
16	Supplementary Amendments to the Company's Rules of
	Procedure Governing the Meetings of the Supervisory
	Committee		Management	For	Voted - For
17	Supplementary Amendments the Company's Rules of
	Procedure Governing Shareholders' General Meetings		Management	For	Voted - For
18	Amendments to the External Investment Management
	System		Management	For	Voted - Against

1086

KraneShares MSCI China ESG Leaders Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD
Security ID: B57TR81 BD760X4
Meeting Date: 28-Jun-21		Meeting Type: Extraordinary General Meeting
1	By-election of Independent Directors and Members of
	Special Committees of the Board		Management	For	Voted - For
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD
Security ID: 6742340 B0Z40G2 B1BJQ59 BD8NHR7 BP3RX58
Meeting Date: 08-Mar-21		Meeting Type: Extraordinary General Meeting
1	To Approve the Grant of the Share Awards		Management	For	Voted - For
2	To Approve the Amendment of the Articles		Management	For	Voted - For
3	To Approve the Appointment of Mr. Chen Lin As A
	Non-executive Director of the Company		Management	For	Voted - For
4	To Approve the Appointment of Mr. Tang Zheng Peng
	As A Nonexecutive Director of the Company		Management	For	Voted - For
Meeting Date: 24-May-21		Meeting Type: Annual General Meeting
1	To Consider and Approve the Audited Consolidated
	Financial Statements of the Group (including the
	Company and Its Subsidiaries) for the Year Ended 31
	December 2020		Management	For	Voted - For
2	To Consider and Approve the Report of the Board of
	Directors of the Company (the "board") for the Year
	Ended 31 December 2020		Management	For	Voted - For
3	To Consider and Approve the Report of the
	Supervisory Committee of the Company for the Year
	Ended 31 December 2020		Management	For	Voted - For
4	To Declare A Final Dividend of Rmb0.068 Per Share
	of Rmb0.1 Each in the Company for the Year Ended 31
	December 2020		Management	For	Voted - For
5	To Consider and Approve the Proposal for the
	Re-appointment of Deloitte Touche Tohmatsu As the
	Auditor of the Company for the Year Ending 31
	December 2021, and to Authorise the Board to
	Determine His Remuneration		Management	For	Voted - For
6	To Consider and Authorise the Board to Approve the
	Remuneration of the Directors, of the Company for
	the Year Ending 31 December 2021		Management	For	Voted - For
7	To Appoint Mr. Cong Rinan As an Executive Director
	of the Company		Management	For	Voted - For
8	To Appoint Mr. Lian Xiaoming As A Non-executive
	Director of the Company		Management	For	Voted - For
9	To Re-elect Mr. Lo Wai Hung Lo As an Independent
	Non-executive Director of the Company Having Served
	More Than 9 Years		Management	For	Voted - For

1087

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
10	To Re-elect Mrs. Fu Mingzhong As an Independent
	Non-executive Director of the Company Having Served
	More Than 9 Years		Management	For	Voted - For
11	To Re-elect Mrs. Wang Jinxia As an Independent
	Non-executive Director of the Company Having Served
	More Than 9 Years		Management	For	Voted - For
12	To Consider and Approve the General Mandate to
	Allot and Issue New H Shares		Management	For	Voted - For
13	To Consider and Approve the General Mandate to
	Repurchase H Shares		Management	For	Voted - For
14	To Consider and Approve the Proposed Amendment to
	the Articles of Association		Management	For	Voted - For
SHANGHAI ELECTRIC GROUP CO LTD
Security ID: B3FJ9X8 BP3R3T2
Meeting Date: 28-Jun-21		Meeting Type: Annual General Meeting
1.1	Election of Supervisor: Cai Xiaoqing		Management	For	Voted - For
2	2020 Annual Report		Management	For	Voted - For
3	2020 Work Report of the Board of Directors		Management	For	Voted - For
4	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
5	2020 Annual Accounts		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.71780000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	Reappointment of 2021 Audit Firm		Management	For	Voted - For
8	Authorization to the Board to Determine the 2020
	Remuneration for Directors and Supervisors and
	Approval of 2021 Remuneration Quota for Directors
	and Supervisors		Management	For	Voted - For
9	Purchase of Liability Insurance for Directors,
	Supervisors and Senior Management		Management	For	Voted - For
10	2021 External Guarantee		Management	For	Voted - For
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD
Security ID: 6121187 BP3R3M5
Meeting Date: 11-Jun-21		Meeting Type: Annual General Meeting
1	2020 Annual Report of the Group		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Board of Supervisors		Management	For	Voted - For
4	2020 Final Accounts Report of the Group		Management	For	Voted - For
5	2020 Annual Profit Distribution Plan of the Company		Management	For	Voted - For
6	Proposal on the Reappointment of the Accounting
	Firm for 2021 and on Remuneration of the Accounting
	Firm for 2020		Management	For	Voted - For

1088

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
7	Proposal on Appraisal Result and Remuneration of
	Executive Directors for 2020		Management	For	Voted - For
8	Proposal on the Forecast of Related Party
	Transactions of the Group for 2021		Management	For	Voted - For
9	Proposal for the Group to Renew and Add the Amount
	of Entrusted Loans Borrowings		Management	For	Voted - For
10	Proposal on the Total Amount of the Company's New
	Application for Credit		Management	For	Voted - For
11	Proposal to Authorize the Management Team to
	Dispose of Their S Hares in Domestic and Overseas
	Listed Company		Management	For	Voted - For
12	Proposal for the Group to Renew and Add Guarantee
	Line		Management	For	Voted - For
13	To Consider and Approve the Proposal to Request the
	General Meeting of Shareholders to Give A General
	Mandate to the Board of Directors to Additionally
	Issue A Shares and Or H Shares of the Comp Any		Management	For	Voted - For
14	Proposal on A General Mandate to Repurchase H Shares		Management	For	Voted - For
15	Proposal on A General Mandate to Repurchase A Shares		Management	For	Voted - For
16	Proposal on the 2021 Restricted Stock Incentive
	Plan Draft and Its Summary of the Company		Management	For	Voted - For
17	Proposal on the Appraisal Management Rules for the
	Implementation of the 2021 Restricted Stock
	Incentive Plan of the Company		Management	For	Voted - For
18	Proposal to Request the General Meeting of
	Shareholders and the Class Shareholders Meeting of
	A Shares and H Shares to Authorize the Board of
	Directors to Handle Matters in Relation to the
	Incentive Plan		Management	For	Voted - For
19	To Election of Mr. Wang Quandi As an Independent
	Non Executive Director		Management	For	Voted - For
20	To Election of Mr. Yu Zishan As an Independent Non
	Executive Director		Management	For	Voted - For
Meeting Date: 11-Jun-21		Meeting Type: Class Meeting
1	General Authorization for H-share Repurchase		Management	For	Voted - For
2	General Authorization for A-share Repurchase		Management	For	Voted - For
3	2021 Restricted Stock Incentive Plan (draft) and
	Its Summary		Management	For	Voted - For
4	Appraisal Management Measures for the 2021
	Restricted Stock Incentive Plan		Management	For	Voted - For
5	Authorization to the Board to Handle Matters
	Regarding the Incentive Plan		Management	For	Voted - For
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD
Security ID: B8XBQ96 BD8NL53 BP3RX70 BS8TX50
Meeting Date: 11-Jun-21		Meeting Type: Annual General Meeting
1.1	Elect Mr. Wang Quandi As an Independent
	Non-executive Director		Management	For	Voted - For

1089

	KraneShares MSCI China ESG Leaders Index ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
1.2	Elect Mr. Yu Tze Shan Hailson As an Independent
	Non-executive Director	Management	For	Voted - For
2	To Consider and Approve the Annual Report of the
	Group for the Year 2020	Management	For	Voted - For
3	To Consider and Approve the Work Report of the
	Board for the Year 2020	Management	For	Voted - For
4	To Consider and Approve the Work Report of the
	Supervisory Committee for the Year 2020	Management	For	Voted - For
5	To Consider and Approve the Final Accounts Report
	of the Group for the Year 2020	Management	For	Voted - For
6	To Consider and Approve the Profit Distribution
	Proposal of the Company for the Year 2020	Management	For	Voted - For

7      To Consider and Approve the Re-appointment of Ernst & Young Hua Ming LLP As the Prc Financial Report

	and Internal Control Report Auditors of the Company
	for the Year 2021 and Re-appointment of Ernst &
	Young As International Financial Report Auditors of
	the Company for the Year 2021 and the Passing of
	Remuneration Packages for the Prc and International
	Auditors for the Year 2020	Management	For	Voted - For
8	To Consider and Approve the Appraisal Results and
	Remunerations of Executive Directors for 2020	Management	For	Voted - For
9	To Consider and Approve the Estimates of Ongoing
	Related Party Transactions of the Group for 2021	Management	For	Voted - For
10	To Consider and Approve the Renewed and Additional
	Entrusted Loan/ Borrowing Quota of the Group	Management	For	Voted - For
11	To Consider and Approve the Additional Total Credit
	Applications of the Company	Management	For	Voted - For
12	To Consider and Approve the Authorisation of the
	Management to Dispose of the Shares of the Listed
	Companies Held by the Group	Management	For	Voted - For
13	To Consider and Approve the Renewed and Additional
	Guarantee Quota of the Group	Management	For	Voted - For
14	To Consider And, If Thought Fit, Approve the
	Proposed Grant of General Mandate to Issue A Shares
	And/or H Shares	Management	For	Voted - For
15	To Consider And, If Thought Fit, Approve the
	Proposed Grant of the General Mandate to Repurchase
	H Shares	Management	For	Voted - For
16	To Consider And, If Thought Fit, Approve the
	Proposed Grant of the General Mandate to Repurchase
	A Shares	Management	For	Voted - For
17	To Consider and Approve the Adoption of 2021
	Restricted Share Incentive Scheme and the Proposed
	Grant	Management	For	Voted - For
18	To Consider and Approve the Management Measures for
	the Appraisal System of the 2021 Restricted Share
	Incentive Scheme	Management	For	Voted - For
19	To Consider and Approve the Mandate to the Board to
	Deal with Matters Pertaining to the 2021 Restricted
	Share Incentive Scheme	Management	For	Voted - For

1090

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
Meeting Date: 11-Jun-21		Meeting Type: Class Meeting
1	To Consider And, If Thought Fit, Approve the
	Proposed Grant of the General Mandate to Repurchase
	H Shares		Management	For	Voted - For
2	To Consider And, If Thought Fit, Approve the
	Proposed Grant of the General Mandate to Repurchase
	A Shares		Management	For	Voted - For
3	To Consider and Approve the Adoption of 2021
	Restricted Share Incentive Scheme and the Proposed
	Grant		Management	For	Voted - For
4	To Consider and Approve the Management Measures for
	the Appraisal System of the 2021 Restricted Share
	Incentive Scheme		Management	For	Voted - For
5	To Consider and Approve the Mandate to the Board to
	Deal with Matters Pertaining to the 2021 Restricted
	Share Incentive Scheme		Management	For	Voted - For
SHANGHAI M&G STATIONERY INC
Security ID: BV86W66 BZ0D285
Meeting Date: 20-Apr-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny5.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2020 Annual Report and Its Summary		Management	For	Voted - For
6	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For
7	2021 Financial Budget Report		Management	For	Voted - For
8	2021 Remuneration Standards for Directors		Management	For	Voted - For
9	Appointment of 2021 Financial Audit Firm and
	Internal Control Audit Firm		Management	For	Voted - For
SHANGHAI PHARMACEUTICALS HOLDING CO LTD
Security ID: 6783941 BP3R4Z5
Meeting Date: 29-Jun-21		Meeting Type: Annual General Meeting
1	2020 Annual Report		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Accounts and 2021 Financial Budget

	Report	Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash

1091

KraneShares MSCI China ESG Leaders Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	Dividend/10 Shares (tax Included):cny4.80000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	Reappointment of Audit Firm		Management	For	Voted - For
7	2021 External Guarantee Plan		Management	For	Voted - For
8	Connected Transaction Regarding Acquisition of 100
	Percent Equities in A Wholly-owned Subsidiary of
	the Controlling Shareholder		Management	For	Voted - For
9	Issuing Debt Financing Products		Management	For	Voted - For
10	The Company's Eligibility for Issuance of Corporate
	Bonds		Management	For	Voted - For
11	Public Issuance of Corporate Bonds: Par Value,
	Issue Price and Issuing Scale		Management	For	Voted - For
12	Public Issuance of Corporate Bonds: Interest Rate
	and Its Determining Method		Management	For	Voted - For
13	Public Issuance of Corporate Bonds: Bond Type and
	Duration		Management	For	Voted - For
14	Public Issuance of Corporate Bonds: Method of
	Repayment of Principal and Interest		Management	For	Voted - For
15	Public Issuance of Corporate Bonds: Issuing Method		Management	For	Voted - For
16	Public Issuance of Corporate Bonds: Issuing Targets
	and Arrangements for Placement to Shareholders		Management	For	Voted - For
17	Public Issuance of Corporate Bonds: Purpose of the
	Raised Funds		Management	For	Voted - For
18	Public Issuance of Corporate Bonds: Guarantee		Management	For	Voted - For
19	Public Issuance of Corporate Bonds: Repayment
	Guarantee Measures		Management	For	Voted - For
20	Public Issuance of Corporate Bonds: Underwriting
	Method		Management	For	Voted - For
21	Public Issuance of Corporate Bonds: Listing
��	Arrangement		Management	For	Voted - For
22	Public Issuance of Corporate Bonds: Valid Period of
	the Resolution		Management	For	Voted - For
23	Public Issuance of Corporate Bonds: Authorization
	to the Executive Committee of the Board of
	Directors by This Issuance		Management	For	Voted - For
24	General Authorization of the Company		Management	For	Voted - For
SHANGHAI PHARMACEUTICALS HOLDING CO LTD
Security ID: B4Q4CJ6 B4TJLN5 BD8NLV9 BP3RX81
Meeting Date: 29-Jun-21		Meeting Type: Annual General Meeting
1	Annual Report for 2020		Management	For	Voted - For
2	Report of the Board of Directors for 2020		Management	For	Voted - For
3	Report of the Board of Supervisors for 2020		Management	For	Voted - For
4	Final Accounts Report for 2020 and Financial Budget
	for 2021		Management	For	Voted - For
5	Profit Distribution Plan for 2020		Management	For	Voted - For
6	Proposal Regarding Re-appointment of Auditor		Management	For	Voted - For

1092

KraneShares MSCI China ESG Leaders Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
7	Proposal Regarding External Guarantees for 2021		Management	For	Voted - For
8	Proposal Regarding Proposed Acquisition of 100%
	Equity Interest in A Wholly-owned Subsidiary of A
	Controlling Shareholder and Related/connected
	Transaction		Management	For	Voted - For
9	Proposal Regarding Issuance of Debt Financing
	Products		Management	For	Voted - For
10	Proposal Regarding the Satisfaction of the
	Conditions for Issuing Corporate Bonds		Management	For	Voted - For
11	Proposal Regarding Public Issuance of Corporate
	Bonds		Management	For	Voted - For
12	Proposal Regarding the General Mandate of the
	Company		Management	For	Voted - For
SHENZHEN EXPRESSWAY CO LTD
Security ID: 5925960 6848743 B3BJR83 BD8NFG2 BP3RXD6
Meeting Date: 29-Dec-20		Meeting Type: Extraordinary General Meeting
1	To Consider and Approve the Remuneration of the
	Ninth Session of the Board of Directors and the
	Supervisory Committee of the Company		Management	For	Voted - For
2	To Consider and Approve the Re-election Or
	Appointment (if Applicable) of the Following
	Candidate As the Shareholders' Representative
	Supervisor of the Ninth Session of the Supervisory
	Committee of the Company: Mr. Lin Ji Tong		Management	For	Voted - For
3	To Consider and Approve the Re-election Or
	Appointment (if Applicable) of the Following
	Candidate As the Shareholders' Representative
	Supervisor of the Ninth Session of the Supervisory
	Committee of the Company: Mr. Wang Chao		Management	For	Voted - Against
4	To Consider and Approve the Re-election Or
	Appointment (if Applicable) of the Following
	Candidate As the Director of the Ninth Session of
	the Board of Directors of the Company: Mr. Hu Wei		Management	For	Voted - For
5	To Consider and Approve the Re-election Or
	Appointment (if Applicable) of the Following
	Candidate As the Director of the Ninth Session of
	the Board of Directors of the Company: Mr. Liao
	Xiang Wen		Management	For	Voted - For
6	To Consider and Approve the Re-election Or
	Appointment (if Applicable) of the Following
	Candidate As the Director of the Ninth Session of
	the Board of Directors of the Company: Mr. Wang
	Zeng Jin		Management	For	Voted - For
7	To Consider and Approve the Re-election Or
	Appointment (if Applicable) of the Following
	Candidate As the Director of the Ninth Session of
	the Board of Directors of the Company: Mr. Wen Liang		Management	For	Voted - For
8	To Consider and Approve the Re-election Or
	Appointment (if Applicable) of the Following
	Candidate As the Director of the Ninth Session of

1093

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	the Board of Directors of the Company: Mr. Chen Zhi
	Sheng		Management	For	Voted - For
9	To Consider and Approve the Re-election Or
	Appointment (if Applicable) of the Following
	Candidate As the Director of the Ninth Session of
	the Board of Directors of the Company: Mr. Dai Jing
	Ming		Management	For	Voted - For
10	To Consider and Approve the Re-election Or
	Appointment (if Applicable) of the Following
	Candidate As the Director of the Ninth Session of
	the Board of Directors of the Company: Ms. Li Xiao
	Yan		Management	For	Voted - For
11	To Consider and Approve the Re-election Or
	Appointment (if Applicable) of the Following
	Candidate As the Director of the Ninth Session of
	the Board of Directors of the Company: Ms. Chen Hai
	Shan		Management	For	Voted - For
12	To Consider and Approve the Re-election Or
	Appointment (if Applicable) of the Following
	Candidate As the Independent Nonexecutive Director
	of the Ninth Session of the Board of Directors of
	the Company: Mr. Wan Siu Wah Wilson		Management	For	Voted - For
13	To Consider and Approve the Re-election Or
	Appointment (if Applicable) of the Following
	Candidate As the Independent Nonexecutive Director
	of the Ninth Session of the Board of Directors of
	the Company: Ms. Chen Xiao Lu		Management	For	Voted - For
14	To Consider and Approve the Re-election Or
	Appointment (if Applicable) of the Following
	Candidate As the Independent Nonexecutive Director
	of the Ninth Session of the Board of Directors of
	the Company: Mr. Bai Hua		Management	For	Voted - For
15	To Consider and Approve the Re-election Or
	Appointment (if Applicable) of the Following
	Candidate As the Independent Nonexecutive Director
	of the Ninth Session of the Board of Directors of
	the Company: Mr. Li Fei Long		Management	For	Voted - For
SHENZHEN INOVANCE TECHNOLOGY CO LTD
Security ID: B3QDJB7 BD5CMN8
Meeting Date: 13-Oct-20		Meeting Type: Extraordinary General Meeting
1	The Company's Eligibility for Share Offering to
	Specific Parties		Management	For	Voted - For
2	Plan for 2020 Share Offering to Specific Parties:
	Stock Type and Par Value		Management	For	Voted - For
3	Plan for 2020 Share Offering to Specific Parties:
	Issuing Method and Date		Management	For	Voted - For
4	Plan for 2020 Share Offering to Specific Parties:
	Issuing Targets and Subscription Method		Management	For	Voted - For

1094

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
5	Plan for 2020 Share Offering to Specific Parties:
	Issue Price, Pricing Principles and Pricing Base
	Date		Management	For	Voted - For
6	Plan for 2020 Share Offering to Specific Parties:
	Issuing Volume		Management	For	Voted - For
7	Plan for 2020 Share Offering to Specific Parties:
	Lockup Period		Management	For	Voted - For
8	Plan for 2020 Share Offering to Specific Parties:
	Listing Place		Management	For	Voted - For
9	Plan for 2020 Share Offering to Specific Parties:
	Arrangement for the Accumulated Retained Profits
	Before the Issuance		Management	For	Voted - For
10	Plan for 2020 Share Offering to Specific Parties:
	the Valid Period of the Resolution on the Share
	Offering		Management	For	Voted - For
11	Plan for 2020 Share Offering to Specific Parties:
	Amount and Purpose of the Raised Funds		Management	For	Voted - For
12	Preplan for 2020 Share Offering to Specific Parties		Management	For	Voted - For
13	Demonstration Analysis Report on the Plan for 2020
	Share Offering to Specific Parties		Management	For	Voted - For
14	Feasibility Analysis Report on the Use of Funds to
	be Raised from the 2020 Share Offering to Specific
	Parties		Management	For	Voted - For
15	Special Report on the Use of Previously Raised Funds		Management	For	Voted - For
16	Diluted Immediate Return After the Share Offering
	to Specific Parties, Filling Measures and Relevant
	Commitments		Management	For	Voted - For
17	Authorization to the Board and Persons Authorized
	by the Board to Handle Matters Regarding the Share
	Offering to Specific Parties		Management	For	Voted - For
18	Conditional Equity Transfer Agreement to be Signed		Management	For	Voted - For
19	Independence of the Evaluation Institution,
	Rationality of the Evaluation Hypothesis,
	Correlation Between the Evaluation Method and
	Evaluation Purpose, and Fairness of the Evaluated
	Price		Management	For	Voted - For
20	The Fifth Phase Equity Incentive Plan (draft) and
	Its Summary		Management	For	Voted - For
21	Appraisal Management Measures for the
	Implementation of the Fifth Equity Incentive Plan		Management	For	Voted - For
22	Authorization to the Board to Handle Matters
	Regarding the Equity Incentive		Management	For	Voted - For
23	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023		Management	For	Voted - For
24	2020 Reappointment of Audit Firm		Management	For	Voted - For
Meeting Date: 24-May-21		Meeting Type: Annual General Meeting
1.1	Election of Independent Director: Zhang Taowei		Management	For	Voted - For
1.2	Election of Independent Director: Zhao Jinlin		Management	For	Voted - For
1.3	Election of Independent Director: Huang Pei		Management	For	Voted - For
1.4	Election of Non-employee Supervisor: Bai Ziping		Management	For	Voted - For

1095

KraneShares MSCI China ESG Leaders Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
1.5	Election of Non-employee Supervisor: Lu Songquan	Management	For	Voted - For
1.6	Election of Non-independent Director: Zhao Jinrong	Management	For	Voted - For
1.7	Election of Non-independent Director: Zhu Xingming	Management	For	Voted - For
1.8	Election of Non-independent Director: Li Juntian	Management	For	Voted - For
1.9	Election of Non-independent Director: Song Junen	Management	For	Voted - For
1.10	Election of Non-independent Director: Zhou Bin	Management	For	Voted - For
1.11	Election of Non-independent Director: Liu Yuchuan	Management	For	Voted - For
2	2020 Annual Report and Its Summary	Management	For	Voted - For
3	2020 Annual Accounts	Management	For	Voted - For
4	2020 Work Report of the Board of Directors	Management	For	Voted - For
5	2020 Work Report of the Supervisory Committee	Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan is As Follows: 1) Cash
	Dividend/10 Shares (tax Included): Cny3.60000000 2)
	Bonus Issue from Profit (share/10 Shares): None 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):5.000000	Management	For	Voted - For
7	2021 Financial Budget Report	Management	For	Voted - For
8	Long-term Stock Ownership Incentive Plan (draft)
	and Its Summary	Management	For	Voted - For
9	Management Measures for the Long-term Stock
	Ownership Incentive Plan	Management	For	Voted - For
10	Authorization to the Board to Handle Matters
	Regarding the Long-term Stock Ownership Incentive
	Plan	Management	For	Voted - For
11	Amendments to the Information Disclosure Management
	System	Management	For	Voted - For
12	Amendments to the Rules of Procedure Governing
	Meetings of the Supervisory Committee	Management	For	Voted - For
13	Purchase of Wealth Management Products with Idle
	Proprietary Funds	Management	For	Voted - For
14	Purchase of Wealth Management Products from Banks
	with Idle Raised Funds	Management	For	Voted - For
15	Amendments to the Company's Articles of Association	Management	For	Voted - For
16	Amendments to the Rules of Procedure Governing the
	Board Meetings	Management	For	Voted - For
17	Amendments to the Company's Rules of Procedure
	Governing Shareholders' General Meetings	Management	For	Voted - For
18	Amendments to the External Guarantee Management
	System	Management	For	Voted - For
19	Amendments to the Connected Transactions
	Decision-making System	Management	For	Voted - For
20	Amendments to the Management System for the Use of
	Raised Funds	Management	For	Voted - For

1096

KraneShares MSCI China ESG Leaders Index ETF

Proposal

Proposed by

Mgt. Position

Registrant Voted

SHENZHEN INVESTMENT LTD

Security ID: 6535261 B06MR19 B1BJR78 BD8NFS4 BMF1T26 BP3RQM6

Meeting Date: 01-Jun-21		Meeting Type: Annual General Meeting
1	To Receive and Consider the Audited Financial
	Statements, the Report of the Directors and the
	Independent Auditors' Report for the Year Ended 31
	December 2020		Management	For	Voted - For
2	To Declare A Final Dividend		Management	For	Voted - For
3	To Re-elect Mr. Huang Wei As Director		Management	For	Voted - For
4	To Re-elect Ms. Cai Xun As Director		Management	For	Voted - For
5	To Re-elect Mr. Dong Fang As Director		Management	For	Voted - For
6	To Re-elect Mr. Wu Wai Chung, Michael As Director		Management	For	Voted - For
7	To Re-elect Mr. Li Wai Keung As Director		Management	For	Voted - For
8	To Authorize the Board of Directors to Fix the
	Remuneration of the Directors		Management	For	Voted - For
9	To Appoint PricewaterhouseCoopers As Auditor and to
	Authorize the Board of Directors to Fix Their
	Remuneration		Management	For	Voted - For
10	To Grant A General Mandate to the Directors to Buy
	Back Shares Not Exceeding 10% of the Number of
	Shares of the Company in Issue As at the Date of
	This Resolution		Management	For	Voted - For
11	To Grant A General Mandate to the Directors to
	Allot and Issue New Shares Not Exceeding 20% of the
	Number of Shares of the Company in Issue As at the
	Date of This Resolution		Management	For	Voted - For
12	To Extend the General Mandate Granted to the
	Directors to Allot and Issue New Shares by Adding
	to the Number of Shares Being Bought Back by the
	Company		Management	For	Voted - For
13	To Grant A Mandate to the Directors to Grant
	Options Under the Share Option Scheme of the Company		Management	For	Voted - For
SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.
Security ID: BGHD9P1 BHQK864
Meeting Date: 19-May-21		Meeting Type: Annual General Meeting
1.1	Election of Independent Directors		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny25.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2020 Annual Report and Its Summary		Management	For	Voted - For

1097

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
7	2020 Social Responsibility Report		Management	For	Voted - For
8	Change of Some Projects Financed with Raised Funds		Management	For	Voted - For
9	Reappointment of 2021 Audit Firm		Management	For	Voted - For
10	2021 Purchase Liability Insurance for Directors,
	Supervisors and Senior Management		Management	For	Voted - For
11	Change of the Business Scope		Management	For	Voted - For
12	Amendments to the Articles of Association		Management	For	Voted - For
13	Amendments to the Company's Governance Systems:
	Amendments to the Company's Rules of Procedure
	Governing Shareholders' General Meetings		Management	For	Voted - For
14	Amendments to the Company's Governance Systems:
	Amendments to the Rules of Procedure Governing the
	Board Meetings		Management	For	Voted - For
15	Amendments to the Company's Governance Systems:
	Amendments to the Company's Rules of Procedure
	Governing Meetings of the Supervisory Committee		Management	For	Voted - For
16	Amendments to the Company's Governance Systems:
	Amendments to the External Investment
	Decision-making System		Management	For	Voted - For
17	Amendments to the Company's Governance Systems:
	Amendments to the External Guarantee System		Management	For	Voted - For
18	Amendments to the Company's Governance Systems:
	Amendments to the Connected Transactions
	Decision-making System		Management	For	Voted - For
19	Amendments to the Company's Governance Systems:
	Amendments to the Work System for Independent
	Directors		Management	For	Voted - For
SHIMAO GROUP HOLDINGS LIMITED
Security ID: B16YNS1 B18J566 BD8NGL4 BL63HJ7 BP3RXH0
Meeting Date: 08-Jun-21		Meeting Type: Annual General Meeting
1	To Receive and Adopt the Audited Consolidated
	Financial Statements Together with the Reports of
	the Directors and the Auditor of the Company for
	the Year Ended 31 December 2020		Management	For	Voted - For
2	To Declare A Final Dividend for the Year Ended 31
	December 2020		Management	For	Voted - For
3	To Declare A Special Dividend for the Year Ended 31
	December 2020		Management	For	Voted - For
4	To Re-elect Mr. Hui Sai Tan, Jason As an Executive
	Director of the Company		Management	For	Voted - For
5	To Re-elect Mr. Ye Mingjie As A Non-executive
	Director of the Company		Management	For	Voted - For
6	To Re-elect Mr. Lyu Hong Bing As an Independent
	Non-executive Director of the Company		Management	For	Voted - For
7	To Re-elect Mr. Lam Ching Kam As an Independent
	Non-executive Director of the Company		Management	For	Voted - For
8	To Authorise the Board of Directors to Fix the
	Remuneration of Directors of the Company		Management	For	Voted - For

1098

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
9	To Re-appoint PricewaterhouseCoopers As Auditor of
	the Company and to Authorise the Board of Directors
	of the Company to Fix Their Remuneration		Management	For	Voted - For
10	To Grant A General Mandate to the Directors of the
	Company to Issue Shares in the Company		Management	For	Voted - For
11	To Grant A General Mandate to the Directors of the
	Company to Buy Back Shares in the Company		Management	For	Voted - For
SIASUN ROBOT & AUTOMATION CO LTD
Security ID: B4W6RJ1 BD5CNQ8
Meeting Date: 21-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2020 Annual Accounts		Management	For	Voted - For
6	Reappointment of 2021 Audit Firm		Management	For	Voted - For
7	Application for Credit Line to Banks		Management	For	Voted - For
8	Expansion of the Company's Business Scope and
	Amendments to the Company's Articles of Association		Management	For	Voted - For
SICHUAN CHUANTOU ENERGY CO LTD
Security ID: 6313092 BP3R4Y4
Meeting Date: 20-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2021 Financial Budget Report on Production and
	Operation		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny3.80000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2020 Annual Report and Its Summary		Management	For	Voted - For
7	2021 Financing Work		Management	For	Voted - For
8	Appointment of Audit Firm and Determination of Its
	Audit Fees		Management	For	Voted - For
9	Amendments to the Company's Articles of Association		Management	For	Voted - For
10	Connected Transaction Regarding Acquisition of 20
	Percent Equities in A Company Held by A 2nd Company		Management	For	Voted - Against

1099

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
11	Connected Transaction Regarding No Acquisition of
	Equities in A 2rd Company Held by the 2nd Company		Management	For	Voted - Against
12	Report on Adjustment of Allowance for Supervisors
	and Directors		Management	For	Voted - For
SINO BIOPHARMACEUTICAL LTD
Security ID: B00XSF9 B0105K3 BD8NJB5 BL63HK8 BP3RXM5
Meeting Date: 07-Jun-21		Meeting Type: Annual General Meeting
1	To Receive and Adopt the Audited Consolidated
	Financial Statements of the Company, the Report of
	Directors of the Company ("directors") and the
	Report of Independent Auditors of the Company
	("auditors") for the Year Ended 31 December 2020		Management	For	Voted - For
2	To Approve the Payment of A Final Dividend for the
	Year Ended 31 December 2020		Management	For	Voted - For
3	To Re-elect Mr. Tse Ping As an Executive Director
	of the Company		Management	For	Voted - For
4	To Re-elect Mr. Li Yi As an Executive Director of
	the Company		Management	For	Voted - For
5	To Re-elect Ms. Li Mingqin As an Executive Director
	of the Company		Management	For	Voted - For
6	To Re-elect Ms. Li Hong As an Independent
	Non-executive Director of the Company		Management	For	Voted - For
7	To Re-elect Mr. Zhang Lu Fu As an Independent
	Non-executive Director of the Company		Management	For	Voted - For
8	To Re-elect Mr. Li Kwok Tung Donald As an
	Independent Non-executive Director of the Company		Management	For	Voted - For
9	To Authorise the Board of Directors to Fix the
	Remuneration of the Directors		Management	For	Voted - For
10	To Re-appoint Ernst & Young As Auditors for the
	Year Ending 31 December 2021 and to Authorise the
	Board of Directors to Fix Their Remuneration		Management	For	Voted - For
11	To Grant to the Directors A General Mandate to
	Allot, Issue and Otherwise Deal with Additional
	Shares Not Exceeding 20 Per Cent. of the Issued
	Share Capital of the Company		Management	For	Voted - For
12	To Grant to the Directors A General Mandate to Buy
	Back Shares Not Exceeding 10 Per Cent. of the
	Issued Share Capital of the Company		Management	For	Voted - For
13	To Extend the General Mandate to Allot, Issue and
	Otherwise Deal with Additional Shares Under
	Resolution 11(a) by the Addition Thereto of Such
	Number of Shares Bought Back by the Company Under
	Resolution 11(b)		Management	For	Voted - For

1100

KraneShares MSCI China ESG Leaders Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
SINOPHARM GROUP CO LTD
Security ID: B3ZVDV0 B4M8B73 B5NVZ21 BD8NHY4 BP3RXT2
Meeting Date: 18-Dec-20		Meeting Type: Extraordinary General Meeting
1	That the Procurement Framework Agreement Entered
	Into by the Company and China National
	Pharmaceutical Group Co., Ltd. on 22 October 2020
	(the "2020 Procurement Framework Agreement") and
	the Proposed Annual Caps for the Continuing
	Connected Transactions Contemplated Thereunder, be
	and are Hereby Approved and Confirmed; and That Any
	One Director of the Company be and is Hereby
	Authorized to Sign Or Execute Such Other Documents
	Or Supplemental Agreements Or Deeds on Behalf of
	the Company and to Do All Such Things and Take All
	Such Actions As He/ She May Consider Necessary Or
	Desirable for the Purpose of Giving Effect to the
	2020 Procurement Framework Agreement and Completing
	the Transactions Contemplated Thereunder with Such
	Changes As He/she May Consider Necessary, Desirable
	Or Expedient		Management	For	Voted - For
2	That the Financial Services Framework Agreement
	Entered Into by the Company and Sinopharm Group
	Finance Co., Ltd. on 22 October 2020 (the "2020
	Financial Services Framework Agreement") and the
	Proposed Annual Caps for the Deposit Services
	Contemplated Thereunder, be and are Hereby Approved
	and Confirmed; and That Any One Director of the
	Company be and is Hereby Authorized to Sign Or
	Execute Such Other Documents Or Supplemental
	Agreements Or Deeds on Behalf of the Company and to
	Do All Such Things and Take All Such Actions As
	He/she May Consider Necessary Or Desirable for the
	Purpose of Giving Effect to the 2020 Financial
	Services Framework Agreement and Completing the
	Transactions Contemplated Thereunder with Such
	Changes As He/ She May Consider Necessary,
	Desirable Or Expedient		Management	For	Voted - For
Meeting Date: 10-Jun-21		Meeting Type: Annual General Meeting
1	To Consider and Approve the Appointment of Ms. Guan
	Xiaohui As A Supervisor, and to Authorize the
	Supervisory Committee to Determine Her Remuneration
	and to Authorize the Chairman of the Board Or Any
	Executive Director to Enter Into the Service
	Contract Or Such Other Documents Or Supplemental
	Agreements Or Deeds with Her		Management	For	Voted - For
2	To Consider and Approve to Grant A General Mandate
	to the Board to Exercise the Power of the Company
	to Allot, Issue And/or Deal with Domestic Shares
	And/or H Shares (details of This Resolution Were
	Set Out in the Notice of Agm Dated 5 May 2021)		Management	For	Voted - For

1101

	KraneShares MSCI China ESG Leaders Index ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
3	To Consider and Approve to Grant A General Mandate
	to the Board to Exercise the Power of the Company
	to Repurchase H Shares (details of This Resolution
	Were Set Out in the Notice of Agm Dated 5 May 2021)	Management	For	Voted - For
4	To Consider and Approve the Report of the Board of
	Directors of the Company (the "board") for the Year
	Ended 31 December 2020	Management	For	Voted - For
5	To Consider and Approve the Report of the
	Supervisory Committee of the Company (the
	"supervisory Committee") for the Year Ended 31
	December 2020	Management	For	Voted - For
6	To Consider and Approve the Audited Financial
	Statements of the Company and Its Subsidiaries for
	the Year Ended 31 December 2020 and the Auditors'
	Report	Management	For	Voted - For
7	To Consider and Approve the Profit Distribution
	Plan and Payment of the Final Dividend for the Year
	Ended 31 December 2020	Management	For	Voted - For
8	To Consider and Authorise the Board to Determine
	the Remuneration of the Directors of the Company
	(the "directors") for the Year Ending 31 December
	2021	Management	For	Voted - For
9	To Consider and Authorise the Supervisory Committee
	to Determine the Remuneration of the Supervisors of
	the Company for the Year Ending 31 December 2021	Management	For	Voted - For
10	To Consider and Approve the Appointment of Ernst &
	Young Hua Ming LLP As the Domestic Auditors of the
	Company to Hold Office Until the Conclusion of the
	Next Annual General Meeting, and the Appointment of
	Ernst & Young As the International Auditors of the
	Company to Hold Office Until the Conclusion of the
	Next Annual General Meeting, and to Ratify and
	Confirm Their Remunerations Determined by the Audit
	Committee of the Board	Management	For	Voted - For
11	To Consider and Approve the Delegation of Power to
	the Board to Approve the Guarantees in Favor of
	Other Entities with an Aggregate Total Value of Not
	More Than 30% of the Latest Audited Total Assets of
	the Company Over A Period of 12 Months; and If the
	Above Delegation is Not Consistent With, Collides
	with Or Conflicts with the Requirements Under the
	Rules Governing the Listing of Securities (the
	"hong Kong Listing Rules") on the Stock Exchange of
	Hong Kong Limited (the "hong Kong Stock Exchange")
	Or Other Requirements of the Hong Kong Stock
	Exchange, the Requirements Under the Hong Kong
	Listing Rules Or Other Requirements of the Hong
	Kong Stock Exchange Should be Followed	Management	For	Voted - For
12	To Consider and Approve the Appointment of Mr. Li
	Dongjiu As A Non-executive Director, and to
	Authorize the Board to Determine His Remuneration
	and to Authorize the Chairman of the Board Or Any
	Executive Director to Enter Into the Service
	Contract Or Such Other Documents Or Supplemental
	Agreements Or Deeds with Him	Management	For	Voted - For

1102

KraneShares MSCI China ESG Leaders Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
SINOPHARM GROUP CO LTD
Security ID: B3ZVDV0 B4M8B73 BD8NHY4 BP3RXT2
Meeting Date: 10-Jun-21		Meeting Type: Class Meeting
1	To Consider and Approve to Grant A General Mandate
	to the Board to Exercise the Power of the Company
	to Repurchase H Shares (details of This Resolution
	Were Set Out in the Notice of H Shareholders' Class
	Meeting Dated 5 May 2021)		Management	For	Voted - For
SINOTRANS LTD
Security ID: BGW7583 BHHLN72
Meeting Date: 22-Dec-20		Meeting Type: Extraordinary General Meeting
1	Amendments to the Company's Rules of Procedure
	Governing the Board Meetings and Other Systems		Management	For	Voted - For
2	Financial Service Agreement from 2021 to 2023 to be
	Signed with A Company		Management	For	Voted - For
3	Updating the Connected Transaction Regarding the
	Financial Services from 2021 to 2023 with A Bank		Management	For	Voted - For
4	Comprehensive Service Agreement from 2021 to 2023
	to be Signed with A 2nd Company		Management	For	Voted - For
5	Leasing Contract from 2021 to 2023 to be Signed
	with the Above Company		Management	For	Voted - For
6	Comprehensive Service Agreement from 2021 to 2023
	to be Signed with A 3rd Company		Management	For	Voted - For
7	Framework Agreement on Continuing Connected
	Transactions from 2021 to 2023 to be Signed with 4
	Joint Ventures		Management	For	Voted - For
Meeting Date: 10-Jun-21		Meeting Type: Annual General Meeting
1.1	Election of Non-independent Director: Li Guanpeng,
	Executive Director		Management	For	Voted - For
1.2	Election of Non-independent Director: Song Rong,
	Executive Director		Management	For	Voted - For
1.3	Election of Non-independent Director: Song Dexing,
	Non-executive Director		Management	For	Voted - For
1.4	Election of Non-independent Director: Liu Weiwu,
	Non-executive Director		Management	For	Voted - For
1.5	Election of Non-independent Director: Xiong
	Xianliang, Non-executive Director		Management	For	Voted - For
1.6	Election of Non-independent Director: Jiang Jian,
	Non-executive Director		Management	For	Voted - For
1.7	Election of Non-independent Director: Xu Kewei,
	Non-executive Director		Management	For	Voted - For
1.8	Election of Independent Non-executive Director:
	Wang Taiwen		Management	For	Voted - For

1103

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
1.9	Election of Independent Non-executive Director:
	Meng Yan		Management	For	Voted - For
1.10	Election of Independent Non-executive Director:
	Song Haiqing		Management	For	Voted - For
1.11	Election of Independent Non-executive Director: Li
	Qian		Management	For	Voted - For
1.12	Election of Supervisor: Liu Yingjie		Management	For	Voted - For
1.13	Election of Supervisor: Zhou Fangsheng		Management	For	Voted - For
1.14	Election of Supervisor: Fan Zhaoping		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Listening to the Work Report of Independent
	Directors		Management	For	Voted - For
5	2020 Annual Accounts		Management	For	Voted - For
6	2020 Annual Report and Its Summary		Management	For	Voted - For
7	2021 Financial Budget		Management	For	Voted - For
8	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.20000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
9	Reappointment of 2021 External Audit Firm		Management	For	Voted - For
10	2020 Remuneration for Directors		Management	For	Voted - For
11	Plan for Renewal of Liability Insurance for
	Directors, Supervisors and Senior Management		Management	For	Voted - For
12	Adjustment of the Company's Business Scope		Management	For	Voted - For
13	Amendments to the Articles of Association		Management	For	Voted - For
14	General Authorization for Allot, Issue and Dispose
	of Shares		Management	For	Voted - For
15	General Authorization for H-share Repurchase		Management	For	Voted - For
16	Authorization for Issuance of Bond Financing
	Instruments		Management	For	Voted - For
17	2021 Estimated Guarantee		Management	For	Voted - For
Meeting Date: 10-Jun-21		Meeting Type: Class Meeting
1	General Authorization for H-share Repurchase		Management	For	Voted - For
SINOTRUK (HONG KONG) LTD
Security ID: B296ZH4 B29PYT6 BD8NMR2 BP3RQS2
Meeting Date: 29-Jun-21		Meeting Type: Annual General Meeting
1	To Receive, Consider and Adopt the Audited
	Consolidated Financial Statements of the Company
	and Its Subsidiaries, the Report of the Directors
	of the Company (the "director") and the Report of
	the Independent Auditor of the Company for the Year
	Ended 31 December 2020		Management	For	Voted - For

1104

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
2	To Declare A Final Dividend of Either Hkd 1.04 Or
	Rmb0.88 Per Share of the Company for the Year Ended
	31 December 2020		Management	For	Voted - For
3	To Re-elect Mr. Dai Lixin, A Retiring Director, As
	an Executive Director		Management	For	Voted - For
4	To Re-elect Mr. Li Shaohua, A Retiring Director, As
	an Executive Director		Management	For	Voted - For
5	To Re-elect Mr. Matthias Grundler, A Retiring
	Director, As A Non-executive Director		Management	For	Voted - For
6	To Re-elect Dr. H.c. Andreas Tostmann, A Retiring
	Director, As A Non-executive Director		Management	For	Voted - For
7	To Re-elect Dr. Wang Dengfeng, A Retiring Director,
	As an Independent Non-executive Director		Management	For	Voted - For
8	To Re-elect Mr. Zhao Hang, A Retiring Director, As
	an Independent Non-executive Director		Management	For	Voted - For
9	To Authorise the Board of Directors to Fix the
	Remuneration of the Directors		Management	For	Voted - For
10	To Appoint Ernst & Young As the Independent Auditor
	of the Company for the Financial Year Ending 31
	December 2021 and to Authorise the Board of
	Directors to Fix Its Remuneration		Management	For	Voted - For
11	To Approve the Transactions Contemplated Under the
	2023 Products Purchase Agreement (as Defined in the
	Circular of the Company Dated 21 May 2021 (the
	"circular")) and the Proposed Annual Caps for the
	Transactions Thereunder for the Two Years Ending 31
	December 2023 As Set Out in the Circular		Management	For	Voted - For
12	To Approve the Transactions Contemplated Under the
	2021 Weichai Parts Purchase Agreement (as Defined
	in the Circular) and the Proposed Annual Cap for
	the Transactions Thereunder for the Year Ending 31
	December 2021 As Set Out in the Circular		Management	For	Voted - For
13	To Re-elect Ms. Li Xia, A Retiring Director, As an
	Executive Director		Management	For	Voted - For
14	To Authorise the Board of Directors to Fix the
	Remuneration of Ms. Li Xia As an Executive Director		Management	For	Voted - For
SUNING.COM CO., LTD.
Security ID: B01Y312 BD5CPK6
Meeting Date: 23-Dec-20		Meeting Type: Extraordinary General Meeting
1	Change of the Purpose of Some Raised Funds		Management	For	Voted - For
2	Expansion of the Company's Business Scope and
	Amendments to the Company's Articles of Association		Management	For	Voted - For
Meeting Date: 22-Feb-21		Meeting Type: Extraordinary General Meeting
1	The 4th Phase Employee Stock Ownership Plan (draft)
	and Its Summary		Management	For	Voted - For
2	Management Measures for the 4th Phase Employee
	Stock Ownership Plan		Management	For	Voted - For

1105

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
3	Authorization to the Board to Handle Matters
	Regarding the 4th Phase Employee Stock Ownership
	Plan		Management	For	Voted - For
Meeting Date: 18-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2020 Special Report on the Deposit and Use of
	Raised Funds		Management	For	Voted - For
7	Appointment of Audit Firm		Management	For	Voted - For
8	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023		Management	For	Voted - For
9	Expansion of the Company's Business Scope and
	Amendments to the Company's Articles of Association		Management	For	Voted - For
Meeting Date: 28-May-21		Meeting Type: Extraordinary General Meeting

1 Change of the Purpose of Some Raised Funds Management For Voted - For

Meeting Date: 28-Jun-21		Meeting Type: Extraordinary General Meeting
1	Partial Change of the Purpose of the Raised Funds		Management	For	Voted - For
2	Expansion of the Company's Business Scope and
	Amendments to the Company's Articles of Association		Management	For	Voted - For
TCL TECHNOLOGY GROUP CORPORATION
Security ID: 6731133 BD5CP28
Meeting Date: 13-Nov-20		Meeting Type: Extraordinary General Meeting
1.1	Election of Non-independent Director: Li Dongsheng		Management	For	Voted - For
1.2	Election of Non-independent Director: Liang Weihua		Management	For	Voted - For
1.3	Election of Non-independent Director: Du Juan		Management	For	Voted - For
1.4	Election of Non-independent Director: Jin Xuzhi		Management	For	Voted - For
1.5	Election of Non-independent Director: Liao Qian		Management	For	Voted - For
1.6	Election of Non-independent Director: Shen Haoping		Management	For	Voted - For
1.7	Election of Independent Director: Gan Yong		Management	For	Voted - For
1.8	Election of Independent Director: Chen Shiyi		Management	For	Voted - For
1.9	Election of Independent Director: Wan Liangyong		Management	For	Voted - For
1.10	Election of Independent Director: Liu Xunci		Management	For	Voted - For
1.11	Election of Non-employee Supervisor: He Zhuohui		Management	For	Voted - For
1.12	Election of Non-employee Supervisor: Qiu Haiyan		Management	For	Voted - For

1106

KraneShares MSCI China ESG Leaders Index ETF

Proposal

Proposed by Mgt. Position

Registrant Voted

2 Amendments to the Company's Articles of Association Management For Voted - For

Meeting Date: 28-Dec-20		Meeting Type: Extraordinary General Meeting
1	Connected Transactions Regarding Acquisition of 100
	Percent Equities in A Company		Management	For	Voted - For
2	Adjustment of the Securities Investment and Wealth
	Management		Management	For	Voted - For
3	Amendments to the Company's Articles of Association		Management	For	Voted - For
Meeting Date: 30-Apr-21		Meeting Type: Annual General Meeting
1	Investment in Construction of A Semiconductor
	Display Production Line		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Financial Report		Management	For	Voted - For
5	2020 Annual Report and Its Summary		Management	For	Voted - For
6	Reappointment of Audit Firm		Management	For	Voted - For
7	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.20000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
8	2020 Remuneration for Directors, Supervisors and
	Senior Management		Management	For	Voted - For
9	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For
10	Connected Transactions Regarding Provision of
	Financial Services to A Company by A Finance
	Company and Renewal of A Financial Service Agreement		Management	For	Voted - For
11	2021 Provision of Guarantee for Subsidiaries		Management	For	Voted - For
12	2021 Securities Investment for Wealth Management		Management	For	Voted - For
13	The Company's Eligibility for Non-public A-share
	Offering		Management	For	Voted - For
14	Plan for 2021 Non-public A-share Offering: Stock
	Type and Par Value		Management	For	Voted - For
15	Plan for 2021 Non-public A-share Offering: Issuing
	Method		Management	For	Voted - For
16	Plan for 2021 Non-public A-share Offering: Issuing
	Targets and Subscription Method		Management	For	Voted - For
17	Plan for 2021 Non-public A-share Offering: Pricing
	Base Date, Pricing Principles and Issue Price		Management	For	Voted - For
18	Plan for 2021 Non-public A-share Offering: Issuing
	Volume		Management	For	Voted - For
19	Plan for 2021 Non-public A-share Offering: Lockup
	Period		Management	For	Voted - For
20	Plan for 2021 Non-public A-share Offering: Listing
	Place		Management	For	Voted - For
21	Plan for 2021 Non-public A-share Offering: Purpose
	of the Raised Funds		Management	For	Voted - For

1107

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
22	Plan for 2021 Non-public A-share Offering:
	Arrangement for the Accumulated Retained Profits		Management	For	Voted - For
23	Plan for 2021 Non-public A-share Offering: Valid
	Period of the Resolution		Management	For	Voted - For
24	Preplan for 2021 Non-public A-share Offering		Management	For	Voted - For
25	Special Report on the Use of Previously Raised Funds		Management	For	Voted - For
26	Feasibility Analysis Report on the Use of Funds to
	be Raised from the 2021 Non-public A-share Offering		Management	For	Voted - For
27	Diluted Immediate Return After the 2021 Non-public
	A-share Offering and Filling Measures		Management	For	Voted - For
28	Full Authorization to the Board to Handle Matters
	Regarding the 2021 Non-public A-share Offering		Management	For	Voted - For
29	Guarantee for A Company		Management	For	Voted - For
Meeting Date: 13-May-21		Meeting Type: Extraordinary General Meeting
1	Amendments to the Company's Articles of Association		Management	For	Voted - For
2	By-election of Directors		Management	For	Voted - For
3	Provision of Guarantee for Subsidiaries		Management	For	Voted - For
Meeting Date: 07-Jun-21		Meeting Type: Extraordinary General Meeting
1	Connected Transactions Regarding Sale of Equities
	in A Company		Management	For	Voted - For
2	Connected Transaction Regarding Launching Accounts
	Receivable Factoring Business		Management	For	Voted - For
TENCENT HOLDINGS LTD
Security ID: BDDXGP3 BGPHZF7 BMMV2K8 BMN9869
Meeting Date: 20-May-21		Meeting Type: Annual General Meeting
1	To Receive and Consider the Audited Financial
	Statements, the Directors' Report and the
	Independent Auditor 's Report for the Year Ended 31
	December 2020		Management	For	Voted - For
2	To Declare A Final Dividend		Management	For	Voted - For
3	To Re-elect Mr Yang Siu Shun As Director		Management	For	Voted - For
4	To Authorise the Board of Directors to Fix the
	Directors' Remuneration		Management	For	Voted - For
5	To Re-appoint Auditor and Authorise the Board of
	Directors to Fix Their Remuneration:
	PricewaterhouseCoopers As Auditor		Management	For	Voted - For
6	To Grant A General Mandate to the Directors to
	Issue New Shares		Management	For	Voted - For
7	To Grant A General Mandate to the Directors to
	Repurchase Shares		Management	For	Voted - For
8	To Extend the General Mandate to Issue New Shares
	by Adding the Number of Shares Repurchased		Management	For	Voted - For

1108

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
Meeting Date: 20-May-21		Meeting Type: Extraordinary General Meeting
1	To Adopt the Share Option Plan of China Literature
	Limited		Management	For	Voted - For
THE WHARF (HOLDINGS) LTD
Security ID: 6435576 B1BJR12 BD8NBM0 BMF1RN3 BP3RR01
Meeting Date: 11-May-21		Meeting Type: Annual General Meeting
1	To Adopt the Financial Statements and the Reports
	of the Directors and Independent Auditor for the
	Financial Year Ended 31 December 2020		Management	For	Voted - For
2	To Re-elect Ms. Yen Thean Leng, A Retiring
	Director, As A Director		Management	For	Voted - For
3	To Re-elect Professor Edward Kwan Yiu Chen, A
	Retiring Director, As A Director		Management	For	Voted - For
4	To Re-elect Ms. Elizabeth Law, A Retiring Director,
	As A Director		Management	For	Voted - For
5	To Re-elect Mr. Richard Yat Sun Tang, A Retiring
	Director, As A Director		Management	For	Voted - For
6	To Re-elect Ms. Nancy Sau Ling Tse, A Retiring
	Director, As A Director		Management	For	Voted - For
7	To Re-elect Mr. David Muir Turnbull, A Retiring
	Director, As A Director		Management	For	Voted - For
8	To Re-appoint KPMG As Auditors of the Company and
	to Authorise the Directors to Fix Their Remuneration		Management	For	Voted - For
9	To Give A General Mandate to the Directors for
	Buy-back of Shares by the Company		Management	For	Voted - For
10	To Give A General Mandate to the Directors for
	Issue of Shares		Management	For	Voted - For
11	To Approve the Addition of Bought Back Shares to
	the Share Issue General Mandate Stated Under
	Resolution No. 5		Management	For	Voted - For
12	To Approve the Adoption of the New Articles of
	Association of the Company		Management	For	Voted - For
TOPCHOICE MEDICAL CORPORATION
Security ID: 6091451 BYYFJH8
Meeting Date: 05-Nov-20		Meeting Type: Extraordinary General Meeting
1	A Company's Partial Change of the Plan for
	Prevention Or Solution to Horizontal Competition		Management	For	Voted - For
2	Connected Transaction Regarding Provision of
	Financial Aid to the Project Company for the
	Construction of the Headquarters Building		Management	For	Voted - For

1109

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
Meeting Date: 26-Mar-21		Meeting Type: Extraordinary General Meeting
1.1	Election and Nomination of Non-independent
	Director: Lv Jianming		Management	For	Voted - For
1.2	Election and Nomination of Non-independent
	Director: Wang Yi		Management	For	Voted - For
1.3	Election and Nomination of Non-independent
	Director: Chen Danpeng		Management	For	Voted - For
1.4	Election and Nomination of Non-independent
	Director: Fu Ming		Management	For	Voted - For
1.5	Election and Nomination of Independent Director:
	Cao Maoxi		Management	For	Voted - For
1.6	Election and Nomination of Independent Director:
	Wang Shouyang		Management	For	Voted - For
1.7	Election and Nomination of Independent Director:
	Zhang Yinan		Management	For	Voted - For
1.8	Election of Supervisor: Zhang Xiaolu		Management	For	Voted - For
1.9	Election of Supervisor: Zhao Min		Management	For	Voted - For
2	Supplement to the Prevention Or Solution to
	Horizontal Competition Plan of A Company		Management	For	Voted - For
3	Renting Houses by Wholly-owned Subsidiaries for A
	Project		Management	For	Voted - For
4	Remuneration Plan for Independent Directors		Management	For	Voted - For
Meeting Date: 24-Jun-21		Meeting Type: Annual General Meeting
1	2020 Annual Report and Its Summary		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2020 Annual Accounts		Management	For	Voted - For
6	Reappointment of Audit Firm		Management	For	Voted - For
TRANSFAR ZHILIAN CO LTD
Security ID: B01NVB5 BD5CKP6
Meeting Date: 14-Oct-20		Meeting Type: Extraordinary General Meeting
1	2020 Restricted Stock Incentive Plan (draft) and
	Its Summary		Management	For	Voted - For
2	Appraisal Management Measures for the
	Implementation of 2020 Restricted Stock Incentive
	Plan		Management	For	Voted - For
3	Authorization to the Board to Handle Matters
	Regarding the Equity Incentive Plan		Management	For	Voted - For
4	Amendments to the Company's Articles of Association		Management	For	Voted - For

1110

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
Meeting Date: 28-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan is As Follows: 1) Cash
	Dividend/10 Shares (tax Included): Cny1.00000000 2)
	Bonus Issue from Profit (share/10 Shares): None 3)
	Bonus Issue from Capital Reserve (share/10 Shares):
	None		Management	For	Voted - For
6	2021 Remuneration Plan for Directors, Supervisors
	and Senior Management		Management	For	Voted - For
7	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For
8	2021 Application for Credit Line to Financial
	Institutions		Management	For	Voted - For
9	2021 Estimated Guarantee Quota for Subsidiaries		Management	For	Voted - For
10	Reappointment of Audit Firm		Management	For	Voted - For
11	Connected Transaction Regarding the Financial
	Service Agreement to be Signed with A Company		Management	For	Voted - For
12	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023		Management	For	Voted - For
13	Repurchase and Cancellation of Some Restricted
	Stocks Under the 2020 Restricted Stock Incentive
	Plan		Management	For	Voted - For
14	Decrease of the Company's Registered Capital and
	Amendments to the Company's Articles of Association		Management	For	Voted - For
15	Adjustment to Remuneration for Independent Directors		Management	For	Voted - For
16	Application for Registration and Issuance of
	Medium-term Notes		Management	For	Voted - For
17	Adjustment of the Performance Commitments of A
	Company and Signing the Supplementary Agreement		Management	For	Voted - Against
TRAVELSKY TECHNOLOGY LTD
Security ID: 6321954 B01DRR3 B1BJTR2 BD8DQR0 BD8GFN8
Meeting Date: 18-Nov-20		Meeting Type: Extraordinary General Meeting
1	To Consider And, If Thought Fit, Approve the
	Following Resolution As an Ordinary Resolution:
	"that: (a) the Grant of A General Mandate for A
	Period of Three Years Ending 31 December 2023 to
	the Directors to Carry Out the Eastern Airlines
	Transactions and All the Transactions Contemplated
	Thereunder; and (b) the Proposed Annual Caps for
	the Eastern Airlines Transactions for the Three
	Years Ending 31 December 2023, be and are Hereby
	Approved and That the Board be and is Hereby
	Authorized to Take Any Step As They Consider
	Necessary, Desirable Or Expedient in Connection

1111

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	with the Eastern Airlines Transactions and the
	Transactions Contemplated Thereunder."		Management	For	Voted - For
Meeting Date: 26-Feb-21		Meeting Type: Extraordinary General Meeting
1	To Consider and Approve the Resolution in Relation
	to the Appointment of Ms. Tang Lichao As A
	Shareholder Representative Supervisor of the
	Seventh Session of the Supervisory Committee for
	the Same Term As Other Members of the Seventh
	Session of the Supervisory Committee Commencing
	from the Conclusion of the Egm		Management	For	Voted - For
2	To Consider and Approve the Resolution in Relation
	to the Proposed Amendments to the Articles of
	Association, Details of Which are More Particularly
	Described in the Circular to the Shareholders Dated
	8 January 2021		Management	For	Voted - For
Meeting Date: 27-May-21		Meeting Type: Annual General Meeting
1	To Consider and Approve the Resolution in Relation
	to the Report of the Board of the Company for the
	Year Ended 31 December 2020		Management	For	Voted - For
2	To Consider and Approve the Resolution in Relation
	to the Report of the Supervisory Committee of the
	Company for the Year Ended 31 December 2020		Management	For	Voted - For
3	To Consider and Approve the Resolution in Relation
	to the Audited Financial Statements of the Group
	(i.e. the Company and Its Subsidiaries) for the
	Year Ended 31 December 2020		Management	For	Voted - For
4	To Consider and Approve the Resolution in Relation
	to the Allocation of Profit and Distribution of
	Final Dividend for the Year Ended 31 December 2020		Management	For	Voted - For
5	To Consider and Approve the Resolution in Relation
	to the Appointment of Auditor for the Year Ending
	31 December 2021 and the Authorization to the Board
	to Fix the Remuneration Thereof		Management	For	Voted - For
UNI-PRESIDENT CHINA HOLDINGS LTD
Security ID: B29MKF5 B2B16J6 B3L0DF5 BD8NCZ0 BP3RY33
Meeting Date: 21-May-21		Meeting Type: Annual General Meeting
1	To Receive and Approve the Audited Consolidated
	Financial Statements of the Company and Its
	Subsidiaries and the Reports of the Directors
	("directors") and the Auditors of the Company for
	the Year Ended 31 December 2020		Management	For	Voted - For
2	To Approve and Declare A Final Dividend for the
	Year Ended 31 December 2020		Management	For	Voted - For
3	To Re-elect Mr. Chen Kuo-hui As A Non-executive
	Director		Management	For	Voted - For

1112

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
4	To Re-elect Mr. Chen Sun-te As an Independent
	Non-executive Director		Management	For	Voted - For
5	To Re-elect Mr. Chen Johnny As an Independent
	Non-executive Director		Management	For	Voted - For
6	To Authorise the Board of Directors to Fix the
	Remuneration of the Directors		Management	For	Voted - For
7	To Re-appoint PricewaterhouseCoopers As the
	Auditors of the Company and Authorise the Board of
	Directors to Fix Their Remuneration		Management	For	Voted - For
8	To Grant A General Mandate to the Directors to
	Allot, Issue and Deal with the Unissued Shares of
	Hkd 0.01 Each in the Share Capital of the Company
	Not Exceeding 20% of the Number of the Issued
	Shares of the Company As at the Date of Passing of
	This Resolution		Management	For	Voted - For
9	To Grant A General Mandate to the Directors to
	Repurchase the Company's Shares Not Exceeding 10%
	of the Number of Issued Shares of the Company As at
	the Date of Passing of This Resolution		Management	For	Voted - For
10	To Add the Number of the Shares in the Company
	Repurchased by the Company to the General Mandate
	Granted to the Directors Under Resolution No. 6 of
	the Notice		Management	For	Voted - For
UNISPLENDOUR CORPORATION LTD
Security ID: 6172561 BD5CBG4
Meeting Date: 16-Nov-20		Meeting Type: Extraordinary General Meeting
1	Provision of Guarantee for the Bank Credit Line of
	Subsidiaries		Management	For	Voted - For
2	Provision of Guarantee for the Manufacturer Credit
	Line Applied for by Subsidiaries		Management	For	Voted - For
3	Amendments to the Company's Articles of Association		Management	For	Voted - For
4	Amendments to the Rules of Procedure Governing
	Shareholders' General Meetings		Management	For	Voted - For
5	Amendments to the Rules of Procedure Governing the
	Board Meetings		Management	For	Voted - For
6	Amendments to the Company's Rules of Procedure
	Governing Meetings of the Supervisory Committee		Management	For	Voted - For
Meeting Date: 28-Dec-20		Meeting Type: Extraordinary General Meeting
1	Connected Transactions Regarding Acquisition of
	46.67 Percent Equities in A Company		Management	For	Voted - For
2	Provision of Guarantee for A Subsidiary's
	Application for Dealer's Credit Line		Management	For	Voted - For
3	Provision of Guarantee for A Subsidiary's
	Application for Bank Credit Line		Management	For	Voted - For

1113

KraneShares MSCI China ESG Leaders Index ETF

Proposal	Proposed by	Mgt. Position	Registrant Voted
Meeting Date: 06-Apr-21	Meeting Type: Extraordinary General Meeting

1 2021 Estimated Continuing Connected Transactions Management For Voted - For

Meeting Date: 17-May-21		Meeting Type: Annual General Meeting
1.1	Election of Non-independent Director: Yu Yingtao		Management	For	Voted - For
1.2	Election of Non-independent Director: Wang Hongtao		Management	For	Voted - For
1.3	Election of Non-independent Director: Wang Huixuan		Management	For	Voted - For
1.4	Election of Non-independent Director: Li Tianchi		Management	For	Voted - For
1.5	Election of Independent Director: Wang Xinxin		Management	For	Voted - For
1.6	Election of Independent Director: Xu Jingzhang		Management	For	Voted - For
1.7	Election of Independent Director: Zhou Shaopeng		Management	For	Voted - For
1.8	Election of Non-employee Supervisor: Guo Jingrong		Management	For	Voted - For
1.9	Election of Non-employee Supervisor: Zhu Wuxiang		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Annual Report and Its Summary		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	2021 Reappointment of Financial and Internal
	Control Audit Firm: Zhongxinghua Certified Public
	Accountants LLP		Management	For	Voted - For
8	Provision of Guarantee for the Comprehensive Credit
	Line Applied for to Banks by Subsidiaries		Management	For	Voted - For
9	Provision of Guarantee for Suppliers on Behalf of
	Subsidiaries		Management	For	Voted - For
10	Connected Transactions Regarding A Financial
	Service Agreement with A Company and the Credit
	Line Applied for by Subsidiaries		Management	For	Voted - For
Meeting Date: 21-Jun-21		Meeting Type: Extraordinary General Meeting
1	Extension of the Valid Period of the Resolution on
	the Non-public Share Offering		Management	For	Voted - For
VINDA INTERNATIONAL HOLDINGS LTD
Security ID: B1Z7648 B235FQ6 B45X9K4 BD8NMC7 BL63J80 BX1D6V1
Meeting Date: 12-May-21		Meeting Type: Annual General Meeting
1	To Receive and Consider the Audited Financial
	Statements and the Reports of the Directors and the
	Auditors of the Company for the Year Ended 31
	December 2020		Management	For	Voted - For

1114

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
2	To Declare A Final Dividend for the Year Ended 31
	December 2020		Management	For	Voted - For
3	To Re-elect Mr. Li Chao Wang As an Executive
	Director		Management	For	Voted - For
4	To Re-elect Ms. Li Jielin As an Executive Director		Management	For	Voted - For
5	To Re-elect Mr. Jan Christer Johansson As A
	Non-executive Director		Management	For	Voted - For
6	To Re-elect Ms. Lee Hsiao-yun Ann As an Independent
	Non-executive Director		Management	For	Voted - For
7	To Re-elect Mr. Johann Christoph Michalski As A
	Non-executive Director		Management	For	Voted - For
8	To Re-elect Mr. Law Hong Ping, Lawrence As an
	Independent Non-executive Director		Management	For	Voted - For
9	To Authorise the Board of Directors to Fix the
	Remuneration of the Directors		Management	For	Voted - For
10	To Re-appoint PricewaterhouseCoopers As Auditors of
	the Company and to Authorise the Board of Directors
	to Fix Their Remuneration		Management	For	Voted - For
11	To Give A General Mandate to the Directors to Issue
	Shares Up to 20%		Management	For	Voted - For
12	To Give A General Mandate to the Directors to
	Repurchase Shares Up to 10%		Management	For	Voted - For
13	To Authorise the Directors to Issue and Allot the
	Shares Repurchased by the Company		Management	For	Voted - For
WANDA FILM HOLDING CO., LTD.
Security ID: BD5CPH3 BV86QQ4
Meeting Date: 21-Dec-20		Meeting Type: Extraordinary General Meeting
1	Amendments to the Company's Rules of Procedure
	Governing Shareholders' General Meetings		Management	For	Non-Voting
2	Amendments to the Rules of Procedure Governing the
	Board Meetings		Management	For	Non-Voting
3	Amendments to the Company's Rules of Procedure
	Governing Meetings of the Supervisory Committee		Management	For	Non-Voting
4	Amendments to the Work System for Independent
	Directors		Management	For	Non-Voting
5	Amendments to the External Investment Management
	System		Management	For	Non-Voting
6	By-election of Non-independent Directors		Management	For	Non-Voting
7	Change of the Company's Registered Capital and
	Amendments to the Company's Articles of Association		Management	For	Non-Voting
WANGSU SCIENCE & TECHNOLOGY CO., LTD.
Security ID: B4RHV31 BD5CN24
Meeting Date: 17-Nov-20		Meeting Type: Extraordinary General Meeting
1	Change of the Company's Registered Capital and
	Amendments to the Company's Articles of Association		Management	For	Voted - For

1115

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
2	Amendments to the Company's Rules of Procedure
	Governing Shareholders' General Meetings		Management	For	Voted - For
3	Amendments to the Rules of Procedure Governing the
	Board Meetings		Management	For	Voted - For
4	Amendments to the Company's Rules of Procedure
	Governing Meetings of the Supervisory Committee		Management	For	Voted - For
5	Amendments to the Work System for Independent
	Directors		Management	For	Voted - For
6	Amendments to the Connected Transactions Management
	System		Management	For	Voted - For
7	Amendments to the External Guarantee Management
	System		Management	For	Voted - For
8	Amendments to the External Investment Management
	System		Management	For	Voted - For
9	Amendments to the Management System for the Use of
	Raised Funds		Management	For	Voted - For
10	Adjustment of the First Incentive Targets and
	Number of Stock Options Under the 2017 Stock Option
	and Restricted Stock Incentive Plan and Repurchase
	and Cancellation of Some Restricted Stocks		Management	For	Voted - For
11	Adjustment of the Incentive Targets and Number of
	Stock Options Under the 2020 Stock Option and
	Restricted Stock Incentive Plan and Repurchase and
	Cancellation of Some Restricted Stocks		Management	For	Voted - For
12	Adjustment of the Guarantee Quota Provided for
	Controlled Subsidiaries		Management	For	Voted - For
13	2020 Appointment of Audit Firm		Management	For	Voted - For
14	Purchase of Wealth Management Products with Idle
	Proprietary Funds		Management	For	Voted - Against
Meeting Date: 25-Dec-20		Meeting Type: Extraordinary General Meeting
1	Purchase of Minority Interests in A Controlled
	Subsidiary and Extension of External Loan Period		Management	For	Voted - For
2	Adjustment of the Incentive Targets and Number of
	Stock Options for First Granting Under the 2017
	Restricted Stock and Stock Options Incentive Plan
	and Repurchase and Cancellation of Some Restricted
	Stocks		Management	For	Voted - For
3	Adjustment of the Incentive Targets and Number of
	Stock Options Under the 2020 Restricted Stock and
	Stock Options Incentive Plan and Repurchase and
	Cancellation of Some Restricted Stocks		Management	For	Voted - For
Meeting Date: 23-Apr-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan is As Follows: 1) Cash
	Dividend/10 Shares (tax Included): Cny0.10000000 2)

1116

KraneShares MSCI China ESG Leaders Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	Bonus Issue from Profit (share/10 Shares): None 3)
	Bonus Issue from Capital Reserve (share/10 Shares):
	None		Management	For	Voted - For
6	Remuneration Plan for the Chairman of the Board		Management	For	Voted - For
7	Repurchase and Cancellation of the Locked
	Restricted Stocks Or Unexercised Stock Options of
	the Third Unlocking Period Or Exercise Period That
	are First Granted Under the 2017 Stock Option and
	Restricted Stock Incentive Plan		Management	For	Voted - For
8	Repurchase and Cancellation of the Locked
	Restricted Stocks Or Unexercised Stock Options of
	the Third Unlocking Period Or Exercise Period That
	are Reserved for Granting Under the 2017 Stock
	Option and Restricted Stock Incentive Plan		Management	For	Voted - For
9	Change of the Company's Registered Capital and
	Amendments to the Company's Articles of Association		Management	For	Voted - For
10	Extension of the Investment Period for Wealth
	Management Products with Idle Proprietary Funds		Management	For	Voted - Against
11	Adjustment of the Quota of Idle Raised Funds for
	Cash Management and Extension of the Investment
	Period		Management	For	Voted - Against
12	Adjustment of the Incentive Targets and Number of
	Stock Options Under the 2020 Stock Option and
	Restricted Stock Incentive Plan and Repurchase and
	Cancellation of Restricted Stocks		Management	For	Voted - Against
WEIFU HIGH-TECHNOLOGY GROUP CO LTD
Security ID: 6129255 BD5CJP9
Meeting Date: 03-Nov-20		Meeting Type: Extraordinary General Meeting
1	Expansion of the Company's Business Scope and
	Amendments to the Company's Articles of Association		Management	For	Voted - For
2	2020 Restricted Stock Incentive Plan (draft) and
	Its Summary		Management	For	Voted - For
3	Appraisal Management Measures for the Restricted
	Stock Incentive Plan		Management	For	Voted - For
4	Full Authorization to the Board to Handle Matters
	Regarding the Equity Incentive		Management	For	Voted - For
Meeting Date: 20-May-21		Meeting Type: Annual General Meeting
1.1	Election of Non-employee Supervisors		Management	For	Voted - For
1.2	Election of Non-independent Director: Wang Xiaodong		Management	For	Voted - For
1.3	Election of Non-independent Director: Xu Yunfeng		Management	For	Voted - For
1.4	Election of Non-independent Director: Ou Jianbin		Management	For	Voted - For
1.5	Election of Non-independent Director: Kirsch
	Christoph		Management	For	Voted - For
1.6	Election of Non-independent Director: Chen Yudong		Management	For	Voted - For
1.7	Election of Non-independent Director: Zhao Hong		Management	For	Voted - For
1.8	Election of Non-independent Director: Huang Rui		Management	For	Voted - For
1.9	Election of Independent Director: Yu Xiaoli		Management	For	Voted - For

1117

KraneShares MSCI China ESG Leaders Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
1.10	Election of Independent Director: Xing Min		Management	For	Voted - For
1.11	Election of Independent Director: Feng Kaiyan		Management	For	Voted - For
1.12	Election of Independent Director: Pan Xinggao		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Annual Accounts		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny15.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	Amendments to the Remuneration Management Measures
	for Senior Management		Management	For	Voted - For
8	Allowance for Independent Directors		Management	For	Voted - For
9	2021 Estimated Total Amount of Continuing Connected
	Transactions		Management	For	Voted - For
10	Entrusted Wealth Management with Idle Proprietary
	Funds		Management	For	Voted - For
11	2021 Appointment of Financial Audit Firm		Management	For	Voted - For
12	2021 Appointment of Internal Control Audit Firm		Management	For	Voted - For
WINNING HEALTH TECHNOLOGY GROUP CO LTD
Security ID: B43XCJ6 BD5CKZ6
Meeting Date: 24-Feb-21		Meeting Type: Extraordinary General Meeting
1.1	Election of Non-independent Director: Zhou Wei		Management	For	Voted - Against
1.2	Election of Non-independent Director: Liu Ning		Management	For	Voted - Against
1.3	Election of Non-independent Director: Wang Tao		Management	For	Voted - Against
1.4	Election of Non-independent Director: Jin Mao		Management	For	Voted - Against
1.5	Election of Independent Director: Yao Baojing		Management	For	Voted - For
1.6	Election of Independent Director: Wang Weisong		Management	For	Voted - For
1.7	Election of Independent Director: Feng Jinfeng		Management	For	Voted - For
1.8	Election of Shareholder Supervisor: Lu Yanna		Management	For	Voted - Against
1.9	Election of Shareholder Supervisor: He Weihong		Management	For	Voted - For
2	Allowance for Independent Directors		Management	For	Voted - For
3	Extension of the Valid Period of the Resolution on
	Public Issuance of Convertible Bonds to
	Non-specific Parties		Management	For	Voted - For
4	Extension of the Valid Period of Authorization to
	the Board to Handle Matters Regarding the Public
	Issuance of Convertible Bonds to Non-specific
	Parties		Management	For	Voted - For
Meeting Date: 01-Apr-21		Meeting Type: Extraordinary General Meeting
1	2021 Restricted Stock Incentive Plan (draft) and
	Its Summary		Management	For	Voted - For

1118

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
2	Appraisal Measures for the Implementation of the
	2021 Restricted Stock Incentive Plan		Management	For	Voted - For
3	Authorization to the Board to Handle Matters
	Regarding the Equity Incentive		Management	For	Voted - For
Meeting Date: 12-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.25000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2020 Annual Report and Its Summary		Management	For	Voted - For
6	Repurchase and Cancellation of Some Restricted
	Stocks		Management	For	Voted - For
7	Amendments to the Raised Funds Management Measures		Management	For	Voted - For
WUHU SANQI INTERACTIVE ENTERTAINMENT NETWORK TECHN
Security ID: B44DPG3 BD5CMH2
Meeting Date: 23-Dec-20		Meeting Type: Extraordinary General Meeting
1	Indirect Acquisition of 20 Percent Equities in A
	Company		Management	For	Voted - For
Meeting Date: 29-Mar-21		Meeting Type: Extraordinary General Meeting
1	Increase of the Registered Capital and Amendments
	to the Company's Articles of Association		Management	For	Voted - For
2	Authorization to the Board to Handle Matters
	Regarding the Non-public Share Offering		Management	For	Voted - For
Meeting Date: 22-Jun-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report (in Chinese) and Its Summary (in
	Chinese and English)		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny2.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	Appointment of 2021 Financial Audit Firm		Management	For	Voted - For
7	2021 Estimated Guarantee Quota for Subsidiaries		Management	For	Voted - For

1119

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
8	Adjustment of Remuneration Plan for Non-independent
	Directors		Management	For	Voted - For
9	Securities Investment with Idle Proprietary Funds		Management	For	Voted - For
10	Entrusted Wealth Management with Idle Proprietary
	Funds		Management	For	Voted - For
WUXI APPTEC CO., LTD.
Security ID: BFXNP16 BHWLWV4
Meeting Date: 13-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny3.63000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):2.000000		Management	For	Voted - For
5	2021 External Guarantee Quota		Management	For	Voted - For
6	Reappointment of 2021 Domestic and Overseas Audit
	Firm		Management	For	Voted - For
7	Verification of 2021 Foreign Exchange Hedging
	Business Quota		Management	For	Voted - For
8	Connected Transaction Regarding Setting Up A Joint
	Venture with Related Parties		Management	For	Voted - For
9	Authorization to the Investment Department to
	Dispose the Tradable Shares Held by the Company		Management	For	Voted - For
10	Change of the Company's Registered Capital		Management	For	Voted - For
11	Amendments to the Company's Articles of Association
	and Handling of the Industrial and Commercial
	Registration Amendment		Management	For	Voted - For
12	Amendments to the Work System for Independent
	Directors		Management	For	Voted - For
13	Adjustment of Allowance for Independent Directors		Management	For	Voted - For
14	General Authorization to the Board Regarding
	H-share and (or) A-share Additional Offering		Management	For	Voted - For
15	General Authorization to the Board Regarding the
	Repurchase of H-shares and (or) A-shares		Management	For	Voted - For
16	Special Authorization to the Board Regarding the
	H-share Additional Offering Based on the Conversion
	and Issuance of H-share Convertible Bonds		Management	For	Voted - For
Meeting Date: 13-May-21		Meeting Type: Class Meeting
1	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included): Cny3.63000000 2)
	Bonus Issue from Profit (share/10 Shares): None 3)
	Bonus Issue from Capital Reserve (share/10 Shares):
	2.000000		Management	For	Voted - For

1120

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
2	General Authorization to the Board Regarding the
	Repurchase of H-shares and (or) A-shares		Management	For	Voted - For
3	Special Authorization to the Board Regarding the
	H-share Additional Offering Based on the Conversion
	and Issuance of H-share Convertible Bonds		Management	For	Voted - For
WUXI APPTEC CO., LTD.
Security ID: BFY2DM9 BGHH0L6 BGR7GN0 BHZM344 BKWCTF1
Meeting Date: 13-May-21		Meeting Type: Annual General Meeting
1	To Consider and Approve the Report of the Board of
	Directors for the Year 2020		Management	For	Voted - For
2	To Consider and Approve the Report of the
	Supervisory Committee for the Year 2020		Management	For	Voted - For
3	To Consider and Approve the Financial Report for
	the Year 2020		Management	For	Voted - For
4	To Consider and Approve the Proposed Provision of
	External Guarantees for Subsidiaries of the Company		Management	For	Voted - For
5	To Consider and Approve the Proposed Authorization
	to the Investment Department of the Company to
	Dispose of Listed and Trading Shares of Listed
	Companies Held by the Company		Management	For	Voted - For
6	To Consider and Approve the Proposed Amendments to
	the Work Policies of the Independent Directors		Management	For	Voted - For
7	To Approve the Proposed Re-appointment of Deloitte
	Touche Tohmatsu (a Special General Partnership) (as
	Specified)) and Deloitte Touche Tohmatsu (as
	Specified), Respectively, As Prc Financial Report
	and Internal Control Report Auditors of the Company
	and As Offshore Financial Report Auditors of the
	Company for the Year 2021 and to Authorize the
	Board to Fix Their Remuneration		Management	For	Voted - For
8	To Consider and Approve the Proposed Foreign
	Exchange Hedging Limit		Management	For	Voted - For
9	To Consider and Approve the Adjustment to the
	Independent Directors' Annual Allowance		Management	For	Voted - For
10	To Consider and Approve the Application for Shares,
	the Amended and Restated Wuxi Xdc Articles, the
	Asset Transfer Agreement and the Transactions
	Contemplated Thereunder, As Well As the Potential
	Continuing Related Parties Transactions		Management	For	Voted - For
11	Subject to the Passing of Resolution No. 16 Below,
	to Consider and Approve the Proposed 2020 Profit
	Distribution Plan		Management	For	Voted - For
12	To Consider and Approve the Proposed Increase of
	Registered Capital		Management	For	Voted - For
13	To Consider and Approve the Proposed Amendments to
	the Articles of Association		Management	For	Voted - For
14	To Consider and Approve the Proposed Granting of
	General Mandate to Issue A Shares And/or H Shares		Management	For	Voted - For

1121

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
15	To Consider and Approve the Proposed Granting of
	General Mandates to Repurchase A Shares And/or H
	Shares		Management	For	Voted - For
16	Subject to the Passing of Resolution No. 11 Above,
	to Consider and Approve the Proposed Issuance of
	the Additional Conversion Shares Under the
	Convertible Bonds-related Specific Mandate; and to
	Authorize Dr. Ge Li (as Specified), Mr. Edward Hu
	(as Specified) And/or Mr. Ellis Bih-hsin Chu (as
	Specified) to Handle Matters Relating to the
	Conversion of the Bonds Into H Shares		Management	For	Voted - For
Meeting Date: 13-May-21		Meeting Type: Class Meeting
1	Subject to the Passing of Resolution No. 3 Below,
	to Consider and Approve the Proposed 2020 Profit
	Distribution Plan		Management	For	Voted - For
2	To Consider and Approve the Proposed Granting of
	General Mandates to Repurchase A Shares And/or H
	Shares		Management	For	Voted - For
3	Subject to the Passing of Resolution No. 1 Above,
	to Consider and Approve the Proposed Issuance of
	the Additional Conversion Shares Under the
	Convertible Bonds-related Specific Mandate; and to
	Authorize Dr. Ge Li (as Specified), Mr. Edward Hu
	(as Specified) And/or Mr. Ellis Bih-hsin Chu to
	Handle Matters Relating to the Conversion of the
	Bonds Into H Shares		Management	For	Voted - For
WUXI BIOLOGICS (CAYMAN) INC.
Security ID: BDH4B80 BDH4B91 BF0X6D8 BF6S615 BZ3C3R5
Meeting Date: 12-Nov-20		Meeting Type: Extraordinary General Meeting
1	To Approve the Share Subdivision of Every One (1)
	Share of Par Value Usd 0.000025 of the Company Into
	Three (3) Subdivided Shares of Par Value Usd
	1/120,000 Each of the Company		Management	For	Voted - For
WUXI BIOLOGICS (CAYMAN) INC.
Security ID: BL6B9P1 BL6B9Q2 BN132J1 BN132K2
Meeting Date: 16-Jun-21		Meeting Type: Annual General Meeting
1	To Receive the Audited Consolidated Financial
	Statements of the Company and Its Subsidiaries and
	the Reports of the Directors and of the Independent
	Auditor of the Company for the Year Ended December
	31, 2020		Management	For	Voted - For
2	To Re-elect Mr. William Robert Keller As
	Independent Non-executive Director		Management	For	Voted - For

1122

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
3	To Re-elect Mr. Teh-ming Walter Kwauk As
	Independent Non-executive Director		Management	For	Voted - For
4	To Elect Dr. Ning Zhao As Non-executive Director		Management	For	Voted - For
5	To Authorise the Board of Directors Or Any Duly
	Authorised Board Committee to Fix the Directors'
	Remuneration for the Year Ending December 31, 2021		Management	For	Voted - For
6	To Re-appoint Messrs. Deloitte Touche Tohmatsu As
	Auditors and to Authorise the Board of Directors Or
	Any Duly Authorised Board Committee to Fix Their
	Remuneration		Management	For	Voted - For
7	To Grant A General Mandate to the Directors to
	Issue, Allot and Deal with the Shares of the Company		Management	For	Voted - For
8	To Grant A General Mandate to the Directors to
	Repurchase the Shares of the Company		Management	For	Voted - For
9	To Extend the General Mandate Granted to the
	Directors to Issue, Allot and Deal with the Shares
	of the Company by Adding Thereto the Shares to be
	Repurchased by the Company		Management	For	Voted - For
10	To Grant A Specific Mandate to the Directors of the
	Company to Issue and Allot the Connected Restricted
	Shares (as Defined in the Notice Convening the Agm)		Management	For	Voted - For
11	To Grant 945,200 Connected Restricted Shares
	Pursuant to the Scheme (as Defined in the Notice
	Convening the Agm) to Dr. Zhisheng Chen		Management	For	Voted - For
12	To Grant 263,679 Connected Restricted Shares
	Pursuant to the Scheme to Dr. Weichang Zhou		Management	For	Voted - For
13	To Grant 2,467 Connected Restricted Shares Pursuant
	to the Scheme to Mr. William Robert Keller		Management	For	Voted - For
14	To Grant 4,934 Connected Restricted Shares Pursuant
	to the Scheme to Mr. Teh-ming Walter Kwauk		Management	For	Voted - For
15	To Grant 4,934 Connected Restricted Shares Pursuant
	to the Scheme to Mr. Kenneth Walton Hitchner III		Management	For	Voted - For
16	To Grant 156,202 Connected Restricted Shares
	Pursuant to the Scheme to Mr. Jian Dong		Management	For	Voted - For
17	To Grant 98,305 Connected Restricted Shares
	Pursuant to the Scheme to Mr. Angus Scott Marshall
	Turner		Management	For	Voted - For
18	To Grant 17,420 Connected Restricted Shares
	Pursuant to the Scheme to Mr. Brendan Mcgrath		Management	For	Voted - For
WUXI LEAD INTELLIGENT EQUIPMENT CO LTD
Security ID: BD6QWJ5 BX3G737
Meeting Date: 26-Nov-20		Meeting Type: Extraordinary General Meeting
1	2020 Estimated Additional Continuing Operational
	Connected Transactions		Management	For	Voted - For
Meeting Date: 22-Feb-21		Meeting Type: Extraordinary General Meeting
1.1	Election of Non-independent Director: Wang Yanqing		Management	For	Voted - Against
1.2	Election of Non-independent Director: Wang Jianxin		Management	For	Voted - Against

1123

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
1.3	Election of Non-independent Director: You Zhiliang		Management	For	Voted - Against
1.4	Election of Non-independent Director: Wang Lei		Management	For	Voted - Against
1.5	Election of Independent Director: Zhang Mingyan		Management	For	Voted - For
1.6	Election of Independent Director: Sun Qinglong		Management	For	Voted - For
1.7	Election of Independent Director: Zhao Kanglian		Management	For	Voted - For
1.8	Election of Non-employee Supervisor: Cai Jianbo		Management	For	Voted - For
1.9	Election of Non-employee Supervisor: Wang Qingyan		Management	For	Voted - Against
2	2021 Estimated Continuing Operational Connected
	Transactions		Management	For	Voted - For
3	Application for Comprehensive Credit Line to Banks		Management	For	Voted - For
4	Provision of Guarantee for the Bank Credit Line
	Applied for by Wholly-owned Subsidiaries		Management	For	Voted - For
5	Change of the Company's Registered Capital		Management	For	Voted - For
6	Amendments to the Company's Articles of Association		Management	For	Voted - For
7	Amendments to the Company's Rules of Procedure
	Governing Shareholders' General Meetings		Management	For	Voted - Abstain
8	Amendments to the Rules of Procedure Governing the
	Board Meetings		Management	For	Voted - Abstain
9	Amendments to the Work System for Independent
	Directors		Management	For	Voted - Abstain
10	Amendments to the Connected Transactions
	Decision-making System		Management	For	Voted - Abstain
11	Amendments to the External Guarantee Management
	System		Management	For	Voted - Abstain
12	Amendments to the External Investment Management
	System		Management	For	Voted - Abstain
13	Amendments to the Raised Funds Management System		Management	For	Voted - Abstain
Meeting Date: 13-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny3.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):6.000000		Management	For	Voted - For
6	2020 Report on Fund Occupation by Controlling
	Shareholders and Other Related Parties and External
	Guarantee		Management	For	Voted - For
7	2021 Remuneration for Directors and Senior
	Management		Management	For	Voted - For
8	2021 Reappointment of External Audit Firm		Management	For	Voted - For
9	Authorization to the Board to Conduct Speedy
	Financing in Small Volume		Management	For	Voted - For

1124

KraneShares MSCI China ESG Leaders Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO LTD
Security ID: B29VXG4 BD5CQ58
Meeting Date: 16-Oct-20		Meeting Type: Extraordinary General Meeting
1	Recommendation of Director Candidates		Management	For	Voted - Against
2	Amendments to the Rules of Procedure Governing the
	Board Meetings		Management	For	Voted - Abstain
3	Amendments to the Rules of Procedure Governing
	Meetings of the Supervisory Committee		Management	For	Voted - Abstain
Meeting Date: 22-Dec-20		Meeting Type: Extraordinary General Meeting
1	2021 Estimated Quota of A-share Continuing
	Connected Transactions		Management	For	Voted - For
2	Application for A Letter of Guarantee to A Bank for
	A Joint-stock Company		Management	For	Voted - For
3	Purchase of Liability Insurance for Directors,
	Supervisors and Senior Management		Management	For	Voted - For
4	Adjustment of the Exempted Quota of Continuing
	Connected Transactions Regarding H-shares from 2020
	to 2021		Management	For	Voted - Against
Meeting Date: 28-Jun-21		Meeting Type: Annual General Meeting
1	General Authorization for the Issuance of Bonds and
	Assets-backed Securities at Home and Abroad		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Audit Report		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny2.50000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2020 Annual Report		Management	For	Voted - For
7	Issuing A Letter of Guarantee for Subsidiaries		Management	For	Voted - For
8	Providing Guarantee Quota for the Wholly-owned and
	Controlled Subsidiaries Within the Scope of
	Consolidated Statement		Management	For	Voted - For
9	Carrying Out Hedging Business by the Company and
	Its Subsidiaries		Management	For	Voted - For
10	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023		Management	For	Voted - For
11	Appointment of Audit Firm		Management	For	Voted - For
12	Adjustment of 2021 Estimated Quota of Continuing
	Connected Transactions (a-share) with Related
	Parties		Management	For	Voted - For
13	Adjustment of the Exempted Quota of 2021 Continuing
	Connected Transactions (h-share)		Management	For	Voted - For
14	Recommendation of Director Candidates		Management	For	Voted - For

1125

KraneShares MSCI China ESG Leaders Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO LTD
Security ID: B3PGW07 B4MWP62 B59GZJ7 BD8GJY7
Meeting Date: 22-Dec-20		Meeting Type: Extraordinary General Meeting
1	To Consider the Motion on the Estimated Annual Cap
	for Continuing Connected Transactions (a Share) for
	2021		Management	For	Voted - For
2	To Consider the Motion on the Application for A
	Letter of Guarantee from the Bank on Behalf of
	Australia White Rock Wind Farm, an Associate Company		Management	For	Voted - For
3	To Consider the Motion on Purchasing Liability
	Insurance for Directors, Supervisors and Senior
	Management		Management	For	Voted - For
4	To Consider the Motion on the Proposed Revision of
	Annual Caps for Continuing Connected Transactions
	(h Share) for 2020 and 2021 Under the Product Sales
	Framework Agreement (2019-2021)		Management	For	Voted - Against
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO LTD
Security ID: B4MWP62 B59GZJ7 BD8GJY7 BGKFJT8
Meeting Date: 28-Jun-21		Meeting Type: Annual General Meeting
1	To Consider and Approve the Issue of Bonds and
	Asset-backed Securities Inside Or Outside the Prc		Management	For	Voted - For
2	To Consider and Approve the Report of the Board of
	Directors of the Company the (''board'') for the
	Year of 2020		Management	For	Voted - For
3	To Consider and Approve the Report of the
	Supervisory Committee of the Company for the Year
	of 2020		Management	For	Voted - For
4	To Consider and Approve the Report of the Auditors
	and Audited Consolidated Financial Statements of
	the Company for the Year Ended 31 December 2020		Management	For	Voted - For
5	To Consider and Approve the Final Dividend
	Distribution for the Year Ended 31 December 2020		Management	For	Voted - For
6	To Consider and Approve the Annual Report of the
	Company for the Year of 2020		Management	For	Voted - For
7	To Consider and Approve the Provision of Letter of
	Guarantee by the Company on Behalf of Its
	Subsidiaries with A Total Amount of Not More Than
	Rmb8 Billion During the Period from the Date of
	Passing of This Resolution Until the Day of the
	Annual General Meeting of the Company to be Held in
	the Year of 2022		Management	For	Voted - For
8	To Consider and Approve the Proposed Provision of
	New Guarantees by the Company for Its Subsidiaries
	with A Total Amount of Not More Than Rmb6 Billion
	During the Period from the Date of Passing of This
	Resolution Until the Day of Annual General Meeting
	of the Company to be Held in the Year of 2022, and

1126

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	Authorise the Chairman of the Board, Mr. Wu Gang,
	to Sign Any Agreements And/or Documents on Behalf
	of the Company Necessary in Relation Thereto		Management	For	Voted - For
9	To Consider and Approve the Proposed Operation of
	Exchange Rate Hedging Business with A Total Amount
	of Not More Than Usd2.5 Billion and the Interest
	Rate Hedging Business with A Total Amount of Not
	More Than Usd2 Billion During the Period from the
	Date of Passing of This Resolution Until the Day of
	Annual General Meeting of the Company to be Held in
	the Year of 2022		Management	For	Voted - For
10	To Consider and Approve the Proposal on
	Shareholders' Return Plan for the Next Three Years
	(2021-2023) of the Company		Management	For	Voted - For
11	To Consider and Approve the Appointment of Deloitte
	Touche Tohmatsu Certified Public Accountants LLP As
	the Prc Auditors of the Company and Deloitte Touche
	Tohmatsu As the International Auditors of the
	Company to Hold Office from the Date of Passing of
	This Resolution Until the Date of the End of the
	Company's 2021 Agm, and Authorise the Board to
	Determine Their Remuneration, Respectively		Management	For	Voted - For
12	To Consider and Approve the Motion on Revision of
	Annual Cap (a Share) for 2021 for Continuing
	Connected Transactions with Related Parties		Management	For	Voted - For
13	To Consider and Approve the Motion on Revision of
	Annual Cap (h Share) for 2021 for Continuing
	Connected Transactions Under the Product Sales
	Framework Agreement (2019-2021)		Management	For	Voted - For
14	To Consider and Approve the Recommendation of Mr.
	Wang Kaiguo (as Specified) As A Non-executive
	Director of the Company		Management	For	Voted - For
YADEA GROUP HOLDINGS LTD
Security ID: BDH4B68 BZ04KX9
Meeting Date: 18-Jun-21		Meeting Type: Annual General Meeting
1	To Receive and Adopt the Audited Consolidated
	Financial Statements of the Company and the Reports
	of the Directors and Auditors of the Company for
	the Year Ended 31 December 2020		Management	For	Voted - For
2	To Declare A Final Dividend of 19.0 Hk Cents Per
	Share of the Company for the Year Ended 31december
	2020		Management	For	Voted - For
3	To Re-elect the Following Retiring Director of the
	Company (the "directors") Who is Standing for
	Re-election at the Annual General Meeting: Mr. Li
	Zongwei As an Independent Non-executive Director		Management	For	Voted - For
4	To Re-elect the Following Retiring Director of the
	Company (the "directors") Who is Standing for
	Re-election at the Annual General Meeting: Mr. Wu
	Biguang As an Independent Non-executive Director		Management	For	Voted - For

1127

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
5	To Re-elect the Following Retiring Director of the
	Company (the "directors") Who is Standing for
	Re-election at the Annual General Meeting: Mr. Yao
	Naisheng As an Independent Non-executive Director		Management	For	Voted - For
6	To Authorise the Board of Directors (the "board")
	to Fix the Remuneration of the Directors		Management	For	Voted - For
7	To Re-appoint PricewaterhouseCoopers As Auditor of
	the Company and Authorise the Board to Fix Their
	Remuneration		Management	For	Voted - For
8	To Give A General Mandate to the Directors to
	Allot, Issue and Deal with Additional Shares Not
	Exceeding 20% of the Number of the Issued Shares of
	the Company (the "issue Mandate")		Management	For	Voted - For
9	To Give A General Mandate to the Directors to
	Repurchase Shares Not Exceeding 10% of the Number
	of the Issued Shares of the Company		Management	For	Voted - For
10	To Extend the Issue Mandate by the Number of Shares
	Repurchased by the Company		Management	For	Voted - For
YANTAI JEREH OILFIELD SERVICES GROUP CO LTD
Security ID: B60Q9M4 BD5CMC7
Meeting Date: 11-Jun-21		Meeting Type: Extraordinary General Meeting
1	Feasibility Analysis on Projects to be Financed
	with Raised Funds from the 2021 Non-public A-share
	Offering		Management	For	Voted - For
2	Diluted Immediate Return After the 2021 Non-public
	Share Offering, Filling Measures and Relevant
	Commitments		Management	For	Voted - For
3	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023		Management	For	Voted - For
4	Full Authorization to the Board to Handle Matters
	Regarding the Non-public A-share Offering		Management	For	Voted - For
5	The Company's Eligibility for Non-public A-share
	Offering		Management	For	Voted - For
6	Plan for 2021 Non-public A-share Offering: Stock
	Type and Par Value		Management	For	Voted - For
7	Plan for 2021 Non-public A-share Offering: Issuing
	Method and Date		Management	For	Voted - For
8	Plan for 2021 Non-public A-share Offering: Issuing
	Targets and Subscription Method		Management	For	Voted - For
9	Plan for 2021 Non-public A-share Offering: Pricing
	Principles and Issue Price		Management	For	Voted - For
10	Plan for 2021 Non-public A-share Offering: Issuing
	Volume		Management	For	Voted - For
11	Plan for 2021 Non-public A-share Offering: Lockup
	Period		Management	For	Voted - For
12	Plan for 2021 Non-public A-share Offering: Total
	Amount and Purpose of the Raised Funds		Management	For	Voted - For

1128

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
13	Plan for 2021 Non-public A-share Offering:
	Arrangement for the Accumulated Retained Profits
	Before the Issuance		Management	For	Voted - For
14	Plan for 2021 Non-public A-share Offering: Listing
	Place		Management	For	Voted - For
15	Plan for 2021 Non-public A-share Offering: the
	Valid Period of the Resolution on the Share Offering		Management	For	Voted - For
16	Preplan for 2021 Non-public A-share Offering		Management	For	Voted - For
YIFENG PHARMACY CHAIN CO LTD
Security ID: BVV6QQ1 BYYFJV2
Meeting Date: 29-Mar-21		Meeting Type: Extraordinary General Meeting
1.1	Election of Non-independent Director: Gao Yi		Management	For	Voted - For
1.2	Election of Non-independent Director: Gao Feng		Management	For	Voted - For
1.3	Election of Non-independent Director: Gao Youcheng		Management	For	Voted - For
1.4	Election of Non-independent Director: Xu Xin		Management	For	Voted - For
1.5	Election of Non-independent Director: Chai Mingang		Management	For	Voted - For
1.6	Election of Non-independent Director: Ye Weitao		Management	For	Voted - For
1.7	Election of Independent Director: Yan Aimin		Management	For	Voted - For
1.8	Election of Independent Director: Wang Hongxia		Management	For	Voted - For
1.9	Election of Independent Director: Yi Languang		Management	For	Voted - For
1.10	Election of Non-employee Supervisor: Chen Bin		Management	For	Voted - For
1.11	Election of Non-employee Supervisor: Liu Yi		Management	For	Voted - For
2	Remuneration (allowance) Plan for Directors		Management	For	Voted - For
3	Remuneration (allowance) Plan for Supervisors		Management	For	Voted - For
4	Settlement of Projects Financed with Raised Funds
	from the Non-public Offering and Permanently
	Supplementing the Working Capital with the Surplus
	Raised Funds		Management	For	Voted - Against
Meeting Date: 20-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny3.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):3.000000		Management	For	Voted - For
6	Reappointment of 2021 Audit Firm		Management	For	Voted - For
7	Application for Comprehensive Credit Line to Banks
	and Accepting the Guarantee by Related Parties		Management	For	Voted - For
8	The Company and De Facto Controller's Provision of
	Guarantee for Subsidiaries' Application for Bank
	Credit		Management	For	Voted - For

1129

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
9	Purchase of Wealth Management Products with Some
	Idle Proprietary Funds		Management	For	Voted - For
10	Purchase of Wealth Management Products with Some
	Idle Raised Funds		Management	For	Voted - For
11	Change of the Company's Registered Capital and
	Business Scope, and Amendments to the Company's
	Articles of Association		Management	For	Voted - For
YUNNAN BAIYAO GROUP CO LTD
Security ID: 6984045 BD5CP95
Meeting Date: 25-May-21		Meeting Type: Annual General Meeting
1.1	Election of Independent Directors		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Annual Report and Its Summary		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny39.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	2021 Financial Budget Report		Management	For	Voted - For
8	Appointment of 2021 Audit Firm (including Internal
	Control Audit)		Management	For	Voted - For
9	2021 Employee Stock Ownership Plan (draft) and Its
	Summary		Management	For	Voted - For
10	Authorization to the Board to Handle Matters
	Regarding the 2021 Employee Stock Ownership Plan		Management	For	Voted - For
11	Management Measures for the 2021 Employee Stock
	Ownership Plan		Management	For	Voted - For
12	Purchase of Liability Insurance for Directors,
	Supervisors and Senior Management		Management	For	Voted - For
Meeting Date: 29-Jun-21		Meeting Type: Extraordinary General Meeting
1	The Company's Eligibility for the Connected
	Transaction on Major Assets Purchase		Management	For	Voted - For
2	The Major Assets Purchase Constitutes A Connected
	Transaction		Management	For	Voted - For
3	Plan for the Connected Transaction Regarding Major
	Assets Purchase: Overview of the Transaction Plan		Management	For	Voted - For
4	Plan for the Connected Transaction Regarding Major
	Assets Purchase: Transaction Counterparties and
	Underlying Assets		Management	For	Voted - For
5	Plan for the Connected Transaction Regarding Major
	Assets Purchase: Transaction Price and Pricing Basis		Management	For	Voted - For
6	Plan for the Connected Transaction Regarding Major
	Assets Purchase: Payment Method and Time Limit		Management	For	Voted - For

1130

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
7	Plan for the Connected Transaction Regarding Major
	Assets Purchase: Source of Funds		Management	For	Voted - For
8	Report (draft) on the Connected Transaction
	Regarding Major Assets Purchase and Its Summary		Management	For	Voted - For
9	The Connected Transaction Regarding Major Assets
	Purchase is in Compliance with Article 11 of the
	Management Measures on Major Assets Restructuring
	of Listed Companies		Management	For	Voted - For
10	The Transaction Does Not Constitute A Listing by
	Restructuring As Defined by Article 13 in the
	Management Measures on Major Assets Restructuring
	of Listed Companies		Management	For	Voted - For
11	The Connected Transaction Regarding Major Assets
	Purchase is in Compliance with Article 4 of the
	Provisions on Several Issues Concerning the
	Regulation of Major Assets Restructuring of Listed
	Companies		Management	For	Voted - For
12	The Connected Transaction on Major Assets
	Restructuring Constitutes A Major Assets
	Restructuring		Management	For	Voted - For
13	Completeness and Compliance of the Legal Procedure
	of the Connected Transaction on Major Assets
	Purchase, and Validity of the Legal Documents
	Submitted		Management	For	Voted - For
14	The Relevant Parties Under the Connected
	Transaction on Major Assets Purchase are Qualified
	to Participate in the Major Assets Restructuring
	According to Article 13 of the Temporary
	Regulations on Enhancing Supervision on Unusual
	Stock Trading Related to Major Assets Restructuring
	of Listed Companies		Management	For	Voted - For
15	Diluted Immediate Return After the Major Assets
	Purchase and Filling Measures		Management	For	Voted - For
16	Independence of the Evaluation Institution,
	Rationality of the Evaluation Hypothesis,
	Correlation Between the Evaluation Method and
	Evaluation Purpose, and Fairness of the Evaluated
	Price		Management	For	Voted - For
17	Pro Forma Review Report, and the Evaluation Report
	Related to the Connected Transaction on Major
	Assets Purchase		Management	For	Voted - For
18	Full Authorization to the Board to Handle Matters
	Regarding the Major Assets Purchase		Management	For	Voted - For
19	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023		Management	For	Voted - For
ZHEJIANG CHINT ELECTRICS CO LTD
Security ID: B5V7S33 BP3R5K7
Meeting Date: 07-Jun-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For

1131

KraneShares MSCI China ESG Leaders Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan is As Follows: 1) Cash
	Dividend/10 Shares (tax Included): Cny5.00000000 2)
	Bonus Issue from Profit (share/10 Shares): None 3)
	Bonus Issue from Capital Reserve (share/10 Shares):
	None		Management	For	Voted - For
6	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For
7	Reappointment of Audit Firm		Management	For	Voted - For
8	Additional External Guarantee Quota		Management	For	Voted - For
9	External Guarantee by Controlled Subsidiaries		Management	For	Voted - Against
ZHEJIANG EXPRESSWAY CO LTD
Security ID: 6990763 B014WY8 B01XVP9 BD8NFN9 BYNYS80
Meeting Date: 23-Dec-20		Meeting Type: Extraordinary General Meeting
1	(a) the Agreement Dated November 10, 2020 (the
	"hangning Equity Purchase Agreement") Entered Into
	Between the Company and Zhejiang Communications
	Investment Group Co., Ltd. (the "communications
	Group") in Relation to the Acquisition of 30%
	Interest in Zhejiang Hangning Expressway Co., Ltd.
	(a Copy of Which is Produced to the Egm Marked "a"
	and Initialled by the Chairman of the Egm for the
	Purpose of Identification), and the Terms and
	Conditions Thereof, Including the Potential
	Consideration Adjustment Provided Thereof, and the
	Transactions Contemplated Thereunder and the
	Implementation Thereof be and are Hereby Approved
	and Confirmed; and (b) the Authorization to Any One
	of the Directors of the Company (the "directors"),
	Or Any Other Person Authorized by the Board of the
	Directors (the "board") from Time to Time, for and
	on Behalf of the Company, Among Other Matters, to
	Sign, Seal, Execute, Perfect, Perform and Deliver
	All Such Agreements, Instruments, Documents and
	Deeds, and to Do All Such Acts, Matters and Things
	and Take All Such Steps As He Or She Or They May in
	His Or Her Or Their Absolute Discretion Consider to
	be Necessary, Expedient, Desirable Or Appropriate
	to Give Effect to and Implement the Hangning Equity
	Purchase Agreement and the Transactions
	Contemplated Thereunder and All Matters Incidental
	To, Ancillary to Or in Connection Thereto,
	Including Agreeing and Making Any Modifications,
	Amendments, Waivers, Variations Or Extensions of
	and Entering Into Supplemental Agreement to the
	Hangning Equity Purchase Agreement Or the
	Transactions Contemplated Thereunder be and are
	Hereby Approved, Ratified and Confirmed		Management	For	Voted - For
2	(a) the Agreement Dated November 10, 2020 (the
	"longlililong Equity Purchase Agreement") Entered

1132

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	Into Between the Company and Communications Group
	in Relation to the Acquisition of the Entire
	Interest in Zhejiang Longlililong Expressway Co.,
	Ltd. (a Copy of Which is Produced to the Egm Marked
	"b" and Initialled by the Chairman of the Egm for
	the Purpose of Identification), and the Terms and
	Conditions Thereof, Including the Potential
	Consideration Adjustment Provided Thereof, and the
	Transactions Contemplated Thereunder and the
	Implementation Thereof be and are Hereby Approved
	and Confirmed; and (b) the Authorization to Any One
	of the Directors, Or Any Other Person Authorized by
	the Board from Time to Time, for and on Behalf of
	the Company, Among Other Matters, to Sign, Seal,
	Execute, Perfect, Perform and Deliver All Such
	Agreements, Instruments, Documents and Deeds, and
	to Do All Such Acts, Matters and Things and Take
	All Such Steps As He Or She Or They May in His Or
	Her Or Their Absolute Discretion Consider to be
	Necessary, Expedient, Desirable Or Appropriate to
	Give Effect to and Implement the Longlililong
	Equity Purchase Agreement and the Transactions
	Contemplated Thereunder and All Matters Incidental
	To, Ancillary to Or in Connection Thereto,
	Including Agreeing and Making Any Modifications,
	Amendments, Waivers, Variations Or Extensions and
	Entering Into Supplemental Agreement to the
	Longlililong Equity Purchase Agreement Or the
	Transactions Contemplated Thereunder be and are
	Hereby Approved, Ratified and Confirmed		Management	For	Voted - For
Meeting Date: 20-Jan-21		Meeting Type: Extraordinary General Meeting
1	To Consider and Approve the Following Resolutions
	As Special Resolutions: (i) the Issue of the
	Unsecured Senior Notes by the Company of Not More
	Than Usd 600,000,000 Or Its Equivalent (the "senior
	Notes"), on the Conditions Set Forth Below be and
	is Hereby Approved: Issue Size: No More Than Usd
	600,000,000 Or Its Equivalent Term: More Than One
	Year But No More Than Ten Years from the Date of
	Issue Manner of Issue: One-time Registration with
	the Relevant Authorities. the Senior Notes Will be
	Issued in One Tranche Or Tranches Interest Rate:
	Fixed Interest to be Determined with Reference to
	the Prevailing Market Rate As at the Issue of the
	Senior Notes Use of Proceeds: Debt Refinancing,
	Investment in New Projects and Future Strategic
	Development (ii) the General Manager of the Company
	be and Hereby Authorized from the Date When the
	Special Resolutions Relating the Issue of the
	Senior Notes (the "senior Notes Issue") are
	Approved by the Shareholders, to Determine in Her
	Absolute Discretion and Deal with Matters in
	Relation to the Senior Notes Issue, Including But
	Not Limited to the Following: (a) to Determine, to

1133

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	the Extent Permitted by Laws and Regulations and
	According to the Company's Specific Circumstances
	and the Prevailing Market Conditions, the Specific
	Terms and Arrangements of the Senior Notes Issue
	and Make Any Changes and Adjustments to Such Types
	and Terms of the Senior Notes Issue, Including But
	Not Limited To, the Types of Issue, Time of Issue,
	Manner of Issue, Size of Issue, Issue Price, Term
	of Maturity, Interest Rates, Tranches and Any Other
	Matters in Relation to the Senior Notes Issue; (b)
	to Appoint the Relevant Intermediaries in
	Connection with the Senior Notes Issue and to Deal
	with Filing and Submission Matters; (c) to Enter
	Into Agreements, Contracts and Other Legal
	Documents Relating to the Senior Notes Issue, and
	to Disclose Relevant Information in Accordance with
	the Applicable Laws and Regulations; and (d) to
	Deal with Any Other Matters in Relation to the
	Senior Notes Issue		Management	For	Voted - For
Meeting Date: 21-Apr-21		Meeting Type: Annual General Meeting
1	To Consider and Approve the Report of the Directors
	of the Company for the Year 2020		Management	For	Voted - For
2	To Consider and Approve the Report of the
	Supervisory Committee of the Company for the Year
	2020		Management	For	Voted - For
3	To Consider and Approve the Audited Financial
	Statements of the Company for the Year 2020		Management	For	Voted - For
4	To Consider and Approve Dividend of Rmb35.5 Cents
	Per Share in Respect of the Year Ended December 31,
	2020		Management	For	Voted - For
5	To Consider and Approve the Final Accounts of the
	Company for the Year 2020 and the Financial Budget
	of the Company for the Year 2021		Management	For	Voted - For
6	To Consider and Approve the Re-appointment of
	Deloitte Touche Tohmatsu Certified Public
	Accountants Hong Kong As the Hong Kong Auditor of
	the Company, and to Authorize the Board of
	Directors of the Company (the "board") to Fix Their
	Remuneration		Management	For	Voted - For
7	To Consider and Approve the Re-appointment of Pan
	China Certified Public Accountants As the Prc
	Auditor of the Company, and to Authorize the Board
	to Fix Their Remuneration		Management	For	Voted - For
8	To Consider and Approve the Grant of A General
	Mandate to the Board to Issue, Allot and Deal with
	Additional H Shares Not Exceeding 20% of the H
	Shares of the Company in Issue; Authorize the Board
	to Make Corresponding Amendments to the Articles of
	Association of the Company As It Thinks Fit So As
	to Reflect the New Capital Structure Upon the
	Allotment Or Issuance of H Shares; and Authorize
	the Board to Grant the General Mandate to the

1134

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	Chairman and General Manager to Individually Or
	Jointly Issue H Shares at Their Absolute Discretion		Management	For	Voted - For
ZHEJIANG EXPRESSWAY CO LTD
Security ID: 6990763 B014WY8 BD8NFN9 BYNYS80
Meeting Date: 28-Jun-21		Meeting Type: Extraordinary General Meeting
1	To Elect Mr. Yu Zhihong As A Non-executive Director
	of the Company		Management	For	Voted - For
2	To Elect Mr. Chen Ninghui As an Executive Director
	of the Company		Management	For	Voted - For
3	To Elect Mr. Yuan Yingjie As an Executive Director
	of the Company		Management	For	Voted - For
4	To Elect Mr. Jin Chaoyang As A Non-executive
	Director of the Company		Management	For	Voted - For
5	To Elect Mr. Fan Ye As A Non-executive Director of
	the Company		Management	For	Voted - For
6	To Elect Mr. Huang Jianzhang As A Non-executive
	Director of the Company		Management	For	Voted - For
7	To Elect Mr. Pei Ker-wei, Who Has Served As an
	Independent Non-executive Director of the Company
	for More Than Nine Years, As an Independent
	Non-executive Director of the Company		Management	For	Voted - For
8	To Elect Ms. Lee Wai Tsang, Rosa As an Independent
	Non-executive Director of the Company		Management	For	Voted - For
9	To Elect Mr. Chen Bin As an Independent
	Non-executive Director of the Company		Management	For	Voted - For
10	To Consider and Approve Remuneration and Allowance
	Package of the Proposed Directors of the Company		Management	For	Voted - For
11	To Elect Supervisors of the Company, and Consider
	and Approve Their Allowance Package: Supervisor
	Representing Shareholders: Mr. Zheng Ruchun		Management	For	Voted - For
12	To Elect Supervisors of the Company, and Consider
	and Approve Their Allowance Package: Independent
	Supervisors: Ms. He Meiyun		Management	For	Voted - For
13	To Elect Supervisors of the Company, and Consider
	and Approve Their Allowance Package: Independent
	Supervisors: Mr. Wu Qingwang		Management	For	Voted - For
14	To Authorise the Board to Approve the Proposed
	Directors' Service Contracts, the Proposed
	Supervisors' Service Contracts and All Other
	Relevant Documents and to Authorise Any One
	Executive Director of the Company to Sign Such
	Contracts and Other Relevant Documents for and on
	Behalf of the Company and to Take All Necessary
	Actions in Connection Therewith		Management	For	Voted - For

1135

KraneShares MSCI China ESG Leaders Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
ZHEJIANG HUAYOU COBALT CO LTD
Security ID: BFF5BV2 BV8SL21
Meeting Date: 19-Apr-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Audit Connected Transactions		Management	For	Voted - For
6	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For
7	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny2.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
8	2020 Remuneration for Directors, Supervisors and
	Senior Management		Management	For	Voted - For
9	Reappointment of 2021 Audit Firm		Management	For	Voted - For
10	Authorization of 2021 Financing Credit Line to the
	Company and Its Subsidiaries		Management	For	Voted - For
11	Authorization for 2021 Guarantee Quota Between the
	Company and Its Subsidiaries and Among Subsidiaries		Management	For	Voted - For
12	2021 Issuance of Non-financial Enterprise Debt
	Financing Instruments by the Company and
	Subsidiaries		Management	For	Voted - For
13	Quota for 2021 Forward Foreign Exchange Settlement
	and Sale Business and Currency Swap Business and
	Foreign Exchange Options of the Company and Its
	Subsidiaries		Management	For	Voted - For
14	2020 Work Report of Independent Directors		Management	For	Voted - For
15	Amendments to the Company's Articles of Association		Management	For	Voted - For
16	Amendments to the Company's Rules of Procedure
	Governing Shareholders' General Meetings and Other
	Systems: Work Rules for the General Manager		Management	For	Voted - For
17	Amendments to the Company's Rules of Procedure
	Governing Shareholders' General Meetings and Other
	Systems: Work System for the Board Secretary		Management	For	Voted - For
18	Amendments to the Company's Rules of Procedure
	Governing Shareholders' General Meetings and Other
	Systems: Registration and Management System for
	Persons with Insider Information		Management	For	Voted - For
19	Amendments to the Company's Rules of Procedure
	Governing Shareholders' General Meetings and Other
	Systems: Investor Relations Management Measures		Management	For	Voted - For
Meeting Date: 17-May-21		Meeting Type: Extraordinary General Meeting
1	2021 Restricted Stock Incentive Plan (draft) and
	Its Summary		Management	For	Voted - For

1136

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
2	Appraisal Management Measures for the
	Implementation of 2021 Restricted Stock Incentive
	Plan		Management	For	Voted - For
3	Authorization to the Board to Handle Matters
	Regarding the Equity Incentive		Management	For	Voted - For
Meeting Date: 08-Jun-21		Meeting Type: Extraordinary General Meeting
1	Connected Transactions Regarding the Assets
	Purchase Via Cash Payment		Management	For	Voted - Against
2	Conditional Equity Transfer Contract to be Signed
	with Transaction Counterparties		Management	For	Voted - Against
3	Conditional Voting Right Proxy Agreement to be
	Signed with A Company		Management	For	Voted - For
4	External Investment in Setting Up A Joint Venture
	and Provision of Guarantee		Management	For	Voted - For
5	Full Authorization to the Board to Handle Matters
	Regarding the Transaction		Management	For	Voted - Against
Meeting Date: 28-Jun-21		Meeting Type: Extraordinary General Meeting
1	The Company's Eligibility for Public Issuance of
	Convertible Corporate Bonds		Management	For	Voted - For
2	Plan for Public Issuance of Convertible Corporate
	Bonds: Type of Securities to be Issued		Management	For	Voted - For
3	Plan for Public Issuance of Convertible Corporate
	Bonds: Issuing Scale		Management	For	Voted - For
4	Plan for Public Issuance of Convertible Corporate
	Bonds: Par Value and Issue Price		Management	For	Voted - For
5	Plan for Public Issuance of Convertible Corporate
	Bonds: Bond Duration		Management	For	Voted - For
6	Plan for Public Issuance of Convertible Corporate
	Bonds: Interest Rate of the Bond		Management	For	Voted - For
7	Plan for Public Issuance of Convertible Corporate
	Bonds: Time Limit and Method for Repaying the
	Principal and Interest		Management	For	Voted - For
8	Plan for Public Issuance of Convertible Corporate
	Bonds: Conversion Period		Management	For	Voted - For
9	Plan for Public Issuance of Convertible Corporate
	Bonds: Determination and Adjustment to the
	Conversion Price		Management	For	Voted - For
10	Plan for Public Issuance of Convertible Corporate
	Bonds: Provisions on Downward Adjustment of
	Conversion Price		Management	For	Voted - For
11	Plan for Public Issuance of Convertible Corporate
	Bonds: Determining Method for the Number of
	Converted Shares		Management	For	Voted - For
12	Plan for Public Issuance of Convertible Corporate
	Bonds: Redemption Clauses		Management	For	Voted - For
13	Plan for Public Issuance of Convertible Corporate
	Bonds: Resale Clauses		Management	For	Voted - For

1137

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
14	Plan for Public Issuance of Convertible Corporate
	Bonds: Attribution of Related Dividends for
	Conversion Years		Management	For	Voted - For
15	Plan for Public Issuance of Convertible Corporate
	Bonds: Issuing Targets and Method		Management	For	Voted - For
16	Plan for Public Issuance of Convertible Corporate
	Bonds: Arrangement for Placing to Original
	Shareholders		Management	For	Voted - For
17	Plan for Public Issuance of Convertible Corporate
	Bonds: Matters Regarding the Meetings of Bondholders		Management	For	Voted - For
18	Plan for Public Issuance of Convertible Corporate
	Bonds: Purpose of the Raised Funds		Management	For	Voted - For
19	Plan for Public Issuance of Convertible Corporate
	Bonds: Guarantee Matters		Management	For	Voted - For
20	Plan for Public Issuance of Convertible Corporate
	Bonds: Rating Matters		Management	For	Voted - For
21	Plan for Public Issuance of Convertible Corporate
	Bonds: Management and Deposit of Raised Funds		Management	For	Voted - For
22	Plan for Public Issuance of Convertible Corporate
	Bonds: the Valid Period of the Issuing Plan		Management	For	Voted - For
23	Preplan for Public Issuance of Convertible
	Corporate Bonds		Management	For	Voted - For
24	Feasibility Analysis Report on the Use of Funds to
	be Raised from the Public Issuance of Convertible
	Corporate Bonds		Management	For	Voted - For
25	Report on the Use of Previously Raised Funds		Management	For	Voted - For
26	Diluted Immediate Return After the Public Issuance
	of Convertible Corporate Bonds, Filling Measures
	and Relevant Commitments		Management	For	Voted - For
27	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023		Management	For	Voted - For
28	Rules Governing the Meetings of Bondholders' of the
	Company's Convertible Bonds		Management	For	Voted - For
29	Full Authorization to the Board and Its Authorized
	Persons to Handle Matters Regarding the Public
	Issuance of Convertible Corporate Bonds		Management	For	Voted - For
30	Investment in Construction of A Project		Management	For	Voted - For
ZHEJIANG JIUZHOU PHARMACEUTICAL CO LTD
Security ID: BQYZ0S0
Meeting Date: 03-Jun-21		Meeting Type: Extraordinary General Meeting
1	2021 Restricted Stock Incentive Plan (draft) and
	Its Summary		Management	For	Voted - For
2	Appraisal Management Measures for the
	Implementation of 2021 Restricted Stock Incentive
	Plan		Management	For	Voted - For
3	Authorization to the Board to Handle Matters
	Regarding the Equity Incentive		Management	For	Voted - For

1138

KraneShares MSCI China ESG Leaders Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
ZHEJIANG WEIXING NEW BUILDING MATERIALS CO LTD
Security ID: B619MD4 BD5LYB7
Meeting Date: 15-Oct-20		Meeting Type: Extraordinary General Meeting
1	The Third Phase Stock Option Incentive Plan (draft)
	and Its Summary		Management	For	Voted - For
2	Appraisal Management Measures for the
	Implementation of the Third Phase Equity Incentive
	Plan		Management	For	Voted - For
3	Authorization to the Board to Handle Matters
	Regarding the Third Phase Stock Option Incentive
	Plan		Management	For	Voted - For
4	Investment and Wealth Management Business with Idle
	Proprietary Funds		Management	For	Voted - For
Meeting Date: 12-May-21		Meeting Type: Annual General Meeting
1	2020 Annual Accounts		Management	For	Voted - For
2	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny5.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
3	2020 Work Report of the Board of Directors		Management	For	Voted - For
4	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
5	2020 Annual Report and Its Summary		Management	For	Voted - For
6	2021 Appointment of Audit Firm		Management	For	Voted - For
7	Investment and Wealth Management with Idle
	Proprietary Funds		Management	For	Voted - For
8	Expansion of the Company's Business Scope and
	Amendments to the Articles of Association of the
	Company		Management	For	Voted - For
9	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023		Management	For	Voted - For
ZHENGZHOU YUTONG BUS CO LTD
Security ID: 6990718 BP3R5T6
Meeting Date: 26-Feb-21		Meeting Type: Extraordinary General Meeting
1	2021 Restricted Stock Incentive Plan (draft) and
	Its Summary		Management	For	Voted - For
2	Appraisal Management Measures for the
	Implementation of 2021 Restricted Stock Incentive
	Plan		Management	For	Voted - For
3	Authorization to the Board to Handle Matters
	Regarding 2021 Restricted Stock Incentive Plan		Management	For	Voted - For

1139

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
Meeting Date: 27-Apr-21		Meeting Type: Annual General Meeting
1.1	Election of Supervisors		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny5.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For
7	2020 Annual Report and Its Summary		Management	For	Voted - For
8	Payment of 2020 Audit Fees and Reappointment of
	Audit Firm		Management	For	Voted - For
9	Change of the Company's Name		Management	For	Voted - For
10	Amendments to the Company's Articles of Association
	and Its Appendix		Management	For	Voted - For
11	Amendments to the Rules of Procedure for
	Independent Directors		Management	For	Voted - For
12	Launching the Bill Pool and Other Financial Leasing
	Business		Management	For	Voted - For
ZHENRO PROPERTIES GROUP LIMITED
Security ID: BDRHD05
Meeting Date: 18-Jun-21		Meeting Type: Annual General Meeting
1	To Receive and Adopt the Audited Consolidated
	Financial Statements of the Company and the Reports
	of the Directors and Auditors of the Company for
	the Year Ended 31 December 2020		Management	For	Voted - For
2	To Declare A Final Dividend of Hkd 0.15 Per Share		Management	For	Voted - For
3	To Re-elect Mr. Huang Xianzhi As an Executive
	Director		Management	For	Voted - For
4	To Re-elect Mr. Li Yang As an Executive Director		Management	For	Voted - For
5	To Re-elect Dr. Loke Yu (alias Loke Hoi Lam) As an
	Independent Non-executive Director		Management	For	Voted - For
6	To Re-elect Mr. Wang Chuanxu As an Independent
	Non-executive Director		Management	For	Voted - For
7	To Authorise the Board of the Directors to Fix the
	Remuneration of the Directors		Management	For	Voted - For
8	To Re-appoint Ernst & Young As Auditors of the
	Company and Authorise the Directors to Fix Their
	Remuneration		Management	For	Voted - For
9	To Grant A General Mandate to the Directors to
	Allot, Issue and Deal with Shares of the Company
	Not Exceeding 20% of the Total Number of Shares of
	the Company in Issue As at the Date of Passing This
	Resolution		Management	For	Voted - For

1140

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
10	To Grant A General Mandate to the Directors to Buy
	Back Shares of the Company Not Exceeding 10% of the
	Total Number of Shares of the Company in Issue As
	at the Date of Passing This Resolution		Management	For	Voted - For
11	To Extend the General Mandate Granted Under
	Resolution No. 9 by Adding the Shares Bought Back
	Pursuant to the General Mandate Granted by
	Resolution No. 10		Management	For	Voted - For
ZHONGSHENG GROUP HOLDINGS LTD
Security ID: B587NN1 B633D97 BD8NGW5 BP3RYF5
Meeting Date: 18-Jun-21		Meeting Type: Annual General Meeting
1	To Consider and Receive the Audited Consolidated
	Financial Statements of the Company and the Reports
	of the Directors and the Auditors for the Year
	Ended 31 December 2020		Management	For	Voted - For
2	To Declare A Final Dividend of Hkd 0.58 Per Share
	for the Year Ended 31 December 2020		Management	For	Voted - For
3	To Re-elect Mr. Li Guoqiang As an Executive
	Director of the Company		Management	For	Voted - For
4	To Re-elect Mr. Du Qingshan As an Executive
	Director of the Company		Management	For	Voted - For
5	To Re-elect Mr. Shen Jinjun As an Independent
	Non-executive Director of the Company		Management	For	Voted - For
6	To Re-elect Mr. Chin Siu Wa Alfred As an
	Independent Non-executive Director of the Company		Management	For	Voted - For
7	To Authorize the Board of Directors of the Company
	to Fix the Respective Directors' Remuneration		Management	For	Voted - For
8	To Re-appoint Messrs. Ernst & Young As Auditors of
	the Company and to Authorize the Board of Directors
	of the Company to Fix Their Remuneration		Management	For	Voted - For
9	To Give A General Mandate to the Directors of the
	Company to Buy Back Shares of the Company Not
	Exceeding 10% of the Number of Issued Shares of the
	Company As at the Date of Passing of This Resolution		Management	For	Voted - For
10	To Give A General Mandate to the Directors of the
	Company to Issue, Allot and Deal with Additional
	Shares of the Company Not Exceeding 20% of the
	Total Number of Issued Shares of the Company As at
	the Date of Passing of This Resolution		Management	For	Voted - For
11	To Extend the General Mandate Granted to the
	Directors of the Company to Issue, Allot and Deal
	with Additional Shares in the Capital of the
	Company by the Aggregate Number of the Shares
	Bought Back by the Company		Management	For	Voted - For

1141

KraneShares MSCI China ESG Leaders Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO
Security ID: 6289977 BD5CPZ1
Meeting Date: 27-Oct-20		Meeting Type: Extraordinary General Meeting
1	Adjustment of the Plan for Non-public A-share
	Offering: Stock Type and Par Value		Management	For	Voted - For
2	Adjustment of the Plan for Non-public A-share
	Offering: Issuing Method and Date		Management	For	Voted - For
3	Adjustment of the Plan for Non-public A-share
	Offering: Issuing Targets and Subscription Method		Management	For	Voted - For
4	Adjustment of the Plan for Non-public A-share
	Offering: Issue Price and Pricing Principles		Management	For	Voted - For
5	Adjustment of the Plan for Non-public A-share
	Offering: Issuing Volume		Management	For	Voted - For
6	Adjustment of the Plan for Non-public A-share
	Offering: Lockup Period		Management	For	Voted - For
7	Adjustment of the Plan for Non-public A-share
	Offering: Plan for Disposal of Accumulated Retained
	Profits Before the Issuance		Management	For	Voted - For
8	Adjustment of the Plan for Non-public A-share
	Offering: Listing Place		Management	For	Voted - For
9	Adjustment of the Plan for Non-public A-share
	Offering: Amount and Purpose of the Raised Funds		Management	For	Voted - For
10	Adjustment of the Plan for Non-public A-share
	Offering: Valid Period of the Resolution		Management	For	Voted - For
11	Preplan for Non-public A-share Offering (revised)		Management	For	Voted - For
12	Feasibility Analysis Report on the Use of Funds to
	be Raised from the Non-public A-share Offering
	(revised)		Management	For	Voted - For
13	Diluted Immediate Return After the Non-public
	A-share Offering and Filling Measures		Management	For	Voted - For
14	Adjustment of the Valid Period of the Authorization
	to the Board and Persons Authorized by the Board to
	Handle Matters Regarding the Non-public Share
	Offering		Management	For	Voted - For
Meeting Date: 28-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 A-share Annual Report and Its Summary		Management	For	Voted - For
5	2020 H-share Annual Report		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny3.20000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	2020 Provision for Assets Impairment		Management	For	Voted - For

1142

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
8	2021 Appointment of Domestic Financial Audit Firm
	and Internal Control Audit Firm: Baker Tilly China
	Certified Public Accountants		Management	For	Voted - For
9	2021 Appointment of International Audit Firm: KPMG
	Certified Public Accountants		Management	For	Voted - For
10	Authorization to the Audit Committee of the Board
	to Decide the Remuneration Principles and
	Authorization to the Management Team to Determine
	the Remuneration According to the Principles
	Confirmed		Management	For	Voted - For
11	Application for Comprehensive Credit Line to
	Financial Institutions and Authorization to the
	Chairman of the Board to Sign Relevant Financing
	Documents		Management	For	Voted - For
12	Approval of and Authorization to A Company to
	Conduct Confirming Warehouse Business		Management	For	Voted - For
13	Approval of and Authorization to A Company to
	Conduct Financing Business with Downstream Clients
	and to Provide External Guarantee		Management	For	Voted - For
14	Provision of Guarantee for Controlled Companies		Management	For	Voted - For
15	Authorization to Conduct Low-risk Investment and
	Wealth Management		Management	For	Voted - For
16	Authorization to Conduct Financial Derivatives
	Business		Management	For	Voted - For
17	Authorization to A Company to Conduct Financing
	Guarantee		Management	For	Voted - For
18	Registration and Issuance of Assets Securitization
	Products by A Company		Management	For	Voted - For
19	Registration and Issuance of Supply Chain Assets
	Securitization Products by A Company		Management	For	Voted - For
20	Connected Transactions Regarding Sale of Equities
	in A Subsidiary		Management	For	Voted - For
21	Continuing to Provide Guarantee for A Company		Management	For	Voted - For
22	Provision of Guarantee Quota for the Mortgage
	Loans, Financial Leasing and Buyer's Credit Business		Management	For	Voted - For
23	Registration of Debt Financing Instruments		Management	For	Voted - For
24	Issuance of Medium-term Notes		Management	For	Voted - For
25	The Company's Eligibility for Corporate Bond
	Issuance		Management	For	Voted - For
26	Public Issuance of Corporate Bonds to Qualified
	Investors		Management	For	Voted - For
27	Full Authorization to the Board and Its Authorized
	Persons to Handle Matters Regarding the Issuance of
	Corporate Bonds		Management	For	Voted - For
28	Amendments to the Company's Articles of Association		Management	For	Voted - For
Meeting Date: 28-May-21		Meeting Type: Class Meeting
1	Amendments to the Company's Articles of Association		Management	For	Voted - For

1143

KraneShares MSCI China ESG Leaders Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO
Security ID: B544N70 B65K2D3 B7DR0F1 BD8GK00
Meeting Date: 27-Oct-20		Meeting Type: Extraordinary General Meeting
1	To Consider and Approve the Adjusted Non-public
	Issuance (as Defined in the Circular of the Company
	Dated 9 October 2020): Class and Nominal Value of
	Shares to be Issued		Management	For	Voted - For
2	To Consider and Approve the Adjusted Non-public
	Issuance (as Defined in the Circular of the Company
	Dated 9 October 2020): Issue Method and Time		Management	For	Voted - For
3	To Consider and Approve the Adjusted Non-public
	Issuance (as Defined in the Circular of the Company
	Dated 9 October 2020): Target Subscribers and
	Subscription Method		Management	For	Voted - For
4	To Consider and Approve the Adjusted Non-public
	Issuance (as Defined in the Circular of the Company
	Dated 9 October 2020): Issue Price and Pricing
	Principles		Management	For	Voted - For
5	To Consider and Approve the Adjusted Non-public
	Issuance (as Defined in the Circular of the Company
	Dated 9 October 2020): Issue Size		Management	For	Voted - For
6	To Consider and Approve the Adjusted Non-public
	Issuance (as Defined in the Circular of the Company
	Dated 9 October 2020): Lock-up Period		Management	For	Voted - For
7	To Consider and Approve the Adjusted Non-public
	Issuance (as Defined in the Circular of the Company
	Dated 9 October 2020): Arrangement of Accumulated
	Profit Distribution Prior to Completion of the Issue		Management	For	Voted - For
8	To Consider and Approve the Adjusted Non-public
	Issuance (as Defined in the Circular of the Company
	Dated 9 October 2020): Listing Venue		Management	For	Voted - For
9	To Consider and Approve the Adjusted Non-public
	Issuance (as Defined in the Circular of the Company
	Dated 9 October 2020): Use of Proceeds		Management	For	Voted - For
10	To Consider and Approve the Adjusted Non-public
	Issuance (as Defined in the Circular of the Company
	Dated 9 October 2020): Validity Period of the
	Resolution		Management	For	Voted - For
11	To Consider and Approve the Proposal for the
	Adjusted Non-public Issuance		Management	For	Voted - For
12	To Consider and Approve the Feasibility Analysis
	Report on the Use of Proceeds of the Adjusted
	Non-public Issuance		Management	For	Voted - For
13	To Consider and Approve the Measures on Making Up
	Diluted Returns for the Current Period Due to the
	Adjusted Non-public Issuance		Management	For	Voted - For
14	To Consider and Approve the Authorisation to the
	Board and Its Authorised Person(s) to Handle All
	Matters Relating to the Adjusted Nonpublic Issuance
	Within the Scope Permitted by the Relevant Laws and
	Regulations at Their Discretion		Management	For	Voted - For

1144

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
Meeting Date: 28-May-21		Meeting Type: Annual General Meeting
1	To Consider and Approve the Report of the Board of
	Directors (the "board") for the Year 2020		Management	For	Voted - For
2	To Consider and Approve the Report of the Company's
	Supervisory Board for the Year 2020		Management	For	Voted - For
3	To Consider and Approve the Report of the Company's
	Settlement Accounts for the Year 2020		Management	For	Voted - For
4	To Consider and Approve the Full Text and the
	Summary of the Annual Report of the Company's A
	Shares for the Year 2020		Management	For	Voted - For
5	To Consider and Approve the Annual Report of the
	Company's H Shares for the Year 2020		Management	For	Voted - For
6	To Consider and Approve the Company's Profit
	Distribution Plan for the Year 2020, and to Approve
	the Declaration and Distribution of A Final
	Dividend in the Amount of Rmb0.32 Per Share
	(inclusive of Tax)		Management	For	Voted - For
7	To Consider and Approve the Making of Provisions
	for Asset Impairment in the Aggregate Amount of
	Rmb1,775 Million for the Year of 2020		Management	For	Voted - For
8	To Consider and Approve the Re-appointment of the
	Company's Auditor for the Year 2021: to Consider
	and Approve the Re-appointment of Baker Tilly China
	Certified Public Accountants Co., Ltd. As the
	Company's Domestic Auditor and Internal Control
	Auditor for the Year Ending 31 December 2021		Management	For	Voted - For
9	To Consider and Approve the Re-appointment of the
	Company's Auditor for the Year 2021: to Consider
	and Approve the Re-appointment of KPMG As the
	Company's International Auditor for the Year Ending
	31 December 2021		Management	For	Voted - For
10	To Consider and Approve the Re-appointment of the
	Company's Auditor for the Year 2021: to Authorise
	the Audit Committee of the Board to Determine the
	Principles of Fixing the Remuneration of the
	Company's Domestic and International Auditors, and
	to Authorise the Company's Management to Determine
	Their Actual Remuneration Based on the Agreed
	Principles		Management	For	Voted - For
11	To Consider and Approve the Application by the
	Company to Financial Institutions for General
	Credit Facilities and Financing with A Total Credit
	Limit Not Exceeding Rmb150 Billion and to Authorise
	the Chairman of the Board to Execute on Behalf of
	the Company the Facility Contracts and Other
	Relevant Finance Documents with Financial
	Institutions, and to Allocate the Credit Limit
	Available to the Company to Its Branches Or
	Subsidiaries for Their Respective Uses Within the
	Effective Term		Management	For	Voted - For
12	To Consider and Approve the Authorisation to
	Zoomlion Heavy Industry Science and Technology
	Anhui Industrial Vehicles Co. Ltd. ("zoomlion
	Industrial Vehicles"), A Subsidiary of the Company,

1145

	KraneShares MSCI China ESG Leaders Index ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
	to Engage in Business with Its Distributors
	Supported by Financial Institutions Through
	Banker's Acceptance Secured by Goods, and to
	Authorise the Management of Zoomlion Industrial
	Vehicles to Execute on Behalf of Zoomlion
	Industrial Vehicles the Relevant Cooperation
	Agreements in Respect of the Such Business Within
	the Effective Term	Management	For	Voted - For
13	To Consider and Approve the Authorisation to
	Zoomlion Agricultural Machinery Co., Ltd.
	("zoomlion Agricultural Machinery"), A Subsidiary
	of the Company, to Engage in Financial Business
	with Relevant Financial Institutions and Downstream
	Customers and Provide External Guarantees, and to
	Authorise Zoomlion Agricultural Machinery's
	Management to Execute on Behalf of Zoomlion
	Agricultural Machinery the Relevant Cooperation
	Agreements in Respect of Such Business Within the
	Effective Term	Management	For	Voted - For
14	To Consider and Approve the Provision of Guarantees
	Up to A Maximum Aggregate Amount of Rmb18.425
	Billion by the Company in Favour of 46
	Subsidiaries, and to Authorise the Board Or Any
	Person Authorised by the Board to Adjust the
	Available Guarantee Amount Between the Guaranteed
	Parties	Management	For	Voted - For
15	To Consider and Approve the Carrying Out of Low
	Risk Investments and Financial Management by the
	Company Up to A Maximum Amount of Rmb12 Billion,
	and to Authorise the Chairman of the Board to Make
	All Investment Decisions (subject to the Aforesaid
	Limit) and to Execute Relevant Contracts and
	Agreements Within the Effective Term	Management	For	Voted - For
16	To Consider and Approve the Company's Investment in
	Financial Derivatives with A Principal Amount of
	Not More Than Rmb6 Billion, and to Authorise the
	Chairman of the Board and His Authorised Persons to
	Make All Investment Decisions (subject to the
	Aforesaid Limit) and to Execute Relevant Contracts
	and Agreements Within the Effective Term	Management	For	Voted - For
17	To Consider and Approve the Authorisation to Hunan
	Zhicheng Financing and Guarantee Co., Ltd. to
	Engage in the Financing Guarantee Business Up to A
	Maximum Outstanding Balance of Rmb2 Billion Within
	the Effective Term	Management	For	Voted - For
18	To Consider and Approve (i) the Registration of
	Asset-backed Securities Products in the Amount of
	Rmb5 Billion by Zoomlion Finance and Leasing
	(china) Co., Ltd. ("zoomlion Finance and Leasing
	(china)"); (ii) the Undertaking of Obligations to
	Top Up the Shortfall in Relation to Such Products
	in the Amount of Rmb 5 Billion by Zoomlion Finance
	and Leasing (china); and (iii) the Provision of
	Guarantee by the Company in Favour of Zoomlion
	Finance and Leasing (china) Up to A Maximum Amount

1146

	KraneShares MSCI China ESG Leaders Index ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
	of Rmb5.5 Billion, and to Authorise the Board Or
	Its Authorised Persons to Determine and Deal with
	Matters in Connection with the Issue of Such
	Products	Management	For	Voted - For
19	To Consider and Approve (i) the Registration of
	Supply Chain Asset-backed Securities Products in
	the Amount of Rmb6 Billion by Zoomlion Business
	Factoring (china) Co., Ltd. ("zoomlion Business
	Factoring (china)") and (ii) the Issue of Necessary
	Documents by the Company As Joint Debtor, and to
	Authorise the Board Or Its Authorised Persons to
	Determine and Deal with Matters in Connection with
	the Issue of Such Products	Management	For	Voted - For
20	To Consider and Approve the Disposal by the Company
	of 81% Equity Interest in Zoomlion Finance and
	Leasing (beijing) Co., Ltd. (the "target Company"),
	A Wholly-owned Subsidiary of the Company, Which is
	A Related Party Transaction of the Company: to
	Consider and Approve the Disposal by the Company of
	81% Equity Interest in the Target Company, Which is
	A Related Party Transaction of the Company	Management	For	Voted - For
21	To Consider and Approve the Disposal by the Company
	of 81% Equity Interest in Zoomlion Finance and
	Leasing (beijing) Co., Ltd. (the "target Company"),
	A Wholly-owned Subsidiary of the Company, Which is
	A Related Party Transaction of the Company: to
	Consider and Approve the Continuing Provision of
	Guarantees by the Company in Favour of the Target
	Company After Completion of the Transaction	Management	For	Voted - For
22	To Consider and Approve the Continuing Development
	by the Company of Its Mortgagefunded Sales Business
	and Finance Leasing and Sales Business, Establish
	Buyer's Credit and Sales Business and Provide
	Buy-back Guarantees Up to A Maximum Amount of Rmb47
	Billion in Respect of Such Businesses Within the
	Effective Term	Management	For	Voted - For
23	To Consider and Approve the Registration of Debt
	Financing Instruments, and to Authorise the Board
	Or Its Authorised Persons to Determine All Matters
	in Connection with Such Registration and the
	Related Issue of Bonds Within the Limited Approved
	by the National Association of Financial Market
	Institutional Investors	Management	For	Voted - For
24	To Consider and Approve the Issue of Medium-term
	Notes by the Company with A Principal Amount of Not
	More Than Rmb5 Billion, and to Authorise the
	Chairman of the Board Or His Authorised Persons to
	Determine and Deal with All Matters in Connection
	with Such Issue	Management	For	Voted - For
25	To Consider, Approve and Confirm Compliance by the
	Company with the Conditions for the Issue of Bonds	Management	For	Voted - For
26	To Consider and Approve the Issue of Bonds by the
	Company to Professional Investors by Way of Public
	Offering with A Principal Amount of Not More Than
	Rmb5 Billion (the "bond Issue")	Management	For	Voted - For

1147

	KraneShares MSCI China ESG Leaders Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
27	To Authorise the Board and Its Authorised Persons
	to Deal with All Matters in Connection with the
	Bond Issue		Management	For	Voted - For
28	To Consider and Approve Amendments to the Company's
	Articles of Association Set Out in the Company's
	Circular Dated 23 April 2021		Management	For	Voted - For
Meeting Date: 28-May-21		Meeting Type: Class Meeting
1	To Consider and Approve Amendments to the Company's
	Articles of Association Set Out in the Company's
	Circular Dated 23 April 2021		Management	For	Voted - For

1148

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
ABSA GROUP LIMITED
Security ID: BF11HM7 BFX05H3 BFX2MD4
Meeting Date: 04-Jun-21		Meeting Type: Annual General Meeting
1.1	Elect Nonhlanhla Mjoli-mncube As Director		Management	For	Voted - For
1.2	Re-elect Alex Darko As Member of the Group Audit
	and Compliance Committee		Management	For	Voted - For
1.3	Re-elect Daisy Naidoo As Member of the Group Audit
	and Compliance Committee		Management	For	Voted - Against
1.4	Re-elect Tasneem Abdool-samad As Member of the
	Group Audit and Compliance Committee		Management	For	Voted - For
1.5	Re-elect Swithin Munyantwali As Member of the Group
	Audit and Compliance Committee		Management	For	Voted - For
1.6	Re-elect Alex Darko As Director		Management	For	Voted - For
1.7	Re-elect Daisy Naidoo As Director		Management	For	Voted - For
1.8	Re-elect Francis Okomo-okello As Director		Management	For	Voted - For
1.9	Re-elect Sipho Pityana As Director		Management	For	Voted - For
1.10	Re-elect Tasneem Abdool-samad As Director		Management	For	Voted - For
1.11	Elect Fulvio Tonelli As Director		Management	For	Voted - For
1.12	Re-elect Rene Van Wyk As Director		Management	For	Voted - For
2	Place Authorised But Unissued Shares Under Control
	of Directors		Management	For	Voted - For
3	Approve Remuneration Policy		Management	For	Voted - For
4	Approve Remuneration Implementation Report		Management	For	Voted - For
5	Approve Remuneration of Non Executive Directors		Management	For	Voted - For
6	Authorise Repurchase of Issued Share Capital		Management	For	Voted - For
7	Approve Financial Assistance in Terms of Section 45
	of the Companies Act		Management	For	Voted - For
8	Reappoint Ernst Young Inc As Auditors with Ranesh
	Hariparsad As the Designated Auditor		Management	For	Voted - For
9	Appoint KPMG Inc As Auditors with Heather Berrange
	As the Designated Auditor		Management	For	Voted - For
ABU DHABI COMMERCIAL BANK
Security ID: 6545464
Meeting Date: 24-Mar-21		Meeting Type: Ordinary General Meeting
1	To Hear and Approve the Board of Directors' Report
	on the Bank's Activities and Financial Statements
	for the Year Ended 31/12/2020		Management	For	Voted - Abstain
2	To Hear and Approve the Report of the External
	Auditors of the Bank for the Year Ended 31/12/2020		Management	For	Voted - For
3	To Hear and Approve the Internal Sharia Supervisory
	Board's Report in Respect of the Bank's Islamic
	Banking Window for the Year Ended 31/12/2020		Management	For	Voted - Abstain

1149

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
4	To Discuss and Approve the Audited Balance Sheet
	and the Profit and Loss Account of the Bank for the
	Year Ended 31/12/2020		Management	For	Voted - For
5	To Appoint the Members of the Internal Sharia
	Supervisory Board for the Bank's Islamic Banking
	Window		Management	For	Voted - Abstain
6	To Consider and Approve the Board of Director's
	Proposal to Distribute Cash Dividends to
	Shareholders for the Year 2020 in A Sum Equal to
	27% of the Bank's Capital Amounting to Aed
	1,878,492,000		Management	For	Voted - For
7	To Determine and Approve the Board of Directors'
	Remuneration for 2020		Management	For	Voted - For
8	To Absolve the Members of the Board of Directors of
	the Bank from Liability for Their Work During the
	Year Ended 31/12/2020 Or to Dismiss Them and Pursue
	Them As the Case May Be		Management	For	Voted - For
9	To Absolve the External Auditors of the Bank from
	Liability for Their Work During the Year Ended
	31/12/2020 Or to Dismiss Them and Pursue Them As
	the Case May Be		Management	For	Voted - For
10	To Appoint External Auditors for the Year 2021 and
	to Determine Their Fees for the Same Year		Management	For	Voted - For
11	To Discuss and Note the Changes to the Board of
	Directors		Management	For	Voted - For
12	To Approve the Appointment of Two Representatives
	for Shareholders Who Wish to be Represented and
	Vote on Their Behalf		Management	For	Voted - Abstain
13	Proposed Amendments to the Articles of Association
	of the Bank: (article (1), Article (17) Clause (9))		Management	For	Voted - For
14	Special Resolutions Related to Issuance of Debt
	Instruments Subject to Terms and Conditions
	Required by Uae Central Bank and to the Terms of
	the Uae Commercial Companies Law		Management	For	Voted - For
ADVANCED INFO SERVICE PUBLIC CO LTD
Security ID: 6412591 B01DCM3 B05MWX7
Meeting Date: 23-Jul-20		Meeting Type: Annual General Meeting
1	To Acknowledge the Board of Directors Report on
	Operating Results 2019		Management	For	Voted - For
2	To Approve the Statements of Financial Position and
	Statements of Income for the Year Ended 31 December
	2019		Management	For	Voted - For
3	To Acknowledge the Interim Dividend Payments in
	2019 and No Proposal for Additional Dividend
	Payment for the Year 2019		Management	For	Voted - For
4	To Approve the Appointment of the Company's
	External Auditors and the Audit Fee for 2020:
	Deloitte Touche Tohmatsu Jaiyos Audit Co. Ltd.		Management	For	Voted - For
5	To Consider and Elect Mr. Somprasong Boonyachai As
	Director		Management	For	Voted - For

1150

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
6	To Consider and Elect Mr. Krairit Euchukanonchai As
	Director		Management	For	Voted - For
7	To Consider and Elect Mr. Prasan Chuaphanich As
	Director		Management	For	Voted - For
8	To Consider and Elect Mr. Hui Weng Cheong As
	Director		Management	For	Voted - For
9	To Approve the Remuneration of the Board of
	Directors for the Year 2020		Management	For	Voted - Against
10	To Approve the Debenture Issuance of Up to Baht
	20,000 Million		Management	For	Voted - For
11	Other Business (if Any)		Management	Abstain	Voted - Against
Meeting Date: 29-Mar-21		Meeting Type: Annual General Meeting
1	To Acknowledge the Board of Directors' Report on
	the Company's Operating Results in 2020		Management	For	Voted - For
2	To Approve the Statements of Financial Position and
	Statements of Income for the Year Ended 31 December
	2020		Management	For	Voted - For
3	To Approve the Allocation of Net Profit for the
	Year 2020 As Dividend		Management	For	Voted - For
4	To Approve the Appointment of the Company's
	External Auditors and Fix Their Remuneration for
	Year 2021: Deloitte Touche Tohmatsu Jaiyos Audit
	Co. Ltd. (deloitte)		Management	For	Voted - For
5	To Approve the Appointment of Director Replacing
	Those Retired by Rotation for the Year 2021: Mr.
	Kan Trakulhoon		Management	For	Voted - For
6	To Approve the Appointment of Director Replacing
	Those Retired by Rotation for the Year 2021: Mr.
	Gerardo C. Ablaza, Jr		Management	For	Voted - For
7	To Approve the Appointment of Director Replacing
	Those Retired by Rotation for the Year 2021: Mr.
	Allen Lew Yoong Keong		Management	For	Voted - Against
8	To Approve the Appointment of Director Replacing
	Those Retired by Rotation for the Year 2021: Mr.
	Somchai Lertsutiwong		Management	For	Voted - Against
9	To Approve the Remuneration of the Company's Board
	of Directors for 2020		Management	For	Voted - Against
10	Other Business (if Any)		Management	Abstain	Voted - Against
AIRPORTS OF THAILAND PUBLIC CO LTD
Security ID: BDFLHY1 BDGJ108 BZ0WQM4
Meeting Date: 22-Jan-21		Meeting Type: Annual General Meeting
1	Matters to be Informed to the Shareholders		Management	For	Voted - For
2	To Acknowledge the 2020 Operating Results		Management	For	Voted - For
3	To Approve the Financial Statements for the Fiscal
	Year 2020 Ended 30 September 2020		Management	For	Voted - For
4	To Approve the Distribution of Dividends for the
	Fiscal Year 2020 Operating Results		Management	For	Voted - For

1151

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
5	To Consider and Elect Miss Suttirat Rattanachot As
	Independent Director		Management	For	Voted - For
6	To Consider and Elect Mr. Thanin Pa-em As
	Independent Director		Management	For	Voted - For
7	To Consider and Elect Air Chief Marshal Bhanupong
	Seyayongka As Independent Director		Management	For	Voted - For
8	To Consider and Elect Mr. Krit Sesavej As
	Independent Director		Management	For	Voted - For
9	To Consider and Elect Miss Supawan Tanomkieatipume
	As Independent Director		Management	For	Voted - For
10	To Approve the Directors Remuneration		Management	For	Voted - For
11	To Appoint an Auditor and Determine the Auditors
	Audit Fee: Ey Company Limited		Management	For	Voted - For
12	Other Matters (if Any)		Management	Abstain	Voted - Against
AKBANK T.A.S.
Security ID: B03MN70 B04KCN2 B3BGCY5
Meeting Date: 24-Mar-21		Meeting Type: Annual General Meeting
1	Decision on the Appropriation of 2020 Net Profit		Management	For	Voted - For
2	Appointment and Determination of the Tenure of the
	Members of the Board of Directors		Management	For	Voted - Against
3	Determination of the Compensation of the Members of
	the Board of Directors		Management	For	Voted - Against
4	Appointment of the Independent Auditors		Management	For	Voted - For
5	Amendment to the Article 9 of the Articles of
	Association of the Bank		Management	For	Voted - Against
6	Providing Information Regarding the Updated
	Remuneration Policy		Management	For	Voted - For
7	Providing Information Regarding the Donations Made
	in 2020		Management	For	Voted - For
8	Determining the Banks Donation Limits for 2021		Management	For	Voted - For
9	Empowerment of the Board of Directors in Connection
	with Matters Falling Within the Scope of Articles
	395 and 396 of the Turkish Commercial Code		Management	For	Voted - Against
10	Opening and Appointment of the Meeting Presidential
	Board		Management	For	Voted - For
11	Communication and Discussion of the Report of the
	Board of Directors		Management	For	Voted - For
12	Communication of the Independent Auditors Report		Management	For	Voted - For
13	Communication Discussion and Ratification of the
	Financial Statements of 2020		Management	For	Voted - Against
14	Discharge of Liability of the Members of the Board
	of Directors		Management	For	Voted - Against

1152

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
ALFA SAB DE CV
Security ID: 2043423 7736331 B02VBD0 B1BQGM7
Meeting Date: 17-Aug-20		Meeting Type: Extraordinary General Meeting
1	Presentation, Discussion And, Where Appropriate,
	Approval of the Proposal to Carry Out the Partial
	Division of Alfa, S.a.b. De C.v., As A Divided
	Company, and Without Extinction And, Consequently,
	the Constitution of A Public Limited Company with
	Variable Capital, As A Company Being Divided to
	Which the Company Will Transfer Certain Assets and
	Capital, Including the Transfer of the Entire
	Shareholder Currently Owned by the Company Nemak,
	S.a.b. De C.v		Management	For	Voted - For
2	Presentation, Discussion And, Where Appropriate,
	Approval of the Proposal to Reform the Company's
	Bylaws by Virtue of the Agreements, If Any, Adopted
	by the Meeting by Releasing the First Item on the
	Agenda		Management	For	Voted - Abstain
3	Appointment of Delegates to This Meeting to
	Formalize Its Resolutions		Management	For	Voted - For
4	Reading And, Where Appropriate, Approval of the
	Meeting Minutes		Management	For	Voted - For
ALROSA PJSC
Security ID: B1FY8D2 B6QPBP2 BZ12TJ1
Meeting Date: 16-Jun-21		Meeting Type: Annual General Meeting
1.1	Election of Member of the Supervisory Board of Pjsc
	Alrosa: Gordon Maria Vladimirovna		Management	For	Voted - For
1.2	Election of Member of the Supervisory Board of Pjsc
	Alrosa: Grigorieva Evgeniya Vasilievna		Management	For	Voted - For
1.3	Election of Member of the Supervisory Board of Pjsc
	Alrosa: Danilenko Igor Konstantinovich		Management	For	Voted - For
1.4	Election of Member of the Supervisory Board of Pjsc
	Alrosa: Dmitriev Kirill Alexandrovich		Management	For	Voted - For
1.5	Election of Member of the Supervisory Board of Pjsc
	Alrosa: Donets Andrey IVanovich		Management	For	Voted - For
1.6	Election of Member of the Supervisory Board of Pjsc
	Alrosa: Efimov Vasily Vasilievich		Management	For	Voted - For
1.7	Election of Member of the Supervisory Board of Pjsc
	Alrosa: IVanov Sergey Sergeevich		Management	For	Voted - For
1.8	Election of Member of the Supervisory Board of Pjsc
	Alrosa: Konov Dmitry Vladimirovich		Management	For	Voted - For
1.9	Election of Member of the Supervisory Board of Pjsc
	Alrosa: Mestnikov Sergey Vasilievich		Management	For	Voted - For
1.10	Election of Member of the Supervisory Board of Pjsc
	Alrosa: Moiseev Alexey Vladimirovich		Management	For	Voted - For
1.11	Election of Member of the Supervisory Board of Pjsc
	Alrosa: Nikolaev Aisen Sergeevich		Management	For	Voted - For

1153

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
1.12	Election of Member of the Supervisory Board of Pjsc
	Alrosa: Noskov Alexey Petrovich		Management	For	Voted - For
1.13	Election of Member of the Supervisory Board of Pjsc
	Alrosa: Rashevsky Vladimir Valerievich		Management	For	Voted - For
1.14	Election of Member of the Supervisory Board of Pjsc
	Alrosa: Siluanov Anton Germanovich		Management	For	Voted - For
1.15	Election of Member of the Supervisory Board of Pjsc
	Alrosa: Cherepanov Alexander Vyacheslavovich		Management	For	Voted - For
1.16	Election of Member of the Audit Commission of Pjsc
	Alrosa: Bagynanov Pavel Nikolaevich		Management	For	Voted - For
1.17	Election of Member of the Audit Commission of Pjsc
	Alrosa: Kozhemyakin Nikita Valerievich		Management	For	Voted - For
1.18	Election of Member of the Audit Commission of Pjsc
	Alrosa: Markin Alexander Vladimirovich		Management	For	Voted - For
1.19	Election of Member of the Audit Commission of Pjsc
	Alrosa: Turukhina Maria Alexandrovna		Management	For	Voted - For
1.20	Election of Member of the Audit Commission of Pjsc
	Alrosa: Romanova Nyurguyana Vladimirovna		Management	For	Voted - For
2	Approval of the Annual Report of Pjsc Alrosa		Management	For	Voted - For
3	Approval of the Annual Accounting (financial)
	Statements of Pjsc Alrosa		Management	For	Voted - For
4	Approval of the Distribution of Profit of Pjsc
	Alrosa Based on the Results of 2020		Management	For	Voted - For
5	Approval of the Distribution of Retained Earnings
	from Previous Years		Management	For	Voted - For
6	On the Amount of Dividends, the Timing and Form of
	Their Payment Based on the Results of Work for 2020
	and the Establishment of the Date on Which the
	Persons Entitled to Receive Dividends are Determined		Management	For	Voted - For
7	Payment of Remuneration to Members of the
	Supervisory Board of Pjsc Alrosa		Management	For	Voted - Against
8	Payment of Remuneration to Members of the Audit
	Commission of Pjsc Alrosa		Management	For	Voted - Against
9	Approval of the Auditor of Pjsc Alrosa		Management	For	Voted - For
10	Approval of Amendments to the Regulation on the
	Supervisory Board of Pjsc Alrosa		Management	For	Voted - For
11	Approval of Amendments to the Regulations on the
	Management Board of Pjsc Alrosa		Management	For	Voted - For
12	Approval of Amendments to the Regulations on the
	Remuneration of Members of the Supervisory Board of
	Pjsc Alrosa		Management	For	Voted - For
13	Approval of Amendments to the Corporate Governance
	Code of Pjsc Alrosa		Management	For	Voted - For
AMBEV SA
Security ID: BG7ZWY7
Meeting Date: 29-Apr-21		Meeting Type: Annual General Meeting
1.1	Election of Members of the Fiscal Council by Single
	Slate. Indication of Each Slate of Candidates and
	of All the Names That are on It. Jose Ronaldo

1154

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
	Vilela Rezende, Principal. Elidie Palma Bifano,
	Principal. Emanuel Sotelino Schifferle, Substitute.
	Eduardo Rogatto Luque, Substitute	Management	For	Voted - Abstain
2	To Receive the Administrators Accounts, the
	Financial Statements, for the Year Ended December
	31, 2020	Management	For	Voted - For
3	To Resolve on the Allocation of Net Profit for the
	Fiscal Year Ended December 31, 2020, in Accordance
	with the Company's Management Proposal, in the
	Following Terms Net Profits, Brl 11.379.394.019,03
	Amount Allocated to the Tax Incentives Reserve, Brl
	1.332.751.795,49 Amount Allocated to Payment of
	Dividends and Or Interest on Own Capital Gross,
	Declared Based on the Net Profit Relating to the
	Fiscal Year Ended December 31, 2020, Brl
	7.716.366.664,66 Amount Allocated to the
	Investments Reserve 1, Brl 3.713.041.678,34 1
	Including Values Relating to I Reversion of Effects
	of the Revaluation of Fixed Assets in the Amount of
	Brl 11.823.167,53 II Effect of Application of Ias
	29 Cpc 42 Hyperinflation in the Amount of Brl
	1,344,887,000.00,and III Expired Dividends in the
	Amount of Brl 26.055.951,93, As Detailed in Exhibit
	A.ii to the Management Proposal. with the
	Consequent Ratification of Payment of Interest Over
	Shareholders Equity Made in Advance to the
	Shareholders, to Debit of the Profit for the Year
	of 2020, in the Total Amount of Brl
	7.716.366.664,66, Approved by the Board of
	Directors. A. Brl 6,509,498,701.04 at A Meeting
	That Was Held on December 9, 2020, Coming to Brl
	0.4137 Per Common Share, As Interest on Shareholder
	Equity, Resulting in A Net Distribution of Brl
	0.3517 Per Share, and B. Brl 1,206,867,963.63 at A
	Meeting That Was Held on December 21, 2020, Coming
	to Brl 0.0767 Per Common Share, As Dividends	Management	For	Voted - For
4	If One of the Candidates Who is Part of the Slate
	Ceases to be Part of It in Order to Accommodate the
	Separate Election That is Dealt with in Article
	161, 4 and Article 240 of Law 6,404 of 1976, Can
	the Votes Corresponding to Your Shares Continue to
	be Conferred on the Chosen Slate	Management	For	Voted - Against
5	Separate Election of A Member of the Fiscal Council
	by Minority Shareholders Holding Shares of Voting
	Rights. the Shareholder Must Complete This Field
	Should He Have Left the General Election Field
	Blank. Vinicius Balbino Bouhid, Principal. Carlos
	Tersandro Fonseca Adeodato, Substitute	Management	For	Voted - For
6	To Determine Managers Overall Compensation for the
	Year of 2021, in the Annual Amount of Up to Brl
	123.529.137,63, Including Expenses Related to the
	Recognition of the Fair Amount of X the Stock
	Options That the Company Intends to Grant in the
	Fiscal Year, and Y the Compensation Based on Shares
	That the Company Intends to Execute in the Fiscal
	Year	Management	For	Voted - Against

1155

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
7	To Determine the Overall Compensation of the Fiscal
	Councils Members for the Year of 2021, in the
	Annual Amount of Up to Brl 1.845.504,00, with
	Alternate Members Compensation Corresponding to
	Half of the Amount Received by the Effective
	Members, in Accordance with the Management Proposal		Management	For	Voted - For
8	In the Eventuality of A Second Call of This
	Meeting, the Voting Instructions in This Voting
	List May Also be Considered Valid for the Purposes
	of Holding the Meeting on Second Call		Management	For	Voted - Against
Meeting Date: 29-Apr-21		Meeting Type: Extraordinary General Meeting
1	To Approve the Amendment of the Main Part of
	Article 2 of the Corporate Bylaws in Order to
	Reflect the Change of the Administrator Who is
	Responsible for Resolving in Regard to the Opening,
	Maintenance and Closing of Branches, Offices,
	Warehouses Or Representation Agencies of the
	Company, As is Detailed in Appendix B.i of the
	Proposal from the Management		Management	For	Voted - For
2	To Approve the Amendment of Items B, H, I and M and
	to Add Items O and P, All of Which are in Article 3
	of the Corporate Bylaws, in Order to Detail in the
	Corporate Purpose Activities That are Related to
	the Main Activities That are Conducted by the
	Company, As is Detailed in Appendix B.i of the
	Proposal from the Management		Management	For	Voted - For
3	To Approve the Amendment of the Main Part of
	Article 5 of the Corporate Bylaws in Order to
	Reflect the Capital Increases That Were Approved by
	the Board of Directors, Within the Limit of the
	Authorized Capital, to the Date of the
	Extraordinary General Meeting, As is Detailed in
	Appendix B.i of the Proposal from the Management		Management	For	Voted - For
4	To Approve the Amendment of Item S of Article 21 of
	the Corporate Bylaws in Order to Specify the
	Authority of the Board of Directors to Resolve in
	Regard to the Company Holding an Equity Interest in
	Other Companies and Enterprises, As is Detailed in
	Appendix B.i of the Proposal from the Management		Management	For	Voted - For
5	In View of the Proposed Amendments to the Bylaws
	Described Above, Approve the Consolidation of the
	Company's Bylaws, According to the Management
	Proposal		Management	For	Voted - For
6	In the Eventuality of A Second Call of This
	Meeting, the Voting Instructions in This Voting
	List May Also be Considered Valid for the Purposes
	of Holding the Meeting on Second Call		Management	For	Voted - For

1156

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
AMERICA MOVIL SAB DE CV
Security ID: 2667470 2723930 7055809 B1BQGN8
Meeting Date: 26-Apr-21		Meeting Type: Annual General Meeting
1.1	Elect Or Ratify Carlos Slim Domit As Board Chairman.		Management	For	Voted - For
1.2	Elect Or Ratify Patrick Slim Domit As Vice Chairman		Management	For	Voted - For
1.3	Elect Or Ratify Antonio Cosio Pando As Director		Management	For	Voted - For
1.4	Elect Or Ratify Arturo Elias Ayub As Director		Management	For	Voted - For
1.5	Elect Or Ratify Daniel Hajj Aboumrad As Director		Management	For	Voted - For
1.6	Elect Or Ratify Vanessa Hajj Slim As Director		Management	For	Voted - For
1.7	Elect Or Ratify Rafael Moises Kalach Mizrahi As
	Director		Management	For	Voted - For
1.8	Elect Or Ratify Francisco Medina Chavez As Director		Management	For	Voted - For
1.9	Elect Or Ratify Luis Alejandro Soberon Kuri As
	Director		Management	For	Voted - For
1.10	Elect Or Ratify Ernesto Vega Velasco As Director		Management	For	Voted - For
1.11	Elect Or Ratify Oscar Von Hauske Solis As Director		Management	For	Voted - For
1.12	Elect Or Ratify Alejandro Cantu Jimenez As
	Secretary Non Member of Board		Management	For	Voted - For
1.13	Elect Or Ratify Rafael Robles Miaja As Deputy
	Secretary Non Member of Board		Management	For	Voted - For
1.14	Elect Or Ratify Carlos Slim Domit As Chairman of
	Executive Committee		Management	For	Voted - For
1.15	Elect Or Ratify Patrick Slim Domit As Member of
	Executive Committee		Management	For	Voted - For
1.16	Elect Or Ratify Daniel Hajj Aboumrad As Member of
	Executive Committee		Management	For	Voted - For
1.17	Elect Or Ratify Ernesto Vega Velasco As Chairman of
	Audit and Corporate Practices Committee		Management	For	Voted - Against
1.18	Elect Or Ratify Pablo Roberto Gonzalez Guajardo As
	Member of Audit and Corporate Practices Committee		Management	For	Voted - Against
1.19	Elect Or Ratify Rafael Moises Kalach Mizrahi As
	Member of Audit and Corporate Practices Committee		Management	For	Voted - For
2	Approve Ceo and Auditors Report on Operations and
	Results and Boards Opinion on Ceo and Auditors
	Report		Management	For	Voted - Abstain
3	Approve Boards Report on Principal Policies and
	Accounting Criteria Followed in Preparation of
	Financial Information		Management	For	Voted - Abstain
4	Approve Report on Activities and Operations
	Undertaken by Board		Management	For	Voted - Abstain
5	Approve Audit and Corporate Practices Committees
	Report on Their Activities		Management	For	Voted - Abstain
6	Approve Consolidated Financial Statements,
	Allocation of Income and Dividends		Management	For	Voted - Abstain
7	Approve Report on Repurchased Shares Reserve		Management	For	Voted - Abstain
8	Approve Discharge of Board and Ceo		Management	For	Voted - Abstain
9	Approve Remuneration of Directors		Management	For	Voted - Abstain
10	Approve Discharge of Executive Committee		Management	For	Voted - Abstain
11	Approve Remuneration of Executive Committee		Management	For	Voted - Abstain

1157

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
12	Approve Discharge of Audit and Corporate Practices
	Committee		Management	For	Voted - Abstain
13	Approve Remuneration of Members of Audit and
	Corporate Practices Committee		Management	For	Voted - Abstain
14	Set Amount of Share Repurchase Reserve		Management	For	Voted - Abstain
15	Authorize Board to Ratify and Execute Approved
	Resolutions		Management	For	Voted - For
Meeting Date: 26-Apr-21		Meeting Type: Special General Meeting
1.1	Elect Or Ratify Pablo Roberto Gonzalez Guajardo As
	Director for Series L Shareholders		Management	For	Voted - For
1.2	Elect Or Ratify David Ibarra Munoz As Director for
	Series L Shareholders		Management	For	Voted - For
2	Authorize Board to Ratify and Execute Approved
	Resolutions		Management	For	Voted - For
AMOREPACIFIC CORP.
Security ID: B15SK50 B19ZJD8
Meeting Date: 19-Mar-21		Meeting Type: Annual General Meeting
1.1	Election of Inside Director: Seo Gyeong Bae		Management	For	Voted - For
1.2	Election of Inside Director: an Se Hong		Management	For	Voted - For
1.3	Election of Inside Director: I Dong Sun		Management	For	Voted - For
1.4	Election of Outside Director Who is an Audit
	Committee Member: Jo Seong Jin		Management	For	Voted - For
2	Approval of Financial Statements		Management	For	Voted - Against
3	Amendment of Articles of Incorporation		Management	For	Voted - For
4	Amendment of Articles on Retirement Allowance for
	Director		Management	For	Voted - Against
5	Approval of Remuneration for Director		Management	For	Voted - For
ANGLO AMERICAN PLATINUM LIMITED
Security ID: 5731598 6761000 B0372N4
Meeting Date: 13-May-21		Meeting Type: Annual General Meeting
1.1	Re-elect Nombulelo Moholi As Director		Management	For	Voted - For
1.2	Re-elect Stephen Pearce As Director		Management	For	Voted - For
1.3	Elect Thabi Leoka As Director		Management	For	Voted - For
1.4	Elect Roger Dixon As Director		Management	For	Voted - For
1.5	Re-elect Peter Mageza As Member of the Audit and
	Risk Committee		Management	For	Voted - For
1.6	Re-elect John Vice As Member of the Audit and Risk		Management	For	Voted - For
1.7	Re-elect Daisy Naidoo As Member of the Audit and
	Risk Committee		Management	For	Voted - For
2	Reappoint PricewaterhouseCoopers (pwc) As Auditors
	with Jfm Kotze As Individual Designated Auditor		Management	For	Voted - For

1158

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
3	Place Authorised But Unissued Shares Under Control
	of Directors		Management	For	Voted - For
4	Authorise Ratification of Approved Resolutions		Management	For	Voted - For
5	Approve Remuneration Policy		Management	For	Voted - For
6	Approve Remuneration Implementation Report		Management	For	Voted - For
7	Approve Non-executive Directors' Fees		Management	For	Voted - For
8	Approve Financial Assistance in Terms of Sections
	44 and 45 of the Companies Act		Management	For	Voted - For
9	Authorise Repurchase of Issued Share Capital		Management	For	Voted - For
ANGLOGOLD ASHANTI LTD
Security ID: 6565655 B010RD0 B03NMS7 B0H71H7
Meeting Date: 04-May-21		Meeting Type: Annual General Meeting
1.1	Re-election of Director: Mr Am Ferguson		Management	For	Voted - For
1.2	Re-election of Director: Mrs Kc Ramon		Management	For	Voted - For
1.3	Re-election of Director: Mr Je Tilk		Management	For	Voted - For
1.4	Election of Kof Busia		Management	For	Voted - For
2	Appointment of Audit and Risk Committee Member: Mr
	Am Ferguson		Management	For	Voted - For
3	Appointment of Audit and Risk Committee Member: Mr
	R Gasant		Management	For	Voted - For
4	Appointment of Audit and Risk Committee Member: Ms
	Nvb Magubane		Management	For	Voted - For
5	Appointment of Audit and Risk Committee Member: Ms
	Mc Richter		Management	For	Voted - For
6	Appointment of Audit and Risk Committee Member: Mr
	Je Tilk		Management	For	Voted - For
7	Re-appointment of Ernst & Young Inc. As Auditors of
	the Company		Management	For	Voted - For
8	General Authority to Directors to Allot and Issue
	Ordinary Shares		Management	For	Voted - For
9	Separate Non-binding Advisory Endorsements of the
	Anglogold Ashanti Remuneration Policy and
	Implementation Report: Remuneration Policy		Management	For	Voted - For
10	Separate Non-binding Advisory Endorsements of the
	Anglogold Ashanti Remuneration Policy and
	Implementation Report: Implementation Report		Management	For	Voted - For
11	Remuneration of Non-executive Directors		Management	For	Voted - For
12	General Authority to Acquire the Company's Own
	Shares		Management	For	Voted - For
13	General Authority for Directors to Issue for Cash,
	Those Ordinary Shares Which the Directors are
	Authorised to Allot and Issue in Terms of Ordinary
	Resolution 5		Management	For	Voted - For
14	General Authority to Provide Financial Assistance
	in Terms of Sections 44 and 45 of the Companies Act		Management	For	Voted - For
15	Directors' Authority to Implement Special and
	Ordinary Resolutions		Management	For	Voted - For

1159

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
ASE TECHNOLOGY HOLDING CO., LTD.
Security ID: BFXZDY1
Meeting Date: 22-Jun-21		Meeting Type: Annual General Meeting
1	Ratification of Asehs 2020 Business Report and
	Financial Statements.		Management	For	Voted - For
2	Ratification of 2020 Profits Distribution Proposal.
	Proposed Cash Dividend :twd 4.2 Per Share.		Management	For	Voted - For
3	Discussion of Revision of the Procedures for
	Lending Funds to Other Parties.		Management	For	Voted - For
4	Discussion of Revision of the Articles of
	Incorporation.		Management	For	Voted - For
5	Discussion the Issuance of Restricted Stock of the
	Company.		Management	For	Voted - For
6	The Election of the Director.:ase Enterprises
	Ltd.,shareholder No.00000001,jason C.s. Chang As
	Representative		Management	For	Voted - For
7	The Election of the Director.:ase Enterprises
	Ltd.,shareholder No.00000001,richard H.p.chang As
	Representative		Management	For	Voted - For
8	The Election of the Director.:ase Enterprises
	Ltd.,shareholder No.00000001,chi-wen Tsai As
	Representative		Management	For	Voted - For
9	The Election of the Director.:ase Enterprises
	Ltd.,shareholder No.00000001,yen-chun Chang As
	Representative		Management	For	Voted - For
10	The Election of the Director.:ase Enterprises
	Ltd.,shareholder No.00000001,tien Wu As
	Representative		Management	For	Voted - For
11	The Election of the Director.:ase Enterprises
	Ltd.,shareholder No.00000001,joseph Tung As
	Representative		Management	For	Voted - For
12	The Election of the Director.:ase Enterprises
	Ltd.,shareholder No.00000001,raymond Lo As
	Representative		Management	For	Voted - For
13	The Election of the Director.:ase Enterprises
	Ltd.,shareholder No.00000001,ts Chen As
	Representative		Management	For	Voted - For
14	The Election of the Director.:ase Enterprises
	Ltd.,shareholder No.00000001,jeffery Chen As
	Representative		Management	For	Voted - For
15	The Election of the Director.:rutherford
	Chang,shareholder No.00059235		Management	For	Voted - For
16	The Election of the Independent Director.:sheng-fu
	You,shareholder No.h101915xxx		Management	For	Voted - For
17	The Election of the Independent Director.:mei-yueh
	Ho,shareholder No.q200495xxx		Management	For	Voted - For
18	The Election of the Independent Director.:philip
	Wen-chyi Ong,shareholder No.a120929xxx		Management	For	Voted - For
19	Waiver of Non-competition Clauses for Newly Elected
	Directors of the Company.		Management	For	Voted - Against

1160

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
ASIA CEMENT CORP
Security ID: 6056331 B19VBY1
Meeting Date: 25-Jun-21		Meeting Type: Annual General Meeting
1	Acceptance of the 2020 Business Report and
	Financial Statements.		Management	For	Voted - For
2	Acceptance of the Proposal for Distribution of 2020
	Profits. Proposed Cash Dividend Twd 3.55 Per Share.		Management	For	Voted - For
3	Amendment to the Election Rules of the Directors.		Management	For	Voted - For
ASIAN PAINTS LIMITED
Security ID: BCRWL65
Meeting Date: 05-Aug-20		Meeting Type: Annual General Meeting
1	To Receive, Consider and Adopt: A. Audited
	Financial Statements of the Company for the
	Financial Year Ended 31st March, 2020 Together with
	the Reports of Board of Directors and Auditors
	Thereon. B. Audited Consolidated Financial
	Statements of the Company for the Financial Year
	Ended 31st March, 2020 Together with the Report of
	Auditors Thereon		Management	For	Voted - For
2	To Declare Final Dividend on Equity Shares for the
	Financial Year Ended 31st March, 2020: the Board of
	Directors at Their Meeting Held on 23rd June, 2020
	Has Recommended Payment of Inr 1.50 (rupees One &
	Paise Fifty Only) Per Equity Share of the Face
	Value of Inr 1 (rupee One Only) Each As Final
	Dividend for the Financial Year Ended 31st March,
	2020. the Payout is Expected to be Inr 143.88
	Crores (rupees One Hundred Fourty Three Crores and
	Eighty-eight Lakhs). the Payment of Final Dividend
	is Subject to the Approval of the Shareholders of
	the Company at the Ensuing Annual General Meeting
	(agm)		Management	For	Voted - For
3	To Appoint A Director in Place of Mr. Ashwin Dani
	(din: 00009126), Who Retires by Rotation and Being
	Eligible, Offers Himself for Re-appointment		Management	For	Voted - For
4	To Appoint A Director in Place of Ms. Amrita Vakil
	(din: 00170725), Who Retires by Rotation and Being
	Eligible, Offers Herself for Re-appointment		Management	For	Voted - For
5	To Appoint Mr. Manish Choksi (din: 00026496) As A
	Non - Executive Director of the Company And, If
	Thought Fit, Approve the Following Resolution As an
	Ordinary Resolution		Management	For	Voted - For
6	To Continue the Directorship of Mr. Ashwin Dani
	(din: 00009126) As A Non - Executive Director of
	the Company And, If Thought Fit, Pass the Following
	Resolution As A Special Resolution		Management	For	Voted - For

1161

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
7	To Appoint Mr. Amit Syngle (din: 07232566) As A
	Director on the Board of Directors of the Company
	And, If Thought Fit, Approve, the Following
	Resolution As an Ordinary Resolution		Management	For	Voted - For
8	To Appoint Mr. Amit Syngle (din: 07232566) As the
	Managing Director & Ceo of the Company And, If
	Thought Fit, Approve, the Following Resolution As
	an Ordinary Resolution		Management	For	Voted - For
9	To Ratify the Remuneration Payable to M/s Ra & Co.,
	Cost Accountants (firm Registration Number 000242),
	the Cost Auditors of the Company for the Financial
	Year Ending 31st March, 2021 And, If Thought Fit,
	Approve, the Following Resolution As an Ordinary
	Resolution		Management	For	Voted - For
Meeting Date: 29-Jun-21		Meeting Type: Annual General Meeting
1	To Receive, Consider and Adopt: A. Audited
	Financial Statements of the Company for the
	Financial Year Ended 31st March, 2021 Together with
	the Reports of Board of Directors and Auditors
	Thereon; and B. Audited Consolidated Financial
	Statements of the Company for the Financial Year
	Ended 31st March, 2021 Together with the Report of
	Auditors Thereon		Management	For	Voted - For
2	To Declare Final Dividend on Equity Shares for the
	Financial Year Ended 31st March, 2021		Management	For	Voted - For
3	To Appoint A Director in Place of Mr. Abhay Vakil
	(din: 00009151), Who Retires by Rotation and Being
	Eligible, Offers Himself for Re-appointment		Management	For	Voted - For
4	To Appoint A Director in Place of Mr. Jigish Choksi
	(din: 08093304), Who Retires by Rotation and Being
	Eligible, Offers Himself for Re-appointment		Management	For	Voted - For
5	To Consider the Re-appointment of M/s. Deloitte
	Haskins & Sells LLP, Chartered Accountants (firm
	Registration No. 117366w/w-100018), As the
	Statutory Auditors of the Company And, If Thought
	Fit, to Pass the Following Resolution As an
	Ordinary Resolution: "resolved That Pursuant to
	Sections 139, 142 and Other Applicable Provisions,
	If Any, of the Companies Act, 2013 Read with the
	Companies (audit and Auditors) Rules, 2014
	(including Any Statutory Modification(s) Or
	Re-enactment(s) Thereof for the Time Being in
	Force), M/s. Deloitte Haskins & Sells LLP,
	Chartered Accountants (firm Registration No.
	117366w/w-100018) be and are Hereby Re-appointed As
	Statutory Auditors of the Company to Hold Office
	from the Conclusion of This Annual General Meeting
	Till the Conclusion of the 80th Annual General
	Meeting, on Such Remuneration As Shall be Fixed by
	the Board of Directors of the Company		Management	For	Voted - For
6	To Consider the Re-appointment of Mr. R. Seshasayee
	(din: 00047985) As an Independent Director of the
	Company to Hold Office for A Second Term from 23rd

1162

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
	January, 2022 to 22nd January, 2027 And, If Thought
	Fit, to Pass the Following Resolution As A Special
	Resolution: "resolved That Pursuant to the
	Provisions of Sections 149 and 152 Read with
	Schedule IV and Other Applicable Provisions, If
	Any, of the Companies Act, 2013 and Companies
	(appointment and Qualification of Directors) Rules,
	2014 and the Applicable Provisions of the
	Securities and Exchange Board of India (listing
	Obligations and Disclosure Requirements)
	Regulations, 2015 (including Any Statutory
	Modification(s) And/or Re-enactment(s) Thereof for
	the Time Being in Force), Mr. R. Seshasayee Who Was
	Appointed As an Independent Director and Who Holds
	Office Upto 22nd January, 2022 and Being Eligible,
	be and is Hereby Re-appointed As an Independent
	Director of the Company, Not Liable to Retire by
	Rotation, to Hold Office for A Second Term Up to
	22nd January, 2027	Management	For	Voted - For
7	To Continue the Directorship by Mr. R. Seshasayee
	(din: 00047985) As an Independent Director of the
	Company And, If Thought Fit, to Pass the Following
	Resolution As A Special Resolution: "resolved That
	Pursuant to Regulation 17(1a) of the Securities and
	Exchange Board of India (listing Obligations and
	Disclosure Requirements) Regulations, 2015
	(including Any Statutory Modification(s) And/or
	2re-enactment(s) Thereof for the Time Being in
	Force) and Other Applicable Laws, If Any, Approval
	of the Members of Company be and is Hereby Accorded
	for Continuation of Directorship of Mr. R.
	Seshasayee As an Independent Director of the
	Company Beyond 75 (seventy-five) Years of Age,
	After 31st May, 2023, Not Liable to Retire by
	Rotation	Management	For	Voted - For
8	To Consider the Asian Paints Employee Stock Option
	Plan 2021 ("2021 Plan") and Grant of Stock Options
	to the Eligible Employees of the Company Under the
	2021 Plan And, If Thought Fit, to Pass the
	Following Resolution As A Special Resolution:
	"resolved That Pursuant to the Applicable
	Provisions of the Companies Act, 2013, the
	Securities and Exchange Board of India (share Based
	Employee Benefits) Regulations, 2014 ("sebi
	Regulations") (including Any Statutory
	Modification(s) Or Re-enactment(s) Thereof for the
	Time Being in Force), and Other Rules, Regulations,
	Circulars and Guidelines of Any/various
	Statutory/regulatory Authority(ies) That are Or May
	Become Applicable and Subject to Any Approvals,
	Permissions and Sanctions of Any/various
	Authority(ies) As May be Required and Subject to
	Such Conditions and Modifications As May be
	Prescribed Or Imposed While Granting Such
	Approvals, Permissions and Sanctions Which May be
	Agreed to by the Board of Directors of the Company

1163

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
	(hereinafter Referred to As "the Board") the
	Approval of the Shareholders be and is Hereby
	Accorded to the Board to Introduce, Offer, Issue
	and Provide Stock Options Under the Asian Paints
	Employee Stock Option Plan 2021 ("2021 Plan"), the
	Salient Features of Which are Furnished in the
	Explanatory Statement to This Notice and to Grant
	Such Stock Options, to Such Person(s) Who are in
	the Permanent Employment of the Company, Whether
	Working in India Or Out of India, and to the
	Directors of the Company, Except for Persons Who,
	Being Permanent Employees of the Company And/or
	Directors of the Company, are Otherwise Not
	Eligible Under Applicable Laws to be Granted Stock
	Options Under the 2021 Plan (all Such Persons are
	Hereinafter Collectively Referred to As "eligible
	Employees"); at Such Price Or Prices, in One Or
	More Tranches and on Such Terms and Conditions As
	May be Fixed Or Determined by the Board in
	Accordance with the 2021 Plan	Management	For	Voted - For
9	To Consider the Asian Paints Employee Stock Option
	Plan 2021 ("2021 Plan") and Grant of Stock Options
	to the Eligible Employees of the Company's
	Subsidiaries Under the 2021 Plan And, If Thought
	Fit, to Pass the Following Resolution As A Special
	Resolution:"resolved That Pursuant to the
	Applicable Provisions of the Companies Act, 2013,
	the Securities and Exchange Board of India (share
	Based Employee Benefits) Regulations, 2014 ("sebi
	Regulations") (including Any Statutory
	Modification(s) Or Re-enactment(s) Thereof for the
	Time Being in Force), and Other Rules, Regulations,
	Circulars and Guidelines of Any/various
	Statutory/regulatory Authority(ies) That are Or May
	Become Applicable and Subject to Any Approvals,
	Permissions and Sanctions of Any/various
	Authority(ies) As May be Required and Subject to
	Such Conditions and Modifications As May be
	Prescribed Or Imposed While Granting Such
	Approvals, Permissions and Sanctions Which May be
	Agreed to by the Board of Directors of the Company
	(hereinafter Referred to As "the Board") the
	Approval of the Shareholders be and is Hereby
	Accorded to the Board to Introduce, Offer, Issue
	and Provide Stock Options Under the Asian Paints
	Employee Stock Option Plan 2021 ("2021 Plan"), the
	Salient Features of Which are Furnished in the
	Explanatory Statement to This Notice and to Grant
	Such Stock Options, to Such Person(s) Who are in
	the Permanent Employment of Any of the Company's
	Subsidiaries, Whether Working in India Or Outof
	India, and to the Directors of Any of the Company's
	Subsidiaries, Except for Persons Who, Being
	Permanent Employees of Any Subsidiary And/or
	Directors of Any Subsidiary, are Otherwise Not
	Eligible Under Applicable Laws to be Granted Stock

1164

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
	Options Under the 2021 Plan (all Such Persons are
	Hereinafter Collectively Referred to As "eligible
	Employees"); at Such Price Or Prices, in One Or
	More Tranches and on Such Terms and Conditions, As
	May be Fixed Or Determined by the Board in
	Accordance with the 2021 Plan	Management	For	Voted - For
10	To Consider the Secondary Acquisition of Equity
	Shares of the Company by the Asian Paints Employees
	Stock Ownership Trust for the Implementation of the
	Asian Paints Employee Stock Option Plan 2021 ("2021
	Plan") And, If Thought Fit, to Pass the Following
	Resolution As A Special Resolution: "resolved That
	Subject to the Provisions of the Indian Trusts Act,
	1882 and the Securities and Exchange Board of India
	(share Based Employee Benefits) Regulations, 2014
	and Other Applicable Laws (if Any), the Approval of
	the Shareholders of the Company be and is Hereby
	Accorded to Asian Paints Employees Stock Ownership
	Trust ("the Trust") to Acquire Equity Shares of the
	Company by Way of Secondary Acquisition for
	Implementing the Asian Paints Employee Stock Option
	Plan 2021 ("2021 Plan"), with Such Acquisition (in
	One Or More Tranches) Not Cumulatively Exceeding
	25,00,000 Equity Shares (as May be Adjusted for Any
	Changes in Capital Structure of the Company) of the
	Company Constituting 0.26% of the Paid-up Equity
	Share Capital of the Company As on 12th May, 2021
	(or Such Lower Percentage As May be Permitted Under
	Applicable Laws) at Such Price(s) and on Such Terms
	and Conditions As May be Determined by the Board of
	Directors of the Company (hereinafter Referred to
	As "the Board") Over the Term of the 2021 Plan	Management	For	Voted - Against
11	To Consider the Grant of Equity Stock Options to
	Mr. Amit Syngle, Managing Director and Ceo, Under
	the Asian Paints Employee Stock Option Plan 2021
	("2021 Plan") And, If Thought Fit, to Pass the
	Following Resolution As an Ordinary Resolution:
	"resolved That Pursuant to the Recommendations of
	the Nomination and Remuneration Committee and the
	Approval of the Board of Directors of the Company
	(hereinafter Referred to As "the Board") and
	Pursuant to the Provisions of Sections 196, 197,
	198, 203 and Other Applicable Provisions of the
	Companies Act, 2013 ("the Act") and the Rules Made
	Thereunder, Read with Schedule V to the Act
	(including Any Statutory Modification(s) Or
	Re-enactments Thereof) and Pursuant to the Asian
	Paints Employee Stock Option Plan 2021 ("2021
	Plan") (upon Approval of the 2021 Plan by the
	Shareholders of the Company), and in Partial
	Modification to the Resolution Passed by
	Shareholders on 5th August, 2020 Pursuant to the
	Notice of Agm Dated 23rd June, 2020 Sent to the
	Company's Shareholders Approving the Appointment
	and Remuneration of Mr. Amit Syngle As the Managing
	Director & Ceo of the Company, Consent of the

1165

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
	Shareholders be and is Hereby Accorded to Grant
	Stock Options Under the 2021 Plan, to Mr. Amit
	Syngle, Managing Director & Ceo of the Company	Management	For	Voted - For
12	To Consider Change of Place of Keeping and
	Inspection of Register and Index of Members,
	Returns, Etc. And, If Thought Fit, to Pass the
	Following Resolution As A Special Resolution:
	"resolved That Pursuant to the Provisions of
	Sections 88, 94 and Other Applicable Provisions, If
	Any, of the Companies Act, 2013 (hereinafter
	Referred to As "the Act") Read with the Companies
	(management and Administration) Rules, 2014
	(including Any Statutory Modification(s) Or
	Re-enactment(s) Thereof for the Time Being in
	Force), Consent of the Members of the Company be
	and is Hereby Accorded for the Maintenance of the
	Registers and Index of Members of the Company Under
	Section 150 of the Companies Act, 1956 Or Section
	88 of the Act, As Applicable and Copies of the
	Returns Prepared Under Section 159 of the Companies
	Act, 1956 Or Section 92 of the Act, As Applicable,
	Read with the Companies (management and
	Administration) Rules, 2014 (including Any
	Statutory Modification(s) Or Re-enactment(s)
	Thereof for the Time Being in Force) and in
	Accordance with Article 144 of the Articles of
	Association of the Company, for the Period(s) on Or
	After 1st April, 2003, be Shifted and Maintained at
	M/s. Tsr Darashaw Consultants Private Limited,
	C-101, 1st Floor, 247 Park, Lal Bahadur Shastri
	Marg, Vikhroli (west), Mumbai - 400 083, Or at Such
	Other Place Within Mumbai, Where the Registrar and
	Transfer Agent May Shift Its Office from Time to
	Time	Management	For	Voted - For
13	To Ratify the Remuneration Payable to M/s. Ra &
	Co., Cost Accountants (firm Registration No.
	000242), Cost Auditors of the Company for the
	Financial Year Ending 31st March, 2022 And, If
	Thought Fit, to Pass the Following Resolution As an
	Ordinary Resolution: Resolved That Pursuant to
	Section 148 and Other Applicable Provisions, If
	Any, of the Companies Act, 2013 Read with the
	Companies (audit and Auditors) Rules, 2014 and
	Companies (cost Records and Audit) Rules, 2014
	(including Any Statutory Modification(s) Or
	Re-enactment(s) Thereof for the Time Being in
	Force), the Company Hereby Ratifies the
	Remuneration of Inr 8 Lakhs (rupees Eight Lakhs
	Only) Plus Taxes and Reimbursement of Out of Pocket
	Expenses at Actuals, If Any, Incurred in Connection
	with the Audit to M/s. Ra & Co., Cost Accountants
	(firm Registration No. 000242) Who Were Appointed
	by the Board of Directors As Cost Auditors of the
	Company, Based on Recommendations of Audit
	Committee, to Conduct Cost Audits Relating to Cost
	Records of the Company Under the Companies (cost

1166

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	Records and Audit) Rules, 2015 (including Any
	Statutory Modification(s) Or Re-enactment(s)
	Thereof for the Time Being in Force) for the
	Financial Year Ending 31st March, 2022		Management	For	Voted - For
ASUSTEK COMPUTER INC
Security ID: 6051046 B041837
Meeting Date: 10-Jun-21		Meeting Type: Annual General Meeting
1	To Adopt 2020 Business Report and Financial
	Statements		Management	For	Voted - For
2	To Adopt the Proposal for Distribution of 2020
	Profits. Proposed Cash Dividend: Twd 26 Per Share.		Management	For	Voted - For
3	Amendment to the Articles of Incorporation		Management	For	Voted - For
4	Amendment to the Rules for Election of Directors		Management	For	Voted - For
AU OPTRONICS CORP
Security ID: 6288190
Meeting Date: 10-Jun-21		Meeting Type: Annual General Meeting
1	To Recognize 2020 Business Report and Financial
	Statements		Management	For	Voted - For
2	To Recognize the Proposal for the Distribution of
	2020 Earnings.proposed Cash Dividend: Twd 0.3 Per
	Share.		Management	For	Voted - For
3	To Approve Issuance of New Common Shares for Cash
	to Sponsor Issuance of the Overseas Depositary
	Shares And/or Issuance of New Common Shares for
	Cash in Public Offering And/or Issuance of New
	Common Shares for Cash in Private Placement And/or
	Issuance of Overseas Or Domestic Convertible Bonds
	in Private Placement.		Management	For	Voted - Against
4	To Approve the Amendment to Handling Procedures for
	Acquisition Or Disposal of Assets and Handling
	Procedures for Providing Endorsements and
	Guarantees for Third Parties.		Management	For	Voted - For
5	To Lift Non-competition Restrictions on Board
	Members.		Management	For	Voted - For
AUROBINDO PHARMA LTD
Security ID: 6702634
Meeting Date: 27-Aug-20		Meeting Type: Annual General Meeting
1	To Receive, Consider and Adopt the Audited
	Standalone Financial Statements of the Company for
	the Financial Year Ended 31 March 2020 and Reports
	of Directors and Auditors Thereon		Management	For	Voted - For

1167

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
2	To Receive, Consider and Adopt the Audited
	Consolidated Financial Statements of the Company
	for the Financial Year Ended 31 March 2020 and
	Report of Auditors Thereon		Management	For	Voted - For
3	To Confirm the First Interim Dividend of Inr 1.25
	and Second Interim Dividend of Inr 1.75, in
	Aggregate Inr 3.00 Per Equity Share of Inr 1 Each,
	As Dividend Paid for the Financial Year 2019-20		Management	For	Voted - For
4	To Appoint A Director in Place of Mr.k.nithyananda
	Reddy (din: 01284195) Who Retires by Rotation at
	This Annual General Meeting and Being Eligible,
	Seeks Re-appointment		Management	For	Voted - For
5	To Appoint A Director in Place of Mr.m.madan Mohan
	Reddy (din: 01284266) Who Retires by Rotation at
	This Annual General Meeting and Being Eligible,
	Seeks Reappointment		Management	For	Voted - For
6	To Revise the Remuneration of Mr. K. Nithyananda
	Reddy (din: 01284195), Whole-time Director & Vice
	Chairman and in This Regard to Consider And, If
	Thought Fit, to Pass, with Or Without
	Modification(s), the Following Resolution As an
	Ordinary Resolution ( As Specified)		Management	For	Voted - For
7	To Revise the Remuneration Payable to Mr. N.
	Govindarajan (din: 00050482), Managing Director and
	in This Regard to Consider And, If Thought Fit, to
	Pass, with Or Without Modification(s), the
	Following Resolution As an Ordinary Resolution		Management	For	Voted - For
8	To Revise the Remuneration of Dr. M. Sivakumaran
	(din: 01284320), Whole-time Director and in This
	Regard to Consider And, If Thought Fit, to Pass,
	with Or Without Modification(s), the Following
	Resolution As A Special Resolution		Management	For	Voted - For
9	To Revise the Remuneration of Mr. M. Madan Mohan
	Reddy (din: 01284266) Whole-time Director and in
	This Regard to Consider And, If Thought Fit, to
	Pass, with Or Without Modification(s), the
	Following Resolution As an Ordinary Resolution		Management	For	Voted - For
10	To Revise the Remuneration of Mr. P. Sarath Chandra
	Reddy (din: 01628013), Whole-time Director and in
	This Regard to Consider And, If Thought Fit, to
	Pass, with Or Without Modification(s), the
	Following Resolution As an Ordinary Resolution		Management	For	Voted - For
AXIS BANK LTD
Security ID: BPFJHC7
Meeting Date: 31-Jul-20		Meeting Type: Annual General Meeting
1	To Receive, Consider and Adopt: A. the Audited
	Standalone Financial Statements of the Bank, for
	the Financial Year Ended 31st March 2020 and the
	Reports of the Directors' and the Auditors'
	Thereon; and B. the Audited Consolidated Financial

1168

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
	Statements, for the Financial Year Ended 31st March
	2020 and the Report of the Auditors' Thereon	Management	For	Voted - For
2	To Appoint A Director in Place of Shri B. Baburao
	(din 00425793), Who Retires by Rotation and Being
	Eligible, Has Offered Himself for Re-appointment	Management	For	Voted - Against
3	"resolved That Pursuant to the Provisions of
	Sections 149, 152, Schedule IV and Other Applicable
	Provisions, If Any, of the Companies Act, 2013 Read
	with the Relevant Rules Made Thereunder (the
	"act"), the Applicable Provisions of Regulation 17
	of the Securities and Exchange Board of India
	(listing Obligations and Disclosure Requirements)
	Regulations, 2015 (the "sebi Listing Regulations"),
	Section 10a(2a) and Other Relevant Provisions of
	the Banking Regulation Act, 1949, and the Rules,
	Guidelines and Circulars Issued by the Reserve Bank
	of India (the "rbi"), in This Regard, from Time to
	Time and Any Other Applicable Laws (including Any
	Statutory Amendment(s), Modification(s),
	Variation(s) Or Re-enactment(s) Thereto, for the
	Time Being in Force), the Provisions of the
	Articles of Association of Axis Bank Limited (the
	"bank") and Pursuant to the Recommendation of the
	Nomination and Remuneration Committee and the Board
	of Directors of the Bank, Shri Rakesh Makhija (din
	00117692) Whose First Term As an Independent
	Director of the Bank is Due to Expire on 26th
	October 2020 and Who Meets the Criteria of
	Independence As Prescribed Under the Provisions of
	Section 149(6) of the Act and Regulation 16(1)(b)
	of the Sebi Listing Regulations and Who is Eligible
	to be Re-appointed As an Independent Director of
	the Bank, be and is Hereby Re-appointed As an
	Independent Director of the Bank for His Second
	Term of Three Years, with Effect from 27th October
	2020 Up to 26th October 2023 (both Days Inclusive),
	Being the Period Up to Which He Can Continue As A
	Director of the Bank, Under the Provisions of
	Section 10a(2a) of the Banking Regulation Act, 1949
	and That During His Tenure As an Independent
	Director of the Bank, Shri Rakesh Makhija Shall Not
	be Liable to Retire by Rotation, in Terms of
	Section 149(13) of the Act." "resolved Further That
	the Director(s)/officer(s) of the Bank be and are
	Hereby Severally Authorized to Execute All Such
	Agreements, Documents, Instruments and Writings As
	Deemed Necessary, to File Requisite Forms Or
	Applications with Statutory/regulatory Authorities,
	with Power to Settle All Questions, Difficulties Or
	Doubts That May Arise in This Regard, As He/she May
	in His/her Sole and Absolute Discretion Deem Fit
	and to Do All Such Acts, Deeds, Matters and Things
	As May be Considered Necessary and Appropriate and
	to Delegate All Or Any of Its Powers Herein
	Conferred to Any Other Director(s)/ Officer(s) of
	the Bank, to Give Effect to This Resolution	Management	For	Voted - For

1169

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
4	"resolved That Pursuant to the Relevant Provisions
	of Section 152 and All Other Applicable Provisions
	of the Companies Act, 2013, Read with the Relevant
	Rules Made Thereunder (the "act"), Applicable
	Provisions of the Securities and Exchange Board of
	India (listing Obligations and Disclosure
	Requirements) Regulations, 2015 (the "sebi Listing
	Regulations"), Section 10a (2a) and All Other
	Applicable Provisions of the Banking Regulation
	Act, 1949 and the Rules, Guidelines and Circulars
	Issued by the Reserve Bank of India ("rbi"), in
	This Regard, from Time to Time, and Any Other
	Applicable Laws (including Any Statutory
	Amendment(s), Modification(s), Variation(s) Or
	Re-enactment(s) Thereof, for the Time Being in
	Force) and the Provisions of the Articles of
	Association of Axis Bank Limited (the "bank") and
	Pursuant to the Recommendation of the Nomination
	and Remuneration Committee and the Board of
	Directors of the Bank, Approval of the Members of
	the Bank be and is Hereby Accorded to the
	Appointment of Shri T.c. Suseel Kumar (din
	06453310), Who Was Appointed As an Additional
	Non-executive (nominee) Director of the Bank,
	Pursuant to the Nomination Received from Life
	Insurance Corporation of India, Promoter of the
	Bank, in Terms of Article 90 of the Articles of
	Association of the Bank, with Effect from 1st July
	2020 and Who Holds Office As Such Up to the Date of
	This Annual General Meeting, As the Non-executive
	(nominee) Director of the Bank and That During His
	Tenure As the Non-executive (nominee) Director of
	the Bank, Shri T. C. Suseel Kumar Shall be Liable
	to Retire by Rotation, in Terms of Section 152 of
	the Act." "resolved Further That the
	Director(s)/officer(s) of the Bank be and are
	Hereby Severally Authorized to Execute All Such
	Agreements, Documents, Instruments and Writings As
	Deemed Necessary, to File Requisite Forms Or
	Applications with Statutory/regulatory Authorities,
	with Power to Settle All Questions, Difficulties Or
	Doubts That May Arise in This Regard, As He/she May
	in His/her Sole and Absolute Discretion Deem Fit
	and to Do All Such Acts, Deeds, Matters and Things
	As May be Considered Necessary and Appropriate and
	to Delegate All Or Any of Its Powers Herein
	Conferred to Any Other Director(s)/ Officer(s) of
	the Bank, to Give Effect to This Resolution	Management	For	Voted - Against
5	"resolved That Pursuant to the Relevant Provisions
	of Section 42 and Other Applicable Provisions, If
	Any, of the Companies Act, 2013, Read with the
	Relevant Rules Made Thereunder (the "act"), the
	Relevant Provisions of the Securities and Exchange
	Board of India (issue and Listing of Debt
	Securities) Regulations, 2008 (the "sebi Ilds
	Regulations"), the Securities and Exchange Board of

1170

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal

Proposed by Mgt. Position

Registrant Voted

India (listing Obligations and Disclosure
Requirements) Regulations, 2015 (the "sebi Listing
Regulations"), the Applicable Provisions of the
Banking Regulation Act, 1949, and the Rules,
Guidelines and Circulars Issued by the Reserve Bank
of India ("rbi") And/or the Securities and Exchange
Board of India (the "sebi"), in This Regard, from
Time to Time, and Any Other Applicable Laws
(including Any Statutory Amendment(s),
Modification(s), Variation(s) Or Re-enactment(s)
Thereto, for the Time Being in Force) and the
Relevant Provisions of the Memorandum of
Association and the Articles of Association of Axis
Bank Limited (the "bank") and Subject to Receipt of
Such Approval(s), Consent(s), Permission(s) and
Sanction(s) As May be Necessary from the Concerned
Statutory Or Regulatory Authority(ies), Approval of
the Members of the Bank be and is Hereby Accorded
for Borrowing/raising of Funds Denominated in
Indian Rupees Or Any Other Permitted Foreign
Currency, by Issue of Debt Securities Including,
But Not Limited To, Long Term Bonds, Green Bonds,
Masala Bonds, Optionally/compulsorily Convertible
Debentures, Non-convertible Debentures, Perpetual
Debt Instruments, at 1 Bonds, Infrastructure Bonds
and Tier II Capital Bonds Or Such Other Debt
Securities As May be Permitted Under the Rbi
Guidelines, from Time to Time, on A Private
Placement Basis And/or for Making Offers And/or
Invitations Thereof, And/or Issue(s)/issuances
Thereof, on A Private Placement Basis, for A Period
of One (1) Year from the Date Hereof, in One (1) Or
More Tranches And/or Series And/ Or Under One (1)
Or More Shelf Disclosure Documents And/ Or One (1)
Or More Letters of Offer, and on Such Terms and
Conditions for Each Series/tranches, Including the
Price, Coupon, Premium, Discount, Tenor Etc. As
Deemed Fit by the Board of Directors of the Bank
(hereinafter Referred to As the "board", Which Term
Shall be Deemed to Include Any Committee(s)
Constituted/to be Constituted by the Board to
Exercise Its Powers, Including the Powers Conferred
by This Resolution), As Per the Structure and
Within the Limits Permitted by the Rbi, Upto an
Amount of Inr 35,000 Crores (rupees Thirty Five
Thousand Crores Only) in Domestic And/or Overseas
Markets Within the Overall Borrowing Limits of the
Bank." "resolved Further That the
Director(s)/officer(s) of the Bank be and are
Hereby Severally Authorized to Execute All Such
Agreements, Documents, Instruments and Writings As
Deemed Necessary, File Requisite Forms Or
Applications with Statutory/regulatory Authorities,
with the Power to Settle All Questions,
Difficulties Or Doubts That May Arise, in This
Egard, As He/she May in Its Sole and Absolute

1171

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
	Discretion Deem Fit and to Do All Such Acts, Deeds,
	Matters and Things As May be Considered Necessary
	and Appropriate and to Delegate All Or Any of Its
	Powers Herein Conferred to Any Other
	Director(s)/officer(s) of the Bank, to Give Effect
	to This Resolution	Management	For	Voted - For
6	Resolved That Pursuant to the Provisions of
	Sections 23, 41, 42 and 62 (1) (c) and Other
	Relevant Provisions, If Any, of the Companies Act,
	2013, As Amended, and the Relevant Rules Notified
	Thereunder, Including the Companies (prospectus and
	Allotment of Securities) Rules, 2014 (including Any
	Statutory Amendment(s), Modification(s),
	Variation(s) Or Re-enactment(s) Thereto, for the
	Time Being in Force) (the "act"), the Relevant
	Provisions of the Banking Regulation Act, 1949, and
	the Rules, Guidelines and Circulars Issued by the
	Reserve Bank of India (the "rbi") in This Regard,
	from Time to Time, the Provisions of the Foreign
	Exchange Management Act, 1999, As Amended, and the
	Rules and Regulations Notified Thereunder (the
	"fema"), the Foreign Exchange Management (non-debt
	Instruments) Rules, 2019, As Amended, the Current
	Consolidated Fdi Policy Issued by the Department of
	Industrial Policy and Promotion, Ministry of
	Commerce and Industry, Government of India (the
	"goi"), As Amended, from Time to Time, the Master
	Directions - Issue and Pricing of Shares by Private
	Sector Banks, Directions, 2016, the Master
	Directions - Ownership in Private Sector Banks,
	Directions, 2016, the Rules, the Regulations,
	Guidelines, Notifications and Circulars, If Any,
	Prescribed by the Goi, the Securities and Exchange
	Board of India (issue of Capital and Disclosure
	Requirements) Regulations, 2018, As Amended (the
	"sebi Icdr Regulations"), the Issue of Foreign
	Currency Convertible Bonds and Ordinary Shares
	(through Depository Receipt Mechanism) Scheme,
	1993, the Depository Receipt Scheme, 2014, the
	Securities and Exchange Board of India (listing
	Obligations and Disclosure Requirements)
	Regulations, 2015, (the "sebi Listing
	Regulations"), As Amended, and Subject to Such
	Other Applicable Rules, Regulations, Circulars,
	Notifications, Clarifications and Guidelines Issued
	Thereon, from Time to Time, by the Goi, the
	Ministry of Corporate Affairs (the "mca"), the Rbi,
	the Securities and Exchange Board of India (the
	"sebi") and the Stock Exchanges Where the Equity
	Shares of Inr 2/- Each of the Bank (as Defined
	Hereafter) ("equity Shares") are Listed and the
	Enabling Provisions of the Memorandum of
	Association and the Articles of Association of Axis
	Bank Limited (the "bank") and Subject to Receipt of
	Requisite Approvals, Consents, Permissions And/ Or
	Sanctions, If Any, from Any Other Appropriate

1172

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal

Proposed by Mgt. Position

Registrant Voted

Governmental/ Statutory/ Regulatory Authorities and
Subject to Such Other Conditions and Modifications
As May be Prescribed, Stipulated Or Imposed Upon by
Any of the Said Governmental/ Statutory/ Regulatory
Authorities, While Granting Such Approvals,
Consents, Permissions, And/or Sanctions, Which May
be Agreed to by the Board of Directors of the Bank
(the "board", Which Term Shall be Deemed to Include
Any Committee(s) of Directors Constituted/ to be
Constituted by the Board, from Time to Time, to
Exercise Its Powers Conferred Herein (the
"committee")), Consent, Authority and Approval of
the Members of the Bank be and is Hereby Accorded
to the Board to Create, Offer, Issue and Allot
(including with Provisions for Reservation on Firm
And/or on Competitive Basis, of Such Part of Issue
and for Such Categories of Persons As May be
Permitted), with Or Without Green Shoe Option, Such
Number of Equity Shares, And/or Equity Shares
Through Depository Receipts, And/or Securities
Convertible Into Equity Shares at the Option of the
Bank And/ Or the Holders of Such Securities, And/
Or Securities Linked to Equity Shares, And/or Any
Other Instrument Or Securities Representing Equity
Shares And/ Or Convertible Securities Linked to
Equity Shares (all of Which are Hereinafter
Collectively Referred to As "securities") Or Any
Combination of Securities, in One Or More Tranches,
Whether Rupee Denominated Or Denominated in One Or
More Foreign Currency(ies), in the Course of
International And/ Or Domestic Offering(s) in One
Or More Foreign Markets And/or Domestic Market, of
Private Offerings And/or Preferential Allotment
And/or Qualified Institutions Placement Or Any
Combination Thereof, Through Issue of Placement
Document Or Other Permissible/ Requisite Offer
Document to Any Eligible Person, Including
Qualified Institutional Buyers, in Accordance with
Chapter Vi of the Sebi Icdr Regulations, Foreign/
Resident Investors (whether Institutions,
Incorporated Bodies, Mutual Funds, Individuals Or
Otherwise), Venture Capital Funds (foreign Or
Indian), Alternate Investment Funds, Foreign
Portfolio Investors Other Than Individuals,
Corporate Bodies and Family Offices, Qualified
Foreign Investors, Indian And/ Or Multilateral
Financial Institutions, Mutual Funds, Non-resident
Indians, Stabilizing Agents, Pension Funds And/or
Any Other Categories of Investors, Whether They be
Holders of Equity Shares of the Bank Or Not
(collectively Called the "investors") As May be
Decided by the Board, at Its Sole and Absolute
Discretion and Permitted Under the Applicable Laws
and Regulations, in One Or More Tranches, for an
Aggregate Amount Not Exceeding Inr 15,000 Crores
(rupees Fifteen Thousand Crores) Or an Equivalent

1173

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal

Proposed by Mgt. Position

Registrant Voted

Amount Thereof (inclusive of Such Premium As May be
Fixed on Such Securities) (the "offering") by
Offering the Securities at Such Time Or Times, at
Such Price Or Prices, at A Discount Or Premium to
Market Price Or at Prices As Permitted Under the
Applicable Laws, in Such Manner and on Such Terms
and Conditions Including Security, Rate of Interest
Etc. As May be Deemed Appropriate by the Board at
Its Sole and Absolute Discretion, Including the
Discretion, to Determine the Categories of
Investors to Whom the Offer, Issue and Allotment
Shall be Made to the Exclusion of Other Categories
of Investors at the Time of Such Offer, Issue and
Allotment of Equity Shares of Inr 2/- Each of the
Bank, Considering the Prevailing Market Conditions
and Other Relevant Factors and Wherever Necessary
in Consultation with Lead Manager(s) And/or
Underwriter(s) And/or Other Advisor(s) As the Board
May at Its Sole and Absolute Discretion Deem Fit
and Appropriate. " "resolved Further That in Case
of Issuance of Securities by Way of A Qualified
Institutions Placements ("qip"), Under Chapter Vi
of the Sebi Icdr Regulations (the "eligible
Securities"): A. the Price of the Eligible
Securities Shall Not be Less Than the Price As May
be Determined, in Accordance with the Pricing
Formula Prescribed Under Part IV of Chapter Vi of
the Sebi Icdr Regulations. B. the Board May at Its
Sole and Absolute Discretion, Issue Eligible
Securities at A Discount of Not More Than Five Per
Cent (5%) on the Price So Calculated Or Such Other
Discount As May be Permitted to the 'floor Price'
As May be Determined, in Accordance with the
Pricing Formula Prescribed Under Part IV of Chapter
Vi of the Sebi Icdr Regulations. C. the Relevant
Date for Determination of the Price of the Equity
Shares Shall be the Date of the Meeting at Which
the Board (which Term Shall be Deemed to Include
Any Committee Thereof), Decides to Open the
Proposed Qip, in Terms of the Provisions of the
Act, the Sebi Icdr Regulations and Other Applicable
Laws, Rules and Regulations. D. in Case Convertible
Securities are Issued to Qualified Institutional
Buyers ("qib") Under Chapter Vi of the Sebi Icdr
Regulations, the Relevant Date for the Purpose of
Pricing of Such Securities Shall be Either the Date
of the Meeting at Which the Board Decides to Open
the Proposed Qip of Such Convertible Securities Or
the Date on Which the Holders of Such Convertible
Securities Become Entitled to Apply for the Equity
Shares, in Terms of the Provisions of the Act, the
Sebi Icdr Regulations and Other Applicable Laws,
Rules and Regulations. E. the Allotment of Equity
Shares to Each Qib in the Proposed Qip Issue Shall
Not Exceed Five Per Cent (5%) of the Post Issued
and Paid Up Capital of the Bank Or Such Other

1174

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	Limit(s) As May be Prescribed Under the Applicable
	Laws. F. the Allotment of Eligible Securities Or
	Any Combination of Eligible Securities As May be
	Decided by the Board to the Each Qibs Shall be
	Fully Paid-up and the Allotment of Such Eligible
	Securities Shall be Completed Within A Period of
	365 Days, from the Date of Passing of This Special
	Resolution by the Members of the Bank and That All
	Such Equity Shares Shall Rank Pari-passu Inter Se
	with the Then Existing Equity Shares of the Bank,
	in All Respects, Including Dividend and Shall be
	Subject to the Provisions of the Memorandum of
	Association and the Articles of Association of the
	Bank. G. the Eligible Securities Shall Not be Sold
	for A Period of One (1) Year from the Date of Its
	Allotment, Except on the Floor of Recognised Stock
	Exchange(s). "resolved Further That in the Event
	the Securities are Proposed to be Issued As Foreign
	Currency Convertible Bonds ("fccbs"), American
	Depository Receipts ("adrs") Or Global Depository
	Receipts ("gdrs"), Pursuant to the Provisions of
	the Issue of Foreign Currency Convertible Bonds and
	Ordinary Shares (through the Depositary Receipt
	Mechanism) Scheme 1993, the Depository Receipt
	Scheme, 2014 and Other Applicable Pricing
	Provisions Issued by the Ministry of Finance, the
	Relevant Date for the Purpose of Pricing the
	Securities to be Issued Pursuant to Such Issue
	Shall be the Date of the Meeting at Which the Board
	Decides to Open Such Issue in Terms of This Special
	Resolution. Preferential Issuance and Allotment of
	Securities (other Than As Issued and Allotted to
	Qibs by Way of Qip) Shall be Subject to the
	Requirements Prescribed Under the Act and Chapter V
	of the Sebi Icdr Regulations." "resolved Further
	That in Case of Issuance of Fccbs, Adrs Or Gdrs,
	the Board May at Its Sole and Absolute Discretion
	Issue Securities at A Discount, If Any, of Such
	Price As May be Permissible Under Applicable
	Regulations at the Time of Issuance to the Floor
	Price Determined, in Terms of the Issue of Foreign
	Currency Convertible Bonds and Ordinary Shares
	(through the Depositary Receipt Mechanism) Contd		Management	For	Voted - For
Meeting Date: 09-Dec-20		Meeting Type: Other Meeting
1	Re-appointment of Smt. Ketaki Bhagwati (din
	07367868) As an Independent Director of the Bank,
	for Her Second Term of Three (3) Years, with Effect
	from 19th January 2021		Management	For	Voted - For
2	Appointment of Smt. Meena Ganesh (din: 00528252) As
	an Independent Director of the Bank, for A Period
	of Four (4) Years, with Effect from 1st August 2020		Management	For	Voted - For
3	Appointment of Shri Gopalaraman Padmanabhan (din:
	07130908) As an Independent Director of the Bank,

1175

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	for A Period of Four (4) Years, with Effect from
	28th October 2020		Management	For	Voted - For
AYALA CORP
Security ID: B09JBT3 B09KB85
Meeting Date: 23-Apr-21		Meeting Type: Annual General Meeting
1.1	Election of Director: Jaime Augusto Zobel De Ayala		Management	For	Voted - For
1.2	Election of Director: Fernando Zobel De Ayala		Management	For	Voted - For
1.3	Election of Director: Cezar P. Consing		Management	For	Voted - For
1.4	Election of Director: Delfin L. Lazaro		Management	For	Voted - For
1.5	Election of Director: Keiichi Matsunaga		Management	For	Voted - For
1.6	Election of Director: Rizalina G. Mantaring
	(independent Director)		Management	For	Voted - For
1.7	Election of Director: Antonio Jose U. Periquet
	(independent Director)		Management	For	Voted - For
1.8	Election of External Auditor and Fixing Its
	Remuneration: Sycip Gorres Velayo and Co		Management	For	Voted - For
2	Call to Order		Management	For	Voted - For
3	Certification of Notice and Quorum		Management	For	Voted - For
4	Approval of Minutes of Previous Meeting		Management	For	Voted - For
5	Annual Report		Management	For	Voted - For
6	Ratification of the Acts of the Board of Directors
	and Officers		Management	For	Voted - For
7	Adjournment		Management	For	Voted - For
8	Consideration of Such Other Business As May
	Properly Come Before the Meeting		Management	Abstain	Voted - Against
AYALA LAND INC
Security ID: 6055112 B01ZLL1
Meeting Date: 21-Apr-21		Meeting Type: Annual General Meeting
1.1	Election of Director: Fernando Zobel De Ayala		Management	For	Voted - For
1.2	Election of Director: Jaime Augusto Zobel De Ayala		Management	For	Voted - For
1.3	Election of Director: Bernard Vincent O. Dy		Management	For	Voted - For
1.4	Election of Director: Antonio T. Aquino		Management	For	Voted - For
1.5	Election of Director: Arturo G. Corpuz		Management	For	Voted - For
1.6	Election of Director: Rizalina G. Mantaring
	(independent Director)		Management	For	Voted - For
1.7	Election of Director: Rex Ma. A. Mendoza
	(independent Director)		Management	For	Voted - For
1.8	Election of Director: Sherisa P. Nuesa (independent
	Director)		Management	For	Voted - For
1.9	Election of Director: Cesar V. Purisima
	(independent Director)		Management	For	Voted - For
1.10	Election of External Auditor and Fixing of Its
	Remuneration: Sycip Gorres Velayo and Co		Management	For	Voted - For
2	Call to Order		Management	For	Voted - For

1176

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
3	Certification of Notice and Quorum		Management	For	Voted - For
4	Approval of Minutes of Previous Meeting		Management	For	Voted - For
5	Annual Report		Management	For	Voted - For
6	Ratification of the Acts of the Board of Directors
	and Officers		Management	For	Voted - For
7	Approval of the Merger of the Company and Cebu
	Holdings, Inc. and Its Other Subsidiaries		Management	For	Voted - For
8	Approval of the Amendment of the Company's Employee
	Stock Ownership Plan		Management	For	Voted - For
9	Adjournment		Management	For	Voted - For
10	Consideration of Such Other Business As May
	Properly Come Before the Meeting		Management	Abstain	Voted - Against
B3 SA - BRASIL BOLSA BALCAO
Security ID: BG36ZK1 BN6QH12
Meeting Date: 29-Apr-21		Meeting Type: Annual General Meeting
1.1	Election of Members of the Fiscal Council by Slate.
	Indication of Each Slate of Candidates and of All
	the Names That are on It. Angela Aparecida Seixas
	and Gilberto Lourenco Da Aparecida Mauricio De
	Souza and Maria Elena Cardoso Figueira Andre Coji
	and Maria Paula Soares Aranha		Management	For	Voted - For
2	To Resolve on the Management Accounts and on the
	Financial Statements for the Year Ended December
	31, 2020		Management	For	Voted - For
3	To Resolve on the Allocation of Income for the Year
	Ended December 31, 2020, As Follows. I. Brl
	4,152,303,684.20 Fully Allocated to the Dividends
	Account of Which Brl 3,353,789,177.63 Have Already
	Been Paid to Shareholders As Dividends and Interest
	on Equity During Year 2020, There Remaining A
	Balance of Brl 798,514,506.58 to be Distributed As
	Dividends, Under the Terms Detailed in the
	Management Proposal, and II. Distribution of
	Extraordinary Dividends Brl 1,189,697,510.45 to the
	Retained Profits and Profits Reserve Accounts,
	Under the Terms Detailed in the Management Proposal		Management	For	Voted - For
4	To Establish That the Board of Directors for the
	2021, 2023 Term of Office Shall Comprise Eleven 11
	Members		Management	For	Voted - For
5	To Elect the Members of the Board of Directors by
	Slate. Indication of All the Names That Make Up the
	by Slate. the Votes Indicated in This Field Will be
	Disregarded If the Shareholder Holding Shares with
	Voting Rights Also Fills in the Fields Present in
	the Separate Election of A Member of the Board of
	Directors and the Separate Election That These
	Fields Deal With. Alberto Monteiro De Queiroz Netto
	Ana Carla Abrao Costa Antonio Carlos Quintella
	Claudia Farkouh Prado Cristina Anne Betts Eduardo
	Mazzilli De Vassimon Florian Bartunek Guilherme

1177

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
	Affonso Ferreira Jose De Menezes Berenguer Neto
	Mauricio Machado De Minas Pedro Paulo Giubbina
	Lorenzini	Management	For	Voted - For
6	Should Any of the Candidates Integrating the Slate
	No Longer Integrates It, Will the Votes
	Corresponding to Your Shares Continue Being Granted
	to the Same Slate	Management	For	Voted - Against
7	In Case of Adoption of the Election Procedure by
	Multiple Voting, Do You Wish to Distribute the Vote
	Adopted in Equal Percentages for the Candidates
	Integrating the Elected Slate. If the Shareholder
	Chooses to Abstain and the Election Occurs Through
	the Multiple Voting Process, His Vote Must be
	Counted As an Abstention in the Respective
	Resolution of the Meeting	Management	For	Voted - Against
8	Visualization of All Candidates That Comprise the
	Slate to Indicate the Percentage of the Votes to be
	Attributed. Alberto Monteiro De Queiroz Netto	Management	For	Voted - For
9	Visualization of All Candidates That Comprise the
	Slate to Indicate the Percentage of the Votes to be
	Attributed. Ana Carla Abrao Costa	Management	For	Voted - For
10	Visualization of All Candidates That Comprise the
	Slate to Indicate the Percentage of the Votes to be
	Attributed. Antonio Carlos Quintella	Management	For	Voted - For
11	Visualization of All Candidates That Comprise the
	Slate to Indicate the Percentage of the Votes to be
	Attributed. Claudia Farkouh Prado	Management	For	Voted - For
12	Visualization of All Candidates That Comprise the
	Slate to Indicate the Percentage of the Votes to be
	Attributed. Cristina Anne Betts	Management	For	Voted - Against
13	Visualization of All Candidates That Comprise the
	Slate to Indicate the Percentage of the Votes to be
	Attributed. Eduardo Mazzilli De Vassimon	Management	For	Voted - For
14	Visualization of All Candidates That Comprise the
	Slate to Indicate the Percentage of the Votes to be
	Attributed. Florian Bartunek	Management	For	Voted - For
15	Visualization of All Candidates That Comprise the
	Slate to Indicate the Percentage of the Votes to be
	Attributed. Guilherme Affonso Ferreira	Management	For	Voted - Against
16	Visualization of All Candidates That Comprise the
	Slate to Indicate the Percentage of the Votes to be
	Attributed. Jose De Menezes Berenguer Neto	Management	For	Voted - For
17	Visualization of All Candidates That Comprise the
	Slate to Indicate the Percentage of the Votes to be
	Attributed. Mauricio Machado De Minas	Management	For	Voted - For
18	Visualization of All Candidates That Comprise the
	Slate to Indicate the Percentage of the Votes to be
	Attributed. Pedro Paulo Giubbina Lorenzini	Management	For	Voted - For
19	Do You Want to Request Adoption of the Multiple
	Voting Procedure for Election of the Board of
	Directors, Under Article 141 of Law No. 6.404.76	Management	For	Voted - Against
20	To Resolve on the Global Compensation of the
	Managers for Year 2021 in the Amount of Brl
	98,220,572.73, According to the Management Proposal	Management	For	Voted - For

1178

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
21	Do You Want A Fiscal Council to be Instated,
	Pursuant to Article 161 of Law No. 6.404, of 1976		Management	For	Voted - For
22	If One of the Candidates Who is Part of the Slate
	Ceases to be Part of It in Order to Accommodate the
	Separate Election That is Dealt with in Article
	161, 4 and Article 240 of Law 6,404 of 1976, Can
	the Votes Corresponding to Your Shares Continue to
	be Conferred on the Chosen Slate		Management	For	Voted - Against
23	In Case of Establishment of the Fiscal Council, to
	Define the Compensation of the Fiscal Council,
	Under the Corporate Legislation, in Brl 525,491.00		Management	For	Voted - For
Meeting Date: 10-May-21		Meeting Type: Extraordinary General Meeting
1	To Resolve on the Proposal for Splitting of the
	Shares Issued by the Company in the Proportion of
	One to Three 1.3, Without Any Change in the
	Company's Capital Stock		Management	For	Voted - For
2	To Resolve on the Following Amendment to the
	Company's by Laws, As Detailed in the Management
	Proposal, As Follows. A. Block A Company's Purpose.
	Amend the Company's Purpose Provided for in Article
	3, So As to Ensure A More Logical Sequence for the
	Activities Currently Existing and to Provide More
	Expressly for Certain Activities Which are Already
	Covered by the Current Purpose		Management	For	Voted - For
3	To Resolve on the Following Amendment to the
	Company's by Laws, As Detailed in the Management
	Proposal, As Follows B. Block B Capital Stock B.1
	Change the Expression of the Company's Capital
	Stock Provided for in Article 5 So As to Reflect
	the Cancellation of 17,138,490 Treasury Shares, As
	Approved by the Board of Directors on March 4,
	2021. B.2 Change the Expression of the Company's
	Capital Stock Provided for in Article 5 So As to
	Reflect the Share Split, If Approved, in Accordance
	with the Management Proposal. and B.3 Adjust the
	Proportion of the Company's Authorized Capital
	Provided for in Article 8 So As to Reflect the
	Share Split, If Approved, in Accordance with the
	Management Proposal		Management	For	Voted - For
4	To Resolve on the Following Amendment to the
	Company's by Laws, As Detailed in the Management
	Proposal, As Follows. C. Block C Adjustments to
	Approval Authorities and Limits. C.1 Adjust the
	Wording of Article 16, H, to Increase the Minimum
	Amount of Interest That Would be Subject to
	Resolution by the Shareholders Meeting, in Line
	with the Expansion of the Company in the Past Years
	and with the Strategic Prospects for Inorganic
	Growth. C.2 Transfer the Duties of the Board of
	Directors, As Provided for in Items L and M of
	Article 29, to the Joint Executive Board, with the
	Corresponding Adjustments to Items N and O of
	Article 37, and C.3 Exclude Item H of Article 29,

1179

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
	Given That the Rules of Conduct and Ethics for
	Participants are Already Included in Company's
	Regulations	Management	For	Voted - For
5	To Resolve on the Following Amendment to the
	Company's by Laws, As Detailed in the Management
	Proposal, As Follows. D. Block D Adjustments to the
	Board of Directors Composition Requirements. D.1
	Amend Paragraph 4 of Article 22 to Set Forth That
	Directors Should Have the Knowledge Provided for in
	the Company's Internal Policies and Standards, So
	As to Increase the Amount of Skills Encompassed,
	Thus Enabling Greater Variety of Knowledge and
	Experience in the Board, in Line with the Best
	Corporate Governance Practices, D.2 Amend Paragraph
	12 of Article 22 to Clarify Which Requirements of
	Said Article Shall Give Rise to Replacement of
	Directors, D.3 Include Paragraph 13 in Article 22
	to Mention Situations That Shall Give Rise to
	Resignation of the Directors Elected	Management	For	Voted - For
6	To Resolve on the Following Amendment to the
	Company's by Laws, As Detailed in the Management
	Proposal, As Follows. E. Block E, Adjustments to
	the Joint Executive Boards Composition, Amend
	Article 32, Main Section, to Enable the Eventual
	Increasement in the Maximum Number of Vice
	Presidents and Officers, Without However Increasing
	the Current Maximum Limit of 20 Members in the
	Composition of the Joint Executive Board	Management	For	Voted - For
7	To Resolve on the Following Amendment to the
	Company's by Laws, As Detailed in the Management
	Proposal, As Follows. F. Block F Adjustments
	Relating to the Board of Directors Statutory
	Advisory Committees, F.1 Amend Paragraph 1 of
	Article 46 to Set Forth That the Term of Office of
	Audit Committee Members Shall be of Up to Two
	Years, So As to Guarantee the Maximum Term of Six
	Years to Exercise the Position is Fulfilled,
	Depending on the Timing of the Election Or
	Reelection of the Members, and F.2 Amend Articles
	49, Main Section, 51, Main Section, and 52, Main
	Section, to Set Forth the Possibility of
	Appointment for the Statutory Advisory Committees
	to the Board of Directors of Professionals That are
	Not Part of the Company's Management and Who Have
	Specific Expertise in the Subjects Pertaining to
	the Committees, Allowing Greater Variety and Depth
	of Knowledge and Experience, in Line with the Best
	Corporate Governance Practices	Management	For	Voted - For
8	To Resolve on the Following Amendment to the
	Company's Bylaws, As Detailed in the Management
	Proposal, As Follows. G. Block G Right to Indemnity
	by the Company Amend Article 76, Main Provision, in
	Line with the Proposal Made in Item F.2. Above, So
	As to Extend the Benefit of Indemnification
	Provisions to the External Members of the Statutory
	Committees	Management	For	Voted - For

1180

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
9	To Resolve on the Following Amendment to the
	Company's by Laws, As Detailed in the Management
	Proposal, As Follows. H. Block H Market Arbitration
	Chamber Camara De Arbitragem Do Mercado Cam,
	Include New Paragraph 1 in Article 76 So That the
	Definition of Beneficiaries of the Indemnification
	Provisions Encompasses the President and the Vice
	Presidents of the Market Arbitration Chamber		Management	For	Voted - For
10	To Resolve on the Following Amendment to the
	Company's by Laws, As Detailed in the Management
	Proposal, As Follows. I. Block I Other Adjustments,
	I.1 Amend Articles 35, G, 37, G, and 50, F and G to
	Adjust the Name of the Financing Infrastructure
	Unit, I.2 Amend the Wording of Articles 13, Main
	Section, 14, and 15, Paragraph 3, Pursuant to the
	Applicable Regulations to the Remote Attendance and
	Voting at Shareholders Meetings, and I.3 Other
	Adjustments to the Wording, Cross References and
	Renumbering		Management	For	Voted - For
11	To Restate the Company's Bylaws So As to Reflect
	the Changes Mentioned Above		Management	For	Voted - For
12	To Resolve on the Proposals for Changes in the
	Stock Granting Plan of the Company, As Detailed in
	the Management Proposal		Management	For	Voted - For
BAJAJ AUTO LIMITED
Security ID: B2QKXW0
Meeting Date: 22-Jul-20		Meeting Type: Annual General Meeting
1	To Consider and Adopt the Standalone and
	Consolidated Financial Statements of the Company
	for the Financial Year Ended 31 March 2020,
	Together with the Directors and Auditors Reports
	Thereon		Management	For	Voted - For
2	To Confirm the Interim Dividend of Inr 120 Per
	Equity Share of Face Value of Inr 10 Each As Final
	Dividend for the Financial Year Ended 31 March 2020		Management	For	Voted - For
3	To Appoint A Director in Place of Madhurkumar
	Ramkrishnaji Bajaj (din 00014593), Who Retires by
	Rotation in Terms of Section 152(6) of the
	Companies Act, 2013 and Being Eligible, Offers
	Himself for Re-appointment		Management	For	Voted - Against
4	To Appoint A Director in Place of Shekhar Bajaj
	(din 00089358), Who Retires by Rotation in Terms of
	Section 152(6) of the Companies Act, 2013 and Being
	Eligible, Offers Himself for Re-appointment		Management	For	Voted - For
5	Re-appointment of Rajivnayan Rahulkumar Bajaj As
	Managing Director & Chief Executive Officer of the
	Company for A Period of Five Years with Effect from
	1 April 2020		Management	For	Voted - For
6	Re-appointment of Dr. Gita Piramal As an
	Independent Director of the Company for A Second

1181

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	Term of Five Consecutive Years with Effect from 1
	April 2020		Management	For	Voted - For
7	Appointment of Abhinav Bindra As an Independent
	Director of the Company for A Term of Five
	Consecutive Years with Effect from 20 May 2020		Management	For	Voted - For
BAJAJ FINANCE LTD
Security ID: BD2N0P2
Meeting Date: 21-Jul-20		Meeting Type: Annual General Meeting
1	To Consider and Adopt the Standalone and
	Consolidated Financial Statements of the Company
	for the Financial Year Ended 31 March 2020,
	Together with the Directors' and Auditors' Reports
	Thereon		Management	For	Voted - For
2	To Confirm the Interim Dividend of Inr 10 Per
	Equity Share of Face Value of Inr 2 As Final
	Dividend for the Financial Year Ended 31 March 2020		Management	For	Voted - For
3	To Appoint A Director in Place of Madhurkumar
	Ramkrishnaji Bajaj (din: 00014593), Who Retires by
	Rotation in Terms of Section 152(6) of the
	Companies Act, 2013 And, Being Eligible, Offers
	Himself for Re-appointment		Management	For	Voted - Against
4	Re-appointment of Rajeev Jain (din: 01550158) As
	Managing Director of the Company for A Period of
	Five Years with Effect from 1 April 2020		Management	For	Voted - For
5	Issue of Non-convertible Debentures Through Private
	Placement		Management	For	Voted - For
Meeting Date: 19-Apr-21		Meeting Type: Other Meeting
1	Modification to the Employee Stock Option Scheme,
	2009		Management	For	Voted - For
2	Grant of Options to Employees of Holding And/or
	Subsidiary Company(ies), Under the Amended Employee
	Stock Option Scheme, 2009		Management	For	Voted - For
BAJAJ FINSERV LTD
Security ID: B2QKWK1
Meeting Date: 21-Jul-20		Meeting Type: Annual General Meeting
1	To Consider and Adopt the Standalone and
	Consolidated Financial Statements of the Company
	for the Financial Year Ended 31 March 2020,
	Together with the Directors' and Auditors' Reports
	Thereon		Management	For	Voted - For
2	To Confirm the Interim Dividend of Inr 5 Per Equity
	Share of Face Value of Inr 5 Each As Final Dividend
	for the Financial Year Ended 31 March 2020		Management	For	Voted - For

1182

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
3	To Appoint A Director in Place of Rajivnayan
	Rahulkumar Bajaj (din 00018262), Who Retires by
	Rotation in Terms of Section 152(6) of the
	Companies Act, 2013 and Being Eligible, Offers
	Himself for Re-appointment		Management	For	Voted - For
4	Ratification of Remuneration to Cost Auditor for
	the Financial Year 2020-21: Resolved That Pursuant
	to Provisions of Section 148(3) of the Companies
	Act, 2013 and Rules Made Thereunder, Approval of
	the Shareholders be and is Hereby Accorded for the
	Ratification of Remuneration of H 60,000 (rupees
	Sixty Thousand Only) Plus Taxes, Out-of-pocket,
	Travelling and Living Expenses Payable to Dhananjay
	V Joshi & Associates, Cost Accountants (firm
	Registration No.000030) Appointed by the Board of
	Directors As Cost Auditor of the Company for the
	Financial Year 2020-21		Management	For	Voted - For
BANCO BRADESCO SA
Security ID: B00FM53 B00GJ22 B04S850
Meeting Date: 10-Mar-21		Meeting Type: Annual General Meeting
1	Please Note That This Resolution is A Shareholder
	Proposal: Separate Election of A Member of the
	Fiscal Council by Shareholders Who Hold Preferred
	Shares Without Voting Rights Or with Restricted
	Voting Rights. the Shareholder Must Complete This
	Field Should He Have Left the General Election
	Field Blank. Cristiana Pereira. Ava Cohn		Management		Voted - For
BANCO BRADESCO SA
Security ID: B00FM86
Meeting Date: 10-Mar-21		Meeting Type: Annual General Meeting
1	Approve the Management Accounts and the Financial
	Statements Related to the Fiscal Year Ended on
	December 31, 2020		Management	For	Voted - For
2	Allocation of the Net Income of the Fiscal Year 2020		Management	For	Voted - For
3	If One of the Candidates Who is Part of the Slate
	Ceases to be Part of It in Order to Accommodate the
	Separate Election That is Dealt with in Article
	161, 4 and Article 240 of Law 6,404 of 1976, Can
	the Votes Corresponding to Your Shares Continue to
	be Conferred on the Chosen Slate		Management	For	Voted - Against
4	Management Overall Remuneration, Funds to Cover the
	Pension Plan and Funds Corresponding to the
	Contributions to the Inss Borne by the Company		Management	For	Voted - Against
5	Remuneration of the Effective Members of the Fiscal
	Council and Sum Corresponding to the Contributions
	to the Inss Borne by the Company		Management	For	Voted - For

1183

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
6	Please Note That This Resolution is A Shareholder
	Proposal: Election of Members of the Fiscal Council
	by Single Slate. Controlling Shareholders.
	Ariovaldo Pereira, Joao Batista De Moraes Domingos
	Aparecido Maia, Joao Carlos De Oliveira Jose Maria
	Soares Nunes, Mario Luna		Management		Voted - Abstain
7	Please Note That This Resolution is A Shareholder
	Proposal: Separate Election of A Member of the
	Fiscal Council by Minority Shareholders Holding
	Shares of Voting Rights. the Shareholder Must
	Complete This Field Should He Have Left the General
	Election Field Blank. IVanyra Maura De Medeiros
	Correa, Eduardo Badyr Donni		Management		Voted - For
Meeting Date: 10-Mar-21		Meeting Type: Extraordinary General Meeting
1	By Modifying the Text of Item D, of the Article 9
	of the Bylaws, in Order to Give A Better Alignment
	of the Board of Directors Duties, Reflecting of the
	Actual Involvement the Body in the Strategic Scope		Management	For	Voted - For
2	By Modifying the Text of Item G, of the Article 9
	of the Bylaws, in Order to Give A Better Alignment
	the Best Practices of Bradesco, Considering the
	Materiality of the Matter to be Resolved		Management	For	Voted - For
3	To Exclusion the Text of Item Q, of the Article 9,
	As the Company's Representation is Regulated in
	Article 13 of the Bylaws, with the Consequent
	Renumbering of Items R and S to Q and R,
	Respectively, of the Article 9		Management	For	Voted - For
4	By Including New Items, of the Article 9 of the
	Bylaws, in Order to Evidence the Company's
	Practices and the Board of Directors Commitment to
	the Esg Aspects Environmental, Social and Corporate
	Governance		Management	For	Voted - For
5	To Change Article 23 of the Bylaws, Which Deals
	with Ombudsman, Exclusively to Suit It to Cmn
	Resolution No. 4.860, of October 23, 2020, Which
	Provides for the Constitution and Operation of an
	Organizational Component of Ombudsman by the
	Institutions Authorized to Operate by the Central
	Bank of Brazil		Management	For	Voted - For
6	To Elect, As Independent Member of the Board of
	Directors, Mr. Paulo Roberto Simoes Da Cunha		Management	For	Voted - For
7	To Cancel 34,685,801 Book Entry, Registered Shares,
	with No Par Value, Issued by the Company, Held in
	Treasury, Without Reducing the Capital Stock, of
	Which 7,307,259 Common Shares and 27,378,542
	Preferred Shares, Acquired Through Share Buyback
	Programs, with the Consequent Amendment of Caput of
	Article 6 of the Bylaws		Management	For	Voted - For
8	To Increase the Capital Stock by Brl 4 Billion ,
	Increasing It from Brl 79.1 Billions to Brl 83.1
	Billions, with Bonus Stock, by Means of the
	Capitalization of Part of the Balance of the Profit
	Reserves Statutory Reserve Account, According to

1184

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	the Provisions of Article 169 of Law No.6.404 76,
	by Issuing 883,552,687 Book Entry, Registered
	Shares, with No Par Value, Being 442,779,931 Common
	Shares and 440,772,756 Preferred Shares, Which Will
	be Attributed Free of Charge to Shareholders at the
	Ratio of 1 New Share to Each 10 Shares of the Same
	Type They Hold on the Base Date, to be Established
	After the Approval of the Process by the Central
	Bank of Brazil, with the Consequent Amendment of
	Caput of Article 6 of the Bylaws		Management	For	Voted - For
BANCO DE CHILE
Security ID: 2100845
Meeting Date: 25-Mar-21		Meeting Type: Ordinary General Meeting
1	Approval of Annual Report, Balance Sheet, Financial
	Statement and External Auditors Report of Banco De
	Chile, for the Year 2020		Management	For	Voted - For
2	Deduct and Retain from the Net Income of the Fiscal
	Year Ended on December 31, 2020, an Amount Equal to
	the Correction of the Paid Capital Value and
	Reserves According to the Consumer Price Index
	Variation Occurred Between November 2019 and
	November 2020, for an Amount of Clp 95,989,016,547,
	Which Will be Added to the Account of Retained
	Earnings from Previous Fiscal Years. from the
	Resulting Balance, Distribute, As A Dividend, 60 of
	the Remaining Net Income, Corresponding to A
	Dividend of Clp 2.18053623438 Per Each One of the
	101,017,081,114 Bank Shares, Retaining the
	Remaining 40 Thereof. Thus, A Distribution of 47.6
	of the Income for the Fiscal Year Ended on December
	31, 2020, Will be Proposed As A Dividend. Such
	Dividend Will be Distributed Among Those
	Shareholders Who Own Shares Registered in Their
	Names, As of Midnight of the Fifth Working Day
	Prior to the Date of Payment. the Dividend, Should
	This be Approved by the Ordinary Shareholders
	Meeting, Will be Paid Once the Latter Has Ended, at
	the Offices of the Bank. for Those Shareholders Who
	Have Instructed to be Payed the Amount of Dividends
	in Their Bank Accounts, the Respective Deposit Will
	be Made According to Their Mandate		Management	For	Voted - For
3	Board of Directors Remuneration		Management	For	Voted - Abstain
4	Final Appointment of A Director		Management	For	Voted - Abstain
5	Directors and Audit Committee's Remuneration and
	Approval of Their Operational Expenses Budget		Management	For	Voted - Abstain
6	External Auditors Appointment		Management	For	Voted - For
7	Ratification of Private Risk Assessors		Management	For	Voted - Abstain
8	Directors and Audit Committee's Report		Management	For	Voted - For
9	Information on Transactions with Related Parties
	Pursuant to Chilean Corporations Act (ley Sobre
	Sociedades an Nimas)		Management	For	Voted - For

1185

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
10	Other Matters Pertinent to Ordinary Shareholders
	Meetings According to the Law and to the Bank's
	Bylaws		Management	Abstain	Voted - Against
BANCO DE CREDITO E INVERSIONES
Security ID: 2069355
Meeting Date: 06-Apr-21		Meeting Type: Extraordinary General Meeting
1	Authorize Capitalization of Clp 206.56 Billion Via
	Bonus Stock Issuance		Management	For	Voted - For
2	Authorize Capitalization of Clp 27,320 Without
	Bonus Stock Issuance		Management	For	Voted - For
3	Amend Articles to Reflect Changes in Capital		Management	For	Voted - For
4	Adopt Necessary Agreements to Legalize and Execute
	Amendments to Articles Approved by This General
	Meeting		Management	For	Voted - For
Meeting Date: 06-Apr-21		Meeting Type: Ordinary General Meeting
1	To Consider the Annual Report, Balance Sheet,
	Financial Statements, Their Notes and the Report of
	External Auditors for the Period January 1st and
	December 31, 2020		Management	For	Voted - For
2	To Pronounce About the Distribution of the Amount
	of Clp 104.137.558.000 Chargeable to the Profit
	Available for Allocation of the Period 2020,
	Through the Payment of A Dividend in Cash of Clp
	700 Per Share and to Approve the Use of the
	Remaining Balance of the Profits		Management	For	Voted - For
3	Definitive Appointment of Mr. Jorge Becerra Urbano,
	As Director of the Bank		Management	For	Voted - Against
4	Determination of the Remuneration of Directors As
	from April 2021		Management	For	Voted - Against
5	Determination of the Remuneration of the Members of
	the Committee of Directors and Budget of Operating
	Expenses of Such Committee		Management	For	Voted - Against
6	Report of the Committee of Directors in Respect of
	Its Activities Developed During Year 2020		Management	For	Voted - For
7	Report Regarding Related Operations Provided in the
	Law of Stock Companies		Management	For	Voted - For
8	Appointment of External Auditors		Management	For	Voted - For
9	Appointment of Private Rating Agencies		Management	For	Voted - For
10	Nomination of A Newspaper for Legal Publications		Management	For	Voted - For
11	To Discuss the Other Matters Inherent to This Kind
	of Meeting		Management	Abstain	Voted - Against

1186

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
BANCO DO BRASIL SA BB BRASIL
Security ID: 2073981 2328595 B29ML07
Meeting Date: 30-Jul-20		Meeting Type: Annual General Meeting
1.1	Election of A Member of the Board of Directors Per
	Candidate. Positions Limit to be Completed, 2 the
	Shareholder Can Indicate As Many Candidates As
	There are Vacancies to be Filled in the General
	Election. the Votes Indicated in This Field Will be
	Disregarded in the Event the Shareholder Who Owns
	Shares with Voting Rights Also Fills Out the Fields
	Present in the Separate Election of A Member of the
	Board of Directors and the Separate Election That
	is Dealt with in These Fields Occurs. . Joaquim
	Jose Xavier Da Silveira, Independent Member
	Appointed by Controller Shareholders		Management	For	Voted - For
1.2	Election of A Member of the Board of Directors Per
	Candidate. Positions Limit to be Completed, 2 the
	Shareholder Can Indicate As Many Candidates As
	There are Vacancies to be Filled in the General
	Election. the Votes Indicated in This Field Will be
	Disregarded in the Event the Shareholder Who Owns
	Shares with Voting Rights Also Fills Out the Fields
	Present in the Separate Election of A Member of the
	Board of Directors and the Separate Election That
	is Dealt with in These Fields Occurs. . Jose
	Guimaraes Monforte, Independent Member Appointed by
	Controller Shareholders		Management	For	Voted - Against
2	In the Event of the Adoption of the Cumulative
	Voting Process, Should the Votes Corresponding to
	Your Shares be Distributed in Equal Percentages
	Across the Members of the Slate That You Have
	Chosen. Please Note That If Investor Chooses For,
	the Percentages Do Not Need to be Provided, If
	Investor Chooses Against, It is Mandatory to Inform
	the Percentages According to Which the Votes Should
	be Distributed, Otherwise the Entire Vote Will be
	Rejected Due to Lack of Information, If Investor
	Chooses Abstain, the Percentages Do Not Need to be
	Provided, However in Case Cumulative Voting is
	Adopted the Investor Will Not Participate on This
	Matter of the Meeting		Management	For	Voted - Against
3	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Joaquim Jose Xavier Da Silveira,
	Independent Member Appointed by Controller
	Shareholders		Management	For	Voted - For
4	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Jose Guimaraes Monforte,
	Independent Member Appointed by Controller
	Shareholders		Management	For	Voted - Against

1187

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
5	Appointment of Candidates to the Fiscal Council.
	Positions Limit to be Completed, 4. the Shareholder
	May Appoint As Many Candidates As the Number of
	Vacancies to be Filled at the General Election.
	Positions Limit to be Completed, 4 Paulo Antonio
	Spencer Uebel, Principal. Appointed by Controller
	Shareholders	Management	For	Voted - For
6	Appointment of Candidates to the Fiscal Council.
	Positions Limit to be Completed, 4. the Shareholder
	May Appoint As Many Candidates As the Number of
	Vacancies to be Filled at the General Election.
	Positions Limit to be Completed, 4 Samuel Yoshiaki
	Oliveira Kinoshita, Principal. Appointed by
	Controller Shareholders	Management	For	Voted - For
7	Appointment of Candidates to the Fiscal Council.
	Positions Limit to be Completed, 4. the Shareholder
	May Appoint As Many Candidates As the Number of
	Vacancies to be Filled at the General Election.
	Positions Limit to be Completed, 4 Lena Oliveira De
	Carvalho, Substitute. Appointed by Controller
	Shareholders	Management	For	Voted - For
8	Appointment of Candidates to the Fiscal Council.
	Positions Limit to be Completed, 4. the Shareholder
	May Appoint As Many Candidates As the Number of
	Vacancies to be Filled at the General Election.
	Positions Limit to be Completed, 4 Rodrigo Brandao
	De Almeida, Substitute. Appointed by Controller
	Shareholders	Management	For	Voted - For
9	To Examine the Administrators Rendering of
	Accounts, to Review, to Discuss and to Vote the
	Company's Financial Statements for the Fiscal Year
	of 2019	Management	For	Voted - For
10	Proposal on Net Profit Allotment Regarding the
	Fiscal Year of 2019, As Follows Amounts in Brl. Net
	Income 17.899.348.571,70 Accumulated Profit Losses,
	7.166.695,12 Adjusted Net Income, 17.906.515.266,82
	Legal Reserve, 894.967.428,59 Remuneration to
	Shareholders 6.732.541.169,55 Interests on Own
	Capital, 6.732.541.169,55 Dividends Statutory
	Reserves, 15.992.655.804,75 for Operational Margin
	7.996.327.902,37 for Dividends Equalization
	7.996.327.902,38 Use of Reserve for Dividends
	Equalization, 5.713.649.136,07	Management	For	Voted - For
11	Proposed of Definition of the Global Amount for
	Payment of Fees and Benefits of the Executive Board
	and Board of Directors Members at Most in Brl
	79.468.311,26, Corresponding to the Period from
	April 2020 to March 2021, Adjusted in Relation to
	the Global Amount for the Previous Period April
	2019 to March 2020	Management	For	Voted - For
12	Proposal of Fixing the Remuneration of the Fiscal
	Council, Equivalent to One Tenth of the Average
	Monthly Compensation of the Executive Board Members
	for the Period from April 2020 to March 2021,
	Excluding Benefits That are Not Remuneration	Management	For	Voted - For

1188

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
13	Proposal on Individual Monthly Compensation for the
	Members of the Audit Committee Equivalent to Ninety
	Percent of the Monthly Average Remuneration of the
	Position of Director for the Period from Abril 2020
	to March 2021		Management	For	Voted - For
Meeting Date: 30-Jul-20		Meeting Type: Extraordinary General Meeting
1	Proposed Increase in the Share Capital of Banco Do
	Brasil by Incorporating Part of the Balance
	Recorded in the Statutory Reserve for Operating
	Margin		Management	For	Voted - For
2	Proposed Changes to the Company's Bylaws		Management	For	Voted - For
Meeting Date: 09-Dec-20		Meeting Type: Extraordinary General Meeting
1	In the Event of the Adoption of the Cumulative
	Voting Process, Should the Votes Corresponding to
	Your Shares be Distributed in Equal Percentages
	Across the Members of the Slate That You Have
	Chosen. Please Note That If Investor Chooses For,
	the Percentages Do Not Need to be Provided, If
	Investor Chooses Against, It is Mandatory to Inform
	the Percentages According to Which the Votes Should
	be Distributed, Otherwise the Entire Vote Will be
	Rejected Due to Lack of Information, If Investor
	Chooses Abstain, the Percentages Do Not Need to be
	Provided, However in Case Cumulative Voting is
	Adopted the Investor Will Not Participate on This
	Matter of the Meeting		Management	For	Voted - For
2	Protocol and Rationale for the Incorporation of
	Besc Distribuidora De Titulos E Valores Mobiliarios
	S.a Bescval Or Incorporated Company by Banco Do
	Brasil S.a		Management	For	Voted - For
3	Ratify the Appointment of the Company Investor
	Consulting Partners Consultoria Ltda. As
	Responsible for the Equity and Accounting
	Evaluations of Banco Do Brasil S.a. and Bescval
	That Subsidize the Incorporation		Management	For	Voted - For
4	Evaluation Report on the Net Equity of Banco Do
	Brasil S.a. and Bescval, and the Equity Evaluation
	Report, at Book Value, of Bescval, All Prepared by
	the Company Investor Consulting Partners
	Consultoria Ltda		Management	For	Voted - For
5	Proposal for the Incorporation of Besc
	Distribuidora De Titulos E Valores Mobiliarios S.a.
	Bescval by Banco Do Brasil		Management	For	Voted - For
6	Banco Do Brasil S.a. Share Capital Increase Due to
	the Incorporation, Through Transfer of Bescvals Net
	Equity to Banco Do Brasil Sa, and the Consequent
	Amendment to Article 7 of Banco Do Brasil Bylaws,
	As Provided for in the Protocol and Rationale for
	the Incorporation		Management	For	Voted - For
7	Issuance of 425 Ordinary Shares, Scribed and with
	No Par Value, by Banco Do Brasil Sa, As A Result of

1189

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
	the Incorporation and the Respective Share Capital
	Increase Aforementioned, to be Attributed
	Exclusively to the Bescvals Minority Shareholders,
	in Substitution to Shares Issued by Bescval That
	They Hold, Pursuant to the Protocol and Rationale
	for the Incorporation	Management	For	Voted - For
8	Previous Cancellation of Stock Treasury Issued by
	Banco Do Brasil S.a. in an Equal Number of Shares
	to be Effectively Issued Due to the Incorporation,
	So As to Prevent A Change in the Total Number of
	Shares Provided for in the Bylaws of Banco Do
	Brasil S.a	Management	For	Voted - For
9	Authorize the Banco Do Brasil S.a. Executive
	Officers, Under the Terms of Article 227, Paragraph
	3, of Law 6404 76, to Perform All Subsequent Acts
	Required for the Effective Implementation of the
	Bescval Incorporation, Also Considering the
	Provisions of the Protocol and Rationale for the
	Incorporation	Management	For	Voted - For
10	Proposed Amendment to the Company's Bylaws Chapter
	III Capital and Shares Articles 7 and 8	Management	For	Voted - For
11	Proposed Amendment to the Company's Bylaws Chapter
	IV General Meetings Articles 9 and 10. Attention.
	the Proposed Amendment to Paragraph 2 of Art. 9
	Reflects on the Proposed Amendment to Art. 30, Item
	I, Letter A, Approached in Item 17. Any Vote
	Indicated in This Item That is Contradictory with
	the Vote Indicated in Item 17 Will be Disregarded	Management	For	Voted - For
12	Proposed Amendment to the Company's Bylaws Chapter
	V Bank Management and Organization Section I Rules
	Common to the Managerial Bodies Articles 11 and 16	Management	For	Voted - For
13	Proposed Amendment to the Company's Bylaws Chapter
	V Bank Management and Organization Section II Board
	of Directors Articles 18, 19, 20, 21 and 22	Management	For	Voted - For
14	Proposed Amendment to the Company's Bylaws Chapter
	V Bank Management and Organization Section III
	Board of Officers Articles 24, 30 and 31.
	Attention. the Proposed Amendment to Art. 30, Item
	I, Letter A, Reflects the Proposal in Paragraph 2,
	Article 9, Referred to in Item 14. Any Vote
	Indicated in This Item That is Contradictory with
	the Vote Indicated in Item 14 Will be Disregarded	Management	For	Voted - For
15	Proposed Amendment to the Company's Bylaws Chapter
	V Bank Management and Organization Section V
	Committees Bound to the Board of Directors Articles
	33 and 34	Management	For	Voted - For
16	Proposed Amendment to the Company's Bylaws Chapter
	Vi Supervisory Board Articles 40, 41 and 42	Management	For	Voted - For
17	Proposed Amendment to the Company's Bylaws Chapter
	Vii Fiscal Year, Profit, Reserves and Dividends
	Articles 47 and 48	Management	For	Voted - For
18	Proposed Amendment to the Company's Bylaws Chapter
	Viii Relationships with the Market Article 50	Management	For	Voted - For

1190

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
19	Proposed Amendment to the Company's Bylaws Chapter
	X Controlling Shareholders Obligations Articles 59,
	60 and 61		Management	For	Voted - For
20	Proposed Amendment to the Company's Bylaws Chapter
	Xi Transitional Provisions Article 63		Management	For	Voted - For
21	Please Note That This Resolution is A Shareholder
	Proposal: Election of A Member of the Board of
	Directors Per Candidate. the Shareholder Can
	Indicate As Many Candidates As There are Vacancies
	to be Filled in the General Election. Positions
	Limit to be Completed, 2. the Votes Indicated in
	This Field Will be Disregarded in the Event the
	Shareholder Who Owns Shares with Voting Rights Also
	Fills Out the Fields Present in the Separate
	Election of A Member of the Board of Directors and
	the Separate Election That is Dealt with in These
	Fields Occurs. Andre Guilherme Brandao. Names
	Appointed by Controller Shareholders		Management		Voted - For
22	Please Note That This Resolution is A Shareholder
	Proposal: Election of A Member of the Board of
	Directors Per Candidate. the Shareholder Can
	Indicate As Many Candidates As There are Vacancies
	to be Filled in the General Election. Positions
	Limit to be Completed, 2. the Votes Indicated in
	This Field Will be Disregarded in the Event the
	Shareholder Who Owns Shares with Voting Rights Also
	Fills Out the Fields Present in the Separate
	Election of A Member of the Board of Directors and
	the Separate Election That is Dealt with in These
	Fields Occurs. Fabio Augusto Cantizani Barbosa.
	Names Appointed by Controller Shareholders		Management		Voted - For
23	Please Note That This Resolution is A Shareholder
	Proposal: Visualization of All the Candidates That
	Compose the Slate to Indicate the Percentage of the
	Votes to be Attributed. Andre Guilherme Brandao.
	Name Appointed by Controller Shareholders		Management		Voted - For
24	Please Note That This Resolution is A Shareholder
	Proposal: Visualization of All the Candidates That
	Compose the Slate to Indicate the Percentage of the
	Votes to be Attributed. Fabio Augusto Cantizani
	Barbosa. Name Appointed by Controller Shareholders		Management		Voted - For
25	Please Note That This Resolution is A Shareholder
	Proposal: Appointment of Candidates to the Fiscal
	Council Per Candidate. the Shareholder May Appoint
	As Many Candidates As the Number of Vacancies to be
	Filled at the General Election. Positions Limit to
	be Completed, 1. Lucas Pedreira Do Couto Ferraz.
	Principal. Name Appointed by Controller Shareholders		Management		Voted - For
Meeting Date: 28-Apr-21		Meeting Type: Annual General Meeting
1.1	Election of A Member of the Board of Directors, the
	Shareholder Can Indicate As Many Candidates As
	There are Vacancies to be Filled in the General
	Election. Positions Limit to be Completed, 8. the

1191

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
	Votes Indicated in This Field Will be Disregarded
	If the Shareholder Holding Shares with Voting
	Rights Also Fills in the Fields Present in the
	Separate Election of A Member of the Board of
	Directors and the Separate Election That These
	Fields Deal With. Aramis Sa De Andrade, Indicated
	by the Controller	Management	For	Voted - For
1.2	Election of A Member of the Board of Directors, the
	Shareholder Can Indicate As Many Candidates As
	There are Vacancies to be Filled in the General
	Election. Positions Limit to be Completed, 8. the
	Votes Indicated in This Field Will be Disregarded
	If the Shareholder Holding Shares with Voting
	Rights Also Fills in the Fields Present in the
	Separate Election of A Member of the Board of
	Directors and the Separate Election That These
	Fields Deal With. Debora Cristina Fonseca,
	Indicated by Banco Do Brasil Employees	Management	For	Voted - For
1.3	Election of A Member of the Board of Directors, the
	Shareholder Can Indicate As Many Candidates As
	There are Vacancies to be Filled in the General
	Election. Positions Limit to be Completed, 8. the
	Votes Indicated in This Field Will be Disregarded
	If the Shareholder Holding Shares with Voting
	Rights Also Fills in the Fields Present in the
	Separate Election of A Member of the Board of
	Directors and the Separate Election That These
	Fields Deal With. Fausto De Andrade Ribeiro,
	Indicated by the Controller	Management	For	Voted - For
1.4	Election of A Member of the Board of Directors, the
	Shareholder Can Indicate As Many Candidates As
	There are Vacancies to be Filled in the General
	Election. Positions Limit to be Completed, 8. the
	Votes Indicated in This Field Will be Disregarded
	If the Shareholder Holding Shares with Voting
	Rights Also Fills in the Fields Present in the
	Separate Election of A Member of the Board of
	Directors and the Separate Election That These
	Fields Deal With. Ieda Aparecida De Moura Cagni,
	Indicated by the Controller	Management	For	Voted - For
1.5	Election of A Member of the Board of Directors, the
	Shareholder Can Indicate As Many Candidates As
	There are Vacancies to be Filled in the General
	Election. Positions Limit to be Completed, 8. the
	Votes Indicated in This Field Will be Disregarded
	If the Shareholder Holding Shares with Voting
	Rights Also Fills in the Fields Present in the
	Separate Election of A Member of the Board of
	Directors and the Separate Election That These
	Fields Deal With. Waldery Rodrigues Junior,
	Indicated by the Controller	Management	For	Voted - For
1.6	Election of A Member of the Board of Directors, the
	Shareholder Can Indicate As Many Candidates As
	There are Vacancies to be Filled in the General
	Election. Positions Limit to be Completed, 8. the
	Votes Indicated in This Field Will be Disregarded

1192

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
	If the Shareholder Holding Shares with Voting
	Rights Also Fills in the Fields Present in the
	Separate Election of A Member of the Board of
	Directors and the Separate Election That These
	Fields Deal With. Walter Eustaquio Ribeiro,
	Indicated by the Controller	Management	For	Voted - For
1.7	Election of A Member of the Board of Directors, the
	Shareholder Can Indicate As Many Candidates As
	There are Vacancies to be Filled in the General
	Election. Positions Limit to be Completed, 8. the
	Votes Indicated in This Field Will be Disregarded
	If the Shareholder Holding Shares with Voting
	Rights Also Fills in the Fields Present in the
	Separate Election of A Member of the Board of
	Directors and the Separate Election That These
	Fields Deal With. Fernando Florencio Campos,
	Nominated by Minority Shareholders	Management	For	Did Not Vote
1.8	Election of A Member of the Board of Directors, the
	Shareholder Can Indicate As Many Candidates As
	There are Vacancies to be Filled in the General
	Election. Positions Limit to be Completed, 8. the
	Votes Indicated in This Field Will be Disregarded
	If the Shareholder Holding Shares with Voting
	Rights Also Fills in the Fields Present in the
	Separate Election of A Member of the Board of
	Directors and the Separate Election That These
	Fields Deal With. Paulo Roberto Evangelista De
	Lima, Nominated by Minority Shareholders	Management	For	Did Not Vote
1.9	Election of A Member of the Board of Directors, the
	Shareholder Can Indicate As Many Candidates As
	There are Vacancies to be Filled in the General
	Election. Positions Limit to be Completed, 8. the
	Votes Indicated in This Field Will be Disregarded
	If the Shareholder Holding Shares with Voting
	Rights Also Fills in the Fields Present in the
	Separate Election of A Member of the Board of
	Directors and the Separate Election That These
	Fields Deal With. Rachel De Oliveira Maia.
	Nominated by Minority Shareholders	Management	For	Voted - For
1.10	Election of A Member of the Board of Directors, the
	Shareholder Can Indicate As Many Candidates As
	There are Vacancies to be Filled in the General
	Election. Positions Limit to be Completed, 8. the
	Votes Indicated in This Field Will be Disregarded
	If the Shareholder Holding Shares with Voting
	Rights Also Fills in the Fields Present in the
	Separate Election of A Member of the Board of
	Directors and the Separate Election That These
	Fields Deal With.robert Juenemann, Nominated by
	Minority Shareholders	Management	For	Voted - For
2	In the Event of the Adoption of the Cumulative
	Voting Process, Should the Votes Corresponding to
	Your Shares be Distributed in Equal Percentages
	Across the Members of the Slate That You Have
	Chosen. Please Note That If Investor Chooses For,
	the Percentages Do Not Need to be Provided, If

1193

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
	Investor Chooses Against, It is Mandatory to Inform
	the Percentages According to Which the Votes Should
	be Distributed, Otherwise the Entire Vote Will be
	Rejected Due to Lack of Information, If Investor
	Chooses Abstain, the Percentages Do Not Need to be
	Provided, However in Case Cumulative Voting is
	Adopted the Investor Will Not Participate on This
	Matter of the Meeting	Management	For	Voted - Against
3	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Aramis Sa De Andrade, Indicated
	by the Controller	Management	For	Voted - For
4	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Debora Cristina Fonseca,
	Indicated by Banco Do Brasil Employees	Management	For	Voted - For
5	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Fausto De Andrade Ribeiro,
	Indicated by the Controller	Management	For	Voted - Against
6	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Ieda Aparecida De Moura Cagni,
	Indicated by the Controller	Management	For	Voted - Against
7	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Waldery Rodrigues Junior,
	Indicated by the Controller	Management	For	Voted - Against
8	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Walter Eustaquio Ribeiro,
	Indicated by the Controller	Management	For	Voted - For
9	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Fernando Florencio Campos.
	Nominated by Minority Shareholders	Management	For	Voted - Against
10	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Paulo Roberto Evangelista De
	Lima, Nominated by Minority Shareholders	Management	For	Voted - For
11	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Rachel De Oliveira Maia,
	Nominated by Minority Shareholders	Management	For	Voted - For
12	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Robert Juenemann, Nominated by
	Minority Shareholders	Management	For	Voted - For
13	Appointment of Candidates to the Fiscal Council,
	the Shareholder May Appoint As Many Candidates As
	the Number of Vacancies to be Filled at the General
	Election. Positions Limit to be Completed, 5. Lucas
	Pereira Do Couto Ferraz, Principal Indicated by the
	Controller. There Was No Indication of Substitute
	by the Controller	Management	For	Voted - For

1194

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
14	Appointment of Candidates to the Fiscal Council,
	the Shareholder May Appoint As Many Candidates As
	the Number of Vacancies to be Filled at the General
	Election. Positions Limit to be Completed, 5.
	Rafael Cavalcanti De Araujo, Principal Indicated by
	the Controller. Lena Oliveira De Carvalho,
	Substitute Indicated by the Controller	Management	For	Voted - For
15	Appointment of Candidates to the Fiscal Council,
	the Shareholder May Appoint As Many Candidates As
	the Number of Vacancies to be Filled at the General
	Election. Positions Limit to be Completed, 5.
	Samuel Yoshiaki Oliveira Kinoshita, Principal
	Indicated by the Controller. There Was No
	Indication of Substitute by the Controller	Management	For	Voted - For
16	Appointment of Candidates to the Fiscal Council,
	the Shareholder May Appoint As Many Candidates As
	the Number of Vacancies to be Filled at the General
	Election. Positions Limit to be Completed, 5.
	Aloisio Macario Ferreira De Souza, Principal
	Indicated by Minority Shareholders. Tiago Brasil
	Rocha, Substitute Indicated by Minority Shareholders	Management	For	Voted - For
17	Appointment of Candidates to the Fiscal Council,
	the Shareholder May Appoint As Many Candidates As
	the Number of Vacancies to be Filled at the General
	Election. Positions Limit to be Completed, 5.
	Carlos Alberto Rechelo Neto, Principal Indicated by
	Minority Shareholders. Sueli Berselli Marinho,
	Substitute Indicated by Minority Shareholders	Management	For	Voted - For
18	To Examine the Administrators Rendering of
	Accounts, to Review, to Discuss and to Vote the
	Company's Financial Statements for the Fiscal Year
	of 2020	Management	For	Voted - For
19	Proposal on Net Profit Allotment Regarding the
	Fiscal Year of 2019, As Follows, Amounts in Brl.
	Net Income, 12,512,154,994.17. Accumulated Income
	Losses, 4,637,198.93. Adjusted Net Income,
	12,516,792,193.10. Legal Reserve, 625,607,749.71.
	Compensation to the Shareholders 4,196,888,627.08.
	Interest on Own Capital, 4,196,888,627.08.
	Dividends, Statutory Reserves, 10,881,506,174.59.
	for the Operating Margin, 5,440,753,087.29. for the
	Equalization of Dividends, 5,440,753,087.30.
	Utilization of Statutory Reserve Equalization of
	Dividends, 3,187,210,358.28	Management	For	Voted - For
20	Proposed of Setting the Overall Amount for Payment
	of Fees and Benefits of the Members of the
	Executive Board and the Board of Directors of Banco
	Do Brasil S.a. Bb at A Maximum of Brl
	97,043,053.92, Corresponding to the Period from Apr
	2021 to Mar 2022, Which Was Updated in Relation to
	the Global Amount of the Previous Period Apr 2020
	to Mar 2021	Management	For	Voted - Against
21	Proposal of Setting the Monthly Fees of the Members
	of Bbs Supervisory Board at One Tenth of the
	Monthly Average Received by the Members of the

1195

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	Executive Board, Excluding Benefits Other Than
	Fees, in the Period from Apr 2021 to Mar 2021		Management	For	Voted - For
22	Proposal on Individual Monthly Compensation for the
	Members of the Bb Audit Committee Equivalent to
	Ninety Percent of the Monthly Average Remuneration
	of the Position of Director for the Period from Abr
	2021 to Mar 2022		Management	For	Voted - For
23	Do You Wish to Request the Adoption of the Multiple
	Vote Process for the Election of the Board of
	Directors, in Accordance with Art.141 of Law
	6,404.1976		Management	For	Voted - Against
24	Do You Wish to Request the Adoption of A Separate
	Vote for the Election of the Board of Directors, in
	Accordance with Art.141 of Law 6,404.1976		Management	For	Voted - Abstain
Meeting Date: 28-Apr-21		Meeting Type: Extraordinary General Meeting
1	Proposal to Create the Matching Program for Members
	of the Executive Board		Management	For	Voted - For
2	Proposal to Amend the Company's Bylaws Chapter V
	Management and Organization of the Bank Section II
	Board of Directors Articles 18 and 22, Section V
	Committees Linked to the Board of Directors
	Governance and Sustainability Committee Art. 37 and
	Renumbering and Remissions Resulting from the
	Approval of the Creation of the New Article 37		Management	For	Voted - For
3	Proposal to Amend the Company's Bylaws Chapter V
	Management and Organization of the Bank Section II
	Board of Directors Art. 21		Management	For	Voted - For
4	Proposal to Amend the Company's Bylaws Chapter V
	Management and Organization of the Bank Section III
	Executive Board Arts. 26 and 30		Management	For	Voted - For
5	Proposal to Amend the Company's Bylaws Chapter V
	Management and Organization of the Bank Section III
	Executive Board Art. 29		Management	For	Voted - For
6	Proposal to Amend the Company's Bylaws Chapter V
	Management and Organization of the Bank Section V
	Committees Linked to the Board of Directors Art. 34		Management	For	Voted - For
7	Proposal to Amend the Company's Bylaws Chapter V
	Management and Organization of the Bank Section V
	Committees Linked to the Board of Directors Art. 36		Management	For	Voted - For
8	Proposal to Amend the Company's Bylaws Chapter V
	Management and Organization of the Bank Section Vii
	Ombudsman Art. 39		Management	For	Voted - For
9	Proposal to Amend the Company's Bylaws Chapter V
	Management and Organization of the Bank Section Vii
	Fiscal Council Art. 41		Management	For	Voted - For

1196

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
BANCO SANTANDER (BRASIL) SA
Security ID: B4V5RY4
Meeting Date: 31-Aug-20		Meeting Type: Extraordinary General Meeting
1	To Approve the Private Instrument of Protocol and
	Justification of Merger of Bosan by the Company,
	Entered Into on July 29, 2020 ("protocol and
	Justification of Bosan")		Management	For	Voted - For
2	To Approve the Merger of Bosan by the Company,
	Pursuant to Article 227 of Law No. 6,404/76, As
	Amended ("merger of Bosan"), Under the Terms of the
	Protocol and Justification of Bosan, with the
	Consequent Extinction of Bosan		Management	For	Voted - For
3	To Approve the Private Instrument of Protocol and
	Justification of Merger of Banco Ole by the
	Company, Entered Into on July 29, 2020 ("protocol
	and Justification of Banco Ole")		Management	For	Voted - For
4	To Approve the Merger of Banco Ole by the Company,
	Pursuant to Article 227 of Law No. 6,404/76, As
	Amended ("merger of Banco Ole" And, Jointly with
	Merger of Bosan, the "mergers"), Under the Terms of
	the Protocol and Justification of Banco Ole, with
	the Consequent Extinction of Banco Ole		Management	For	Voted - For
5	To Authorize the Managers of the Company to Perform
	All Necessary And/or Convenient Acts for the
	Implementation of the Mergers		Management	For	Voted - For
6	To Ratify the Hiring of PricewaterhouseCoopers
	Auditores Independentes, A Specialized Company
	Responsible for Preparing the Competent Appraisal
	Reports ("appraisal Reports") of Bosan
	Participacoes S.a. ("bosan") and Banco Ole
	Consignado S.a. ("banco Ole" And, Jointly with
	Bosan, "merged Companies")		Management	For	Voted - For
7	To Approve the Appraisal Reports		Management	For	Voted - For
Meeting Date: 31-Mar-21		Meeting Type: Extraordinary General Meeting
1	To Ratify the Hiring of PricewaterhouseCoopers
	Auditores Independentes, with Its Principal Place
	of Business in the City of Sao Paulo, State of Sao
	Paulo, at Avenida Francisco Matarazzo, 1400, 9th,
	10th and 13th to 17th Floors, Torre Torino, Agua
	Branca, Enrolled with the Cnpj.me Under No.
	61.562.112.0001.20, As A Specialized Company
	Responsible for Preparing the Appraisal Report of
	the Portion of the Company's Net Equity to be
	Transferred to Getnet Adquirencia E Servicos Para
	Meios De Pagamentos S.a. Cnpj No.
	10.440.482.0001.54 Getnet and Appraisal Report,
	Respectively		Management	For	Voted - For

2 To Approve the Appraisal Report Management For Voted - For

1197

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
3	To Approve the Terms and Conditions of the Private
	Instrument of Protocol and Justification of the
	Spin Off from Banco Santander Brasil S.a. with the
	Transfer of the Spun Off Portion to Getnet
	Adquirencia E Servicos Para Meios De Pagamentos
	S.a., Entered Into on February 25, 2021 Between the
	Company's and Getnets Managements Protocol and
	Justification of the Spin Off from Santander		Management	For	Voted - For
4	To Approve the Spin Off from the Company, Which
	Will Result in the Segregation of Its Shares Issued
	by Getnet, with Transfer of the Spun Off Portion to
	Getnet, Under the Protocol and Justification of the
	Spin Off from Santander Spin Off		Management	For	Voted - For
5	If the Previous Matters are Approved, Authorize and
	Ratify All the Acts of the Company's Managers
	Necessary for the Effectiveness of the Resolutions
	Proposed and Approved by the Company's Shareholders		Management	For	Voted - For
6	To Approve the Reduction of the Company's Share
	Capital by the Total Amount of Two Billion Reais
	Brl 2,000,000,000.00, Brl 57,000,000,000.00, Brl
	55,000,000,000.00, Without the Cancellation of
	Shares, As A Result of the Spin Off Capital
	Reduction		Management	For	Voted - For
7	To Approve the Amendment to the Head Provision of
	Article 5 of the Company's Bylaws, to Reflect the
	Capital Reduction		Management	For	Voted - For
8	To Approve the Amendment to Article 30 of the
	Company's Bylaws, to Improve the Rules for the
	Appointment of Members of the Audit Committee, in
	Accordance with the Provisions of the National
	Monetary Council Resolution No. 3,198, of May 27,
	2004, As Amended		Management	For	Voted - For
9	To Approve the Restatement of the Company's Bylaws,
	in Order to Incorporate the Amendment Resulting
	from the Capital Reduction and Amendment to Article
	30 of the Company's Bylaws		Management	For	Voted - For
Meeting Date: 30-Apr-21		Meeting Type: Annual General Meeting
1	To Take the Management Accounts, to Examine,
	Discuss and Vote on the Company's Financial
	Statements Related to the Fiscal Year Ended on
	December 31, 2020, Accompanied by the Management
	Report, the Balance Sheet, Other Parts of the
	Financial Statements, External Auditors Opinion and
	the Audit Committee Report		Management	For	Voted - For
2	To Decide on the Allocation of Net Income for the
	Year 2020 and the Distribution of Dividends.
	Management Proposes the Following Allocation for
	Net Income for the Year 2020. 1. the Amount of Brl
	702,807,417.22 to the Company's Legal Reserve
	Account 2. the Amount of Brl 3,837,085,231.82, As
	Dividends and Interest on Equity to Shareholders,
	Which Have Been the Object of Decision in the
	Meetings of the Board of Directors Held on April

1198

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
	27, 2020, July 28, 2020, October 26, 2020,
	December, 28 2020 and February 02, 2021, of Which
	Brl 3,325,000,000.00 As and Interest on Equity
	Allocated Within the Mandatory Minimum Dividends
	and Brl 512,085,231.82 As Interim Dividends, and 3.
	the Balance of the Remaining Net Profit After the
	Distributions Above, to the Value of Brl
	9,516,255,695.45 for the Dividend Equalization
	Reserve Account, Pursuant to Article 36, Item III A
	of the Company's Bylaws	Management	For	Voted - For
3	To Fix the Number of Members That Will Compose the
	Board of Directors in the Mandate from 2021 to
	2023. the Company's Management Proposes That the
	Board of Directors Comprise 9 Members	Management	For	Voted - For
4	Do You Wish to Request the Adoption of the Multiple
	Vote Process for the Election of the Board of
	Directors, Pursuant to Art. 141 of Law 6404,76 This
	Resolution is Not Included in the Agenda of the
	Ogm, and Was Inserted in Compliance with the
	Provisions of Article 21 I, Item IV, of Cvm
	Instruction 481,09	Management	For	Voted - Against
5	Indication of All the Names That Make Up the by
	Slate. the Votes Indicated in This Field Will be
	Disregarded If the Shareholder Holding Shares with
	Voting Rights Also Fills in the Fields Present in
	the Separate Election of A Member of the Board of
	Directors and the Separate Election That These
	Fields Deal With. Alvaro Antonio Cardoso De Souza
	Sergio Agapito Lires Rial Deborah Patricia Wright
	Deborah Stern Vieitas Jose Antonio Alvarez Alvarez
	Jose De Paiva Ferreira Marilia Artimonte Rocca
	Pedro Augusto De Melo Jose Garcia Cantera	Management	For	Voted - For
6	In Case One of the Candidates That Compose the
	Proposal Fails to Integrate It, Can the Votes
	Corresponding to Their Shares Continue to be
	Awarded to the Chosen Proposal	Management	For	Voted - Against
7	In the Event of the Adoption of the Cumulative
	Voting Process, Should the Votes Corresponding to
	Your Shares be Distributed in Equal Percentages
	Across the Members of the Slate That You Have
	Chosen. If the Shareholder Chooses to Abstain and
	the Election Occurs Through the Cumulative Voting
	Process, His Vote Must be Counted As Abstention in
	the Respective Resolution of the Meeting	Management	For	Voted - For
8	Visualization of All Candidates to Indicate the
	Percentage of Votes to be Attributed. Alvaro
	Antonio Cardoso De Souza	Management	For	Voted - Abstain
9	Visualization of All Candidates to Indicate the
	Percentage of Votes to be Attributed. Sergio
	Agapito Lires Rial	Management	For	Voted - Abstain
10	Visualization of All Candidates to Indicate the
	Percentage of Votes to be Attributed. Deborah
	Patricia Wright	Management	For	Voted - Abstain

1199

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
11	Visualization of All Candidates to Indicate the
	Percentage of Votes to be Attributed. Deborah Stern
	Vieitas		Management	For	Voted - Abstain
12	Visualization of All Candidates to Indicate the
	Percentage of Votes to be Attributed. Jose Antonio
	Alvarez Alvarez		Management	For	Voted - Abstain
13	Visualization of All Candidates to Indicate the
	Percentage of Votes to be Attributed. Jose De Paiva
	Ferreira		Management	For	Voted - Abstain
14	Visualization of All Candidates to Indicate the
	Percentage of Votes to be Attributed. Marilia
	Artimonte Rocca		Management	For	Voted - Abstain
15	Visualization of All Candidates to Indicate the
	Percentage of Votes to be Attributed. Pedro Augusto
	De Melo		Management	For	Voted - Abstain
16	Visualization of All Candidates to Indicate the
	Percentage of Votes to be Attributed. Jose Garcia
	Cantera		Management	For	Voted - Abstain
17	Indication of Candidates for the Board of Directors
	by Minority Shareholders Holding Shares with Voting
	Rights. the Shareholder Must Complete This Field If
	He She Left the General Election Field Blank and
	Holds the Shares with Which He Votes During the
	Immediate Three 3 Months Preceding the General
	Meeting. in Accordance with Cvm Instruction 481,09,
	Only Fill in This Item If You Have Left Items 4 to
	8 Blank and Hold the Shares With		Management	For	Voted - Abstain
18	To Fix the Annual Global Compensation of the
	Company's Management and Members of Audit
	Committee. Brl 433,940,000.00 for the Management
	Board of Directors and Executive Board Brl
	4,832,500.00 for the Audit Committee		Management	For	Voted - For
19	Do You Wish to Request the Instatement of the
	Fiscal Council, Under the Terms of Article 161 of
	Law 6,404 of 1976. Note, This Resolution is Not
	Included in the Agenda of the Ogm, and Was Inserted
	in Compliance with the Provisions of Article 21 K,
	Sole Paragraph, of Cvm Instruction 481,09		Management	For	Voted - Abstain
BANCO SANTANDER-CHILE
Security ID: 2000257 B1YBYM5
Meeting Date: 26-Nov-20		Meeting Type: Extraordinary General Meeting
1	To Distribute A Dividend of Clp 0.87891310 Per
	Share, Corresponding to 30 Percent of the Profit
	from the 2019 Fiscal Year That Has Been Retained,
	Which Will be Placed at the Disposal of the
	Shareholders, in the Event It is Approved, from the
	Day Following the General Meeting		Management	For	Voted - For
2	Appointment of A Private Risk Rating Agency		Management	For	Voted - For
3	To Give an Accounting of the Transactions That are
	Referred to in Title Xvi of Law 18,046		Management	For	Voted - For

1200

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
4	To Pass the Other Resolutions and Grant the Powers
	That are Necessary in Order to Fulfill and Carry
	Out the Resolutions That are Resolved on at This
	General Meeting		Management	For	Voted - For
Meeting Date: 29-Apr-21		Meeting Type: Ordinary General Meeting
1	To Submit for Your Consideration and Approval the
	Annual Report, the Balance Sheet, the Financial
	Statements and the Report from the Outside Auditors
	for the Fiscal Year That Ran from January 1 to
	December 31, 2020		Management	For	Voted - For
2	To Resolve on the Allocation of the Profit from the
	2020 Fiscal Year. There Will be A Proposal to
	Distribute A Dividend of Clp 1.64751729 Per Share,
	Corresponding to 60 Percent of the Profit from the
	2020 Fiscal Year, Which Will be Paid, in the Event
	That It is Approved, Starting from the Business Day
	Following the General Meeting. Likewise, There Will
	be A Proposal That the Remaining 40 Percent be
	Allocated to Increase the Reserves of the Bank		Management	For	Voted - For
3	Determination of the Compensation of the Board of
	Directors		Management	For	Voted - For
4	Designation of Outside Auditors		Management	For	Voted - For
5	Designation of Risk Rating Agencies		Management	For	Voted - For
6	The Report from the Committee of Directors and
	Auditing, Determination of the Compensation for the
	Members and of the Expense Budget for Its Operations		Management	For	Voted - For
7	To Give an Accounting of the Transactions That are
	Referred to in Title Xvi of Law 18,046		Management	For	Voted - For
8	To Take Cognizance of Any Matter of Corporate
	Interest That It is Appropriate to Deal with at an
	Annual General Meeting of Shareholders, in
	Accordance with the Law and the Bylaws of the Bank		Management	For	Voted - Against
BANCOLOMBIA SA
Security ID: 2102391 BJ62K57
Meeting Date: 31-Jul-20		Meeting Type: Extraordinary General Meeting
1.1	Election of Scrutiny Commission, Approval and
	Signing of the Minutes		Management	For	Voted - For
2	Verification of the Quorum		Management	For	Voted - For
3	Reading and Approval of the Agenda		Management	For	Voted - For
4	Presentation, Consideration and Approval of the
	Proposal That the Existing Resources in the
	Occasional Reserve for Equity Strengthening and
	Future Growth (cop 3,672,418,689,916.45) are
	Intended to Increase the Bank's Legal Reserve		Management	For	Voted - For

1201

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
BANCOLOMBIA SA
Security ID: BJ62K57
Meeting Date: 19-Mar-21		Meeting Type: Ordinary General Meeting
1.1	Election of the Board of Directors for the Period
	2021 - 2023		Management	For	Voted - Abstain
1.2	Election of the Financial Consumer Advocate for the
	Period 2021 - 2023		Management	For	Voted - Abstain
2	Quorum Verification		Management	For	Voted - For
3	Reading and Approval of the Agenda		Management	For	Voted - For
4	Appointment of the Commission for Scrutiny,
	Approval and Signing of the Minutes		Management	For	Voted - For
5	Management Report from the Board of Directors and
	the President		Management	For	Voted - For
6	Corporate Governance Report		Management	For	Voted - For
7	Audit Committee Report		Management	For	Voted - For
8	Financial Statements Separated and Consolidated		Management	For	Voted - For
9	External Auditor Report		Management	For	Voted - For
10	Approval of the Financial Statements and Management
	Reports		Management	For	Voted - Abstain
11	Proposal of Profit Distribution and Reserves Project		Management	For	Voted - For
BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO LTD
Security ID: BLZGSM7 BM4P2D1 BM5Y130
Meeting Date: 02-Jul-20		Meeting Type: Annual General Meeting
1	To Acknowledge the Company's Performance for 2019		Management	For	Voted - For
2	To Consider Approving the Company and Its
	Subsidiaries' Audited Consolidated Financial
	Statements for 2019		Management	For	Voted - For
3	To Acknowledge the Interim Dividend Payment		Management	For	Voted - For
4	To Consider Electing Director in Replacement of
	Those Who Retire by Rotation: Mr. Sripop Sarasas		Management	For	Voted - Against
5	To Consider Electing Director in Replacement of
	Those Who Retire by Rotation: Mr.pradit Theekakul		Management	For	Voted - Against
6	To Consider Electing Director in Replacement of
	Those Who Retire by Rotation: Mr.weerawong
	Chittmittrapap (independent Director)		Management	For	Voted - For
7	To Consider Electing Director in Replacement of
	Those Who Retire by Rotation: Mrs. Narumol Noi-am		Management	For	Voted - Against
8	To Consider Electing Director in Replacement of
	Those Who Retire by Rotation: Mr.chuladej
	Yossundharakul, M.d		Management	For	Voted - Against
9	To Consider Electing New Director: Mr. Subhak
	Siwaraksa (independent Director)		Management	For	Voted - For
10	To Consider Electing New Director: Miss Poramaporn
	Prasarttong-osoth, M.d		Management	For	Voted - Against
11	To Consider Approving the Directors' Remuneration		Management	For	Voted - Against

1202

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
12	To Consider Appointing the Auditor for 2020 and
	Fixing the Audit Fee: Ey Office Limited		Management	For	Voted - For
13	To Consider Other Matters (if Any)		Management	Abstain	Voted - Against
Meeting Date: 09-Apr-21		Meeting Type: Annual General Meeting
1.1	Elect Thongchai Jira-alongkorn As Director		Management	For	Voted - Against
1.2	Elect Kan Trakulhoon As Director		Management	For	Voted - Against
1.3	Elect Puttipong Prasarttong Osoth As Director		Management	For	Voted - Against
1.4	Elect Chavalit Sethameteekul As Director		Management	For	Voted - Against
1.5	Elect Prasert Prasarttong Osoth As Director		Management	For	Voted - Against
1.6	Elect Veerathai Santipra Bhob As Director		Management	For	Voted - Against
1.7	Elect Predee Dao Chai As Director		Management	For	Voted - Against
2	Acknowledge Company's Performance		Management	For	Voted - For
3	Approve Financial Statements		Management	For	Voted - For
4	Approve Allocation of Income and Dividend Payment		Management	For	Voted - For
5	Approve Remuneration of Directors		Management	For	Voted - Against
6	Approve Ey Office Limited As Auditors and Authorize
	Board to Fix Their Remuneration		Management	For	Voted - For
7	Other Business		Management	Abstain	Voted - Against
BANK POLSKA KASA OPIEKI S.A.
Security ID: 5473113 B28FBX0 B8J5324 BKT1768
Meeting Date: 11-Jun-21		Meeting Type: Annual General Meeting
1.1	Election of the Chairman of the Ordinary General
	Meeting of Bank Polska Kasa Opieki Sp Ka Akcyjna		Management	For	Voted - For
2	Confirmation That the Annual General Meeting of
	Bank Polska Kasa Opieki Sp Ka Akcyjna Has Been Duly
	Convened and is Capable of Adopting Resolutions		Management	For	Voted - For
3	Adoption of the Agenda of the Ordinary General
	Meeting of Bank Polska Kasa Opieki Sp Ka Akcyjna		Management	For	Voted - For
4	Consideration of the Report on the Operations of
	the Capital Group of Bank Pekao S.a. for 2020 -
	Prepared Together with the Report on the Activities
	of Bank Pekao S.a		Management	For	Voted - For
5	Consideration of the Separate Financial Statements
	of Bank Pekao S.a. for the Year Ended December 31,
	2020		Management	For	Voted - For
6	Consideration of the Consolidated Financial
	Statements of the Capital Group of Bank Pekao S.a.
	for the Year Ended December 31, 2020		Management	For	Voted - For
7	Consideration of the Motion of the Bank's
	Management Board on the Distribution of the Net
	Profit of Bank Polska Kasa Opieki Sp Ka Akcyjna for
	2020		Management	For	Voted - For
8	Consideration of the Report of the Supervisory
	Board of Bank Polska Kasa Opieki Sp Ka Akcyjna on
	Activities in 2020 and the Results of the
	Assessment Reports on the Activities of the Capital
	Group of Bank Pekao S.a. for 2020 - Prepared

1203

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
	Together with the Report on the Activities of Bank
	Pekao Sa, the Financial Statements of Bank Polska
	Kasa Opieki Sp Ka Akcyjna and the Capital Group of
	Bank Polska Kasa Opieki Sp Ka Akcyjna for the Year
	Ended December 31, 2020 and the Management Board's
	Motion Regarding the Distribution of the Net Profit
	of Bank Polska Kasa Opieki Sp Ka Akcyjna for 2020,
	As Well As the Results of the Self-assessment of
	the Individual Suitability of Supervisory Board
	Members and the Collective Suitability of the
	Supervisory Board of Bank Polska Kasa Opieki Sp Ka
	Akcyjna	Management	For	Voted - For
9	Adoption of Resolution On: Approval of the Report
	on the Operations of the Capital Group of Bank
	Pekao S.a. for 2020 - Prepared Together with the
	Report on the Activities of Bank Pekao S.a	Management	For	Voted - For
10	Adoption of Resolution On: Approval of the Separate
	Financial Statements of Bank Pekao S.a. for the
	Year Ended December 31, 2020	Management	For	Voted - For
11	Adoption of Resolution On: Approval of the
	Consolidated Financial Statements of the Capital
	Group of Bank Pekao S.a. for the Year Ended
	December 31, 2020	Management	For	Voted - For
12	Adoption of Resolution On: Distribution of the Net
	Profit of Bank Polska Kasa Opieki Sp Ka Akcyjna for
	2020	Management	For	Voted - For
13	Adoption of Resolution On: Approval of the Report
	of the Supervisory Board of Bank Polska Kasa Opieki
	Sp Ka Akcyjna on Activities in 2020 and the Results
	of the Assessment Reports on the Activities of the
	Capital Group of Bank Pekao S.a. for 2020 -
	Prepared Together with the Report on the Activities
	of Bank Pekao Sa, the Financial Statements of Bank
	Polska Kasa Opieki Sp Ka Akcyjna and the Capital
	Group of Bank Polska Kasa Opieki Sp Ka Akcyjna for
	the Year Ended December 31, 2020 and the Management
	Board's Motion Regarding the Distribution of the
	Net Profit of Bank Polska Kasa Opieki Sp Ka Akcyjna
	for 2020, As Well As the Results of the
	Self-assessment of the Individual Suitability of
	Supervisory Board Members and the Collective
	Suitability of the Supervisory Board of Bank Polska
	Kasa Opieki Sp Ka Akcyjna	Management	For	Voted - For
14	Adoption of Resolution On: Granting A Vote of
	Approval to the Members of the Management Board of
	Bank Polska Kasa Opieki Sp Ka Akcyjna on the
	Performance of Duties in 2020	Management	For	Voted - For
15	Adoption of Resolution On: Granting A Vote of
	Approval to Members of the Supervisory Board of
	Bank Polska Kasa Opieki Sp Ka Akcyjna from the
	Performance of Duties in 2020	Management	For	Voted - For
16	Selection of an Audit Firm to Audit the Financial
	Statements of Bank Polska Kasa Opieki Sp Ka Akcyjna
	and the Consolidated Financial Statements of the
	Capital Group of Bank Polska Kasa Opieki Sp Ka

1204

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	Akcyjna for the Years 2021 - 2023 and Adoption of A
	Resolution on This Matter		Management	For	Voted - For
17	Adoption of A Resolution on the Approval of the
	Policy of Selection of Candidates for the Function
	of A Member of the Management Board and the Key
	Function, and Assessment of the Suitability of the
	Proposed and Appointed Members of the Management
	Board, Supervisory Board and Persons Holding Key
	Functions at Bank Polska Kasa Opieki Sp Ka Akcyjna		Management	For	Voted - For
18	Consideration of the Report of the Supervisory
	Board on the Remuneration of Members of the
	Management Board and Supervisory Board of Bank
	Polska Kasa Opieki Sp Ka Akcyjna for the Years 2019
	- 2020 and Adoption of A Resolution on His Opinion		Management	For	Voted - For
19	Consideration of the Report on the Evaluation of
	the Functioning of the Bank's Remuneration Policy
	in 2020 and Adopting A Resolution on This Matter		Management	For	Voted - For
20	Presentation by the Supervisory Board of the Report
	on the Assessment of the Application by Bank Polska
	Kasa Opieki Sp Ka Akcyjna in 2020 of the Principles
	of Corporate Governance for Supervised Institutions
	Issued by the Polish Financial Supervision
	Authority on July 22, 2014 and the Manner of
	Fulfilling the Disclosure Obligations by Bank
	Polska Kasa Opieki Sp Ka Akcyjna Concerning the
	Application of the Corporate Governance Rules
	Specified in the Stock Exchange Regulations		Management	For	Voted - For
21	Information on the Regulations of the Supervisory
	Board of Bankpolska Kasa Opieki Sp Ka Akcyjna		Management	For	Voted - For
22	Consideration of the Application and Adoption of
	Resolutions on Amendments to the Articles of
	Association of Bank Polska Kasa Opieki Sp Ka Akcyjna		Management	For	Voted - For
23	Adoption of Resolutions on Amendments to the
	Articles of Association of Bank Polska Kasa Opieki
	Sp Ka Akcyjna		Management	For	Voted - For
24	Changes in the Composition of the Supervisory Board
	of Bank Polska Kasa Opieki Sp Ka Akcyjna		Management	For	Voted - Abstain
BB SEGURIDADE PARTICIPACOES SA
Security ID: B9N3SQ0
Meeting Date: 29-Jul-20		Meeting Type: Annual General Meeting
1	To Receive the Administrators Accounts, to Examine,
	Discuss and Vote the Financial Statements Related
	to the Fiscal Year Ended on 12.31.2019		Management	For	Voted - For
2	Pursuant to the Law 6404 from 12.15.1976, and to
	the Bylaws of the Bb Seguridade Participacoes S.a.,
	I Present to the Resolution of This Shareholders
	Meeting the Net Income Appropriation Related to the
	Fiscal Year of 2019, Which are As Follows Amounts
	in Brl Net Income 6,658,781,369 Retained Earnings
	24,503 Adjusted Net Income 6,616,453,763 Obtained
	by Reducing the Net Income for the Year at the

1205

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
	Amount in the Legal Reserve. Legal Reserve
	42,327,606 Remuneration to Shareholders
	5,568,656,061 Interest on Equity Dividends
	5,568,656,061 Use of the Equalization Reserve of
	Dividends Statutory Reserves 1,047,822,205
	Operating Margin 1,047,822,205 Equalization of
	Dividends	Management	For	Voted - For
3	Appointment of Candidates to the Board of Directors
	Per Candidate. Positions Limit to be Completed, 1
	the Shareholder May Appoint As Many Candidates As
	the Number of Vacancies to be Filled at the General
	Election. the Votes Indicated in This Field Will be
	Disregarded in the Event the Shareholder Who Owns
	Shares with Voting Rights Also Fills Out the Fields
	Present in the Separate Election of A Member of the
	Board of Directors and the Separate Election That
	is Dealt with in These Fields Occurs. . Mauro
	Ribeiro Neto As Appointed by Banco Do Brasil S.a	Management	For	Voted - For
4	In the Event of the Adoption of the Cumulative
	Voting Process, Should the Votes Corresponding to
	Your Shares be Distributed in Equal Percentages
	Across the Members of the Slate That You Have
	Chosen. Please Note That If Investor Chooses For,
	the Percentages Do Not Need to be Provided, If
	Investor Chooses Against, It is Mandatory to Inform
	the Percentages According to Which the Votes Should
	be Distributed, Otherwise the Entire Vote Will be
	Rejected Due to Lack of Information, If Investor
	Chooses Abstain, the Percentages Do Not Need to be
	Provided, However in Case Cumulative Voting is
	Adopted the Investor Will Not Participate on This
	Matter of the Meeting	Management	For	Voted - Abstain
5	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. . Mauro Ribeiro Neto As Appointed
	by Banco Do Brasil S.a	Management	For	Voted - Abstain
6	Appointment of Candidates to the Fiscal Council Per
	Candidate. Positions Limit to be Completed, 3. the
	Shareholder May Appoint As Many Candidates As the
	Number of Vacancies to be Filled at the General
	Election. Lucineia Possar, Principal As Appointed
	by Banco Do Brasil S.a. Macanhan Fontes, Substitute
	As Appointed by Banco Do Brasil S.a	Management	For	Voted - For
7	Appointment of Candidates to the Fiscal Council Per
	Candidate. Positions Limit to be Completed, 3. the
	Shareholder May Appoint As Many Candidates As the
	Number of Vacancies to be Filled at the General
	Election . Luis Felipe Vital Nunes Pereira, As
	Appointed by National Treasury Secretary, Daniel De
	Araujo E Borges, As Appointed by National Treasury
	Secretary	Management	For	Voted - For
8	Appointment of Candidates to the Fiscal Council Per
	Candidate. Positions Limit to be Completed, 3. the
	Shareholder May Appoint As Many Candidates As the
	Number of Vacancies to be Filled at the General

1206

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
	Election. Francisco Olinto Velo Schmitt, Appointed
	by Minoritary Shareholder 3g Radar, Kuno Dietmar
	Frank, Appointed by Minoritary Shareholder 3g Radar	Management	For	Voted - For
9	I Submit to Your Assessment, in Accordance with the
	Provisions of Article 162, Paragraph 3, of Law
	6,404, Dated 12.15.1976, and Article 1 of Law 9,292
	of July 12, 1996, the Proposal for the Compensation
	of the Members of the Fiscal Council in 10 Percent
	of the Average Monthly Remuneration Perceived by
	the Members of the Executive Board, Excluding Non
	Honorary Benefits, for the Period from April 2020
	to March 2021	Management	For	Voted - For
10	I Submit to the Assessment. A, the Proposal to
	Establish the Total Amount for the Payment of Fees
	and Benefits of Members of the Board of Executive
	Officers and of the Board of Directors, from April
	2020 to March 2021, at A Maximum of Brl
	9,897,553.33, and B, the Proposal to Fix the
	Monthly Compensation of the Members of the Board of
	Directors by One Tenth of What, on Average Monthly,
	Perceive the Members of the Board of Executive
	Officers, Excluding Non Honorary Benefits, for the
	Period from April 2020 to March 2021	Management	For	Voted - For
11	I Submit to Your Assessment. A, Pursuant to Article
	38, Paragraph 8, of Decree No. 8.945, of December
	27, 2016 and Article 10, Subsection Xiii of the
	Company's Bylaws, the Proposal to Establish the
	Individual Monthly Compensation of the Members of
	the Audit Committee at 16,69 Percent of the Average
	Monthly Remuneration Perceived by the Members of
	the Executive Board, Excluding Non Honorary
	Benefits, Which Corresponds to Brl 9,868.90 for the
	Period from April 2020 to March 2021, and B,
	Pursuant to Article 32, Paragraph 5 of the
	Company's Bylaws, the Proposal to Establish the
	Individual Monthly Compensation of the Independent
	Member Elected to the Related Parties Transactions
	Committee at 16,69 Percent of the Average Monthly
	Remuneration Perceived by the Members of the
	Executive Board, Excluding Non Honorary Benefits,
	Which Corresponds to Brl 9,868.90, for the Period
	from April 2020 to March 2021	Management	For	Voted - For
12	Due to the Pandemic Caused by the New Coronavirus
	Covid19, the Federal Government Published
	Provisional Measure Pm No. 931 2020, Which Extended
	the Joint Stock Companies Deadline to Hold the
	Annual Shareholders Meeting Asm for Seven Months.
	Supported by Pm No. 931 2020, the Board of
	Directors of Bb Seguridade Approved the
	Cancellation of the Asm, Which Would be Held in
	April 2020. in Addition, the Board of Directors
	Approved Ad Referendum of the 2020s Asm, the
	Payment of Remuneration and Benefits to the
	Administrators and Members of the Fiscal Council
	and Audit Committee, for the Period from April 2020
	Until the Asm 2020, Along the Same Lines and Values

1207

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	Approved by the Asm for the Previous Period.
	Accordingly, It is Necessary to Ratify the Approval
	Made by the Board of Directors of the Payment of
	Compensation and Benefits to the Administrators and
	Members of the Fiscal Council and Audit Committee,
	for the Period from April to July 2020, by the Same
	Manner and Amounts Approved by the Asm of the
	Previous Period		Management	For	Voted - For
Meeting Date: 29-Apr-21		Meeting Type: Annual General Meeting
1.1	Election of the Board of Directors by Candidate,
	Total Members to be Elected, 7. Indication of
	Candidates for the Board of Directors, the
	Shareholder May Indicate As Many Candidates As
	There are Number of Places to be Filled in the
	General Election. the Votes Indicated in This Field
	Will be Disregarded If the Shareholder Holding
	Voting Shares Also Fills in the Fields Present in
	the Separate Election of A Member of the Board of
	Directors and the Separate Election Referred to in
	These Fields Occurs. Carlos Motta Dos Santos		Management	For	Voted - For
1.2	Election of the Board of Directors by Candidate,
	Total Members to be Elected, 7. Indication of
	Candidates for the Board of Directors, the
	Shareholder May Indicate As Many Candidates As
	There are Number of Places to be Filled in the
	General Election. the Votes Indicated in This Field
	Will be Disregarded If the Shareholder Holding
	Voting Shares Also Fills in the Fields Present in
	the Separate Election of A Member of the Board of
	Directors and the Separate Election Referred to in
	These Fields Occurs. Mauro Ribeiro Neto		Management	For	Voted - For
1.3	Election of the Board of Directors by Candidate,
	Total Members to be Elected, 7. Indication of
	Candidates for the Board of Directors, the
	Shareholder May Indicate As Many Candidates As
	There are Number of Places to be Filled in the
	General Election. the Votes Indicated in This Field
	Will be Disregarded If the Shareholder Holding
	Voting Shares Also Fills in the Fields Present in
	the Separate Election of A Member of the Board of
	Directors and the Separate Election Referred to in
	These Fields Occurs. Marcio Hamilton Ferreira		Management	For	Voted - For
1.4	Election of the Board of Directors by Candidate,
	Total Members to be Elected, 7. Indication of
	Candidates for the Board of Directors, the
	Shareholder May Indicate As Many Candidates As
	There are Number of Places to be Filled in the
	General Election. the Votes Indicated in This Field
	Will be Disregarded If the Shareholder Holding
	Voting Shares Also Fills in the Fields Present in
	the Separate Election of A Member of the Board of
	Directors and the Separate Election Referred to in
	These Fields Occurs. Arnaldo Jose Vollet		Management	For	Voted - For

1208

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
1.5	Election of the Board of Directors by Candidate,
	Total Members to be Elected, 7. Indication of
	Candidates for the Board of Directors, the
	Shareholder May Indicate As Many Candidates As
	There are Number of Places to be Filled in the
	General Election. the Votes Indicated in This Field
	Will be Disregarded If the Shareholder Holding
	Voting Shares Also Fills in the Fields Present in
	the Separate Election of A Member of the Board of
	Directors and the Separate Election Referred to in
	These Fields Occurs. Ricardo Moura De Araujo Faria	Management	For	Voted - For
1.6	Election of the Board of Directors by Candidate,
	Total Members to be Elected, 7. Indication of
	Candidates for the Board of Directors, the
	Shareholder May Indicate As Many Candidates As
	There are Number of Places to be Filled in the
	General Election. the Votes Indicated in This Field
	Will be Disregarded If the Shareholder Holding
	Voting Shares Also Fills in the Fields Present in
	the Separate Election of A Member of the Board of
	Directors and the Separate Election Referred to in
	These Fields Occurs. Claudio Xavier Seefelder Filho	Management	For	Voted - For
1.7	Election of the Board of Directors by Candidate,
	Total Members to be Elected, 7. Indication of
	Candidates for the Board of Directors, the
	Shareholder May Indicate As Many Candidates As
	There are Number of Places to be Filled in the
	General Election. the Votes Indicated in This Field
	Will be Disregarded If the Shareholder Holding
	Voting Shares Also Fills in the Fields Present in
	the Separate Election of A Member of the Board of
	Directors and the Separate Election Referred to in
	These Fields Occurs. Isabel Da Silva Ramos	Management	For	Voted - For
2	To Take the Accounts of the Administrators and
	Examine, Discuss and Vote the Financial Statements
	Related to the Fiscal Year Ended on 12.31.2020	Management	For	Voted - For
3	Pursuant to the Law 6404 from 12.15.1976, and to
	the Bylaws of the Bb Seguridade Participacoes S.a.,
	I Present to the Resolution of This Shareholders
	Meeting the Net Income Appropriation Related to the
	Fiscal Year of 2020, Which are As Follows. Amounts
	in Brl Net Income 3.850.771.362 Retained Earnings
	42.352 Adjusted Net Income 3.850.771.362 Legal
	Reserve Remuneration to Shareholders 2.695.582.305
	Interest on Equity Dividends 2.695.582.305 Use of
	the Equalization Reserve of Dividends Statutory
	Reserves 1.155.231.409 Capital Injection for
	Equalization of Capital Compensation 1,155,231,409
	Amounts Referring to Dividends Prescribed in the
	1st and 2nd Semesters of 2020. Obtained by Reducing
	the Net Income for the Year at the Amount in the
	Legal Reserve	Management	For	Voted - For
4	In Case of Adoption of the Multiple Vote Process,
	the Votes Corresponding to Your Actions Must be
	Distributed in Equal Percentages by the Candidates
	You Have Chosen. If the Shareholder Chooses to

1209

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
	Abstain and the Election Occurs Through the
	Multiple Voting Process, His Vote Must be Counted
	As an Abstention in the Respective Resolution of
	the Meeting	Management	For	Voted - Against
5	Visualization of All Candidates to Indicate the
	Percentage of Votes to be Attributed. Carlos Motta
	Dos Santos	Management	For	Voted - For
6	Visualization of All Candidates to Indicate the
	Percentage of Votes to be Attributed. Mauro Ribeiro
	Neto	Management	For	Voted - Against
7	Visualization of All Candidates to Indicate the
	Percentage of Votes to be Attributed. Marcio
	Hamilton Ferreira	Management	For	Voted - For
8	Visualization of All Candidates to Indicate the
	Percentage of Votes to be Attributed. Arnaldo Jose
	Vollet	Management	For	Voted - For
9	Visualization of All Candidates to Indicate the
	Percentage of Votes to be Attributed. Ricardo Moura
	De Araujo Faria	Management	For	Voted - For
10	Visualization of All Candidates to Indicate the
	Percentage of Votes to be Attributed. Claudio
	Xavier Seefelder Filho	Management	For	Voted - For
11	Visualization of All Candidates to Indicate the
	Percentage of Votes to be Attributed. Isabel Da
	Silva Ramos	Management	For	Voted - For
12	Indication of Candidates for the Fiscal Council,
	the Shareholder May Indicate As Many Candidates As
	There are Number of Places to be Filled in the
	General Election. Bruno Monteiro Martins	Management	For	Voted - For
13	I Submit to Your Review, in Accordance with the
	Provisions of Article 162, 3, of Law 6,404, of
	12.15.1976, and in Article 1 of Law 9.292, of
	07.12.1996, the Proposal for Fixing the Fees of
	Members of the Fiscal Council at 10 Percent of the
	Average Monthly Compensation Perceived by the
	Members of the Executive Board, Including the
	Christmas Bonus, and Excluding Amounts Related to
	Variable Compensation, Health Insurance,
	Supplementary Pension Plan, Life Insurance, Housing
	Assistance and Removal Benefits, for the Period
	from April 2021 to March 2022	Management	For	Voted - For
14	I Submit for Your Review. A. the Proposal for
	Fixing the Global Amount for the Payment of Fees
	and Benefits for the Members of the Executive Board
	and the Board of Directors, from April 2021 to
	March 2022, Up to Eleven Million, Eight Hundred and
	Ninety Five Thousand, Two Hundred Reais and Seventy
	Eight Cents Brl 11,895,200.78 and B the Proposal
	for Fixing the Monthly Fees of the Members of the
	Board of Directors at One Tenth of What, on
	Average, the Members of the Executive Board
	Perceive, Including the Christmas Bonus, and
	Excluding Amounts Related to Variable Compensation,
	Health Plan, Supplementary Pension Plan, Life

1210

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	Insurance, Housing Assistance and Removal Benefits,
	for the Period from April 2021 to March 2022		Management	For	Voted - Against
15	I Submit for Your Review. A Pursuant to the
	Provisions of Art. 38, 8, of Decree No. 8.945, of
	12.27.2016 and Art. 10, Item Xiii of the Company's
	Bylaws, the Proposal for Fixing the Individual
	Monthly Compensation of the Members of the Audit
	Committee at 16.71 Percent of the Average Monthly
	Compensation Perceived by the Members of the
	Executive Board, Including the Christmas Bonus, and
	Excluding Values Related to Variable Compensation,
	Health Plan, Supplementary Pension Plan, Life
	Insurance, Housing Assistance and Removal Benefits,
	for the Period from April 2021 to March 2022, and B
	Pursuant to the Provisions of Art. 32, 5 of the
	Company's Bylaws, the Proposal for Fixing the
	Monthly Compensation of the Independent Member
	Elected to the Related Parties Transactions
	Committee at 16.71 Percent of the Average Monthly
	Compensation Perceived by the Members of the
	Executive Board, Including the Christmas Bonus, and
	Excluding Values Related to Variable Compensation,
	Health Plan, Supplementary Pension Plan, Life
	Insurance, Housing Assistance and Removal Benefits,
	for the Period from April 2021 to March 2022		Management	For	Voted - For
16	Do You Wish to Request the Adoption of the Multiple
	Vote Process for the Election of the Board of
	Directors, in Accordance with Art.141 of Law 6,404
	of 1976		Management	For	Voted - Against
17	Do You Wish to Request the Separate Election of A
	Member of the Board of Directors, Pursuant to Art.
	141, 4, I, of Law No. 6,404 of 1976		Management	For	Voted - Abstain
Meeting Date: 29-Apr-21		Meeting Type: Extraordinary General Meeting
1	To Resolve on the Proposal to Amend the Bylaws of
	Bb Seguridade Participacoes S.a. Proposed Changes
	to the Chapter III General Meetings of Shareholders		Management	For	Voted - For
2	To Resolve on the Proposal to Amend the Bylaws of
	Bb Seguridade Participacoes S.a. Proposed Changes
	to the Chapter IV Management		Management	For	Voted - For
3	To Resolve on the Proposal to Amend the Bylaws of
	Bb Seguridade Participacoes S.a. Proposed Changes
	to the Chapter V Board of Directors		Management	For	Voted - For
4	To Resolve on the Proposal to Amend the Bylaws of
	Bb Seguridade Participacoes S.a. Proposed Changes
	to the Chapter Vi Executive Board		Management	For	Voted - For
5	To Resolve on the Proposal to Amend the Bylaws of
	Bb Seguridade Participacoes S.a. Proposed Changes
	to the Chapter Vii Subsidiary Bodies of the
	Administration		Management	For	Voted - Against
6	To Resolve on the Proposal to Amend the Bylaws of
	Bb Seguridade Participacoes S.a. Proposed Changes
	to the Chapter X Fiscal Council,		Management	For	Voted - For

1211

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
7	To Resolve on the Proposal to Amend the Bylaws of
	Bb Seguridade Participacoes S.a. Proposed Changes
	to the Chapter Xvii Special Provisions		Management	For	Voted - For
8	To Resolve on the Proposal to Create the Matching
	Program for Members of the Executive Board		Management	For	Voted - For
BDO UNIBANK INC
Security ID: B5VJH76 B9CM181
Meeting Date: 23-Apr-21		Meeting Type: Annual General Meeting
1.1	Election of Director: Christopher A. Bell-knight		Management	For	Voted - Against
1.2	Election of Director: Jesus A. Jacinto, Jr		Management	For	Voted - Against
1.3	Election of Director: Teresita T. Sy		Management	For	Voted - Against
1.4	Election of Director: Josefina N. Tan		Management	For	Voted - Against
1.5	Election of Director: Nestor V. Tan		Management	For	Voted - Against
1.6	Election of Independent Director: George T. Barcelon		Management	For	Voted - Against
1.7	Election of Independent Director: Jose F.
	Buenaventura		Management	For	Voted - For
1.8	Election of Independent Director: Jones M. Castro,
	Jr.		Management	For	Voted - Against
1.9	Election of Independent Director: Vicente S. Prez,
	Jr.		Management	For	Voted - Against
1.10	Election of Independent Director: Dioscoro I. Ramos		Management	For	Voted - For
1.11	Election of Independent Director: Gilberto C.
	Teodoro, Jr.		Management	For	Voted - For
2	Call to Order		Management	For	Voted - For
3	Proof of Notice and Determination of Existence of
	Quorum		Management	For	Voted - For
4	Approval of the Minutes of the Previous Annual
	Stockholders Meeting Held on June 16, 2020		Management	For	Voted - For
5	Report of the President and Approval of the Audited
	Financial Statements of Bdo As of December 31, 2020		Management	For	Voted - For
6	Open Forum		Management	For	Voted - For
7	Approval and Ratification of Allacts of the Board
	of Directors, Board Committees and Management
	During Their Terms of Office		Management	For	Voted - For
8	Approval of the Amendments to Sections 10 and 16 of
	Bdo's Amended By-laws Following the Recommendations
	of the Bangko Sentral Ng Pilipinas		Management	For	Voted - For
9	Appointment of External Auditor Punongbayan and
	Araullo		Management	For	Voted - For
10	Adjournment		Management	For	Voted - For
11	Other Business That May Properly be Brought Before
	the Meeting		Management	Abstain	Voted - Against

1212

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
BHARAT PETROLEUM CORP LTD
Security ID: 6099723
Meeting Date: 28-Sep-20		Meeting Type: Annual General Meeting
1	To Receive, Consider and Adopt (a) the Audited
	Financial Statements of the Company for the
	Financial Year Ended 31st March, 2020 (b) the
	Audited Consolidated Financial Statements of the
	Company for the Financial Year Ended 31st March,
	2020; and the Reports of the Board of Directors,
	the Statutory Auditors and the Comments of the
	Comptroller & Auditor General of India Thereon		Management	For	Voted - For
2	To Confirm the Payment of Interim Dividend on
	Equity Shares for the Financial Year Ended 31st
	March, 2020		Management	For	Voted - For
3	To Appoint A Director in Place of Dr. K.
	Ellangovan, Director (din: 05272476), Who Retires
	by Rotation and Being Eligible, Offers Himself for
	Reappointment		Management	For	Voted - For
4	To Authorize the Board of Directors of the Company
	to Fix the Remuneration of the Joint Statutory
	Auditors of the Company for the Financial Year
	2020-21 in Terms of the Provisions of Section
	139(5) Read with Section 142 of the Companies Act,
	2013 and to Consider And, If Thought Fit, to Pass
	the Following Resolution, As an Ordinary
	Resolution: Resolved That the Board of Directors of
	the Company be and is Hereby Authorised to Decide
	and Fix the Remuneration of the Joint Statutory
	Auditors of the Company As Appointed by the
	Comptroller & Auditor General of India for the
	Financial Year 2020-21, As May be Deemed Fit by the
	Board		Management	For	Voted - For
5	Appointment of Shri Rajesh Aggarwal As Director		Management	For	Voted - For
6	Approval of Remuneration of the Cost Auditors for
	the Financial Year 2020-21		Management	For	Voted - For
7	Approval of Material Related Party Transactions		Management	For	Voted - For
8	Approval of 'bpcl Employee Stock Purchase Scheme
	2020'		Management	For	Voted - For
9	Approval of Offer of Shares Under the 'bpcl
	Employee Stock Purchase Scheme 2020' to the
	Executive/ Whole-time Director(s) of Subsidiary
	Company(ies) Who are on Lien with the Company		Management	For	Voted - For
10	Approval of Secondary Acquisition of Shares Through
	the Trust Route for the Implementation of the 'bpcl
	Employee Stock Purchase Scheme 2020'		Management	For	Voted - Against
11	Provision of Money by the Company for Purchase of
	Its Own Shares by the Trust for the Benefit of
	Employees Under the 'bpcl Employee Stock Purchase
	Scheme 2020'		Management	For	Voted - Against

1213

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
Meeting Date: 25-Mar-21		Meeting Type: Extraordinary General Meeting
1	To Approve Disinvestment of the Entire Equity
	Shares Held in Numaligarh Refinery Limited, A
	Material Subsidiary of Bharat Petroleum Corporation
	Limited	Management	For	Voted - For
BHARTI AIRTEL LTD
Security ID: 6442327
Meeting Date: 31-Jul-20		Meeting Type: Court Meeting
1	Resolved That, Pursuant to the Provisions of
	Sections 230 to 232 and Other Applicable Provisions
	of the Companies Act, 2013 ("act"), the Applicable
	Rules, Circulars and Notifications Made Thereunder
	(including Any Statutory Modification(s) Or
	Re-enactment(s) Thereof for the Time Being in
	Force), the Provisions of Circular No.
	Cfd/dil3/cir/2017/21 Dated March 10, 2017, As
	Amended from Time to Time, Issued by the Securities
	and Exchange Board of India, the Securities and
	Exchange Board of India (listing Obligations and
	Disclosure Requirements) Regulations, 2015, As
	Amended from Time to Time, the Observation Letters
	Dated October 25, 2019 and October 29, 2029 Issued
	by Bse Limited and the National Stock Exchange of
	India Limited, Respectively, and Subject to the
	Provisions of the Memorandum of Association and the
	Articles of Association of Bharti Airtel Limited
	("airtel") and Subject to the Approval of the
	Hon'ble National Company Law Tribunal at New Delhi
	("tribunal") and Subject to Such Other Approvals,
	Permissions and Sanctions of Any Regulatory and
	Other Authorities, As May be Necessary and Subject
	to Such Conditions and Modifications As May be
	Prescribed Or Imposed by the Tribunal Or by Any
	Regulatory Or Other Authorities, While Granting
	Such Consents, Approvals and Permissions, Which May
	be Agreed to by the Board of Directors of Airtel
	("board", Which Term Shall be Deemed to Mean and
	Include One Or More Committee(s) Constituted/ to be
	Constituted by the Board Or Any Person(s) Which the
	Board May Nominate to Exercise Its Powers Including
	the Powers Conferred by This Resolution), the
	Composite Scheme of Arrangement Between Airtel,
	Bharti Airtel Services Limited, Hughes
	Communications India Limited (now Known As Hughes
	Communications India Private Limited) and Hcil
	Comtel Limited ( Now Known As Hcil Comtel Private
	Limited) and Their Respective Shareholders and
	Creditors Under Sections 230 to 232 and Other
	Applicable Provisions of the Act ("scheme") As
	Enclosed to the Notice of the Tribunal Convened
	Meeting of the Equity Shareholders of Airtel and

1214

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	Placed Before This Meeting, be and is Hereby
	Approved. Resolved Further That, the Board be and
	is Hereby Authorized to Do All Such Acts, Deeds,
	Matters and Things, As It May, in Its Absolute
	Discretion Deem Requisite, Desirable, Appropriate
	Or Necessary to Give Effect to the Preceding
	Resolution and Effectively Implement the
	Arrangement Embodied in the Scheme and to Accept
	Such Modifications, Amendments, Limitations And/ Or
	Conditions, If Any, Which May be Required And/ Or
	Imposed by the Tribunal While Sanctioning the
	Scheme Or by Any Authorities Under Applicable Law,
	Or As May be Required for the Purpose of Resolving
	Any Questions Or Doubts Or Difficulties That May
	Arise Including Passing of Such Accounting Entries
	And/ Or Making Such Adjustments in the Books of
	Accounts of Airtel As Considered Necessary in
	Giving Effect to the Scheme, As the Board May Deem
	Fit and Proper. Take Further Notice That Pursuant
	to the Provisions Of: (a) Section 230(4) Read with
	Sections 108 and 110 of the Act; (b) Rule 6 (3)(xi)
	of the Rules; (c) Rules 20 and 22 of the Companies
	(management and Administration) Rules, 2014
	(including Any Statutory Modification Or
	Re-enactment Thereof); (d) Regulation 44 and Other
	Applicable Provisions of the Securities and
	Exchange Board of India (listing Obligations and
	Disclosure Requirements) Regulations, 2015 ("sebi
	Listing Regulations"); and (e) Circular No.
	Cfd/dil3/cir/2017/21 Dated March 10, 2017 Issued by
	the Securities and Exchange Board of India
	("sebi"), As Amended from Time to Time and Other
	Relevant Laws and Regulations, As May be
	Applicable, Airtel Has Provided the Facility of
	Voting by Postal Ballot and Remote E-voting (prior
	to the Meeting) So As to Enable the Equity
	Shareholders (which Includes the Public
	Shareholders) to Consider and Approve the Scheme by
	Way of the Aforesaid Resolution. in Addition,
	Evoting Facility Shall Also be Made Available
	During the Meeting, As Stated Below. Accordingly,
	Voting by Equity Shareholders on the Proposed
	Resolution Shall be Carried Out Through Postal
	Ballot Or Through E-voting Facility Made Available
	Both Prior to As Well As During the Meeting. Airtel
	Has Appointed Kfin Technologies Private Limited
	("kfintech") for the Purposes of Providing E-voting
	Facility Both Prior to As Well As During the Meeting		Management	For	Voted - For
Meeting Date: 18-Aug-20		Meeting Type: Annual General Meeting
1	To Receive, Consider and Adopt the Audited
	Standalone and Consolidated Financial Statements of
	the Company for the Financial Year Ended March 31,
	2020 Together with the Reports of the Auditors
	Thereon and of the Board of Directors Thereon		Management	For	Voted - For

1215

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal				Proposed by	Mgt. Position	Registrant Voted
2	Declaration of Final Dividend on Equity Shares: Rs.
	2/- Per Equity Share of Rs		. 5/- Each Fully Paid,
	for the Financial Year 2019-20			Management	For	Voted - For
3	Re-appointment of Mr. Gopal Vittal As A Director
	Liable to Retire by Rotation			Management	For	Voted - For
4	Re-appointment of Mr. Shishir Priyadarshi As an
	Independent Director			Management	For	Voted - For
5	Ratification of Remuneration to be Paid to Sanjay
	Gupta & Associates, Cost Accountants, Cost Auditors
	of the Company for the Fy 2020-21			Management	For	Voted - For
Meeting Date: 09-Feb-21		Meeting Type: Other Meeting
1	Shifting of Registered Office of the Company from
	the National Capital Territory (nct) of Delhi to
	the State of Haryana: Clause II			Management	For	Voted - For
Meeting Date: 19-Mar-21		Meeting Type: Extraordinary General Meeting
1	Issuance of Equity Shares of the Company on
	Preferential Basis			Management	For	Voted - For
BID CORPORATION LIMITED
Security ID: BYMX877 BZ780C3 BZBFKT7
Meeting Date: 26-Nov-20		Meeting Type: Annual General Meeting
1.1	Re-election of Director: S Koseff			Management	For	Voted - For
1.2	Re-election of Director: Pc Baloyi			Management	For	Voted - For
1.3	Re-election of Director: H Wiseman			Management	For	Voted - For
1.4	Election of Audit and Risk Committee Member: T
	Abdool-samad			Management	For	Voted - For
1.5	Election of Audit and Risk Committee Member: Pc
	Baloyi			Management	For	Voted - Against
1.6	Election of Audit and Risk Committee Member: Ng
	Payne			Management	For	Voted - Against
1.7	Election of Audit and Risk Committee Member: H
	Wiseman			Management	For	Voted - For
2	Reappointment of External Auditor: Resolved That,
	As Nominated by the Audit and Risk Committee,
	PricewaterhouseCoopers Inc (pwc) is Reappointed As
	the Independent External Auditor of the Group. It
	is Noted That Mr E Gerryts is the Current
	Individual Registered Auditor Being the Designated
	Auditor			Management	For	Voted - For
3	Endorsement of Bidcorp Remuneration Policy -
	Non-binding Advisory Vote: Remuneration Policy			Management	For	Voted - Against
4	Endorsement of Bidcorp Remuneration Policy -
	Non-binding Advisory Vote: Implementation of
	Remuneration Policy			Management	For	Voted - Against
5	General Authority to Directors to Allot and Issue
	Authorised But Unissued Ordinary Shares			Management	For	Voted - For

1216

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
6	General Authority to Issue Shares for Cash	Management	For	Voted - For
7	Payment of Dividend by Way of Pro Rata Reduction of
	Stated Capital	Management	For	Voted - For
8	Creation and Issue of Convertible Debentures	Management	For	Voted - For
9	Directors' Authority to Implement Special and
	Ordinary Resolutions	Management	For	Voted - For
10	General Authority to Acquire (repurchase) Shares	Management	For	Voted - For
11	Approval of Non-executive Directors' Annual Fees -
	2020/2021: Chairman	Management	For	Voted - For
12	Approval of Non-executive Directors' Annual Fees -
	2020/2021: Lead Independent Non-executive Director
	(sa)	Management	For	Voted - For
13	Approval of Non-executive Directors' Annual Fees -
	2020/2021: Lead Independent Director
	(international) (aud)	Management	For	Voted - For
14	Approval of Non-executive Directors' Annual Fees -
	2020/2021: Non-executive Directors (sa)	Management	For	Voted - For
15	Approval of Non-executive Directors' Annual Fees -
	2020/2021: Non-executive Directors (international)
	(aud)	Management	For	Voted - For
16	Approval of Non-executive Directors' Annual Fees -
	2020/2021: Audit and Risk Committee Chairman
	(international) (aud)	Management	For	Voted - For
17	Approval of Non-executive Directors' Annual Fees -
	2020/2021: Audit and Risk Committee Chairman (sa)	Management	For	Voted - For
18	Approval of Non-executive Directors' Annual Fees -
	2020/2021: Audit and Risk Committee Member (sa)	Management	For	Voted - For
19	Approval of Non-executive Directors' Annual Fees -
	2020/2021: Audit and Risk Committee Member
	(international) (aud)	Management	For	Voted - For
20	Approval of Non-executive Directors' Annual Fees -
	2020/2021: Remuneration Committee Chairman (sa)	Management	For	Voted - For
21	Approval of Non-executive Directors' Annual Fees -
	2020/2021: Remuneration Committee Chairman
	(international) (aud)	Management	For	Voted - For
22	Approval of Non-executive Directors' Annual Fees -
	2020/2021: Remuneration Committee Member (sa)	Management	For	Voted - For
23	Approval of Non-executive Directors' Annual Fees -
	2020/2021: Remuneration Committee Member
	(international) (aud)	Management	For	Voted - For
24	Approval of Non-executive Directors' Annual Fees -
	2020/2021: Nominations Committee Chairman (sa)	Management	For	Voted - For
25	Approval of Non-executive Directors' Annual Fees -
	2020/2021: Nominations Committee Chairman
	(international) (aud)	Management	For	Voted - For
26	Approval of Non-executive Directors' Annual Fees -
	2020/2021: Nominations Committee Member (sa)	Management	For	Voted - For
27	Approval of Non-executive Directors' Annual Fees -
	2020/2021: Nominations Committee Member
	(international) (aud)	Management	For	Voted - For
28	Approval of Non-executive Directors' Annual Fees -
	2020/2021: Acquisitions Committee Chairman (sa)	Management	For	Voted - For

1217

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal				Proposed by	Mgt. Position	Registrant Voted
29	Approval of Non-executive Directors' Annual Fees -
	2020/2021: Acquisitions Committee Chairman
	(international) (aud)			Management	For	Voted - For
30	Approval of Non-executive Directors' Annual Fees -
	2020/2021: Acquisitions Committee Member (sa)			Management	For	Voted - For
31	Approval of Non-executive Directors' Annual Fees -
	2020/2021: Acquisitions Committee Member
	(international) (aud)			Management	For	Voted - For
32	Approval of Non-executive Directors' Annual Fees -
	2020/2021: Social and Ethics Committee Chairman (sa)			Management	For	Voted - For
33	Approval of Non-executive Directors' Annual Fees -
	2020/2021: Social and Ethics Committee Chairman
	(international) (aud)			Management	For	Voted - For
34	Approval of Non-executive Directors' Annual Fees -
	2020/2021: Social and Ethics Committee Member (sa)			Management	For	Voted - For
35	Approval of Non-executive Directors' Annual Fees -
	2020/2021: Social and Ethics Committee Member
	(international) (aud)			Management	For	Voted - For
36	Approval of Non-executive Directors' Annual Fees -
	2020/2021: Ad Hoc Meeting (sa)			Management	For	Voted - For
37	Approval of Non-executive Directors' Annual Fees -
	2020/2021: Ad Hoc Meeting (international)		(aud)	Management	For	Voted - For
38	Approval of Non-executive Directors' Annual Fees -
	2020/2021: Travel Per Meeting Cycle (sa)			Management	For	Voted - For
39	Approval of Non-executive Directors' Annual Fees -
	2020/2021: Travel Per Meeting Cycle (international)
	(aud)			Management	For	Voted - For
40	General Authority to Provide Financial Assistance
	to Related Or Inter-related Companies and
	Corporations			Management	For	Voted - For
BIDVEST GROUP LTD
Security ID: 6100089 B180B16 B2RHNW0
Meeting Date: 27-Nov-20		Meeting Type: Annual General Meeting
1.1	Re-election of Directors That Retire by Rotation:
	Ek Diack			Management	For	Voted - For
1.2	Re-election of Directors That Retire by Rotation:
	Gc Mcmahon			Management	For	Voted - For
1.3	Re-election of Directors That Retire by Rotation:
	Ak Maditse			Management	For	Voted - For
1.4	Election of Non-executive Director: Mjd Ruck			Management	For	Voted - For
1.5	Election of Non-executive Director: N Siyotula			Management	For	Voted - For
1.6	Election of Member of the Audit Committee: Ek
	Diack, Subject to Being Re-elected As A Director			Management	For	Voted - For
1.7	Election of Member of the Audit Committee: Rd Mokate			Management	For	Voted - For
1.8	Election of Member of the Audit Committee: N
	Siyotula, Subject to Being Elected As A Director			Management	For	Voted - For
1.9	Election of Member of the Audit Committee: Nw
	Thomson			Management	For	Voted - For

1218

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
2	Re-appointment of Independent External Auditor:
	PricewaterhouseCoopers Inc. (and the Designated
	Partner Mr Craig West)		Management	For	Voted - For
3	Placing Authorised by Unissued Ordinary Shares
	Under the Control of Directors		Management	For	Voted - For
4	General Authority to Issue Shares for Cash		Management	For	Voted - For
5	Payment of Dividend by Way of Pro Rata Reduction of
	Share Capital Or Share Premium		Management	For	Voted - For
6	Ratification Relating to Personal Financial
	Interest Arising from Multiple Offices in the Group		Management	For	Voted - For
7	Directors' Authority to Implement Special and
	Ordinary Resolutions		Management	For	Voted - For
8	Remuneration Policy		Management	For	Voted - For
9	Implementation of Remuneration Policy		Management	For	Voted - For
10	Adoption of New Memorandum of Incorporation		Management	For	Voted - Abstain
11	Non-executive Director Remuneration		Management	For	Voted - For
12	General Authority to Repurchase Shares		Management	For	Voted - For
13	General Authority to Provide Financial Assistance
	to Related Or Inter-related Companies and
	Corporations		Management	For	Voted - For
BIM BIRLESIK MAGAZALAR A.S.
Security ID: B0D0006 B1276S5
Meeting Date: 06-Jan-21		Meeting Type: Extraordinary General Meeting
1	Opening, Election of Chairman and Granting Chairman
	Authorization to Sign Extraordinary General
	Assembly Meeting Minutes		Management	For	Voted - For
2	Discussion and Resolution of the Board of
	Directors' Recommendation on Dividend Payment from
	Extraordinary Reserves		Management	For	Voted - For
3	Informing the General Assembly About the Share
	Payback Program Transactions Realized Between
	07.08.2020 - 26.11.2020		Management	For	Voted - For
4	Wishes and Closing		Management	For	Voted - For
Meeting Date: 28-Apr-21		Meeting Type: Annual General Meeting
1.1	Election of the New Board Members and Determination
	of Their Monthly Participation Fee		Management	For	Voted - Against
2	Opening, Election of Moderator and Authorization of
	the Moderator to Sign the Ordinary General Assembly
	Meeting Minutes		Management	For	Voted - For
3	Reading and Negotiating the Annual Report for the
	Year 2020		Management	For	Voted - For
4	Reading and Negotiating the Auditors Reports for
	the Year 2020		Management	For	Voted - For
5	Review, Negotiation and Approval of the Financial
	Statements for the Year 2020		Management	For	Voted - For
6	Decision on Acquittal of Members of the Board of
	Directors Due to Their Activities in the Year 2020		Management	For	Voted - For

1219

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
7	Discussion and Resolution of Recommendation of the
	Board of Directors Regarding Profit Distribution
	for the Year 2020		Management	For	Voted - For
8	Grant of Authorization to the Members of the Board
	of Directors So That They Can Carry Out the Duties
	Specified in Articles 395 and 396 of the Turkish
	Commercial Code and in Compliance with the
	Corporate Governance Principles Issued by Capital
	Market Board, Informing the General Assembly on
	Transactions Performed with Related Parties in 2020		Management	For	Voted - Against
9	Presentation of the Donations and Aids by the
	Company in 2020 for the General Assembly's
	Information		Management	For	Voted - For
10	Informing Shareholders That No Pledge, Guarantee
	and Hypothec Were Granted by the Company in Favor
	of Third Parties Based on the Corporate Governance
	Communiqu of the Capital Markets Board		Management	For	Voted - For
11	Approval of the Independent Auditor Selection Made
	by the Board of Directors As Per the Turkish
	Commercial Law and Regulations of the Capital
	Markets Board		Management	For	Voted - For
12	Wishes and Closing		Management	For	Voted - For
BRF SA
Security ID: 2036995
Meeting Date: 27-Apr-21		Meeting Type: Annual General Meeting
1	To Receive the Administrators Accounts, to Examine,
	Discuss and Vote on the Administrations Report, the
	Financial Statements and the Accounting Statements
	Accompanied by the Independent Auditors Report
	Regarding the Fiscal Year Ending on December 31,
	2020		Management	For	Voted - For
2	To Set the Annual Global Compensation for the Year
	2021 for the Company's Managers, Board of Directors
	and Board of Officers, in the Amount of Up to Brl
	103.368.000,00. This Amount Refers to the Proposed
	Limit for Fixed Compensation, Salary Or Pro Labore,
	Direct and Indirect Benefits, and Benefits
	Motivated by the Termination of the Position, As
	Well As Variable Remuneration, Profit Sharing, and
	Related Values the Stock Option Plan and the
	Company's Restricted Stocks Plan		Management	For	Voted - Against
3	Appointment of Candidates to the Fiscal Council,
	the Shareholder May Appoint As Many Candidates As
	the Number of Vacancies to be Filled at the General
	Election. Positions Limit to be Completed. 3.
	Attilio Guaspari, Effective Member, Marcus Vinicius
	Dias Severini, Substitute Member		Management	For	Voted - Against
4	Appointment of Candidates to the Fiscal Council,
	the Shareholder May Appoint As Many Candidates As
	the Number of Vacancies to be Filled at the General
	Election. Positions Limit to be Completed. 3. Maria

1220

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	Paula Soares Aranha, Effective Member, Monica
	Hojaij Carvalho Molina, Substitute Member		Management	For	Voted - For
5	Appointment of Candidates to the Fiscal Council,
	the Shareholder May Appoint As Many Candidates As
	the Number of Vacancies to be Filled at the General
	Election. Positions Limit to be Completed. 3. Andre
	Vicentini, Effective Member, Valdecyr Maciel Gomes,
	Substitute Member		Management	For	Voted - For
6	To Set the Compensation for the Fiscal Year 2020
	for the Effective Members of the Fiscal Council in
	an Amount Corresponding to 10, Ten Percent, of the
	Average Amount of the Compensation Attributed to
	the Company's Officers, Excluding Benefits, Sums of
	Representation and Profit Sharing, Pursuant to
	Article 162, Paragraph 3, of Law No. 6.404 1976		Management	For	Voted - For
Meeting Date: 27-Apr-21		Meeting Type: Extraordinary General Meeting
1	To Amend Article 3 of the Company's Bylaws, in
	Order to Include, in the Corporate Purpose, the I.
	Manufacture by Its Own Or on Demand,
	Commercialization, Export and Import of
	Pharmochemical Products Derived from Animal
	Slaughter, II. Manufacture and Commercialization of
	Organic Chemical Products Derived from Animal
	Slaughter, and III. Manufacture, Distribution and
	Export of Pharmaceutical Ingredients Derived from
	Animal Slaughter		Management	For	Voted - For
2	To Amend Article 33 of the Company's Bylaws, in
	Order to 1. Establish That the Coordinator of the
	Audit and Integrity Committee Will be Chosen by the
	Board of Directors and Not by the Members of the
	Audit and Integrity Committee, 2. Establish That
	Audit and Integrity Committees Regular Meetings
	Shall Have A Bimonthly Periodicity and No Longer
	Monthly, and 3. Exclude the Obligation That the
	Meetings Between the Audit and Integrity Committee
	Coordinator and the Members of the Board of
	Directors and the Fiscal Council Shall be Held
	Quarterly		Management	For	Voted - For
3	To Consolidate the Corporate Bylaws in Order to
	Reflect the Amendments, As Approved in the
	Preceding Items		Management	For	Voted - For
4	Change the Company's Restricted Stocks Plan of the
	Company, Restricted Stocks Plan		Management	For	Voted - For
5	Exclude the Concepts of Parity Actions, Total
	Shareholder Return, Tsr, and Funds Committed, And,
	Therefore Change Items 1.1, 5.3, 5.3.1 and 7.1 and
	Exclude Items 5.3.2 and 7.2 of the Restricted
	Stocks Plan		Management	For	Voted - For
6	Insert the Possibility for the Company, at Its Sole
	Discretion and Subject to Any Restrictions and
	Procedures Provided for in the Applicable
	Legislation and Regulation, to Grant Restricted
	Shares in the Form of American Depositary Receipts

1221

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	, Adrs, with the Consequent Inclusion of A New Item
	6.2 in the Restricted Stocks Plan		Management	For	Voted - For
7	Consolidate the Competence of the Board of
	Directors to Establish the Effects of the
	Beneficiary's Termination in Relation To,
	Restricted Stock Not Fully Acquired, with the
	Consequent Amendment of Item 8.1 and the Exclusion
	of the Current Items 8.2 and 8.3 of the Restricted
	Stocks Plan		Management	For	Voted - For
8	Implement Wording Adjustments, Without Material
	Alteration of Content, with the Consequent
	Alteration of Items 1.1 Concepts Of, Restricted
	Stock Not Fully Acquired, and Committee, 2.1, 3.1,
	3.2, 4.1, 4.2 D., 4.3, 6.1, 7.3, 7.4, 10.2 and 10.3
	and the Exclusion of the Current Item 6.2 of the
	Restricted Stocks Plan		Management	For	Voted - For
CAPITEC BANK HOLDINGS LIMITED
Security ID: 6440859 B02P1Y3
Meeting Date: 28-May-21		Meeting Type: Annual General Meeting
1.1	Re-elect Daniel Meintjes As Director		Management	For	Voted - For
1.2	Re-elect Petrus Mouton As Director		Management	For	Voted - For
1.3	Re-elect Jean Pierre Verster As Director		Management	For	Voted - For
1.4	Elect Cora Fernandez As Director		Management	For	Voted - For
1.5	Elect Stan Du Plessis As Director		Management	For	Voted - For
1.6	Elect Vusi Mahlangu As Director		Management	For	Voted - For
2	Reappoint PricewaterhouseCoopers Inc As Auditors		Management	For	Voted - For
3	Reappoint Deloitte Touche As Auditors		Management	For	Voted - For
4	Authorise Specific Issue of Loss Absorbent
	Convertible Capital Securities for Cash		Management	For	Voted - For
5	Authorise Board to Issue Shares for Cash		Management	For	Voted - For
6	Approve Remuneration Policy		Management	For	Voted - For
7	Approve Implementation Report of Remuneration Policy		Management	For	Voted - Against
8	Amend Share Trust Deed		Management	For	Voted - For
9	Approve Non-executive Directors' Remuneration		Management	For	Voted - For
10	Authorise Repurchase of Issued Share Capital		Management	For	Voted - For
11	Approve Financial Assistance in Terms of Section 45
	of the Companies Act		Management	For	Voted - For
12	Approve Financial Assistance in Respect of the
	Restricted Share Plan		Management	For	Voted - For
CATCHER TECHNOLOGY CO LTD
Security ID: 6186669 B02W2D0
Meeting Date: 05-Oct-20		Meeting Type: Extraordinary General Meeting
1	Lyra International Co., Ltd., the Subsidiary of the
	Company, Intends to Sell 100pct of Its Stakes of
	Topo Technology (taizhou) Co., Limited, and Meeca

1222

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	Technology (taizhou) Co., Limited in Mainland China
	to Lens International (hong Kong) Co., Ltd.		Management	For	Voted - For
Meeting Date: 31-May-21		Meeting Type: Annual General Meeting
1	To Accept 2020 Business Report and Financial
	Statements.		Management	For	Voted - For
2	To Approve the Proposal for Distribution of 2020
	Profitsproposed Cash Dividend: Twd 12 Per Share.		Management	For	Voted - For
3	To Raise Funds Through Issuing New Shares Or Gdr.		Management	For	Voted - For
CATHAY FINANCIAL HOLDING COMPANY LTD
Security ID: 6425663
Meeting Date: 11-Jun-21		Meeting Type: Annual General Meeting
1	Acknowledgement of Business Operations Report and
	Financial Statements for 2020.		Management	For	Voted - For
2	Acknowledgement of Earnings Distribution for 2020.
	Proposed Cash Dividend: Twd 2.5 Per Share.		Management	For	Voted - For
3	Discussion on the Amendments to the Rules of
	Procedure for Shareholders' Meetings.		Management	For	Voted - For
4	Discussion on the Amendments to the Corporation
	Procedure for the Election of Directors.		Management	For	Voted - For
5	Discussion on the Corporation' S Proposal to Raise
	Long-term Capital.		Management	For	Voted - For
CCR SA
Security ID: 2840970
Meeting Date: 08-Apr-21		Meeting Type: Annual General Meeting
1.1	Election of A Member of the Fiscal Council,
	Positions Limit to be Completed, 3 the Shareholder
	Can Indicate As Many Candidates As There are
	Vacancies to be Filled in the General Election:
	Piedade Mota Da Fonseca, Effective. Ronaldo Pires
	Da Silva, Substitute		Management	For	Voted - For
1.2	Election of A Member of the Fiscal Council,
	Positions Limit to be Completed, 3 the Shareholder
	Can Indicate As Many Candidates As There are
	Vacancies to be Filled in the General Election:
	Adalgiso Fragoso De Faria, Effective. Marcelo De
	Andrade, Substitute		Management	For	Voted - Against
1.3	Election of A Member of the Fiscal Council,
	Positions Limit to be Completed, 3 the Shareholder
	Can Indicate As Many Candidates As There are
	Vacancies to be Filled in the General Election:
	Bruno Goncalves Siqueira, Effective. Daniel Da
	Silva Alves, Substitute		Management	For	Voted - For
2	Examine the Managements Accounts, Assess, Discuss
	and Vote on the Managements Report and the

1223

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	Company's Financial Statements, Along with the
	Opinions Issued by the Independent Auditors and the
	Fiscal Council, for the Fiscal Year Ended on
	December 31, 2020, According to the Managements
	Proposal		Management	For	Voted - Against
3	Resolve on the Allocation of the Net Profit of the
	Fiscal Year Ended on December 31, 2020 and the
	Distribution of Dividends, According to the
	Managements Proposal		Management	For	Voted - For
4	Resolve on the Replacement of an Alternate Member
	of the Company's Board of Directors, Pursuant to
	the Managements Proposal		Management	For	Voted - For
5	Does the Shareholder Want to Request the
	Installation of the Fiscal Council, Pursuant to
	Article 161 of the Brazilian Corporate Law		Management	For	Voted - For
6	Resolve on the Annual and Global Managements
	Compensation for the 2021 Fiscal Year, in
	Accordance with the Managements Proposal		Management	For	Voted - Against
7	Resolve on the Individual Compensation for the
	Members of the Fiscal Council for the 2021 Fiscal
	Year, in Accordance with the Managements Proposal		Management	For	Voted - For
Meeting Date: 08-Apr-21		Meeting Type: Extraordinary General Meeting
1	Resolve on the Amendment of the Company's Bylaw
	Article 22, Caput and Its Subsequent Consolidation,
	Pursuant to the Managements Proposal		Management	For	Voted - For
CD PROJEKT S.A.
Security ID: 7302215 B28L473 B99B0G2
Meeting Date: 28-Jul-20		Meeting Type: Annual General Meeting
1.1	Election of the Chairman of the General Meeting		Management	For	Voted - For
2	Confirmation That the General Meeting Has Been
	Properly Convened and is Able to Adopt Binding
	Resolutions		Management	For	Voted - For
3	Adoption of the Agenda		Management	For	Voted - For
4	Consideration of the Reports of the Company's
	Governing Bodies, the Company's Financial
	Statements and the Consolidated Financial
	Statements for 2019		Management	For	Voted - For
5	Adoption of A Resolution Regarding the Approval of
	the Company's Financial Statements for 2019		Management	For	Voted - For
6	Adoption of A Resolution Regarding the Approval of
	the Consolidated Financial Statements of the Cd
	Projekt Capital Group for 2019		Management	For	Voted - For
7	Adoption of A Resolution Approving the Management
	Board's Report on the Activities of the Cd Projekt
	Capital Group and Cd Projekt S.a. for 2019		Management	For	Voted - For
8	Adoption of A Resolution Regarding the Distribution
	of the Company's Profit for 2019		Management	For	Voted - For

1224

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
9	Adoption of A Resolution on Acknowledging the
	Fulfillment of Duties by the President of the
	Management Board, Adam Kicinski, from January 1 to
	December 31, 2019	Management	For	Voted - For
10	Adoption of A Resolution on Acknowledging the
	Fulfillment of Duties by the Vice President of the
	Management Board, Marcin Iwi Ski, from January 1 to
	December 31, 2019	Management	For	Voted - For
11	Adoption of A Resolution on Acknowledging the
	Fulfillment of Duties by the Vice President of the
	Management Board, Piotr Nielubowicz, from January 1
	to December 31, 2019	Management	For	Voted - For
12	Adoption of A Resolution on Acknowledging the
	Fulfillment of Duties by the Member of the
	Management Board, Adam Badowski, from January 1 to
	December 31, 2019	Management	For	Voted - For
13	Adoption of A Resolution on Acknowledging the
	Fulfillment of Duties by Member of the Management
	Board, Michal Nowakowski, from January 1 to
	December 31, 2019	Management	For	Voted - For
14	Adoption of A Resolution on Acknowledging the
	Fulfillment of Duties by Member of the Management
	Board, Piotr Karwowski, from January 1 to December
	31, 2019	Management	For	Voted - For
15	Adoption of A Resolution on Acknowledging the
	Fulfillment of Duties by the Member of the
	Management Board, Mr Oleg Klapovskiy, from January
	1 to May 23, 2019	Management	For	Voted - For
16	Adoption of A Resolution on Acknowledging the
	Fulfillment of Duties by the Chairwoman of the
	Supervisory Board, Katarzyna Szwarc, from January 1
	to December 31, 2019	Management	For	Voted - For
17	Adoption of A Resolution on Acknowledging the
	Fulfillment of Duties by the Vice President of the
	Supervisory Board, Piotr P Gowski, from January 1
	to December 31, 2019	Management	For	Voted - For
18	Adoption of A Resolution on Discharging A Member of
	the Supervisory Board, Mr. Michal Bieni, from
	Discharging His Duties from January 1 to December
	31, 2019	Management	For	Voted - For
19	Adoption of A Resolution on Discharging A Member of
	the Supervisory Board, Mr Krzysztof Kilian, from
	Performance of His Duties in the Period from
	January 1 to December 31, 2019	Management	For	Voted - For
20	Adoption of A Resolution on Granting A Member of
	the Supervisory Board Mr. Maciej Nielubowicz the
	Vote of Approval for the Fulfillment of Duties in
	the Period from January 1 to December 31, 2019	Management	For	Voted - For
21	Adoption of A Resolution Regarding the Adoption of
	A Remuneration Policy for Members of the Management
	Board and Members of the Company's Supervisory Board	Management	For	Voted - Against
22	Adoption of A Resolution on Amending the Provisions
	of the Resolution Introducing the Incentive Program
	for 2016-2021	Management	For	Voted - For

1225

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
23	Adoption of A Resolution Authorizing the Company's
	Management Board to Purchase the Company's Own
	Shares and to Create A Reserve Capital to Purchase
	the Company's Own Shares		Management	For	Voted - For
24	Adoption of A Resolution Regarding the Introduction
	of the Incentive Program		Management	For	Voted - For
25	Adoption of A Resolution Regarding the Issue of the
	Incentive Program, Subscription Warrants with
	Deprivation of the Pre-emptive Right of Existing
	Shareholders, Entitling Them to Subscribe for
	Series N Shares and A Conditional Increase of the
	Share Capital by Issuing Series N Shares, Depriving
	Existing Shareholders of Pre-emptive Rights,
	Applying for Admission and Introduction of New
	Series N Shares to Trading on the Regulated Market
	Operated by the Warsaw Stock Exchange and Related
	Changes in the Company's Articles of Association		Management	For	Voted - Against
26	Adoption of A Resolution Regarding the Dissolution
	of the Reserve Capital Created to Cover Expenses
	for the Purchase of Own Shares		Management	For	Voted - For
Meeting Date: 22-Sep-20		Meeting Type: Extraordinary General Meeting
1.1	Election of the Chairman of the General Meeting		Management	For	Voted - For
2	Confirmation That the General Meeting Has Been
	Properly Convened and is Capable of Adopting
	Binding Resolutions		Management	For	Voted - For
3	Adoption of the Agenda		Management	For	Voted - For
4	Adoption of A Resolution on Amending the Provisions
	of the Resolution Introducing the Incentive Scheme		Management	For	Voted - For
5	Adoption of A Resolution on the Issue for the
	Implementation of the Incentive Scheme,
	Subscription Warrants Depriving the Existing
	Shareholders of the Subscription Right, Entitling
	to Take Up N Series Shares and A Conditional
	Increase of the Share Capital by Issuing N Series
	Shares, Depriving the Existing Shareholders of the
	Subscription Right, Applying for Admission and
	Introduction of the Shares of the New Series N
	Issue to Trading on the Regulated Market Operated
	by the Warsaw Stock Exchange and the Related
	Amendment to the Articles of Association		Management	For	Voted - For
Meeting Date: 25-May-21		Meeting Type: Annual General Meeting
1.1	Election of the Chairman of the General Meeting		Management	For	Voted - For
2	Confirmation That the General Meeting Has Been
	Properly Convened and is Capable of Adopting
	Binding Resolutions		Management	For	Voted - For
3	Adoption of the Agenda		Management	For	Voted - For
4	Consideration of the Reports of the Company's
	Bodies, the Company's Financial Statements and the
	Consolidated Financial Statements for 2020		Management	For	Voted - For

1226

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
5	Adoption of A Resolution on the Approval of the
	Company's Financial Statements for 2020	Management	For	Voted - For
6	Adoption of A Resolution on the Approval of the
	Consolidated Financial Statements of the Cd Projekt
	Capital Group for 2020	Management	For	Voted - For
7	Adoption of A Resolution on the Approval of the
	Management Board's Report on the Activities of the
	Cd Projekt Capital Group and Cd Projekt S.a. for
	2020	Management	For	Voted - For
8	Adoption of A Resolution on the Distribution of the
	Company's Profit for 2020	Management	For	Voted - For
9	Adoption of A Resolution on Granting A Vote of
	Approval to the President of the Management Board,
	Mr. Adam Kici Ski, for the Performance of His
	Duties in the Period from 1 January to 31 December
	2020	Management	For	Voted - For
10	Adoption of A Resolution on Granting A Vote of
	Approval to the Vice President of the Management
	Board, Mr. Marcin Iwi Ski, for the Performance of
	His Duties in the Period from 1 January to 31
	December 2020	Management	For	Voted - For
11	Adoption of A Resolution on Granting A Vote of
	Approval to the Vice-president of the Management
	Board, Mr. Piotr Nielubowicz, for the Performance
	of His Duties in the Period from 1 January to 31
	December 2020	Management	For	Voted - For
12	Adoption of A Resolution on Granting A Vote of
	Approval to the Member of the Management Board, Mr.
	Adam Badowski, for the Performance of His Duties in
	the Period from 1 January to 31 December 2020	Management	For	Voted - For
13	Adoption of A Resolution on Discharging the Member
	of the Management Board, Mr. Micha Nowakowski, from
	Performing His Duties in the Period from 1 January
	to 31 December 2020	Management	For	Voted - For
14	Adoption of A Resolution on Discharging the Member
	of the Management Board, Mr. Piotr Karwowski from
	the Performance of His Duties in the Period from 1
	January to 31 December 2020	Management	For	Voted - For
15	Adoption of A Resolution on Discharging the
	Chairwoman of the Supervisory Board, Ms Katarzyna
	Szwarc, from the Performance of Her Duties in the
	Period from 1 January to 31 December 2020	Management	For	Voted - For
16	Adoption of A Resolution on Discharging Mr. Piotr P
	Gowski, Vice-chairman of the Supervisory Board, for
	the Performance of His Duties in the Period from 1
	January to 31 December 2020	Management	For	Voted - For
17	Adoption of A Resolution on Granting A Vote of
	Approval to A Member of the Supervisory Board, Mr.
	Micha Bie , for the Performance of His Duties in
	the Period from 1 January to 31 December 2020	Management	For	Voted - For
18	Adoption of A Resolution on Granting A Vote of
	Approval to A Member of the Supervisory Board, Mr.
	Krzysztof Kilian, for the Performance of His Duties
	in the Period from 1 January to 31 December 2020	Management	For	Voted - For

1227

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
19	Adoption of A Resolution on Granting A Vote of
	Approval to Maciej Nielubowicz, Member of the
	Supervisory Board, for the Performance of His
	Duties in the Period from 1 January to 31 December
	2020		Management	For	Voted - For
20	Adoption of A Resolution Regarding the Expression
	of an Opinion on the Report of the Supervisory
	Board of Cd Projekt S.a. on the Remuneration of
	Members of the Management Board and Supervisory
	Board for 2019-2020		Management	For	Voted - For
21	Adoption of Resolutions on the Appointment of
	Members of the Supervisory Board for A New Term of
	Office		Management	For	Voted - Abstain
22	Adoption of A Resolution on Amendments to the
	Company's Articles of Association		Management	For	Voted - For
23	Please Note That This Resolution is A Shareholder
	Proposal: Adoption of A Resolution on Changing the
	Remuneration of the Members of the Supervisory
	Board of the Company		Management		Voted - For
CELLTRION HEALTHCARE CO., LTD.
Security ID: BYZ6DH8
Meeting Date: 26-Mar-21		Meeting Type: Annual General Meeting
1.1	Election of Inside Director: Seo Joon Seok		Management	For	Voted - For
1.2	Election of Inside Director: Lee Han Ki		Management	For	Voted - For
1.3	Election of Outside Director: Lee Joong Hae		Management	For	Voted - For
2	Approval of Consolidated Financial Statement		Management	For	Voted - Against
3	Approval of Financial Statement		Management	For	Voted - Against
4	Approval of Partial Amendment to Articles of
	Incorporation		Management	For	Voted - For
5	Approval of Limit of Remuneration for Directors		Management	For	Voted - For
6	Approval of Stock Dividend		Management	For	Voted - For
7	Grant of Stock Option		Management	For	Voted - For
CELLTRION INC
Security ID: B0C5YV1 B1686J5
Meeting Date: 26-Mar-21		Meeting Type: Annual General Meeting
1.1	Election of Inside Director Seo Jin Seok		Management	For	Voted - For
2	Approval of Financial Statements		Management	For	Voted - Against
3	Amendment of Articles of Incorporation		Management	For	Voted - For
4	Approval of Remuneration for Director		Management	For	Voted - For
5	Approval of Grant of Stock Option		Management	For	Voted - For

1228

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
CEMEX SAB DE CV
Security ID: 2406457 B02V9V4 B2Q3M99
Meeting Date: 25-Mar-21		Meeting Type: Extraordinary General Meeting
1	Proposal to Specify Cemex's Corporate Purpose and
	the Activities That Cemex May Perform in Order to
	Fulfil Its Corporate Purpose, Consequently Amending
	Article 2 of Cemex's By-laws; And, in the Event of
	Approval, the Authorization to Proceed with the
	Certification of the Restated By-laws		Management	For	Voted - For
2	Appointment of Delegates to Formalize the
	Resolutions Adopted at the Meeting		Management	For	Voted - For
Meeting Date: 25-Mar-21		Meeting Type: Ordinary General Meeting
1.1	Elect Directors, Chairman and Secretary of Board,
	Members and Chairmen of Audit, Corporate Practices
	and Finance, and Sustainability Committees		Management	For	Voted - Against
2	Approve Financial Statements and Statutory Reports		Management	For	Voted - For
3	Approve Allocation of Income		Management	For	Voted - For
4	Present Share Repurchase Report		Management	For	Voted - For
5	Set Maximum Amount of Share Repurchase Reserve		Management	For	Voted - For
6	Approve Reduction in Variable Portion of Capital
	Via Cancellation of Repurchased Shares Which Were
	Acquired Through Repurchase Program in 2020		Management	For	Voted - For
7	Approve Reduction in Variable Portion of Capital
	Via Cancellation of Treasury Shares Authorized to
	Support New Issuance of Convertible Notes Or for
	Placement of Such Shares in Public Offering Or
	Private Subscription		Management	For	Voted - For
8	Approve Remuneration of Directors and Members of
	Audit, Corporate Practices and Finance, and
	Sustainability Committees		Management	For	Voted - For
9	Authorize Board to Ratify and Execute Approved
	Resolutions		Management	For	Voted - For
CENTRAL PATTANA PUBLIC CO LTD
Security ID: B6SR6J5 B8FZS90
Meeting Date: 10-Jul-20		Meeting Type: Annual General Meeting
1	Acknowledgment of the Minutes of the 2019 Annual
	General Meeting of Shareholders (agm)		Management	For	Voted - For
2	Acknowledgment of the Company's Performance
	Outcomes of 2019		Management	For	Voted - For
3	Acknowledgement of the Interim Dividend Payment
	from the Company's Profit As of 31 December 2019		Management	For	Voted - For
4	Approval of the Audited Financial Statements for
	the Year Ended 31 December 2019		Management	For	Voted - For

1229

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
5	Approval of the Appointment of Director in Place of
	Those Due to Complete Their Terms in 2020: Mr.
	Suthichai Chirathivat		Management	For	Voted - For
6	Approval of the Appointment of Director in Place of
	Those Due to Complete Their Terms in 2020: Mr.
	Paitoon Taveebhol		Management	For	Voted - For
7	Approval of the Appointment of Director in Place of
	Those Due to Complete Their Terms in 2020: Mr.
	Sudhitham Chirathivat		Management	For	Voted - For
8	Approval of the Appointment of Director in Place of
	Those Due to Complete Their Terms in 2020: Mr.
	Preecha Ekkunagul		Management	For	Voted - For
9	To Consider and Approve the Addition of the
	Directors and the Appointment of the New Director		Management	For	Voted - For
10	Approval of the Remuneration for the Board of
	Directors for 2020		Management	For	Voted - For
11	Approval of the Appointment of the External
	Auditors and Determination of the Audit Fees for
	2020: KPMG Poomchai Audit Limited		Management	For	Voted - For
12	To Approve the Issuance of Debenture in the Amount
	Not Exceeding Baht 40,000 Million		Management	For	Voted - For
13	To Approve the Issuance of Bill of Exchange And/or
	Short-term Debenture in the Amount Not Exceeding
	Baht 15,000 Million		Management	For	Voted - For
14	Other Businesses (if Any)		Management	Abstain	Voted - Against
Meeting Date: 30-Apr-21		Meeting Type: Annual General Meeting
1	Acknowledgment of the Minutes of the 2020 Annual
	General Meeting of Shareholders (agm)		Management	For	Voted - For
2	Acknowledgment of the Company's Performance
	Outcomes of 2020		Management	For	Voted - For
3	Approval of the Audited Financial Statements for
	the Year Ended 31 December 2020		Management	For	Voted - For
4	Approval of the Dividend Payment Against the 2020
	Performance Outcomes		Management	For	Voted - For
5	Approval of the Appointment of Director in Place of
	Those Due to Complete His Term in 2021: Mr. Karun
	Kittisataporn		Management	For	Voted - Against
6	Approval of the Appointment of Director in Place of
	Those Due to Complete Her Term in 2021: Mrs. Jotika
	Savanananda		Management	For	Voted - For
7	Approval of the Appointment of Director in Place of
	Those Due to Complete His Term in 2021: Mr.
	Suthikiati Chirathivat		Management	For	Voted - Against
8	Approval of the Appointment of Director in Place of
	Those Due to Complete His Term in 2021: Mr. Prin
	Chirathivat		Management	For	Voted - Against
9	Approval of the Remuneration for the Board of
	Directors for 2021		Management	For	Voted - For
10	Approval of the Appointment of the External
	Auditors (kpmg Poomchai Audit Limited) and
	Determination of the Audit Fees for 2021		Management	For	Voted - For

1230

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
11	Other Businesses (if Any)		Management	Abstain	Voted - Against
CEZ A.S.
Security ID: 5624030 5626995 B28FR10
Meeting Date: 28-Jun-21		Meeting Type: Annual General Meeting
1	The General Meeting of Ez, A. S., Approves the
	Financial Statements of Ez, A. S., Prepared As of
	December 31, 2020		Management	For	Voted - For
2	The General Meeting of Ez, A. S., Approves the
	Consolidated Financial Statements of Cez Group
	Prepared As of December 31, 2020		Management	For	Voted - For
3	The General Meeting of Ez, A. S., Approves the
	Final Financial Statements of Ez Korpor Tn Slu By,
	S.r.o., Prepared As of December 31, 2020		Management	For	Voted - For
4	Decision on the Distribution of Profit of Ez, A. S		Management	For	Voted - For
5	The General Meeting of Ez, A. S., Appoints Ernst &
	Young Audit, S.r.o., Company Reg. No. 26704153,
	Having Its Registered Office at Na Florenci
	2116/15, Nov M Sto, 110 00 Praha 1, As the Auditor
	to Perform the Statutory Audit for the Accounting
	Period of the Calendar Y Ears of 2021 and 2022		Management	For	Voted - For
6	The General Meeting of Ez, A. S., Appoints Deloitte
	Audit S.r.o., Company Reg. No. 49620592, Having Its
	Registered Office at Italsk 2581/67, Vinohrady, 120
	00 Praha 2, As the Auditor to Perform the Statutory
	Audit for the Accounting Period of the Calendar
	Years of 2023 and 2024		Management	For	Voted - For
7	The General Meeting of Ez, A. S., Approves A 2022
	Donations Budget of Czk 110 Million		Management	For	Voted - For
8	Approval of the Remuneration Report Ez, A. S. for
	the Accounting Period of 2020		Management	For	Voted - For
9	Please Note That This Resolution is A Shareholder
	Proposal: Removal and Election of Supervisory Board
	Members		Management		Voted - Abstain
10	Please Note That This Resolution is A Shareholder
	Proposal: Removal and Election of Audit Committee
	Members		Management		Voted - Abstain
CHAILEASE HOLDING COMPANY LIMITED
Security ID: B58J1S8
Meeting Date: 28-May-21		Meeting Type: Annual General Meeting
1	To Accept 2020 Business Report and Financial
	Statements.		Management	For	Voted - For
2	To Approve the Proposal for Distribution of 2020
	Profits. Proposed Cash Dividend: Twd 5 Per Common
	Share. Proposed Cash Dividend: Twd 1.20767123 Per
	Preferred Share.		Management	For	Voted - For

1231

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
3	Amendment to the Rules and Procedures of
	Shareholders' Meeting.		Management	For	Voted - For
4	Issuance of New Shares Via Capitalization of
	Retained Earnings. Proposed Stock Dividend: Twd 0.5
	Per Common Share.		Management	For	Voted - For
CHANG HWA COMMERCIAL BANK
Security ID: 6187855
Meeting Date: 18-Jun-21		Meeting Type: Annual General Meeting
1	Recognition of the Company's 2020 Business Report
	and Financial Statements.		Management	For	Voted - For
2	Recognition of the Company's Distribution of 2020
	Profit. Proposed Cash Dividend: Twd 0.36 Per Share
	and Stock Dividend: 10 Shs for 1000 Shs Held		Management	For	Voted - For
3	Discussion on the Issuance of New Shares Via
	Capitalization of Earnings.		Management	For	Voted - For
4	Discussion on the Amendment of the Company's
	Articles of Incorporation.		Management	For	Voted - For
5	Discussion on the Amendment of the Company's Rules
	of Procedure for Shareholders Meetings.		Management	For	Voted - For
CHINA DEVELOPMENT FINANCIAL HOLDING COMPANY INC
Security ID: 6431756
Meeting Date: 11-Jun-21		Meeting Type: Annual General Meeting
1	To Ratify 2020 Business Report and Financial
	Statements		Management	For	Voted - For
2	To Ratify 2020 Earnings Distribution Plan. Proposed
	Cash Dividend: Twd 0.55 Per Share		Management	For	Voted - For
3	To Discuss Amendments to the Regulations for
	Financial Derivatives Transactions		Management	For	Voted - For
4	To Discuss Amendments to the Regulations for
	Shareholders Meeting Procedure		Management	For	Voted - For
5	To Discuss Proposal for the Issuance of 2021
	Restricted Shares for Employees		Management	For	Voted - For
6	To Discuss Approval of the Proposal for Lift of
	Non-compete Restriction on the Directors of the
	Board		Management	For	Voted - For
CHINA STEEL CORP
Security ID: 6190950
Meeting Date: 18-Jun-21		Meeting Type: Annual General Meeting
1	Adoption of the 2020 Business Report and Financial
	Statements.		Management	For	Voted - For

1232

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
2	Adoption of the Proposal for D Istribution of 2020
	Profits.proposed Cash Dividend: Twd 0.3 Per Share.
	Proposed Cash Dividend for Preferred Share A : Twd
	1.4 Per Share		Management	For	Voted - For
3	Amendments to the Rules Governing the Election of
	Directors.		Management	For	Voted - For
4	Amendments to the Rules Governing Procedures for
	Shareholders Meeting.		Management	For	Voted - For
5	Amendments to the Procedures for Loaning of Funds.		Management	For	Voted - For
CHUNGHWA TELECOM CO LTD
Security ID: 6287841
Meeting Date: 28-May-21		Meeting Type: Annual General Meeting
1	Ratification of 2020 Business Report and Financial
	Statements.		Management	For	Voted - For
2	Ratification of 2020 Earnings Distribution
	Proposal. Proposed Cash Dividend: Twd 4.306 Per
	Share		Management	For	Voted - For
3	Amendments to the Articles of Incorporation of the
	Company.		Management	For	Voted - For
4	Amendments to the Ordinance of Shareholders
	Meetings of the Company.		Management	For	Voted - For
5	Amendments to the Directors Election Regulations of
	the Company.		Management	For	Voted - For
6	Release of Non Competition Restrictions on
	Directors.		Management	For	Voted - For
CIELO SA
Security ID: B614LY3 B933C79
Meeting Date: 24-Jul-20		Meeting Type: Annual General Meeting
1	Analyze the Management Accounts, Examine and Vote
	on the Management Report and the Company's
	Financial and Accounting Statements, Accompanied by
	Reports of the Fiscal Council, Independent Auditors
	and the Audit Committee, All of Them Referring to
	the Fiscal Year Ended December 31, 2019		Management	For	Voted - For
2	Resolve on the Allocation of Net Profit for Fiscal
	Year Ended December 31, 2019, Comprising the
	Ratification of Amounts Paid, in Accordance with
	the Management Proposal		Management	For	Voted - For
3	Set at Eleven 11 the Number of Board Members for
	the Coming Term of Office, in Accordance with the
	Management Proposal		Management	For	Voted - For
4	Do You Wish to Request the Adoption of the Multiple
	Voting Process for the Election of the Board of
	Directors, Pursuant to Article 141 of Law 6,404.76.
	for Further Information on the Multiple Voting
	Process, Please Refer to the Manual for

1233

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
	Participating in Shareholders Meetings and Cielos
	Management Proposal	Management	For	Voted - Against
5	Indication of Candidates for the Board of
	Directors, Positions Limit to be Completed, 11. the
	Shareholder May Appoint As Many Candidates As the
	Number of Vacancies to be Filled at the General
	Election. the Votes Indicated in This Field Will be
	Disregarded in the Event the Shareholder Who Owns
	Shares with Voting Rights Also Fills Out the Fields
	Present in the Separate Election of A Member of the
	Board of Directors and the Separate Election That
	is Dealt with in These Fields Occurs. Aldo Luiz
	Mendes, Independent Member	Management	For	Voted - For
6	Indication of Candidates for the Board of
	Directors, Positions Limit to be Completed, 11. the
	Shareholder May Appoint As Many Candidates As the
	Number of Vacancies to be Filled at the General
	Election. the Votes Indicated in This Field Will be
	Disregarded in the Event the Shareholder Who Owns
	Shares with Voting Rights Also Fills Out the Fields
	Present in the Separate Election of A Member of the
	Board of Directors and the Separate Election That
	is Dealt with in These Fields Occurs. . Carlos
	Hamilton Vasconcelos Araujo	Management	For	Voted - For
7	Indication of Candidates for the Board of
	Directors, Positions Limit to be Completed, 11. the
	Shareholder May Appoint As Many Candidates As the
	Number of Vacancies to be Filled at the General
	Election. the Votes Indicated in This Field Will be
	Disregarded in the Event the Shareholder Who Owns
	Shares with Voting Rights Also Fills Out the Fields
	Present in the Separate Election of A Member of the
	Board of Directors and the Separate Election That
	is Dealt with in These Fields Occurs. Carlos Motta
	Dos Santos	Management	For	Voted - For
8	Indication of Candidates for the Board of
	Directors, Positions Limit to be Completed, 11. the
	Shareholder May Appoint As Many Candidates As the
	Number of Vacancies to be Filled at the General
	Election. the Votes Indicated in This Field Will be
	Disregarded in the Event the Shareholder Who Owns
	Shares with Voting Rights Also Fills Out the Fields
	Present in the Separate Election of A Member of the
	Board of Directors and the Separate Election That
	is Dealt with in These Fields Occurs. Edson Marcelo
	Moreto	Management	For	Voted - For
9	Indication of Candidates for the Board of
	Directors, Positions Limit to be Completed, 11. the
	Shareholder May Appoint As Many Candidates As the
	Number of Vacancies to be Filled at the General
	Election. the Votes Indicated in This Field Will be
	Disregarded in the Event the Shareholder Who Owns
	Shares with Voting Rights Also Fills Out the Fields
	Present in the Separate Election of A Member of the
	Board of Directors and the Separate Election That

1234

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
	is Dealt with in These Fields Occurs. Edson Rogerio
	Da Costa	Management	For	Voted - For
10	Indication of Candidates for the Board of
	Directors, Positions Limit to be Completed, 11. the
	Shareholder May Appoint As Many Candidates As the
	Number of Vacancies to be Filled at the General
	Election. the Votes Indicated in This Field Will be
	Disregarded in the Event the Shareholder Who Owns
	Shares with Voting Rights Also Fills Out the Fields
	Present in the Separate Election of A Member of the
	Board of Directors and the Separate Election That
	is Dealt with in These Fields Occurs. Francisco
	Augusto Da Costa E Silva, Independent Member	Management	For	Voted - For
11	Indication of Candidates for the Board of
	Directors, Positions Limit to be Completed, 11. the
	Shareholder May Appoint As Many Candidates As the
	Number of Vacancies to be Filled at the General
	Election. the Votes Indicated in This Field Will be
	Disregarded in the Event the Shareholder Who Owns
	Shares with Voting Rights Also Fills Out the Fields
	Present in the Separate Election of A Member of the
	Board of Directors and the Separate Election That
	is Dealt with in These Fields Occurs. Francisco
	Jose Pereira Terra	Management	For	Voted - For
12	Indication of Candidates for the Board of
	Directors, Positions Limit to be Completed, 11. the
	Shareholder May Appoint As Many Candidates As the
	Number of Vacancies to be Filled at the General
	Election. the Votes Indicated in This Field Will be
	Disregarded in the Event the Shareholder Who Owns
	Shares with Voting Rights Also Fills Out the Fields
	Present in the Separate Election of A Member of the
	Board of Directors and the Separate Election That
	is Dealt with in These Fields Occurs. Gilberto
	Mifano, Independent Member	Management	For	Voted - For
13	Indication of Candidates for the Board of
	Directors, Positions Limit to be Completed, 11. the
	Shareholder May Appoint As Many Candidates As the
	Number of Vacancies to be Filled at the General
	Election. the Votes Indicated in This Field Will be
	Disregarded in the Event the Shareholder Who Owns
	Shares with Voting Rights Also Fills Out the Fields
	Present in the Separate Election of A Member of the
	Board of Directors and the Separate Election That
	is Dealt with in These Fields Occurs. Marcelo De
	Araujo Noronha	Management	For	Voted - For
14	Indication of Candidates for the Board of
	Directors, Positions Limit to be Completed, 11. the
	Shareholder May Appoint As Many Candidates As the
	Number of Vacancies to be Filled at the General
	Election. the Votes Indicated in This Field Will be
	Disregarded in the Event the Shareholder Who Owns
	Shares with Voting Rights Also Fills Out the Fields
	Present in the Separate Election of A Member of the
	Board of Directors and the Separate Election That

1235

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
	is Dealt with in These Fields Occurs. Mauro Ribeiro
	Neto	Management	For	Voted - For
15	Indication of Candidates for the Board of
	Directors, Positions Limit to be Completed, 11. the
	Shareholder May Appoint As Many Candidates As the
	Number of Vacancies to be Filled at the General
	Election. the Votes Indicated in This Field Will be
	Disregarded in the Event the Shareholder Who Owns
	Shares with Voting Rights Also Fills Out the Fields
	Present in the Separate Election of A Member of the
	Board of Directors and the Separate Election That
	is Dealt with in These Fields Occurs Vinicius Urias
	Favarao	Management	For	Voted - Against
16	In the Event of the Adoption of the Cumulative
	Voting Process, Should the Votes Corresponding to
	Your Shares be Distributed in Equal Percentages
	Across the Members of the Slate That You Have
	Chosen. Please Note That If Investor Chooses For,
	the Percentages Do Not Need to be Provided, If
	Investor Chooses Against, It is Mandatory to Inform
	the Percentages According to Which the Votes Should
	be Distributed, Otherwise the Entire Vote Will be
	Rejected Due to Lack of Information, If Investor
	Chooses Abstain, the Percentages Do Not Need to be
	Provided, However in Case Cumulative Voting is
	Adopted the Investor Will Not Participate on This
	Matter of the Meeting	Management	For	Voted - Against
17	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Aldo Luiz Mendes, Independent
	Member	Management	For	Voted - For
18	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Carlos Hamilton Vasconcelos Araujo	Management	For	Voted - For
19	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Carlos Motta Dos Santos	Management	For	Voted - Against
20	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Edson Marcelo Moreto	Management	For	Voted - For
21	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Edson Rogerio Da Costa	Management	For	Voted - For
22	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Francisco Augusto Da Costa E
	Silva, Independent Member	Management	For	Voted - For
23	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Francisco Jose Pereira Terra	Management	For	Voted - For
24	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Gilberto Mifano, Independent
	Member	Management	For	Voted - For

1236

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
25	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Marcelo De Araujo Noronha	Management	For	Voted - For
26	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Mauro Ribeiro Neto	Management	For	Voted - For
27	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Vinicius Urias Favarao	Management	For	Voted - For
28	If You Have Continuously Held Voting Common Shares
	for the Three 3 Months Immediately Prior to the
	Shareholders Meeting, Do You Wish to Request A
	Separate Election of Board Members, Pursuant to
	Article 141, Paragraph 4, Item I, of Law 6,404.76	Management	For	Voted - For
29	Do You Wish to Request the Installation of the
	Fiscal Council, Pursuant to Article 161 of Law
	6,404.76	Management	For	Voted - For
30	Set at Five 5 the Number of Fiscal Council Members
	for the Next Term of Office, in Accordance with the
	Management Proposal	Management	For	Voted - For
31	Indication of Candidates for the Fiscal Council,
	Positions Limit to be Completed, 5 Shareholders May
	Nominate As Many Candidates As There are Number of
	Vacancies to be Filled in the General Election.
	Marcos Aparecido Galede, Carlos Roberto Mendonca Da
	Silva	Management	For	Voted - For
32	Indication of Candidates for the Fiscal Council,
	Positions Limit to be Completed, 5 Shareholders May
	Nominate As Many Candidates As There are Number of
	Vacancies to be Filled in the General Election.
	Herculano Anibal Alves, Fabiana Pinto Fonseca	Management	For	Voted - For
33	Indication of Candidates for the Fiscal Council,
	Positions Limit to be Completed, 5 Shareholders May
	Nominate As Many Candidates As There are Number of
	Vacancies to be Filled in the General Election.
	Felipe Guimaraes Geissler Prince, Adelar Valentim
	Dias	Management	For	Voted - For
34	Indication of Candidates for the Fiscal Council,
	Positions Limit to be Completed, 5 Shareholders May
	Nominate As Many Candidates As There are Number of
	Vacancies to be Filled in the General Election.
	Julio Cesar Rodrigues Da Silva, Raimundo Moreira	Management	For	Voted - For
35	Indication of Candidates for the Fiscal Council,
	Positions Limit to be Completed, 5 Shareholders May
	Nominate As Many Candidates As There are Number of
	Vacancies to be Filled in the General Election.
	Haroldo Reginaldo Levy Neto, Independent Member.
	Milton Luiz Milioni, Independent Member	Management	For	Voted - For
36	Do You Wish to Request the Separate Election of A
	Member of the Fiscal Council, Under the Terms of
	Article 161, 4, A of Law 6,404 of 1976	Management	For	Voted - For
37	Resolving on the Overall Compensation for the
	Members of the Management and Fiscal Council,
	Totaling Brl 52,307,040.61 for the Fiscal Year of
	2020, According to the Managements Proposal	Management	For	Voted - For

1237

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
Meeting Date: 24-Jul-20		Meeting Type: Extraordinary General Meeting
1	Resolving on the Amendment to the Company's Bylaws,
	to A Complement Article 2 with Two Items in the
	Description of the Corporate Purpose, Pursuant to
	the Managements Proposal, and B Adjust Two Cross
	References in Articles 35 and 36, Without Material
	Effects		Management	For	Voted - For
2	Approving the Consolidation of the Company's Bylaws		Management	For	Voted - For
CIMB GROUP HOLDINGS BHD
Security ID: 6075745 B7T4P17
Meeting Date: 15-Apr-21		Meeting Type: Annual General Meeting
1	To Re-elect the Director Who Retire Pursuant to
	Article 81 of the Company's Constitution: Datuk
	Mohd Nasir Ahmad		Management	For	Voted - For
2	To Re-elect the Director Who Retire Pursuant to
	Article 81 of the Company's Constitution: Mr.
	Robert Neil Coombe		Management	For	Voted - For
3	To Re-elect the Director Who Retire Pursuant to
	Article 81 of the Company's Constitution: Encik
	Afzal Abdul Rahim		Management	For	Voted - For
4	To Re-elect the Following Director Who Retire
	Pursuant to Article 88 of the Company's
	Constitution: Dato' Abdul Rahman Ahmad		Management	For	Voted - For
5	To Re-elect the Following Director Who Retire
	Pursuant to Article 88 of the Company's
	Constitution: Ms. Serena Tan Mei Shwen		Management	For	Voted - For
6	To Approve the Payment of Non-executive Directors'
	Fees with Effect from the 64th Agm Until the Next
	Agm of the Company		Management	For	Voted - For
7	To Approve the Payment of Allowances and Benefits
	Payable to Non-executive Directors of the Company
	Up to an Amount of Rm3,895,000 from the 64th Agm
	Until the Next Agm of the Company		Management	For	Voted - Against
8	To Re-appoint Messrs. PricewaterhouseCoopers As
	Auditors of the Company for the Financial Year
	Ending 31 December 2021 and to Authorise the Board
	of Directors to Fix Their Remuneration		Management	For	Voted - For
9	Proposed Renewal of the Authority for Directors to
	Allot and Issue Shares		Management	For	Voted - For
10	Proposed Renewal of the Authority for Directors to
	Allot and Issue New Ordinary Shares in the Company
	(cimb Shares) in Relation to the Dividend
	Reinvestment Scheme That Provides the Shareholders
	of the Company with the Option to Elect to Reinvest
	Their Cash Dividend Entitlements in New Ordinary
	Shares in the Company (drs)		Management	For	Voted - For
11	Proposed Renewal of the Authority to Purchase Own
	Shares		Management	For	Voted - For

1238

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
Meeting Date: 15-Apr-21		Meeting Type: Extraordinary General Meeting
1	Proposed Establishment of A Long Term Incentive
	Plan, Which Comprises the Proposed Employee Share
	Option Scheme ("proposed Esos") and the Proposed
	Share Grant Plan ("proposed Sgp"), of Up to 2.5% of
	the Issued Share Capital of the Company (excluding
	Treasury Shares, If Any) at Any Point in Time
	During the Duration of the Long Term Incentive
	Plan, for the Eligible Executive Directors and
	Employees of the Company and Its Subsidiary
	Companies ("group"), Which are Not Dormant, Who
	Fulfil the Eligibility Criteria As Set Out in the
	By-laws of the Long Term Incentive Plan ("proposed
	Ltip")		Management	For	Voted - For
2	Proposed Allocation of Ltip Awards to Dato' Abdul
	Rahman Ahmad		Management	For	Voted - For
CLICKS GROUP LIMITED
Security ID: 6105578 B0GV750
Meeting Date: 27-Jan-21		Meeting Type: Annual General Meeting
1.1	Election of Mfundiso Njeke As A Director		Management	For	Voted - For
1.2	Re-election of John Bester As A Director		Management	For	Voted - For
1.3	Re-election of Bertina Engelbrecht As A Director		Management	For	Voted - For
1.4	Re-election of Michael Fleming As A Director		Management	For	Voted - For
1.5	Election of Member of the Audit and Risk Committee
	(separate Voting): John Bester		Management	For	Voted - For
1.6	Election of Member of the Audit and Risk Committee
	(separate Voting): Fatima Daniels		Management	For	Voted - For
1.7	Election of Member of the Audit and Risk Committee
	(separate Voting): Mfundiso Njeke		Management	For	Voted - For
2	Adoption of Financial Statements		Management	For	Voted - For
3	Reappointment of Auditor: Ernst Young Inc		Management	For	Voted - For
4	Non-binding Advisory Vote: Approval of the
	Company's Remuneration Policy		Management	For	Voted - For
5	Non-binding Advisory Vote: Endorsement of the
	Company's Remuneration Implementation Report		Management	For	Voted - For
6	General Authority to Repurchase Shares		Management	For	Voted - For
7	Approval of Directors' Fees		Management	For	Voted - For
8	General Approval to Provide Financial Assistance		Management	For	Voted - For
9	Amendments to the Memorandum of Incorporation		Management	For	Voted - For
COGNA EDUCACAO SA
Security ID: BHNWPB7 BHR47N5
Meeting Date: 29-Jul-20		Meeting Type: Annual General Meeting
1.1	Election of Members of the Fiscal Council by Single
	Slate. Indication of Each Slate of Candidates and

1239

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	of All the Names That are on It. Antonio Lucio Dos
	Santos. Fernanda Filizzola Lucila De Oliveira
	Carvalho. Rodrigo Peres De Lima Netto Ricardo
	Scalzo. Marcelo Curti Eduardo Christovam Galdi
	Mestieri. William Cordeiro		Management	For	Voted - For
2	Approve the Management Accounts, As Well As the
	Financial Statements of the Company for the Fiscal
	Year Ended December 31, 2019		Management	For	Voted - For
3	Approve the Proposal for Allocation of the Net
	Income and Distribution of Dividends by the Company
	for the Fiscal Year Ended in December 31, 2019, in
	the Following Terms, A Brl 153,352,816.00 for the
	Interim Dividends Distributed by the Company, As
	Approved by the Board of Directors, B Brl
	11,762,238.29 Allocated to the Legal Reserve, and C
	Brl 70,129,711.42 Allocated to the Investment
	Reserve, Pursuant to Section 42 of the Company's
	Bylaws		Management	For	Voted - For
4	Do You Wish to Request the Instatement of the
	Fiscal Council, Under the Terms of Article 161 of
	Law 6,404 of 1976		Management	For	Voted - For
5	If Installed, Do You Wish to Set the Number of
	Members That Shall Compose the Fiscal Council in 4		Management	For	Voted - For
6	If One of the Candidates Who is Part of the Slate
	Ceases to be Part of It in Order to Accommodate the
	Separate Election That is Dealt with in Article
	161, 4 and Article 240 of Law 6,404 of 1976, Can
	the Votes Corresponding to Your Shares Continue to
	be Conferred on the Chosen Slate		Management	For	Voted - Against
Meeting Date: 17-Aug-20		Meeting Type: Extraordinary General Meeting
1	Set the Overall Compensation for the Management of
	the Company at Brl 74,258,321.59 with the
	Estimation That I Brl 54,076,975.32 Shall Comprise
	the Fixed and Variable Compensation and II Brl
	20,181,346.27 Shall Comprise the Compensation Based
	on the Stock Option Plans and Restricted Shares		Management	For	Voted - Against
2	If Installed, Set the Overall Compensation for the
	Members of the Fiscal Council at 10 Percent of the
	Compensation That, in Average, is Attributed to
	Each Officer of the Company, Pursuant to the
	Management Proposal		Management	For	Voted - For
3	To Approve the Amendment to the Company's Bylaws,
	in Order to A Update and Ratify the Capital Stock
	and the Number of Shares Issued by the Company, As
	Resolved at the Board of Directors Meeting Held on
	February 11, 2020, and B Alter the Authorized
	Capital Limit of the Company, Pursuant to Article
	168 of Law No. 6,404 76, and Consequent Amendment
	to Article 6 of the Company's Bylaws		Management	For	Voted - Against

1240

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
COMMERCIAL INTERNATIONAL BANK LTD
Security ID: 6243898
Meeting Date: 30-Mar-21		Meeting Type: Ordinary General Meeting
1	Approve the Funding Account for the Financial Year
	2020 and Authorize the Bod to Set and Approve the
	Guidelines for the Staff Profit Share Distribution		Management	For	Voted - For
2	Approve the Formation Has Occurred on Bod Structure
	During the Financial Year 2020 and Till the Agm		Management	For	Voted - For
3	Discharge the Bod from Their Duties for the
	Financial Year Ended 31.12.2020		Management	For	Voted - For
4	Set the Non-executive Board Allowances and the
	Other Benefits for the Financial Year 2021		Management	For	Voted - For
5	Hiring Bank Auditors and Set Their Fees for the
	Financial Year Ended 31.12.2021		Management	For	Voted - For
6	Approve the Donations Made During the Financial
	Year 2020.and Authorize the Bod to Give Out
	Donations for the Financial Year 2021		Management	For	Voted - Abstain
7	Approve to Authorize the Non-executive Board to
	Carry Out Any Managerial Activities in Other Joint
	Stock Companies		Management	For	Voted - For
8	Approve the Bod Report Regarding the Financial Year
	Ended 31.12.2020 and the Governance Report		Management	For	Voted - For
9	Review the Auditors Report Regarding the Company
	Stand Alone and Consolidated Financial Statements
	for the Financial Year Ended 31.12.2020		Management	For	Voted - For
10	Approve the Company Standalone and Consolidated
	Financial Statements for the Financial Year Ended
	31.12.2020		Management	For	Voted - For
COMPANHIA BRASILEIRA DE DISTRIBUICAO
Security ID: 2667793
Meeting Date: 31-Dec-20		Meeting Type: Extraordinary General Meeting
1	Ratification of the Appointment and Hiring of the
	Firm Magalhaes Andrade Ss Auditores Independentes,
	with Brazilian Corporate Taxpayer Id Number,
	Cnpj.me, 62.657.242.0001.00, from Here Onwards
	Referred to As the Valuation Firm, for the
	Valuation of the Spun Off Portion of Sendas
	Distribuidora S.a., with Brazilian Corporate
	Taxpayer Id Number, Cnpj.me, 06.057.223.0001.71,
	from Here Onwards Referred to As Sendas, That is to
	be Merged Into the Company, from Here Onwards
	Referred to As the Sendas Spun Off Portion		Management	For	Voted - For
2	Approval of the Valuation Report of the Sendas Spun
	Off Portion That is Prepared by the Valuation Firm		Management	For	Voted - For
3	Ratification of the Signing of the Protocol and
	Justification of Spinoff from Sendas with the

1241

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	Merger of the Spun Off Portion Into the Company,
	from Here Onwards Referred to As the Sendas Protocol		Management	For	Voted - For
4	Approval of the Spinoff from Sendas, with the
	Merger of the Sendas Spun Off Portion Into the
	Company, As Well As the Other Procedures That are
	Described in the Sendas Protocol, Under the Terms
	of the Sendas Protocol, from Here Onwards Referred
	to As the Sendas Spinoff		Management	For	Voted - For
5	To Authorize the Members of the Executive Committee
	of the Company to Do Any and All Acts That are
	Necessary, Useful and Or Convenient for the
	Implementation of the Sendas Spinoff, As Well As
	Other Procedures That are Described in the Sendas
	Protocol, Under the Terms of the Sendas Protocol		Management	For	Voted - For
6	Ratification of the Appointment and Hiring of the
	Valuation Firm, for the Valuation of the Spun Off
	Portion of the Company That is to be Merged Into
	Sendas, from Here Onwards Referred to As the Cbd
	Spun Off Portion		Management	For	Voted - For
7	Approval of the Valuation Report of the Cbd Spun
	Off Portion That is Prepared by the Valuation Firm		Management	For	Voted - For
8	Ratification of the Signing of the Protocol and
	Justification of Spinoff from the Company with the
	Merger of the Spun Off Portion Into Sendas, from
	Here Onwards Referred to As the Cbd Protocol		Management	For	Voted - For
9	Approval of the Spinoff from the Company, with the
	Merger of the Cbd Spun Off Portion Into Sendas, As
	Well As Other Procedures That are Described in the
	Cbd Protocol, Under the Terms of the Cbd Protocol,
	from Here Onwards Referred to As the Cbd Spinoff		Management	For	Voted - For
10	Authorization for the Members of the Executive
	Committee of the Company to Do Any and All Acts
	That are Necessary, Useful and Or Convenient for
	the Implementation of the Cbd Spinoff		Management	For	Voted - For
11	Approval of the Amendment of Article 4 of the
	Corporate Bylaws of the Company As A Consequence of
	the Reduction of the Capital Resulting from the Cbd
	Spinoff, Under the Terms and Conditions That are
	Indicated in the Cbd Protocol, If It is Approved,
	As Well As to Reflect the Increase of the Share
	Capital That Was Approved at the Meeting of the
	Board of Directors of the Company That Was Held on
	October 28, 2020		Management	For	Voted - For
12	Approval of the Restatement of the Corporate Bylaws
	of the Company in Such A Way As to Include the
	Amendments Above		Management	For	Voted - For
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA
Security ID: B1YCHL8
Meeting Date: 25-Sep-20		Meeting Type: Extraordinary General Meeting
1	Appointment of Candidates to the Fiscal Council Per
	Candidate. the Shareholder May Appoint As Many

1242

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	Candidates As the Number of Vacancies to be Filled
	at the General Election. Positions Limit to be
	Completed, 1 . Ernesto Mascellani Neto, Principal		Management	For	Voted - For
Meeting Date: 29-Apr-21		Meeting Type: Annual General Meeting
1.1	Election of Members of the Fiscal Council by Slate.
	Indication of Each Slate of Candidates and of All
	the Names That are on It. Fabio Bernacchi Maia,
	Effective. Humberto Macedo Puccinelli, Substitute.
	Ernesto Mascellani Neto, Effective. Cassiano
	Quevedo Rosas De Avila, Substitute. Edson Tomas De
	Lima Filho, Effective. Nanci Cortazzo Mendes
	Galuzio, Substitute		Management	For	Voted - For
2	To Receive the Accounts from the Administrators, to
	Examine, Discuss and Vote on the Financial
	Statements of the Company, in Relation to the
	Fiscal Year That Ended on December 31, 2020,
	Together with the Annual Report from the
	Management, the Report from the Independent
	Auditors, the Opinion of the Fiscal Council and the
	Summarized Annual Report from the Audit Committee		Management	For	Voted - For
3	Deliberate the Destination of the Results from the
	Fiscal Year That Ended on December 31, 2020, and
	the Distribution of Dividends		Management	For	Voted - For
4	If One of the Candidates Who is Part of the Slate
	Ceases to be Part of It in Order to Accommodate the
	Separate Election That is Dealt with in Article
	161, 4 and Article 240 of Law 6,404 of 1976, Can
	the Votes Corresponding to Your Shares Continue to
	be Conferred on the Chosen Slate		Management	For	Voted - Against
5	Establishment of the Aggregate Annual Remuneration
	of the Members of the Board of Directors, the
	Members of the Audit and Fiscal Council for the of
	2021		Management	For	Voted - Against
Meeting Date: 29-Apr-21		Meeting Type: Extraordinary General Meeting
1	To Ratify the Appointment of A Member of the Board
	of Directors of the Company to Serve Out the
	Remainder of the Term in Office Until the Annual
	General Meeting of 2022		Management	For	Voted - For
2	Deliberate of the Amendment of the Corporate Bylaws
	of the Company		Management	For	Voted - For
3	To Approve the New of the Corporate Bylaws		Management	For	Voted - For
COMPANHIA ENERGETICA DE MINAS GERAIS SA
Security ID: B1YBRG0 B1YCCV3 B1YCS26
Meeting Date: 31-Jul-20		Meeting Type: Annual General Meeting
1	Separate Election of A Member of the Board of
	Directors by Shareholders Who Hold Preferred Shares

1243

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal				Proposed by	Mgt. Position	Registrant Voted
	Without Voting Rights Or with Restricted Voting
	Rights. Shareholder Can Only Fill Out This Field If
	He Has Been the Owner, Without Interruption, of the
	Shares with Which He Or She is Voting During the
	Three Months Immediately Prior to the Holding of
	the General Meeting . Jose Joao Abdalla Filho,
	Preferentialist			Management	For	Voted - Against
2	In the Event It is Found That Neither the Owners of
	Shares with Voting Rights Nor the Owners of
	Preferred Shares Without Voting Rights Or with
	Restricted Voting Rights Make Up, Respectively, the
	Quorum That is Required by Article 141, I and II, 4
	of Law 6,404 of 1976, Do You Want Your Vote to be
	Grouped with the Votes of the Preferred Shares in
	Order to Elect, to the Board of Directors, the
	Candidate with the Highest Number of Votes Among
	All of Those Who, Being Listed on This Proxy Card,
	Ran for Separate Election			Management	For	Voted - Against
3	Separate Election of A Member of the Fiscal Council
	by Shareholders Who Hold Preferred Shares Without
	Voting Rights Or with Restricted Voting Rights. .
	Michele Da Silva Gonsales Torres, Principal.
	Preferred Shares. Ronaldo Dias, Substitute			Management	For	Voted - For
COMPANIA DE MINAS BUENAVENTURA S.A.A
Security ID:		Ticker: BVN
Meeting Date: 15-Jul-20			Meeting Type: Annual
1	Appointment of Independent Auditors for Year 2020.			Management		Voted - For
2	Compensation for the Board of Directors - 2019.			Management		Voted - For
3	Amendment to the Policy on Compensation for the
	Board of Directors.			Management		Voted - For
4	Amendment to the Bylaws.			Management		Voted - For
5	Appointment of the Member of the Board of Directors
	for the 2020-2022 Term: Roque Benavides			Management		Voted - For
6	Appointment of the Member of the Board of Directors
	for the 2020-2022 Term: Felipe Ortíz De Zevallos			Management		Voted - For
7	Appointment of the Member of the Board of Directors
	for the 2020-2022 Term: Nicole Bernex			Management		Voted - For
8	Appointment of the Member of the Board of Directors
	for the 2020-2022 Term: William Champion			Management		Voted - For
9	Appointment of the Member of the Board of Directors
	for the 2020-2022 Term: Diego De La Torre			Management		Voted - For
10	Appointment of the Member of the Board of Directors
	for the 2020-2022 Term: José Miguel Morales			Management		Voted - For
11	Appointment of the Member of the Board of Directors
	for the 2020-2022 Term: Marco Antonio Zaldívar			Management		Voted - For
12	Approval of the 2019 Annual Report.			Management		Voted - For
13	Approval of the Financial Statements for the Year
	Ended on December 31, 2019.			Management		Voted - For

1244

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
Meeting Date: 29-Jan-21		Meeting Type: Annual
1	Approval of "syndicated Guarantee Letter of
	Payment" Transaction and Granting of Guarantees.		Management	For	Voted - For
Meeting Date: 30-Mar-21		Meeting Type: Annual
1	Appointment of Independent Auditors for Year 2021.		Management		Voted - For
2	Amendment to the Policy on Compensation for the
	Board of Directors.		Management		Voted - For
3	Approval of the 2020 Annual Report.		Management		Voted - For
4	Approval of the Financial Statements for the Year
	Ended on December 31, 2020.		Management		Voted - For
5	Compensation for the Board of Directors - 2020.		Management		Voted - For
Meeting Date: 21-May-21		Meeting Type: Annual
1	Issuance of Negotiable Obligations in an Aggregate
	Amount of Up to Us$550,000,000 (five Hundred and
	Fifty Million United States Dollars) and Delegation
	of Authority in Favor of the Company's Board of
	Directors for It to Adopt Any Agreements As May be
	Necessary Or Convenient in Order to Determine the
	Terms, Conditions, Characteristics and Timing of
	the Company's Program Governing Such Negotiable
	Obligations.		Management		Voted - For
COWAY CO., LTD.
Security ID: 6173401
Meeting Date: 31-Mar-21		Meeting Type: Annual General Meeting
1	Approval of Financial Statement		Management	For	Voted - Against
2	Approval of Limit of Remuneration for Directors		Management	For	Voted - For
CP ALL PUBLIC COMPANY LTD
Security ID: B08YDF9 B095BD5 B095CD2
Meeting Date: 16-Jul-20		Meeting Type: Annual General Meeting
1	To Consider the Board of Directors Report Regarding
	Operations of the Company in the Past Year		Management	For	Voted - For
2	To Consider and Approve Statement of Financial
	Position and Statement of Income for the Year Ended
	December 31, 2019		Management	For	Voted - For
3	To Consider and Approve the Allocation of Profit
	for Legal Reserve and the Cash Dividend Payment		Management	For	Voted - For
4	To Consider and Elect Mr. Prasert Jarupanich As
	Director		Management	For	Voted - Against
5	To Consider and Elect Mr. Narong Chearavanont As
	Director		Management	For	Voted - Against

1245

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal				Proposed by	Mgt. Position	Registrant Voted
6	To Consider and Elect Mr. Pittaya Jearavisitkul As
	Director			Management	For	Voted - Against
7	To Consider and Elect Mr. Piyawat Titasattavorakul
	As Director			Management	For	Voted - Against
8	To Consider and Elect Mr. Umroong Sanphasitvong As
	Director			Management	For	Voted - Against
9	To Consider and Approve the Directors Remuneration			Management	For	Voted - Against
10	To Consider and Approve the Appointment of the
	Company's Auditors and Fix the Auditors
	Remuneration: KPMG Phoomchai Audit Ltd.			Management	For	Voted - For
11	To Consider and Approve the Amendment of Clause 3
	(objectives) of the Company's Memorandum of
	Association			Management	For	Voted - For
12	Others (if Any)			Management	Abstain	Voted - Against
Meeting Date: 23-Apr-21			Meeting Type: Annual General Meeting
1.1	Elect Soopakij Chearavanont As Director			Management	For	Voted - Against
1.2	Elect Korsak Chairasmisak As Director			Management	For	Voted - Against
1.3	Elect Suphachai Cheara Vanont As Director			Management	For	Voted - Against
1.4	Elect Adirek Sripratak As Director			Management	For	Voted - Against
1.5	Elect Tanin Buranamanit As Director			Management	For	Voted - Against
2	Acknowledge Operating Results			Management	For	Voted - For
3	Approve Financial Statements			Management	For	Voted - For
4	Approve Allocation of Income and Dividend Payment			Management	For	Voted - For
5	Approve Remuneration of Directors			Management	For	Voted - Against
6	Approve KPMG Phoomchai Audit Ltd. As Auditors and
	Authorize Board to Fix Their Remuneration			Management	For	Voted - For
7	Approve Issuance and Offering of Bonds			Management	For	Voted - For
CREDICORP LTD.
Security ID:		Ticker: BAP
Meeting Date: 16-Oct-20			Meeting Type: Special

1.1 Election of Director: Leslie Pierce Diez Canseco Management For Voted - For

Meeting Date: 31-Mar-21		Meeting Type: Annual
1	To Appoint the External Auditors of the Company to
	Perform Such Services for the 2021 Financial Year
	and to Delegate the Power to Set and Approve Fees
	for Such Audit Services to the Board of Directors
	(for Further Delegation to the Audit Committee
	Thereof).		Management	For	Voted - For

1246

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
CTBC FINANCIAL HOLDING CO LTD
Security ID: 6527666 B06P7T6
Meeting Date: 11-Jun-21		Meeting Type: Annual General Meeting
1	2020 Business Report, Independent Auditors Report,
	and Financial Statements		Management	For	Voted - For
2	2020 Earnings Distribution Plan, Proposed Cash
	Dividend for Common Shares: Twd 1.05 Per Share, for
	Preferred Shares B Proposed Cash Dividend: Twd 2.25
	Per Share, for Preferred Shares C Proposed Cash
	Dividend: Twd 1.92 Per Share		Management	For	Voted - For
3	Amendments to the Regulations for Shareholders
	Meetings		Management	For	Voted - For
DABUR INDIA LTD
Security ID: 6297356
Meeting Date: 03-Sep-20		Meeting Type: Annual General Meeting
1	To Receive, Consider and Adopt the Audited
	Standalone Financial Statements of the Company for
	the Financial Year Ended 31st March, 2020 and the
	Reports of the Board of Directors and Auditors
	Thereon		Management	For	Voted - For
2	To Receive, Consider and Adopt the Audited
	Consolidated Financial Statements of the Company
	for the Financial Year Ended 31st March, 2020 and
	the Report of Auditors Thereon		Management	For	Voted - For
3	To Confirm the Interim Dividend Already Paid and
	Declare Final Dividend on Equity Shares for the
	Financial Year Ended 31st March, 2020: the Board of
	Directors at Its Meeting Held on 27 May, 2020 Have
	Recommended A Payment of Final Dividend of Inr 1.60
	Per Equity Share with Face Value of Inr 1.00 Each
	for the Financial Year Ended 31 March, 2020		Management	For	Voted - For
4	To Appoint A Director in Place of Mr. Amit Burman
	(din: 00042050) Who Retires by Rotation and Being
	Eligible Offers Himself for Re-appointment		Management	For	Voted - For
5	To Appoint A Director in Place of Mr. Saket Burman
	(din: 05208674) Who Retires by Rotation and Being
	Eligible Offers Himself for Re-appointment		Management	For	Voted - For
6	"resolved That Pursuant to the Provisions of
	Section 148(3) and Other Applicable Provisions, If
	Any, of the Companies Act, 2013 & the Companies
	(audit and Auditors) Rules, 2014 (including Any
	Statutory Modification(s) Or Re-enactment(s)
	Thereof, for the Time Being in Force), the
	Remuneration Payable to M/s Ramanath Iyer & Co.,
	Cost Accountants, Having Firm Registration No.
	000019, Appointed by Board of Directors of the
	Company As Cost Auditors to Conduct the Audit of
	the Cost Records of the Company for the Financial

1247

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	Year 2020-21 Amounting to Rs.5.16 Lacs Plus
	Applicable Taxes and Re-imbursement of Out of
	Pocket Expenses Incurred by Them in Connection with
	the Aforesaid Audit As Recommended by the Audit
	Committee and Approved by the Board of Directors of
	the Company, be and is Hereby Ratified, Confirmed
	and Approved."		Management	For	Voted - For
DB INSURANCE CO., LTD.
Security ID: 6155937 6496410 B02PGR1
Meeting Date: 26-Mar-21		Meeting Type: Annual General Meeting
1.1	Election of Outside Director: Choe Jeong Ho		Management	For	Voted - For
1.2	Election of Outside Director: Mun Jeong Suk		Management	For	Voted - For
1.3	Election of Inside Director: Gim Jeong Nam		Management	For	Voted - For
1.4	Election of Inside Director: Jeong Jong Pyo		Management	For	Voted - For
1.5	Election of Outside Director Who is an Audit
	Committee Member: Gim Seong Guk		Management	For	Voted - For
1.6	Election of Audit Committee Member Who is an
	Outside Director: Choe Jeong Ho		Management	For	Voted - For
1.7	Election of Audit Committee Member Who is an
	Outside Director: Mun Jeong Suk		Management	For	Voted - For
2	Approval of Financial Statements		Management	For	Voted - Against
3	Amendment of Articles of Incorporation		Management	For	Voted - For
4	Approval of Remuneration for Director		Management	For	Voted - For
DELTA ELECTRONICS INC
Security ID: 6260734
Meeting Date: 11-Jun-21		Meeting Type: Annual General Meeting
1	Adoption of the 2020 Annual Final Accounting Books
	and Statements.		Management	For	Voted - For
2	Adoption of the 2020 Earnings Distribution.
	Proposed Cash Dividend: Twd 5.5 Per Share.		Management	For	Voted - For
3	The Election of the Director:yancey Hai,shareholder
	No.38010		Management	For	Voted - For
4	The Election of the Director:mark Ko,shareholder
	No.15314		Management	For	Voted - For
5	The Election of the Director:bruce Ch
	Cheng,shareholder No.1		Management	For	Voted - For
6	The Election of the Director:ping Cheng,shareholder
	No.43		Management	For	Voted - For
7	The Election of the Director:simon
	Chang,shareholder No.19		Management	For	Voted - For
8	The Election of the Director:victor
	Cheng,shareholder No.44		Management	For	Voted - For
9	The Election of the Independent Director:ji-ren
	Lee,shareholder No.y120143xxx		Management	For	Voted - For

1248

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
10	The Election of the Independent
	Director:shyue-ching Lu,shareholder No.h100330xxx		Management	For	Voted - For
11	The Election of the Independent Director:rose
	Tsou,shareholder No.e220471xxx		Management	For	Voted - For
12	The Election of the Independent Director:jack J.t.
	Huang,shareholder No.a100320xxx		Management	For	Voted - For
13	Discussion of the Release from Non Competition
	Restrictions on Directors.		Management	For	Voted - For
DIGI.COM BERHAD
Security ID: 6086242 B02PGM6
Meeting Date: 18-May-21		Meeting Type: Annual General Meeting
1	To Re-elect Ms Yasmin Binti Aladad Khan Who Retires
	by Rotation Pursuant to Article 98(a) of the
	Company's Articles of Association and Being
	Eligible, Has Offered Herself for Re-election		Management	For	Voted - For
2	To Re-elect the Following Director Who are to
	Retire Pursuant to Article 98(e) of the Company's
	Articles of Association and Being Eligible, Have
	Offered Herself for Re-election: Ms Randi Wiese
	Heirung		Management	For	Voted - Against
3	To Re-elect the Following Director Who are to
	Retire Pursuant to Article 98(e) of the Company's
	Articles of Association and Being Eligible, Have
	Offered Herself for Re-election: Ms Wenche Marie
	Agerup		Management	For	Voted - Against
4	To Approve the Payment of Directors' Fees of Up to
	Rm900,000.00 for the Independent Non-executive
	Directors and Benefits Payable to the Directors Up
	to an Aggregate Amount of Rm16,000.00 from the Date
	of the Forthcoming 24th Agm Until the Next Agm of
	the Company		Management	For	Voted - For
5	To Re-appoint Messrs. Ernst & Young Plt As Auditors
	of the Company and to Authorise the Directors to
	Fix Their Remuneration		Management	For	Voted - For
6	Proposed Renewal of Existing Shareholders' Mandate
	for Recurrent Related Party Transactions of A
	Revenue Or Trading Nature, to be Entered with
	Telenor Asa ("telenor") and Persons Connected with
	Telenor ("proposed Shareholders' Mandate")		Management	For	Voted - For
7	Proposed Amendments to the Articles of Association
	of the Company		Management	For	Voted - For
DISCOVERY LIMITED
Security ID: 6177878 B02P240 B0GVSN5
Meeting Date: 26-Nov-20		Meeting Type: Annual General Meeting
1.1	Re-election and Election of Director: Ms Sindi Zilwa		Management	For	Voted - For
1.2	Re-election and Election of Director: Mr Mark Tucker		Management	For	Voted - For

1249

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
1.3	Re-election and Election of Director: Mr David
	Macready		Management	For	Voted - For
1.4	Election of Independent Audit Committee: Mr David
	Macready		Management	For	Voted - For
1.5	Election of Independent Audit Committee: Ms Sindi
	Zilwa		Management	For	Voted - For
1.6	Election of Independent Audit Committee: Ms Sonja
	De Bruyn		Management	For	Voted - Against
2	Consideration of Annual Financial Statements		Management	For	Voted - For
3	Re-appointment of External Auditor:
	PricewaterhouseCoopers Inc. (pwc)		Management	For	Voted - For
4	Advisory Endorsement of the Remuneration Policy and
	Implementation Report: Non-binding Advisory Vote on
	the Remuneration Policy		Management	For	Voted - For
5	Advisory Endorsement of the Remuneration Policy and
	Implementation Report: Non-binding Advisory Vote on
	the Implementation of the Remuneration Policy		Management	For	Voted - For
6	Directors' Authority to Take All Such Actions
	Necessary to Implement the Aforesaid Ordinary
	Resolutions and the Special Resolutions Mentioned
	Below		Management	For	Voted - For
7	General Authority to Issue Preference Shares: to
	Give the Directors the General Authority to Allot
	and Issue 10 000 000 A Preference Shares		Management	For	Voted - For
8	General Authority to Issue Preference Shares: to
	Give the Directors the General Authority to Allot
	and Issue 12 000 000 B Preference Shares		Management	For	Voted - For
9	General Authority to Issue Preference Shares: to
	Give the Directors the General Authority to Allot
	and Issue 20 000 000 C Preference Shares		Management	For	Voted - For
10	Approval of Non-executive Directors' Remuneration -
	2020 Or 2021		Management	For	Voted - For
11	General Authority to Repurchase Shares in Terms of
	the Jse Listings Requirements		Management	For	Voted - For
12	Authority to Provide Financial Assistance in Terms
	of Section 44 and 45 of the Companies Act		Management	For	Voted - For
DR REDDY'S LABORATORIES LTD
Security ID: 6410959
Meeting Date: 30-Jul-20		Meeting Type: Annual General Meeting
1	To Receive, Consider and Adopt the Financial
	Statements (standalone and Consolidated) of the
	Company for the Year Ended 31 March 2020, Including
	the Audited Balance Sheet As at 31 March 2020 and
	the Statement of Profit and Loss of the Company for
	the Year Ended on That Date Along with the Reports
	of the Board of Directors and Auditors Thereon		Management	For	Voted - For
2	To Declare Dividend on the Equity Shares for the
	Financial Year 2019-20: Inr 25/- Per Share		Management	For	Voted - For

1250

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
3	To Reappoint Mr. K Satish Reddy (din: 00129701), As
	A Director, Who Retires by Rotation, and Being
	Eligible Offers Himself for the Reappointment		Management	For	Voted - For
4	To Approve the Reappointment of Mr. G V Prasad
	(din: 00057433) As Whole-time Director Designated
	As Co-chairman and Managing Director		Management	For	Voted - For
5	To Approve the Continuation of Directorship of Mr.
	Prasad R Menon (din:00005078), Independent
	Director, in Terms of Regulation 17(1a) of the Sebi
	(listing Obligations and Disclosure Requirements)
	Regulations, 2015		Management	For	Voted - For
6	To Ratify the Remuneration Payable to Cost
	Auditors, M/s. Sagar & Associates, Cost Accountants
	for the Financial Year Ending 31 March 2021		Management	For	Voted - For
E.SUN FINANCIAL HOLDING COMPANY,LTD.
Security ID: 6433912
Meeting Date: 11-Jun-21		Meeting Type: Annual General Meeting
1	Business Reports and Financial Statements for
	Fiscal Year 2020.		Management	For	Voted - For
2	Proposal of Net Income Distribution for Fiscal Year
	2020. Proposed Cash Dividend: Twd 0.61 Per Share.		Management	For	Voted - For
3	Proposal of Capital Increase from Retained Earnings
	and Remuneration to Employees. Proposed Stock
	Dividend: Twd 0.61 Per Share.		Management	For	Voted - For
4	Amendment to the Rules for Procedure of
	Shareholders' Meeting.		Management	For	Voted - For
ECOPETROL SA
Security ID: B2473N4
Meeting Date: 26-Mar-21		Meeting Type: Ordinary General Meeting
1.1	Elect Chairman of Meeting		Management	For	Voted - For
1.2	Elect Meeting Approval Committee		Management	For	Voted - For
1.3	Elect Directors		Management	For	Voted - For
2	Safety Guidelines		Management	For	Voted - For
3	Verify Quorum		Management	For	Voted - For
4	Opening by Chief Executive Officer		Management	For	Voted - For
5	Approve Meeting Agenda		Management	For	Voted - For
6	Appoint Committee in Charge of Scrutinizing
	Elections and Polling		Management	For	Voted - For
7	Amend Articles		Management	For	Voted - For
8	Present Board of Directors Report on Its Operation,
	Development and Management Compliance with the
	Corporate Governance Code		Management	For	Voted - For
9	Present Board of Directors and Chairman's Report		Management	For	Voted - For
10	Present Individual and Consolidated Financial
	Statements		Management	For	Voted - For

1251

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
11	Present Auditors Report		Management	For	Voted - For
12	Approve Board of Directors Report on Its Operation,
	Development and Compliance with the Corporate
	Governance Code		Management	For	Voted - For
13	Approve Management Reports		Management	For	Voted - For
14	Approve Individual and Consolidated Financial
	Statements		Management	For	Voted - For
15	Approve Allocation of Income		Management	For	Voted - For
16	Approve Auditors and Authorize Board to Fix Their
	Remuneration		Management	For	Voted - For
EICHER MOTORS LTD
Security ID: 6099819
Meeting Date: 10-Aug-20		Meeting Type: Annual General Meeting
1	To Receive, Consider and Adopt the Audited
	Financial Statements (including Audited
	Consolidated Financial Statements) of the Company
	for the Financial Year Ended March 31, 2020
	Together with the Reports of the Board of Directors
	and the Auditors Thereon		Management	For	Voted - For
2	To Appoint Mr. Vinod Kumar Aggarwal, Who Retires by
	Rotation and Being Eligible, Offers Himself for
	Re-appointment As A Director		Management	For	Voted - Against
3	To Consider and Ratify Remuneration of Cost Auditor
	Payable for the Financial Year 2019-20: Ms. Jyothi
	Satish, Cost Accountant		Management	For	Voted - For
4	To Consider and Approve Re-appointment of Ms. Manvi
	Sinha As an Independent Director of the Company		Management	For	Voted - For
5	To Consider and Approve Re-appointment of Mr. S.
	Sandilya As an Independent Director of the Company		Management	For	Voted - Against
6	To Consider and Approve Payment of Remuneration to
	Mr. S. Sandilya, Chairman (non-executive &
	Independent Director) for the Financial Year 2019-
	20, Which May Exceed Fifty Per Cent of the Total
	Remuneration Payable to All the Non-executive
	Directors of the Company		Management	For	Voted - For
7	To Consider and Approve Adoption of New Set of
	Articles of Association of the Company		Management	For	Voted - Against
8	To Consider and Approve Sub-division of Equity
	Shares of the Company		Management	For	Voted - For
9	To Consider and Approve Alteration of Capital
	Clause of the Memorandum of Association of the
	Company		Management	For	Voted - For

1252

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
EMAAR PROPERTIES, DUBAI
Security ID: 6302272 B01RM25
Meeting Date: 11-Apr-21		Meeting Type: Annual General Meeting
1	To Receive and Approve the Report of the Board of
	Directors on the Activities and Financial Position
	of the Company for the Fiscal Year Ending 31 Dec
	2020		Management	For	Voted - For
2	To Receive and Approve the Auditors Report for the
	Fiscal Year Ending 31 Dec 2020		Management	For	Voted - For
3	To Discuss and Approve the Company's Balance Sheet
	and the Profit and Loss Account for the Fiscal Year
	Ending 31 Dec 2020		Management	For	Voted - For
4	To Discuss the Proposal of the Board of Directors
	Regarding Distribution of Dividends to the
	Shareholders Amounting to Aed 715,973,888.20
	Representing 10 Pct of the Share Capital Being 10
	Uae Fils Per Share		Management	For	Voted - For
5	To Approve the Board Remuneration Policy in
	Accordance with Article 29 of the Securities and
	Commodities Authority Decision No. 3 R.m. of 2020,
	Governance Guidance, Which Shall be Effective As of
	the Financial Year Starting on 1 Jan 2021		Management	For	Voted - For
6	To Consider and Approve the Board of Directors
	Remuneration Including Salaries, Bonus, Expenses
	and Fees of the Members of the Board As Set Out in
	Section 2d 2 and Appendix D of the Corporate
	Governance Report		Management	For	Voted - For
7	To Discharge the Members of the Board of Directors
	from Liability for the Fiscal Year Ending 31 Dec
	2020		Management	For	Voted - For
8	To Discharge the Auditors from Liability for the
	Fiscal Year Ending 31 Dec 2020		Management	For	Voted - For
9	To Appoint the Auditors for the Fiscal Year Ending
	31 Dec 2021 and Determine Their Remuneration		Management	For	Voted - For
10	To Elect the Member of the Board of Directors:
	Mohamed Ali Rashed Alabbar		Management	For	Voted - For
11	To Elect the Member of the Board of Directors:
	Jamal Majed Khalfan Bin Theniyah		Management	For	Voted - For
12	To Elect the Member of the Board of Directors:
	Ahmed Jamal H Jawa		Management	For	Voted - For
13	To Elect the Member of the Board of Directors:
	Ahmad Thani Rashed Al Matrooshi		Management	For	Voted - For
14	To Elect the Member of the Board of Directors:
	Jassim Mohammed Abdulrahim Al Ali		Management	For	Voted - For
15	To Elect the Member of the Board of Directors:
	Helal Saeed Salem Saeed Almarri		Management	For	Voted - For
16	To Elect the Member of the Board of Directors:
	Sultan Saeed Mohammed Nasser Almansoori		Management	For	Voted - For
17	To Elect the Member of the Board of Directors: Buti
	Obaid Buti Almulla		Management	For	Voted - For

1253

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
18	To Elect the Member of the Board of Directors: Eman
	Mahmood Ahmed Abdulrazzaq		Management	For	Voted - For
19	To Elect the Member of the Board of Directors:
	Anoud Mohamed Ali Ahmed Al Marzouqi		Management	For	Voted - For
20	To Elect the Member of the Board of Directors:
	Hannah Khalid Ali Al Bustani		Management	For	Voted - For
21	To Elect the Member of the Board of Directors:
	Naila Munir Mir Moosawi		Management	For	Voted - For
22	To Elect the Member of the Board of Directors:
	Abdulwahid Abdulrahim Mohd Sharif Sultan Alulama		Management	For	Voted - For
23	To Elect the Member of the Board of Directors:
	Faizal Shah Kuttiyil		Management	For	Voted - For
24	To Elect the Member of the Board of Directors: Eman
	Mohamed Ahmed Almutawa Alsuwaidi		Management	For	Voted - For
25	To Elect the Member of the Board of Directors:
	Abdulla Hamad Rahma Alshamsi		Management	For	Voted - For
26	To Grant Approval, Under Paragraph 3 of Article 152
	of the Federal Law No 2 of 2015 for Commercial
	Companies, Companies Law, for the Members of the
	Board of Directors to Carry on Activities Included
	in the Objects of the Company		Management	For	Voted - For
27	To Appoint and Determine the Remuneration of the
	Representatives of the Shareholders in the General
	Assembly Meetings		Management	For	Voted - Abstain
28	Special Resolution to Authorize the Board of
	Directors to Approve the Voluntary Contributions
	for the Year 2021 Provided That Such Voluntary
	Contributions Do Not Exceed 2 Pct of the Average
	Net Profits of the Company During the Two Previous
	Financial Years		Management	For	Voted - For
29	Special Resolution to Amend the Definition of
	Related Parties Mentioned in Article 1 of the
	Company's Articles of Association in Line with the
	Companies Law and the Governance Guidance, to be
	Read As Follows: Related Parties Mean the Chairman
	and Members of the Company Board, Members of the
	Senior Executive Management of the Company,
	Employees of the Company, and the Companies in
	Which Any of Such Persons Holds 30 Pct Or More of
	Its Capital, As Well As Subsidiaries Or Sister
	Companies Or Affiliate Companies		Management	For	Voted - For
E-MART INC., SEOUL
Security ID: B682TF7 BYV23D6
Meeting Date: 24-Mar-21		Meeting Type: Annual General Meeting
1.1	Election of Inside Director Gang Seung Hyeop		Management	For	Voted - Against
1.2	Election of Outside Director I Gwan Seop		Management	For	Voted - For
1.3	Election of Outside Director Han Sang Rin		Management	For	Voted - For
1.4	Election of Outside Director Seo Jin UK		Management	For	Voted - Against
1.5	Election of Outside Director Who is an Audit
	Committee Member Gim Yeon Mi		Management	For	Voted - For

1254

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
1.6	Election of Audit Committee Member Who is an
	Outside Director Han Sang Rin		Management	For	Voted - For
1.7	Election of Audit Committee Member Who is an
	Outside Director Seo Jin UK		Management	For	Voted - For
2	Approval of Financial Statements		Management	For	Voted - Against
3	Amendment of Articles of Incorporation		Management	For	Voted - For
4	Approval of Remuneration for Director		Management	For	Voted - For
EMIRATES TELECOMMUNICATIONS GROUP COMPANY PJSC (ET
Security ID: 6322173
Meeting Date: 17-Mar-21		Meeting Type: Annual General Meeting
1.1	Election of Board Member to Represent Etisalat
	Group Shareholders Other Than the Government
	Shareholder, As the Term of the Current Board Will
	End on 20 Mar 2021: Sheikh Ahmed Mohamed Sultan Bin
	Suroor Al Dhahiri		Management	For	Voted - For
1.2	Election of Board Member to Represent Etisalat
	Group Shareholders Other Than the Government
	Shareholder, As the Term of the Current Board Will
	End on 20 Mar 2021: Mr. Abdelmonem Bin Eisa Bin
	Nasser Alserkal		Management	For	Voted - For
1.3	Election of Board Member to Represent Etisalat
	Group Shareholders Other Than the Government
	Shareholder, As the Term of the Current Board Will
	End on 20 Mar 2021: Mr. Khalid Abdulwahid Hassan
	Alrustamani		Management	For	Voted - For
1.4	Election of Board Member to Represent Etisalat
	Group Shareholders Other Than the Government
	Shareholder, As the Term of the Current Board Will
	End on 20 Mar 2021: Mr. Otaiba Khalaf Ahmed Khalaf
	Al Otaiba		Management	For	Voted - For
2	To Approve the Appointment of Mr. Hasan Alhosani,
	Group Corporate Secretary As Rapporteur of the
	Meeting, and First Abu Dhabi Bank As Collector of
	Votes		Management	For	Voted - For
3	To Hear and Approve the Report of the Board of
	Directors on the Company's Activities and Its
	Financial Position for the Financial Year Ended 31
	Dec 2020		Management	For	Voted - Abstain
4	To Discuss and Approve the External Auditors Report
	for the Financial Year Ended 31 Dec 2020		Management	For	Voted - For
5	To Discuss and Approve the Company's Consolidated
	Financial Statements for the Financial Year Ended
	31 Dec 2020		Management	For	Voted - For
6	To Consider the Board of Directors Recommendation
	Regarding Distribution of Dividends for the Second
	Half of the Year 2020 at the Rate of 40 Fils Per
	Share and One Time Special Dividend of 40 Fils Per
	Share. Thus, the Total Amount of Dividends Per
	Share for the Financial Year Ended 31 Dec 2020 Will

1255

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	be 1.20 Dirham, 120pct of the Nominal Value of the
	Share		Management	For	Voted - For
7	To Absolve the Members of the Board of Directors
	from Liability for the Financial Year Ended 31 Dec
	2020		Management	For	Voted - For
8	To Absolve the External Auditor from Liability for
	the Financial Year Ended 31 Dec 2020		Management	For	Voted - For
9	To Appoint the External Auditors for the Year 2021
	and Determine Their Fees		Management	For	Voted - For
10	To Approve the Proposal Concerning the
	Remunerations of the Board Members for the
	Financial Year Ended 31 Dec 2020		Management	For	Voted - For
11	To Approve Board Remuneration Policy		Management	For	Voted - For
12	To Delegate Authority to the Board of Appointing
	Two Representatives to Represent Shareholders Who
	are Unable to Participate in Future Annual General
	Assembly Meetings and Determine Their Fees, in Line
	with the Decision of the Chairman of the Securities
	and Commodities Authority		Management	For	Voted - For
13	To Approve A Budget of Not More Than 1pct of the
	Company's Net Profits of the Last Two Years 2019 to
	2020 for Voluntary Contributions to the Community,
	Corporate Social Responsibility, and to Authorize
	the Board of Directors to Effect the Payments of
	Such Contributions to the Beneficiaries Determined
	at Its Own Discretion		Management	For	Voted - For
14	To Approve Amending the Company's Articles of
	Association Whereby, A. the Current 20pct Ownership
	Limit for the Non Uae National Shareholding in
	Etisalat Group Will be Increased to 49pct, B. the
	Three Consecutive Years Limit of the External
	Auditor Appointment Will be Amended to be in Line
	with the Amended Commercial Companies Law Which
	Increased the Limit to Six Consecutive Years		Management	For	Voted - For
15	To Approve Cancelling the Share Buyback Program		Management	For	Voted - For
EMPRESAS CMPC SA
Security ID: 2196015
Meeting Date: 29-Apr-21		Meeting Type: Ordinary General Meeting
1	To Rule About the Integrated Report, Annual
	Financial Statements and Report of the External
	Audit Company for the Period Ended December 31, 2020		Management	For	Voted - For
2	To Pronounce About the Appropriation of Dividends		Management	For	Voted - For
3	To Inform About the Agreements of the Board of
	Directors in Relation to the Operations Referred to
	in Title Xvi of the Law 18.046		Management	For	Voted - For
4	Appointment of the External Audit Company and
	Rating Agencies		Management	For	Voted - For
5	Determination of the Remuneration of the Board of
	Directors, As Well As the Remuneration and Budget
	of the Committee of Directors for the Period 2021		Management	For	Voted - Abstain

1256

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
6	To Inform About the Policies and Procedures
	Regarding Dividends		Management	For	Voted - Abstain
7	To Know and Resolve About Any Other Matter of the
	Competence of the Regular Stockholders Meeting,
	Pursuant to the Law and the Bylaws		Management	Abstain	Voted - Against
EMPRESAS COPEC SA
Security ID: 2196026
Meeting Date: 28-Apr-21		Meeting Type: Ordinary General Meeting
1.1	Election of the Members of the Board of Directors		Management	For	Voted - Abstain
2	To Submit for A Vote the Financial Statements of
	the Company to December 31, 2020, the Annual Report
	from the Board of Directors and to Give an
	Accounting of the Progress of the Corporate Business		Management	For	Voted - For
3	To Give an Accounting of the Transactions That Were
	Carried Out by the Company That are Referred to in
	Title Xvi of Law Number 18,046		Management	For	Voted - For
4	To Establish the Compensation of the Board of
	Directors		Management	For	Voted - For
5	To Establish the Compensation and Expense Budget of
	the Committee That is Referred to in Article 50 Bis
	of Law Number 18,046, to Give an Accounting of Its
	Activities and Its Annual Management Report		Management	For	Voted - For
6	To Designate Outside Auditors and Risk Rating
	Agencies		Management	For	Voted - For
7	To Deal with Any Other Matter of Corporate Interest
	That is Within the Authority of the Type of General
	Meeting That is Being Called		Management	Abstain	Voted - Against
ENEL AMERICAS SA
Security ID: 2299453
Meeting Date: 18-Dec-20		Meeting Type: Extraordinary General Meeting
1	Merger. to Approve, in Accordance with the Terms of
	Title Ix of Law Number 18,046, the Share
	Corporations Law, and Paragraph 3 of Title Ix of
	the Share Corporations Regulations, the Transaction
	That Consists of the Merger of Egp Americas Spa,
	from Here Onwards Referred to As Egp Americas, Into
	Enel Americas, from Here Onwards Referred to As the
	Merger, Which Will Have As Its Purpose to Allow
	Enel Americas to Control and Consolidate the
	Ownership of the Business and Activities of
	Nonconventional Renewable Power Generation That
	Enel Green Power S.p.a. Conducts and Possesses in
	Central and South America, Except Chile. the
	Merger, the Capital Increase That is Associated
	with the Same, the Exchange Ratio, the Background
	Information That Serves As A Basis and the

1257

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
	Particular Terms and Conditions of the Merger are
	Described in the Document That is Called Terms and
	Conditions of the Merger. the Exchange Ratio Will
	be 0.43 Shares of Enel Americas for Each Share of
	Egp Americas, Or Another Ratio That is Resolved on
	by the General Meeting Within A Range of Between
	0.41 and 0.45 Shares of Enel Americas for Each
	Share of Egp Americas, in All Cases, Without
	Considering Fractional Shares. in This Manner, for
	the Purposes of Carrying Out the Merger, It is
	Proposed to Issue 32,717,113,745 New Shares of Enel
	Americas, Or Such Other Quantity As is Determined
	by the General Meeting As A Function of the
	Foregoing, All of Which Will be Fully Subscribed
	for and Paid in with A Charge Against the Merger of
	the Assets of Egp Americas on the Date on Which the
	Merger Takes Effect. the New Shares That are Issued
	Will be Allocated Fully to the Shareholder Or
	Shareholders of Egp Americas, in Accordance with
	the Exchange Ratio That is Established by the
	General Meeting, with the Board of Directors Being
	Expressly Authorized to Issue the New Shares That
	are A Product of the Mentioned Capital Increase.
	the Foregoing is Without Prejudice to the
	Capitalizations Or Adjustments That It is
	Appropriate to Make to the Share Capital in
	Accordance with the Law, Including the
	Capitalization of the Greater Amount Obtained from
	the Placement of Shares That It Was Resolved to
	Issue at the Extraordinary General Meeting of
	Shareholders That Was Held on April 30, 2019. the
	Resolutions of the General Meeting in Relation to
	This Point Will be Subject to the Fulfillment of
	Each and Every One of the Conditions Precedent That
	are Indicated in the Document That is Entitled
	Terms and Conditions of the Merger and Will Take
	Effect on the Date That, for These Purposes, is
	Indicated in the Mentioned Document	Management	For	Voted - For
2	Related Party Transactions. to Approve, in
	Accordance with the Terms of Title Xvi of Law
	Number 18,046, the Share Corporations Law, the
	Merger As A Related Party Transaction. the
	Foregoing, Taking Into Account the Following
	Background Information That Serves As A Basis and
	That, from Before Or from This Date, Have Been at
	the Disposal of the Shareholders at the Corporate
	Domicile, Which is Located at Santa Rosa 76, 15th
	Floor, Investment Department, Santiago, Chile, and
	on the Website of Enel Americas,
	Www.enelamericas.com A. the Financial Statements of
	Enel Americas and Egp Americas to September 30,
	2020, Both of Which Were Duly Audited by KPMG,
	Their Outside Auditors, B. Appraisal Reports
	Prepared by Independent Appraisers Designated,
	Respectively, by Enel Americas and Egp Americas for
	the Purposes of the Merger, C. Two Reports from the

1258

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
	Independent Evaluators Designated, Respectively, by
	the Board of Directors and the Committee of
	Directors of Enel Americas, D. Joint Pronouncement
	from the Committee of Directors of Enel Americas,
	E. Joint Pronouncement from the Board of Directors
	of Enel Americas, F. Terms and Conditions of the
	Merger, Prepared in Accordance with That Which is
	Provided for in Line A of Article 155 of the Share
	Corporations Regulations, G. Individual Opinions
	Issued by the Members of the Board of Directors of
	Enel Americas, All of Which Have Been Received by
	Enel Americas with This Same Date, and Which are
	Available at the Corporate Domicile and on the
	Website Indicated Above	Management	For	Voted - For
3	Amendment of the Bylaws of Enel Americas. to
	Approve the Following Amendments to the Bylaws of
	Enel Americas I. to Eliminate the Limitations and
	Restrictions That are Established in the Bylaws by
	Application of Title Xii of Decree Law Number 3500
	of 1980, And, Particularly, That Which Consists of
	A Shareholder Not Being Able to Hold More Than 65
	Percent of the Capital with Voting Rights in Enel
	Americas. Notwithstanding the Foregoing, All of the
	Articles in Relation to the Existence and Approval
	of the Investment and Financing Policy Will Remain
	in Effect. As A Consequence, It is Proposed to
	Eliminate from the Bylaws of the Company Articles 1
	Bis, 5 Bis, 9 Bis, 14 Bis, 24 Bis and 27 Bis and to
	Amend Articles 20, 20 Bis, 30 Bis, 37 and 43, II.
	to Reflect the Resolutions in Relation to the
	Merger, Replacing for Those Purposes Article 5 and
	Transitory Article 1 of the Corporate Bylaws, and
	III. to Issue A Restated Text of the Corporate
	Bylaws of Enel Americas That Includes the
	Amendments That are Indicated Above, As Well As
	Others That Can be Resolved on at the General
	Meeting. the Resolutions of the General Meeting in
	Relation to This Item Will Become Effective
	Together with the Merger	Management	For	Voted - For
4	Other Necessary Resolutions and Powers for the
	Board of Directors of Enel Americas. to Pass the
	Other Resolutions That May be Necessary Or
	Convenient in Order, Among Other Things, to
	Legalize and Effectuate the Amendments That are
	Indicated Above. Likewise, to Grant Powers to the
	Board of Directors of Enel Americas to Do All of
	the Acts That May be Necessary Or Convenient Within
	the Context of the Merger, Related Party
	Transactions and Bylaws Amendments That are
	Indicated, Including to Request the Listing of the
	Shares That are Representative of the Capital
	Increase with the Securities Registry of the
	Financial Market Committee And, in General, to
	Perfect All of the Other Acts That are Related to
	the Merger, Both in Chile and Abroad, with Broad
	Powers	Management	For	Voted - For

1259

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
5	Information in Regard to Other Related Party
	Transactions. to Give an Accounting to the
	Shareholders in Regard to the Resolutions in
	Relation to Other Related Party Transactions That
	are Referred to in Title Xvi of Law Number 18,046,
	the Share Corporations Law, That are Distinct from
	the Merger, That Were Entered Into During the
	Period That Has Run Since the Last General Meeting
	of Shareholders of Enel Americas, with the
	Indication of the Members of the Board of Directors
	Who Have Approved Them		Management	For	Voted - For
Meeting Date: 29-Apr-21		Meeting Type: Ordinary General Meeting
1.1	Elect Borja Acha B. As Director Nominated by Enel
	S.p.a		Management	For	Voted - For
1.2	Elect Domingo Cruzat A. As Director Nominated by
	Enel S.p.a		Management	For	Voted - For
1.3	Elect Giulia Genuardi As Director Nominated by Enel
	S.p.a		Management	For	Voted - For
1.4	Elect Patricio Gomez S. As Director Nominated by
	Enel S.p.a		Management	For	Voted - For
1.5	Elect Francesca Gostinelli As Director Nominated by
	Enel S.p.a		Management	For	Voted - For
1.6	Elect Hernan Somerville S. As Director Nominated by
	Enel S.p.a		Management	For	Voted - For
1.7	Elect Jose Antonio Vargas As Director Nominated by
	Enel S.p.a		Management	For	Voted - For
2	Approve Financial Statements and Statutory Reports		Management	For	Voted - For
3	Approve Allocation of Income and Dividends		Management	For	Voted - For
4	Approve Remuneration of Directors		Management	For	Voted - For
5	Approve Remuneration of Directors Committee and
	Approve Their Budget for Fy 2021		Management	For	Voted - For
6	Present Boards Report on Expenses, Present
	Directors Committee Report on Activities and
	Expenses		Management	For	Voted - For
7	Appoint Auditors		Management	For	Voted - For
8	Designate Risk Assessment Companies		Management	For	Voted - For
9	Approve Investment and Financing Policy		Management	For	Voted - For
10	Present Dividend Policy and Distribution Procedures		Management	For	Voted - For
11	Receive Report Regarding Related Party Transactions		Management	For	Voted - For
12	Present Report on Processing, Printing, and Mailing
	Information Required by Chilean Law		Management	For	Voted - For
13	Authorize Board to Ratify and Execute Approved
	Resolutions		Management	For	Voted - For
14	Other Business		Management	Abstain	Voted - Against

1260

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
ENEL CHILE SA
Security ID: BYMLZD6
Meeting Date: 28-Apr-21		Meeting Type: Ordinary General Meeting
1.1	Elect Herman Chadwick Pinera As Director Nominated
	by Enel S.p.a		Management	For	Voted - For
1.2	Elect Isabella Alessio As Director Nominated by
	Enel S.p.a		Management	For	Voted - For
1.3	Elect Salvatore Bernabei As Director Nominated by
	Enel S.p.a		Management	For	Voted - For
1.4	Elect Monica Girardi As Director Nominated by Enel
	S.p.a		Management	For	Voted - For
1.5	Elect Fernan Gazmuri Plaza As Director Nominated by
	Enel S.p.a		Management	For	Voted - For
1.6	Elect Pablo Cabrera Gaete As Director Nominated by
	Enel S.p.a		Management	For	Voted - For
1.7	Elect Two Supervisory Account Inspectors and Their
	Alternates, Approve Their Remuneration		Management	For	Voted - For
2	Approve Financial Statements and Statutory Reports		Management	For	Voted - For
3	Approve Allocation of Income and Dividends Elect
	Directors. Votes Will be Equally Distributed
	Amongst the Nominees You Voted for Or Contact Your
	Client Service Rep to Disproportionately Allocate
	Votes		Management	For	Voted - For
4	Approve Remuneration of Directors		Management	For	Voted - For
5	Approve Remuneration of Directors Committee and
	Approve Their Budget		Management	For	Voted - For
6	Present Boards Report on Expenses, Present
	Directors Committee Report on Activities and
	Expenses		Management	For	Voted - For
7	Appoint Auditors		Management	For	Voted - For
8	Designate Risk Assessment Companies		Management	For	Voted - For
9	Approve Investment and Financing Policy		Management	For	Voted - For
10	Present Dividend Policy and Distribution Procedures		Management	For	Voted - For
11	Receive Report Regarding Related Party Transactions		Management	For	Voted - For
12	Present Report on Processing, Printing, and Mailing
	Information Required by Chilean Law		Management	For	Voted - For
13	Authorize Board to Ratify and Execute Approved
	Resolutions		Management	For	Voted - For
14	Other Business		Management	Abstain	Voted - Against
EQUATORIAL ENERGIA SA
Security ID: B128R96
Meeting Date: 17-Jul-20		Meeting Type: Annual General Meeting
1.1	Election of Members of the Fiscal Council by Single
	Slate. Indication of Each Slate of Candidates and
	of All the Names That are on It. . Saulo De Tarso
	Alves De Lara. Moacir Gibur Paulo Roberto

1261

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	Franceschi. Claudia Luciana Ceccatto De Trotta
	Vanderlei Dominguez Da Rosa. Ricardo Bertucci		Management	For	Voted - For
2	Examination, Discussion and Voting of Company's
	Financial Statements and of the Report of the
	Independent Auditors and Fiscal Councils Opinion,
	for the Year Ended December 31, 2019		Management	For	Voted - For
3	Allocation for the Net Profit from the Fiscal Year
	That Ended on December 31, 2019		Management	For	Voted - For
4	Set the Annual Global Compensation of the Managers
	for the Fiscal Year of 2020		Management	For	Voted - For
5	Resolution of the Installation and Operation of the
	Fiscal Council for the Fiscal Year of 2020		Management	For	Voted - For
6	Set the Annual Global Compensation of the Members
	of the Fiscal Council for the Fiscal Year of 2020		Management	For	Voted - For
7	If One of the Candidates Who is Part of the Slate
	Ceases to be Part of It in Order to Accommodate the
	Separate Election That is Dealt with in Article
	161, 4 and Article 240 of Law 6,404 of 1976, Can
	the Votes Corresponding to Your Shares Continue to
	be Conferred on the Chosen Slate		Management	For	Voted - Against
Meeting Date: 17-Jul-20		Meeting Type: Extraordinary General Meeting
1	Alteration of the Company's Corporate Purpose, with
	the Consequent Amendment of Article 3 of the Bylaws		Management	For	Voted - For
2	Consolidation of the Company's Bylaws		Management	For	Voted - For
3	Authorization for the Managers of the Company to
	Perform All Acts Necessary to Make the Resolutions
	Approved at the Meeting Effective		Management	For	Voted - For
4	Amendment to the 6th Article of Company's Bylaws,
	in Order to Reflect the Capital Increases Approved
	by the Company's Board of Directors, Within the
	Authorized Limit of Capital		Management	For	Voted - For
5	Managements Proposal to the Increase of the Maximum
	Limit of the Investment and Expansions Reserve,
	with the Corresponding Amendment to the Article 26,
	4th Paragraph, of Company's Bylaws		Management	For	Voted - For
6	Consolidation of the Company's Bylaws		Management	For	Voted - For
7	Authorization for the Managers of the Company to
	Perform All Acts Necessary to Make the Resolutions
	Approved at the Meeting Effective		Management	For	Voted - For
Meeting Date: 30-Apr-21		Meeting Type: Annual General Meeting
1	Analysis, Discussion and Voting of Management
	Report, Administrators Accounts, Company's
	Financial Statements and of the Report of the
	Independent Auditors and Fiscal Councils Opinion,
	Referring to the Fiscal Year Ended on December
	31st, 2020		Management	For	Voted - For
2	Resolution of the Allocation of Net Income from the
	Fiscal Year Ended on December 31st, 2020		Management	For	Voted - For
3	Determine As 8 Eight the Number of Members of the
	Board of Directors		Management	For	Voted - For

1262

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
4	Appointment of Candidates to the Board of
	Directors, the Shareholder May Appoint As Many
	Candidates As the Number of Vacancies to be Filled
	at the General Election. the Votes Indicated in
	This Field Will be Disregarded If the Shareholder
	Holding Shares with Voting Rights Also Fills in the
	Fields Present in the Separate Election of A Member
	of the Board of Directors and the Separate Election
	That These Fields Deal With. Note Carlos Augusto
	Leone Piani	Management	For	Voted - Against
5	Appointment of Candidates to the Board of
	Directors, the Shareholder May Appoint As Many
	Candidates As the Number of Vacancies to be Filled
	at the General Election. the Votes Indicated in
	This Field Will be Disregarded If the Shareholder
	Holding Shares with Voting Rights Also Fills in the
	Fields Present in the Separate Election of A Member
	of the Board of Directors and the Separate Election
	That These Fields Deal With. Note Guilherme Mexias
	Ache	Management	For	Voted - Against
6	Appointment of Candidates to the Board of
	Directors, the Shareholder May Appoint As Many
	Candidates As the Number of Vacancies to be Filled
	at the General Election. the Votes Indicated in
	This Field Will be Disregarded If the Shareholder
	Holding Shares with Voting Rights Also Fills in the
	Fields Present in the Separate Election of A Member
	of the Board of Directors and the Separate Election
	That These Fields Deal With. Note Tania Sztamfater
	Chocolat	Management	For	Voted - For
7	Appointment of Candidates to the Board of
	Directors, the Shareholder May Appoint As Many
	Candidates As the Number of Vacancies to be Filled
	at the General Election. the Votes Indicated in
	This Field Will be Disregarded If the Shareholder
	Holding Shares with Voting Rights Also Fills in the
	Fields Present in the Separate Election of A Member
	of the Board of Directors and the Separate Election
	That These Fields Deal With. Note Paulo Jeronimo
	Bandeira De Mello Pedrosa	Management	For	Voted - For
8	Appointment of Candidates to the Board of
	Directors, the Shareholder May Appoint As Many
	Candidates As the Number of Vacancies to be Filled
	at the General Election. the Votes Indicated in
	This Field Will be Disregarded If the Shareholder
	Holding Shares with Voting Rights Also Fills in the
	Fields Present in the Separate Election of A Member
	of the Board of Directors and the Separate Election
	That These Fields Deal With. Note Luis Henrique De
	Moura Goncalves	Management	For	Voted - For
9	Appointment of Candidates to the Board of
	Directors, the Shareholder May Appoint As Many
	Candidates As the Number of Vacancies to be Filled
	at the General Election. the Votes Indicated in
	This Field Will be Disregarded If the Shareholder
	Holding Shares with Voting Rights Also Fills in the

1263

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
	Fields Present in the Separate Election of A Member
	of the Board of Directors and the Separate Election
	That These Fields Deal With. Note Eduardo Haiama	Management	For	Voted - Against
10	Appointment of Candidates to the Board of
	Directors, the Shareholder May Appoint As Many
	Candidates As the Number of Vacancies to be Filled
	at the General Election. the Votes Indicated in
	This Field Will be Disregarded If the Shareholder
	Holding Shares with Voting Rights Also Fills in the
	Fields Present in the Separate Election of A Member
	of the Board of Directors and the Separate Election
	That These Fields Deal With. Note Augusto Miranda
	Da Paz Junior	Management	For	Voted - Against
11	Appointment of Candidates to the Board of
	Directors, the Shareholder May Appoint As Many
	Candidates As the Number of Vacancies to be Filled
	at the General Election. the Votes Indicated in
	This Field Will be Disregarded If the Shareholder
	Holding Shares with Voting Rights Also Fills in the
	Fields Present in the Separate Election of A Member
	of the Board of Directors and the Separate Election
	That These Fields Deal With. Note Tiago De Almeida
	Noel:	Management	For	Voted - Against
12	In the Event of the Adoption of the Cumulative
	Voting Process, Should the Votes Corresponding to
	Your Shares be Distributed in Equal Percentages
	Across the Members of the Slate That You Have
	Chosen. If the Shareholder Chooses to Abstain and
	the Election Occurs Through the Cumulative Voting
	Process, His Vote Must be Counted As Abstention in
	the Respective Resolution of the Meeting	Management	For	Voted - Against
13	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Note Carlos Augusto Leone Piani	Management	For	Voted - For
14	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Note Guilherme Mexias Ache	Management	For	Voted - For
15	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Note Tania Sztamfater Chocolat	Management	For	Voted - For
16	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Note Paulo Jeronimo Bandeira De
	Mello Pedrosa	Management	For	Voted - For
17	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Note Luis Henrique De Moura
	Goncalves	Management	For	Voted - For
18	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Note Eduardo Haiama	Management	For	Voted - Against
19	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Note Augusto Miranda Da Paz Junior	Management	For	Voted - For

1264

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
20	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Note Tiago De Almeida Noel		Management	For	Voted - For
21	Set the Annual Global Compensation of the Managers
	for the Fiscal Year of 2021		Management	For	Voted - For
22	Resolution of the Installation and Operation of the
	Fiscal Council for the Fiscal Year of 2021		Management	For	Voted - For
23	Determine As Three the Number of Members of the
	Fiscal Council		Management	For	Voted - For
24	Appointment of Candidates to the Fiscal Council,
	the Shareholder May Appoint As Many Candidates As
	the Number of Vacancies to be Filled at the General
	Election. Positions Limit to be Completed, Note
	Saulo De Tarso Alves De Lara, Claudia Luciana
	Ceccatto De Trotta		Management	For	Voted - For
25	Appointment of Candidates to the Fiscal Council,
	the Shareholder May Appoint As Many Candidates As
	the Number of Vacancies to be Filled at the General
	Election. Positions Limit to be Completed, Note
	Maria Salete Garcia Pinheiro, Paulo Roberto
	Franceschi		Management	For	Voted - For
26	Appointment of Candidates to the Fiscal Council,
	the Shareholder May Appoint As Many Candidates As
	the Number of Vacancies to be Filled at the General
	Election. Positions Limit to be Completed, Note
	Vanderlei Dominguez Da Rosa, Ricardo Bertucci		Management	For	Voted - For
27	Set the Annual Global Compensation of the Members
	of the Fiscal Council for the Fiscal Year of 2021		Management	For	Voted - For
28	Authorization for the Managers of the Company to
	Perform All Acts Necessary to Make the Resolutions
	Approved at the Meeting Effective		Management	For	Voted - For
Meeting Date: 28-May-21		Meeting Type: Extraordinary General Meeting
1	Increase of Capital of the Company with Amendment
	to the 6th Article of Company's Bylaws, in Order to
	Reflect the Capital Increases Approved at This
	Meeting and by the Company's Board of Directors,
	Within the Authorized Limit of Capital		Management	For	Voted - For
2	Consolidation of the Company's Bylaws		Management	For	Voted - For
3	Authorization for the Managers of the Company to
	Perform All Acts Necessary to Make the Resolutions
	Approved at the Meeting Effective		Management	For	Voted - For
EXXARO RESOURCES LTD
Security ID: 6418801 B02P2J5 B05Q2L7
Meeting Date: 27-May-21		Meeting Type: Annual General Meeting
1.1	Election of Ms L Mbatha As A Non-executive Director		Management	For	Voted - For
1.2	Election of Mr Li Mophatlane As an Independent
	Non-executive Director		Management	For	Voted - For

1265

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
1.3	Election of Ms Cj Nxumalo As an Independent
	Non-executive Director	Management	For	Voted - For
1.4	Election of Ms Mlb Msimang As A Non-executive
	Director	Management	For	Voted - For
1.5	Election of Dr N Tsengwa As an Executive Director
	and Approval of Her Designation	Management	For	Voted - For
1.6	Election of Mr Mg Qhena As an Independent
	Non-executive Director	Management	For	Voted - For
1.7	Election of Mr Mj Moffett As A Member of the Group
	Audit Committee	Management	For	Voted - For
1.8	Election of Mr Li Mophatlane As A Member of the
	Group Audit Committee	Management	For	Voted - For
1.9	Election of Mr Ej Myburgh As A Member of the Group
	Audit Committee	Management	For	Voted - For
1.10	Election of Mr V Nkonyeni As A Member of the Group
	Audit Committee	Management	For	Voted - For
1.11	Election of Ms Cj Nxumalo As A Member of the Group
	Audit Committee	Management	For	Voted - For
1.12	Election of Dr Gj Fraser-moleketi As A Member of
	the Group Social, Ethics and Responsibility
	Committee	Management	For	Voted - For
1.13	Election of Ms L Mbatha As A Member of the Group
	Social, Ethics and Responsibility Committee	Management	For	Voted - For
1.14	Election of Mr Li Mophatlane As A Member of the
	Group Social, Ethics and Responsibility Committee	Management	For	Voted - For
1.15	Election of Mr Pcch Snyders As A Member of the
	Group Social, Ethics and Responsibility Committee	Management	For	Voted - For
2	Resolution to Re-appoint PricewaterhouseCoopers
	Incorporated As Independent External Auditor Until
	Conclusion of Their External Audit Responsibilities
	for the Financial Year Ending 31 December 202	Management	For	Voted - For
3	Resolution to Appoint KPMG Consortium As
	Independent External Auditor for the Financial Year
	Starting on 1 January 2022 Until the Next Annual
	General Meeting	Management	For	Voted - For
4	Resolution to Authorise Directors And/or Group
	Company Secretary to Implement the Resolutions Set
	Out in the Notice Convening the Annual General
	Meeting	Management	For	Voted - For
5	Resolution to Approve the Amendment of the Deferred
	Bonus Plan Rules to Include Malus Provisions	Management	For	Voted - For
6	Resolution to Approve the Amendment of the Long
	Term Incentive Plan Rules to Include Malus
	Provisions	Management	For	Voted - For
7	Special Resolution to Approve Non-executive
	Directors' Fees for the Period 1 June 2021 to the
	Next Annual General Meeting	Management	For	Voted - For
8	Special Resolution to Authorise Financial
	Assistance for the Subscription of Securities	Management	For	Voted - For
9	Special Resolution for A General Authority to
	Repurchase Shares	Management	For	Voted - For
10	Special Resolution to Authorise Financial
	Assistance to Related and Inter-related Companies	Management	For	Voted - For

1266

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
11	Resolution Through Non-binding Advisory Note to
	Approve the Remuneration Policy		Management	For	Voted - For
12	Resolution Through Non-binding Advisory Note to
	Endorse the Implementation of the Remuneration
	Policy		Management	For	Voted - For
FALABELLA SA
Security ID: 2771672
Meeting Date: 27-Apr-21		Meeting Type: Ordinary General Meeting
1	2020 Annual Report. A Vote from the Annual General
	Meeting in Regard to the Annual Report of the
	Company for the Fiscal Year That Ended on December
	31, 2020, from Here Onwards Referred to
	Respectively As the Annual Report and As the 2020
	Fiscal Year		Management	For	Voted - For
2	2020 Balance Sheet. A Vote from the Annual General
	Meeting in Regard to the Consolidated and Audited
	Balance Sheet of the Company for the 2020 Fiscal
	Year, from Here Onwards Referred to As the Balance
	Sheet		Management	For	Voted - For
3	2020 Income Statement. A Vote from the Annual
	General Meeting in Regard to the Consolidated and
	Audited Income Statement of the Company for the
	2020 Fiscal Year		Management	For	Voted - For
4	Opinion of the Outside Auditors. A Vote from the
	Annual General Meeting in Regard to the Report from
	the Outside Auditors of the Company for the 2020
	Fiscal Year		Management	For	Voted - For
5	Distribution of the Profit from the 2020 Fiscal
	Year, Payment of A Single, Definitive and Final
	Dividend. Determination by the Annual General
	Meeting of the Payment of A Single, Definitive and
	Final Dividend, with A Charge Against the
	Distributable Net Profit from the 2020 Fiscal Year,
	from Here Onwards Referred to As the 2020 Profit		Management	For	Voted - For
6	Allocation of the Undistributed 2020 Profit. A Vote
	from the Annual General Meeting in Regard to the
	Allocation to Give to the Part of the 2020 Profit
	That Will Not be the Object of Distribution to the
	Shareholders of the Company		Management	For	Voted - For
7	Dividend Policy for the 2021 Fiscal Year. A Vote
	from the Annual General Meeting in Regard to the
	Policy for the Payment of Dividends of the Company
	for the Fiscal Year That Will End on December 31,
	2021, from Here Onwards Referred to As the 2021
	Fiscal Year.7. Dividend Policy for the 2021 Fiscal
	Year. A Vote from the Annual General Meeting in
	Regard to the Policy for the Payment of Dividends
	of the Company for the Fiscal Year That Will End on
	December 31, 2021, from Here Onwards Referred to As
	the 2021 Fiscal Year		Management	For	Voted - For

1267

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
8	Compensation for the Members of the Board of
	Directors. Determination by the Annual General
	Meeting of the Amount of the Compensation for the
	Members of the Board of Directors for the Time That
	Runs Between the Holding of the Annual General
	Meeting and of the Annual General Meeting of
	Shareholders That Will be Held in the First Four
	Months of 2022, from Here Onwards Referred to As
	the 2021 Through 2022 Period	Management	For	Voted - Against
9	Designation of the Outside Auditors for the 2021
	Fiscal Year. Election by the Annual General Meeting
	of Those Who Will be the Outside Auditors of the
	Company for the 2021 Fiscal Year	Management	For	Voted - For
10	Designation of the Risk Rating Agencies for the
	2021 Through 2022 Period. Election by the Annual
	General Meeting of Those Who Will be the Risk
	Rating Agencies of the Securities Issued by the
	Company During the 2021 Through 2022 Period	Management	For	Voted - For
11	Giving an Accounting of the Related Party
	Transactions. Receipt by the Annual General Meeting
	of the Accounting from the Board of Directors of
	the Related Party Transactions That Were Entered
	Into During the 2020 Fiscal Year, Governed by Title
	Xvi of Law Number 18,046, the Share Corporations
	Law, from Here Onwards Referred to As the Lsa	Management	For	Voted - For
12	Account from the Committee of Directors. Receipt by
	the Annual General Meeting of the Account of the
	Term in Office of the Committee of Directors of the
	Company That Was Established in Compliance with and
	in Conformity with Article 50 Bis of the Lsa, from
	Here Onwards Referred to As the Committee of
	Directors, During the 2020 Fiscal Year	Management	For	Voted - For
13	Compensation for the Members of the Committee of
	Directors. Determination by the Annual General
	Meeting of the Compensation That the Members of the
	Board of Directors of the Company Who are Members
	of the Committee of Directors Will Receive, in
	Accordance with the Law and in Addition to the
	Compensation to Which They are Entitled As Members
	of the Board of Directors, for the 2021 Through
	2022 Period	Management	For	Voted - Against
14	Expense Budget of the Committee of Directors.
	Determination by the Annual General Meeting of the
	Budget of the Committee of Directors for the 2021
	Through 2022 Period, for the Operating Expenses of
	the Mentioned Committee and the Hiring of Advisors
	and Services for Matters That are Within Its Area
	of Authority	Management	For	Voted - For
15	Newspaper for Publication of Corporate Notices.
	Determination by the Annual General Meeting of the
	Newspaper in Which the Notifications from the
	Company That are Required by Law During the 2021
	Through 2022 Period Will be Published	Management	For	Voted - For

1268

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
FAR EASTERN NEW CENTURY CORPORATION
Security ID: 6331470 B0LNMZ6
Meeting Date: 30-Jun-21		Meeting Type: Annual General Meeting
1	To Accept 2020 Business Report and Financial
	Statements.		Management	For	Voted - For
2	To Approve the Proposal for Distribution of 2020
	Profits. Proposed Cash Dividend: Twd1.35 Per Share.		Management	For	Voted - For
3	The Election of the Directors.:douglas Tong
	Hsu,shareholder No.0000008		Management	For	Voted - Against
4	The Election of the Directors.:asia Cement
	Corp.,shareholder No.0000319,johnny Hsi As
	Representative		Management	For	Voted - Against
5	The Election of the Directors.:asia Cement
	Corp.,shareholder No.0000319,peter Hsu As
	Representative		Management	For	Voted - Against
6	The Election of the Directors.:asia Cement
	Corp.,shareholder No.0000319,shaw Y. Wang As
	Representative		Management	For	Voted - Against
7	The Election of the Directors.:asia Cement
	Corp.,shareholder No.0000319,jeff Hsu As
	Representative		Management	For	Voted - Against
8	The Election of the Directors.:far Eastern
	Department Stores Ltd.,shareholder
	No.0000844,richard Yang As Representative		Management	For	Voted - Against
9	The Election of the Directors.:far Eastern
	Department Stores Ltd.,shareholder No.0000844,tonia
	Katherine Hsu As Representative		Management	For	Voted - Against
10	The Election of the Directors.:u-ming Marine
	Transport Corp. ,shareholder No.0021778,kwan-tao Li
	As Representative		Management	For	Voted - Against
11	The Election of the Directors.:u-ming Marine
	Transport Corp. ,shareholder No.0021778,alice Hsu
	As Representative		Management	For	Voted - Against
12	Tthe Election of the Directors.:yue Ding Investment
	Co., Ltd.,shareholder No.0118441,champion Lee As
	Representative		Management	For	Voted - Against
13	The Election of the Independent Directors.:chen-en
	Ko,shareholder No.u100056xxx		Management	For	Voted - For
14	The Election of the Independent Directors.:johnsee
	Lee,shareholder No.p100035xxx		Management	For	Voted - For
15	The Election of the Independent Directors.:raymond
	R. M. Tai,shareholder No.q100220xxx		Management	For	Voted - For
16	To Approve the Release of the Relevant Directors
	from the Non-competition Restriction Under Article
	209 of the Company Act		Management	For	Voted - For

1269

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
FAR EASTONE TELECOMMUNICATIONS CO LTD
Security ID: 6421854 B06P8S2
Meeting Date: 23-Jun-21		Meeting Type: Annual General Meeting
1	To Ratify the 2020 Financial Statements (including
	2020 Business Report)		Management	For	Voted - For
2	To Ratify the 2020 Retained Earnings Distribution
	(cash Dividend Nt2.234 Per Share)		Management	For	Voted - For
3	To Discuss and Approve the Cash Distribution from
	Capital Surplus (cash Nt1.016 Per Share)		Management	For	Voted - For
4	To Discuss and Approve the Amendment of Articles of
	Incorporation of the Company		Management	For	Voted - For
5	The Election of the Director:yuan Ding Investment
	Co., Ltd. ,shareholder No.0000001,douglas Hsu As
	Representative		Management	For	Voted - Against
6	The Election of the Director:yuan Ding Investment
	Co., Ltd. ,shareholder No.0000001,peter Hsu As
	Representative		Management	For	Voted - Against
7	The Election of the Director:yuan Ding Investment
	Co., Ltd. ,shareholder No.0000001,jan Nilsson As
	Representative		Management	For	Voted - Against
8	The Election of the Director:yuan Ding Co., Ltd.
	,shareholder No.0017366,champion Lee As
	Representative		Management	For	Voted - Against
9	The Election of the Director:yuan Ding Co., Ltd.
	,shareholder No.0017366,jeff Hsu As Representative		Management	For	Voted - Against
10	The Election of the Director:ding Yuan
	International Investment Co., Ltd. ,shareholder
	No.0001212,toon Lim As Representative		Management	For	Voted - Against
11	The Election of the Director:u-ming Marine
	Transport Corp. ,shareholder No.0051567,nobutaka
	Kurata As Representative		Management	For	Voted - Against
12	The Election of the Director:asia Investment Corp.
	,shareholder No.0015088,bonnie Peng As
	Representative		Management	For	Voted - Against
13	The Election of the Independent Director:lawrence
	Juen-yee Lau,shareholder No.1944121xxx		Management	For	Voted - For
14	The Election of the Independent Director:jyuo-min
	Shyu,shareholder No.f102333xxx		Management	For	Voted - For
15	The Election of the Independent Director:ta-sung
	Lee,shareholder No.f120669xxx		Management	For	Voted - For
16	To Discuss to Release the Non-competition
	Restriction on Directors in Accordance with Article
	209 of the Company Law		Management	For	Voted - For

1270

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
FIBRA UNO ADMINISTRACION SA DE CV
Security ID: B671GT8 B92N2C5
Meeting Date: 30-Apr-21		Meeting Type: Bond Meeting
1.1	Elect Or Ratify Ignacio Trigueros Legarreta As
	Member of Technical Committee Proposed by
	Nominations and Compensations Committee		Management	For	Non-Voting
1.2	Elect Or Ratify Antonio Hugo Franck Cabrera As
	Member of Technical Committee Proposed by
	Nominations and Compensations Committee		Management	For	Non-Voting
1.3	Elect Or Ratify Ruben Goldberg Javkin As Member of
	Technical Committee Proposed by Nominations and
	Compensations Committee		Management	For	Non-Voting
1.4	Elect Or Ratify Herminio Blanco Mendoza As Member
	of Technical Committee Proposed by Nominations and
	Compensations Committee		Management	For	Non-Voting
1.5	Elect Or Ratify Alberto Felipe Mulas Alonso As
	Member of Technical Committee Proposed by
	Nominations and Compensations Committee		Management	For	Non-Voting
1.6	Elect Or Ratify Members, Alternates and Secretary
	Non-member of Technical Committee		Management	For	Non-Voting
2	Accept Reports of Audit, Corporate Practices,
	Nominating and Remuneration Committees		Management	For	Non-Voting
3	Accept Technical Committee Report on Compliance in
	Accordance to Article 172 of General Mercantile
	Companies Law		Management	For	Non-Voting
4	Accept Report of Trust Managers in Accordance to
	Article 44 Xi of Securities Market Law, Including
	Technical Committees Opinion on That Report		Management	For	Non-Voting
5	Accept Technical Committee Report on Operations and
	Activities Undertaken		Management	For	Non-Voting
6	Approve Financial Statements and Allocation of
	Income		Management	For	Non-Voting
7	Approve Remuneration of Technical Committee Members		Management	For	Non-Voting
8	Appoint Legal Representatives		Management	For	Non-Voting
9	Approve Minutes of Meeting		Management	For	Non-Voting
FILA HOLDINGS
Security ID: B66CTX7
Meeting Date: 30-Mar-21		Meeting Type: Annual General Meeting
1.1	Election of Inside Director Yun Myeong Jin		Management	For	Voted - Against
1.2	Election of A Non-permanent Director Jeong Seung UK		Management	For	Voted - Against
1.3	Election of Outside Director Gim Hae Seong		Management	For	Voted - For
1.4	Election of Outside Director Yun Yeong Mi		Management	For	Voted - For
1.5	Election of Auditor Yun Yeong Seon		Management	For	Voted - For
2	Approval of Financial Statements		Management	For	Voted - Against
3	Approval of Remuneration for Director		Management	For	Voted - For

1271

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
4	Approval of Remuneration for Auditor		Management	For	Voted - For
FIRST ABU DHABI BANK P.J.S.C.
Security ID: 6624471
Meeting Date: 20-Oct-20		Meeting Type: Annual General Meeting
1	Discuss and Approve the Transfer of Ownership of
	Legacy First Gulf Bank Banking License to Adq
	Holding, A Company Wholly Owned by Government of
	Abu Dhabi, Which Intends to Establish A Fully
	Digitalized Uae Bank. in Exchange, First Abu Dhabi
	Bank Will Own 10pct of the Proposed Banks Share
	Capital. in Addition, First Abu Dhabi Bank Will
	Have Preferential Access to an Additional 10pct of
	the New Banks Share Capital at the Time of Its
	Initial Public Offering		Management	For	Voted - Abstain
Meeting Date: 28-Feb-21		Meeting Type: Annual General Meeting
1	Discuss and Approve the Board of Directors
	Remuneration		Management	For	Voted - For
2	Discharge of the Board Members for Their Actions
	During 2020		Management	For	Voted - For
3	Discharge of the External Auditors for Their
	Actions During 2020		Management	For	Voted - For
4	Appointment of Auditors for the Financial Year 2021
	and Determine Their Fees		Management	For	Voted - For
5	Appointment of A Board Member to Replace the
	Resigned Board Member		Management	For	Voted - For
6	Discuss and Approve Internal Shariah Supervision
	Committee Annual Report, and the Internal Shariah
	Supervision Committee Members That Were Approved by
	the Higher Shariah Authority of the Central Bank of
	the Uae		Management	For	Voted - Abstain
7	Approve the Renewal of the Issuing Programs Or
	Islamic Sukuk Or Bonds Or Other Securities
	Non-convertible Into Shares, Or Create New Programs
	for an Amount Not Exceeding Usd 10 Billion		Management	For	Voted - For
8	Authorize the Board of Directors to Issue Any Type
	of Bonds Or Islamic Sukuk Or Other Securities, in
	Each Case, Non Convertible Into Shares, Or
	Establish Or Update Any Programmes, Or Enter Into
	Any Liability Management Exercise, for an Amount
	Not Exceeding Usd 10 Billion As Set Out in Article
	11, and to Determine the Terms of Issuing Such
	Bonds, Islamic Sukuk Or Other Securities, and Set
	Their Date of Issue, Subject to Obtaining the
	Approval of the Relevant Competent Authorities As
	Applicable, and in Accordance with the Provisions
	of the Banks Articles of Association		Management	For	Voted - For
9	Discuss and Approve the Report of the Board of
	Directors on the Activity of the Bank and Its

1272

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	Financial Statements for the Financial Year Ending
	31 Dec 2020		Management	For	Voted - Abstain
10	Discuss and Approve the Report of the External
	Auditors for the Financial Year Ending 31 Dec 2020		Management	For	Voted - For
11	Discuss and Approve the Bank Balance Sheet and
	Profit and Loss Statement for the Financial Year
	Ending 31 Dec 2020		Management	For	Voted - For
12	Consider the Proposal of the Board of Directors on
	the Appropriation of Net Profits for the Financial
	Year Ending 31 Dec 2020. This Includes, Reserves,
	Provisions and Distribution of 74pct of the Capital
	As Cash Dividend of 74 Fils Per Share with A Total
	Amount of Aed 8.08 Billion		Management	For	Voted - For
FIRST FINANCIAL HOLDING COMPANY LIMITED
Security ID: 6580119
Meeting Date: 25-Jun-21		Meeting Type: Annual General Meeting
1	Please Recognize the 2020 Business Report and
	Consolidated Financial Statements of the Company.		Management	For	Voted - For
2	Please Recognize the Distribution of 2020 Profits.
	Proposed Cash Dividend :twd 0.9 Per Share.		Management	For	Voted - For
3	Please Approve the Issuance of New Shares Via
	Capitalization of Profits of 2020. Proposed Stock
	Dividend : 10 Shares Per 1,000 Shares.		Management	For	Voted - For
4	The Election of the Independent Director.:chun-hung
	Lin,shareholder No.j120418xxx		Management	For	Voted - For
5	The Election of the Independent Director.:rachel J.
	Huang,shareholder No.j221239xxx		Management	For	Voted - For
6	The Election of the Independent Director.:yen-liang
	Chen,shareholder No.d120848xxx		Management	For	Voted - For
7	The Election of the Independent Director.:wen-ling
	Hung,shareholder No.f220614xxx		Management	For	Voted - For
8	The Election of the Independent Director.:hung-yu
	Lin,shareholder No.n223608xxx		Management	For	Voted - For
9	Please Approve the Release of Non-competition
	Restriction on the 7th Term Board of Directors		Management	For	Voted - For
10	The Election of 10 Director Among 12
	Candidates:ministry of Finance,shareholder
	No.1250015,ye-chin Chiou As Representative		Management	For	Voted - Against
11	The Election of 10 Director Among 12
	Candidates:ministry of Finance,shareholder
	No.1250015,fen-len Chen As Representative		Management	For	Voted - Against
12	The Election of 10 Director Among 12
	Candidates:ministry of Finance,shareholder
	No.1250015,shang-chih Wang As Representative		Management	For	Voted - Against
13	The Election of 10 Director Among 12
	Candidates:ministry of Finance,shareholder
	No.1250015,shing-rong Lo As Representative		Management	For	Voted - Against

1273

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
14	The Election of 10 Director Among 12
	Candidates:ministry of Finance,shareholder
	No.1250015,chih-chuan Chen As Representative		Management	For	Voted - Against
15	The Election of 10 Director Among 12
	Candidates:ministry of Finance,shareholder
	No.1250015,hsin-lu Chang As Representative		Management	For	Voted - Against
16	The Election of 10 Director Among 12
	Candidates:ministry of Finance,shareholder
	No.1250015,tung-fu Lin As Representative		Management	For	Voted - Against
17	The Election of 10 Director Among 12
	Candidates:ministry of Finance,shareholder
	No.1250015,chia-chen Lee As Representative		Management	For	Voted - Against
18	The Election of 10 Director Among 12
	Candidates:bank of Taiwan,shareholder
	No.1250012,ming-jen Yao As Representative		Management	For	Voted - Against
19	The Election of 10 Director Among 12
	Candidates:bank of Taiwan,shareholder
	No.1250012,su-chu Hsu As Representative		Management	For	Voted - Against
20	The Election of 10 Director Among 12
	Candidates:golden Gate Investment
	Co.,ltd,shareholder No.4675749,tien-yuan Chen As
	Representative		Management	For	Did Not Vote
21	The Election of 10 Director Among 12
	Candidates:global Vision Investment
	Co.,ltd,shareholder No.4562879,an-fu Chen As
	Representative		Management	For	Did Not Vote
FIRSTRAND LTD
Security ID: 5886528 6130600 6606996 B02P2X9
Meeting Date: 02-Dec-20		Meeting Type: Annual General Meeting
1.1	Re-election of Director of the Company: Rm Loubser		Management	For	Voted - For
1.2	Re-election of Director of the Company: Ts Mashego		Management	For	Voted - For
2	Vacancy Filled by Director During the Year: Z
	Roscherr		Management	For	Voted - For
3	Appointment of External Auditor: Appointment of
	Deloitte and Touche As External Auditor		Management	For	Voted - For
4	Appointment of External Auditor: Appointment of
	PricewaterhouseCoopers Inc. As External Auditor		Management	For	Voted - For
5	General Authority to Issue Authorised But Unissued
	Ordinary Shares for Cash		Management	For	Voted - For
6	Signing Authority to Director And/or Group Company
	Secretary		Management	For	Voted - For
7	Advisory Endorsement on A Non-binding Basis for the
	Remuneration Policy		Management	For	Voted - Against
8	Advisory Endorsement on A Non-binding Basis for the
	Remuneration Implementation Report		Management	For	Voted - Against
9	General Authority to Repurchase Ordinary Shares		Management	For	Voted - For
10	Financial Assistance to Directors and Prescribed
	Officers As Employee Share Scheme Beneficiaries		Management	For	Voted - For

1274

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
11	Financial Assistance to Related and Interrelated
	Entities		Management	For	Voted - For
12	Remuneration of Non-executive Directors with Effect
	from 1 December 2020		Management	For	Voted - For
FOMENTO ECONOMICO MEXICANO SAB DE CV
Security ID: 2242059 B01DHB7 B2Q3MB1
Meeting Date: 24-Mar-21		Meeting Type: Annual General Meeting
1.1	Election of the Members of the Board of Directors
	and Secretaries of the Company, Qualification of
	Their Independence, in the Terms of the Law, and
	Determination of Their Emoluments		Management	For	Voted - For
1.2	Election of the Members of the Committees of I
	Strategy and Finance, I Audit and III Corporate
	Practices of the Company, Appointment of the
	Chairman of Each One of Them and Determination of
	Their Emoluments		Management	For	Voted - For
2	Report of the Ceo of the Company, Which Includes
	the Financial Statements of the Company
	Corresponding to the Fiscal Year 2020, the Opinion
	of the Board of Directors of the Company on the
	Content of the Report of the Ceo of the Company.
	Reports of the Board of Directors of the Company
	Containing the Main Policies and Accounting and
	Information Criteria Followed in the Preparation of
	the Financial Information of the Company, As Well
	As Reports on the Operations and Activities in
	Which It Intervened During the Fiscal Year 2020,
	and Reports from the Chairmen of the Company's
	Audit and Corporate Practices Committees in the
	Terms of Article 28 Section IV of the Ley Del
	Mercado De Valores Hereinafter the Law		Management	For	Voted - Abstain
3	Application of the Income Statement of the Company
	for the Financial Year 2020, Which Includes
	Decreeing and Paying A Dividend in Cash, in
	National Currency		Management	For	Voted - For
4	Determination of the Maximum Amount of Resources
	That May be Allocated to the Purchase of the
	Company's Own Shares, in Terms of the Provisions of
	Article 56, Section IV of the Law		Management	For	Voted - For
5	Appointment of Delegates to Formalize the
	Agreements of the Meeting		Management	For	Voted - For
6	Reading and Approval, Where Appropriate, of the
	Minutes of the Meeting		Management	For	Voted - For

1275

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
FORMOSA CHEMICALS & FIBRE CORP
Security ID: 6348715
Meeting Date: 18-Jun-21		Meeting Type: Annual General Meeting
1	2020 Business Report and Financial Statements.		Management	For	Voted - For
2	Proposal for Distribution of 2020 Profits. Proposed
	Cash Dividend: Twd 2.5 Per Share.		Management	For	Voted - For
3	Amendment of the Company's Rules for Election of
	Directors.		Management	For	Voted - For
4	Amendment of the Company's Rules of Procedure for
	Shareholders' Meeting.		Management	For	Voted - For
5	The Election of the Director.:wen Yuan,
	Wong,shareholder No.327181		Management	For	Voted - Against
6	The Election of the Director.:fu Yuan,
	Hong,shareholder No.498		Management	For	Voted - Against
7	The Election of the Director.:wilfred
	Wang,shareholder No.8		Management	For	Voted - Against
8	The Election of the Director.:nan Ya Plastics
	Corporation,shareholder No.3354,ruey Yu, Wang As
	Representative		Management	For	Voted - Against
9	The Election of the Director.:formosa Petrochemical
	Corporation,shareholder No.234888,walter Wang As
	Representative		Management	For	Voted - Against
10	The Election of the Director.:wen Chin,
	Lu,shareholder No.289911		Management	For	Voted - Against
11	The Election of the Director.:ing Dar,
	Fang,shareholder No.298313		Management	For	Voted - Against
12	The Election of the Director.:ching Fen,
	Lee,shareholder No.a122251xxx		Management	For	Voted - Against
13	The Election of the Director.:tsung Yuan,
	Chang,shareholder No.c101311xxx		Management	For	Voted - Against
14	The Election of the Director.:wei Keng,
	Chien,shareholder No.m120163xxx		Management	For	Voted - Against
15	The Election of the Director.:chun Hsiung,
	Su,shareholder No.293409		Management	For	Voted - Against
16	The Election of the Director.:horng Ming,
	Juang,shareholder No.289875		Management	For	Voted - Against
17	The Election of the Independent Director.:ruey
	Long, Chen,shareholder No.q100765xxx		Management	For	Voted - For
18	The Election of the Independent Director.:hwei
	Chen, Huang,shareholder No.n103617xxx		Management	For	Voted - For
19	The Election of the Independent Director.:tai Lang,
	Chien,shareholder No.t102591xxx		Management	For	Voted - For
20	Appropriateness of Releasing the Newly Elected
	Directors and the Juristic Person Shareholder Which
	Appointed Their Authorized Representatives to be
	Elected As Directors, from Non-competition
	Restrictions.		Management	For	Voted - Against

1276

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
FORMOSA PETROCHEMICAL CORP
Security ID: 6718716
Meeting Date: 17-Jun-21		Meeting Type: Annual General Meeting
1	2020 Business Report and Financial Statements.		Management	For	Voted - For
2	Proposal for Distribution of 2020 Profits. Proposed
	Cash Dividend: Twd 0.59 Per Share.		Management	For	Voted - For
3	Amendment of Rules for Election of Directors of the
	Company.		Management	For	Voted - For
4	Amendment of Rules of Procedure for Shareholders
	Meeting of the Company.		Management	For	Voted - For
5	The Election of the Director.:formosa Plastics
	Corp,shareholder No.1,bao Lang Chen As
	Representative		Management	For	Voted - Against
6	The Election of the Director.:formosa Chemicals and
	Fibre Corp,shareholder No.3,william Wong As
	Representative		Management	For	Voted - Against
7	The Election of the Director.:formosa Plastics
	Corp,shareholder No.1,susan Wang As Representative		Management	For	Voted - Against
8	The Election of the Director.:nan Ya Plastics
	Corp,shareholder No.2,wilfred Wang As Representative		Management	For	Voted - Against
9	The Election of the Director.:walter
	Wang,shareholder No.a123114xxx		Management	For	Voted - Against
10	The Election of the Director.:nan Ya Plastics
	Corp,shareholder No.2,mihn Tsao As Representative		Management	For	Voted - Against
11	The Election of the Director.:keh-yen
	Lin,shareholder No.1446		Management	For	Voted - Against
12	The Election of the Director.:jui-shih
	Chen,shareholder No.20122		Management	For	Voted - Against
13	The Election of the Director.:te-hsiung
	Hsu,shareholder No.19974		Management	For	Voted - Against
14	The Election of the Director.:yu-lang
	Chien,shareholder No.3428		Management	For	Voted - Against
15	The Election of the Director.:song-yueh
	Tsay,shareholder No.b100428xxx		Management	For	Voted - Against
16	The Election of the Director.:chia-hsien
	Hsu,shareholder No.m120594xxx		Management	For	Voted - Against
17	The Election of the Independent Director.:c P
	Chang,shareholder No.n102640xxx		Management	For	Voted - For
18	The Election of the Independent Director.:yu
	Cheng,shareholder No.p102776xxx		Management	For	Voted - For
19	The Election of the Independent Director.:sush-der
	Lee,shareholder No.n100052xxx		Management	For	Voted - For
20	To Release the Directors from Non-competition
	Restrictions.		Management	For	Voted - For

1277

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
FORMOSA PLASTICS CORP
Security ID: 6348544
Meeting Date: 23-Jun-21		Meeting Type: Annual General Meeting
1	Ratification of the 2020 Business Report and
	Financial Statements		Management	For	Voted - For
2	Ratification of the Proposal for Distribution of
	2020 Profits. Proposed Cash Dividend: Twd 2.4 Per
	Share		Management	For	Voted - For
3	Discussion of the Amendment to Rules for Election
	of Directors of the Company		Management	For	Voted - For
4	Discussion of the Amendment of Rules of Procedure
	for Shareholders Meetings of the Company		Management	For	Voted - For
5	The Election of the Director:jason Lin,shareholder
	No.d100660xxx		Management	For	Voted - Against
6	The Election of the Director:formosa Chemicals and
	Fibre Corporation,shareholder No.0006400,william
	Wong As Representative		Management	For	Voted - Against
7	The Election of the Director:nan Ya Plastics
	Corporation,shareholder No.0006145,susan Wang As
	Representative		Management	For	Voted - Against
8	The Election of the Director:formosa Petrochemical
	Corp,shareholder No.0558432,wilfred Wang As
	Representative		Management	For	Voted - Against
9	The Election of the Director:c.t.lee,shareholder
	No.0006190		Management	For	Voted - Against
10	The Election of the Director:cher Wang,shareholder
	No.0771725		Management	For	Voted - Against
11	The Election of the Director:ralph Ho,shareholder
	No.0000038		Management	For	Voted - Against
12	The Election of the Director:k.h.wu,shareholder
	No.0055597		Management	For	Voted - Against
13	The Election of the Director:sang-chi
	Lin,shareholder No.p102757xxx		Management	For	Voted - Against
14	The Election of the Director:jerry Lin,shareholder
	No.r121640xxx		Management	For	Voted - Against
15	The Election of the Director:cheng-chung
	Cheng,shareholder No.a102215xxx		Management	For	Voted - Against

16      The Election of the Independent

Director:c.l.wei,shareholder No.j100196xxx

Management

For

Voted - For

17      The Election of the Independent

	Director:c.j.wu,shareholder No.r101312xxx	Management	For	Voted - For
18	The Election of the Independent Director:yen-shiang
	Shih,shareholder No.b100487xxx	Management	For	Voted - For
19	The Election of the Independent Director:wen-chyi
	Ong,shareholder No.a120929xxx	Management	For	Voted - For
20	Discussion of Appropriateness of Releasing the
	Newly Elected Directors and the Juristic Person
	Shareholder Which Appointed Their Authorized
	Representatives to be Elected As Directors from
	Non-competition Restrictions	Management	For	Voted - For

1278

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
FUBON FINANCIAL HOLDING CO LTD
Security ID: 6411673 B3Z2FB7
Meeting Date: 11-Jun-21		Meeting Type: Annual General Meeting
1	The 2020 Business Report and Financial Statements.		Management	For	Voted - For
2	The 2020 Earnings Distribution Plan. Proposed Cash
	Dividend: Twd 3 Per Share.		Management	For	Voted - For
3	Issuance of New Shares from Capitalization of the
	Companys Capital Reserve. Proposed Bonus Issue: 100
	Shares Per 1,000 Shares.		Management	For	Voted - For
4	The Companys Plan to Raise Long-term Capital.		Management	For	Voted - For
5	Amendment to the Companys Rules Governing the
	Procedures for Shareholders Meetings.		Management	For	Voted - For
GAIL (INDIA) LTD
Security ID: 6133405
Meeting Date: 22-Sep-20		Meeting Type: Annual General Meeting
1	Resolved That Audited Financial Statements and
	Audited St Consolidated Financial Statements for
	the Financial Year Ended 31 March, 2020, Directors'
	Report, Independent Auditors' Report and the
	Comments Thereon of the Comptroller & Auditor
	General of India be and are Hereby Received,
	Considered and Adopted		Management	For	Voted - For
2	Resolved That the Interim Dividend @ 64% (inr
	6.40/- Per Equity Share) on the Paid-up Equity
	Share Capital of the Company As Approved by the
	Board and Already Paid in the Month of February,
	2020 be and is Hereby Noted and Confirmed		Management	For	Voted - For
3	Resolved That Shri Ashish Chatterjee (din-07688473)
	be and is Hereby Re-appointed As Director of the
	Company Liable to Retire by Rotation		Management	For	Voted - Against
4	Resolved That Shri A.k. Tiwari, Director (finance)
	(din-07654612) be and is Hereby Re-appointed As
	Director of the Company Liable to Retire by Rotation		Management	For	Voted - For
5	Resolved That the Board of Directors of the Company
	be and is Hereby Authorized to Decide and Fix the
	Remuneration of the Joint Statutory Auditor(s) of
	the Company Appointed by Comptroller and Auditor
	General of India for the Financial Year 2020-21		Management	For	Voted - For
6	Resolved That in Accordance with the Provisions of
	Section 161 and Other Applicable Provisions, If
	Any, of the Companies Act, 2013, Shri E.s.
	Ranganathan (din-07417640) Who Was Nominated As
	Director (marketing) by the President of India Vide
	Mopng Letter No. Ca/31022/1/2018 - Png (25732)
	Dated 22.06.2020 and Appointed As an Additional
	Director W.e.f. 01.07.2020 by the Board of
	Directors to Hold the Post of Director (marketing)

1279

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	of the Company, be and is Hereby Appointed As
	Director (marketing) of the Company, Liable to
	Retire by Rotation on Such Terms and Conditions,
	Remuneration and Tenure As May be Determined by the
	President of India/ Government of India from Time
	to Time		Management	For	Voted - For
7	Resolved That Pursuant to the Provisions of Section
	148 and Other Applicable Provisions of the
	Companies Act, 2013 Read with the Companies (audit
	and Auditors) Rules, 2014, (including Any Statutory
	Modification(s) Or Re-enactment Thereof, for the
	Time Being in Force), the Remuneration Payable to
	the Cost Auditor(s) Appointed by the Board of
	Directors of the Company to Conduct the Audit of
	Cost Records of the Various Units of the Company
	for the Financial Year 2019-20, Amounting to Inr
	23,38,600/- Plus Applicable Taxes and Out of Pocket
	Expenses Etc. be and is Hereby Ratified and
	Confirmed		Management	For	Voted - For
8	"resolved That Pursuant to the Provisions of
	Regulation 23 of the Sebi (listing Obligations and
	Disclosure Requirements) Regulations, 2015 Read
	with the Applicable Provisions of the Companies
	Act, 2013 and Rules Made There Under (including Any
	Statutory Modification(s) Thereof for the Time
	Being in Force), Related Party Transactions Policy
	of the Company, Approval of the Members of the
	Company be and is Hereby Accorded for the Material
	Related Party Transactions with Petronet Lng
	Limited for Fy 2020-21 Based on the Expected Value
	of Transactions of Inr 19,416.67 Crore, Which is
	Exceeding 10% of the Consolidated Turnover of the
	Company for Fy 2019-20. Further Resolved That
	Pursuant to the Requirement of Regulation 23(4) of
	Sebi (listing Obligations and Disclosure
	Requirements) Regulations, 2015, the Approval of
	the Shareholders be and is Hereby Accorded for the
	Ratification of Material Related Party Transactions
	with Pll for Fy 2019-20 Amounting to Inr 20,926.92
	Crore (based on Actual Transactions During Fy
	2019-20 Including Shareholders Approval for Th Inr
	20,254 Crore Accorded in 35 Agm)."		Management	For	Voted - For
GAZPROM PJSC
Security ID: B59L4L7 BD07JG0
Meeting Date: 25-Jun-21		Meeting Type: Annual General Meeting
1.1	Election of Member of the Company's Auditing
	Commission: Fisenko Tatyana		Management	For	Non-Voting
1.2	Election of Member of the Company's Auditing
	Commission: Shumov Pavel		Management	For	Non-Voting
1.3	Election of Member of the Company's Auditing
	Commission: Yakovlev Aleksey		Management	For	Non-Voting

1280

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
1.4	Election of Member of the Company's Auditing
	Commission: Karpov Ilya	Management	For	Non-Voting
1.5	Election of Member of the Board of Directors of the
	Company: Akimov Andrey	Management	For	Non-Voting
1.6	Election of Member of the Board of Directors of the
	Company: Zubkov Viktor	Management	For	Non-Voting
1.7	Election of Member of the Board of Directors of the
	Company: Kulibaev Timur	Management	For	Non-Voting
1.8	Election of Member of the Board of Directors of the
	Company: Manturov Denis	Management	For	Non-Voting
1.9	Election of Member of the Board of Directors of the
	Company: Markelov Vitaliy	Management	For	Non-Voting
1.10	Election of Member of the Board of Directors of the
	Company: Martynov Viktor	Management	For	Non-Voting
1.11	Election of Member of the Board of Directors of the
	Company: Mau Vladimir	Management	For	Non-Voting
1.12	Election of Member of the Board of Directors of the
	Company: Miller Alexey	Management	For	Non-Voting
1.13	Election of Member of the Board of Directors of the
	Company: Novak Aleksandr	Management	For	Non-Voting
1.14	Election of Member of the Board of Directors of the
	Company: Sereda Mikhail	Management	For	Non-Voting
1.15	Election of Member of the Board of Directors of the
	Company: Shulginov Nikolya	Management	For	Non-Voting
1.16	Election of Member of the Company's Auditing
	Commission: Zobkova Tatiana	Management	For	Non-Voting
2	Approval of the Annual Report of the Company	Management	For	Non-Voting
3	Approval of the Annual Accounting (financial)
	Statements of the Company	Management	For	Non-Voting
4	Approval of the Distribution of the Company's
	Profit Based on the Results of 2020 Year	Management	For	Non-Voting
5	On the Amount of Dividends, the Timing and Form of
	Their Payment Based on the Results of Work for the
	2020 Year and the Establishment of the Date on
	Which the Persons Entitled to Receive Dividends are
	Determined: to Approve Dividend Payment for 2020 at
	12.55 Rub Per Ordinary Share Rd 15.07.2021	Management	For	Non-Voting
6	To Approve Finansovye I Buhgalterskie Konsulxtanty
	As the Auditor	Management	For	Non-Voting
7	On the Payment of Remuneration for Work on the
	Board of Directors to Members of the Board of
	Directors Who are Not Government Officials, in the
	Amount Established by the Internal Documents of the
	Company	Management	For	Non-Voting
8	On the Payment of Remuneration for Work in the
	Audit Committee to Members of the Audit Committee,
	Who are Not Civil Servants, in the Amount
	Established by the Internal Documents of the Company	Management	For	Non-Voting
9	On Amendments to the Charter of Pjsc Gazprom	Management	For	Non-Voting
10	On Amendments to the Regulation on the Board of
	Directors of Pjsc Gazprom	Management	For	Non-Voting

1281

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
GERDAU SA
Security ID: 2645517 7588811 B04S8M7
Meeting Date: 20-Jul-20		Meeting Type: Annual General Meeting
1	Do You Wish to Request the Separate Election of A
	Member of the Board of Directors, Under the Terms
	of Article 141, 4, II of Law 6,404 of 1976.
	Shareholder Can Only Fill Out This Field If He Has
	Been the Owner, Without Interruption, of the Shares
	with Which He Or She is Voting During the Three
	Months Immediately Prior to the Holding of the
	General Meeting	Management	For	Voted - Abstain
2	Separate Election of A Member of the Board of
	Directors by Shareholders Who Hold Preferred Shares
	Without Voting Rights Or with Restricted Voting
	Rights. Shareholder Can Only Fill Out This Field If
	He Has Been the Owner, Without Interruption, of the
	Shares with Which He Or She is Voting During the
	Three Months Immediately Prior to the Holding of
	the General Meeting. Carlos Jose Da Costa Andre,
	Independent Member	Management	For	Voted - For
3	In the Event It is Found That Neither the Owners of
	Shares with Voting Rights Nor the Owners of
	Preferred Shares Without Voting Rights Or with
	Restricted Voting Rights Make Up, Respectively, the
	Quorum That is Required by Article 141, I and II, 4
	of Law 6,404 of 1976, Do You Want Your Vote to be
	Grouped with the Votes of the Preferred Shares in
	Order to Elect, to the Board of Directors, the
	Candidate with the Highest Number of Votes Among
	All of Those Who, Being Listed on This Proxy Card,
	Ran for Separate Election	Management	For	Voted - For
4	Separate Election of A Member of the Fiscal Council
	by Shareholders Who Hold Preferred Shares Without
	Voting Rights Or with Restricted Voting Rights.
	Carlos Roberto Cafareli, Maria Izabel Gribel De
	Castro	Management	For	Voted - For
Meeting Date: 23-Apr-21		Meeting Type: Annual General Meeting
1	Do You Wish to Request the Separate Election of A
	Member of the Board of Directors, Under the Terms
	of Article 141, 4, II of Law 6,404 of 1976.
	Shareholder Can Only Fill Out This Field If He Has
	Been the Owner, Without Interruption, of the Shares
	with Which He Or She is Voting During the Three
	Months Immediately Prior to the Holding of the
	General Meeting	Management	For	Voted - For
2	Separate Election of A Member of the Board of
	Directors by Shareholders Who Hold Preferred Shares
	Without Voting Rights Or with Restricted Voting
	Rights. Shareholder Can Only Fill Out This Field If
	He Has Been the Owner, Without Interruption, of the

1282

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	Shares with Which He Or She is Voting During the				��
	Three Months Immediately Prior to the Holding of
	the General Meeting. Augusto Brauna Pinheiro.
	Independent Member		Management	For	Voted - For
3	In the Event It is Found That Neither the Owners of
	Shares with Voting Rights Nor the Owners of
	Preferred Shares Without Voting Rights Or with
	Restricted Voting Rights Make Up, Respectively, the
	Quorum That is Required by Article 141, I and II, 4
	of Law 6,404 of 1976, Do You Want Your Vote to be
	Grouped with the Votes of the Preferred Shares in
	Order to Elect, to the Board of Directors, the
	Candidate with the Highest Number of Votes Among
	All of Those Who, Being Listed on This Proxy Card,
	Ran for Separate Election		Management	For	Voted - For
4	Separate Election of A Member of the Fiscal Council
	by Shareholders Who Hold Preferred Shares Without
	Voting Rights Or with Restricted Voting Rights.
	Carlos Roberto Cafareli. Maelcio Mauricio Soares		Management	For	Voted - For
GODREJ CONSUMER PRODUCTS LTD
Security ID: B1BDGY0
Meeting Date: 04-Aug-20		Meeting Type: Annual General Meeting
1	To Appoint A Director in Place of Ms Tanya Dubash
	(din: 00026028), Who Retires by Rotation, and Being
	Eligible, Offers Herself for Reappointment		Management	For	Voted - For
2	Resolved That Pursuant to Section 148 and Other
	Applicable Provisions, If Any, of the Companies
	Act, 2013 and the Companies (audit and Auditors)
	Rules, 2014, M/s. P. M. Nanabhoy & Co. (firm
	Membership Number 000012), Cost Accountants,
	Appointed As Cost Auditors by the Board of
	Directors to Audit the Cost Records of the Company
	for the Fiscal Year 2020-21, be Paid A Remuneration
	of Inr 6,07,000/- Per Annum Plus Applicable Taxes
	and Out-of-pocket Expenses That May be Incurred.
	Resolved Further That the Board of Directors of the
	Company be and is Hereby Authorised to Perform All
	Such Acts and Take All Such Steps As May be
	Necessary, Proper Or Expedient to Give Effect to
	This Resolution		Management	For	Voted - For
3	Resolved That in Accordance with the Provisions of
	Sections 196,197 and 203 Read with Schedule V and
	All Other Applicable Provisions of the Companies
	Act, 2013 and the Rules Thereunder, Ms Nisaba
	Godrej (din: 00591503) is Hereby Appointed As the
	Managing Director of the Company, on the Following
	Terms and Conditions As Specified		Management	For	Voted - For
4	To Receive, Consider and Adopt the Audited
	Financial Statements (both Standalone and
	Consolidated) of the Company for the Financial Year

1283

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	Ended March 31, 2020 and Report of the Board of
	Directors and Auditor's Report Thereon		Management	For	Voted - For
5	To Confirm the Interim Dividends Paid During Fiscal
	Year 2019-20		Management	For	Voted - For
6	To Appoint A Director in Place of Mr Pirojsha
	Godrej (din: 00432983), Who Retires by Rotation,
	and Being Eligible, Offers Himself for Reappointment		Management	For	Voted - For
GOLD FIELDS LTD
Security ID: 5734177 6280215 7514861 B0372L2
Meeting Date: 20-Aug-20		Meeting Type: Annual General Meeting
1.1	Re-election of A Director: Tp Goodlace		Management	For	Voted - For
1.2	Re-election of A Director: Nj Holland		Management	For	Voted - For
1.3	Re-election of A Director: Rp Menell		Management	For	Voted - For
1.4	Re-election of A Director: Ygh Suleman		Management	For	Voted - For
1.5	Re-election of A Member and Chairperson of the
	Audit Committee: Ygh Suleman		Management	For	Voted - For
1.6	Re-election of A Member of the Audit Committee: A
	Andani		Management	For	Voted - For
1.7	Re-election of A Member of the Audit Committee: Pj
	Bacchus		Management	For	Voted - For
1.8	Re-election of A Member of the Audit Committee: Rp
	Menell		Management	For	Voted - For
2	Appointment of Auditors: PricewaterhouseCoopers Inc		Management	For	Voted - For
3	Approval for the Issue of Authorised But Unissued
	Ordinary Shares		Management	For	Voted - For
4	Approval for the Issuing of Equity Securities for
	Cash		Management	For	Voted - For
5	Advisory Endorsement of the Remuneration Policy		Management	For	Voted - For
6	Advisory Endorsement of the Remuneration
	Implementation Report		Management	For	Voted - For
7	Approval of the Remuneration of Neds		Management	For	Voted - For
8	Approval for the Company to Grant Financial
	Assistance in Terms of Sections 44 and 45 of the
	Companies Act		Management	For	Voted - For
9	Acquisition of the Company's Own Shares		Management	For	Voted - For
Meeting Date: 06-May-21		Meeting Type: Annual General Meeting
1.1	Election of A Director: Ci Griffith		Management	For	Voted - For
1.2	Election of A Director: Pg Sibiya		Management	For	Voted - For
1.3	Re-election of A Director: Ca Carolus		Management	For	Voted - For
1.4	Re-election of A Director: Sp Reid		Management	For	Voted - For
1.5	Re-election of A Director: Ce Letton		Management	For	Voted - For
1.6	Re-election of A Member and Chairperson of the
	Audit Committee: Ygh Suleman		Management	For	Voted - For
1.7	Re-election of A Member of the Audit Committee: A
	Andani		Management	For	Voted - For

1284

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
1.8	Re-election of A Member of the Audit Committee: Pj
	Bacchus		Management	For	Voted - For
1.9	Election of A Member of the Audit Committee: Pg
	Sibiya		Management	For	Voted - For
2	Appointment of Pwc As the Auditors of the Company		Management	For	Voted - For
3	Approval for the Issue of Authorised But Unissued
	Ordinary Shares		Management	For	Voted - For
4	Approval for the Issuing of Equity Securities for
	Cash		Management	For	Voted - For
5	Advisory Endorsement of the Remuneration Policy		Management	For	Voted - For
6	Advisory Endorsement of the Remuneration
	Implementation Report		Management	For	Voted - For
7	Approval of the Remuneration of Ned's		Management	For	Voted - For
8	Approval for the Company to Grant Inter-group
	Financial Assistance in Terms of Sections 44 and 45
	of the Companies Act		Management	For	Voted - For
9	Acquisition of the Company's Own Shares		Management	For	Voted - For
GRASIM INDUSTRIES LTD
Security ID: BYQKH33
Meeting Date: 14-Sep-20		Meeting Type: Annual General Meeting
1	To Receive, Consider and Adopt the Audited
	Financial Statement (including the Audited
	Consolidated Financial Statement) of the Company
	for the Financial Year Ended 31st March 2020, and
	the Reports of the Board and the Auditors Thereon		Management	For	Voted - For
2	To Declare Dividend on the Equity Shares of the
	Company for the Financial Year Ended 31st March 2020		Management	For	Voted - For
3	To Appoint A Director in Place of Mrs. Rajashree
	Birla (din: 00022995), Who Retires from Office by
	Rotation and Being Eligible, Offers Herself for
	Re-appointment		Management	For	Voted - Against
4	"resolved That Mr. Shailendra K. Jain (din:
	00022454), Non-executive Director on the Board of
	Directors of the Company, Who Retires from Office
	by Rotation and Being Eligible Offers Himself for
	Re-appointment, be and is Hereby Re-appointed As A
	Director of the Company with the Consent of the
	Members of the Company Accorded Pursuant to the
	Provisions of Regulation 17(1a) of the Securities
	and Exchange Board of India (listing Obligations
	and Disclosure Requirements) Regulations, 2015, As
	Amended from Time to Time and Under Section 152 and
	Other Applicable Provisions of the Companies Act,
	2013."		Management	For	Voted - Against
5	"resolved That Pursuant to the Provisions of
	Sections 4, 13 and Other Applicable Provisions, If
	Any, of the Companies Act, 2013 Read with
	Applicable Rules and Regulations Made Thereunder
	(including Any Statutory Modification(s) Or
	Re-enactment(s) Thereof for the Time Being in

1285

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
	Force) and Subject to Such Other Requisite
	Approvals, If Any, Required from Appropriate
	Authorities, Consent of the Members of the Company
	be and is Hereby Accorded for Alteration of the
	Object Clause of the Memorandum of Association
	('moa') of the Company Such That the Existing
	Clause 4.l of the Moa of the Company be Replaced by
	and Substituted with the Following Clause: 4.l to
	Manufacture, Produce Refine, Process, Formulate,
	Mix Or Prepare, Mine Or Otherwise Acquire, Buy,
	Sell, Exchange, Distributes, Trade, Deal In, Import
	and Export Any and All Kinds of Chemicals,
	Including Heavy Chemicals of All Grades and Organic
	and Inorganic Chemicals, Food Processing Aids Or
	Food Processing Chemicals, Fertilisers, Linden,
	Pesticides, Manures Their Mixtures and Formulation
	and Any and All Classes and Kinds of Chemicals,
	Sources, Chemical Auxiliaries and Analytical
	Chemicals, Mixtures, Natural and Synthetic and
	Other Derivatives and Compounds and By-products
	Thereof and Any and All Kinds of Products of Which
	Any of the Foregoing Constitutes Any Ingredient Or
	in the Production of Which Any of the Foregoing is
	Used, Including Acids, Alkalies, Fertilisers and
	Agricultural and Industrial Chemicals of All Kinds
	and Industrial and Other Preparation Of, Or
	Products Arising from Or Required in the
	Manufacturing, Refining of Any Kind of Fertiliser,
	Their Mixture and Formulation. Resolved Further
	That the Board of Directors of the Company
	(including Any Committee Thereof) be and is Hereby
	Authorised to Do All Such Acts and Take All Such
	Steps As May be Necessary, Proper Or Expedient to
	Give Effect to This Resolution."	Management	For	Voted - For
6	"resolved That Pursuant to the Provisions of
	Section 14 and Other Applicable Provisions, If Any,
	of the Companies Act, 2013 Read with Applicable
	Rules and Regulations Made Thereunder (including
	Any Statutory Modification(s) Or Re-enactment(s)
	Thereof for the Time Being in Force) and Subject to
	Such Other Requisite Approvals, If Any, Required
	from Appropriate Authorities, Consent of the
	Members of the Company be and is Hereby Accorded
	for Alteration to the Articles of Association of
	the Company (aoa) by Deleting Articles 63a to 63d,
	Appearing Immediately After Article 63 of the Aoa,
	As Set Out in the Explanatory Statement, Forming
	Part of the Notice of This Annual General Meeting.
	Resolved Further That the Board of Directors of the
	Company (including Any Committee Thereof) be and is
	Hereby Authorised to Do All Such Acts and Take All
	Such Steps As May be Necessary, Proper Or Expedient
	to Give Effect to This Resolution."	Management	For	Voted - For
7	"resolved That Pursuant to the Provisions of
	Section 152 and Other Applicable Provisions of the
	Companies Act, 2013 (the 'act'), the Companies

1286

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
	(appointment and Qualification of Directors) Rules,
	2014, As Amended from Time to Time, the Securities
	and Exchange Board of India (listing Obligations
	and Disclosure Requirements) Regulations, 2015, and
	the Articles of Association of the Company, Dr.
	Santrupt Misra (din: 00013625), Who Was Appointed
	by the Board of Directors of the Company, As an
	Additional Director of the Company, with Effect
	from 13th June 2020, be and is Hereby Appointed As
	A Non-executive Director of the Company, Whose
	Office Shall be Liable to Retirement by Rotation."	Management	For	Voted - Against
8	"resolved That Pursuant to the Provisions of
	Section 152 and Other Applicable Provisions of the
	Companies Act, 2013 (the 'act'), the Companies
	(appointment and Qualification of Directors) Rules,
	2014, As Amended from Time to Time, the Securities
	and Exchange Board of India (listing Obligations
	and Disclosure Requirements) Regulations, 2015, and
	the Articles of Association of the Company, Mr.
	Vipin Anand (din: 05190124), Who Was Appointed by
	the Board of Directors of the Company, As an
	Additional Director of the Company with Effect from
	13th August 2020, be and is Hereby Appointed As A
	Non-executive Director of the Company, Whose Office
	Shall be Liable to Retirement by Rotation."	Management	For	Voted - Against
9	"resolved That on the Re-appointment of Mrs.
	Rajashree Birla (din: 00022995) As A Non-executive
	Director of the Company As Provided in the
	Resolution at Item No. 3 Above, Consent of the
	Members of the Company be and is Hereby Accorded,
	Pursuant to the Regulation 17(1a) of the Securities
	and Exchange Board of India (listing Obligations
	and Disclosure Requirements) Regulations, 2015, and
	Other Applicable Regulations, As Amended from Time
	to Time and Applicable Provisions of the Companies
	Act, 2013, As Amended from Time to Time for the
	Continuation of Holding of the Office of
	Non-executive Director of the Company by Mrs.
	Rajashree Birla After Her Completing the Age of 75
	(seventy Five) Years."	Management	For	Voted - Against
10	"resolved That Pursuant to the Provisions of
	Section 148 and Other Applicable Provisions, If
	Any, of the Companies Act, 2013 Read with the
	Companies (audit and Auditors) Rules, 2014
	(including Any Statutory Modification(s) Or
	Re-enactment(s) Thereof, for the Time Being in
	Force), the Company Hereby Ratifies the
	Remuneration Not Exceeding Inr 15.00 Lakh, Plus
	Applicable Taxes and Reimbursement of Out-of-pocket
	Expenses Payable to M/s. D.c. Dave & Co., Cost
	Accountants, Mumbai (registration No. 000611) and
	Remuneration Not Exceeding Inr 2.20 Lakh Plus
	Applicable Taxes and Reimbursement of Out-of-pocket
	Expenses Payable to M/s. M. R. Dudani & Co., Cost
	Accountants, Mumbai (registration No. Frn-104041),
	Who Have Been Appointed by the Board of Directors

1287

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	on the Recommendation of the Audit Committee, As
	the Cost Auditors of the Company, to Conduct the
	Audit of Cost Records of the Company As Prescribed
	Under the Companies (cost Records and Audit) Rules,
	2014, As Amended, for the Financial Year Ending
	31st March 2021. Resolved Further That the Board of
	Directors of the Company (including Any Committee
	Thereof) be and is Hereby Authorised to Do All Such
	Acts and Take All Such Steps As May be Necessary,
	Proper Or Expedient to Give Effect to This
	Resolution."		Management	For	Voted - For
Meeting Date: 22-Feb-21		Meeting Type: Extraordinary General Meeting
1	Alteration of the Object Clause of the Memorandum
	of Association of the Company		Management	For	Voted - For
Meeting Date: 16-Apr-21		Meeting Type: Court Meeting
1	Resolved That Pursuant to the Provisions of
	Sections 230 - 232 and Other Applicable Provisions
	of the Companies Act, 2013, the Companies
	(compromises, Arrangements and Amalgamations)
	Rules, 2016 and Any Other Rules, Circulars and
	Notifications Made Thereunder (including Any
	Statutory Modification Or Re-enactment Thereof) As
	May be Applicable, Section 2(42c) of the Income-tax
	Act, 1961, the Securities and Exchange Board of
	India (listing Obligations and Disclosure
	Requirements) Regulations, 2015 (including Any
	Statutory Modification(s) Or Re-enactment Thereof,
	for the Time Being in Force) the Securities and
	Exchange Board of India Circular No.
	Cfd/dil3/cir12017/21 Dated March 10, 2017
	(including Any Statutory Modification(s) Or Re-it
	Thereof, for the Time Being in Force), the
	Observation Letter/no-objection Letter Issued by
	Each of the Bse Limited and the National Stock
	Exchange of India Limited Respectively, Both Dated
	February 5, 2021, and Subject to the Provisions of
	the Memorandum of Association and Articles of
	Association of Grasim Industries Limited ("company)
	and Subject to the Approval of Hon Ble National
	Company Law Tribunal, Lndore Bench at Ahmedabad
	("nclt") and Subject to Such Other Approvals,
	Permissions and Sanctions of Regulatory and Other
	Authorities Or Tribunals, As May be Necessary and
	Subject to Such Conditions and Modifications As May
	be Prescribed Or Imposed by the Nclt Or by Any
	Regulatory Or Other Authorities, While Granting
	Such Consents, Approvals and Permissions, Which May
	be Agreed to by the Board of Directors of the
	Company (hereinafter Referred to As the "board",
	Which Term Shall be Deemed to Mean and Include One
	Or More Committee(s) Constituted/to be Constituted
	by the Board Or Any Person(s) Which the Board May

1288

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	Nominate to Exercise Its Powers Including the
	Powers Conferred by This Resolution), the
	Arrangement Embodied in the Scheme of Arrangement
	Between Grasim Industries Limited and Indorama
	India Private Limited and Their Respective
	Shareholders and Creditors ("scheme") the Draft of
	Which Was Circulated Along with This Notice, be and
	is Hereby Approved. Resolved Further That the Board
	be and is Hereby Authorized to Do All Such Acts,
	Deeds, Matters and Things, As It May, in Its
	Absolute Discretion Deem Requisite, Desirable,
	Appropriate Or Necessary to Give Effect to the
	Above Resolution and Effectively Implement the
	Arrangement Embodied in the Scheme and to Accept
	Such Modifications. Amendments. Limitations And/or
	Conditions, If Any, Which May be Required And/or
	Imposed by the Nclt Or Tribunals While Sanctioning
	the Arrangement Embodied in the Scheme Or by Any
	Authorities Under Law, Or As May be Required for
	the Purpose of Resolving Any Questions Or Doubts Or
	Difficulties That May Arise Or Meaning Or
	Interpretation of the Scheme Or Implementation
	Thereof Or in Any Matter Whatsoever Connected
	Therewith, Including Passing of Such Accounting
	Entries and /or Making Such Adjustments in the
	Books of Accounts As Considered Necessary in Giving
	Effect to the Scheme, As the Board May Deem Fit and
	Proper		Management	For	Voted - For
GROWTHPOINT PROPERTIES LTD
Security ID: BBGB5W0 BCGCKV4 BVTYM03
Meeting Date: 08-Dec-20		Meeting Type: Annual General Meeting
1.1	Election of Director Appointed by the Board: Mr R
	Gasant (non-executive Director)		Management	For	Voted - For
1.2	Election of Director Appointed by the Board: Mrs Kp
	Lebina		Management	For	Voted - For
1.3	Election of Director Appointed by the Board: Mr Ah
	Sangqu		Management	For	Voted - For
1.4	Election of Audit Committee Member: Mr R Gasant
	(subject to the Passing of Resolution 1.1.1 Above)		Management	For	Voted - For
1.5	Election of Audit Committee Member: Mr Fm Berkeley		Management	For	Voted - For
1.6	Election of Audit Committee Member: Mr Ja Van Wyk		Management	For	Voted - For
1.7	Election of Audit Committee Member: Mrs Kp Lebina
	(subject to the Passing of Resolution 1.1.2 Above)		Management	For	Voted - For
2	Re-appointment of Ey As External Auditor		Management	For	Voted - For
3	Non-binding Advisory Vote: Advisory, Non-binding
	Approval of Remuneration Policy		Management	For	Voted - For
4	Non-binding Advisory Vote: Advisory, Non-binding
	Approval of Remuneration Policy's Implementation		Management	For	Voted - For
5	To Place the Unissued Authorised Ordinary Shares of
	the Company Under the Control of the Directors		Management	For	Voted - For

1289

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
6	Specific and Exclusive Authority to Issue Ordinary
	Shares to Afford Shareholders Distribution
	Reinvestment Alternatives		Management	For	Voted - For
7	General But Restricted Authority to Issue Shares
	for Cash		Management	For	Voted - For
8	To Receive and Accept the Report of the Social,
	Ethics and Transformation Committee		Management	For	Voted - For
9	Approval of Non-executive Directors' Fees for
	Financial Year Ending 30 June 2021		Management	For	Voted - For
10	Financial Assistance in Terms of Section 45 of the
	Companies Act		Management	For	Voted - For
11	Authority to Repurchase Ordinary Shares		Management	For	Voted - For
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV
Security ID: B0ZV104 B19GS12 B2Q3LZ8
Meeting Date: 01-Jul-20		Meeting Type: Ordinary General Meeting
1	In Compliance with Article 28 Section IV of the Ley
	Del Mercado De Valores, Presentation And, Where
	Appropriate, Approval of the Following. A. Report
	of the General Director of the Company for the
	Fiscal Year Ended December 31st, 2019 in Accordance
	with Article 44 Section Xi of the Ley Del Mercado
	De Valores and 172 of the Y Ley General De
	Sociedades Mercantiles, Accompanied by Opinion of
	the External Auditor, Regarding the Company,
	Individually, Under Normas De Informacion
	Financiera, and of the Company and Its
	Subsidiaries, in A Consolidated Manner, Under
	Normas Internacionales De Informacion Financiera,
	According to the Latest Financial Position
	Statements Under Both Standards, As Well As the
	Sustentability Report, for the Fiscal Year 2019. B.
	Opinion of the Board of Directors on the Content of
	the Report of the General Director. C. Report of
	the Board Referred to in Article 172 Subsection B.
	of the Ley General De Sociedades Mercantiles Which
	Contains the Main Accounting and Information
	Policies and Criteria Followed in the Preparation
	of the Companys Financial Information. D. Report on
	the Operations and Activities in Which the Board
	Intervened During the Fiscal Year Ended December
	31st, 2019, in Accordance with the Provisions of
	the Ley Del Mercado De Valores E. Annual Report on
	the Activities Carried Out by the Audit and
	Corporate Practices Committee in Accordance with
	Article 43 of the Ley Del Mercado De Valores
	Ratification of the Actions of the Different
	Committees and Release of Responsibility in the
	Performance of Their Duties. F. Report on
	Compliance with the Fiscal Obligations of the
	Company for the Fiscal Year That Ran from January 1
	to December 31st, 2018. Instruction for the

1290

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
	Officers of the Company to Comply with the Fiscal
	Obligations Corresponding to the Fiscal Year from
	January 1st to December 31st, 2019 in Accordance
	with the Provisions of Article 26 Section III of
	the Codigo Fiscal De La Federacion	Management	For	Voted - For
2	As A Consequence of the Reports Presented in Point
	I Above, Ratification of the Actions of the Board
	and Administration of the Company and Release of
	Responsibility in the Performance of Their
	Respective Positions	Management	For	Voted - For
3	Presentation, Discussion And, Where Appropriate,
	Approval of the Companys Financial Statements,
	Individually, Under Financial Reporting Standards
	for the Purposes of Applying the Legal Reserve, of
	Profits, Calculation of Tax Effects of Dividend
	Payment and Capital Reduction If Applicable, and of
	the Financial Statements of the Company and Its
	Subsidiaries, in A Consolidated Manner, Under
	International Financial Reporting Standards for the
	Purpose of Their Publication in the Securities
	Markets, with Respect to the Operations Carried Out
	During the Fiscal Year from 1stjanuary to December
	31st, 2019 and Approval of the Opinion of the
	External Auditor in Relation to Said Financial
	Statements	Management	For	Voted - For
4	Approval, So That the Net Income Obtained from the
	Company During the Fiscal Year Ended December 31st,
	2019 and Reported in Its Financial Statements
	Presented to the Meeting in Point III Above and
	Audited Individually Under the Financial
	Information Standards, Which Amounts to the Amount
	of 5,247,808,596.00, Five Thousand Two Hundred
	Fourty and Seven Million Eighty Thousand Eight Five
	Hundred Ninety and Six 00.100 Mn, and be Sent in
	Full to the Utility Account Pending Application,
	Since It is Duly Constituted Legal Reserve to Which
	the Company is Obliged	Management	For	Voted - For
5	Cancellation of the Unused Buyback Fund That Was
	Approved at the Annual General Meeting of
	Shareholders of April 23, 2019, in the Amount of
	Mxn 1,550,000,000.00, and the Presentation of the
	Maximum Amount That is to be Allocated to Buying
	Back Shares of the Company Or Credit Instruments
	That Represent the Mentioned Shares in the Amount
	of Mxn 1,550,000,000.00, for the Period of 12
	Months That Follows July 1, 2020, Complying with
	That Which is Established in Part IV of Article 56
	of the Securities Market Law	Management	For	Voted - For
6	Report Regarding the Appointment Or Ratification of
	the Four Proprietary Members of the Board of
	Directors and Their Respective Alternates Appointed
	by the Shareholders of the Bb Series	Management	For	Voted - For
7	Ratification and Or Designation of the Person S
	That Will Make Up the Board of Directors of the
	Company to be Appointed by the Shareholders Or

1291

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	Group of Shareholders of the B Series Who are
	Holders Or Represent Individually Or in Together 10
	Per Cent Or More of the Companys Capital Stock		Management	For	Voted - For
8	Ratification and Or Appointment of the People Who
	Will Form the Companys Board, to be Appointed by
	Series B Shareholders		Management	For	Voted - For
9	Ratification and Or Appointment of the Chairman of
	the Board of the Company, in Accordance with the
	Provisions of Article Sixteenth of the Company
	Bylaws		Management	For	Voted - For
10	Ratification of the Emoluments Paid Corresponding
	to Those Who Made Up the Board of the Company
	During the 2019 Fiscal Year and Determination of
	the Emoluments to be Applied During 2020		Management	For	Voted - For
11	Ratification and Or Designation of the Member of
	the Board of Directors by the Shareholders of the B
	Series, to be A Member of the Nominating and
	Compensation Committee of the Company, in Terms of
	the Provisions of Article Twenty Eight of the
	Bylaws Social		Management	For	Voted - For
12	Ratification and Or Appointment of the Chairman of
	the Audit and Corporate Practices Committee		Management	For	Voted - For
13	Report in Accordance with the Provisions of the
	Twenty Ninth Article of the Companys Bylaws, on the
	Operations of Acquisition of Goods Or Services Or
	Contracting of Work Or Sale of Assets Equal to Or
	Greater Than U.S.a. 3,000,000.00 Three Million
	Dollars of the United States of America Or Its
	Equivalent in National Currency Or in Legal
	Currencies of Jurisdictions Other Than Mexico Or,
	Operations Carried Out by Relevant Shareholders, If
	Any		Management	For	Voted - For
14	Appointment and Appointment of Special Delegates to
	Attend A Notary Public to Formalize the Resolutions
	Agreed Upon in This Meeting. Adoption of the
	Resolutions Deemed Necessary Or Convenient for the
	Purpose of Complying with the Decisions Agreed in
	the Preceding Points of This Agenda		Management	For	Voted - For
Meeting Date: 27-Apr-21		Meeting Type: Annual General Meeting
1.1	Elect Or Ratify Directors of Series B Shareholders
	That Hold 10 Percent of Share Capital		Management	For	Voted - For
1.2	Elect Or Ratify Directors of Series B Shareholders		Management	For	Voted - For
1.3	Elect Or Ratify Board Chairman		Management	For	Voted - For
1.4	Elect Or Ratify Director of Series B Shareholders
	and Member of Nominations and Compensation Committee		Management	For	Voted - For
1.5	Elect Or Ratify Chairman of Audit and Corporate
	Practices Committee		Management	For	Voted - For
2	Approve Reports in Compliance with Article 28,
	Section IV of Mexican Securities Market Law		Management	For	Voted - Abstain
3	Approve Discharge of Directors and Officers		Management	For	Voted - For

1292

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
4	Approve Individual and Consolidated Financial
	Statements and Approve External Auditors Report on
	Financial Statements		Management	For	Voted - For
5	Approve Allocation of Income in the Amount of Mxn
	1.85 Billion		Management	For	Voted - For
6	Cancel Pending Amount of Share Repurchase Approved
	at Agm on July 1, 2020, Set Share Repurchase
	Maximum Amount of Mxn 3 Billion		Management	For	Voted - For
7	Information on Election Or Ratification of Four
	Directors and Their Alternates of Series Bb
	Shareholders		Management	For	Voted - Abstain
8	Approve Remuneration of Directors for Years 2020
	and 2021		Management	For	Voted - For
9	Present Report Regarding Individual Or Accumulated
	Operations Greater Than Usd 3 Million		Management	For	Voted - For
10	Authorize Board to Ratify and Execute Approved
	Resolutions		Management	For	Voted - For
Meeting Date: 27-Apr-21		Meeting Type: Special General Meeting
1	Approve Cancellation of 35.42 Million Treasury
	Shares		Management	For	Voted - For
2	Approve Reduction in Capital by Mxn 2 Billion		Management	For	Voted - For
3	Amend Articles to Reflect Changes in Capital		Management	For	Voted - For
4	Authorize Board to Ratify and Execute Approved
	Resolutions		Management	For	Voted - For
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV
Security ID: 2639349 B02VBG3 B2Q3M77
Meeting Date: 22-Apr-21		Meeting Type: Annual General Meeting
1.1	Elect/ratify Chairman of Audit and Corporate
	Practices Committee		Management	For	Voted - For
1.2	Elect/ratify Members of Nominations and
	Compensations Committee. Approve Their Remuneration		Management	For	Voted - For
2	Approve Ceos and Auditors Reports on Operations and
	Results of Company, and Boards Opinion on Reports		Management	For	Voted - For
3	Approve Boards Report on Accounting Policies and
	Criteria for Preparation of Financial Statements		Management	For	Voted - For
4	Approve Report on Activities and Operations
	Undertaken by Board		Management	For	Voted - For
5	Approve Individual and Consolidated Financial
	Statements		Management	For	Voted - For
6	Approve Report of Audit Committees Activities and
	Report on Company's Subsidiaries		Management	For	Voted - For
7	Approve Report on Adherence to Fiscal Obligations		Management	For	Voted - For
8	Approve Increase in Legal Reserve		Management	For	Voted - For
9	Set Maximum Amount for Share Repurchase. Approve
	Policy Related to Acquisition of Own Shares		Management	For	Voted - For
10	Approve Discharge of Board of Directors and Ceo		Management	For	Voted - For

1293

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
11	Authorize Board to Ratify and Execute Approved
	Resolutions		Management	For	Voted - For
GRUPO BIMBO SAB DE CV
Security ID: 2392471 B02VBK7 B2Q3NL8
Meeting Date: 19-Oct-20		Meeting Type: Extraordinary General Meeting
1	Presentation, Discussion And, Where Appropriate,
	Adoption of Resolutions in Relation to the
	Ratification of the Capital Reduction of the
	Company and the Consequent Cancellation of the
	169,441,413, One Hundred Sixty Nine Million, Four
	Hundred and Forty One Thousand Four Hundred and
	Thirteen, Ordinary Shares A Series, Registered,
	Without Expression of Par Value, Belonging to the
	Company Deposited in the Treasury, Acquired by the
	Company's Repurchase Fund		Management	For	Voted - For
2	Presentation, Discussion And, Where Appropriate,
	Adoption of Resolutions in Relation to the
	Amendment to Article Six of the Company's Bylaws As
	A Result of the Resolutions Taken in the
	Immediately Preceding Point		Management	For	Voted - For
3	Appointment of Special Delegates		Management	For	Voted - For
Meeting Date: 29-Apr-21		Meeting Type: Ordinary General Meeting
1	Presentation, Discussion And, If Deemed
	Appropriate, Approval of the Report from the Board
	of Directors That is Referred to in the Main Part
	of Article 172 of the General Mercantile Companies
	Law, Including the Audited Financial Statements of
	the Company, for the Fiscal Year That Ended on
	December 31, 2020, After the Reading of the
	Following Reports, the One from the Chairperson of
	the Board of Directors and General Director, the
	One from the Outside Auditor and the One from the
	Chairperson of the Audit and Corporate Practices
	Committee of the Company. Resolutions in This Regard		Management	For	Voted - For
2	Presentation, Discussion And, If Deemed
	Appropriate, Approval of the Allocation of the
	Results for the Fiscal Year That Ended on December
	31, 2020. Resolutions in This Regard		Management	For	Voted - For
3	Presentation, Discussion And, If Deemed
	Appropriate, Approval of the Payment of A Dividend,
	in A Payment at the Rate of Mxn 1.00 for Each One
	of the Shares That are Representative of the Share
	Capital of the Company That are in Circulation at
	the Time of the Payment. Resolutions in This Regard		Management	For	Voted - For
4	Designation Or, If Deemed Appropriate, Ratification
	of the Appointments of the General Director and of
	Each One of the Members of the Board of Directors
	and the Determination of Their Compensation.
	Resolutions in This Regard		Management	For	Voted - For

1294

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
5	Designation Or, If Deemed Appropriate, Ratification
	of the Appointments of the Chairperson and the
	Members of the Audit and Corporate Practices
	Committee of the Company, As Well As the
	Determination of Their Compensation. Resolutions in
	This Regard		Management	For	Voted - For
6	Presentation, Discussion And, If Deemed
	Appropriate, Approval of the Report in Regard to
	Share Buybacks, As Well As the Determination of the
	Maximum Amount of Funds That the Company Can
	Allocate to Share Buybacks, Under the Terms of
	Article 56 of the Securities Market Law.
	Resolutions in This Regard		Management	For	Voted - Abstain
7	Presentation, Discussion And, If Deemed
	Appropriate, the Passage of Resolutions with
	Relation to the Ratification of the Reduction of
	the Authorized Capital of the Company and the
	Consequent Cancellation of the Instruments of the
	17,428,926 Series A, Common, Nominative Shares,
	Without A Stated Par Value for Each of Them, of the
	Company and Which are Held in Treasury. Resolutions
	in This Regard		Management	For	Voted - For
8	Presentation, Discussion And, If Deemed
	Appropriate, Passage of Resolutions with Relation
	to the Amendment of the Corporate Bylaws of the
	Company. Resolutions in This Regard		Management	For	Voted - Abstain
9	Designation of Special Delegates. Resolutions in
	This Regard		Management	For	Voted - For
GRUPO FINANCIERO BANORTE SAB DE CV
Security ID: 2421041 B01DHK6 B2Q3MD3 B57YQ34
Meeting Date: 23-Apr-21		Meeting Type: Annual General Meeting
1	Submission And, As the Case May Be, Approval of the
	Reports Referred to in Section IV, Article 28 of
	the Securities Market Law and Section IV, Article
	39 of the Financial Groups Law, Corresponding to
	the Fiscal Year Ended As of December 31, 2020		Management	For	Voted - For
2	Allocation of Profits		Management	For	Voted - For
3	External Auditors Report on the Company's Fiscal
	Status		Management	For	Voted - For
4	Designation of the Members of the Company's Board
	of Directors, at the Proposal of the Nominations
	Committee and Assessment of the Independence Thereof		Management	For	Voted - For
5	Determination of Compensations to the Members of
	the Board of Directors		Management	For	Voted - For
6	Appointment of the Chairman of the Audit and
	Corporate Practices Committee		Management	For	Voted - For
7	Board of Directors Report on the Transactions
	Carried Out with Own Shares During Fiscal Year
	2020, As Well As the Determination of the Maximum

1295

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	Amount to be Used for the Purchase of Own Shares
	for the Fiscal Year Corresponding to 2021		Management	For	Voted - For
8	Appointment of Representative Or Representatives to
	Formalize and Execute, As the Case May Be, the
	Resolutions Adopted by the Meeting		Management	For	Voted - For
Meeting Date: 23-Apr-21		Meeting Type: Extraordinary General Meeting
1	Proposal, Discussion And, If Deemed Appropriate,
	Approval of the Amendment of Article 2 of the
	Corporate Bylaws of the Company		Management	For	Voted - For
2	Proposal, Discussion And, If Deemed Appropriate,
	Approval of the Amendment of the Single Liability
	Agreement of the Company with Its Controlling
	Company		Management	For	Voted - For
3	Designation of Special Delegates to Formalize and
	Execute the Corresponding Resolutions Passed by the
	General Meeting		Management	For	Voted - For
GRUPO FINANCIERO INBURSA SAB DE CV
Security ID: 2822398 B01DJ22 B2Q3MC2
Meeting Date: 18-Nov-20		Meeting Type: Ordinary General Meeting
1	Discussion And, Where Appropriate, Approval of the
	Appointment and Or Ratification of the Members of
	the Board of Directors and Secretary of the
	Company. Resolutions in This Regard		Management	For	Voted - Abstain
2	Proposal, Discussion And, Where Appropriate,
	Reestablishment of the Amount That May be Used for
	the Acquisition of Own Shares. Resolutions in This
	Regard		Management	For	Voted - Abstain
3	Appointment of Delegates to Carry Out and Formalize
	the Resolutions Adopted by the Meeting. Resolutions
	in This Regard		Management	For	Voted - For
Meeting Date: 29-Apr-21		Meeting Type: Annual General Meeting
1.1	Elect Or Ratify Directors and Company Secretary		Management	For	Voted - Abstain
1.2	Elect Or Ratify Members of Corporate Practices and
	Audit Committees		Management	For	Voted - Abstain
2	Approve Ceos Report and Auditors Report, Boards
	Opinion on Reports		Management	For	Voted - For
3	Approve Boards Report on Accounting Policies and
	Criteria Followed in Preparation of Financial
	Statements		Management	For	Voted - For
4	Approve Report on Activities and Operations
	Undertaken by Board		Management	For	Voted - For
5	Approve Individual and Consolidated Financial
	Statements		Management	For	Voted - For
6	Approve Report on Activities Undertaken by Audit
	and Corporate Practices Committees		Management	For	Voted - For

1296

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
7	Approve Allocation of Income		Management	For	Voted - Abstain
8	Approve Remuneration of Directors and Company
	Secretary		Management	For	Voted - Abstain
9	Approve Remuneration of Members of Corporate
	Practices and Audit Committees		Management	For	Voted - Abstain
10	Set Maximum Amount of Share Repurchase Reserve,
��	Approve Share Repurchase Report		Management	For	Voted - Abstain
11	Authorize Board to Ratify and Execute Approved
	Resolutions		Management	For	Voted - For
GRUPO MEXICO SAB DE CV
Security ID: 2643674 B032VC1 B2Q3MF5
Meeting Date: 30-Apr-21		Meeting Type: Ordinary General Meeting
1	Report of the Ceo of the Company Corresponding to
	the Fiscal Year from January 1st to December 31st,
	2020. Discussion and Approval, If Applicable, of
	the Consolidated Financial Statements of the
	Company and Its Subsidiaries As of December 31st,
	2020. Presentation of the Opinions and Reports
	Referred to in Article 28 Section IV, Paragraphs A,
	B, C, D and E of the Ley Del Mercado De Valores,
	Regarding the Fiscal Year from January 1st to 31st
	December 2020. Resolutions in This Regard		Management	For	Voted - Abstain
2	Reading of the Report on Compliance with the
	Company's Tax Obligations During the 2019 Fiscal
	Year		Management	For	Voted - For
3	Resolution on the Application of Profits for the
	Year Ended December 31st, 2020		Management	For	Voted - Abstain
4	Report Referred to in Section III of Article 60 of
	the Disposiciones De Caracter General Aplicables A
	Las Emisoras De Valores Y A Otros Participantes Del
	Mercado De Valores, Including A Report on the
	Application of the Resources for the Buy Back of
	Shares During the Fiscal Year. Company Concluded on
	December 31st, 2020. Determination of the Maximum
	Amount of Resources to be Allocated to the
	Acquisition of Treasury Shares During the Fiscal
	Year 2021. Resolutions in This Regard		Management	For	Voted - Abstain
5	Resolution on the Ratification of the Acts Carried
	Out by the Executive Chairman, the Director of
	Administration and Finance with Functions of Ceo,
	the Board of Directors and Its Committees, During
	the Fiscal Year from January 1st to December 31st,
	2020		Management	For	Voted - Abstain
6	Resolution Regarding the Ratification of the
	Company's External Auditor		Management	For	Voted - For
7	Appointment and Or Ratification of the Members of
	the Company's Board of Directors and Qualification
	of Their Independence in Accordance with Article 26
	of the Ley Del Mercado De Valores, As Well As of

1297

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	the Members of the Boards Own Committees and Their
	Presidents. Resolutions in This Regard		Management	For	Voted - Abstain
8	Proposal on the Remuneration of the Members of the
	Board of Directors and the Members of the
	Committees of the Board Itself. Resolutions in This
	Regard		Management	For	Voted - Abstain
9	Appointment of Delegates Who Comply with and
	Formalize the Resolutions Taken by the Meeting.
	Resolutions in This Regard		Management	For	Voted - For
GRUPO TELEVISA S.A.B
Security ID: 2380108 B01DK07 B2Q3MM2
Meeting Date: 28-Apr-21		Meeting Type: Annual General Meeting
1	Submission of the Report of the Cochief Executive
	Officers, Pursuant to Article 172 of the General
	Corporation and Partnership Law and 44 Section Xi
	of the Securities Market Law, Together with the
	External Auditors Report and the Board of Directors
	Opinion on Such Report, As Well As of the Company's
	Financial Statements Corresponding to the Fiscal
	Year Ended As of December 31, 2020		Management	For	Voted - For
2	Submission of the Report Referred to in Article 172
	Section B. of the General Corporation and
	Partnership Law, Containing the Main Accounting and
	Information Policies and Criteria Followed When
	Preparing the Financial Information		Management	For	Voted - For
3	Submission of the Report on the Activities in Which
	the Board of Directors Participated During Fiscal
	Year 2020		Management	For	Voted - For
4	Submission of the Audit Committees Annual Report		Management	For	Voted - For
5	Submission of the Corporate Practices Committees
	Annual Report		Management	For	Voted - For
6	Submission of the Report on the Compliance with the
	Company's Tax Obligations, in Compliance with the
	Applicable Legal Provisions		Management	For	Voted - For
7	Resolutions on the Allocation of Profits of the
	Fiscal Year Ended As of December 31 2020,
	Including, As the Case May Be, to Decree and Pay
	Dividends to the Shareholders		Management	For	Voted - For
8	Submission of the Report on the Policies and
	Resolutions Adopted by the Board of Directors in
	Connection with the Purchase and Sale of Own
	Shares, As Well As the Amount That May be Used for
	the Purchase of Such Shares, Under the Terms
	Provided for in Article 56 Section IV of the
	Securities Market Law		Management	For	Voted - For
9	Appointment And/or Ratification, As the Case May
	Be, of the Individuals That Will Comprise the Board
	of Directors, the Secretary and Officers, and
	Ratification of the Performance Thereof		Management	For	Voted - For

1298

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
10	Appointment And/or Ratification, As the Case May
	Be, of the Individuals That Will Comprise the
	Executive Committee, and Ratification of the
	Performance Thereof		Management	For	Voted - For
11	Appointment And/or Ratification, As the Case May
	Be, of the Chairman of the Audit Committee and
	Ratification of the Performance Thereof		Management	For	Voted - For
12	Appointment and Or Ratification, As the Case May
	Be, of the Chairman of the Corporate Practices
	Committee and Ratification of the Performance
	Thereof		Management	For	Voted - Against
13	Compensation to the Members of the Board of
	Directors, Executive Committee, Audit Committee and
	Corporate Practices Committee, As Well As to the
	Relevant Secretaries Thereof		Management	For	Voted - For
14	Designation of Representatives to Comply with and
	Formalize the Resolutions Adopted by This Meeting		Management	For	Voted - For
Meeting Date: 28-Apr-21		Meeting Type: Extraordinary General Meeting
1	Resolution in Regard to the Cancellation of Shares
	and in Regard to the Consequent Reduction of the
	Capital and the Amendment of Article 6 of the
	Corporate Bylaws		Management	For	Voted - For
2	Designation of Delegates Who Will Carry Out and
	Formalize the Resolutions That are Passed by This
	General Meeting		Management	For	Voted - For
Meeting Date: 24-May-21		Meeting Type: Extraordinary General Meeting
1	Submission And, As the Case May Be, Approval So the
	Company and the Corporations Controlled Thereby,
	Carry Out the Transactions for the Combination of
	Businesses in Respect to the Segment of Contents
	with Univision Holdings, Inc. Or Any Assignors
	Thereof, Including the Execution of All Related
	Actions Which are Necessary Or Convenient Forthe
	Foregoing Purposes		Management	For	Voted - For
2	Designation of Representatives to Comply with and
	Formalize the Resolutions Adopted by This Meeting		Management	For	Voted - For
HANA FINANCIAL GROUP INC
Security ID: B0RNRF5
Meeting Date: 26-Mar-21		Meeting Type: Annual General Meeting
1	Approval of 16th Financial Statement (including
	Statement of Appropriations for Retained Earnings)
	and Consolidated Financial Statement		Management	For	Voted - For
2	Proposal for Amendment of the Articles of
	Incorporation		Management	For	Voted - For
3	Appointment of Outside Director: Park Won Koo		Management	For	Voted - For
4	Appointment of Outside Director: Kim Hong Jin		Management	For	Voted - For

1299

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
5	Appointment of Outside Director: Yang Dong Hoon		Management	For	Voted - For
6	Appointment of Outside Director: Heo Yoon		Management	For	Voted - For
7	Appointment of Outside Director: Lee Jung Won		Management	For	Voted - For
8	Appointment of Outside Director: Kwon Sook Kyo		Management	For	Voted - For
9	Appointment of Outside Director: Park Dong Moon		Management	For	Voted - For
10	Appointment of Non-executive Director: Park Sung Ho		Management	For	Voted - For
11	Appointment of Inside Director: Kim Jung Tai		Management	For	Voted - For
12	Appointment of an Outside Director for Audit
	Committee Member: Paik Tae Seung		Management	For	Voted - For
13	Appointment of Audit Committee Member - Outside
	Director: Yang Donghoon		Management	For	Voted - For
14	Appointment of Audit Committee Member - Outside
	Director: Lee, Jung Won		Management	For	Voted - For
15	Appointment of Audit Committee Member - Outside
	Director: Park, Dong Moon		Management	For	Voted - For
16	Determination of the Compensation Ceiling for
	Directors in 2021		Management	For	Voted - For
HCL TECHNOLOGIES LTD
Security ID: 6294896
Meeting Date: 29-Sep-20		Meeting Type: Annual General Meeting
1	To Receive, Consider and Adopt the Audited
	Financial Statements (including Audited
	Consolidated Financial Statements) of the Company
	for the Financial Year Ended March 31, 2020
	Together with the Reports of the Board of Directors
	and of the Auditors Thereon		Management	For	Voted - For
2	To Declare A Final Dividend of Inr 2/- Per Equity
	Share (face Value of Inr 2/- Each) for the
	Financial Year Ended March 31, 2020		Management	For	Voted - For
3	To Appoint Ms. Roshni Nadar Malhotra (din -
	02346621), Who Retires by Rotation and Being
	Eligible, Offers Herself for Re-appointment As
	Director		Management	For	Voted - For
4	Appointment of Dr. Mohan Chellappa As an
	Independent Director of the Company		Management	For	Voted - For
5	Appointment of Mr. Simon John England As an
	Independent Director of the Company		Management	For	Voted - For
6	Appointment of Mr. Shikhar Neelkamal Malhotra As
	Non-executive Non-independent Director of the
	Company		Management	For	Voted - For
7	Re-appointment of Mr. Thomas Sieber As an
	Independent Director of the Company		Management	For	Voted - For

1300

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A.
Security ID: 5051605 5437506 B28J8S6
Meeting Date: 09-Jun-21		Meeting Type: Ordinary General Meeting
1.1	Election of A New Board of Director and Appointment
	of Independent Member, Pursuant to the Relevant
	Provisions of Law 4706/2020: Mr. Michael Tsamaz
	(executive)		Management	For	Voted - Against
1.2	Election of A New Board of Director and Appointment
	of Independent Member, Pursuant to the Relevant
	Provisions of Law 4706/2020: Mr. Charalampos
	Mazarakis (executive)		Management	For	Voted - Against
1.3	Election of A New Board of Director and Appointment
	of Independent Member, Pursuant to the Relevant
	Provisions of Law 4706/2020: Mr. Robert Hauber
	(non-executive)		Management	For	Voted - Against
1.4	Election of A New Board of Director and Appointment
	of Independent Member, Pursuant to the Relevant
	Provisions of Law 4706/2020: Mrs. Kyra Orth
	(non-executive)		Management	For	Voted - Against
1.5	Election of A New Board of Director and Appointment
	of Independent Member, Pursuant to the Relevant
	Provisions of Law 4706/2020: Mrs Dominique Leroy
	(non-executive)		Management	For	Voted - Against
1.6	Election of A New Board of Director and Appointment
	of Independent Member, Pursuant to the Relevant
	Provisions of Law 4706/2020: Mr. Michael Wilkens
	(non-executive)		Management	For	Voted - Against
1.7	Election of A New Board of Director and Appointment
	of Independent Member, Pursuant to the Relevant
	Provisions of Law 4706/2020: Mr Gregory
	Zarifopoulos (non-executive)		Management	For	Voted - Against
1.8	Election of A New Board of Director and Appointment
	of Independent Member, Pursuant to the Relevant
	Provisions of Law 4706/2020: Mr Eelco Blok
	(independent Non-executive)		Management	For	Voted - For
1.9	Election of A New Board of Director and Appointment
	of Independent Member, Pursuant to the Relevant
	Provisions of Law 4706/2020: Mr. Dimitris
	Georgoutsos (independent Non-executive)		Management	For	Voted - For
1.10	Election of A New Board of Director and Appointment
	of Independent Member, Pursuant to the Relevant
	Provisions of Law 4706/2020: Mrs. Catherine
	Dorlodot (independent Non-executive)		Management	For	Voted - For
2	Approval of the Financial Statements of Ote S.a. in
	Accordance with the International Financial
	Reporting Standards (both Separate and
	Consolidated) of the Fiscal Year 2020
	(1/1/2020-31/12/2020), with the Relevant Reports of
	the Board of Directors and the Auditors and
	Approval of the Annual Profits' Distribution		Management	For	Voted - For

1301

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
3	Approval, According to Article 108 of Law
	4548/2018, of the Overall Management of the Company
	by the Board of Directors During the Fiscal Year
	2020 (1/1/2020-31/12/2020) and Exoneration of the
	Auditors for the Fiscal Year 2020
	(1/1/2020-31/12/2020), Pursuant to Article 117 Par.
	1(c) of Law 4548/2018	Management	For	Voted - For
4	Appointment of an Audit Firm for the Statutory
	Audit of the Financial Statements (both Separate
	and Consolidated) of Ote S.a., in Accordance with
	the International Financial Reporting Standards,
	for the Fiscal Year 2021 (1/1/2021- 31/12/2021)	Management	For	Voted - For
5	Final Determination of the Remuneration and
	Expenses of the Members of the Board of Directors
	for Their Participation in the Proceedings of the
	Board of Directors and Its Committees During the
	Fiscal Year 2020 (1/1/2020-31/12/2020). -
	Determination of the Remuneration and Expenses of
	the Members of the Board of Directors for Their
	Participation in the Proceedings of the Board of
	Directors and Its Committees for the Fiscal Year
	2021 and Pre-approval for Their Payment Until the
	Ordinary (annual) General Meeting of the
	Shareholders Which Will Take Place Within 2022 and
	Will Finally Determine Them	Management	For	Voted - For
6	Approval of the Variable Remuneration of the
	Executive Members of the Board of Directors for the
	Fiscal Year 2020 (1/1/2020-31/12/2020)	Management	For	Voted - For
7	Remuneration Report for the Members of the Board of
	Directors for the Fiscal Year 2020, According to
	Article 112 of Law 4548/2018	Management	For	Voted - For
8	Granting of A Special Permission, According to
	Articles 97 Par.3, 99 Par.1, 2 and 100 Par.2 of Law
	4548/2018, for the Continuation for the Period
	31/12/2021 Until 31/12/2022 of the Insurance
	Coverage of Directors & Officers of Ote S.a. and
	Its Affiliated Companies, Against Liabilities
	Incurred in the Exercise of Their Competences,
	Duties and Powers	Management	For	Voted - For
9	Approval of the Cancellation of Three Million, Four
	Hundred and Sixty Nine Thousand, Five Hundred
	(3,469,500) Own Shares Purchased by the Company
	Under the Approved Own Share Buy-back Program in
	Order to Cancel Them, with the Corresponding
	Reduction of Its Share Capital by the Amount of
	Nine Million, Eight Hundred and Eighteen Thousand,
	Six Hundred and Eighty Five Euros (eur
	9,818,685.00), According to Article 49 of Law
	4548/2018 and the Subsequent Amendment of Article 5
	(share Capital) of the Company's Articles of
	Incorporation	Management	For	Voted - For
10	Approval of the "suitability Policy for the Members
	of the Board of Directors", in Accordance with Law
	4706/2020 and the Hellenic Capital Market
	Commission's Circular No. 60/18.09.2020	Management	For	Voted - For

1302

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
11	It is Proposed That the Audit Committee Remain A
	Committee of the Board of Directors, to be
	Consisted of Three (3) Board Members, All of Whom
	Shall be Independent Non- Executive and Shall Have
	the Same Tenure As Members of the Board of Directors		Management	For	Voted - Abstain
12	Granting of Permission, According to Article 98
	Par.1 of Law 4548/2018 and Article 14 of the
	Articles of Incorporation, to the Members of the
	Board of Directors and Officers to Participate in
	Boards of Directors Or in the Management of Ote
	Group Companies with the Same Or Similar Objectives		Management	For	Voted - For
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A.
Security ID: 5051605 5437506 B28J8S6 BMDY6M6
Meeting Date: 04-Dec-20		Meeting Type: Extraordinary General Meeting
1	Approval of the Draft Demergers Agreement Through
	Spin-off of Ote S.a.s Business Sectors of Customer
	Service, Shops and Technical Field Operations and
	Their Absorption by the Ote Group Societe Anonymes
	Cosmote E-value S.a, Germanos S.a. and Cosmote
	Technical Services S.a. (former Oteplus),
	Respectively, in Accordance with Articles 54 Par.3,
	57 Par.2, 58 73 and 83 87 of L.4601 2019), L.4548
	2018, Article 52 of L. 4172 2013 and Legislative
	Decree 1297 1972, with Accounting Statements Dated
	30.06.2020. Appointment of Representative of Ote
	S.a. to Sign the Demergers Agreement Notarial Deed		Management	For	Voted - For
2	Approval of the Cancellation of Nine Million, Nine
	Hundred and Sixty Five Thousand, Nine Hundred and
	Fifty Six (9,965,956) Own Shares Purchased by the
	Company Under the Approved Own Share Buy-back
	Program in Order to Cancel Them, with the
	Corresponding Reduction of Its Share Capital by the
	Amount of Twenty Eight Million Two Hundred and
	Three Thousand Six Hundred and Fifty Five Euro and
	Forty Eight Cents (eur 28,203,655.48), According to
	Article 49 of L.4548/2018 and the Subsequent
	Amendment of Article 5 (share Capital) of the
	Company's Articles of Incorporation		Management	For	Voted - For
3	Approval of the Conclusion of A Confidentiality
	Agreement Between Ote S.a. and Ernst & Young
	(greece) Certified Auditors Sa (ey) in the Context
	of Preparing the Transition to A New Statutory
	Auditor for the Fiscal Year 2021		Management	For	Voted - For
4	Granting of Permission, According to Article 98
	Par.1 of L.4548/2018 and Article 14 of the Articles
	of Incorporation, to the Members of the Board of
	Directors and Officers to Participate in Boards of
	Directors Or in the Management of Ote Group
	Companies with the Same Or Similar Objectives		Management	For	Voted - For
5	Decision Following the Temporary Appointment by the
	Board of Directors (meeting No. 3116/29-6-2020) of

1303

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	the Current Non-executive Member Mr. Dimitrios
	Georgoutsos As an Independent Member, As Per
	Article 4 of L.3016/2002, in Replacement of A
	Resigned Independent Non-executive Member		Management	For	Voted - For
HINDALCO INDUSTRIES LTD
Security ID: B0GWF48
Meeting Date: 10-Sep-20		Meeting Type: Annual General Meeting
1	To Receive, Consider and Adopt the Audited
	Financial Statements (including Audited
	Consolidated Financial Statements) for the Year
	Ended 31st March, 2020 and the Report of the
	Directors and the Auditors Thereon		Management	For	Voted - For
2	To Declare Dividend on Equity Shares of the Company
	for the Year Ended 31st March, 2020: the Board of
	Directors of Your Company Has Recommended Dividend
	of Inr 1.00 Per Share (previous Year Inr 1.20 Per
	Share) to Equity Shareholders		Management	For	Voted - For
3	To Appoint A Director in Place of Mr. Debnarayan
	Bhattacharya (din: 00033553), Who Retires by
	Rotation and Being Eligible, Offers Himself for
	Reappointment		Management	For	Voted - Against
4	Resolved That Pursuant to the Provisions of Section
	148 and All Other Applicable Provisions, If Any, of
	the Companies Act, 2013 ('the Act') and the
	Companies (audit and Auditors) Rules, 2014
	(including Any Statutory Modification(s) Or
	Re-enactment Thereof, for the Time Being in Force),
	the Remuneration of Inr 15,00,000 /- Per Annum
	(rupees Fifteen Lakh Only) Plus Taxes, As
	Applicable and Reimbursement of Actual Travel and
	Out-of-pocket Expenses for the Financial Year
	Ending 31st March, 2021 to be Paid to M/s. R.
	Nanabhoy & Co., Cost Accountants, Appointed by the
	Board of Directors of the Company to Conduct the
	Audit of the Cost Records of the Company, be and is
	Hereby Ratified and Confirmed. Resolved Further
	That the Board of Directors of the Company
	(including Any Committee Thereof) be and is Hereby
	Authorised to Do All Such Acts, Deeds and Things
	and Take All Such Steps As May be Necessary, Proper
	Or Expedient to Give Effect to This Resolution		Management	For	Voted - For
5	Resolved That Pursuant to the Provisions of
	Sections 149 and 152 Read with Schedule IV and All
	Other Applicable Provisions, If Any, of the
	Companies Act, 2013 ('the Act') and the Companies
	(appointment and Qualification of Directors) Rules,
	2014 (including Any Statutory Modification(s) Or
	Re-enactment Thereof, for the Time Being in Force)
	and Pursuant to the Provisions of the Securities
	and Exchange Board of India (listing Obligations
	and Disclosure Requirements) Regulations, 2015

1304

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
	('listing Regulations') (including Any Modification
	Or Amendment Thereof) for the Time Being in Force,
	Mr. Sudhir Mital (din: 08314675), Being Eligible
	and Fulfilling the Criteria of Independence As
	Provided in the Act and the Listing Regulations and
	in Respect of Whom the Company Has Received A
	Notice in Writing from A Member Under Section
	160(1) of the Act Proposing His Candidature for the
	Office of Director of the Company, be and is Hereby
	Appointed As an Independent Director of the
	Company, Not Liable to Retire by Rotation, to Hold
	Office for the Term of 5 (five) Consecutive Years,
	on the Board of Company with Effect from 11th
	November, 2019	Management	For	Voted - For
6	Resolved That Pursuant to the Provisions of
	Sections 149 and 152 Read with Schedule IV and All
	Other Applicable Provisions, If Any, of the
	Companies Act, 2013 ('the Act') and the Companies
	(appointment and Qualification of Directors) Rules,
	2014 (including Any Statutory Modification(s) Or
	Re-enactment Thereof, for the Time Being in Force)
	and Pursuant to the Provisions of the Securities
	and Exchange Board of India (listing Obligations
	and Disclosure Requirements) Regulations, 2015
	('listing Regulations') (including Any Modification
	Or Amendment Thereof) for the Time Being in Force,
	Mr. Anant Maheshwari (din: 02963839), Being
	Eligible and Fulfilling the Criteria of
	Independence As Provided in the Act and the Listing
	Regulations and in Respect of Whom the Company Has
	Received A Notice in Writing from A Member Under
	Section 160(1) of the Act Proposing His Candidature
	for the Office of Director of the Company, be and
	is Hereby Appointed As an Independent Director of
	the Company, Not Liable to Retire by Rotation, to
	Hold Office for the Term of 5 (five) Consecutive
	Years, on the Board of Company with Effect from
	14th August, 2020	Management	For	Voted - For
7	Resolved That Pursuant to the Provisions of the
	Securities and Exchange Board of India (listing
	Obligations and Disclosure Requirements)
	Regulations, 2015 (including Any Statutory
	Modification(s) Or Re-enactment(s) Thereof, for the
	Time Being in Force) and Any Other Applicable Laws,
	Rules and Regulations Consent of the Members of the
	Company is Accorded to Continuation of Mrs.
	Rajashree Birla (din: 00022995), Who Will be
	Attaining the Age of 75 Years on 15th September,
	2020, As A Non-executive Director of the Company	Management	For	Voted - Against
8	Resolved That Pursuant to the Provisions of
	Sections 149 and 152 Read with Schedule IV and All
	Other Applicable Provisions, If Any, of the
	Companies Act, 2013 ('the Act') and the Companies
	(appointment and Qualification of Directors) Rules,
	2014 (including Any Statutory Modification(s) Or
	Re-enactment Thereof, for the Time Being in Force)

1305

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	and Pursuant to the Provisions of the Securities
	and Exchange Board of India (listing Obligations
	and Disclosure Requirements) Regulations, 2015
	('listing Regulations') (including Any Modification
	Or Amendment Thereof) for the Time Being in Force,
	Mr. Y. P. Dandiwala (din: 01055000), Being Eligible
	and Fulfilling the Criteria of Independence As
	Provided in the Act and the Listing Regulations and
	in Respect of Whom the Company Has Received A
	Notice in Writing from A Member Under Section
	160(1) of the Act Proposing His Candidature for the
	Office of Director of the Company, be and is Hereby
	Appointed As an Independent Director of the
	Company, Not Liable to Retire by Rotation, to Hold
	Office for the Second Term of 5 (five) Consecutive
	Years, on the Board of Company with Effect from
	14th August, 2020		Management	For	Voted - For
HINDUSTAN UNILEVER LTD
Security ID: 6261674
Meeting Date: 29-Apr-21		Meeting Type: Other Meeting
1	Increase in Overall Limits of Remuneration for
	Whole-time Director(s)		Management	For	Voted - For
2	Appointment of Mr. Ritesh Tiwari As A Whole-time
	Director of the Company		Management	For	Voted - For
Meeting Date: 22-Jun-21		Meeting Type: Annual General Meeting
1	To Receive, Consider and Adopt the Audited
	Financial Statements (including Audited
	Consolidated Financial Statements) for the
	Financial Year Ended 31st March, 2021 and the
	Reports of the Board of Directors and Auditors
	Thereon		Management	For	Voted - For
2	To Confirm the Payment of Special Dividend, Interim
	Dividend and to Declare Final Dividend on Equity
	Shares for the Financial Year Ended 31st March, 2021		Management	For	Voted - For
3	To Appoint A Director in Place of Mr. Dev Bajpai
	(din: 00050516), Who Retires by Rotation and Being
	Eligible, Offers Himself for Re-appointment		Management	For	Voted - For
4	To Appoint A Director in Place of Mr. Wilhelmus
	Uijen (din: 08614686), Who Retires by Rotation and
	Being Eligible, Offers Himself for Re-appointment		Management	For	Voted - For
5	To Appoint A Director in Place of Mr. Ritesh Tiwari
	(din: 05349994), Who Retires by Rotation and Being
	Eligible, Offers Himself for Re-appointment		Management	For	Voted - For
6	To Consider And, If Thought Fit, to Pass the
	Following Resolution As an Ordinary Resolution:
	"resolved That Pursuant to the Provisions of
	Section 148(3) and Other Applicable Provisions, If
	Any, of the Companies Act, 2013 and the Rules Made
	Thereunder (including Any Statutory Modification(s)

1306

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	Or Re-enactment Thereof for the Time Being in
	Force), the Remuneration Payable to M/s. Ra & Co.,
	Cost Accountants (firm Registration No. 000242),
	Appointed by the Board of Directors As Cost
	Auditors to Conduct the Audit of the Cost Records
	of the Company for the Financial Year Ending 31st
	March, 2022, Amounting to Inr 12 Lakhs (rupees
	Twelve Lakhs Only) As Also the Payment of Taxes, As
	Applicable and Reimbursement of Out of Pocket
	Expenses Incurred in Connection with the Aforesaid
	Audit, be and is Hereby Approved."		Management	For	Voted - For
HON HAI PRECISION INDUSTRY CO LTD
Security ID: 6438564 B03W240
Meeting Date: 23-Jun-21		Meeting Type: Annual General Meeting
1	To Approve 2020 Business Report and Financial
	Statements.		Management	For	Voted - For
2	To Approve the Proposal for Distribution of 2020
	Earnings. Proposed Cash Dividend :twd 4 Per Share.		Management	For	Voted - For
3	To Approve the Lifting of Director of
	Non-competition Restrictions.		Management	For	Voted - For
HONG LEONG BANK BERHAD
Security ID: 6436892
Meeting Date: 30-Oct-20		Meeting Type: Annual General Meeting
1	To Declare A Final Single-tier Dividend of 20 Sen
	Per Share for the Financial Year Ended 30 June 2020
	to be Paid on 20 November 2020 to Members
	Registered in the Record of Depositors on 5
	November 2020		Management	For	Voted - For
2	To Approve the Payment of Director Fees of
	Rm1,221,415 for the Financial Year Ended 30 June
	2020 to be Divided Amongst the Directors in Such
	Manner As the Directors May Determine and
	Directors' Other Benefits of Up to an Amount of
	Rm120,000 from the 79th Agm to the 80th Agm of the
	Bank		Management	For	Voted - For
3	To Re-elect the Following Director Pursuant to the
	Bank's Constitution: Ybhg Tan Sri Quek Leng Chan		Management	For	Voted - For
4	To Re-elect the Following Director Pursuant to the
	Bank's Constitution: Ms Chok Kwee Bee		Management	For	Voted - For
5	To Re-elect the Following Director Pursuant to the
	Bank's Constitution: Ybhg Dato' Nicholas John Lough
	@ Sharif Lough Bin Abdullah		Management	For	Voted - For
6	To Re-appoint PricewaterhouseCoopers Plt As
	Auditors of the Bank and to Authorise the Directors
	to Fix Their Remuneration		Management	For	Voted - For
7	Authority to Directors to Allot Shares		Management	For	Voted - For

1307

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
8	Proposed Renewal of Shareholders' Mandate for
	Recurrent Related Party Transactions of A Revenue
	Or Trading Nature with Hong Leong Company
	(malaysia) Berhad ("hlcm") and Persons Connected
	with Hlcm		Management	For	Voted - For
HOUSING DEVELOPMENT FINANCE CORP LTD
Security ID: 6171900
Meeting Date: 21-Jul-20		Meeting Type: Other Meeting
1	To Consider, and If Thought Fit, to Pass the
	Following Resolution As A Special Resolution for
	Issuance of Security(ies)of the Corporation Through
	One Or More Modes		Management	For	Voted - For
2	To Consider, and If Thought Fit, to Pass the
	Following Resolution As A Special Resolution for
	Issuance of Shares to Eligible Employees and
	Directors of the Corporation Under Esos-2020		Management	For	Voted - For
Meeting Date: 30-Jul-20		Meeting Type: Annual General Meeting
1	To Receive, Consider and Adopt: A) the Audited
	Financial Statements of the Corporation for the
	Financial Year Ended March 31, 2020 Together with
	the Reports of the Board of Directors and Auditors
	Thereon.b) the Audited Consolidated Financial
	Statements for the Financial Year Ended March 31,
	2020 Together with the Report of the Auditors
	Thereon		Management	For	Voted - For
2	To Declare Dividend on Equity Shares for the
	Financial Year Ended March 31, 2020: No Interim
	Dividend Was Declared the Corporation During the
	Year Ended March 31, 2020 Compared to A Interim
	Dividend of Inr 3.50 Per Equity Share of Face Value
	of 2 Each in the Previous Financial Year		Management	For	Voted - For
3	To Appoint A Director in Place of Ms. Renu Sud
	Karnad (din:00008064), Who Retires by Rotation And,
	Being Eligible, Offers Herself for Re-appointment		Management	For	Voted - Against
4	To Consider, and If Thought Fit, to Pass the
	Following Resolution As an Ordinary Resolution for
	Re-appointment of Ms. Renu Sud Karnad As the
	Managing Director of the Corporation: (din:00008064)		Management	For	Voted - For
5	To Consider, and If Thought Fit, to Pass the
	Following Resolution As an Ordinary Resolution for
	Re-appointment of Mr. V. Srinivasa Rangan As the
	Whole-time Director of the Corporation ('designated
	As 'executive Director'): (din:00030248)		Management	For	Voted - For
6	To Consider, and If Thought Fit, to Pass the
	Following Resolution As an Ordinary Resolution for
	Approval of Related Party Transactions with Hdfc
	Bank Limited, an Associate Company of the
	Corporation		Management	For	Voted - For

1308

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
7	To Consider, and If Thought Fit, to Pass the
	Following Resolution As Special Resolution for
	Issuance Redeemable Non-convertible Debentures
	And/or Other Hybrid Instruments on Private
	Placement Basis		Management	For	Voted - For
8	To Consider, and If Thought Fit, to Pass the
	Following Resolution As A Special Resolution for
	Sale of Shares Held in Hdfc Life Insurance Company
	Limited, A Material Listed Subsidiary of the
	Corporation, Pursuant to the Specific Direction
	Issued by the Reserve Bank of India		Management	For	Voted - For
9	To Consider, and If Thought Fit, to Pass the
	Following Resolution As A Special Resolution for
	Sale of Shares Held in Hdfc Ergo General Insurance
	Company Limited, A Material Subsidiary of the
	Corporation, Pursuant to the Specific Direction
	Issued by the Reserve Bank of India		Management	For	Voted - For
HUA NAN FINANCIAL HOLDING CO LTD
Security ID: 6411877
Meeting Date: 25-Jun-21		Meeting Type: Annual General Meeting
1	Ratification of the 2020 Business Report and
	Financial Statements.		Management	For	Voted - For
2	Ratification of the Proposal for Distribution of
	2020 Profits. Proposed Cash Dividend: Twd 0.265 Per
	Share.		Management	For	Voted - For
3	Issue New Shares Through Capitalization of the 2020
	Earnings. Proposed Stock Dividend: Twd 0.264 Per
	Share.		Management	For	Voted - For
HYUNDAI ENGINEERING AND CONSTRUCTION CO LTD, SEOUL
Security ID: 6450988 B3BHNS9
Meeting Date: 25-Mar-21		Meeting Type: Annual General Meeting
1.1	Election of Inside Director: Yun Yeong Jun		Management	For	Voted - For
1.2	Election of Inside Director: I Won U		Management	For	Voted - For
1.3	Election of Inside Director: Gim Gwang Pyeong		Management	For	Voted - For
1.4	Election of Outside Director Who is an Audit
	Committee Member: Jo Hye Gyeong		Management	For	Voted - For
2	Approval of Financial Statements		Management	For	Voted - Against
3	Amendment of Articles of Incorporation		Management	For	Voted - For
4	Approval of Remuneration for Director		Management	For	Voted - For

1309

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
HYUNDAI HEAVY INDUSTRIES HOLDINGS CO. LTD.
Security ID: BD4HFT1
Meeting Date: 25-Mar-21		Meeting Type: Annual General Meeting
1.1	Election of Inside Director Gwon O Gap		Management	For	Voted - For
1.2	Election of Outside Director Who is an Audit
	Committee Member Hwang Yun Seong		Management	For	Voted - For
2	Approval of Financial Statements		Management	For	Voted - Against
3	Amendment of Articles of Incorporation		Management	For	Voted - For
4	Approval of Remuneration for Director		Management	For	Voted - For
HYUNDAI MOBIS CO., LTD
Security ID: 6449544 B06NSG4
Meeting Date: 24-Mar-21		Meeting Type: Annual General Meeting
1.1	Election of Outside Director Candidate: Kim Dae Soo		Management	For	Voted - For
1.2	Election of Inside Director Candidate: Cho Seong
	Hwan		Management	For	Voted - Against
1.3	Election of Inside Director Candidate: Bae Hyeong
	Geun		Management	For	Voted - Against
1.4	Election of Inside Director Candidate: Ko Yeong Seok		Management	For	Voted - Against
1.5	Election of Audit Committee Member Candidate: Kim
	Dae Soo		Management	For	Voted - For
1.6	Election of Outside Director Who is an Audit
	Committee Member Candidate: Kang Jin A		Management	For	Voted - For
2	Approval of Financial Statement		Management	For	Voted - Against
3	Approval of Statement of Appropriation of Retained
	Earning		Management	For	Voted - For
4	Approval of Remuneration for Director		Management	For	Voted - For
5	Amendment of Articles on Retirement Allowance for
	Board Members		Management	For	Voted - Against
6	Amendment of Articles of Incorporation		Management	For	Voted - For
HYUNDAI MOTOR CO LTD
Security ID: 6451055 B068386
Meeting Date: 24-Mar-21		Meeting Type: Annual General Meeting
1.1	Election of Outside Director: Sim Dal Hun		Management	For	Voted - For
1.2	Election of Inside Director: Ha Eon Tae		Management	For	Voted - Against
1.3	Election of Inside Director: Jang Jae Hun		Management	For	Voted - Against
1.4	Election of Inside Director: Seo Gang Hyeon		Management	For	Voted - Against
1.5	Election of Outside Director Who is an Audit
	Committee Member: I Ji Yun		Management	For	Voted - For
1.6	Election of Audit Committee Member: Sim Dal Hun		Management	For	Voted - For
2	Approval of Financial Statements		Management	For	Voted - Against

1310

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
3	Amendment of Articles of Incorporation Amendment of
	Committee Name		Management	For	Voted - For
4	Amendment of Articles of Incorporation Establish of
	Safety N Health Plan Netc		Management	For	Voted - For
5	Amendment of Articles of Incorporation Additional
	Clause(2021.03.24)		Management	For	Voted - For
6	Approval of Remuneration for Director		Management	For	Voted - For
HYUNDAI STEEL CO
Security ID: 6461850
Meeting Date: 23-Mar-21		Meeting Type: Annual General Meeting
1.1	Election of Inside Director: Gim Won Jin		Management	For	Voted - Against
1.2	Election of Outside Director: Gim Sang Yong		Management	For	Voted - For
1.3	Election of Outside Director: Yu Jeong Han		Management	For	Voted - For
1.4	Election of Audit Committee Member: Yu Jeong Han		Management	For	Voted - For
1.5	Election of Outside Director Who is an Audit
	Committee Member: Jang Geum Ju		Management	For	Voted - For
2	Approval of Financial Statements		Management	For	Voted - Against
3	Amendment of Articles of Incorporation		Management	For	Voted - For
4	Approval of Remuneration for Director		Management	For	Voted - For
ICICI BANK LTD
Security ID: BSZ2BY7
Meeting Date: 09-Aug-20		Meeting Type: Other Meeting
1	Authorize Capital Raising Through Issuance of
	Equity Shares And/or Equity Linked Securities		Management	For	Voted - For
Meeting Date: 14-Aug-20		Meeting Type: Annual General Meeting
1	Adoption of Financial Statements for the Financial
	Year Ended March 31, 2020		Management	For	Voted - For
2	Re-appointment of Ms. Vishakha Mulye (din:
	00203578), Who Retires by Rotation And, Being
	Eligible, Offers Herself for Re-appointment		Management	For	Voted - For
3	Re-appointment of M/s Walker Chandiok & Co LLP,
	Chartered Accountants (registration No.
	001076n/n500013) As Statutory Auditors of the Bank		Management	For	Voted - For
4	Appointment of Branch Auditors		Management	For	Voted - For
5	Re-appointment of Ms. Vishakha Mulye (din:
	00203578) As A Whole Time Director (designated As
	Executive Director) of the Bank		Management	For	Voted - For
6	Re-appointment of Mr. Girish Chandra Chaturvedi
	(din: 00110996) As an Independent Director of the
	Bank		Management	For	Voted - For
7	Re-appointment Mr. Girish Chandra Chaturvedi (din:
	00110996) As Nonexecutive (part-time) Chairman of
	the Bank		Management	For	Voted - For

1311

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
8	Shifting the Registered Office of the Bank from the
	State of Gujarat to the State of Maharashtra and
	Consequent Amendment to the Memorandum of
	Association of the Bank		Management	For	Voted - For
IHH HEALTHCARE BHD
Security ID: B83X6P8 B8JG3S3 B8TMMD9
Meeting Date: 28-May-21		Meeting Type: Annual General Meeting
1	To Re-elect the Following Director Who Retire
	Pursuant to Clause 113(1) of the Constitution of
	the Company and Who Being Eligible, Offer
	Themselves for Re-election: Jill Margaret Watts		Management	For	Voted - For
2	To Re-elect the Following Director Who Retire
	Pursuant to Clause 113(1) of the Constitution of
	the Company and Who Being Eligible, Offer
	Themselves for Re-election: Takeshi Saito		Management	For	Voted - Against
3	To Re-elect the Following Director Who Retire
	Pursuant to Clause 120 of the Constitution of the
	Company and Who Being Eligible, Offer Themselves
	for Re-election: Tunku Alizakri Bin Raja Muhammad
	Alias		Management	For	Voted - Against
4	To Re-elect the Following Director Who Retire
	Pursuant to Clause 120 of the Constitution of the
	Company and Who Being Eligible, Offer Themselves
	for Re-election: Dato' Muthanna Bin Abdullah		Management	For	Voted - For
5	To Re-elect the Following Director Who Retire
	Pursuant to Clause 120 of the Constitution of the
	Company and Who Being Eligible, Offer Themselves
	for Re-election: Ong Ai Lin		Management	For	Voted - For
6	To Re-elect the Following Director Who Retire
	Pursuant to Clause 120 of the Constitution of the
	Company and Who Being Eligible, Offer Themselves
	for Re-election: Satoshi Tanaka		Management	For	Voted - Against
7	To Approve the Payment of the Following Fees and
	Other Benefits Payable to the Directors of the
	Company by the Company		Management	For	Voted - For
8	To Approve the Payment of the Directors' Fees (or
	Its Equivalent Amount in Ringgit Malaysia As
	Converted Using the Middle Rate of Bank Negara
	Malaysia Foreign Exchange on the Payment Dates,
	Where Applicable) to the Directors of the Company
	Who are Holding Directorship and Committee
	Membership in the Following Company's Subsidiaries
	and Other Benefits Payable to the Directors of the
	Company by the Company's Subsidiaries		Management	For	Voted - Against
9	To Re-appoint KPMG Plt As Auditors of the Company
	and to Authorise the Directors to Fix Their
	Remuneration		Management	For	Voted - For
10	Authority to Allot Shares Pursuant to Section 75 of
	the Companies Act 2016		Management	For	Voted - For

1312

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
11	Proposed Renewal of Authority for Ihh to Purchase
	Its Own Shares of Up to Ten Percent (10%) of the
	Prevailing Total Number of Issued Shares of the
	Company (proposed Renewal of Share Buy-back
	Authority)		Management	For	Voted - For
INDIAN OIL CORP LTD
Security ID: 6253767
Meeting Date: 21-Sep-20		Meeting Type: Annual General Meeting
1	To Receive, Consider and Adopt the Audited
	Standalone As Well As Consolidated Financial
	Statements of the Company for the Financial Year
	Ended March 31, 2020 Together with Reports of the
	Directors and the Auditors Thereon		Management	For	Voted - For
2	To Confirm the Interim Dividend of Inr 4.25 Per
	Equity Share Paid During the Financial Year 2019-20		Management	For	Voted - For
3	To Appoint A Director in Place of Shri G. K. Satish
	(din: 06932170), Who Retires by Rotation and is
	Eligible for Reappointment		Management	For	Voted - For
4	To Appoint A Director in Place of Shri Gurmeet
	Singh (din: 08093170), Who Retires by Rotation and
	is Eligible for Reappointment		Management	For	Voted - For
5	To Appoint Shri Shrikant Madhav Vaidya (din:
	06995642) As Whole-time Director and to Designate
	Him As Chairman of the Company		Management	For	Voted - For
6	To Appoint Ms. Lata Usendi (din: 07384547) As
	Independent Director of the Company		Management	For	Voted - For
7	To Increase the Borrowing Powers of the Company and
	for Creation of Charge on the Properties of the
	Company in Favour of the Lenders		Management	For	Voted - For
8	To Ratify the Remuneration of the Cost Auditors for
	the Financial Year Ending March 31, 2021: "resolved
	That Pursuant to the Provisions of Section 148 and
	Other Applicable Provisions of the Companies Act,
	2013 and the Companies (audit and Auditors) Rules,
	2014 Including Any Statutory Modification(s) Or
	Re-enactment Thereof, for the Time Being in Force,
	the Aggregate Remuneration of Inr 20.20 Lakh Plus
	Applicable Taxes and Out of Pocket Expenses Payable
	to the Cost Auditors Appointed by the Board of
	Directors of the Company, to Conduct the Audit of
	the Cost Records of the Various Units of the
	Company for the Financial Year Ending March 31,
	2021, be and is Hereby Ratified."		Management	For	Voted - For

1313

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal				Proposed by	Mgt. Position	Registrant Voted
INDUSTRIAL BANK OF KOREA
Security ID: 6462972
Meeting Date: 25-Mar-21			Meeting Type: Annual General Meeting
1	Approval of Financial Statements			Management	For	Voted - Against
2	Approval of Remuneration for Director			Management	For	Voted - For
3	Approval of Remuneration for Auditor			Management	For	Voted - For
INFOSYS LIMITED
Security ID:		Ticker: INFY
Meeting Date: 19-Jun-21			Meeting Type: Annual
1	Declaration of Dividend			Management		Voted - For
2	Approval for the Buyback of Equity Shares of the
	Company			Management		Voted - For
3	Reappointment of Michael Gibbs As an Independent
	Director			Management		Voted - For
4	Appointment of U.b. Pravin Rao As A Director Liable
	to Retire by Rotation			Management		Voted - For
5	Appointment of Bobby Parikh As an Independent
	Director			Management		Voted - For
6	Appointment of Chitra Nayak As an Independent
	Director			Management		Voted - For

7      Approval for Changing the Terms of Remuneration of U.b. Pravin Rao, Chief Operating Officer and

	Whole-time Director		Management		Voted - Against
8	Adoption of Financial Statements		Management		Voted - For
INNOLUX CORPORATION
Security ID: B0CC0M5
Meeting Date: 24-Jun-21		Meeting Type: Annual General Meeting
1	Adoption of the Operating Report and Financial
	Statements of 2020.		Management	For	Voted - For
2	Adoption of the Proposal for Earnings Distribution
	of 2020. Proposed Cash Dividend: Twd 0.3 Per Share.		Management	For	Voted - For
3	Proposal of Stock Release Plan of the Subsidiary,
	Innocare Optoelectronics Corporation.		Management	For	Voted - For
4	Proposal of Cash Distribution from Capital Surplus.
	Proposed Cash Distribution from Capital Account :
	Twd 0.1 Per Share.		Management	For	Voted - For
5	Amendment to the Articles of Incorporation of the
	Company.		Management	For	Voted - For
6	Amendment to the Rules of Shareholders' Meeting of
	the Company.		Management	For	Voted - For
7	Amendment to the Election Rules of Directors of the
	Company.		Management	For	Voted - For

1314

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
IRB BRASIL RESSEGUROS SA
Security ID: BYZ6D56
Meeting Date: 31-Jul-20		Meeting Type: Annual General Meeting
1.1	Election of Members of the Fiscal Council by Slate.
	Indication of Each Slate of Candidates and of All
	the Names That are on It. . Reginaldo Jose Camilo,
	Principal. Rodrigo Andrade De Morais, Substitute.
	Otavio Ladeira De Medeiros, Principal. Bruno Cirilo
	Mendonca De Campos, Substitute. Jose Rubens Alonso,
	Principal. Daniel Dominguez Massola, Substitute.
	Paulo Euclides Bonzanini, Principal. Luiz Gustavo
	Braz Lage, Substitute		Management	For	Voted - For
1.2	Election of Mr. Hugo Daniel Castillo Irigoyen As
	Effective Member of the Board of Directors		Management	For	Voted - For
2	Approve the Accounts of the Managemen of the
	Company, with Reservations to the Accounts of the
	Former Ceo, the Former Cfo and Cir, and the Former
	Cro of the Company, As Per the Managements Proposal		Management	For	Voted - For
3	Approve the Financial Statements of the Company for
	the Fiscal Year Ended on December 31, 2019		Management	For	Voted - For
4	Decide on the Proposal for the Allocation of the
	Net Income for the Fiscal Year Ended December 31,
	2019		Management	For	Voted - For
5	Do You Want to Fix the Number of Members of the
	Fiscal Council at 4 Effective Members and 4
	Alternate Members		Management	For	Voted - For
6	If One of the Candidates Who is Part of the Slate
	Ceases to be Part of It in Order to Accommodate the
	Separate Election That is Dealt with in Article
	161, 4 and Article 240 of Law 6,404 of 1976, Can
	the Votes Corresponding to Your Shares Continue to
	be Conferred on the Chosen Slate		Management	For	Voted - Against
Meeting Date: 31-Jul-20		Meeting Type: Extraordinary General Meeting
1	Set the Limit of the Annual Global Compensation of
	the Management of the Company, Including the
	Officers, Directors and Members of the Fiscal
	Council, for the Period from April 2020 to March
	2021		Management	For	Voted - For
2	Authorization to Propose A Civil Action Against the
	Former Ceo and the Former Cfo, for the Damages
	Caused to the Company		Management	For	Voted - For

1315

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
ITAU UNIBANCO HOLDING SA
Security ID: B037HR3
Meeting Date: 27-Apr-21		Meeting Type: Annual General Meeting
1.1	Election of the Fiscal Council Separately,
	Preferred. Separate Election of A Member of the
	Council Fiscal by Shareholders Who Hold Preferred
	Shares Without Voting Rights Or with Restricted
	Voting Rights. Artemio Bertholini. Rene Guimaraes
	Andrich		Management	For	Voted - For
2	Preferred Stockholders with No Or Restricted Voting
	Rights Requesting A Separate Election of A Member
	to the Board of Directors. Do You Wish to Request
	the Separate Election of A Member of the Board of
	Directors, Under the Terms of Article 141, 4, I of
	Law 6,404 of 1976. Shareholder Can Only Fill Out
	This Field If He Has Been the Owner, Without
	Interruption, of the Shares with Which He Or She is
	Voting During the Three Months Immediately Prior to
	the Holding of the General Meeting		Management	For	Voted - Abstain
3	Preferred Stockholders with No Or Restricted Voting
	Rights Requesting A Separate Election of A Member
	to the Board of Directors. in the Event It is Found
	That Neither the Owners of Shares with Voting
	Rights Nor the Owners of Preferred Shares Without
	Voting Rights Or with Restricted Voting Rights Make
	Up, Respectively, the Quorum That is Required by
	Article 141, I and II, 4 of Law 6,404 of 1976, Do
	You Want Your Vote to be Grouped with the Votes of
	the Preferred Shares in Order to Elect, to the
	Board of Directors, the Candidate with the Highest
	Number of Votes Among All of Those Who, Being
	Listed on This Proxy Card, Ran for Separate Election		Management	For	Voted - Against
ITAUSA SA
Security ID: 2458771 BJSFPT3
Meeting Date: 30-Apr-21		Meeting Type: Annual General Meeting
1	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. the Following Field Should Only
	be Filled in If the Shareholder Has Replied No to
	the Previous Question. Roberto Egydio Setubal
	Effective. Ricardo Egydio Setubal Substitute		Management	For	Voted - Abstain
2	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. the Following Field Should Only
	be Filled in If the Shareholder Has Replied No to
	the Previous Question. Henri Penchas Effective		Management	For	Voted - Abstain
3	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes

1316

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	to be Attributed. the Following Field Should Only
	be Filled in If the Shareholder Has Replied No to
	the Previous Question. Fernando Marques Oliveira
	Independent Effective		Management	For	Voted - Abstain
4	Do You Wish to Request the Adoption of A Separate
	Vote for the Election of the Board of Directors		Management	For	Voted - Abstain
5	Indication of Candidates for the Board of Directors
	by Shareholders Holding Share Preferred Shares
	Without Voting Rights Or Restricted Voting Rights.
	the Shareholder Can Only Fill This Field If He is
	the Uninterrupted Holder of the Shares with Which
	He Votes During the 3 Months Immediately Prior to
	the General Meeting. Name. Principal Name.
	Substitute		Management	For	Voted - Abstain
6	If It Turns Out That Neither the Holders of Voting
	Shares Nor the Holders of Preferred Shares Without
	Voting Rights Or Restricted Voting Rights,
	Respectively, Made Up the Quorum Required in Items
	I and II of Paragraph 4 of Article 141 of Law
	N6.404 of 1976, You Want Your Vote be Added to the
	Votes of the Voting Shares in Order to Elect to the
	Board of Directors Administration the Candidate
	with the Highest Number of Votes Among All Those
	Who, of This Remote Ballot Paper, Run for Election
	Separately		Management	For	Voted - Against
7	Separate Election of A Member of the Fiscal Council
	by Shareholders Who Hold Preferred Shares Without
	Voting Rights Or with Restricted Voting Rights.
	Isaac Berensztejn Effective. Patricia Valente
	Stierli Substitute		Management	For	Voted - For
ITC LTD
Security ID: B0JGGP5
Meeting Date: 04-Sep-20		Meeting Type: Annual General Meeting
1	To Consider and Adopt the Financial Statements of
	the Company for the Financial Year Ended 31st
	March, 2020, the Consolidated Financial Statements
	for the Said Financial Year and the Reports of the
	Board of Directors and the Auditors Thereon		Management	For	Voted - For
2	To Declare Dividend for the Financial Year Ended
	31st March, 2020		Management	For	Voted - For
3	To Appoint A Director in Place of Mr. Nakul Anand
	(din: 00022279) Who Retires by Rotation And, Being
	Eligible, Offers Himself for Re-election		Management	For	Voted - Against
4	To Appoint A Director in Place of Mr. Rajiv Tandon
	(din: 00042227) Who Retires by Rotation And, Being
	Eligible, Offers Himself for Re-election		Management	For	Voted - Against
5	Resolved That, in Accordance with the Provisions of
	Section 142 of the Companies Act, 2013, the
	Remuneration of Inr 2,95,00,000/- (rupees Two
	Crores and Ninety Five Lakhs Only) to Messrs. S R B
	C & Co LLP, Chartered Accountants (registration No.

1317

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
	324982e/e300003), Statutory Auditors of the
	Company, for Conduct of Audit for the Financial
	Year 2020-21, Payable in One Or More Instalments
	Plus Goods and Services Tax As Applicable, and
	Reimbursement of Out-of-pocket Expenses Incurred,
	be and is Hereby Approved	Management	For	Voted - Against
6	Resolved That, in Accordance with the Provisions of
	Section 152 of the Companies Act, 2013, Mr. Atul
	Jerath (din: 07172664) be and is Hereby Appointed A
	Director of the Company, Liable to Retire by
	Rotation, for A Period of Three Years from the Date
	of This Meeting, Or Till Such Earlier Date Upon
	Withdrawal by the Recommending Institution Or to
	Conform with the Policy on Retirement and As May be
	Determined by the Board of Directors of the Company
	and / Or by Any Applicable Statutes, Rules,
	Regulations Or Guidelines	Management	For	Voted - Against
7	Resolved That, in Accordance with the Provisions of
	Section 152 of the Companies Act, 2013, Mr. David
	Robert Simpson (din: 07717430) be and is Hereby
	Appointed A Director of the Company, Liable to
	Retire by Rotation, for A Period of Five Years with
	Effect from 28th July, 2020, Or Till Such Earlier
	Date Upon Withdrawal by the Recommending
	Institution Or to Conform with the Policy on
	Retirement and As May be Determined by the Board of
	Directors of the Company and / Or by Any Applicable
	Statutes, Rules, Regulations Or Guidelines	Management	For	Voted - Against
8	Resolved That, in Accordance with the Provisions of
	Section 149 Read with Schedule IV of the Companies
	Act, 2013, and Regulation 17 of the Securities and
	Exchange Board of India (listing Obligations and
	Disclosure Requirements) Regulations, 2015, Ms.
	Nirupama Rao (din: 06954879) be and is Hereby
	Re-appointed A Director and Also an Independent
	Director of the Company for A Period of Five Years
	with Effect from 8th April, 2021, Or Till Such
	Earlier Date to Conform with the Policy on
	Retirement and As May be Determined by Any
	Applicable Statutes, Rules, Regulations Or
	Guidelines	Management	For	Voted - For
9	Resolved That, in Accordance with the Provisions of
	Sections 196 and 197 of the Companies Act, 2013,
	Mr. Nakul Anand (din: 00022279) be and is Hereby
	Re-appointed A Director, Liable to Retire by
	Rotation, and Also A Wholetime Director of the
	Company for A Period of Two Years with Effect from
	3rd January, 2021, Or Till Such Earlier Date to
	Conform with the Policy on Retirement and As May be
	Determined by the Board of Directors of the Company
	and / Or by Any Applicable Statutes, Rules,
	Regulations Or Guidelines, on Such Remuneration As
	Set Out in the Explanatory Statement Annexed to the
	Notice Convening This Meeting	Management	For	Voted - For
10	Resolved That, in Accordance with the Provisions of
	Sections 196 and 197 of the Companies Act, 2013,

1318

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	Mr. Rajiv Tandon (din: 00042227) be and is Hereby
	Re-appointed A Director, Liable to Retire by
	Rotation, and Also A Wholetime Director of the
	Company for A Period of One Year with Effect from
	22nd July, 2021, Or Till Such Earlier Date to
	Conform with the Policy on Retirement and As May be
	Determined by the Board of Directors of the Company
	and / Or by Any Applicable Statutes, Rules,
	Regulations Or Guidelines, on Such Remuneration As
	Set Out in the Explanatory Statement Annexed to the
	Notice Convening This Meeting		Management	For	Voted - For
11	Resolved That, in Accordance with the Provisions of
	Section 148 of the Companies Act, 2013, the
	Remuneration of Mr. P. Raju Iyer, Cost Accountant,
	Appointed by the Board of Directors of the Company
	As the Cost Auditor to Conduct Audit of Cost
	Records Maintained by the Company in Respect of
	'wood Pulp', 'paper and Paperboard' and 'nicotine
	Gum' Products for the Financial Year 2020-21, at
	Inr 4,50,000/- (rupees Four Lakhs and Fifty
	Thousand Only) Plus Goods and Services Tax As
	Applicable, and Reimbursement of Out-of-pocket
	Expenses Incurred, be and is Hereby Ratified		Management	For	Voted - For
12	Resolved That, in Accordance with the Provisions of
	Section 148 of the Companies Act, 2013, the
	Remuneration of Messrs. S. Mahadevan & Co., Cost
	Accountants, Appointed by the Board of Directors of
	the Company As the Cost Auditors to Conduct Audit
	of Cost Records Maintained in Respect of All
	Applicable Products of the Company, Other Than
	'wood Pulp', 'paper and Paperboard' and 'nicotine
	Gum' Products, for the Financial Year 2020-21, at
	Inr 5,75,000/- (rupees Five Lakhs and Seventy Five
	Thousand Only) Plus Goods and Services Tax As
	Applicable, and Reimbursement of Out-of-pocket
	Expenses Incurred, be and is Hereby Ratified		Management	For	Voted - For
Meeting Date: 19-Dec-20		Meeting Type: Other Meeting
1	To Consider And, If Thought Fit, to Pass the
	Following Resolution As A Special Resolution:-
��	"resolved That, in Accordance with the Provisions
	of Section 14 of the Companies Act, 2013, the New
	Articles of Association of the Company, A Copy of
	Which Available for Inspection by the Members, be
	and is Hereby Adopted in Substitution and is
	Supersession of the Existing Articles of
	Association of the Company. Resolved Further That
	the Board of Directors of the Company be and is
	Hereby Authorised to Perform and Execute All Such
	Acts, Deeds, Matters and Things, As May be Deemed
	Necessary, Proper Or Expedient to Give Effect to
	This Resolution and for the Matters Connected
	Therewith Or Incidental Thereto."		Management	For	Voted - For

1319

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
JBS SA
Security ID: B1V74X7
Meeting Date: 30-Oct-20		Meeting Type: Extraordinary General Meeting
1	To Amend the Corporate Bylaws of the Company, by
	Means of the Inclusion of A Sole Paragraph in
	Article 19, in Order to Provide for the
	Establishment and Functioning, on A Permanent
	Basis, of A Bylaws Audit Committee As A Body to
	Advise the Board of Directors of Jbs		Management	For	Voted - For
2	To Amend the Corporate Bylaws of the Company, by
	Means of the Amendment of Article 5, in Order to
	Reflect the Current Number of Shares Issued, by
	Virtue of the Cancellation of Shares That Were
	Previously Held in Treasury by Resolution of the
	Board of Directors on August 13, 2020		Management	For	Voted - For
3	To Resolve in Regard to the Restatement of the
	Corporate Bylaws of the Company by Virtue of the
	Amendments That are Described in Items 1 and 2		Management	For	Voted - For
4	To Ratify the Election of A Full Member of the
	Board of Directors of the Company, Who Was Elected
	by the Board of Directors on August 13, 2020, to
	Serve Out the Current Term in Office, Under Article
	150 of the Share Corporations Law and of Paragraph
	9 of Article 16 of the Corporate Bylaws of Jbs and
	to Resolve on Classifying Him As an Independent
	Member of the Board of Directors, Under Article 16
	of the Novo Mercado Regulations and of Paragraph 4
	of Article 16 of the Corporate Bylaws of the Company		Management	For	Voted - For
5	To Resolve in Regard to the Classification of Mr.
	Gilberto Meirelles Xando Baptista As an Independent
	Member of the Board of Directors Under Article 16
	of the Novo Mercado Regulations and of Paragraph 4
	of Article 16 of the Corporate Bylaws of the Company		Management	For	Voted - For
6	By A Request That Was Presented by the Shareholder
	Bndes Participacoes S.a., Bndespar, on the Basis of
	Line C of the Sole Paragraph of Article 123 of the
	Share Corporations Law, to Resolve in Regard to the
	Filing of A Liability Suit Against Wesley Mendonca
	Batista and Joesly Mendonca Batista, Former
	Managers of the Company, and Against the Direct and
	Or Indirect Controlling Shareholder of the Company,
	Under Articles 159 and 246 of Law Number 6404.76,
	with A View to the Defense of Its Rights and
	Interests, Including with Relation to the
	Liabilities for Losses Caused to the Company by
	Managers, Former Managers and Controlling
	Shareholders Involved in Illegal Acts That Were
	Confessed in Cooperating Witness Agreements and
	Other Agreements, the Signing of Which Was
	Disclosed in Notices to the Market and Notices of
	Material Fact That Were Published by Jbs		Management	For	Voted - Against

1320

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
7	By A Request That Was Presented by the Shareholder
	Bndes Participacoes S.a., Bndespar, on the Basis of
	Line C of the Sole Paragraph of Article 123 of the
	Share Corporations Law, to Resolve in Regard to the
	Filing of A Liability Suit Against Florisvaldo
	Caetano De Oliveira and Francisco De Assis E Silva,
	Former Managers of the Company, Under Article 159
	of Law Number 6404.76, with A View to the Defense
	of Its Rights and Interests, Including with
	Relation to the Liabilities for Losses Caused to
	the Company by Managers, Former Managers and
	Controlling Shareholders Involved in Illegal Acts
	That Were Confessed in Cooperating Witness
	Agreements and Other Agreements, the Signing of
	Which Was Disclosed in Notices to the Market and
	Notices of Material Fact That Were Published by Jbs		Management	For	Voted - Against
8	In the Event of the Approval of the Resolution That
	is the Object of Item Vi and Or Item Vii, to
	Resolve That It Will be the Duty of the Management
	to Evaluate and Take the Measures That are
	Pertinent Regarding This Matter, in Accordance with
	the Corporate Interest, Including to Evaluate
	Bringing New Claims Or the Participation of the
	Company in Cam Proceedings 93.17 and 110.18, Which
	are Currently Being Heard by the Market Arbitration
	Chamber		Management	For	Voted - For
Meeting Date: 28-Apr-21		Meeting Type: Annual General Meeting
1	To Vote on the Financial Statements and the
	Accounts of Administrator of the Financial Year
	Ended in December 31, 2020		Management	For	Voted - For
2	To Vote on Allocation of the Net Profit of the
	Financial Year Ended in December 31, 2020		Management	For	Voted - For
3	To Vote on the Number of 9 Nine Members for the
	Company's Board of Directors		Management	For	Voted - For
4	Do You Wish to Elect A Member of the Board of
	Directors by A Separate Election, in the Terms of
	Article 141, 4, I, of the Brazilian Law No. 6.404
	of December 15, 1976		Management	For	Voted - Abstain
5	Do You Wish to Request A Multiple Voting Procedure
	for the Election of Members of the Company's Board
	of Directors, in the Terms of Article 141 of the
	Brazilian Law No. 6.404 of December 15, 1976		Management	For	Voted - Against
6	Appointment of Candidates to the Board of
	Directors, the Shareholder May Appoint As Many
	Candidates As the Number of Vacancies to be Filled
	at the General Election. the Votes Indicated in
	This Field Will be Disregarded If the Shareholder
	Holding Shares with Voting Rights Also Fills in the
	Fields Present in the Separate Election of A Member
	of the Board of Directors and the Separate Election
	That These Fields Deal With. Jeremiah Alphonsus
	Ocallaghan		Management	For	Voted - For

1321

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
7	Appointment of Candidates to the Board of
	Directors, the Shareholder May Appoint As Many
	Candidates As the Number of Vacancies to be Filled
	at the General Election. the Votes Indicated in
	This Field Will be Disregarded If the Shareholder
	Holding Shares with Voting Rights Also Fills in the
	Fields Present in the Separate Election of A Member
	of the Board of Directors and the Separate Election
	That These Fields Deal With. Jose Batista Sobrinho	Management	For	Voted - For
8	Appointment of Candidates to the Board of
	Directors, the Shareholder May Appoint As Many
	Candidates As the Number of Vacancies to be Filled
	at the General Election. the Votes Indicated in
	This Field Will be Disregarded If the Shareholder
	Holding Shares with Voting Rights Also Fills in the
	Fields Present in the Separate Election of A Member
	of the Board of Directors and the Separate Election
	That These Fields Deal With. Aguinaldo Gomes Ramos
	Filho	Management	For	Voted - For
9	Appointment of Candidates to the Board of
	Directors, the Shareholder May Appoint As Many
	Candidates As the Number of Vacancies to be Filled
	at the General Election. the Votes Indicated in
	This Field Will be Disregarded If the Shareholder
	Holding Shares with Voting Rights Also Fills in the
	Fields Present in the Separate Election of A Member
	of the Board of Directors and the Separate Election
	That These Fields Deal With. Alba Pettengill.
	Independent	Management	For	Voted - For
10	Appointment of Candidates to the Board of
	Directors, the Shareholder May Appoint As Many
	Candidates As the Number of Vacancies to be Filled
	at the General Election. the Votes Indicated in
	This Field Will be Disregarded If the Shareholder
	Holding Shares with Voting Rights Also Fills in the
	Fields Present in the Separate Election of A Member
	of the Board of Directors and the Separate Election
	That These Fields Deal With. Gelson Luiz Merisio.
	Independent	Management	For	Voted - For
11	Appointment of Candidates to the Board of
	Directors, the Shareholder May Appoint As Many
	Candidates As the Number of Vacancies to be Filled
	at the General Election. the Votes Indicated in
	This Field Will be Disregarded If the Shareholder
	Holding Shares with Voting Rights Also Fills in the
	Fields Present in the Separate Election of A Member
	of the Board of Directors and the Separate Election
	That These Fields Deal With. Gilberto Meirelles
	Xando Baptista. Independente	Management	For	Voted - For
12	Appointment of Candidates to the Board of
	Directors, the Shareholder May Appoint As Many
	Candidates As the Number of Vacancies to be Filled
	at the General Election. the Votes Indicated in
	This Field Will be Disregarded If the Shareholder
	Holding Shares with Voting Rights Also Fills in the
	Fields Present in the Separate Election of A Member

1322

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
	of the Board of Directors and the Separate Election
	That These Fields Deal With. Leila Abraham Loria.
	Independent	Management	For	Voted - For
13	Appointment of Candidates to the Board of
	Directors, the Shareholder May Appoint As Many
	Candidates As the Number of Vacancies to be Filled
	at the General Election. the Votes Indicated in
	This Field Will be Disregarded If the Shareholder
	Holding Shares with Voting Rights Also Fills in the
	Fields Present in the Separate Election of A Member
	of the Board of Directors and the Separate Election
	That These Fields Deal With. Marcio Guedes Pereira
	Junior. Independent	Management	For	Voted - For
14	Appointment of Candidates to the Board of
	Directors, the Shareholder May Appoint As Many
	Candidates As the Number of Vacancies to be Filled
	at the General Election. the Votes Indicated in
	This Field Will be Disregarded If the Shareholder
	Holding Shares with Voting Rights Also Fills in the
	Fields Present in the Separate Election of A Member
	of the Board of Directors and the Separate Election
	That These Fields Deal With. Wesley Mendonca
	Batista Filho	Management	For	Voted - For
15	In the Event of the Adoption of the Cumulative
	Voting Process, Should the Votes Corresponding to
	Your Shares be Distributed in Equal Percentages
	Across the Members of the Slate That You Have
	Chosen. If the Shareholder Chooses to Abstain and
	the Election Occurs Through the Cumulative Voting
	Process, His Vote Must be Counted As Abstention in
	the Respective Resolution of the Meeting	Management	For	Voted - Against
16	Visualization of All Candidates to Indicate the
	Percentage of Votes to be Attributed. Jeremiah
	Alphonsus Ocallaghan	Management	For	Voted - Against
17	Visualization of All Candidates to Indicate the
	Percentage of Votes to be Attributed. Jose Batista
	Sobrinho	Management	For	Voted - For
18	Visualization of All Candidates to Indicate the
	Percentage of Votes to be Attributed. Aguinaldo
	Gomes Ramos Filho	Management	For	Voted - For
19	Visualization of All Candidates to Indicate the
	Percentage of Votes to be Attributed. Alba
	Pettengill. Independent	Management	For	Voted - For
20	Visualization of All Candidates to Indicate the
	Percentage of Votes to be Attributed. Gelson Luiz
	Merisio. Independent	Management	For	Voted - For
21	Visualization of All Candidates to Indicate the
	Percentage of Votes to be Attributed. Gilberto
	Meirelles Xando Baptista. Independent	Management	For	Voted - For
22	Visualization of All Candidates to Indicate the
	Percentage of Votes to be Attributed. Leila Abraham
	Loria. Independent	Management	For	Voted - For
23	Visualization of All Candidates to Indicate the
	Percentage of Votes to be Attributed. Marcio Guedes
	Pereira Junior. Independent	Management	For	Voted - For

1323

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal				Proposed by	Mgt. Position	Registrant Voted
24	Visualization of All Candidates to Indicate the
	Percentage of Votes to be Attributed. Wesley
	Mendonca Batista Filho			Management	For	Voted - For
25	To Vote on the Number of 4 Four Members and 4 Four
	Alternates for the Company's Fiscal Council, Given
	That Such Number Could be Increased by 1 One Member
	to A Total of 5 Five Members, in Case of Separated
	Election			Management	For	Voted - For
26	Do You Wish to Request the Instatement of the
	Fiscal Council, Under the Terms of Article 161 of
	Law 6,404 of 1976			Management	For	Voted - Abstain
27	Appointment of Candidates to the Fiscal Council,
	the Shareholder May Appoint As Many Candidates As
	the Number of Vacancies to be Filled at the General
	Election. Adrian Lima Da Hora. Andre Alcantara
	Ocampos			Management	For	Voted - For
28	Appointment of Candidates to the Fiscal Council,
	the Shareholder May Appoint As Many Candidates As
	the Number of Vacancies to be Filled at the General
	Election. Demetrius Nichele Macei. Marcos Godoy
	Brogiato			Management	For	Voted - Against
29	Appointment of Candidates to the Fiscal Council,
	the Shareholder May Appoint As Many Candidates As
	the Number of Vacancies to be Filled at the General
	Election. Jose Paulo Da Silva Filho. Sandro
	Domingues Raffai			Management	For	Voted - Against
30	Appointment of Candidates to the Fiscal Council,
	the Shareholder May Appoint As Many Candidates As
	the Number of Vacancies to be Filled at the General
	Election. Roberto Lamb. Orlando Octavio De Freitas
	Junior			Management	For	Voted - For
31	To Fix the Total Amount of the Annual Remuneration
	of the Company's Administrators and Members of the
	Company's Fiscal Council			Management	For	Voted - Against
Meeting Date: 28-Apr-21		Meeting Type: Extraordinary General Meeting
1	To Vote on the Change Articles 1, 2, 5, 6, 10, 11,
	12, 13, 14, 15, 18, 19, 20, 21, 27, 29, 30, 32		E
	54, As Well As Exclude Articl		e 25 of the Bylaws, As
	Per Administration Proposal			Management	For	Voted - For
2	To Consolidate the Bylaws of the Company			Management	For	Voted - For
JG SUMMIT HOLDINGS INC
Security ID: 6466457 B01ZLX3
Meeting Date: 20-Oct-20		Meeting Type: Special General Meeting
1	Proof of Notice of the Meeting and Existence of A
	Quorum			Management	For	Voted - For
2	Declaration of A Stock Dividend Equivalent to Five
	Per Cent 5pct of the Total Issued and Outstanding
	Shares of the Corporation			Management	For	Voted - For

1324

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
3	Amendment of the Articles of Incorporation in Order
	to Reclassify the Preferred Non-voting Shares Into
	Preferred Voting Shares and Modify the Dividend
	Features of the Preferred Voting Shares		Management	For	Voted - For
4	Adjournment		Management	For	Voted - For
5	Consideration of Such Other Matters As May Properly
	Come During the Meeting		Management	Abstain	Voted - Against
Meeting Date: 14-May-21		Meeting Type: Annual General Meeting
1.1	Election of Director: James L. Go		Management	For	Voted - Against
1.2	Election of Director: Lance Y. Gokongwei		Management	For	Voted - Against
1.3	Election of Director: Lily G. Ngochua		Management	For	Voted - Against
1.4	Election of Director: Patrick Henry C. Go		Management	For	Voted - Against
1.5	Election of Director: Johnson Robert G. Go, Jr		Management	For	Voted - Against
1.6	Election of Director: Robina Gokongwei-pe		Management	For	Voted - Against
1.7	Election of Director: Cirilo P. Noel		Management	For	Voted - Against
1.8	Election of Director: Jose T. Pardo (independent
	Director)		Management	For	Voted - Against
1.9	Election of Director: Renato T. De Guzman
	(independent Director)		Management	For	Voted - For
1.10	Election of Director: Antonio L. Go (independent
	Director)		Management	For	Voted - Against
1.11	Election of Director: Artemio V. Panganiban
	(independent Director)		Management	For	Voted - For
2	Proof of Notice of the Meeting and Existence of A
	Quorum		Management	For	Voted - For
3	Reading and Approval of the Minutes of the Annual
	Meeting of the Stockholders Held on May 14, 2020		Management	For	Voted - For
4	Reading and Approval of the Minutes of the Special
	Meeting of the Stockholders Held on October 20, 2020		Management	For	Voted - For
5	Presentation of Annual Report and Approval of the
	Financial Statements for the Preceding Year		Management	For	Voted - For
6	Appointment of External Auditor: Sycip Gorres
	Velayo and Co		Management	For	Voted - Against
7	Ratification of the Acts of the Board of Directors
	and Its Committees, Officers and Management		Management	For	Voted - For
8	Adjournment		Management	For	Voted - For
9	Consideration of Such Other Matters As May Properly
	Come During the Meeting		Management	Abstain	Voted - Against
JSW STEEL LIMITED
Security ID: BZBYJJ7
Meeting Date: 23-Jul-20		Meeting Type: Annual General Meeting
1	To Receive, Consider and Adopt: A) the Audited
	Financial Statements of the Company for the
	Financial Year Ended March 31, 2020, Together with
	the Reports of the Board of Directors and the
	Auditors Thereon; and B) the Audited Consolidated
	Financial Statements of the Company for the

1325

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
	Financial Year Ended March 31, 2020, Together with
	the Report of the Auditors Thereon	Management	For	Voted - For
2	To Confirm the Payment of Dividend Made on the
	0.01% Cumulative Redeemable Preference Shares of
	the Company for the Period April 01, 2019 Upto the
	Date of Its Redemption I.e. Upto March 13, 2020	Management	For	Voted - For
3	To Declare Dividend on the Equity Shares of the
	Company for the Financial Year 2019-20: Inr 2 Per
	Equity Share	Management	For	Voted - For
4	To Appoint A Director in Place of Dr. Vinod Nowal
	(din 00046144), Who Retires by Rotation and Being
	Eligible, Offers Himself for Re-appointment	Management	For	Voted - For

5      Ratification of Remuneration Payable to M/s. Shome & Banerjee, Cost Auditors of the Company for the

	Financial Year Ending March 31st, 2021		Management	For	Voted - For
6	Re-appointment of Mr. Malay Mukherjee (din
	02861065) As A Director of the Company, in the
	Category of Independent Director		Management	For	Voted - For
7	Re-appointment of Mr. Haigreve Khaitan (din
	00005290) As A Director of the Company, in the
	Category of Independent Director		Management	For	Voted - For
8	Re-appointment of Mr. Seshagiri Rao M.v.s. (din
	00029136) As A Whole Time Director of the Company		Management	For	Voted - For
9	Consent for Issue of Specified Securities to
	Qualified Institutional Buyers (qibs)		Management	For	Voted - Against
10	Consent for Issue of Foreign Currency Convertible
	Bonds / Global Depository Receipts / American
	Depository Receipts/ Warrants And/or Other
	Instruments Convertible Into Equity Shares
	Optionally Or Otherwise for an Aggregate Sum of
	Upto Usd 1 Billion		Management	For	Voted - For
KAKAO CORP.
Security ID: 6194037
Meeting Date: 29-Mar-21		Meeting Type: Annual General Meeting
1.1	Election of Outside Director: Choi Sei Jung		Management	For	Voted - For
1.2	Election of Outside Director: Cho Kyujin		Management	For	Voted - For
1.3	Election of Outside Director: Park Saerom		Management	For	Voted - For
1.4	Election of Outside Director As Audit Committee
	Member: Yoon Seok		Management	For	Voted - For
1.5	Election of Audit Committee Member: Cho Kyujin		Management	For	Voted - For
1.6	Election of Audit Committee Member: Choi Seijung		Management	For	Voted - For
2	Approval of Financial Statement		Management	For	Voted - For
3	Approval of Partial Amendment to Articles of
	Incorporation		Management	For	Voted - For
4	Approval of Partial Amendment to Articles of
	Incorporation		Management	For	Voted - For
5	Approval of Partial Amendment to Articles of
	Incorporation		Management	For	Voted - For

1326

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
6	Approval of Partial Amendment to Articles of
	Incorporation		Management	For	Voted - For
7	Approval of Partial Amendment to Articles of
	Incorporation		Management	For	Voted - For
8	Approval of Limit of Remuneration for Directors		Management	For	Voted - For
9	Approval of Grant of Stock Option		Management	For	Voted - For
10	Approval of Division Plan		Management	For	Voted - For
KANGWON LAND INC, CHONGSON
Security ID: 6418254 6683449 B3BHVJ6
Meeting Date: 14-Aug-20		Meeting Type: Extraordinary General Meeting
1.1	Election of Outside Director: Kim Nak Hoe		Management	For	Voted - For
1.2	Election of Outside Director: Bak Mi Ok		Management	For	Voted - For
1.3	Election of Audit Committee Member: Kim Nak Hoe		Management	For	Voted - For
2	Amendment of Articles of Incorporation		Management	For	Voted - For
Meeting Date: 12-Nov-20		Meeting Type: Extraordinary General Meeting

1.1 Election of Permanent Director: Go Gwang Pil Management For Voted - For

Meeting Date: 29-Jan-21		Meeting Type: Extraordinary General Meeting
1.1	Election of Permanent Director: Bak Gwang Hee		Management	For	Voted - For
1.2	Election of Permanent Director: Shim Gyoo Ho		Management	For	Voted - For
1.3	Election of A Non-permanent Director: Choi Gyung Sik		Management	For	Voted - For
1.4	Election of A Non-permanent Director Who is Auditor

Nominee: Kim Joo Il	Management	For	Voted - For
Meeting Date: 30-Mar-21	Meeting Type: Annual General Meeting

1.1	Election of Ceo I Sam Geol		Management	For	Voted - For
1.2	Election of Outside Director: Gim Tae Ho		Management	For	Voted - For
1.3	Election of Outside Director: I Sang Jin		Management	For	Voted - For
1.4	Election of Outside Director: Han Min Ho		Management	For	Voted - For
1.5	Election of Non-permanent Director: Jang Gyeong Jae		Management	For	Voted - For
2	Approval of Financial Statements		Management	For	Voted - Against
3	Approval of Remuneration for Director		Management	For	Voted - For
4	Amendment of Articles of Incorporation		Management	For	Voted - For
Meeting Date: 23-Jun-21		Meeting Type: Extraordinary General Meeting
1.1	Election of Director Candidates of Audit Committee
	Member Candidates: Kim Young Soo		Management	For	Voted - For
1.2	Election of Audit Committee Member - Inside
	Director Candidates: Kim Young Soo		Management	For	Voted - For
1.3	Election of Non-permanent Director - Outside
	Director Candidates: Lee Gwan Hyung		Management	For	Voted - For

1327

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
KASIKORNBANK PUBLIC COMPANY LIMITED
Security ID: 5568967 6888794 B01DLH1
Meeting Date: 09-Apr-21		Meeting Type: Annual General Meeting
1	To Acknowledge the Board of Directors' Report of
	Year 2020 Operations		Management	For	Voted - For
2	To Consider Approving the Financial Statements for
	the Year Ended December 31, 2020		Management	For	Voted - For
3	To Consider Approving the Appropriation of Profit
	from 2020operating Results and Dividend Payment		Management	For	Voted - For
4	To Consider the Election of Director to Replace
	Those Retiring by Rotation: Ms. Kobkarn
	Wattanavrangkul		Management	For	Voted - For
5	To Consider the Election of Director to Replace
	Those Retiring by Rotation: Ms. Sujitpan Lamsam		Management	For	Voted - For
6	To Consider the Election of Director to Replace
	Those Retiring by Rotation: Mr. Pipit Aneaknithi		Management	For	Voted - For
7	To Consider the Election of Director to Replace
	Those Retiring by Rotation: Dr. Pipatpong
	Poshyanonda		Management	For	Voted - For
8	To Consider the Election of Director to Replace
	Those Retiring by Rotation: Mr. Wiboon Khusakul		Management	For	Voted - For
9	To Consider the Election of A New Director: Mr.
	Suroj Lamsam		Management	For	Voted - For
10	To Consider the Designation of Names and Number of
	Directors with Signatory Authority		Management	For	Voted - For
11	To Consider Approving the Remuneration of Directors		Management	For	Voted - For
12	To Consider Approving the Appointment and the
	Fixing of Remuneration of Auditor		Management	For	Voted - For
13	To Consider Approving the Amendment of Article 19.
	Bis of the Bank's Articles of Association		Management	For	Voted - For
14	Other Businesses (if Any)		Management	Abstain	Voted - Against
KB FINANCIAL GROUP INC
Security ID: B3DF0Y6
Meeting Date: 20-Nov-20		Meeting Type: Extraordinary General Meeting
1.1	Election of Inside Director: Yun Jong Gyu		Management	For	Voted - For
1.2	Election of Nonexecutive Director: Heo In		Management	For	Voted - For
2	Please Note That This Resolution is A Shareholder
	Proposal: Election of Outside Director: Yun Sun Jin		Management		Voted - Against
3	Please Note That This Resolution is A Shareholder
	Proposal: Election of Outside Director: Ryu Yeong
	Jae		Management		Voted - Against
Meeting Date: 26-Mar-21		Meeting Type: Annual General Meeting
1.1	Election of Outside Director: Stuart B. Solomon		Management	For	Voted - For
1.2	Election of Outside Director: Seon U Seok Ho		Management	For	Voted - For

1328

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
1.3	Election of Outside Director: Choe Myeong Hui		Management	For	Voted - For
1.4	Election of Outside Director: Jeong Gu Hwan		Management	For	Voted - For
1.5	Election of Outside Director Who is an Audit
	Committee Member: Gim Gyeong Ho		Management	For	Voted - For
1.6	Election of Audit Committee Member Who is an
	Outside Director: Seon U Seok Ho		Management	For	Voted - For
1.7	Election of Audit Committee Member Who is an
	Outside Director: Choe Myeong Hui		Management	For	Voted - For
1.8	Election of Audit Committee Member Who is an
	Outside Director: O Gyu Taek		Management	For	Voted - For
2	Approval of Financial Statements		Management	For	Voted - For
3	Approval of Remuneration for Director		Management	For	Voted - For
KGHM POLSKA MIEDZ S.A.
Security ID: 5263251 B1CH2Y3 B28JS31 BZ15VG1
Meeting Date: 26-Nov-20		Meeting Type: Extraordinary General Meeting
1.1	Election of the Chairman of the Extraordinary
	General Meeting		Management	For	Voted - For
2	Confirmation of the Legality of Convening the
	Extraordinary General Meeting and Its Capacity to
	Adopt Resolutions		Management	For	Voted - For
3	Acceptance of the Agenda		Management	For	Voted - For
4	Appointment to the 10th Term of A Member of the
	Supervisory Board of Kghm Polska Miedz S.a. Elected
	in Supplementary Elections by the Employees of the
	Kghm Polska Miedz S.a. Group		Management	For	Voted - For
Meeting Date: 07-Jun-21		Meeting Type: Annual General Meeting
1.1	Election of the Chairman of the Ordinary General
	Meeting		Management	For	Voted - For
2	Confirmation That the Annual General Meeting Has
	Been Duly Convened and is Capable of Adopting
	Resolutions		Management	For	Voted - For
3	Adoption of the Agenda		Management	For	Voted - For
4	Consideration of the Annual Reports: Financial
	Statements of Kghm Polska Miedz S.a. for the Year
	2020		Management	For	Voted - For
5	Consideration of the Annual Reports: the
	Consolidated Financial Statements of the Kghmpolska
	Miedz S.a.capital Group for the Year 2020		Management	For	Voted - For
6	Consideration of the Annual Reports: Management
	Board Reports on the Activities of Kghm Polska
	Miedz S.a. and the Kghm Polska Miedz S.a. Capital
	Group. in 2020 Prepared Together with the Report on
	Non-financial Information of Kghm Polska.miedz S.a.
	and the Kghm Polska Miedz S.a. Capital Group. for
	the Year 2020		Management	For	Voted - For

1329

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
7	Consideration of the Request of the Management
	Board of Kghm Polska Miedz S.a. on the Distribution
	of Profit for 2020	Management	For	Voted - For
8	Submission of the Report on Representation
	Expenses, Expenses on Legal Services, Marketing
	Services, Public Relations and Social Communication
	Services and on Management Consulting Services in
	2020 - Along with the Opinion of the Supervisory
	Board of Kghm Polska Miedz S.a.	Management	For	Voted - For
9	Consideration of the Report of the Supervisory
	Board of Kghm Polska Miedz S.a. on the Results of
	the Assessment of the Financial Statements of Kghm
	Polska Miedz S.a. for the Year 2020, of the
	Consolidated Financial Statements of the Kghm
	Polska Miedz S.a.capital Group. for 2020, Reports
	of the Management Board on the Activities of Kghm
	Polska Miedz S.a. and the Kghm Polska Miedz S.a.
	Capital Group. in 2020 Prepared Together with the
	Report on Non-financial Information of Kghm Polska
	Miedz S.a. and the Kghm Polska Miedz S.a. Group.
	for the Year 2020	Management	For	Voted - For
10	Consideration of the Report of the Supervisory
	Board on the Results of the Evaluation of the
	Motion of the Management Board of Kghm Polska Miedz
	S.a. on the Distribution of Profit for 2020	Management	For	Voted - For
11	Presentation by the Supervisory Board Of:
	Assessment of the Situation of Kghm Polska Miedz
	S.a. for 2020, Taking Into Account the Assessment
	of the Internal Control System, Risk Management,
	Compliance and the Internal Audit Function	Management	For	Voted - For
12	Presentation by the Supervisory Board Of: Reports
	on the Activities of the Supervisory Board of
	Kghm.polska Miedz S.a. for the Year 2020	Management	For	Voted - For
13	Presentation by the Supervisory Board Of: Reports
	on the Remuneration of the Management Board and
	Supervisory Board of Kghm Polska Miedz S.a. for the
	Years 2019 - 2020	Management	For	Voted - For
14	Adoption of Resolution On: Approval of the
	Financial Statements of Kghm Polska Miedz S.a. for
	the Year 2020	Management	For	Voted - For
15	Adoption of Resolution On: Approval of the
	Consolidated Financial Statements of the Kghm
	Polska Miedz S.a.capital Group for the Year 2020	Management	For	Voted - For
16	Adoption of Resolution On: Approval of the
	Management Board Report on the Activities of Kghm
	Polska Miedz S.a. and the Kghm Polska Miedz S.a.
	Capital Group. in 2020, Together with the Report on
	Non-financial Information of Kghm Polska Miedz S.a.
	and the Kghm Polska Miedz S.a. Capital Group. for
	the Year 2020	Management	For	Voted - For
17	Adoption of Resolution On: Distribution of the
	Company's Profit for 2020	Management	For	Voted - For
18	Adoption of Resolution On: Discharge for Members of
	the Management Board of Kghm Polska Miedz S.a. on
	the Performance of Their Obligations for 2020	Management	For	Voted - For

1330

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
19	Adoption of Resolution On: Discharge for Members of
	the Supervisory Board of Kghm Polska Miedz S.a.
	from the Performance of Their Obligations for 2020		Management	For	Voted - For
20	Adoption of Resolutions on Changes in the
	Composition of the Supervisory Board of Kghm Polska
	Miedz S.a		Management	For	Voted - Abstain
21	Adoption of A Resolution on the Opinion of the
	General Meeting of Kghm Polska Miedz S.a. Regarding
	the Report on the Remuneration of Members of the
	Management Board and Supervisory Board of Kghm
	Polska Miedz S.a. for the Years 2019 - 2020		Management	For	Voted - Against
KIA MOTORS CORP
Security ID: 6490928 B06NR56
Meeting Date: 22-Mar-21		Meeting Type: Annual General Meeting
1.1	Election of Inside Director: Choe Jun Yeong		Management	For	Voted - Against
1.2	Election of Outside Director: Han Cheol Su		Management	For	Voted - Against
1.3	Election of Outside Director Who is an Auditor: Jo
	Hwa Sun		Management	For	Voted - For
2	Approval of Financial Statements		Management	For	Voted - For
3	Amendment of Articles of Incorporation		Management	For	Voted - For
4	Approval of Remuneration for Director		Management	For	Voted - For
KLABIN SA
Security ID: BJ0K6Z9
Meeting Date: 31-Jul-20		Meeting Type: Annual General Meeting
1.1	Election of A Member of the Fiscal Council by
	Single Slate. Indication of Each Slate of
	Candidates and of All the Names That are on It.
	Joao Adamo Junior. Mario Antonio Luiz Correa Joao
	Alfredo Dias Lins. Antonio Marcos Vieira Santos
	Raul Ricardo Paciello. Felipe Hatem		Management	For	Voted - Abstain
2	To Receive the Administrators Accounts, to Examine,
	Discuss and Vote on the Administrations Report, the
	Financial Statements of the Company, Independent
	Auditors Report and the Fiscal Council Report
	Related to the Fiscal Year That Ended on December
	31, 2019		Management	For	Voted - For
3	To Resolve Regarding the Allocation of the Net
	Profit and Distribution of Dividends Regarding the
	Fiscal Year Ended on December 31,2019		Management	For	Voted - For
4	To Establish That There Will be Up to 13 Members of
	the Board of Directors, According Management
	Proposal		Management	For	Voted - Against
5	Do You Wish to Request the Adoption of the
	Cumulative Voting Process for the Election of the
	Board of Directors, Under the Terms of Article 141
	of Law 6,404 of 1976		Management	For	Voted - Against

1331

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
6	Appointment of Candidates to the Board of Directors
	by Single Slate, the Votes Indicated in This Field
	Will be Disregarded in the Event the Shareholder
	Who Owns Shares with Voting Rights Also Fills Out
	the Fields Present in the Separate Election of A
	Member of the Board of Directors and the Separate
	Election That is Dealt with in These Fields Occurs.
	Daniel Miguel Klabin. Amanda Klabin Tkacz Armando
	Klabin. Wolff Klabin Pedro Oliva Marcilio De Sousa.
	Alberto Klabin Jose Luis De Salles Freire.
	Francisco Lafer Pati Horacio Lafer Piva. Francisco
	Amaury Olsen Israel Klabin. Celso Lafer Paulo
	Sergio Coutinho Galvao Filho. Vivian Do Valle Souza
	Leao Mikui Roberto Klabin Martins Xavier. Lilia
	Klabin Levine Roberto Luiz Leme Klabin. Marcelo
	Bertini De Rezende Barbosa Camilo Marcantonio
	Junior. Ruan Pires Alves Sergio Francisco Monteiro
	De Carvalho Guimaraes. Joaquim Pedro Monteiro De
	Carvalho Collor De Mello Vera Lafer. Vera Lafer
	Lorch Cury	Management	For	Voted - Against
7	In the Event That One of the Candidates Who is on
	the Slate Chosen Ceases to be Part of That Slate,
	Can the Votes Corresponding to Your Shares Continue
	to be Conferred on the Chosen Slate	Management	For	Voted - Against
8	In the Event of the Adoption of the Cumulative
	Voting Process, Should the Votes Corresponding to
	Your Shares be Distributed in Equal Percentages
	Across the Members of the Slate That You Have
	Chosen. Please Note That If Investor Chooses For,
	the Percentages Do Not Need to be Provided, If
	Investor Chooses Against, It is Mandatory to Inform
	the Percentages According to Which the Votes Should
	be Distributed, Otherwise the Entire Vote Will be
	Rejected Due to Lack of Information, If Investor
	Chooses Abstain, the Percentages Do Not Need to be
	Provided, However in Case Cumulative Voting is
	Adopted the Investor Will Not Participate on This
	Matter of the Meeting	Management	For	Voted - Against
9	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Daniel Miguel Klabin. Amanda
	Klabin Tkacz	Management	For	Voted - For
10	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Armando Klabin. Wolff Klabin	Management	For	Voted - Against
11	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Pedro Oliva Marcilio De Sousa.		��
	Alberto Klabin	Management	For	Voted - For
12	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Jose Luis De Salles Freire.
	Francisco Lafer Pati	Management	For	Voted - For
13	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes

1332

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
	to be Attributed. Horacio Lafer Piva. Francisco
	Amaury Olsen	Management	For	Voted - For
14	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Israel Klabin. Celso Lafer	Management	For	Voted - Against
15	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Paulo Sergio Coutinho Galvao
	Filho. Vivian Do Valle Souza Leao Mikui	Management	For	Voted - For
16	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Roberto Klabin Martins Xavier.
	Lilia Klabin Levine	Management	For	Voted - For
17	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Roberto Luiz Leme Klabin. Marcelo
	Bertini De Rezende Barbosa	Management	For	Voted - For
18	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Camilo Marcantonio Junior. Ruan
	Pires Alves	Management	For	Voted - For
19	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Sergio Francisco Monteiro De
	Carvalho Guimaraes. Joaquim Pedro Monteiro De
	Carvalho Collor De Mello	Management	For	Voted - For
20	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Vera Lafer. Vera Lafer Lorch Cury	Management	For	Voted - For
21	Do You Wish to Request the Separate Election of A
	Member of the Board of Directors, Under the Terms
	of Article 141, 4, I of Law 6,404 of 1976.
	Shareholder Can Only Fill Out This Field If He Has
	Been the Owner, Without Interruption, of the Shares
	with Which He Or She is Voting During the Three
	Months Immediately Prior to the Holding of the
	General Meeting	Management	For	Voted - For
22	Do You Wish to Request the Separate Election of A
	Member of the Board of Directors, Under the Terms
	of Article 141, 4, II of Law 6,404 of 1976.
	Shareholder Can Only Fill Out This Field If He Has
	Been the Owner, Without Interruption, of the Shares
	with Which He Or She is Voting During the Three
	Months Immediately Prior to the Holding of the
	General Meeting	Management	For	Voted - For
23	Separate Election of A Member of the Board of
	Directors by Shareholders Who Hold Preferred Shares
	Without Voting Rights Or with Restricted Voting
	Rights. Shareholder Can Only Fill Out This Field If
	He Has Been the Owner, Without Interruption, of the
	Shares with Which He Or She is Voting During the
	Three Months Immediately Prior to the Holding of
	the General Meeting. Mauro Gentile Rodrigues Da
	Cunha. Tiago Curi Isaac	Management	For	Voted - For

1333

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
24	In the Event It is Found That Neither the Owners of
	Shares with Voting Rights Nor the Owners of
	Preferred Shares Without Voting Rights Or with
	Restricted Voting Rights Make Up, Respectively, the
	Quorum That is Required by Article 141, I and II, 4
	of Law 6,404 of 1976, Do You Want Your Vote to be
	Grouped with the Votes of the Preferred Shares in
	Order to Elect, to the Board of Directors, the
	Candidate with the Highest Number of Votes Among
	All of Those Who, Being Listed on This Proxy Card,
	Ran for Separate Election		Management	For	Voted - For
25	If One of the Candidates Who is Part of the Slate
	Ceases to be Part of It in Order to Accommodate the
	Separate Election That is Dealt with in Article
	161, 4 and Article 240 of Law 6,404 of 1976, Can
	the Votes Corresponding to Your Shares Continue to
	be Conferred on the Chosen Slate		Management	For	Voted - Against
26	Separate Election of A Member of the Fiscal Council
	by Shareholders Who Hold Preferred Shares Without
	Voting Rights Or with Restricted Voting Rights.
	Louise Barsi. Tiago Brasil Rocha		Management	For	Voted - For
27	Separate Election of A Member of the Fiscal Council
	by Minority Shareholders Who Hold Shares with
	Voting Rights. Shareholder Can Only Fill Out This
	Field If He Or She Has Left the General Election
	Item in Blank and Has Been the Owner, Without
	Interruption, of the Shares with Which He Or She is
	Voting During the Three Months Immediately Prior to
	the Holding of the General Meeting. Mauricio Aquino
	Halewicz. Geraldo Affonso Ferreira Filho		Management	For	Voted - For
28	Establish the Aggregate and Annual Compensation of
	the Management, According Management Proposal		Management	For	Voted - For
29	Establish the Aggregate and Annual Compensation of
	the Fiscal Council, According Management Proposal		Management	For	Voted - For
Meeting Date: 26-Nov-20		Meeting Type: Extraordinary General Meeting
1	Ratify the Appointment and Hiring of Apsis
	Consultoria E Avaliacoes Ltda. As the Company
	Responsible for Preparing the Appraisal Report,
	Based on Book Value, of the Net Worth of Sogemar
	Sociedade Geral De Marcas Ltda. Sogemar to be
	Merged Into the Company Appraisal Report		Management	For	Voted - For
2	Resolve Upon the Appraisal Report		Management	For	Voted - For
3	Resolve Upon the Protocol and Justification of the
	Merger of Sogemar by the Company, As Well As All of
	Its Exhibits Protocol and Justification		Management	For	Voted - For
4	Resolve Upon the Merger of Sogemar by the Company,
	in Accordance with the Terms and Conditions of the
	Protocol and Justification, Authorizing the
	Company's Managers to Practice All Acts Necessary
	for Its Effectiveness		Management	For	Voted - For
5	Resolve Upon the Increase of the Company's Share
	Capital, by Virtue of the Merger of Sogemar, with

1334

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	the Subsequent Amendment of the Main Section of
	Article 5 and Consolidation of the Company's Bylaws		Management	For	Voted - For
Meeting Date: 04-Jan-21		Meeting Type: Extraordinary General Meeting
1	Ratify the Appointment and Hiring of Apsis
	Consultoria E Avaliacoes Ltda. As the Company
	Responsible for Preparing the Appraisal Report,
	Based on Book Value, of the Net Worth of Riohold
	Papel E Celulose S.a. Riohold to be Merged Into the
	Company Appraisal Report		Management	For	Voted - For
2	Resolve on the Appraisal Report		Management	For	Voted - For
3	Resolve on the Protocol and Justification of the
	Merger of Riohold by the Company, As Well As All of
	Its Exhibits Protocol and Justification		Management	For	Voted - For
4	Resolve on the Merger of Riohold by the Company, in
	Accordance with the Terms and Conditions of the
	Protocol and Justification, Authorizing the
	Company's Managers to Practice All Acts Necessary
	for Its Effectiveness		Management	For	Voted - For
Meeting Date: 24-Mar-21		Meeting Type: Annual General Meeting
1.1	Election of the Board of Directors by Slates.
	Nomination of All the Names That Compose the
	Slates. the Votes Indicated in This Field Will be
	Disregarded If the Shareholder Holding Voting
	Shares Also Fills in the Fields Present in the
	Separate Election of A Member of the Board of
	Directors and the Separate Election That These
	Fields Address Occurs. . Israel Klabin and Alberto
	Klabin Daniel Miguel Klabin and Amanda Klabin Tkacz
	Armando Klabin and Wolff Klabin Vera Lafer and
	Antonio Sergio Alfano Francisco Lafer Pati and Vera
	Lafer Lorch Cury Horacio Lafer Piva and Francisco
	Amaury Olsen Paulo Sergio Coutinho Galvao Filho and
	Maria Eugenia Lafer Galvao Roberto Klabin Xavier
	and Lilia Klabin Levine Celso Lafer and Reinoldo
	Poernbacher Roberto Luiz Leme Klabin and Marcelo
	Bertini De Rezende Barbosa Sergio Francisco
	Monteiro De Carvalho Guimaraes and Joaquim Pedro
	Monteiro De Carvalho Collor De Mello Camilo
	Marcantonio Junior and Ruan Alves Pires		Management	For	Voted - Against
1.2	Election of the Board of Directors by Slates.
	Nomination of All the Names That Compose the
	Slates. the Votes Indicated in This Field Will be
	Disregarded If the Shareholder Holding Voting
	Shares Also Fills in the Fields Present in the
	Separate Election of A Member of the Board of
	Directors and the Separate Election That These
	Fields Address Occurs. . Israel Klabin and Alberto
	Klabin Daniel Miguel Klabin and Amanda Klabin Tkacz
	Armando Klabin and Wolff Klabin Vera Lafer and
	Antonio Sergio Alfano Francisco Lafer Pati and Vera
	Lafer Lorch Cury Horacio Lafer Piva and Francisco

1335

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
	Amaury Olsen Roberto Klabin Xavier and Lilia Klabin
	Levine Celso Lafer and Reinoldo Poernbacher Roberto
	Luiz Leme Klabin and Marcelo Bertini De Rezende
	Barbosa Sergio Francisco Monteiro De Carvalho
	Guimaraes and Joaquim Pedro Monteiro De Carvalho
	Collor De Mello Camilo Marcantonio Junior and Ruan
	Alves Pires Heloisa Belotti Bedicks and Andriei
	Jose Beber	Management	For	Voted - Against
1.3	Election of the Fiscal Council by Single Slate,
	Nomination of All the Names That Compose the Slate.
	Joao Adamo Junior and Vivian Do Valle Souza Leao
	Mikui Joao Alfredo Dias Lins and Antonio Marcos
	Vieira Santos Raul Ricardo Paciello and Felipe Hatem	Management	For	Voted - Abstain
2	Analyze the Managements Accounts, Examine, Discuss
	and Vote on the Management Report and the Financial
	Statements, Accompanied by Opinions Issued by the
	Independent Auditor and the Fiscal Council, for the
	Fiscal Year Ended on December 31, 2020	Management	For	Voted - For
3	Resolve on the Allocation of the Results of the
	Fiscal Year Ended on December 31, 2020, According
	to the Management Proposal	Management	For	Voted - For
4	Establish the The Number of Seats on the Board of
	Directors for the Next Term in Thirteen 13 Members	Management	For	Voted - Against
5	Do You Want to Request the Adoption of the Multiple
	Voting Procedure for the Election of the Board of
	Directors, Pursuant to Article 141 of Law No.
	6,404, of 1976	Management	For	Voted - Against
6	If One of the Candidates That Compose the Chosen
	Slate Ceases to be Part of It, Can the Votes
	Corresponding to Your Shares Continue to be Cast on
	the Chosen Slate	Management	For	Voted - Against
7	In Case of Adoption of the Election by Multiple
	Vote Procedure, Should the Votes Corresponding to
	Your Shares be Distributed in Equal Percentages to
	the Members of the Slate That You Chose. the Equal
	Distribution Will Consider the Division of the
	Percentage of 100 Per Cent Among the Members of the
	Chosen Slate Up to the First Two Decimal Places,
	Without Rounding, and the Fractions of Shares
	Determined from the Application of the Resulting
	Percentage Will Not be Allocated to Any Candidate,
	Being Disregarded in the Multiple Voting Procedure,
	in Which Case the Shareholder May Not Vote with All
	His Her Shares. If the Shareholder Chooses to
	Abstain and the Election Occurs Through the
	Multiple Voting Process, His Her Vote Must be
	Counted As an Abstention in the Respective
	Resolution of the Meeting	Management	For	Voted - Against
8	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Israel Klabin and Alberto Klabin	Management	For	Voted - Against
9	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Daniel Miguel Klabin and Amanda
	Klabin Tkacz	Management	For	Voted - Against

1336

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
10	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Armando Klabin and Wolff Klabin	Management	For	Voted - For
11	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Vera Lafer and Antonio Sergio
	Alfano	Management	For	Voted - For
12	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Francisco Lafer Pati and Vera
	Lafer Lorch Cury	Management	For	Voted - Against
13	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Horacio Lafer Piva and Francisco
	Amaury Olsen	Management	For	Voted - For
14	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Paulo Sergio Coutinho Galvao
	Filho and Maria Eugenia Lafer Galvao	Management	For	Voted - Against
15	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Roberto Klabin Xavier and Lilia
	Klabin Levine	Management	For	Voted - For
16	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Celso Lafer and Reinoldo
	Poernbacher	Management	For	Voted - For
17	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Roberto Luiz Leme Klabin and
	Marcelo Bertini De Rezende Barbosa	Management	For	Voted - For
18	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Sergio Francisco Monteiro De
	Carvalho Guimaraes and Joaquim Pedro Monteiro De
	Carvalho Collor De Mello	Management	For	Voted - For
19	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Camilo Marcantonio Junior and
	Ruan Alves Pires	Management	For	Voted - For
20	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Israel Klabin and Alberto Klabin	Management	For	Voted - Against
21	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Daniel Miguel Klabin and Amanda
	Klabin Tkacz	Management	For	Voted - Against
22	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Armando Klabin and Wolff Klabin	Management	For	Voted - For
23	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Vera Lafer and Antonio Sergio
	Alfano	Management	For	Voted - For

1337

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
24	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Francisco Lafer Pati and Vera
	Lafer Lorch Cury	Management	For	Voted - Against
25	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Horacio Lafer Piva and Francisco
	Amaury Olsen	Management	For	Voted - For
26	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Roberto Klabin Xavier and Lilia
	Klabin Levine	Management	For	Voted - For
27	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Celso Lafer and Reinoldo
	Poernbacher	Management	For	Voted - For
28	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Roberto Luiz Leme Klabin and
	Marcelo Bertini De Rezende Barbosa	Management	For	Voted - For
29	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Sergio Francisco Monteiro De
	Carvalho Guimaraes and Joaquim Pedro Monteiro De
	Carvalho Collor De Mello	Management	For	Voted - For
30	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Camilo Marcantonio Junior and
	Ruan Alves Pires	Management	For	Voted - For
31	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Heloisa Belotti Bedicks and
	Andriei Jose Beber	Management	For	Voted - For
32	If You Ininterruptely Hold Common Shares with Which
	You Vote During the Three Months Immediately
	Preceding the General Meeting, Would You Like to
	Request the Separate Election of A Member of the
	Board of Directors Pursuant to Article 141,
	Paragraph 4, Item I, of Law No. 6,404 of 1976	Management	For	Voted - For
33	If You Ininterruptely Hold Preferred Shares with
	Which You Vote During the Three 3 Months
	Immediately Preceding the General Meeting, Would
	You Like to Request the Separate Election of A
	Member of the Board of Directors Pursuant to
	Article 141, Paragraph 4, Item II, of Law No. 6,404
	of 1976	Management	For	Voted - For
34	Nomination of Candidates to the Board of Directors
	by Shareholders Holding Preferred Shares Without
	Voting Rights Or with Restricted Voting. the
	Shareholder May Only Fill This Field If He is the
	Holder of the Shares with Which He She Votes During
	the 3 Months Immediately Preceding the Holding of
	the General Meeting. . Mauro Gentile Rodrigues Da
	Cunha and Tiago Curi Isaac	Management	For	Voted - For

1338

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
35	In the Event It is Found That Neither the Owners of
	Shares with Voting Rights Nor the Owners of
	Preferred Shares Without Voting Rights Or with
	Restricted Voting Rights Make Up, Respectively, the
	Quorum That is Required by Article 141, I and II, 4
	of Law 6,404 of 1976, Do You Want Your Vote to be
	Grouped with the Votes of the Preferred Shares in
	Order to Elect, to the Board of Directors, the
	Candidate with the Highest Number of Votes Among
	All of Those Who, Being Listed on This Proxy Card,
	Ran for Separate Election		Management	For	Voted - For
36	If One of the Candidates Who Compose the Slate
	Ceases to Integrate It to Accommodate the Separate
	Election Referred to in Article 161, Paragraph 4,
	and Article 240 of Law No. 6,404, of 1976, Can the
	Votes Corresponding to Your Shares Continue to be
	Cast on the Chosen Slate		Management	For	Voted - Against
37	Nomination of Candidates to the Fiscal Council by
	Shareholders Holding Preferred Shares Without
	Voting Rights Or with Restricted Voting. Louise
	Barsi and Tiago Brasil Rocha		Management	For	Voted - For
38	Nomination of Candidates to the Fiscal Council by
	Minority Shareholders Holding Voting Shares. the
	Shareholder Shall Fill This Field If He Has Left
	the General Election Field Blank. Mauricio Aquino
	Halewicz and Geraldo Affonso Ferreira Filho		Management	For	Voted - Against
39	Nomination of Candidates to the Fiscal Council by
	Minority Shareholders Holding Voting Shares. the
	Shareholder Shall Fill This Field If He Has Left
	the General Election Field Blank. Mauricio Aquino
	Halewicz and Michele Da Silva Gonsales		Management	For	Voted - For
40	Resolve on the Proposal for the Global Annual
	Compensation of Management Members for the Fiscal
	Year of 2021, As Per the Management Proposal		Management	For	Voted - For
41	Resolve on the Proposal for the Global Annual
	Compensation of Fiscal Council Members for the
	Fiscal Year of 2021, As Per the Management Proposal		Management	For	Voted - For
Meeting Date: 24-Mar-21		Meeting Type: Extraordinary General Meeting
1	Resolve on the Re Ratification of the Global Annual
	Compensation of Management Members for the Fiscal
	Year of 2020		Management	For	Voted - For
2	Resolve on the on the Proposal to Amend Articles 1,
	2, 3, 5, 16, 20, 22, 26, 28, 32, 33, 37, 41 and 42
	of the Company's Bylaws, Pursuant to the Management
	Proposal		Management	For	Voted - For
3	Approve the Consolidation of the Company's Bylaws		Management	For	Voted - For

1339

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
KOMERCNI BANKA, A.S.
Security ID: 4519449 5545012 B28JT94
Meeting Date: 21-Apr-21		Meeting Type: Ordinary General Meeting
1.1	Elect Petr Dvorak As Supervisory Board Member		Management	For	Voted - For
1.2	Elect Alvaro Huete Gomez As Supervisory Board Member		Management	For	Voted - For
1.3	Elect Giovanni Luca Soma As Supervisory Board Member		Management	For	Voted - Against
1.4	Elect Jarmila Spurova As Supervisory Board Member		Management	For	Voted - For
1.5	Elect Giovanni Luca Soma As Member of Audit
	Committee		Management	For	Voted - Against
2	Approve Management Board Report on Company's
	Operations and State of Its Assets in Fiscal 2020		Management	For	Voted - For
3	Approve Financial Statements		Management	For	Voted - For
4	Approve Allocation of Income and Omission of
	Dividends		Management	For	Voted - For
5	Approve Consolidated Financial Statements		Management	For	Voted - For
6	Amend Articles of Association		Management	For	Voted - For
7	Approve Remuneration Report		Management	For	Voted - For
8	Ratify Deloitte Audit S.r.o. As Auditor		Management	For	Voted - For
KOREA ELECTRIC POWER CORP
Security ID: 6495730 B2932F2
Meeting Date: 14-Sep-20		Meeting Type: Extraordinary General Meeting
1.1	Election of Director Candidates: Park Hyung Duk, Im
	Hyun Seung, Lee Hyun Bin		Management	For	Voted - For
1.2	Election of Non Permanent Auditor Candidates: No
	Geum Sun, Jeong Yeon Gil		Management	For	Voted - For
Meeting Date: 09-Nov-20		Meeting Type: Extraordinary General Meeting
1.1	Election of Executive Director: Lee Jonghwan		Management	For	Voted - For
1.2	Election of Executive Director: Choi Youngho		Management	For	Voted - For
1.3	Election of Audit Committee Member: Choi Youngho		Management	For	Voted - For
Meeting Date: 25-Mar-21		Meeting Type: Annual General Meeting
1.1	Election of Director: Gim Tae Ok		Management	For	Voted - For
2	Approval of Financial Statements		Management	For	Voted - Against
3	Approval of Remuneration for Director		Management	For	Voted - For
4	Amendment of Articles of Incorporation		Management	For	Voted - For
Meeting Date: 28-May-21		Meeting Type: Extraordinary General Meeting
1.1	Election of Ceo		Management	For	Voted - For
1.2	Election of Permanent Director		Management	For	Voted - For
1.3	Election of Non-permanent Audit Committee Member		Management	For	Voted - For

1340

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
KOREA SHIPBUILDING & OFFSHORE ENGINEERING CO. LTD.
Security ID: 6446620 B3BHNV2
Meeting Date: 24-Mar-21		Meeting Type: Annual General Meeting
1.1	Election of Inside Director: Gwon O Gap		Management	For	Voted - For
2	Approval of Financial Statements		Management	For	Voted - Against
3	Amendment of Articles of Incorporation		Management	For	Voted - For
4	Approval of Remuneration for Director		Management	For	Voted - For
KOREA ZINC CO LTD, SEOUL
Security ID: 6495428 B40S0D4
Meeting Date: 24-Mar-21		Meeting Type: Annual General Meeting
1.1	Election of Inside Director: Choe Chang Geun		Management	For	Voted - For
1.2	Election of Inside Director: No Jin Su		Management	For	Voted - For
1.3	Election of Inside Director: Baek Sun Heum		Management	For	Voted - For
1.4	Election of Outside Director: Gim Ui Hwan		Management	For	Voted - For
1.5	Election of Outside Director: Gim Bo Yeong		Management	For	Voted - For
1.6	Election of Audit Committee Member Who is an
	Outside Director: Han Cheol Su		Management	For	Voted - For
2	Approval of Financial Statements		Management	For	Voted - Against
3	Amendment of Articles of Incorporation		Management	For	Voted - For
4	Approval of Remuneration for Director		Management	For	Voted - For
KT&G CORPORATION
Security ID: 6175076 B06NV43 BFMQ6W4
Meeting Date: 19-Mar-21		Meeting Type: Annual General Meeting
1.1	Election of Ceo: Paek Bok In		Management	For	Voted - For
1.2	Election of Inside Director: Bang Kyung Man		Management	For	Voted - For
1.3	Election of Outside Director: Lim Min Gyu		Management	For	Voted - For
1.4	Election of Outside Director Who is an Audit
	Committee Member: Paek Jong Soo		Management	For	Voted - For
2	Approval of Financial Statements		Management	For	Voted - For
3	Approval of Remuneration for Director		Management	For	Voted - For
LARSEN & TOUBRO LTD
Security ID: B0166K8
Meeting Date: 13-Aug-20		Meeting Type: Annual General Meeting
1	To Consider and Adopt the Audited Financial
	Statements of the Company for the Year Ended March
	31, 2020 and the Reports of the Board of Directors
	and Auditors Thereon and the Audited Consolidated

1341

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
	Financial Statements of the Company and the Report
	of the Auditors Thereon for the Year Ended March
	31, 2020	Management	For	Voted - For
2	To Declare Final Dividend on Equity Shares	Management	For	Voted - For
3	To Appoint A Director in Place of Mr. Subramanian
	Sarma (din: 00554221), Who Retires by Rotation and
	is Eligible for Re-appointment	Management	For	Voted - Against
4	To Appoint A Director in Place of Mrs. Sunita
	Sharma (din: 02949529), Who Retires by Rotation and
	is Eligible for Re-appointment	Management	For	Voted - Against
5	To Appoint A Director in Place of Mr. A.m Naik
	(din: 00001514), Who Retires by Rotation and is
	Eligible for Re-appointment	Management	For	Voted - Against
6	Resolved That Approval of the Company be and is
	Hereby Accorded for the Re-appointment and
	Continuation of Mr. A.m Naik (din: 00001514) As A
	Non-executive Director of the Company Who Has
	Attained the Age of Seventy-five Years	Management	For	Voted - Against
7	Resolved That Mr. Sudhindra Vasantrao Desai (din:
	07648203) Who Was Appointed As an Additional
	Director and Holds Office Upto the Date of This
	Annual General Meeting of the Company, and is
	Eligible for Appointment and in Respect of Whom the
	Company Has Received A Notice in Writing from A
	Member Under the Provisions of Section 160 of the
	Companies Act, 2013 Proposing His Candidature for
	the Office of Director, be and is Hereby Appointed
	As A Director	Management	For	Voted - Against
8	Resolved That Mr. T. Madhava Das (din: 08586766)
	Who Was Appointed As an Additional Director and
	Holds Office Upto the Date of This Annual General
	Meeting of the Company, and is Eligible for
	Appointment and in Respect of Whom the Company Has
	Received A Notice in Writing from A Member Under
	the Provisions of Section 160 of the Companies Act,
	2013 Proposing His Candidature for the Office of
	Director, be and is Hereby Appointed As A Director	Management	For	Voted - Against
9	Resolved That Pursuant to Sections 196,197,203 and
	Other Applicable Provisions, If Any, of the
	Companies Act, 2013 Read with Schedule V of the
	Said Act and the Rules Made Thereunder, Approval be
	and is Hereby Granted to the Re-appointment of Mr.
	D.k Sen (din: 03554707) As the Whole-time Director
	of the Company with Effect from October 1, 2020
	Upto and Including April 7, 2023. Resolved Further
	That Mr. D.k Sen in His Capacity As Whole-time
	Director, be Paid Remuneration As May be Fixed by
	the Board, from Time to Time, As Prescribed Under
	the Companies Act, 2013 and Within the Limits
	Approved by the Members As Per the Details Given in
	the Explanatory Statement	Management	For	Voted - For
10	Resolved That Pursuant to Sections 196,197,203 and
	Other Applicable Provisions, If Any, of the
	Companies Act, 2013 Read with Schedule V of the
	Said Act and the Rules Made Thereunder and Subject

1342

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
	to Such Approvals As May be Required, Approval be
	and is Hereby Granted to the Appointment of Mr.
	Subramanian Sarma (din: 00554221) As the Whole-time
	Director of the Company with Effect from August 19,
	2020 Upto and Including August 18, 2025. Resolved
	Further That Mr. Subramanian Sarma in His Capacity
	As Whole-time Director, be Paid Remuneration As May
	be Fixed by the Board, from Time to Time, As
	Prescribed Under the Companies Act, 2013 and Within
	the Limits Approved by the Members As Per the
	Details Given in the Explanatory Statement	Management	For	Voted - For
11	Resolved That Pursuant to Sections 196,197,203 and
	Other Applicable Provisions, If Any, of the
	Companies Act, 2013 Read with Schedule V of the
	Said Act and the Rules Made Thereunder, Approval be
	and is Hereby Granted to the Appointment of Mr.
	Sudhindra Vasantrao Desai (din: 07648203) As the
	Whole-time Director of the Company with Effect from
	July 11, 2020 Upto and Including July 10, 2025.
	Resolved Further That Mr. Sudhindra Vasantrao Desai
	in His Capacity As Whole-time Director, be Paid
	Remuneration As May be Fixed by the Board, from
	Time to Time, As Prescribed Under the Companies
	Act, 2013 and Within the Limits Approved by the
	Members As Per the Details Given in the Explanatory
	Statement	Management	For	Voted - For
12	Resolved That Pursuant to Sections 196,197,203 and
	Other Applicable Provisions, If Any, of the
	Companies Act, 2013 Read with Schedule V of the
	Said Act and the Rules Made Thereunder, Approval be
	and is Hereby Granted to the Appointment of Mr. T.
	Madhava Das (din: 08586766) As the Whole-time
	Director of the Company with Effect from July 11,
	2020 Upto and Including July 10, 2025. Resolved
	Further That Mr. T.madhava Das in His Capacity As
	Whole-time Director, be Paid Remuneration As May be
	Fixed by the Board, from Time to Time, As
	Prescribed Under the Companies Act, 2013 and Within
	the Limits Approved by the Members As Per the
	Details Given in the Explanatory Statement	Management	For	Voted - For
13	Resolved That in Supersession of the Resolution No.
	14 Passed by the Members at the 74th Annual General
	Meeting of the Company Held on August 1, 2019 in
	This Regard and in Accordance with the Provisions
	of Sections 41, 42, 62 and Other Applicable
	Provisions, If Any of the Companies Act, 2013
	(including Any Statutory Modifications Or
	Re-enactments Thereof for the Time Being in Force)
	As Amended from Time to Time, Foreign Exchange
	Management Act, 1999, Securities and Exchange Board
	of India (issue of Capital and Disclosure
	Requirements) Regulations, 2018 ('sebi
	Regulations'), Securities and Exchange Board of
	India (listing Obligations and Disclosure
	Requirements) Regulations, 2015, Enabling
	Provisions in the Memorandum and Articles of

1343

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal

Proposed by Mgt. Position

Registrant Voted

Association of the Company As Also Provisions of
Any Other Applicable Laws, Rules and Regulations
(including Any Amendments Thereto Or Re-enactments
Thereof for the Time Being in Force) and Subject to
Such Approvals, Consents, Permissions and Sanctions
of the Securities and Exchange Board of India
(sebi), Government of India (goi), Reserve Bank of
India (rbi) and All Other Appropriate And/or
Concerned Authorities, Or Bodies and Subject to
Such Conditions and Modifications, As May be
Prescribed by Any of Them in Granting Such
Approvals, Consents, Permissions and Sanctions
Which May be Agreed to by the Board of Directors of
the Company ('board') (which Term Shall be Deemed
to Include Any Committee Which the Board May Have
Constituted Or Hereafter Constitute for the Time
Being Exercising the Powers Conferred on the Board
by This Resolution), the Board be and is Hereby
Authorized to Offer , Issue and Allot in One Or
More Tranches, to Investors Whether Indian Or
Foreign, Including Foreign Institutions, Foreign
Institutional Investors, Foreign Portfolio
Investors, Foreign Venture Capital Fund Investors,
Venture Capital Funds, Non-resident Indians,
Corporate Bodies, Mutual Funds, Banks, Insurance
Companies, Pension Funds, Individuals Or Otherwise,
Whether Shareholders of the Company Or Not, Through
an Issue of Convertible Bonds And/or Equity Shares
Through Depository Receipts, Including by Way of
Qualified Institutions Placement ('qip'), to
Qualified Institutional Buyers ('qib') in Terms of
Chapter Vi of the Sebi Regulations, Through One Or
More Placements of Equity Shares (hereinafter
Collectively Referred to As "securities"), Whether
by Way of Private Placement Or Otherwise As the
Board May Determine, Where Necessary in
Consultation with the Lead Managers, Underwriters,
Merchant Bankers, Guarantors, Financial And/or
Legal Advisors, Rating Agencies/ Advisors,
Depositories, Custodians, Principal
Paying/transfer/conversion Agents, Listing Agents,
Registrars, Trustees, Auditors, Stabilizing Agents
and All Other Agencies/advisors So That the Total
Amount Raised Through Issue of the Securities Shall
Not Exceed Inr 4500 Crore (rupees Four Thousand
Five Hundred Crore) Or Usd600 Mn (us Dollars Six
Hundred Million), If the Value is Higher. Resolved
Further That for the Purpose of Giving Effect to
the Above, the Board be and is Hereby Also
Authorised to Determine the Form, Terms and Timing
of the Issue(s), Including the Class of Investors
to Whom the Securities are to be Allotted, Number
of Securities to be Allotted in Each Tranche, Issue
Price, Face Value, Premium Amount in Issue/
Conversion/ Exercise/ Redemption, Rate of Interest,
Redemption Period, Listings on One Or More Stock

1344

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal

Proposed by Mgt. Position

Registrant Voted

Exchanges in India Or Abroad As the Board May in
Its Absolute Discretion Deems Fit and to Make and
Accept Any Modifications in the Proposals As May be
Required by the Authorities Involved in Such
Issue(s) in India And/ Or Abroad, to Do All Acts,
Deeds, Matters and Things and to Settle Any
Questions Or Difficulties That May Arise in Regard
to the Issue(s). Resolved Further That in Case of
Qip Issue It Shall be Completed Within 12 Months
from the Date of Passing of This Resolution.
Resolved Further That in Case of Qip Issue the
Relevant Date for Determination of the Floor Price
of the Equity Shares to be Issued Shall be - I) in
Case of Allotment of Equity Shares, the Date of
Meeting in Which the Board Decides to Open the
Proposed Issue II) in Case of Allotment of Eligible
Convertible Securities, Either the Date of the
Meeting in Which the Board Decides to Open the
Issue of Such Convertible Securities Or the Date on
Which the Holders of Such Convertible Securities
Become Entitled to Apply for the Equity Shares, As
May be Determined by the Board. Resolved Further
That the Equity Shares So Issued Shall Rank Pari
Passu with the Existing Equity Shares of the
Company in All Respects. Resolved Further That the
Equity Shares to be Offered and Allotted Shall be
in Dematerialized Form. Resolved Further That for
the Purpose of Giving Effect to Any Offer, Issue Or
Allotment of Securities, the Board, be and is
Hereby Authorised on Behalf of the Company to Do
All Such Acts, Deeds, Matters and Things As It May,
in Absolute Discretion, Deem Necessary Or Desirable
for Such Purpose, Including Without Limitation, the
Determination of the Terms Thereof, for Entering
Into Arrangements for Managing, Underwriting,
Marketing, Listing and Trading, to Issue Placement
Documents and to Sign All Deeds, Documents and
Writings and to Pay Any Fees, Commissions,
Remuneration, Expenses Relating Thereto and with
Power on Behalf of the Company to Settle All
Questions, Difficulties Or Doubts That May Arise in
Regard to Such Offer(s) Or Issue(s) Or Allotment(s)
As It May, in Its Absolute Discretion, Deems Fit.
Resolved Further That the Board be and is Hereby
Authorised to Appoint Lead Manager(s) in Offerings
of Securities and to Remunerate Them by Way of
Commission, Brokerage, Fees Or the Like and Also to
Enter Into and Execute All Such Arrangements,
Agreements, Memoranda, Documents, Etc. with Lead
Manager(s) and to Seek Listing of Such Securities.
Resolved Further That the Company Do Apply for
Listing of the New Equity Shares As May be Issued
with the Bse Limited and National Stock Exchange of
India Limited Or Any Other Stock Exchange(s).
Resolved Further That the Company Do Apply to the
National Securities Depository Limited And/or

1345

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	Central Depository Services (india) Limited for
	Admission of the Securities. Resolved Further That
	the Board be and is Hereby Authorised to Create
	Necessary Charge on Such of the Assets and
	Properties (whether Present Or Future) of the
	Company in Respect of Securities and to Approve,
	Accept, Finalize and Execute Facilities, Sanctions,
	Undertakings, Agreements, Promissory Notes, Credit
	Limits and Any of the Documents and Papers in
	Connection with the Issue of Securities. Resolved
	Further That the Board be and is Hereby Authorised
	to Delegate All Or Any of the Powers in Such Manner
	As They May Deem Fit		Management	For	Voted - For
14	Resolved That Pursuant to Section 139 of the
	Companies Act, 2013 Read with the Companies (audit
	and Auditors) Rules, 2014 and Other Applicable
	Provisions, If Any, M/s. Deloitte Haskins & Sells
	LLP, Chartered Accountants, Icai Registration No.
	117366w-w100018 be and are Hereby Re-appointed As
	the Statutory Auditors of the Company, for the
	Second and Final Term of 5 Years, to Hold Office
	from Conclusion of 75th Annual General Meeting Till
	Conclusion of 80th Annual General Meeting. Resolved
	Further That the Board of Directors, Or Audit
	Committee Thereof, be and is Hereby Authorized to
	Decide and Finalise the Terms and Conditions of
	Appointment, Including the Remuneration of the
	Statutory Auditors		Management	For	Voted - For
15	Resolved That Pursuant to Section 148 and Other
	Applicable Provisions, If Any, of the Companies
	Act, 2013 and the Companies (audit and Auditors)
	Rules, 2014, the Company Hereby Ratifies the
	Remuneration of Inr 13 Lakhs Plus Applicable Taxes
	and Out of Pocket Expenses at Actuals for
	Travelling and Boarding/lodging for the Financial
	Year Ending March 31, 2021 to M/s R. Nanabhoy & Co.
	Cost Accountants (regn. No. 00010), Who are
	Appointed As Cost Auditors to Conduct the Audit of
	Cost Records Maintained by the Company for the
	Financial Year 2020-21		Management	For	Voted - For
LG CHEM LTD
Security ID: 6346913 B081VN4
Meeting Date: 30-Oct-20		Meeting Type: Extraordinary General Meeting
1	Approval of Split-off		Management	For	Voted - For
Meeting Date: 25-Mar-21		Meeting Type: Annual General Meeting
1.1	Election of Inside Director: Cha Dong Seok		Management	For	Voted - Against
1.2	Election of Outside Director Who is an Audit
	Committee Member: Gim Mun Su		Management	For	Voted - For
2	Approval of Financial Statements		Management	For	Voted - Against

1346

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
3	Amendment of Articles of Incorporation		Management	For	Voted - For
4	Approval of Remuneration for Director		Management	For	Voted - For
LG CORP.
Security ID: 6537030 B2PG062
Meeting Date: 26-Mar-21		Meeting Type: Annual General Meeting
1.1	Election of Inside Director: Gu Gwang Mo		Management	For	Voted - Against
1.2	Election of Outside Director: Gim Sang Heon		Management	For	Voted - For
1.3	Election of Outside Director Who is an Audit
	Committee Member: I Su Yeong		Management	For	Voted - For
1.4	Election of Audit Committee Member: Gim Sang Heon		Management	For	Voted - For
2	Approval of Split-off		Management	For	Voted - Against
3	Approval of Financial Statements		Management	For	Voted - For
4	Amendment of Articles of Incorporation		Management	For	Voted - For
5	Approval of Remuneration for Director		Management	For	Voted - Against
LG DISPLAY CO LTD
Security ID: B01VZN9 B02KHF1
Meeting Date: 23-Mar-21		Meeting Type: Annual General Meeting
1.1	Election of Outside Director: I Byeong Ho		Management	For	Voted - For
1.2	Election of Outside Director Who is an Audit
	Committee Member: Mun Du Cheol		Management	For	Voted - For
2	Approval of Financial Statements		Management	For	Voted - Against
3	Amendment of Articles of Incorporation		Management	For	Voted - For
4	Approval of Remuneration for Director		Management	For	Voted - For
LG ELECTRONICS INC
Security ID: 6520739 B1VK384
Meeting Date: 24-Mar-21		Meeting Type: Annual General Meeting
1.1	Election of Inside Director: Bae Doo Yong		Management	For	Voted - For
1.2	Election of Outside Director As Audit Committee
	Member: Kang Soo Jin		Management	For	Voted - For
2	Approval of Financial Statement		Management	For	Voted - Against
3	Approval of Partial Amendment to Articles of
	Incorporation		Management	For	Voted - For
4	Approval of Limit of Remuneration for Directors		Management	For	Voted - For
5	Approval of Division Plan		Management	For	Voted - For

1347

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
LG HOUSEHOLD & HEALTH CARE LTD, SEOUL
Security ID: 6344456 B3BHYC0
Meeting Date: 19-Mar-21		Meeting Type: Annual General Meeting
1.1	Election of Inside Director: Gim Hong Gi		Management	For	Voted - Against
1.2	Election of A Non-permanent Director: Ha Beom Jong		Management	For	Voted - Against
2	Approval of Financial Statements		Management	For	Voted - For
3	Amendment of Articles of Incorporation		Management	For	Voted - For
4	Approval of Remuneration for Director		Management	For	Voted - For
LITE-ON TECHNOLOGY CORP
Security ID:
Meeting Date: 31-May-21		Meeting Type: Annual General Meeting
1	Adoption of 2020 Financial Statements.		Management	For	Voted - For
2	Adoption of 2020 Earnings Distribution. Proposed
	Cash Dividend: Twd 3.4 Per Share.		Management	For	Voted - For
3	Discussion of the Amendment to Articles of
	Incorporation.		Management	For	Voted - For
4	Discussion of the Amendment to Rules and Procedures
	of Shareholders Meeting.		Management	For	Voted - For
5	Discussion of the Amendment to Procedures for
	Acquisition and Disposal of Assets.		Management	For	Voted - For
6	The Election of the Independent Director:mk
	Lu,shareholder No.k100673xxx		Management	For	Voted - For
7	Discussion of Release of Directors from
	Non-competition Restrictions.		Management	For	Voted - For
LOCALIZA RENT A CAR SA
Security ID: B08K3S0
Meeting Date: 12-Nov-20		Meeting Type: Extraordinary General Meeting
1.1	Election of Mr. Irlau Machado Filho As an
	Independent Member of the Company's Board of
	Directors, to Serve Until the End of the Current
	Term of Office		Management	For	Voted - For
2	Approval of Acts Related to the Merger of Shares of
	Companhia De Locacao Das Americas, A Publicly Held
	Company with Headquarters in the City of Sao Paulo,
	Sao Paulo, at Alameda Santos, N438, 7 Andar, Bairro
	Cerqueira Cesar, Enrolled with the Cnpj.me Under
	No. 10.215.988.000160 Unidas, Into the Company
	Merger of Shares, As Follows. I. to Approve the
	Protocol and Justification for the Merger of Shares
	of Companhia De Locacao Das Americas Into Localiza
	Rent A Car S.a., Signed on October 8, 2020 by the
	Management of Unidas and Localiza Protocol and
	Justification. II. to Ratify the Hiring of Apsis

1348

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
	Consultoria Empresarial Ltda., in Order to Prepare
	the Appraisal Report for the Economic Value of
	Unidas Shares to be Merged Into Localiza, Pursuant
	to Article 252, Paragraph 1 of the Brazilian
	Corporation Law Appraisal Report. III. to Approve
	the Appraisal Report. IV. to Approve the Merger of
	Shares, Which the Effectiveness Shall be
	Conditioned Upon the Satisfaction Or Waiver, As the
	Case May be of the Conditions Precedent Provided in
	the Protocol and Justification. V. to Approve the
	Capital Increase to be Subscribed and Paid Up by
	Unidas Managers in Favor of Its Shareholders, with
	the Amendment of Article 5 of Localizas Bylaws,
	Which the Effectiveness Shall be Conditioned Upon
	the Satisfaction Or Waiver, As the Case May be of
	the Conditions Precedent Provided in the Protocol
	and Justification. and Vi. to Approve the Increase
	of the Share Capital That is to be Subscribed for
	and Paid in by the Managers to Unidas in Favor of
	Its Shareholders, with the Amendment of Article 5
	of the Corporate Bylaws of Localiza, the Efficacy
	of Which Will be Conditioned on the Satisfaction,
	Or Waiver, As the Case May Be, of the Conditions
	Precedent That are Provided for in the Protocol and
	Justification	Management	For	Voted - For
3	Reduction in the Number of Members That Will Form
	the Company's Board of Directors in the Current
	Term of Office from 7 to 6 Members	Management	For	Voted - For
4	Do You Wish to Request the Instatement of the
	Fiscal Council, Under the Terms of Article 161 of
	Law 6,404 of 1976 Management Recommends Voting for
	Not Requesting the Setting of the Fiscal Council,
	Considering That the Company Has an Audit Committee
	Provided for in Its Bylaws and Because It Believes
	That the Audit, Risk Management and Compliance
	Committee Performs Properly Its Functions, Several
	of Which Overlap Those of A Fiscal Council, Which
	Would Result in Increased Costs Without Tangible
	Benefits. As Described in This Meetings
	Participation Manual, to Avoid the Risk That
	Shareholders Who Opt for Remote Voting Will
	Inadvertently Contribute to the Election of
	Candidates I Nominated and Supported by
	Shareholders with A Small Or Minimal Percentage
	Representing the Capital, and Or II Whose Names and
	Cvs and Other Information Relevant to an Informed
	Decision Have Not Been Disclosed When Filling Out
	the Remote Voting Ballot, Management Suggests That
	Shareholders Who Choose to Vote by Distance Vote
	Abstain, So That Their Shares are Not Counted for
	Purposes of Requesting the Installation of the
	Fiscal Council	Management	For	Voted - Abstain

1349

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
Meeting Date: 27-Apr-21		Meeting Type: Annual General Meeting
1.1	Election of A Member of the Board of Directors, the
	Shareholder Can Indicate As Many Candidates As
	There are Vacancies to be Filled in the General
	Election. Positions Limit to be Completed, 6. the
	Votes Indicated in This Field Will be Disregarded
	If the Shareholder Holding Shares with Voting
	Rights Also Fills in the Fields Present in the
	Separate Election of A Member of the Board of
	Directors and the Separate Election That These
	Fields Deal With. Eugenio Pacelli Mattar, Not
	Independent		Management	For	Voted - For
1.2	Election of A Member of the Board of Directors, the
	Shareholder Can Indicate As Many Candidates As
	There are Vacancies to be Filled in the General
	Election. Positions Limit to be Completed, 6. the
	Votes Indicated in This Field Will be Disregarded
	If the Shareholder Holding Shares with Voting
	Rights Also Fills in the Fields Present in the
	Separate Election of A Member of the Board of
	Directors and the Separate Election That These
	Fields Deal With. Oscar De Paula Bernardes Neto,
	Independent		Management	For	Voted - For
1.3	Election of A Member of the Board of Directors, the
	Shareholder Can Indicate As Many Candidates As
	There are Vacancies to be Filled in the General
	Election. Positions Limit to be Completed, 6. the
	Votes Indicated in This Field Will be Disregarded
	If the Shareholder Holding Shares with Voting
	Rights Also Fills in the Fields Present in the
	Separate Election of A Member of the Board of
	Directors and the Separate Election That These
	Fields Deal With. Irlau Machado Filho, Independent		Management	For	Voted - For
1.4	Election of A Member of the Board of Directors, the
	Shareholder Can Indicate As Many Candidates As
	There are Vacancies to be Filled in the General
	Election. Positions Limit to be Completed, 6. the
	Votes Indicated in This Field Will be Disregarded
	If the Shareholder Holding Shares with Voting
	Rights Also Fills in the Fields Present in the
	Separate Election of A Member of the Board of
	Directors and the Separate Election That These
	Fields Deal With. Maria Leticia De Freitas Costas,
	Independent		Management	For	Voted - For
1.5	Election of A Member of the Board of Directors, the
	Shareholder Can Indicate As Many Candidates As
	There are Vacancies to be Filled in the General
	Election. Positions Limit to be Completed, 6. the
	Votes Indicated in This Field Will be Disregarded
	If the Shareholder Holding Shares with Voting
	Rights Also Fills in the Fields Present in the
	Separate Election of A Member of the Board of
	Directors and the Separate Election That These
	Fields Deal With. Paulo Antunes Veras, Independent		Management	For	Voted - For

1350

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
1.6	Election of A Member of the Board of Directors, the
	Shareholder Can Indicate As Many Candidates As
	There are Vacancies to be Filled in the General
	Election. Positions Limit to be Completed, 6. the
	Votes Indicated in This Field Will be Disregarded
	If the Shareholder Holding Shares with Voting
	Rights Also Fills in the Fields Present in the
	Separate Election of A Member of the Board of
	Directors and the Separate Election That These
	Fields Deal With. Pedro De Godoy Bueno, Independent	Management	For	Voted - For
2	To Acknowledge the Managements Accounts and to
	Approve the Management Report and the Company's
	Financial Statements for the Year Ended December
	31, 2020	Management	For	Voted - For
3	To Approve the Managements Proposal for the Net
	Income Allocation for the Year Ended December 31,
	2020 and Dividend Distribution	Management	For	Voted - For
4	Do You Wish to Request the Adoption of the
	Cumulative Voting Process for the Election of the
	Board of Directors, Under the Terms of Article 141
	of Law 6,404 of 1976	Management	For	Voted - Against
5	To Set the Number of Members of the Board of
	Directors to 6 Members, Or in 7 Members, in the
	Case of A Request for A Cumulative Voting Or
	Separate Election Process	Management	For	Voted - For
6	In the Event of the Adoption of the Cumulative
	Voting Process, Should the Votes Corresponding to
	Your Shares be Distributed in Equal Percentages
	Across the Members of the Slate That You Have
	Chosen. If the Shareholder Chooses to Abstain and
	the Election Occurs Through the Cumulative Voting
	Process, His Vote Must be Counted As Abstention in
	the Respective Resolution of the Meeting	Management	For	Voted - For
7	Visualization of All Candidates to Indicate the
	Percentage of Votes to be Attributed. Eugenio
	Pacelli Mattar, Not Independent	Management	For	Voted - Abstain
8	Visualization of All Candidates to Indicate the
	Percentage of Votes to be Attributed. Oscar De
	Paula Bernardes Neto, Independent	Management	For	Voted - Abstain
9	Visualization of All Candidates to Indicate the
	Percentage of Votes to be Attributed. Irlau Machado
	Filho, Independent	Management	For	Voted - Abstain
10	Visualization of All Candidates to Indicate the
	Percentage of Votes to be Attributed. Maria Leticia
	De Freitas Costas, Independent	Management	For	Voted - Abstain
11	Visualization of All Candidates to Indicate the
	Percentage of Votes to be Attributed. Paulo Antunes
	Veras, Independent	Management	For	Voted - Abstain
12	Visualization of All Candidates to Indicate the
	Percentage of Votes to be Attributed. Pedro De
	Godoy Bueno, Independent	Management	For	Voted - Abstain
13	Do You Wish to Request the Separate Election of A
	Member of the Board of Directors, Under the Terms
	of Article 141, 4, I of Law 6,404 of 1976
	Shareholder Can Only Fill Out This Field If He Or

1351

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal

She Has Left the General Election Item in Blank and Has Been the Owner, Without Interruption, of the Shares with Which He Or She is Voting During the Three Months Immediately Prior to the Holding of the General Meeting

14 To Fix the Managements Global Annual Compensation, with Authorization for the Payment of the Remuneration to the Management for the Period from January to April of 2021, in the Same Basis in Which It is Estimated to be Realized in 2020, Limited to A Maximum of One Third of This Aggregate Compensation, for the Mentioned Period

15 Do You Wish to Request the Instatement of the Fiscal Council, Under the Terms of Article 161 of Law 6,404 of 1976

16 Approve the Establishment of the Number of Members for the Fiscal Council in 3 Members and Its Respective Alternates

17 Appointment of Candidates to the Fiscal Council, the Shareholder May Appoint As Many Candidates As the Number of Vacancies to be Filled at the General Election. Positions Limit to be Completed, 2. Carla Alessandra Trematore, Effective Indicated by the Administration. Juliano Lima Pinheiro, Substitute Indicated by the Administration

18 Appointment of Candidates to the Fiscal Council, the Shareholder May Appoint As Many Candidates As the Number of Vacancies to be Filled at the General Election. Positions Limit to be Completed, 2.

Antonio De Padua Soares Policarpo, Principal Indicated by the Administration. Marco Antonio Pereira, Substitute Indicated by the Administration

19 Please Note That This Resolution is A Shareholder Proposal: Separate Election of A Member of the Fiscal Council by Minority Shareholders Holding Shares of Voting Rights. the Shareholder Must Complete This Field Should He Have Left the General Election Field Blank. Francisco Caprino Neto, Effective Indicated by Previ. Joao Ricardo Pereira Da Costa, Substitute Indicated by Previ

20 Please Note That This Resolution is A Shareholder Proposal: Separate Election of A Member of the Fiscal Council by Minority Shareholders Holding Shares of Voting Rights. the Shareholder Must Complete This Field Should He Have Left the General Election Field Blank. Luiz Carlos Nannini, Effective Indicated by Dynamo Administradora De Recursos. Fernando Antonio Lopes Matoso, Substitute Indicated by Dynamo Administradora De Recursos

Proposed by Mgt. Position

Registrant Voted

Management

For

Voted - Abstain

Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For

Management

For

Voted - For

Management

For

Voted - For

Management

Voted - Against

Management

Voted - For

Meeting Date: 27-Apr-21		Meeting Type: Extraordinary General Meeting
1	Approve the Proposal to Create A Long Term
	Incentive Plan for the Company's Management		Management	For	Voted - For

1352

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
LOJAS RENNER SA
Security ID: B0CGYD6
Meeting Date: 21-Oct-20		Meeting Type: Extraordinary General Meeting
1.1	Elect an Alternate Member of the Fiscal Council		Management	For	Voted - For
2	Appointment of Candidates to the Fiscal Council Per
	Candidate. the Shareholder May Appoint As Many
	Candidates As the Number of Vacancies to be Filled
	at the General Election. Positions Limit to be
	Completed, 1. Na. Vanderlei Dominguez Da Rosa		Management	For	Voted - For
3	In the Stock Options Plan Amend the Item Vesting
	Period, Clause 7		Management	For	Voted - For
4	In the Stock Options Plan Amend the Item Tender
	Offer for Acquisition of Shares, Clause 13		Management	For	Voted - For
5	In the Stock Options Plan, Amend the Item Other
	Events, Clause 13		Management	For	Voted - For
6	In the Stock Options Plan, Amend Sub Item E, Item
	Effectiveness, Clause 15		Management	For	Voted - For
7	In the Restricted Share Plan Amend Item 8.1 Tender
	Offer for Acquisition of Shares, Clause 8		Management	For	Voted - For
8	In the Restricted Share Plan, Amend Item 8.2 Other
	Events, Clause 8		Management	For	Voted - For
9	In the Restricted Share Plan, Amend Sub Item E,
	Item Effectiveness, Clause 10		Management	For	Voted - For
10	Amend Article 5 of the Bylaws to Change the
	Subscribed and Paid in Equity Capital Amount and
	the Number of Shares Issued, in the Light of the
	Resolutions of the Board of Directors Taken in 2019
	and 2020, Concerning the Exercise of Claims Under
	the Company's Stock Options Plan		Management	For	Voted - For
11	Amend the Following Articles of the Bylaws, I Amend
	Article 16		Management	For	Voted - Against
12	Delete Article 17, And, Consequently, Amend Article
	16, Paragraph 7		Management	For	Voted - For
13	Amend Article 22. for the Composition of the Board
	of Executive Officers to Go from 4 to 8 Executive
	Officers to 4 to 10 Executive Officers, to Allow
	Greater Flexibility in the Composition of This Body
	and Its Resizing According to the Company's Growth
	Need		Management	For	Voted - For
14	Amend Article 22. to Exclude the Titles of Officer
	Positions, Retaining Only Those of the Chief
	Executive Officer, Chief Administrative and
	Financial Officer, and Investor Relations Officer.
	All Others Shall Remain As Officers, with
	Particular Titles to be Defined by the Board of
	Directors in Minutes of Meetings Thereof at the
	Time of the Election of the Executive Board		Management	For	Voted - For
15	Amend Article 25		Management	For	Voted - For
16	Delete Paragraphs 1 Through 6 of the Article 25		Management	For	Voted - For
17	Amend Article 28		Management	For	Voted - For

1353

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
18	Delete Paragraphs 2 and 3 of the Article 28 and
	Rename the Remaining Paragraphs		Management	For	Voted - For
19	Amend Article 31		Management	For	Voted - For
20	Rename Articles and References in the Bylaws in
	Line with the Foregoing Amendments		Management	For	Voted - For
21	Approve the Consolidated Bylaws of the Company		Management	For	Voted - Against
Meeting Date: 29-Apr-21		Meeting Type: Annual General Meeting
1.1	Election of the Board of Directors by Candidate.
	Total Members to be Elected, 8. Indication of
	Candidates to the Board of Directors, the
	Shareholder May Indicate As Many Candidates As the
	Number of Positions to be Filled in the General
	Election the Votes Indicated in This Field Will be
	Disregarded If the Shareholder Holding Voting
	Shares Also Fills in the Fields Present in the
	Separate Election of A Member of the Board of
	Directors and the Separate Election That These
	Fields Address Occurs. . Jose Gallo		Management	For	Voted - For
1.2	Election of the Board of Directors by Candidate.
	Total Members to be Elected, 8. Indication of
	Candidates to the Board of Directors, the
	Shareholder May Indicate As Many Candidates As the
	Number of Positions to be Filled in the General
	Election.the Votes Indicated in This Field Will be
	Disregarded If the Shareholder Holding Voting
	Shares Also Fills in the Fields Present in the
	Separate Election of A Member of the Board of
	Directors and the Separate Election That These
	Fields Address Occurs. . Osvaldo Burgos Schirmer,
	Independent		Management	For	Voted - For
1.3	Election of the Board of Directors by Candidate.
	Total Members to be Elected, 8. Indication of
	Candidates to the Board of Directors, the
	Shareholder May Indicate As Many Candidates As the
	Number of Positions to be Filled in the General
	Election.the Votes Indicated in This Field Will be
	Disregarded If the Shareholder Holding Voting
	Shares Also Fills in the Fields Present in the
	Separate Election of A Member of the Board of
	Directors and the Separate Election That These
	Fields Address Occurs. . Carlos Fernando Couto De
	Oliveira Souto, Independent		Management	For	Voted - For
1.4	Election of the Board of Directors by Candidate.
	Total Members to be Elected, 8. Indication of
	Candidates to the Board of Directors, the
	Shareholder May Indicate As Many Candidates As the
	Number of Positions to be Filled in the General
	Election.the Votes Indicated in This Field Will be
	Disregarded If the Shareholder Holding Voting
	Shares Also Fills in the Fields Present in the
	Separate Election of A Member of the Board of
	Directors and the Separate Election That These

1354

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
	Fields Address Occurs. . Fabio De Barros Pinheiro,
	Independent	Management	For	Voted - For
1.5	Election of the Board of Directors by Candidate.
	Total Members to be Elected, 8. Indication of
	Candidates to the Board of Directors, the
	Shareholder May Indicate As Many Candidates As the
	Number of Positions to be Filled in the General
	Election.the Votes Indicated in This Field Will be
	Disregarded If the Shareholder Holding Voting
	Shares Also Fills in the Fields Present in the
	Separate Election of A Member of the Board of
	Directors and the Separate Election That These
	Fields Address Occurs. . Thomas Bier Herrmann,
	Independent	Management	For	Voted - For
1.6	Election of the Board of Directors by Candidate.
	Total Members to be Elected, 8. Indication of
	Candidates to the Board of Directors, the
	Shareholder May Indicate As Many Candidates As the
	Number of Positions to be Filled in the General
	Election.the Votes Indicated in This Field Will be
	Disregarded If the Shareholder Holding Voting
	Shares Also Fills in the Fields Present in the
	Separate Election of A Member of the Board of
	Directors and the Separate Election That These
	Fields Address Occurs. . Juliana Rozenbaum
	Munemori, Independent	Management	For	Voted - For
1.7	Election of the Board of Directors by Candidate.
	Total Members to be Elected, 8. Indication of
	Candidates to the Board of Directors, the
	Shareholder May Indicate As Many Candidates As the
	Number of Positions to be Filled in the General
	Election.the Votes Indicated in This Field Will be
	Disregarded If the Shareholder Holding Voting
	Shares Also Fills in the Fields Lojas Renner Sa
	Common Shares Present in the Separate Election of A
	Member of the Board of Directors and the Separate
	Election That These Fields Address Occurs. .
	Christiane Almeida Edington, Independent	Management	For	Voted - For
1.8	Election of the Board of Directors by Candidate.
	Total Members to be Elected, 8. Indication of
	Candidates to the Board of Directors, the
	Shareholder May Indicate As Many Candidates As the
	Number of Positions to be Filled in the General
	Election.the Votes Indicated in This Field Will be
	Disregarded If the Shareholder Holding Voting
	Shares Also Fills in the Fields Present in the
	Separate Election of A Member of the Board of
	Directors and the Separate Election That These
	Fields Address Occurs. . Alexandre Vartuli Gouvea,
	Independent	Management	For	Voted - For
1.9	Election of the Fiscal Council by Candidate. Total
	Members to be Elected, 3. Indication of Candidates
	for the Fiscal Council, the Shareholder May
	Indicate As Many Candidates As the Number of
	Positions to be Filled in the General Election. .

1355

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
	Principal Member, Joarez Jose Piccinini and
	Substitute Member, Roberto Zeller Branchi	Management	For	Voted - For
1.10	Election of the Fiscal Council by Candidate. Total
	Members to be Elected, 3. Indication of Candidates
	for the Fiscal Council, the Shareholder May
	Indicate As Many Candidates As the Number of
	Positions to be Filled in the General Election. .
	Principal Member, Roberto Frota Decourt and
	Substitute Member, Vanderlei Dominguez Da Rosa	Management	For	Voted - For
1.11	Election of the Fiscal Council by Candidate. Total
	Members to be Elected, 3. Indication of Candidates
	for the Fiscal Council, the Shareholder May
	Indicate As Many Candidates As the Number of
	Positions to be Filled in the General Election. .
	Principal Member, Estela Maris Vieira De Souza and
	Substitute Member, Isabel Cristina Bittencourt
	Santiago	Management	For	Voted - For
2	Examine, Discuss and Vote on the Management
	Statements and Financial Statements for the Fiscal
	Year Ending December 31, 2020	Management	For	Voted - For
3	Examine, Discuss and Vote on the Proposal for the
	Allocation of Net Income for the Fiscal Year and
	the Distribution of Dividends	Management	For	Voted - For
4	Establish the Number of Members on the Board of
	Directors According to Managements Proposal, in 8
	Members	Management	For	Voted - For
5	Do You Wish to Request the Adoption of the
	Cumulative Voting Process for the Election of the
	Board of Directors, Under the Terms of Article 141
	of Law 6,404 of 1976	Management	For	Voted - Against
6	In Case of Adoption of the Election Process by
	Multiple Voting, Do You Wish to Distribute the
	Adopted Vote in Percentages by the Candidates Who
	Composes the Chosen List of Candidates. If the
	Shareholder Chooses to Abstain and the Election
	Occurs Through the Multiple Vote Process, His Vote
	Must be Counted As Abstention in the Respective
	Resolution of the Meeting	Management	For	Voted - For
7	Visualization of All Candidates to Indicate the
	Percentage of Votes to be Attributed. . Jose Gallo	Management	For	Voted - Abstain
8	Visualization of All Candidates to Indicate the
	Percentage of Votes to be Attributed. . Osvaldo
	Burgos Schirmer, Independent	Management	For	Voted - Abstain
9	Visualization of All Candidates to Indicate the
	Percentage of Votes to be Attributed. . Carlos
	Fernando Couto De Oliveira Souto, Independent	Management	For	Voted - Abstain
10	Visualization of All Candidates to Indicate the
	Percentage of Votes to be Attributed. . Fabio De
	Barros Pinheiro, Independent	Management	For	Voted - Abstain
11	Visualization of All Candidates to Indicate the
	Percentage of Votes to be Attributed. . Thomas Bier
	Herrmann, Independent	Management	For	Voted - Abstain

1356

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
12	Visualization of All Candidates to Indicate the
	Percentage of Votes to be Attributed. . Juliana
	Rozenbaum Munemori, Independent		Management	For	Voted - Abstain
13	Visualization of All Candidates to Indicate the
	Percentage of Votes to be Attributed. . Christiane
	Almeida Edington, Independent		Management	For	Voted - Abstain
14	Visualization of All Candidates to Indicate the
	Percentage of Votes to be Attributed. . Alexandre
	Vartuli Gouvea, Independent		Management	For	Voted - Abstain
15	Establish the Aggregate Compensation of the Members
	of Management, According to Managements Proposal,
	Up to Brl 39.9 Million		Management	For	Voted - For
16	Establish the Number of Members of the Company's
	Fiscal Council, in Accordance with Managements
	Proposal, in 3 Effective Members and 3 Alternate
	Members		Management	For	Voted - For
17	Establish the Compensation of the Members of the
	Fiscal Council, According to Managements Proposal,
	at Brl 669.4 Thousand		Management	For	Voted - For
LOTTE CHEMICAL CORPORATION, SEOUL
Security ID: 6440020 B02PSW0
Meeting Date: 23-Mar-21		Meeting Type: Annual General Meeting
1.1	Election of Director : Election of Inside Director
	Candidates: Sin Dong Bin, Kim Gyo Hyeon, Hwang Jin
	Gu Election of A Non-permanent Director Candidates:
	Lee Hun Gi		Management	For	Voted - Against
1.2	Election of Auditor Who is an Outside Director: Nam
	Hye Jeong		Management	For	Voted - For
2	Approval of Financial Statements		Management	For	Voted - Against
3	Amendment of Articles of Incorporation		Management	For	Voted - For
4	Approval of Remuneration for Director		Management	For	Voted - For
5	Amendment of Articles on Retirement Allowance for
	Director		Management	For	Voted - For
LPP S.A.
Security ID: 7127979 B0ZSJQ7 B28K113 BDR5M80
Meeting Date: 29-Jun-21		Meeting Type: Annual General Meeting
1.1	Election of A Member of the Supervisory Board of
	the Company		Management	For	Voted - Abstain
1.2	Election of A Member of the Management Board of the
	Company		Management	For	Voted - Abstain
2	Opening of the Session and Election of the Chairman
	of the Meeting		Management	For	Voted - For
3	Confirmation That the General Meeting Has Been
	Properly Convened and is Capable of Adopting
	Resolutions, and Drawing Up the Attendance List		Management	For	Voted - For

1357

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
4	Adoption of the Agenda	Management	For	Voted - For
5	Presentation of Resolution on the Supervisory Board
	on Its Opinion on Matters Submitted to the Annual
	General Meeting	Management	For	Voted - For
6	Presentation of Resolution of the Supervisory Board
	on the Assessment of the Management Boards Report
	on the Operations of the Companys Capital Group
	(including the Report on the Companys Operations)
	in the Financial Year 01022020 31012021	Management	For	Voted - For
7	Presentaiton of Resolution on the Supervisory Board
	on the Assessment of the Companys Financial
	Statements for the Financial Year 01022020 31012021	Management	For	Voted - For
8	Presentation of Resolution on the Supervisory Board
	on the Assessment of the Consolidated Financial
	Statements of the Lpp Sa Capital Group for the
	Financial Year 0102202031012021	Management	For	Voted - For
9	Presentaiton of Resolution on the Management Board
	on the Motion to Cover the Companys Loss for the
	Financial Year 01022020 31012021 and to be
	Allocated for Distribution Among the Shareholders
	of the Amount Transferred from the Supplementary
	Capital Created from Previous Years Profits	Management	For	Voted - For
10	Presentairton Resolution on He Supervisory Board on
	Considering the Management Boards Request to Cover
	the Companys Loss for the Financial Year 01022020
	31012021 and Allocating the Amount Transferred from
	the Supplementary Capital Created from Previous
	Years Profits for Distribution Among Shareholders	Management	For	Voted - For
11	Presentation of Resoltuion on of the Supervisory
	Board on A Comprehensive Assessment of the Companys
	Situation in the Financial Year 01022020 31012021,
	Including in Particular (i) an Assessment of the
	Financial Reporting Process, (ii) an Assessment of
	the Internal Control System, Internal Audit and
	Risk Management System, (iii) Assessment of the Pe	Management	For	Voted - For
12	Preswentation of Resolution on the Supervisory
	Board on the Approval of the Supervisory Boards
	Report on Its Activities in the Financial Year
	0102202031012021	Management	For	Voted - For
13	Presentsation of Resolution on the Supervisory
	Board on the Approval of the Assessment of the
	Manner in Which the Company Fulfills Its Disclosure
	Obligations Regarding the Application of Corporate
	Governance Principles Resulting from the Principles
	of Good Practice and Provisions on Current and
	Periodic Information Provided by Issuers of
	Securities	Management	For	Voted - For
14	Presentaion of Resolution on the Supervisory Board
	on the Rationality of the Companys Charity and
	Sponsorship Policy	Management	For	Voted - For
15	Presentation, Consideration and Approval of the
	Management Boards Report on the Activities of the
	Capital Group of the Company and the Company in the
	Fiscal Year 0102202031012021	Management	For	Voted - For

1358

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
16	Presentation, Consideration and Approval of the
	Supervisory Boards Report on the Activities in the
	Fiscal Year 0102202031012021		Management	For	Voted - For
17	Presentation, Examination and Approval of the
	Companys Financial Statements for the Financial
	Year 0102202031012021		Management	For	Voted - For
18	Presentation, Examination and Approval of the
	Consolidated Financial Statements of the Lpp Sa
	Capital Group for the Financial Year
	0102202031012021		Management	For	Voted - For
19	Granting Members of the Management Board A Vote of
	Approval for the Performance of Their Duties in the
	Fiscal Year 0102202031012021		Management	For	Voted - For
20	Granting Members of the Supervisory Board A Vote of
	Approval for the Performance of Their Duties in the
	Fiscal Year 0102202031012021		Management	For	Voted - For
21	Coverage of the Companys Loss for the Financial
	Year 0102202031012021 and Allocation for
	Distribution Among Shareholders of the Amount
	Transferred from the Supplementary Capital Created
	from Profits from Previous Years		Management	For	Voted - For
22	Adoption of A Resolution on the Opinion of the
	Report of the Supervisory Board of Lpp Sa on the
	Remuneration of Members of the Management Board and
	Supervisory Board for the Years 20192020		Management	For	Voted - For
23	Amendment to Par 39 of the Articles of Association
	by Introducing the Possibility of Paying Advances
	Against Dividends		Management	For	Voted - For
24	Adoption of the Incentive Program for Key Persons
	Managing the Company and Approval of the
	Regulations of This Program		Management	For	Voted - For
25	Authorizing the Management Board to Increase the
	Companys Share Capital Within the Authorized
	Capital and Amend Par 5 of the Companys Articles of
	Association		Management	For	Voted - Against
26	Change of the Remuneration of the Chairman of the
	Supervisory Board		Management	For	Voted - Against
LPP S.A.
Security ID: 7127979 B28K113 BDR5M80
Meeting Date: 18-Sep-20		Meeting Type: Annual General Meeting
1	Opening of the Session and Election of the Chairman
	of the Meeting		Management	For	Voted - For
2	Confirmation That the General Meeting Has Been
	Properly Convened and is Capable of Adopting
	Resolutions, and Drawing Up the Attendance List		Management	For	Voted - For
3	Adoption of the Agenda		Management	For	Voted - For
4	Presentation of Resolutions A) of the Supervisory

Board Regarding Its Opinion on Matters Submitted to
the Annual General Meeting B) the Supervisory Board
on the Assessment of the Management Board's Report

1359

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal

Proposed by Mgt. Position

Registrant Voted

on the Operations of the Company's Capital Group (including the Report on the Company's Operations) in the Financial Year 01.01.2019-31.01.2020 C) the Supervisory Board on the Assessment of the Company's Financial Statements for the Financial Year 01/01/2019-31/01/2020 D) the Supervisory Board on the Assessment of the Consolidated Financial Statements of the Lpp Sa Capital Group for the Financial Year 01.01.2019-31.01.2020 E) the Management Board on A Motion Regarding the Distribution of the Company's Profit Achieved in the Financial Year 01/01/2019-31/01/2020 F) the Supervisory Board on Considering the Request of the Management Board Regarding the Distribution of the Company's Profit Achieved in the Financial Year 01.01.2019-31.01.2020 G) the Supervisory Board on A Comprehensive Assessment of the Company's Situation in the Financial Year 01.01.2019-31.01.2020, Including in Particular (i) the Financial Reporting Process, (ii) the Assessment of the Internal Control System, Internal Audit and Risk Management System, (iii) Assessment of the Performance of Financial Audit Activities, (iv) Assessment of the Independence of the Statutory Auditor Examining the Financial Statements of the Company and Lpp Sa Capital Group H) the Supervisory Board on the Approval of the Supervisory Board's Report on Its Activities in the Financial Year 01/01/2019-31/01/2020 I) the Supervisory Board on the Approval of the Assessment of the Manner in Which the Company Complies with the Disclosure Obligations Regarding the Application of Corporate Governance Principles Resulting from the Principles of Good Practice and Provisions on Current and Periodic Information Provided by Issuers of Securities J) the Supervisory Board on the Rationality of the Company's Charity and Sponsorship Policy

5 Presentation, Consideration and Approval of the Management Board's Report on the Activities of the Capital Group of the Company and the Company in the Financial Year 01.01.2019-31.01.2020

6 Presentation, Consideration and Approval of the Supervisory Board's Report on the Activities in the Financial Year 01.01.2019-31.01.2020

7 Presentation, Examination and Approval of the Company's Financial Statements for the Financial Year 01/01/2019-31/01/2020

8 Presentation, Consideration and Approval of the Consolidated Financial Statements of the Lpp Sa Capital Group for the Financial Year 01/01/2019-31/01/2020

9 Granting the Vote of Approval to the Members of the Management Board for the Performance of Their Duties in the Financial Year 01.01.2019-31.01.2020

Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For

1360

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
10	Granting Members of the Supervisory Board A Vote of
	Approval for the Performance of Their Duties in the
	Financial Year 01.01.2019-31.01.2020		Management	For	Voted - For
11	Distribution of the Company's Profit Generated in
	the Financial Year 01/01/2019 31/01/2020		Management	For	Voted - For
12	Adoption of the Remuneration Policy for the
	Management and Supervisory Bodies of Lpp Sa		Management	For	Voted - For
13	Dematerialisation of Registered Preference Shares
	and Authorization to Register Them in the
	Securities Deposit Kept by the National Depository
	for Securities in Warsaw and Consent to Take All
	Required Steps to Fulfill the Described Obligation		Management	For	Voted - For
14	Establishing A Reserve Capital for the Purposes of
	Purchasing Own Shares		Management	For	Voted - For
15	Authorization to Purchase Own Shares		Management	For	Voted - For
16	Adoption of A Resolution on Changing the
	Remuneration of the President of the Supervisory
	Board		Management	For	Voted - For
17	Amendment of Par 13 Point 1 of the Articles of
	Associaties		Management	For	Voted - For
MAGAZINE LUIZA SA
Security ID: B4975P9
Meeting Date: 22-Jul-20		Meeting Type: Extraordinary General Meeting
1	Ratification of the Capital Increase That Was
	Approved at the Meeting of the Board of Directors
	of the Company That Was Held on October 30, 2019		Management	For	Voted - For
2	Correction of the Aggregate Compensation of the
	Members of the Board of Directors and of the
	Executive Committee of the Company That Was
	Approved at the Annual General Meeting That Was
	Held on April 12, 2019		Management	For	Voted - For
3	Amendment and Restatement of the Corporate Bylaws
	of the Company Under the Terms of the Proposal from
	the Management That Was Released on July 7, 2020		Management	For	Voted - For
Meeting Date: 27-Jul-20		Meeting Type: Annual General Meeting
1.1	Election of the Members of the Board of Directors
	by Single Slate. the Votes Indicated in This Field
	Will be Disregarded in the Event the Shareholder
	Who Owns Shares with Voting Rights Also Fills Out
	the Fields Present in the Separate Election of A
	Member of the Board of Directors and the Separate
	Election That is Dealt with in These Fields Occurs.
	Luiza Helena Trajano Inacio Rodrigues, Principal
	Marcelo Jose Ferreira E Silva, Principal Carlos
	Renato Donzelli, Principal Jose Paschoal Rossetti,
	Independent Member Betania Tanure De Barros,
	Independent Member Silvio Romero De Lemos Meira,

1361

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
	Independent Member Ines Correa De Souza,
	Independent Member	Management	For	Voted - For
1.2	Election of the Members of the Fiscal Council by
	Single Slate. Jose Antonio Palamoni, Principal.
	Mauro Marangoni, Substitute. Walbert Antonio Dos
	Santos, Principal. Robinson Leonardo Nogueira,
	Substitute	Management	For	Voted - Abstain
2	To Receive the Administrators Accounts, to Examine,
	Discuss and Vote on the Administrations Report, the
	Financial Statements and the Accounting Statements
	Accompanied by the Independent Auditors Report
	Regarding the Fiscal Year Ending on December 31,
	2019	Management	For	Voted - For
3	Deliberate the Destination of the Results from the
	Fiscal Year That Ended on December 31, 2019, and
	the Distribution of Dividends to Shareholders	Management	For	Voted - For
4	To Set the Number of 7 Members to Compose the Board
	of Directors, According Management Proposal	Management	For	Voted - For
5	Do You Wish to Request the Adoption of the
	Cumulative Voting Process for the Election of the
	Board of Directors, Under the Terms of Article 141
	of Law 6,404 of 1976	Management	For	Voted - Against
6	In the Event That One of the Candidates Who is on
	the Slate Chosen Ceases to be Part of That Slate,
	Can the Votes Corresponding to Your Shares Continue
	to be Conferred on the Chosen Slate	Management	For	Voted - Against
7	In the Event of the Adoption of the Cumulative
	Voting Process, Should the Votes Corresponding to
	Your Shares be Distributed in Equal Percentages
	Across the Members of the Slate That You Have
	Chosen. Please Note That If Investor Chooses For,
	the Percentages Do Not Need to be Provided, If
	Investor Chooses Against, It is Mandatory to Inform
	the Percentages According to Which the Votes Should
	be Distributed, Otherwise the Entire Vote Will be
	Rejected Due to Lack of Information, If Investor
	Chooses Abstain, the Percentages Do Not Need to be
	Provided, However in Case Cumulative Voting is
	Adopted the Investor Will Not Participate on This
	Matter of the Meeting	Management	For	Voted - Against
8	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Luiza Helena Trajano Inacio
	Rodrigues, Principal	Management	For	Voted - For
9	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Marcelo Jose Ferreira E Silva,
	Principal	Management	For	Voted - Against
10	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Carlos Renato Donzelli, Principal	Management	For	Voted - Against
11	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Jose Paschoal Rossetti,
	Independent Member	Management	For	Voted - For

1362

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
12	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Betania Tanure De Barros,
	Independent Member		Management	For	Voted - For
13	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Silvio Romero De Lemos Meira,
	Independent Member		Management	For	Voted - For
14	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Ines Correa De Souza, Independent
	Member		Management	For	Voted - For
15	Do You Wish to Request the Separate Election of A
	Member of the Board of Directors, Under the Terms
	of Article 141, 4, I of Law 6,404 of 1976		Management	For	Voted - Abstain
16	If One of the Candidates Who is Part of the Slate
	Ceases to be Part of It in Order to Accommodate the
	Separate Election That is Dealt with in Article
	161, 4 and Article 240 of Law 6,404 of 1976, Can
	the Votes Corresponding to Your Shares Continue to
	be Conferred on the Chosen Slate		Management	For	Voted - Against
17	Separate Election of A Member of the Fiscal Council
	by Minority Shareholders Holding Shares of Voting
	Rights. the Shareholder Must Complete This Field
	Should He Have Left the General Election Field
	Blank. Eduardo Christovam Galdi Mestieri,
	Principal. Thiago Costa Jacinto, Substitute		Management	For	Voted - For
18	Do You Wish to Request the Separate Election of
	Member of the Fiscal Council, Under the Terms of
	Article 161 of Law 6,404 of 1976		Management	For	Voted - Abstain
19	Establishment of the Aggregate Annual Remuneration
	of the Members of the Board of Directors, of the
	Executive Committee and Fiscal Council for the
	Fiscal Year of 2020		Management	For	Voted - Against
Meeting Date: 07-Oct-20		Meeting Type: Extraordinary General Meeting
1	Proposal for the Split of the Common Shares Issued
	by the Company, in the Proportion of One Common
	Share for Four Common Shares, Without Any Change in
	the Amount of the Share Capital of the Company, in
	Accordance with A Resolution of the Board of
	Directors at A Meeting That Was Held on September
	17, 2020		Management	For	Voted - For
2	The Amendment and Restatement of the Corporate
	Bylaws of the Company in Order to Adjust the Number
	of Common Shares That are Representative of Its
	Share Capital, As Well As to Adjust the Amount of
	the Authorized Capital, Which Will be Amended in
	the Event the Share Split Provided for in Item 1 of
	the Agenda is Approved		Management	For	Voted - For
3	Authorization for the Executive Committee of the
	Company to Do All of the Acts That are Necessary
	for the Effectuation of the Resolutions That are
	Mentioned in Items 1 and 2 of the Agenda		Management	For	Voted - For

1363

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
Meeting Date: 22-Apr-21		Meeting Type: Annual General Meeting
1.1	Election of the Fiscal Council by Single Slate.
	Indication of Each Slate of Candidates and of All
	the Names That are on It. Jose Antonio Palamoni,
	Principal and Estefan George Haddad, Substitute.
	Walbert Antonio Dos Santos, Principal and Robinson
	Leonardo Nogueira, Substitute		Management	For	Voted - Abstain
2	To Receive the Administrators Accounts, to Examine,
	Discuss and Vote on the Administrations Report, the
	Financial Statements and the Accounting Statements
	Accompanied by the Independent Auditors Report
	Regarding the Fiscal Year Ending on December 31,
	2020		Management	For	Voted - For
3	Deliberate the Destination of the Results from the
	Fiscal Year That Ended on December 31, 2020, and
	the Distribution of Dividends to Shareholders		Management	For	Voted - For
4	To Set the Number of 8 Members to Compose the Board
	of Directors, According Management Proposal		Management	For	Voted - For
5	Do You Wish to Request the Adoption of the
	Cumulative Voting Process for the Election of the
	Board of Directors, Under the Terms of Article 141
	of Law 6,404 of 1976		Management	For	Voted - Against
6	To Elect the of the Board of Directors by Single
	Slate. Indication of All the Names That Make Up the
	by Slate. the Votes Indicated in This Field Will be
	Disregarded If the Shareholder Holding Shares with
	Voting Rights Also Fills in the Fields Present in
	the Separate Election of A Member of the Board of
	Directors and the Separate Election That These
	Fields Deal With. . Luiza Helena Trajano Inacio
	Rodrigues. Marcelo Jose Ferreira E Silva. Carlos
	Renato Donzelli. Marcio Kumruian. Ines Correa De
	Souza, Independent. Jose Paschoal Rossetti,
	Independent. Betania Tanure De Barros, Independent.
	Silvio Romero De Lemos Meira, Independent		Management	For	Voted - For
7	In the Event That One of the Candidates Who is on
	the Slate Chosen Ceases to be Part of That Slate,
	Can the Votes Corresponding to Your Shares Continue
	to be Conferred on the Chosen Slate		Management	For	Voted - Against
8	In the Event of the Adoption of the Cumulative
	Voting Process, Should the Votes Corresponding to
	Your Shares be Distributed in Equal Percentages
	Across the Members of the Slate That You Have
	Chosen. If the Shareholder Chooses to Abstain and
	the Election Occurs Through the Cumulative Voting
	Process, His Vote Must be Counted As Abstention in
	the Respective Resolution of the Meeting		Management	For	Voted - Against
9	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Luiza Helena Trajano Inacio
	Rodrigues		Management	For	Voted - For
10	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Marcelo Jose Ferreira E Silva		Management	For	Voted - Against

1364

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
11	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Carlos Renato Donzelli		Management	For	Voted - Against
12	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Marcio Kumruian		Management	For	Voted - For
13	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Ines Correa De Souza, Independent		Management	For	Voted - For
14	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Jose Paschoal Rossetti,
	Independent		Management	For	Voted - For
15	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Betania Tanure De Barros,
	Independent		Management	For	Voted - For
16	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Silvio Romero De Lemos Meira,
	Independent		Management	For	Voted - For
17	Do You Wish to Request the Separate Election of A
	Member of the Board of Directors, Under the Terms
	of Article 141, 4, I of Law 6,404 of 1976		Management	For	Voted - Abstain
18	To Set the Number of Members of the Fiscal Council
	for Next Term Office Ending Annual General Meeting
	2022		Management	For	Voted - For
19	If One of the Candidates Who is Part of the Slate
	Ceases to be Part of It in Order to Accommodate the
	Separate Election That is Dealt with in Article
	161, 4 and Article 240 of Law 6,404 of 1976, Can
	the Votes Corresponding to Your Shares Continue to
	be Conferred on the Chosen Slate		Management	For	Voted - Against
20	Separate Election of A Member of the Fiscal Council
	by Minority Shareholders Holding Shares of Voting
	Rights. Eduardo Christovam Galdi Mestieri,
	Principal and Thiago Costa Jacinto, Substitute		Management	For	Voted - For
21	To Set the Global Remuneration of the Board of
	Directors and the Directors of the Company for the
	Fiscal Year of 2021		Management	For	Voted - Against
22	To Set the Remuneration of the Members De Fiscal
	Council Company for the Fiscal Year of 2021		Management	For	Voted - For
23	In the Eventuality of A Second Call of This
	Meeting, the Voting Instructions in This Voting
	List May Also be Considered Valid for the Purposes
	of Holding the Meeting on Second Call		Management	For	Voted - Against
Meeting Date: 22-Apr-21		Meeting Type: Extraordinary General Meeting
1	To Amend the Main Part of Article 18, in Order to
	Increase the Minimum and Maximum Number of Members
	of the Board of Directors		Management	For	Voted - For

1365

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
2	To Amend Line R of Article 22 and Article 27 in
	Order to Modify the Rule for the Approval of
	Related Party Transactions		Management	For	Voted - For
3	To Amend Articles 23 and 26 of the Corporate
	Bylaws, in Order to Change the Job Titles and
	Duties of the Executive Committee Positions of the
	Company, in Accordance with the Proposal from the
	Management		Management	For	Voted - For
4	To Restate the Corporate Bylaws of the Company in
	Such A Way As to Reflect the Amendments Indicated
	Above, in Accordance with A Proposal from the
	Management		Management	For	Voted - For
5	In the Eventuality of A Second Call of This
	Meeting, the Voting Instructions in This Voting
	List May Also be Considered Valid for the Purposes
	of Holding the Meeting on Second Call		Management	For	Voted - For
MAGNIT PJSC
Security ID: B2QKYZ0 B2R68G6 BFNNGD5 BHZLMF5 BYV0WV1
Meeting Date: 24-Dec-20		Meeting Type: Extraordinary General Meeting
1	Payment of Dividends on Pjsc "magnit" Shares
	Following the Results of 9 Months of 2020		Management	For	Voted - For
2	Approval of the New Version of the Articles of
	Association of Pjsc "magnit"		Management	For	Voted - For
3	Approval of the New Version of the Regulations on
	the Collective Executive Body (management Board) of
	Pjsc "magnit"		Management	For	Voted - For
Meeting Date: 10-Jun-21		Meeting Type: Annual General Meeting
1.1	Election of Member of the Board of Directors of
	Pjsc "magnit": Vinokurov Alexander Semenovich		Management	For	Voted - Abstain
1.2	Election of Member of the Board of Directors of
	Pjsc "magnit": Demchenko Timothy		Management	For	Voted - Abstain
1.3	Election of Member of the Board of Directors of
	Pjsc "magnit": Dunning Jan Gezinus		Management	For	Voted - Abstain
1.4	Election of Member of the Board of Directors of
	Pjsc "magnit": Zakharov Sergey Mikhailovich		Management	For	Voted - Abstain
1.5	Election of Member of the Board of Directors of
	Pjsc "magnit": Koch Hans Walter		Management	For	Voted - For
1.6	Election of Member of the Board of Directors of
	Pjsc "magnit": Kuznetsov Evgeniy Vladimirovich		Management	For	Voted - For
1.7	Election of Member of the Board of Directors of
	Pjsc "magnit": Makhnev Alexey Petrovich		Management	For	Voted - Abstain
1.8	Election of Member of the Board of Directors of
	Pjsc "magnit": Mowat Gregor William		Management	For	Voted - Abstain
1.9	Election of Member of the Board of Directors of
	Pjsc "magnit": Ryan Charles Emmitt		Management	For	Voted - Abstain
1.10	Election of Member of the Board of Directors of
	Pjsc "magnit": Simmons James Pat		Management	For	Voted - Abstain

1366

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
2	Approval of the Annual Report of Pjsc "magnit" for
	2020		Management	For	Voted - For
3	Approval of the Annual Accounting (financial)
	Reports of Pjsc "magnit"		Management	For	Voted - For
4	Approval of Distribution of Profits (including
	Payment (declaration) of Dividends) of Pjsc
	"magnit" Following the Results of 2020reporting Year		Management	For	Voted - For
5	Approval of the Auditor of Pjsc "magnit" for the
	Financial Statements Prepared in Accordance with
	the Russian Accounting Standards		Management	For	Voted - Against
6	Approval of the Auditor of Pjsc "magnit" for the
	Financial Statements Prepared in Accordance with
	the International Financial Reporting Standards		Management	For	Voted - Against
7	Approval of the New Version of the Articles of
	Association of Pjsc "magnit"		Management	For	Voted - For
8	Approval of the New Version of the Regulations on
	the General Shareholders Meeting of Pjsc "magnit"		Management	For	Voted - For
9	Approval of the New Version of the Regulations on
	the Board of Directors of Pjsc "magnit"		Management	For	Voted - For
MAHINDRA & MAHINDRA LIMITED
Security ID: 6100186
Meeting Date: 07-Aug-20		Meeting Type: Annual General Meeting
1	To Receive, Consider and Adopt the Audited
	Standalone Financial Statements of the Company for
	the Financial Year Ended 31st March, 2020 and the
	Reports of the Board of Directors and Auditors
	Thereon		Management	For	Voted - For
2	To Receive, Consider and Adopt the Audited
	Consolidated Financial Statements of the Company
	for the Financial Year Ended 31st March, 2020 and
	the Report of the Auditors Thereon		Management	For	Voted - For
3	Declaration of Dividend on Ordinary (equity)
	Shares: Your Directors are Pleased to Recommend A
	Dividend of Rs. 2.35 Per Ordinary (equity) Share of
	the Face Value of Rs. 5 Each on the Share Capital,
	Payable to Those Shareholders Whose Names Appear in
	the Register of Members As on the Book Closure
	Date. Dividend is Subject to Approval of Members at
	the Ensuing Annual General Meeting and Shall be
	Subject to Deduction of Tax at Source. the Equity
	Dividend Outgo for the Financial Year 2019-20 Would
	Absorb A Sum of Rs. 292.15 Crores [as Against Rs.
	1,187.35 Crores Comprising the Dividend of Rs. 8.50
	Per Ordinary (equity) Share of the Face Value of
	Rs. 5 Each on the Enhanced Share Capital and Tax
	Thereon Paid for the Previous Year]. Further, the
	Board of Your Company Decided Not to Transfer Any
	Amount to the General Reserve for the Year Under
	Review		Management	For	Voted - For

1367

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal

4 Appointment of A Director in Place of Mr. Anand G.

Mahindra (din: 00004695), Who Retires by Rotation And, Being Eligible, Offers Himself for Re-appointment

5      Ratification of Remuneration Payable to Messrs D. C. Dave & Co., Cost Accountants (firm Registration

No.000611), Appointed As the Cost Auditors of the Company for the Financial Year Ending 31st March, 2021

6	Re-designation of Dr. Pawan Goenka (din: 00254502),
	As "managing Director and Chief Executive Officer"
	with Effect from 1st April, 2020, Revision in the
	Remuneration Payable to Him with Effect from 1st
	August, 2020 Upto His Current Term I.e. 11th
	November, 2020 and His Re-appointment As "managing
	Director and Chief Executive Officer" of the
	Company with Effect from 12th November, 2020 to 1st
	April, 2021
7	Appointment of Dr. Anish Shah (din: 02719429), As A
	Director, Liable to Retire by Rotation
8	Appointment of Dr. Anish Shah (din: 02719429), As
	Whole-time Director Designated As "deputy Managing
	Director and Group Chief Financial Officer" from
	1st April, 2020 to 1st April, 2021 and As the
	Managing Director of the Company Designated As
	"managing Director and Chief Executive Officer"
	with Effect from 2nd April, 2021 to 31st March, 2025
9	Appointment of Mr. Rajesh Jejurikar (din:
	00046823), As A Director, Liable to Retire by
	Rotation
10	Appointment of Mr. Rajesh Jejurikar (din:
	00046823), As Whole-time Director Designated As
	"executive Director (automotive and Farm Sectors)"
	for A Period of 5 Years with Effect from 1st April,
	2020 to 31st March, 2025
11	Appointment of Mr. Cp Gurnani (din: 00018234), As A
	Non-executive Non-independent Director
Meeting Date: 12-Sep-20		Meeting Type: Other Meeting

Proposed by Mgt. Position

Registrant Voted

Management

For

Voted - Against

Management

For

Voted - For

Management	For	Voted - For
Management	For	Voted - Against

Management	For	Voted - Against
Management	For	Voted - Against

Management	For	Voted - Against
Management	For	Voted - Against

1	Transfer/dilution of Stake in Ssangyong Motor
	Company, A Material Subsidiary of the Company
	("symc") And/or Cessation of Control of the Company
	Over Symc		Management	For	Voted - Against
MALAYAN BANKING BHD MAYBANK
Security ID: 6556325 B02GT19 BQ5BNP5
Meeting Date: 15-Apr-21		Meeting Type: Annual General Meeting
1	To Approve the Payment of A Final Single-tier
	Dividend of 38.5 Sen Per Ordinary Share in Respect
	of the Financial Year Ended 31 December 2020		Management	For	Voted - For

1368

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
2	To Re-elect Datuk Abdul Farid Alias As Director of
	the Company		Management	For	Voted - For
3	To Re-elect Datuk R. Karunakaran As Director of the
	Company		Management	For	Voted - For
4	To Re-elect Mr Edwin Gerungan As Director of the
	Company		Management	For	Voted - For
5	To Re-elect Ms Che Zakiah Che Din As Director of
	the Company		Management	For	Voted - For
6	To Re-elect Tan Sri Dato' Sri Zamzamzairani Mohd
	Isa As Director of the Company		Management	For	Voted - For
7	To Approve the Payment of Non-executive Directors'
	Fees from the 61st Agm to the 62nd Agm of the
	Company		Management	For	Voted - For
8	To Approve the Payment of Benefits to the
	Non-executive Directors from the 61st Agm to the
	62nd Agm of the Company		Management	For	Voted - For
9	To Re-appoint Messrs Ernst & Young Plt As Auditors
	of the Company for the Financial Year Ending 31
	December 2021 and to Authorise the Directors to Fix
	Their Remuneration		Management	For	Voted - For
10	Authority to Directors to Issue New Ordinary Shares
	in Maybank Pursuant to Section 75 of the Companies
	Act, 2016		Management	For	Voted - For
11	Allotment and Issuance of New Ordinary Shares in
	Maybank in Relation to the Recurrent and Optional
	Dividend Reinvestment Plan		Management	For	Voted - For
Meeting Date: 06-May-21		Meeting Type: Annual General Meeting
1	To Approve the Payment of A Final Single-tier
	Dividend of 38.5 Sen Per Ordinary Share in Respect
	of the Financial Year Ended 31 December 2020		Management	For	Voted - For
2	To Re-elect the Following Directors, Each of Whom
	Retires by Rotation in Accordance with Articles 103
	and 104 of the Company's Constitution and Being
	Eligible, Offers Himself for Re-election: Datuk
	Abdul Farid Alias		Management	For	Voted - For
3	To Re-elect the Following Directors, Each of Whom
	Retires by Rotation in Accordance with Articles 103
	and 104 of the Company's Constitution and Being
	Eligible, Offers Himself for Re-election: Datuk R.
	Karunakaran		Management	For	Voted - For
4	To Re-elect the Following Directors, Each of Whom
	Retires by Rotation in Accordance with Articles 103
	and 104 of the Company's Constitution and Being
	Eligible, Offers Himself for Re-election: Mr Edw in
	Gerungan		Management	For	Voted - For
5	To Re-elect the Following Directors, Each of Whom
	Retires by Rotation in Accordance with Articles 103
	and 104 of the Company's Constitution and Being
	Eligible, Offers Herself for Re-election: Ms Che
	Zakiah Che Din		Management	For	Voted - For
6	To Re-elect Tan Sri Dato' Sri Zamzamzairani Mohd
	Isa Who Retires in Accordance W Ith Article 107 of

1369

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	the Company's Constitution and Being Eligible,
	Offers Himself for Re-election		Management	For	Voted - For
7	Board Committee Member's Fee of Rm45,000 Per Annum
	for Each Member of A Board Committee		Management	For	Voted - For
8	To Approve the Payment of Benefits to Eligible
	Non-executive Directors of an Amount Up to
	Rm3,104,400 for the Period from the 61st Agm to the
	62nd Agm of the Company		Management	For	Voted - For
9	To Re-appoint Messrs Ernst & Young Plt As Auditors
	of the Company for the Financial Year Ending 31
	December 2021 and to Authorise the Directors to Fix
	Their Remuneration		Management	For	Voted - For
10	Authority to Directors to Allot New Ordina Ry
	Shares in Maybank (maybank Shares)		Management	For	Voted - For
11	Allotment and Issuance of New Ordinary Shares in
	Maybank (maybank Shares) in Relation to the
	Recurrent and Optional Dividend Reinvestment Plan
	That Allows Shareholders of Maybank (shareholders)
	to Reinvest Their Dividend to Which the Dividend
	Reinvestment Plan Applies, in New Maybank Shares
	(dividend Reinv Estment Plan)		Management	For	Voted - For
MARUTI SUZUKI INDIA LTD
Security ID: 6633712
Meeting Date: 26-Aug-20		Meeting Type: Annual General Meeting
1	"resolved That the Audited Financial Statements
	(including the Consolidated Financial Statements)
	of the Company for the Year Ended 31st March, 2020
	Including the Audited Balance Sheet As at 31st
	March, 2020, the Statement of Profit and Loss for
	the Year Ended on That Date and the Reports of the
	Board of Directors and Auditors Thereon be and are
	Hereby Considered and Adopted."		Management	For	Voted - For
2	"resolved That Pursuant to the Recommendation of
	the Board of Directors of the Company, Dividend at
	the Rate of Rs. 60 Per Share be and is Hereby
	Declared to be Paid to the Members of the Company."		Management	For	Voted - For
3	Resolved That Pursuant to Article 76(5) of the
	Articles of Association of the Company Read with
	Section 152 and Other Applicable Provisions, If
	Any, of the Companies Act, 2013, Mr. Kenichi
	Ayukawa (din: 02262755) Who Retires by Rotation and
	Being Eligible for Re-appointment, be and is Hereby
	Re-appointed As A Director of the Company, Liable
	to Retire by Rotation."		Management	For	Voted - For
4	"resolved That Pursuant to Article 76(5) of the
	Articles of Association of the Company Read with
	Section 152 and Other Applicable Provisions, If
	Any, of the Companies Act, 2013, Mr. Takahiko
	Hashimoto (din: 08506746) Who Retires by Rotation
	and Being Eligible for Re-appointment, be and is

1370

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
	Hereby Re-appointed As A Director of the Company,
	Liable to Retire by Rotation."	Management	For	Voted - For
5	"resolved That Pursuant to the Provisions of
	Sections 149, 152, 160 and All Other Applicable
	Provisions, If Any, of the Companies Act, 2013
	(including Any Statutory Modification(s) Or
	Re-enactment Thereof, for the Time Being in Force)
	and the Rules Made Thereunder, Mr. Kenichiro
	Toyofuku (din: 08619076) be and is Hereby Appointed
	As A Director Liable to Retire by Rotation."
	"further Resolved That Pursuant to Article 76 of
	the Articles of Association of the Company and
	Sections 196 and 197, Schedule V and All Other
	Applicable Provisions of the Companies Act, 2013
	(including Any Statutory Modification(s) Or
	Re-enactment Thereof, for the Time Being in Force)
	Mr. Kenichiro Toyofuku be and is Hereby Appointed
	As A Whole-time Director Designated As Director
	(corporate Planning) with Effect from 5th Dec, 2019
	for A Period of Three Years at the Following
	Remuneration: A) Basic Salary: Rs. 139.92 Lac Per
	Annum in the Scale of Rs. 125 Lac to Rs. 200 Lac
	Per Annum with Authority to the Board (which
	Expression Shall Include A Committee Thereof) to
	Revise His Salary from Time to Time. the Annual
	Increments Will be Merit Based and Take Into
	Account the Company's Performance. B) Special
	Salary: Rs. 12 Lac Per Annum with Authority to the
	Board (which Expression Shall Include A Committee
	Thereof) to Increase It Upto Rs. 30 Lac Per Annum.
	C) Performance Linked Bonus: A Performance Linked
	Bonus Equivalent to A Guaranteed Minimum of Four
	Months' Basic Salary and A Maximum of Ten Months'
	Basic Salary, to be Paid Annually, with Authority
	to the Board (which Expression Shall Include A
	Committee Thereof) to Fix the Same Based on Certain
	Performance Criteria to be Laid Down by the Board.
	D) Perquisites and Allowances: in Addition to the
	Salary and Performance Linked Bonus, He Shall Also
	be Entitled to Perquisites and Allowances Like
	Accommodation (furnished Or Otherwise) Or House
	Rent Allowance in Lieu Thereof; House Maintenance
	Allowance, Together with the Reimbursement of
	Expenses Or Allowance for Utilities Such As Gas,
	Electricity, Water, Furnishings, Repairs, Servants'
	Salaries, Society Charges and Property Tax Etc.;
	Medical Reimbursement, Medical / Accident
	Insurance, Leave Travel Concession for Himself and
	His Family; Club Fees and Such Other Perquisites
	and Allowances in Accordance with the Rules of the
	Company Or As May be Agreed to by the Board and
	Him; Provided That Such Perquisites and Allowances
	Will be Rs. 63.24 Lac Per Annum with Authority to
	the Board (which Expression Shall Include A
	Committee Thereof) to Increase It from Time to Time
	Upto A Maximum of Rs. 120 Lac Per Annum. for the

1371

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
	Purpose of Calculating the Above Ceiling,
	Perquisites and Allowances Shall be Evaluated As
	Per Income Tax Rules, Wherever Applicable. in the
	Absence of Any Such Rules, Perquisites and
	Allowances Shall be Evaluated at Actual Cost. in
	Addition, He Will be Entitled for A Contribution to
	the Provident and Pension Fund As Per Applicable
	Law in Force from Time to Time. Provision for the
	Use of Company's Car for Official Duties and
	Telephone (including Payment for Local Calls and
	Long Distance Official Calls) Shall Not be Included
	in the Computation of Perquisites and Allowances
	for the Purpose of Calculating the Said Ceiling.
	Minimum Remuneration Notwithstanding Anything to
	the Contrary Herein Contained, Where in Any
	Financial Year During the Currency of His Tenure,
	in the Event of Loss Or Inadequacy of Profits, the
	Company Will Subject to Applicable Laws, Pay
	Remuneration by Way of Basic and Special Salary,
	Performance Linked Bonus Not Exceeding Four Months'
	Basic Salary, Perquisites and Allowances As
	Specified Above."	Management	For	Voted - For
6	"resolved That Pursuant to the Provisions of
	Sections 149, 150, 152, Schedule IV and All Other
	Applicable Provisions of the Companies Act, 2013,
	Rules Made Thereunder and Sebi (listing Obligations
	and Disclosure Requirements) Regulations, 2015 and
	the Articles of Association of the Company, Mr.
	Maheswar Sahu (din: 00034051), be and is Hereby
	Appointed As an Independent Director, Not to Retire
	by Rotation, for A Period of Five Years with Effect
	from 14th May, 2020 to 13th May, 2025."	Management	For	Voted - For
7	"resolved That Pursuant to the Provisions of
	Sections 149, 152, 160 and All Other Applicable
	Provisions, If Any, of the Companies Act, 2013
	(including Any Statutory Modification(s) Or
	Re-enactment Thereof, for the Time Being in Force)
	and the Rules Made Thereunder, Mr. Hisashi Takeuchi
	(din: 07806180) be and is Hereby Appointed As A
	Director Liable to Retire by Rotation."	Management	For	Voted - For
8	"resolved That Pursuant to the Provisions of
	Section 148 and Other Applicable Provisions, If
	Any, of the Companies Act, 2013 and the Rules Made
	Thereunder, the Remuneration of M/s R.j.goel & Co.,
	Cost Accountants (firm Registration No. 000026)
	Appointed by the Board of Directors As Cost Auditor
	to Conduct the Audit of the Applicable Cost Records
	of the Company for the Financial Year 2020-21
	Amounting to Rs. 2.40 Lac Plus Applicable Taxes
	Thereon Besides Reimbursement of Out of Pocket
	Expenses on Actuals Incurred in Connection with the
	Aforesaid Audit, be and is Hereby Ratified and
	Confirmed."	Management	For	Voted - For

1372

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
Meeting Date: 16-Mar-21		Meeting Type: Other Meeting
1	Alteration of the Object Clause of the Memorandum
	of Association of the Company		Management	For	Voted - For
MAXIS BHD
Security ID: B5387L5 B5BH2N1
Meeting Date: 22-Apr-21		Meeting Type: Annual General Meeting
1.1	Re-election of the Following Director Who Retire
	Pursuant to Rule 131.1 of the Company's
	Constitution: Robert Alan Nason		Management	For	Voted - For
1.2	Re-election of the Following Director Who Retire
	Pursuant to Rule 131.1 of the Company's
	Constitution: Mohammed Abdullah K. Alharbi		Management	For	Voted - For
1.3	Re-election of the Following Director Who Retire
	Pursuant to Rule 131.1 of the Company's
	Constitution: Abdulaziz Abdullah M. Alghamdi		Management	For	Voted - For
2	Approval for Directors' Remuneration		Management	For	Voted - For
3	Re-appointment of PricewaterhouseCoopers Plt
	(llp0014401-lca & Af 1146) ("pwc") As Auditors of
	the Company		Management	For	Voted - Against
4	Approval for Alvin Michael Hew Thai Kheam to
	Continue to Act As Independent Non-executive
	Director from 30 August 2021 to 29 August 2022		Management	For	Voted - For
5	Renewal of Authority to Allot and Issue Shares
	Pursuant to Sections 75 and 76 of the Companies Act
	2016		Management	For	Voted - For
6	To Obtain Shareholders' Mandate for the Company
	And/or Subsidiaries to Enter Into Recurrent Related
	Party Transactions ("rrpts") of A Revenue Or
	Trading Nature With: Astro Malaysia Holdings Berhad
	And/or Its Affiliates		Management	For	Voted - For
7	To Obtain Shareholders' Mandate for the Company
	And/or Subsidiaries to Enter Into Recurrent Related
	Party Transactions ("rrpts") of A Revenue Or
	Trading Nature With: Usaha Tegas Sdn Bhd And/or Its
	Affiliates		Management	For	Voted - For
8	To Obtain Shareholders' Mandate for the Company
	And/or Subsidiaries to Enter Into Recurrent Related
	Party Transactions ("rrpts") of A Revenue Or
	Trading Nature With: Measat Global Berhad And/or
	Its Affiliates		Management	For	Voted - For
9	To Obtain Shareholders' Mandate for the Company
	And/or Subsidiaries to Enter Into Recurrent Related
	Party Transactions ("rrpts") of A Revenue Or
	Trading Nature With: Maxis Communications Berhad
	And/or Its Affiliates		Management	For	Voted - For
10	To Obtain Shareholders' Mandate for the Company
	And/or Subsidiaries to Enter Into Recurrent Related
	Party Transactions ("rrpts") of A Revenue Or

1373

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	Trading Nature With: Saudi Telecom Company And/or
	Its Affiliates		Management	For	Voted - For
11	To Obtain Shareholders' Mandate for the Company
	And/or Subsidiaries to Enter Into Recurrent Related
	Party Transactions ("rrpts") of A Revenue Or
	Trading Nature With: Srg Asia Pacific Sdn Bhd		Management	For	Voted - For
12	To Obtain Shareholders' Mandate for the Company
	And/or Subsidiaries to Enter Into Recurrent Related
	Party Transactions ("rrpts") of A Revenue Or
	Trading Nature With: Malaysian Landed Property Sdn
	Bhd And/or Its Affiliates		Management	For	Voted - For
MEDIATEK INCORPORATION
Security ID: 6372480 B06P6Z5
Meeting Date: 10-Jun-21		Meeting Type: Annual General Meeting
1	Adoption of the 2020 Business Report and Financial
	Statements.		Management	For	Voted - For
2	Adoption of the Proposal for Distribution of 2020
	Profits.proposed Cash Dividend: Twd21 Per Share.		Management	For	Voted - For
3	Discussion of Cash Distribution from Capital
	Reserve.proposed Twd16 Per Share.		Management	For	Voted - For
4	Discussion on Issuance of Restricted Stock Awards.		Management	For	Voted - For
5	The Election of the Directors:ming-kai
	Tsai,shareholder No.1		Management	For	Voted - For
6	The Election of the Directors:rick Tsa,shareholder
	No.374487		Management	For	Voted - For
7	The Election of the Directors:cheng-yaw
	Sun,shareholder No.109274		Management	For	Voted - For
8	The Election of the Directors:kenneth
	Kin,shareholder No.f102831xxx		Management	For	Voted - For
9	The Election of the Directors:joe Chen,shareholder
	No.157		Management	For	Voted - For
10	The Election of the Independent Directors:chung-yu
	Wu,shareholder No.1512		Management	For	Voted - For
11	The Election of the Independent Directors:peng-heng
	Chang,shareholder No.a102501xxx		Management	For	Voted - For
12	The Election of the Independent Directors:ming-je
	Tang,shareholder No.a100065xxx		Management	For	Voted - For
13	Suspension of the Non-competition Restrictions on
	the 9th Session Directors of the Company		Management	For	Voted - For
MEGA FINANCIAL HOLDING COMPANY LTD
Security ID: 6444066 B06P7N0
Meeting Date: 25-Jun-21		Meeting Type: Annual General Meeting
1	2020 Business Report and Financial Statements.		Management	For	Voted - For
2	The Proposal for Distribution of 2020 Earnings.
	Proposed Cash Dividend: Twd 1.58 Per Share.		Management	For	Voted - For

1374

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal

Proposed by Mgt. Position

Registrant Voted

3      The Election of the Director.:ministry of Finance, R.o.c.,shareholder No.100001,chao-shun Chang As

Representative

Management

For

Voted - Against

4      The Election of the Director.:ministry of Finance, R.o.c.,shareholder No.100001,kuang-hua Hu As

Representative

Management

For

Voted - Against

5      The Election of the Director.:ministry of Finance, R.o.c.,shareholder No.100001,chia-chung Chen As

Representative

Management

For

Voted - Against

6      The Election of the Director.:ministry of Finance, R.o.c.,shareholder No.100001,pei-chun Chen As

Representative

Management

For

Voted - Against

7      The Election of the Director.:ministry of Finance, R.o.c.,shareholder No.100001,yih-jiuan Wu As

Representative

Management

For

Voted - Against

8      The Election of the Director.:ministry of Finance, R.o.c.,shareholder No.100001,chun-lan Yen As

Representative

Management

For

Voted - Against

9      The Election of the Director.:ministry of Finance, R.o.c.,shareholder No.100001,i-kan Chiu As

	Representative	Management	For	Voted - Against
10	The Election of the Director.:national Development
	Fund, Executive Yuan, R.o.c.,shareholder
	No.300237,keh-her Shih As Representative	Management	For	Voted - Against
11	The Election of the Director.:chunghwa Post Co.,
	Ltd.,shareholder No.837938,hong-mo Wu As
	Representative	Management	For	Voted - Against
12	The Election of the Director.:bank of Taiwan Co.,
	Ltd.,shareholder No.637985,guo-shin Lee As
	Representative	Management	For	Voted - Against
13	The Election of the Independent Director.:hung-ju
	Chen,shareholder No.v220850xxx	Management	For	Voted - For
14	The Election of the Independent Director.:tsai-jyh
	Chen,shareholder No.e221515xxx	Management	For	Voted - For
15	The Election of the Independent Director.:chi-chang
	Yu,shareholder No.b100920xxx	Management	For	Voted - For
16	The Election of the Independent Director.:ying
	Wu,shareholder No.u200451xxx	Management	For	Voted - For
17	The Election of the Independent
	Director.:chang-ching Lin,shareholder No.d120954xxx	Management	For	Voted - For
18	Proposal of Releasing the Prohibition on the 8th
	Term Board of Directors from Participation in
	Competitive Business. - Ministry of Finance, R.o.c.	Management	For	Voted - For
19	Proposal of Releasing the Prohibition on the 8th
	Term Board of Directors from Participation in
	Competitive Business. - National Development Fund,
	Executive Yuan, R.o.c.	Management	For	Voted - For
20	Proposal of Releasing the Prohibition on the 8th
	Term Board of Directors from Participation in
	Competitive Business. - Bank of Taiwan Co., Ltd.	Management	For	Voted - For
21	Proposal of Releasing the Prohibition on the 8th
	Term Board of Directors from Participation in
	Competitive Business. - Chunghwa Post Co., Ltd.	Management	For	Voted - For

1375

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
22	Proposal of Releasing the Prohibition on the 8th
	Term Board of Directors from Participation in
	Competitive Business. - Chao-shun Chang		Management	For	Voted - For
23	Proposal of Releasing the Prohibition on the 8th
	Term Board of Directors from Participation in
	Competitive Business. - Kuang-hua Hu		Management	For	Voted - For
24	Proposal of Releasing the Prohibition on the 8th
	Term Board of Directors from Participation in
	Competitive Business. - Hong-mo Wu		Management	For	Voted - For
MINING AND METALLURGICAL COMPANY NORILSK NICKEL PJ
Security ID: 7131431 B5B1TX2 BK9YDT2
Meeting Date: 10-Dec-20		Meeting Type: Extraordinary General Meeting
1	On Dividend Payment (declaration) on Results of 9
	Months of 2020 Fy		Management	For	Voted - For
Meeting Date: 19-May-21		Meeting Type: Annual General Meeting
1	To Approve Annual Report for 2020		Management	For	Voted - For
2	To Approve Annual Financial Statements for 2020		Management	For	Voted - For
3	To Approve Consolidated Financial Statements for
	2020		Management	For	Voted - For
4	To Approve Profit Distribution Including Dividend
	Payment for 2020 at 1021.22 Rub Per Ordinary Share
	Rd 1.06.2021		Management	For	Voted - For
5	To Approve the Board of Director: Barbaqeva Sergea
	Valentinovica		Management	For	Voted - Against
6	To Approve the Board of Director: Batehina Sergea
	Leonidovica		Management	For	Voted - Against
7	To Approve the Board of Director: Baqkirova Aleksea
	Vladimirovica		Management	For	Voted - Against
8	To Approve the Board of Director: Bratuhina Sergea
	Borisovica		Management	For	Voted - Against
9	To Approve the Board of Director: Volka Sergea
	Nikolaevica		Management	For	Voted - Against
10	To Approve the Board of Director: Zaharovu Mariannu
	Aleksandrovnu		Management	For	Voted - Against
11	To Approve the Board of Director: Lucickogo
	Stanislava Lxvovica		Management	For	Voted - Against
12	To Approve the Board of Director: Rodjera Levelina
	Manningsa		Management	For	Voted - For
13	To Approve the Board of Director: Penni Gareta
	Pitera		Management	For	Voted - For
14	To Approve the Board of Director: Poletaeva Maksima
	Vladimirovica		Management	For	Voted - Against
15	To Approve the Board of Director: Solomina
	Vaceslava Alekseevica		Management	For	Voted - Against
16	To Approve the Board of Director: Qvarca Evgenia
	Arkadxevica		Management	For	Voted - For

1376

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal				Proposed by	Mgt. Position	Registrant Voted
17	To Approve the Board of Director: Edvardsa Roberta
	Uillema Djona			Management	For	Voted - For
18	To Approve Members in Audit Commission Dzybalova
	Aleksea Sergeevica			Management	For	Voted - For
19	To Approve Members in Audit Commission Masalovu
	Annu Viktorovnu			Management	For	Voted - For
20	To Approve Members in Audit Commission Svanidze
	Georgia Eduardovica			Management	For	Voted - For
21	To Approve Members in Audit Commission Qilxkova
	Vladimira Nikolaevica			Management	For	Voted - For
22	To Approve Members in Audit Commission Anevic Elenu
	Aleksandrovnu			Management	For	Voted - For
23	To Approve As the Auditor for Annual Financial
	Statements for 2021 KPMG			Management	For	Voted - For
24	To Approve As the Auditor for Consolidated
	Financial Statements for 2021 KPMG			Management	For	Voted - For
25	To Approve Remuneration and Compensation to be Paid
	to the Members of the Board of Directors			Management	For	Voted - Against
26	To Approve Remuneration and Compensation to be Paid
	to the Members of the Audit Commission			Management	For	Voted - For
27	To Approve to Conclude Interrelated Interested
	Party Transaction			Management	For	Voted - For
28	To Approve to Conclude Interested Party Transaction			Management	For	Voted - For
MOBILE TELESYSTEMS PJSC
Security ID:		Ticker: MBT
Meeting Date: 30-Sep-20			Meeting Type: Special
1	Distribution of Mts Pjsc Profit (payment of
	Dividends) According to the Results for the 1st
	Half Year 2020. Effective November 6, 2013, Holders
	of Russian Securities are Required to Disclose
	Their Name, Address Number Or Shares and the Manner
	of the Vote As A Condition to Voting			Management	For	Voted - For
2	Mts Pjsc Membership in Non-commercial Organizations.			Management	For	Voted - For
3	Approval of the Revised Regulations on Mts Pjsc
	Board of Directors.			Management	For	Voted - For
4	Approval of the Revised Regulations on Mts Pjsc
	Management Board.			Management	For	Voted - For
Meeting Date: 15-Feb-21			Meeting Type: Special
1	Amend the Charter of Mts Pjsc with Regard to
	Reorganization in the Form of Stv Llc Acquisition
	by Mts Pjsc.			Management	For	Voted - For
2	Amend the Charter of Mts Pjsc with Regard to
	Reorganization in the Form of Stream Llc
	Acquisition by Mts Pjsc.			Management	For	Voted - For
3	Amend the Charter of Mts Pjsc with Regard to
	Reorganization in the Form of Cloud Retail Llc
	Acquisition by Mts Pjsc.			Management	For	Voted - For

1377

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
4	Amend the Charter of Mts Pjsc with Regard to
	Reorganization in the Form of Cloud Retail Plus Llc
	Acquisition by Mts Pjsc.		Management	For	Voted - For
5	Amend the Charter of Mts Pjsc with Regard to
	Reorganization in the Form of Mcn-balashikha Llc
	Acquisition by Mts Pjsc.		Management	For	Voted - For
6	Amend the Charter of Mts Pjsc with Regard to
	Reorganization in the Form of Npo Progtech Jsc
	Acquisition by Mts Pjsc.		Management	For	Voted - For
7	On the Participation of Mts Pjsc in Non-profit
	Organizations: Make A Decision on the Participation
	of Mts Pjsc in the Union of Constructors of
	Communication and Information Technology Facilities
	Stroysvyaztelecom (moscow).		Management	For	Voted - For
8	On the Participation of Mts Pjsc in Non-profit
	Organizations: Make A Decision on the Participation
	of Mts Pjsc in the Interregional Industrial
	Association of Employers "union of Designers of
	Infocommunication Facilities "proektsvyaztelecom"
	(moscow).		Management	For	Voted - For
9	On Approval of the New Version of the Regulations
	on the Board of Directors of Mts Pjsc.		Management	For	Voted - For
10	On Approval of the New Version of the Regulations
	on the Management Board of Mts Pjsc.		Management	For	Voted - For
11	On Approval of the New Version of the Regulations
	on the President of Mts Pjsc.		Management	For	Voted - For
12	On Approval of the New Version of the Regulations
	on the Audit Commission of Mts Pjsc.		Management	For	Voted - For
13	On Reorganization of Mts Pjsc in the Form of
	Incorporation of Stv Llc by Mts Pjsc. Effective
	November 6, 2013, Holders of Russian Securities are
	Required to Disclose Their Name, Address Number Or
	Shares and the Manner of the Vote As A Condition
	to Voting.		Management	For	Voted - For
14	On Reorganization of Mts Pjsc in the Form of
	Incorporation of Stream Llc by Mts Pjsc.		Management	For	Voted - For
15	On Reorganization of Mts Pjsc in the Form of
	Incorporation of Cloud Retail Llc.		Management	For	Voted - For
16	On Reorganization of Mts Pjsc in the Form of
	Incorporation of Cloud Retail Plus Llc in Mts Pjsc.		Management	For	Voted - For
17	On Reorganization of Mts Pjsc in the Form of
	Incorporation of Mcn-balashikha Llc by Mts Pjsc.		Management	For	Voted - For
18	On Reorganization of Mts Pjsc in the Form of
	Incorporation of Npo Progtech Jsc by Mts Pjsc.		Management	For	Voted - For
Meeting Date: 23-Jun-21		Meeting Type: Annual
1.1	Director		Management	For	Voted - For
1.2	Director		Management	For	Voted - For
1.3	Director		Management	For	Voted - For
1.4	Director		Management	For	Voted - For
1.5	Director		Management	For	Voted - For
1.6	Director		Management	For	Voted - For

1378

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
1.7	Director		Management	For	Voted - For
1.8	Director		Management	For	Voted - For
1.9	Director		Management	For	Voted - For
1.10	Election of Member of Mts Pjsc Auditing Commission:
	Irina Borisenkova		Management	For	Voted - For
1.11	Election of Member of Mts Pjsc Auditing Commission:
	Evgeniy Madorskiy		Management	For	Voted - For
1.12	Election of Member of Mts Pjsc Auditing Commission:
	Natalia Mikheeva		Management	For	Voted - For
2	Approval of Mts Pjsc Auditor.		Management	For	Voted - For
3	On Approval of Mts Pjsc Charter As Revised.		Management	For	Voted - For
4	Approval of the Mts Pjsc Annual Report, the Mts
	Pjsc Annual Accounting Statement, Including the Mts
	Pjsc Profit and Loss Statement, Profit and Loss
	Distribution of Mts Pjsc for the Fiscal Year 2020
	(including Dividend Payment). Effective November 6,
	2013, Holders of Russian Securities are Required to
	Disclose Their Name, Address Number Or Shares and
	the Manner of the Vote As A Condition to Voting.		Management	For	Voted - For
5	Approval of the Mts Pjsc Annual Report, the Mts
	Pjsc Annual Accounting Statement, Including the Mts
	Pjsc Profit and Loss Statement, Profit and Loss
	Distribution of Mts Pjsc for the Fiscal Year 2020
	(including Dividend Payment).		Management	For	Voted - For
MOL HUNGARIAN OIL AND GAS PLC
Security ID: BD5ZXH8 BF2YWJ7 BG43P12 BYWYTJ9
Meeting Date: 15-Apr-21		Meeting Type: Annual General Meeting
1.1	Election of the Statutory Auditor for the 2021
	Financial Year and Determination of Its
	Remuneration As Well As the Material Elements of
	Its Engagement		Management	For	Voted - For
1.2	Election of Member(s) of the Board of Directors		Management	For	Voted - For
1.3	Election of Member(s) of the Supervisory Board /
	Audit Committee		Management	For	Voted - For
2	Report of the Board of Directors on the 2020
	Business Operation, Presentation of the 2020 Parent
	Company Financial Statements and the Consolidated
	Financial Statements Prepared in Compliance with
	International Financial Reporting Standards As
	Adopted by the European Union (ifrs), Proposal for
	the Distribution of Profit After Taxation		Management	For	Voted - For
3	Auditor's Reports on the 2020 Ifrs Parent Company
	and Consolidated Financial Statements Presented by
	the Board of Directors		Management	For	Voted - For
4	Report of the Supervisory Board on the 2020
	Financial Statements and on the Proposal for the
	Distribution of Profit After Taxation, and Its
	Opinion on the Board of Directors' Proposals to be
	Submitted to the Ordinary Annual General Meeting		Management	For	Voted - For

1379

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
5	Decision on the Approval of the 2020 Ifrs Parent
	Company and Consolidated Financial Statements		Management	For	Voted - For
6	Decision on the Distribution of Profit After
	Taxation and the Amount of Dividend		Management	For	Voted - For
7	Approval of the Corporate Governance Declaration		Management	For	Voted - For
8	Waiver to be Granted to the Board of Directors and
	Its Members According to Article 12.12 of the
	Articles of Association		Management	For	Voted - For
9	The Board of Directors' Presentation Regarding the
	Acquisition of Treasury Shares Following the
	Ordinary Annual General Meeting of 2020 in
	Accordance with Section 3:223 (4) of the Civil
	Code. Authorization of the Board of Directors to
	Acquire Treasury Shares in Accordance with Section
	3:223 (1) of the Civil Code		Management	For	Voted - Against
10	Advisory Vote on the Amended Remuneration Policy of
	the Company Prepared Under the Provisions of Act
	Lxvii of 2019 on Encouraging Long-term Shareholder
	Engagement and Amendments of Further Regulations
	for Harmonization Purposes		Management	For	Voted - Against
MR. PRICE GROUP LIMITED
Security ID: BYRPGF2 BYXW419 BZ05X55
Meeting Date: 26-Aug-20		Meeting Type: Annual General Meeting
1.1	Election of Member of the Audit and Compliance
	Committee: Bobby Johnston		Management	For	Voted - For
1.2	Election of Member of the Audit and Compliance
	Committee: Daisy Naidoo		Management	For	Voted - For
1.3	Election of Member of the Audit and Compliance
	Committee: Mark Bowman		Management	For	Voted - For
1.4	Election of Member of the Audit and Compliance
	Committee: Mmaboshadi Chauke		Management	For	Voted - For
1.5	Re-election of Director Retiring by Rotation: Nigel
	Payne		Management	For	Voted - For
1.6	Re-election of Director Retiring by Rotation: Bobby
	Johnston		Management	For	Voted - For
1.7	Re-election of Director Retiring by Rotation: Maud
	Motanyane-welch		Management	For	Voted - For
1.8	Re-election of Independent Auditor: Resolved That,
	As Approved by the Audit and Compliance Committee
	and Recommended to Shareholders, Ernst & Young Inc.
	be and are Hereby Re-elected As the Independent
	Registered Auditor of the Company, and That Merisha
	Kassie be Appointed As the Designated Registered
	Auditor, to Hold Office for the Ensuing Financial
	Year		Management	For	Voted - For
2	Non-binding Advisory Vote on the Remuneration Policy		Management	For	Voted - For
3	Non-binding Advisory Vote on the Remuneration
	Implementation Report		Management	For	Voted - For
4	Adoption of the Sets Committee Report		Management	For	Voted - For

1380

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
5	Signature of Documents		Management	For	Voted - For
6	Control of Unissued Shares (excluding Issues for
	Cash)		Management	For	Voted - For
7	General Issue of Shares for Cash		Management	For	Voted - For
8	Non-executive Director Remuneration: Independent
	Non-executive Chair of the Board: R 1 636 583		Management	For	Voted - For
9	Non-executive Director Remuneration: Honorary Chair
	of the Board: R 818 291		Management	For	Voted - For
10	Non-executive Director Remuneration: Lead
	Independent Director of the Board: R 484 523		Management	For	Voted - For
11	Non-executive Director Remuneration: Non-executive
	Directors: R 405 908		Management	For	Voted - For
12	Non-executive Director Remuneration: Audit and
	Compliance Committee Chair: R 281 164		Management	For	Voted - For
13	Non-executive Director Remuneration: Audit and
	Compliance Committee Members: R 149 932		Management	For	Voted - For
14	Non-executive Director Remuneration: Remuneration
	and Nominations Committee Chair: R 206 904		Management	For	Voted - For
15	Non-executive Director Remuneration: Remuneration
	and Nominations Committee Members: R 108 046		Management	For	Voted - For
16	Non-executive Director Remuneration: Social,
	Ethics, Transformation and Sustainability Committee
	Chair: R 164 909		Management	For	Voted - For
17	Non-executive Director Remuneration: Social,
	Ethics, Transformation and Sustainability Committee
	Members: R 104 728		Management	For	Voted - For
18	Non-executive Director Remuneration: Risk and It
	Committee Members: R 130 896		Management	For	Voted - For
19	Non-executive Director Remuneration: Risk and It
	Committee - It Specialist: R 295 476		Management	For	Voted - For
20	General Authority to Repurchase Shares		Management	For	Voted - For
21	Financial Assistance to Related Or Inter-related
	Companies		Management	For	Voted - For
22	Adoption of the Annual Financial Statements		Management	For	Voted - For
MTN GROUP LTD
Security ID: 5949799 6563206 B02P3W5
Meeting Date: 28-May-21		Meeting Type: Annual General Meeting
1.1	Election of S Mabaso- Koyana, As A Director		Management	For	Voted - For
1.2	Election of N Molope As A Director		Management	For	Voted - For
1.3	Election of N Gosa As A Director		Management	For	Voted - For
1.4	Re-election of S Kheradpir As A Director		Management	For	Voted - For
1.5	Re-election of Pb Hanratty As A Director		Management	For	Voted - For
1.6	Re-election of Sb Miller As A Director		Management	For	Voted - For
1.7	Re-election of Nl Sowazi As A Director		Management	For	Voted - For
1.8	Election of T Molefe As A Director		Management	For	Voted - For
2	To Elect L Sanusi As A Member of the Social and
	Ethics Committee		Management	For	Voted - For

1381

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
3	To Elect Sb Miller As A Member of the Social and
	Ethics Committee	Management	For	Voted - For
4	To Elect Nl Sowazi As A Member of the Social and
	Ethics Committee	Management	For	Voted - For
5	To Elect K Mokhele As A Member of the Social and
	Ethics Committee	Management	For	Voted - For
6	Re-appointment of PricewaterhouseCoopers Inc. As an
	Auditor of the Company	Management	For	Voted - For
7	Appointment of Ernst and Young Inc. As an Auditor
	of the Company	Management	For	Voted - For
8	General Authority for Directors to Allot and Issue
	Ordinary Shares	Management	For	Voted - For
9	General Authority for Directors to Allot and Issue
	Ordinary Shares for Cash	Management	For	Voted - For
10	Non-binding Advisory Vote: Endorsement of the
	Company's Remuneration Policy	Management	For	Voted - For
11	Non-binding Advisory Vote: Endorsement of the
	Company's Remuneration Implementation Report	Management	For	Voted - For
12	Authorisation to Sign Documents to Give Effect to
	Resolutions	Management	For	Voted - For
13	To Approve Remuneration Payable to Mtn Group Board
	Local Chairman	Management	For	Voted - For
14	To Approve Remuneration Payable to Mtn Group Board
	International Chairman	Management	For	Voted - For
15	To Approve Remuneration Payable to Mtn Group Board
	Local Member	Management	For	Voted - For
16	To Approve Remuneration Payable to Mtn Group Board
	International Member	Management	For	Voted - For
17	To Approve Remuneration Payable to Mtn Group Board
	Local Lead Independent Director	Management	For	Voted - For
18	To Approve Remuneration Payable to Mtn Group Board
	International Lead Independent Director	Management	For	Voted - For
19	To Approve Remuneration Payable to Remuneration and
	Human Resources Committee Local Chairman	Management	For	Voted - For
20	To Approve Remuneration Payable to Remuneration and
	Human Resources Committee International Chairman	Management	For	Voted - For
21	To Approve Remuneration Payable to Remuneration and
	Human Resources Committee Local Member	Management	For	Voted - For
22	To Approve Remuneration Payable to Remuneration and
	Human Resources Committee International Member	Management	For	Voted - For
23	To Approve Remuneration Payable to Social and
	Ethics Committee Local Chairman	Management	For	Voted - For
24	To Approve Remuneration Payable to Social and
	Ethics Committee International Chairman	Management	For	Voted - For
25	To Approve Remuneration Payable to Social and
	Ethics Committee Local Member	Management	For	Voted - For
26	To Approve Remuneration Payable to Social and
	Ethics Committee International Member	Management	For	Voted - For
27	To Approve Remuneration Payable to Audit Committee
	Local Chairman	Management	For	Voted - For
28	To Approve Remuneration Payable to Audit Committee
	International Chairman	Management	For	Voted - For

1382

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
29	To Approve Remuneration Payable to Audit Committee
	Local Member	Management	For	Voted - For
30	To Approve Remuneration Payable to Audit Committee
	International Member	Management	For	Voted - For
31	To Approve Remuneration Payable to Risk Management
	and Compliance Committee Local Chairman	Management	For	Voted - For
32	To Approve Remuneration Payable to Risk Management
	and Compliance Committee International Chairman	Management	For	Voted - For
33	To Approve Remuneration Payable to Risk Management
	and Compliance Committee Local Member	Management	For	Voted - For
34	To Approve Remuneration Payable to Risk Management
	and Compliance Committee International Member	Management	For	Voted - For
35	To Approve Remuneration Payable to Local Member for
	Special Assignments Or Projects (per Day)	Management	For	Voted - For
36	To Approve Remuneration Payable to International
	Member for Special Assignments Or Projects (per Day)	Management	For	Voted - For
37	To Approve Remuneration Payable for Ad-hoc Work
	Performed by Non-executive Directors for Special
	Projects (hourly Rate)	Management	For	Voted - For
38	To Approve Remuneration Payable to Mtn Group Share
	Trust (trustees) Local Chairman	Management	For	Voted - For
39	To Approve Remuneration Payable to Mtn Group Share
	Trust (trustees) International Chairman	Management	For	Voted - For
40	To Approve Remuneration Payable to Mtn Group Share
	Trust (trustees) Local Member	Management	For	Voted - For
41	To Approve Remuneration Payable to Mtn Group Share
	Trust (trustees) International Member	Management	For	Voted - For
42	To Approve Remuneration Payable to Sourcing
	Committee Local Chairman	Management	For	Voted - For
43	To Approve Remuneration Payable to Sourcing
	Committee International Chairman	Management	For	Voted - For
44	To Approve Remuneration Payable to Sourcing
	Committee Local Member	Management	For	Voted - For
45	To Approve Remuneration Payable to Sourcing
	Committee International Member	Management	For	Voted - For
46	To Approve Remuneration Payable to Directors
	Affairs and Corporate Governance Committee Local
	Chairman	Management	For	Voted - For
47	To Approve Remuneration Payable to Directors
	Affairs and Corporate Governance Committee
	International Chairman	Management	For	Voted - For
48	To Approve Remuneration Payable to Directors
	Affairs and Corporate Governance Committee Local
	Member	Management	For	Voted - For
49	To Approve Remuneration Payable to Directors
	Affairs and Corporate Governance Committee
	International Member	Management	For	Voted - For
50	To Approve the Repurchase of the Company's Shares	Management	For	Voted - For
51	To Approve the Granting of Financial Assistance to
	Subsidiaries and Other Related and Interrelated
	Entities	Management	For	Voted - For

1383

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
52	To Approve the Granting of Financial Assistance to
	Directors and Or Prescribed Officers and Employee
	Share Scheme Beneficiaries		Management	For	Voted - For
53	To Approve the Granting of Financial Assistance to
	Mtn Zakhele Futhi (rf) Limited		Management	For	Voted - For
54	To Elect S Mabaso- Koyana As A Member of the Audit
	Committee		Management	For	Voted - For
55	To Elect N Molope As A Member of the Audit Committee		Management	For	Voted - For
56	To Elect N Gosa As A Member of the Audit Committee		Management	For	Voted - For
57	To Elect Bs Tshabalala As A Member of the Audit
	Committee		Management	For	Voted - For
58	To Elect V Rague As A Member of the Audit Committee		Management	For	Voted - For
59	To Elect N Gosa As A Member of the Social and
	Ethics Committee		Management	For	Voted - For
MULTICHOICE GROUP LIMITED
Security ID: BHZSKR4 BJNSRR9 BJVP3M9
Meeting Date: 27-Aug-20		Meeting Type: Annual General Meeting
1.1	Re-election of Director: Francis Lehlohonolo Napo
	Letele		Management	For	Voted - For
1.2	Re-election of Director: Jabulane Albert Mabuza		Management	For	Voted - For
1.3	Re-election of Director: Kgomotso Ditsebe Moroka		Management	For	Voted - For
2	Presenting the Annual Reporting Suite		Management	For	Voted - For
3	Reappointment of Independent Auditor:
	PricewaterhouseCoopers Inc.		Management	For	Voted - For
4	Appointment of Audit Committee Member: Louisa
	Stephens (chair):		Management	For	Voted - For
5	Appointment of Audit Committee Member: Christine
	Mdeva Sabwa		Management	For	Voted - For
6	Appointment of Audit Committee Member: Elias
	Masilela		Management	For	Voted - For
7	General Authority to Issue Shares for Cash		Management	For	Voted - For
8	Approval of Amendments to Multichoice Restricted
	Share Plans		Management	For	Voted - For
9	Endorsement of the Companys Remuneration Policy		Management	For	Voted - For
10	Endorsement of the Implementation of the Companys
	Remuneration Policy		Management	For	Voted - For
11	Approval of the Remuneration of Non-executive
	Directors: Non-executive Director - R750 000		Management	For	Voted - For
12	Approval of the Remuneration of Non-executive
	Directors: Lead Independent Non-executive Director-
	R1 087 500		Management	For	Voted - For
13	Approval of the Remuneration of Non-executive
	Director: Audit Committee: Chair - R420 000		Management	For	Voted - For
14	Approval of the Remuneration of Non-executive
	Director: Member of Audit Committee - R210 000		Management	For	Voted - For
15	Approval of the Remuneration of Non-executive
	Director: Risk Committee: Chair - R250 000		Management	For	Voted - For

1384

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
16	Approval of the Remuneration of Non-executive
	Director: Member of Risk Committee - R125 000		Management	For	Voted - For
17	Approval of the Remuneration of Non-executive
	Director: Remuneration Committee: Chair - R295 000		Management	For	Voted - For
18	Approval of the Remuneration of Non-executive
	Directors: Member of Remuneration Committee - R147
	500		Management	For	Voted - For
19	Approval of the Remuneration of Non-executive
	Director: Nomination Committee: Chair - R200 000		Management	For	Voted - For
20	Approval of the Remuneration of Non-executive
	Director: Member of Nomination Committee - R100 000		Management	For	Voted - For
21	Approval of the Remuneration of Non-executive
	Director: Social and Ethics Committee: Chair - R230
	000		Management	For	Voted - For
22	Approval of the Remuneration of Non-executive
	Director: Member of Social and Ethics Committee -
	R115 000		Management	For	Voted - For
23	General Authority to Repurchase Shares		Management	For	Voted - For
24	General Authority to Provided Financial Assistance
	in Terms of Section 44 of the Act		Management	For	Voted - For
25	General Authority to Provided Financial Assistance
	in Terms of Section 45 of the Act		Management	For	Voted - For
26	Authorisation to Implement Resolutions Meeting
	Resolutions Updated		Management	For	Voted - For
NAN YA PLASTICS CORP
Security ID: 6621580
Meeting Date: 22-Jun-21		Meeting Type: Annual General Meeting
1	2020 Business Report and Financial Statements.		Management	For	Voted - For
2	Proposal for Distribution of 2020 Profits. Proposed
	Cash Dividend Twd 2.4 Per Share.		Management	For	Voted - For
3	Amendment to the Rules for Election of Directors of
	the Company.		Management	For	Voted - For
4	Amendment to the Rules of Procedure for
	Shareholders' Meetings of the Company.		Management	For	Voted - For
5	To Approve Appropriateness of Releasing A Director
	of the Company from Non-competition Restrictions.		Management	For	Voted - For
NASPERS LTD
Security ID: 6622691 B02P3J2 B182KB5
Meeting Date: 21-Aug-20		Meeting Type: Annual General Meeting
1	Acceptance of Annual Financial Statements		Management	For	Voted - For
2	Confirmation and Approval of Payment of Dividends		Management	For	Voted - For
3	Reappointment of PricewaterhouseCoopers Inc. As
	Auditor		Management	For	Voted - For
4	To Confirm the Appointment of the Following Person
	As Non-executive Director: M Girotra		Management	For	Voted - For

1385

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
5	To Confirm the Appointment of the Following Person
	As Non-executive Director: Y Xu	Management	For	Voted - For
6	To Re-elect the Following Director: D G Eriksson	Management	For	Voted - For
7	To Re-elect the Following Director: M R Sorour	Management	For	Voted - For
8	To Re-elect the Following Director: E M Choi	Management	For	Voted - For
9	To Re-elect the Following Director: R C C Jafta	Management	For	Voted - For
10	Appointment of the Following Audit Committee
	Member: D G Eriksson	Management	For	Voted - For
11	Appointment of the Following Audit Committee
	Member: R C C Jafta	Management	For	Voted - For
12	Appointment of the Following Audit Committee
	Member: M Girotra	Management	For	Voted - For
13	Appointment of the Following Audit Committee
	Member: S J Z Pacak	Management	For	Voted - Against
14	To Endorse the Company's Remuneration Policy	Management	For	Voted - For
15	To Endorse the Implementation Report of the
	Remuneration Report	Management	For	Voted - For
16	To Approve Amendments to the Trust Deed
	Constituting the Naspers Restricted Stock Plan
	Trust and the Share Scheme	Management	For	Voted - For
17	To Approve Amendments to the Consolidated Deed
	Constituting the Mih Services Fz Llc Share Trust
	and the Share Scheme Envisaged by Such Trust Deed	Management	For	Voted - For
18	To Approve Amendments to the Consolidated Deed
	Constituting the Mih Holdings Share Trust and the
	Share Scheme Envisaged by Such Trust Deed	Management	For	Voted - For
19	To Approve Amendments to the Consolidated Deed
	Constituting the Naspers Share Incentive Trust and
	the Share Scheme Envisaged by Such Trust Deed	Management	For	Voted - For
20	Approval of General Authority Placing Unissued
	Shares Under the Control of the Directors	Management	For	Voted - Against
21	Approval of General Issue of Shares for Cash	Management	For	Voted - For
22	Authorisation to Implement All Resolutions Adopted
	at the Annual General Meeting	Management	For	Voted - For
23	Approval of the Remuneration of the Non-executive
	Director Proposed Financial Year 31 March 2022:
	Board: Chair	Management	For	Voted - For
24	Approval of the Remuneration of the Non-executive
	Director Proposed Financial Year 31 March 2022:
	Board: Member	Management	For	Voted - For
25	Approval of the Remuneration of the Non-executive
	Director Proposed Financial Year 31 March 2022:
	Audit Committee: Chair	Management	For	Voted - For
26	Approval of the Remuneration of the Non-executive
	Director Proposed Financial Year 31 March 2022:
	Audit Committee: Member	Management	For	Voted - For
27	Approval of the Remuneration of the Non-executive
	Director Proposed Financial Year 31 March 2022:
	Risk Committee: Chair	Management	For	Voted - For
28	Approval of the Remuneration of the Non-executive
	Director Proposed Financial Year 31 March 2022:
	Risk Committee: Member	Management	For	Voted - For

1386

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
29	Approval of the Remuneration of the Non-executive
	Director Proposed Financial Year 31 March 2022:
	Human Resources and Remuneration Committee: Chair		Management	For	Voted - For
30	Approval of the Remuneration of the Non-executive
	Director Proposed Financial Year 31 March 2022:
	Human Resources and Remuneration Committee: Member		Management	For	Voted - For
31	Approval of the Remuneration of the Non-executive
	Director Proposed Financial Year 31 March 2022:
	Nomination Committee: Chair		Management	For	Voted - For
32	Approval of the Remuneration of the Non-executive
	Director Proposed Financial Year 31 March 2022:
	Nomination Committee: Member		Management	For	Voted - For
33	Approval of the Remuneration of the Non-executive
	Director Proposed Financial Year 31 March 2022:
	Social, Ethics and Sustainability Committee: Chair		Management	For	Voted - For
34	Approval of the Remuneration of the Non-executive
	Director Proposed Financial Year 31 March 2022:
	Social, Ethics and Sustainability Committee: Member		Management	For	Voted - For
35	Approval of the Remuneration of the Non-executive
	Director Proposed Financial Year 31 March 2022:
	Trustees of Group Share Schemes/other Personnel
	Funds		Management	For	Voted - For
36	Approve Generally the Provision of Financial
	Assistance in Terms of Section 44 of the Act		Management	For	Voted - For
37	Approve Generally the Provision of Financial
	Assistance in Terms of Section 45 of the Act		Management	For	Voted - For
38	General Authority for the Company Or Its
	Subsidiaries to Acquire N Ordinary Shares in the
	Company		Management	For	Voted - For
39	Granting the Specific Repurchase Authorisation		Management	For	Voted - For
40	General Authority for the Company Or Its
	Subsidiaries to Acquire A Ordinary Shares in the
	Company		Management	For	Voted - Abstain
NAVER CORP
Security ID: 6560393 B06NVB0
Meeting Date: 24-Mar-21		Meeting Type: Annual General Meeting
1	Approval of Financial Statements		Management	For	Voted - For
2	Amendment of Articles of Incorporation: Change of
	Head Office Address		Management	For	Voted - For
3	Amendment of Articles of Incorporation: Amendment
	on Task of Transfer Agent		Management	For	Voted - For
4	Amendment of Articles of Incorporation: Addition of
	Providing List of Shareholders		Management	For	Voted - For
5	Amendment of Articles of Incorporation: Delete of
	Shareholder List Closure Procedure		Management	For	Voted - For
6	Amendment of Articles of Incorporation: Amendment
	of Term of Director		Management	For	Voted - For
7	Appointment of Inside Director: Choi in Hyuk		Management	For	Voted - Against

1387

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
8	Appointment of Outside Dirctor Who is Auditor: Lee
	in Moo		Management	For	Voted - For
9	Appointment of Outside Director: Lee Gun Hyuk		Management	For	Voted - For
10	Appointment of Member of Audit Committee: Lee Gun
	Hyuk		Management	For	Voted - For
11	Approval of Remuneration for Director		Management	For	Voted - Against
12	Approval of Grant of Stock Option Approved by Bod		Management	For	Voted - For
13	Grant of Stock Option		Management	For	Voted - For
NCSOFT CORP
Security ID: 6264189 B06NVS7
Meeting Date: 25-Mar-21		Meeting Type: Annual General Meeting
1.1	Election of Inside Director: Gim Taek Jin		Management	For	Voted - For
1.2	Election of Outside Director Who is an Audit
	Committee Member: Hwang Chan Hyeon		Management	For	Voted - For
2	Approval of Financial Statements		Management	For	Voted - Against
3	Amendment of Articles of Incorporation		Management	For	Voted - For
4	Approval of Remuneration for Director		Management	For	Voted - Against
NEDBANK GROUP
Security ID: 5905586 6628008 B01DMC3 B1SKHW9
Meeting Date: 28-May-21		Meeting Type: Annual General Meeting
1.1	Election of Directors of the Company Appointed
	During the Year: Election of Mr Mh Davis, Who Was
	Appointed As A Director Since the Previous Agm of
	Shareholders, As A Director		Management	For	Voted - For
1.2	Re-election of Mr Pm Makwana As A Director		Management	For	Voted - For
1.3	Re-election of Directors Retiring by Rotation:
	Re-election of Ms Np Dongwana, Who is Retiring by
	Rotation, As A Director		Management	For	Voted - For
1.4	Re-election of Directors Retiring by Rotation:
	Re-election of Mr Mc Nkuhlu, Who is Retiring by
	Rotation, As A Director		Management	For	Voted - For
2	Appointment of External Auditors: Reappointment of
	Deloitte and Touche As External Auditor		Management	For	Voted - For
3	Appointment of External Auditors: Reappointment of
	Ernst and Young As External Auditor		Management	For	Voted - For
4	Appointment of the Nedbank Group Audit Committee
	Members: Election of Mr S Subramoney As A Member of
	the Nedbank Group Audit Committee		Management	For	Voted - For
5	Appointment of the Nedbank Group Audit Committee
	Members: Election of Mr Hr Brody As A Member of the
	Nedbank Group Audit Committee		Management	For	Voted - For
6	Appointment of the Nedbank Group Audit Committee
	Members: Election of Ms Np Dongwana As A Member of
	the Nedbank Group Audit Committee		Management	For	Voted - For

1388

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
7	Appointment of the Nedbank Group Audit Committee
	Members: Election of Mr Em Kruger As A Member of
	the Nedbank Group Audit Committee	Management	For	Voted - For
8	Placing the Authorised But Unissued Ordinary Shares
	Under the Control of the Directors	Management	For	Voted - For
9	Non-binding Advisory Vote: Advisory Endorsement on
	A Non-binding Basis of the Nedbank Group
	Remuneration Policy	Management	For	Voted - For
10	Non-binding Advisory Vote: Advisory Endorsement on
	A Non-binding Basis of the Nedbank Group
	Remuneration Implementation Report	Management	For	Voted - For
11	Board Fees: Remuneration of the Non-executive
	Director: Non-executive Chairman	Management	For	Voted - For
12	Board Fees: Remuneration of the Non-executive
	Director: Lead Independent Director (additional 40
	Percent)	Management	For	Voted - For
13	Board Fees: Remuneration of the Non-executive
	Director: Nedbank Group Board Member	Management	For	Voted - For
14	Board Fees: Committee Members' Fees: Nedbank Group
	Audit Committee	Management	For	Voted - For
15	Board Fees: Committee Members' Fees: Nedbank Group
	Credit Committee	Management	For	Voted - For
16	Board Fees: Committee Members' Fees: Nedbank Group
	Directors' Affairs Committee	Management	For	Voted - For
17	Board Fees: Committee Members' Fees: Nedbank Group
	Information Technology Committee	Management	For	Voted - For
18	Board Fees: Committee Members' Fees: Nedbank Group
	Related-party Transactions Committee	Management	For	Voted - For
19	Board Fees: Committee Members' Fees: Nedbank Group
	Remuneration Committee	Management	For	Voted - For
20	Board Fees: Committee Members' Fees: Nedbank Group
	Risk and Capital Management Committee	Management	For	Voted - For
21	Board Fees: Committee Members' Fees: Nedbank Group
	Transformation, Social and Ethics Committee	Management	For	Voted - For
22	Board Fees: Committee Members' Fees: Nedbank Group
	Climate Resilience Committee	Management	For	Voted - For
23	Remuneration of Non-executive Directors Appointed
	As Acting Group Chairman	Management	For	Voted - For
24	Remuneration of Non-executive Directors Appointed
	As Acting Lead Independent Director	Management	For	Voted - For
25	Remuneration of Non-executive Directors Appointed
	As Acting Committee Chair	Management	For	Voted - For
26	General Authority to Repurchase Ordinary Shares	Management	For	Voted - For
27	General Authority to Provide Financial Assistance
	to Related and Interrelated Companies	Management	For	Voted - For
28	Amendments to the Rules of the Nedbank Group (2005)
	Share Option, Matched-share and Restricted-share
	Schemes	Management	For	Voted - For

1389

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
NEPI ROCKCASTLE PLC
Security ID: BDD7WV3 BDFG0F8 BFM2YG2 BYZ04N3
Meeting Date: 20-Aug-20		Meeting Type: Annual General Meeting
1.1	Re-election of Marek Noetzel As an Executive
	Director		Management	For	Voted - For
1.2	Re-election of George Aase As Independent
	Non-executive Director		Management	For	Voted - For
1.3	Re-election of Andre Van Der Veer As Independent
	Non-executive Director		Management	For	Voted - For
1.4	Re-election of Steven Brown As Non-independent
	Non-executive Director		Management	For	Voted - For
1.5	Re-election of Andries De Lange As Non-independent
	Non-executive Director		Management	For	Voted - For
2	Adoption of Annual Report		Management	For	Voted - For
3	Re-appointment of Member of the Audit Committee:
	George Aase (chairperson)		Management	For	Voted - For
4	Re-appointment of Member of the Audit Committee:
	Andre Van Der Veer		Management	For	Voted - For
5	Re-appointment of Member of the Audit Committee:
	Antoine Dijkstra		Management	For	Voted - For
6	Re-appointment of Member of the Audit Committee:
	Andreas Klingen		Management	For	Voted - For
7	Re-appointment of PricewaterhouseCoopers Llc As the
	Auditor		Management	For	Voted - For
8	Authorising Directors to Determine Auditor's
	Remuneration		Management	For	Voted - For
9	Authorising Directors to Determine Non-executive
	Directors' Remuneration		Management	For	Voted - For
10	Authority to Give Effect to Resolutions		Management	For	Voted - For
11	Authorising Directors to Determine Non-executive
	Directors' Additional Special Payments		Management	For	Voted - For
12	General Authority to Issue of Shares for Cash		Management	For	Voted - For
13	Specific Authority to Issue Shares Pursuant to A
	Reinvestment Option		Management	For	Voted - For
14	General Authority to Repurchase Shares		Management	For	Voted - For
15	Non-binding Vote: Endorsement of Remuneration Policy		Management	For	Voted - For
16	Non-binding Vote: Endorsement of Remuneration
	Implementation Report		Management	For	Voted - For
NESTLE INDIA LIMITED
Security ID: 6128605
Meeting Date: 24-Dec-20		Meeting Type: Other Meeting
1	"resolved That Pursuant to the Provisions of
	Sections 152 and Any Other Applicable Provisions of
	the Companies Act, 2013 ("act") and the Rules,
	Circulars, Orders and Notifications Issued
	Thereunder (including Any Statutory Modification(s)

1390

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	Or Re-enactment Thereof for the Time Being in
	Force), Mr Matthias Christoph Lohner (din:
	0008934420), Who Has Been Appointed As an
	Additional Director of the Company by the Board of
	Directors with Effect from 1st November 2020 in
	Terms of Section 161(1) of the Act and Article 127
	of the Articles of Association of the Company, be
	and is Hereby Appointed As A Director of the
	Company and the Period of His Office Shall be
	Liable to Determination by Retirement of Directors
	by Rotation. Resolved Further That Pursuant to the
	Provisions of Sections 196, 197 and Any Other
	Applicable Provisions of the Act and the Companies
	(appointment and Remuneration of Managerial
	Personnel) Rules, 2014, Circulars, Orders and
	Notifications Issued Under the Act (including Any
	Statutory Modification(s) Or Re-enactment Thereof
	for the Time Being in Force), Read with Schedule V
	to the Act and Subject to Approval by the Central
	Government, the Company Hereby Accords Its Approval
	to the Appointment of Mr Matthias Christoph Lohner
	(din: 0008934420), As Whole-time Director,
	Designated As "executive Director-technical", for A
	Term of Five Consecutive Years with Effect from 1st
	November 2020 on the Terms and Conditions of
	Appointment and Remuneration As Contained in the
	Draft Agreement, Material Terms of Which are Set
	Out in the Explanatory Statement Attached to This
	Notice. Resolved Further That the Board of
	Directors be and is Hereby Authorised to Alter and
	Vary Such Terms of Appointment and Remuneration So
	As Not to Exceed the Limits Specified in Schedule V
	to the Act As May be Agreed to by the Board of
	Directors and Mr Lohner and to Perform and Execute
	All Such Acts, Deeds, Matters and Things, As May be
	Deemed Necessary, Proper Or Expedient to Give
	Effect to This Resolution and for the Matters
	Connected Therewith Or Incidental Thereto."		Management	For	Voted - For
Meeting Date: 07-May-21		Meeting Type: Annual General Meeting
1	To Receive, Consider and Adopt the Audited
	Financial Statements of the Company for the Year
	2020 Including Balance Sheet As at 31st December
	2020, the Statement of Profit and Loss and Cash
	Flow Statement for the Year Ended on That Date and
	the Reports of the Board of Directors and Auditors
	Thereon		Management	For	Voted - For
2	To Confirm Payment of Interim Dividend of Inr 135/-
	Per Equity Share for the Year 2020 and to Declare
	Final Dividend on Equity Shares for the Financial
	Year Ended 31st December 2020		Management	For	Voted - For
3	To Appoint A Director in Place of Mr David Steven
	Mcdaniel (din: 08662504), Who Retires by Rotation
	and Being Eligible, Offers Himself for
	Re-appointment		Management	For	Voted - For

1391

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
4	To Consider and If Thought Fit, to Pass with Or
	Without Modification(s), the Following Resolution
	As an Ordinary Resolution: "resolved That Pursuant
	to the Provisions of Section 148 of the Companies
	Act, 2013 Read with Rule 14 of the Companies (audit
	and Auditors) Rules, 2014 (including Any Statutory
	Modification(s) Or Re-enactment Thereof for the
	Time Being in Force), M/s. Ramanath Iyer & Co.,
	Cost Accountants (firm Registration No. 00019),
	Appointed As the Cost Auditors by the Board of
	Directors of the Company to Conduct the Audit of
	the Cost Accounting Records for the Products
	Falling Under the Specified Customs Tariff Act
	Heading 0402, Manufactured by the Company for the
	Financial Year Ending 31st December 2021 be Paid,
	Inr 2,07,000/- Plus Out of Pocket Expenses and
	Applicable Taxes."		Management	For	Voted - For
NOVATEK JOINT STOCK COMPANY
Security ID: B0DK750 B0F70T4 B99CZN7 BDC4NH8 BHZLNT6
Meeting Date: 30-Sep-20		Meeting Type: Extraordinary General Meeting
1	Payment of Dividends for the First Half of 2019:
	Determine the Following Amount and Form of Dividend
	Payment: 1. Allocate Thirty Five Billion Eight
	Hundred Eighty Nine Million One Hundred Thirty Six
	Thousand Nine Hundred Twenty (35,889,136,920)
	Rubles for the Dividend Payment Based on the
	Results of 1h 2020; 2. Determine the Size of
	Dividends on Novatek Ordinary Shares for 1h 2020 in
	the Amount of Rub 11.82 (eleven Rubles 82 Kopecks)
	Per One Ordinary Share; 3. Pay the Dividends in
	Cash; 4. Fix the Date When the Persons Entitled to
	Receive Dividends on Novatek Shares Shall be
	Determined - October 12, 2020		Management	For	Voted - For
NOVATEK MICROELECTRONICS CORP
Security ID: 6346333
Meeting Date: 08-Jun-21		Meeting Type: Annual General Meeting
1	To Approve 2020 Business Report and Financial
	Statements.		Management	For	Voted - For
2	To Approve the Proposal for Distribution of 2020
	Profits. Proposed Cash Dividend: Twd 15.6 Per Share.		Management	For	Voted - For
3	The Election of the Director:t. S. Ho,shareholder
	No.6		Management	For	Voted - Against
4	The Election of the Director:steve Wang,shareholder
	No.8136		Management	For	Voted - Against
5	The Election of the Director:max Wu,shareholder
	No.d101448xxx		Management	For	Voted - Against

1392

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
6	The Election of the Director:j.h. Chang,shareholder
	No.117738		Management	For	Voted - Against
7	The Election of the Director:united
	Microelectronics Corp. ,shareholder No.1,umc As
	Representative		Management	For	Voted - For
8	The Election of the Independent Director:jack
	Tsai,shareholder No.j100670xxx		Management	For	Voted - For
9	The Election of the Independent Director:jack
	Liu,shareholder No.h101286xxx		Management	For	Voted - For
10	The Election of the Independent Director:tingting
	Hwang,shareholder No.a227898xxx,madam As
	Representative		Management	For	Voted - For
11	To Release Newly Elected Directors of the 9th Term
	of Board of Directors from Non Competition
	Restrictions.		Management	For	Voted - For
NOVOLIPETSK STEEL
Security ID: 4578741 B59FPC7 BKKJR49
Meeting Date: 25-Sep-20		Meeting Type: Extraordinary General Meeting
1	On Dividend Payment (declaration) on Results of the
	First Half of 2020 Fy: the Board of Directors Has
	Recommended Paying Rub 4.75 Per Share in Dividends
	for Thefirst Half of 2020. Record Date is October
	12, 2020		Management	For	Voted - For
Meeting Date: 18-Dec-20		Meeting Type: Extraordinary General Meeting
1	On Payment (declaration) of Dividends Based on the
	Results of Nine Months of 2020. (expected Dvca Rate
	- Rub6.43 Per Ord Share, Dvca Record Date -
	29.12.2020)		Management	For	Voted - For
2	To Approve the Participation of the Company in the
	Association Central Association of Engineering
	Surveys for Construction Tsentri Zyskaniya
	Self-regulatory Organization		Management	For	Voted - For
Meeting Date: 29-Apr-21		Meeting Type: Annual General Meeting
1.1	Election of Board of Director: Bragin Oleg V		Management	For	Voted - Abstain
1.2	Election of Board of Director: Thomas Veraszto		Management	For	Voted - For
1.3	Election of Board of Director: Gagarin Nikholay A		Management	For	Voted - Abstain
1.4	Election of Board of Director: Eugenia Zavalishina		Management	For	Voted - For
1.5	Election of Board of Director: Sergey Kravchenko		Management	For	Voted - For
1.6	Election of Board of Director: Joachim Limberg		Management	For	Voted - For
1.7	Election of Board of Director: Lisin Vladimir S		Management	For	Voted - Abstain
1.8	Election of Board of Director: Marjan Oudeman		Management	For	Voted - For
1.9	Election of Board of Director: Sarkisov Karen R		Management	For	Voted - Abstain
1.10	Election of Board of Director: Stanislav Shekshnia		Management	For	Voted - For
1.11	Election of Board of Director: Benedict Sciortino		Management	For	Voted - For

1393

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
2	Approval of the Annual Report for the Company's
	Activities in 2020		Management	For	Voted - For
3	On the Company's Balance Sheet		Management	For	Voted - For
4	On the 2020 P-l Distribution		Management	For	Voted - For
5	Election Or the Company President Fedoshin Grigory V		Management	For	Voted - For
6	On Remuneration for the Company Directors		Management	For	Voted - For
7	To Approve the Joint Stock Company
	PricewaterhouseCoopers Audit As the Auditor of the
	Accounting (financial) Statements of Pjsc Nlmk for
	2021, Prepared in Accordance with the Accounting
	Reporting Rules Established in the Russian
	Federation		Management	For	Voted - For
8	The Audit of the Consolidated Financial Statements
	of Pjsc Nlmk for 2021, Prepared in Accordance with
	International Financial Reporting Standards (ifrs),
	Shall be Charged to PricewaterhouseCoopers Joint
	Stock Company		Management	For	Voted - For
NOVOLIPETSK STEEL
Security ID: B59FPC7 BKKJR49
Meeting Date: 11-Jun-21		Meeting Type: Extraordinary General Meeting
1	To Approve Dividend Payment for the First Quarter
	of 2021 at 7.71 Rub Per Ordinary Share Rd 23.06.2021		Management	For	Voted - For
2	To Approve the New Edition of the Charter		Management	For	Voted - For
3	To Approve A New Edition of the Provision on the
	Executive Board of the Company		Management	For	Voted - For
NTPC LTD
Security ID: B037HF1
Meeting Date: 24-Sep-20		Meeting Type: Annual General Meeting
1	To Consider and Adopt: (a) the Audited Standalone
	Financial Statements of the Company for the
	Financial Year Ended 31st March, 2020, the Reports
	of the Board of Directors and Auditors Thereon; and
	(b) the Audited Consolidated Financial Statements
	of the Company for the Financial Year Ended 31st
	March, 2020 and the Report of the Auditors Thereon		Management	For	Voted - For
2	To Confirm Payment of Interim Dividend and Declare
	Final Dividend for the Year 2019-20: the Board of
	Directors of the Company Has Recommended Payment of
	Final Dividend of Inr 2.65 Per Share (26.5% ) on
	the Paid-up Share Capital for the Financial Year
	Ended 31st March, 2020 in Addition to the Interim
	Dividend of Inr 0.50 Per Share (5%) on the Paid-up
	Share Capital Paid on 31st March 2020		Management	For	Voted - For
3	To Fix the Remuneration of the Statutory Auditors
	for the Year 2020-21		Management	For	Voted - For

1394

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
4	Resolved That Pursuant to the Provisions of Section
	149, 152 and Other Applicable Provisions, If Any,
	of the Companies Act, 2013, Rules Made Thereunder,
	Shri Anil Kumar Gautam (din: 08293632), Who Was
	Appointed As Director (finance), by the President
	of India, Vide Ministry of Power Order No.
	8/3/2019-th-1 Dated 18th October 2019 and
	Subsequently Appointed As an Additional Director
	and Designated As Director (finance) by the Board
	of Directors with Effect from 18th October, 2019 to
	Hold Office Until the Date of This Annual General
	Meeting, in Terms of Section 161 of the Companies
	Act, 2013 be and is Hereby Appointed As Director
	(finance) of the Company on Terms & Conditions As
	May be Fixed by the Government of India and He
	Shall be Liable to Retire by Rotation	Management	For	Voted - For
5	Resolved That Pursuant to the Provisions of Section
	149, 152 and Other Applicable Provisions, If Any,
	of the Companies Act, 2013, Rules Made Thereunder,
	Shri Ashish Upadhyaya (din: 06855349), Who Was
	Appointed As Government Nominee Director, by the
	President of India, Vide Ministry of Power Order
	No. 20/8/2016-coord (pt-v) Dated 14th January, 2020
	and Subsequently Appointed As an Additional
	Director by the Board of Directors with Effect from
	22nd January 2020 to Hold Office Until the Date of
	This Annual General Meeting, in Terms of Section
	161 of the Companies Act, 2013 be and is Hereby
	Appointed As Government Nominee Director of the
	Company on Terms & Conditions As May be Fixed by
	the Government of India and He Shall Not be Liable
	to Retire by Rotation	Management	For	Voted - For
6	Resolved That Pursuant to the Provisions of Section
	149, 152 and Other Applicable Provisions, If Any,
	of the Companies Act, 2013, Rules Made Thereunder,
	Shri Dillip Kumar Patel (din: 08695490), Who Was
	Appointed As Director (human Resources), by the
	President of India Vide Ministry of Power Order No.
	8/4/2019-th-1 Dated 31st December 2019 and
	Subsequently Appointed As an Additional Director
	and Designated As Director (human Resources) by the
	Board of Directors with Effect from 1st April 2020
	to Hold Office Until the Date of This Annual
	General Meeting, in Terms of Section 161 of the
	Companies Act, 2013 be and is Hereby Appointed As
	Director (human Resources) of the Company on Terms
	& Conditions As May be Fixed by the Government of
	India and He Shall be Liable to Retire by Rotation	Management	For	Voted - For
7	Resolved That Pursuant to the Provisions of Section
	149, 152 and Other Applicable Provisions, If Any,
	of the Companies Act, 2013, Rules Made Thereunder,
	Shri Ramesh Babu V (din: 08736805), Who Was
	Appointed As Director (operations), by the
	President of India Vide Ministry of Power Order No.
	8/7/2019-th-1 Dated 25th March 2020 and
	Subsequently Appointed As an Additional Director

1395

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
	and Designated As Director (operations) by the
	Board of Directors with Effect from 1st May 2020 to
	Hold Office Until the Date of This Annual General
	Meeting, in Terms of Section 161 of the Companies
	Act, 2013 be and is Hereby Appointed As Director
	(operations) of the Company on Terms & Conditions
	As May be Fixed by the Government of India and He
	Shall be Liable to Retire by Rotation	Management	For	Voted - For
8	Resolved That Pursuant to the Provisions of Section
	149, 152 and Other Applicable Provisions, If Any,
	of the Companies Act, 2013, Rules Made Thereunder,
	Shri Chandan Kumar Mondol (din: 08535016), Who Was
	Appointed As Director (commercial), by the
	President of India Vide Ministry of Power Order No.
	8/15/2019-th.1 (a-1) Dated 10th June 2020 and
	Subsequently Appointed As an Additional Director
	and Designated As Director (commercial) by the
	Board of Directors with Effect from 1st August 2020
	to Hold Office Until the Date of This Annual
	General Meeting, in Terms of Section 161 of the
	Companies Act, 2013 be and is Hereby Appointed As
	Director (commercial) of the Company on Terms &
	Conditions As May be Fixed by the Government of
	India and He Shall be Liable to Retire by Rotation	Management	For	Voted - For
9	Resolved That Pursuant to the Provisions of Section
	149, 152 and Other Applicable Provisions, If Any,
	of the Companies Act, 2013, Rules Made Thereunder,
	Shri Ujjwal Kanti Bhattacharya (din: 08734219), Who
	Was Appointed As Director (projects), by the
	President of India Vide Ministry of Power Order No.
	8/19/2019-th.1 Dated 26th August 2020 and
	Subsequently Appointed As an Additional Director
	and Designated As Director (projects) by the Board
	of Directors with Effect from 28th August, 2020 to
	Hold Office Until the Date of This Annual General
	Meeting, in Terms of Section 161 of the Companies
	Act, 2013 be and is Hereby Appointed As Director
	(projects) of the Company on Terms & Conditions As
	May be Fixed by the Government of India and He
	Shall be Liable to Retire by Rotation	Management	For	Voted - For
10	"resolved That Pursuant to the Provisions of
	Section 13 and Other Applicable Provisions, If Any,
	of the Companies Act, 2013 and the Rules Framed
	Thereunder (including Any Statutory Modification Or
	Re-enactment Thereof for the Time Being in Force)
	and Subject to Such Other Approvals As May be
	Necessary, Consent of the Members of the Company be
	and is Hereby Accorded for the Following
	Modification in the Objects Clause of the
	Memorandum of Association of the Company: I.
	Existing Clause III A (1) of the Objects Clause
	Shall be Substituted with Following Clause III A
	(1): to Plan, Promote and Organise an Integrated
	and Efficient Development of Thermal, Hydel,
	Nuclear Power and Power Through
	Non-conventional/renewable Energy Sources Including

1396

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal	Proposed by	Mgt. Position	Registrant Voted
Generation from Municipal Or Other Waste Materials
in India and Abroad Including Planning,
Investigation, Research, Design and Preparation of
Preliminary, Feasibility and Definite Project
Reports, Construction, Generation, Operation &
Maintenance, Renovation & Modernisation of Power
Stations and Projects, Transmission, Distribution,
Sale of Power Generated at Stations in India and
Abroad in Accordance with the National Economic
Policies and Objectives Laid Down by the Central
Government from Time to Time, the Management of
Front and Back-end of Nuclear Fuel Cycle and Ensure
Safe and Efficient Disposal of Waste. II. Existing
Clause III A. 4(a) of the Objects Clause Shall be
Substituted with Following Clause III A. 4(a): to
Carry on the Business of Purchasing, Selling,
Importing, Exporting, Producing, Trading,
Manufacturing Or Otherwise Dealing in All Aspects
of Planning, Investigation, Research, Design and
Preparation of Preliminary, Feasibility and Project
Reports, Construction, Generation, Operation &
Maintenance, Renovation & Modernisation of Power
Stations and Projects, Transmission, Distribution,
Sale of Thermal, Hydro, Nuclear Power and Power
Generated Through Non- Conventional Renewable
Energy Sources, Power Development, Electric
Mobility (e-mobility) Including Leasing,
Hypothecation, Procurement of E-vehicles and
Batteries, Installation, Operation and Maintenance
of Infrastructure for Electric Charging , Battery
Swapping, Usable Water by Conversion of Waste Water
Or Sea Water, Value Added Products Involving Sand,
Silica, Fly Ash, Residue from Flue Gas
Desulphurization Unit Etc. and Also to Undertake
the Business of Other Allied/ancillary Industries
Including Those for Utilisation of Steam Generated
at Power Stations, and Other By-products and
Install, Operate and Manage All Necessary Plants,
Establishments and Works. III. B. Heading "objects
Incidental Or Ancillary to the Attainment of the
Main Objects" be Substituted with New Heading
"matters Which are Necessary for Furtherance of the
Objects Specified in Clause III (a) Are:-" IV. C:
"other Objects": Heading "other Objects" be Deleted
and Its Contents Shall be Merged with Clause III B.
Further Resolved That the Chairman & Managing
Director, Director (finance) and Company Secretary
of the Company, be and are Hereby Severally
Authorized Do All Such Acts, Deeds, Matters and
Things As May be Necessary and Incidental for
Giving Effect to This Resolution, Including
Agreeing to Any Change to the Aforesaid Amendments
in the Memorandum of Association of the Company, As
May be Required by the Registrar of Companies
And/or Any Statutory/regulatory Authority."	Management	For	Voted - For

1397

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
11	"resolved That Pursuant to the Provisions of
	Section 14 and Other Applicable Provisions, If Any,
	of the Companies Act, 2013 and the Rules Framed
	Thereunder (including Any Statutory Modification Or
	Re-enactment Thereof for the Time Being in Force)
	and Subject to Such Other Approvals As May be
	Necessary, Consent of the Members of the Company be
	and is Hereby Accorded for the Following
	Modification in the Articles of Association of the
	Company: (as Specified). Further Resolved That the
	Chairman & Managing Director, Director (finance)
	and Company Secretary of the Company be and are
	Hereby Severally Authorized Do All Such Acts,
	Deeds, Matters and Things As May be Necessary and
	Incidental for Giving Effect to This Resolution,
	Including Agreeing to Any Change to the Aforesaid
	Amendments in the Articles of Association of the
	Company, As May be Required by the Registrar of
	Companies And/or Any Statutory/regulatory
	Authority."	Management	For	Voted - For
12	"resolved That Pursuant to the Provisions of
	Section 148 and All Other Applicable Provisions of
	the Companies Act, 2013 and the Companies (audit
	and Auditors) Rules, 2014 [including Any Statutory
	Modification(s)], the Company Hereby Ratifies the
	Remuneration of Inr 41,08,000/- (rupees Forty-one
	Lakh and Eight Thousand Only) As Approved by the
	Board of Directors Payable to Cost Auditors
	Appointed by the Board of Directors of the Company
	to Conduct the Audit of the Cost Records of the
	Company for the Financial Year 2020-21 As Per
	Detail Set Out in the Statement Annexed to the
	Notice Convening This Meeting. Further Resolved
	That the Board of Directors of the Company be and
	is Hereby Authorized to Do All Acts, Deeds, Matters
	and Things As May be Considered Necessary,
	Desirable Or Expedient for Giving Effect to This
	Resolution."	Management	For	Voted - For
13	Resolved That Pursuant to Section 42 and Other
	Applicable Provisions of the Companies Act, 2013
	Read with Rule 14 (1) of the Companies (prospectus
	and Allotment of Securities) Rules, 2014 and Any
	Other Applicable Statutory Provisions (including
	Any Statutory Modification Or Re-enactments
	Thereof) the Board of Directors of the Company (the
	"board") be and are Hereby Authorized to Make
	Offer(s) Or Invitation(s) to Subscribe to the
	Secured/unsecured, Redeemable, Taxable/tax-free,
	Cumulative/ Non-cumulative, Non-convertible
	Debentures ("bonds") Up to Inr 15,000 Crore in One
	Or More Tranches/series Not Exceeding 30 (thirty),
	Through Private Placement, in Domestic Market for
	Capex, Working Capital and General Corporate
	Purposes, During the Period Commencing from the
	Date of Passing of Special Resolution Till
	Completion of One Year Thereof Or the Date of Next

1398

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	Annual General Meeting in the Financial Year
	2021-22 Whichever is Earlier in Conformity with
	Rules, Regulations, Notifications and Enactments As
	May be Applicable from Time to Time, Subject to the
	Total Borrowings of the Company Approved by the
	Shareholders Under Section 180 (1) (c) of Companies
	Act, 2013. Further Resolved That the Board be and
	is Hereby Authorized to Do Or Delegate from Time to
	Time, All Such Acts, Deeds and Things As May be
	Deemed Necessary to Give Effect to Private
	Placement of Such Bonds Including But Not Limited
	to Determining the Face Value, Issue Price, Issue
	Size, Tenor, Timing, Amount, Security,
	Coupon/interest Rate, Yield, Listing, Allotment and
	Other Terms and Conditions of Issue of Bonds As It
	May, in Its Absolute Discretion, Consider Necessary		Management	For	Voted - For
OIL & NATURAL GAS CORPORATION LTD
Security ID: 6139362
Meeting Date: 09-Oct-20		Meeting Type: Annual General Meeting
1	Resolved That the Audited Financial Statements
	Including Consolidated Financial Statements of the
	Company for the Financial Year Ended on 31.03.2020,
	Together with the Board's Report and the Auditors'
	Report Thereon and Comments of the Comptroller and
	Auditor General of India, be and are Hereby
	Received, Considered and Adopted		Management	For	Voted - For
2	Resolved That Shri Subhash Kumar (din: 07905656),
	Who Retires by Rotation and Being Eligible, be and
	is Hereby Re-appointed As A Director of the Company		Management	For	Voted - For
3	Resolved That Shri Rajesh Shyamsunder Kakkar (din:
	08029135), Who Retires by Rotation and Being
	Eligible, be and is Hereby Re-appointed As A
	Director of the Company		Management	For	Voted - For
4	Resolved That, Pursuant to Applicable Provisions
	Under the Companies Act, 2013, the Board of
	Directors of the Company be and is Hereby
	Authorised to Determine and Fix the Remuneration
	Payable to Auditors of the Company As Appointed by
	the Comptroller and Auditors General of India for
	the Financial Year 2020-21		Management	For	Voted - For
5	Resolved That Shri Rajesh Madanlal Aggarwal (din:
	03566931), Who Has Been Appointed by the Board on
	24.03.2020 As A Government Nominee Director, be and
	is Hereby Appointed As A Director of the Company in
	Terms of Section 152(2) of the Companies Act, 2013,
	for A Period of Three Years Or Until Further Orders
	of Government of India, Whichever is Earlier		Management	For	Voted - For
6	Resolved That Shri Om Prakash Singh (din:
	08704968), Who Has Been Appointed by the Board As
	an Additional and Whole-time Director and Also
	Designated As the Director (technology and Field

1399

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	Services) W.e.f. 01.04.2020, be and is Hereby
	Appointed As A Director of the Company in Terms of
	Section 152(2) of the Companies Act, 2013, Liable
	to Retire by Rotation and Also on Such Terms and
	Conditions, Remuneration and Tenure As May be
	Determined by the President of India from Time to
	Time		Management	For	Voted - For
7	Resolved That Shri Anurag Sharma (din: 08050719),
	Who Has Been Appointed by the Board As an
	Additional and Whole-time Director and Also
	Designated As the Director (onshore) W.e.f.
	01.06.2020, be and is Hereby Appointed As A
	Director of the Company in Terms of Section 152(2)
	of the Companies Act, 2013, Liable to Retire by
	Rotation and Also on Such Terms and Conditions,
	Remuneration and Tenure As May be Determined by the
	President of India from Time to Time		Management	For	Voted - For
8	Resolved That Pursuant to Section 148 and Other
	Applicable Provisions of the Companies Act, 2013
	Read with Applicable Rules, Remuneration of Inr 5
	Lakh Per Cost Audit Firm, Plus Applicable Gst and
	Out of Pocket Expenses, to Conduct Audit of the
	Cost Records of All the Units of the Company to Six
	Firms of Cost Auditors As Appointed by the Board of
	Directors for the Financial Year Ended 31.03.2021
	be and is Hereby Ratified		Management	For	Voted - For
OIL COMPANY LUKOIL PJSC
Security ID: 3189809 4560588 B59SNS8 BK9YDM5
Meeting Date: 03-Dec-20		Meeting Type: Extraordinary General Meeting
1	Approval of the Amount of Remuneration to be Paid
	to the Members of the Company's Board of Directors		Management	For	Voted - For
2	On Dividend Payment (declaration) on Results of 9
	Months of 2020 Fy (expected Dvca Rate - Rub 46 Per
	Share, Record Date 18.12.2020, Dvca Period - 9m
	2020)		Management	For	Voted - For
OIL COMPANY LUKOIL PJSC
Security ID: 3189809 B59SNS8 BK9YDM5
Meeting Date: 24-Jun-21		Meeting Type: Annual General Meeting
1	To Approve Annual Report for 2020, Annual Financial
	Statement, Profit Distribution Including Dividends
	Payment Based on the Results of 2020 at 259 Rub Per
	Ordinary Share		Management	For	Voted - For
2	To Approve the Board of Director: Alekperov Vagit
	Usufovic		Management	For	Voted - For
3	To Approve the Board of Director: Blajeev Viktor
	Vladimirovic		Management	For	Voted - For
4	To Approve the Board of Director: Gati Tobi Trister		Management	For	Voted - For

1400

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
5	To Approve the Board of Director: Maganov Ravilxulx
	Fatovic		Management	For	Voted - For
6	To Approve the Board of Director: Mannings Rodjer		Management	For	Voted - For
7	To Approve the Board of Director: Porfirxev Boris
	Nikolaevic		Management	For	Voted - For
8	To Approve the Board of Director: Tepluhin Pavel
	Mihailovic		Management	For	Voted - For
9	To Approve the Board of Director: Fedun Leonid
	Arnolxdovic		Management	For	Voted - For
10	To Approve the Board of Director: Hoba Lubovx
	Nikolaevna		Management	For	Voted - For
11	To Approve the Board of Director: Qatalov Sergei
	Dmitrievic		Management	For	Voted - For
12	To Approve the Board of Director: Qusselx Volxfgang		Management	For	Voted - For
13	To Approve Vagita Usufovicaalekperova As the Ceo of
	the Company		Management	For	Voted - For
14	To Approve Remuneration and Compensation to be Paid
	to the Members of the Board of Directors		Management	For	Voted - For
15	To Approve Remuneration and Compensation to be Paid
	to the Reelected Members of the Board of Directors		Management	For	Voted - For
16	To Approve KPMG As the Auditor		Management	For	Voted - For
17	To Approve Additions to the Charter		Management	For	Voted - For
18	To Approve Interested Party Transaction		Management	For	Voted - For
OLD MUTUAL LIMITED
Security ID: BD2B1G4 BDVPYN5 BDVPYQ8
Meeting Date: 21-May-21		Meeting Type: Annual General Meeting
1.1	Election and Re-election of Directors: to Re-elect
	Trevor Manuel As A Director of the Company		Management	For	Voted - For
1.2	Election and Re-election of Directors: to Re-elect
	Itumeleng Kgaboesele As A Director of the Company		Management	For	Voted - For
1.3	Election and Re-election of Directors: to Re-elect
	Marshall Rapiya As A Director of the Company		Management	For	Voted - For
1.4	Election and Re-election of Directors: to Elect
	Brian Armstrong As A Director of the Company		Management	For	Voted - For
1.5	Election and Re-election of Directors: to Elect
	Olufunke Ighodaro As A Director of the Company		Management	For	Voted - For
1.6	Election and Re-election of Directors: to Elect
	Jaco Langner As A Director of the Company		Management	For	Voted - For
1.7	Election and Re-election of Directors: to Elect
	Nomkhita Nqweni As A Director of the Company		Management	For	Voted - For
2	To Elect Olufunke Ighodaro As A Member of the Audit
	Committee		Management	For	Voted - For
3	To Elect Itumeleng Kgaboesele As A Member of the
	Audit Committee		Management	For	Voted - For
4	To Elect Jaco Langner As A Member of the Audit
	Committee		Management	For	Voted - For
5	To Elect John Lister As A Member of the Audit
	Committee		Management	For	Voted - For

1401

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
6	To Elect Nosipho Molope As A Member of the Audit
	Committee		Management	For	Voted - For
7	To Elect Nomkhita Nqweni As A Member of the Audit
	Committee		Management	For	Voted - For
8	Appointment of Auditor: to Reappoint Deloitte and
	Touche As Joint Independent Auditors Until the
	Conclusion of the Next Agm of the Company		Management	For	Voted - For
9	Appointment of Auditor: to Reappoint KPMG Inc. As
	Joint Independent Auditors Until the Conclusion of
	the Next Agm of the Company		Management	For	Voted - For
10	Non-binding Advisory Vote on the Company's
	Remuneration Policy		Management	For	Voted - For
11	Non-binding Advisory Vote on the Company's
	Remuneration Implementation Report		Management	For	Voted - For
12	To Authorise Any Director Or the Group Company
	Secretary to Implement the Ordinary Resolutions
	Above As Well As Special Resolutions to Follow		Management	For	Voted - For
13	To Approve the Remuneration Payable to Non-
	Executive Directors		Management	For	Voted - For
14	To Grant General Authority to Acquire the Company's
	Own Ordinary Shares		Management	For	Voted - For
15	To Approve the Provisions of Financial Assistance
	to Subsidiaries and Other Related and Inter-related
	Entities and to Directors, Prescribed Officers and
	Other Persons Participating in Share Or Other
	Employee Incentive Schemes		Management	For	Voted - For
16	To Receive and Adopt the Consolidated Audited
	Annual Financial Statements for the Company and Its
	Subsidiaries for the Year Ended 31 December 2020		Management	For	Voted - For
OTP BANK PLC
Security ID: 7320154 B00NMD5 B28L5D6 BZ15VC7
Meeting Date: 16-Apr-21		Meeting Type: Annual General Meeting
1.1	Elect Tamas Gudra As Supervisory Board Member		Management	For	Voted - For
1.2	Elect Tamas Gudra As Audit Committee Member		Management	For	Voted - For
1.3	Reelect Sandor Csanyi As Management Board Member		Management	For	Voted - For
1.4	Reelect Antal Gyorgy Kovacs As Management Board
	Member		Management	For	Voted - For
1.5	Reelect Laszlo Wolf As Management Board Member		Management	For	Voted - For
1.6	Reelect Tamas Gyorgy Erdei As Management Board
	Member		Management	For	Voted - For
1.7	Reelect Mihaly Baumstark As Management Board Member		Management	For	Voted - For
1.8	Reelect Istvan Gresa As Management Board Member		Management	For	Voted - For
1.9	Reelect Jozsef Zoltan Voros As Management Board
	Member		Management	For	Voted - For
1.10	Reelect Peter Csanyi As Management Board Member		Management	For	Voted - For
1.11	Elect Gabriella Balogh As Management Board Member		Management	For	Voted - For
1.12	Elect Gyorgy Nagy As Management Board Member		Management	For	Voted - For
1.13	Elect Gellert Marton Vagi As Management Board Member		Management	For	Voted - For

1402

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
2	Approve Financial Statements, Statutory Reports,
	and Allocation of Income		Management	For	Voted - For
3	Approve Company's Corporate Governance Statement		Management	For	Voted - For
4	Approve Discharge of Sandor Csanyi As Management
	Board Member		Management	For	Voted - For
5	Approve Discharge of Tamas Gyorgy Erdei As
	Management Board Member		Management	For	Voted - For
6	Approve Discharge of Antal Gyorgy Kovacs As
	Management Board Member		Management	For	Voted - For
7	Approve Discharge of Laszlo Wolf As Management
	Board Member		Management	For	Voted - For
8	Approve Discharge of Mihaly Baumstark As Management
	Board Member		Management	For	Voted - For
9	Approve Discharge of Tibor Biro As Management Board
	Member		Management	For	Voted - For
10	Approve Discharge of Istvan Gresa As Management
	Board Member		Management	For	Voted - For
11	Approve Discharge of Antal Pongracz As Management
	Board Member		Management	For	Voted - For
12	Approve Discharge of Laszlo Utassy As Management
	Board Member		Management	For	Voted - For
13	Approve Discharge of Jozsef Zoltan Voros As
	Management Board Member		Management	For	Voted - For
14	Approve Ernst & Young Audit Ltd. As Auditor and Fix
	Its Remuneration		Management	For	Voted - For
15	Amend Bylaws Re: Supervisory Board		Management	For	Voted - For
16	Approve Remuneration Policy		Management	For	Voted - For
17	Authorize Share Repurchase Program		Management	For	Voted - Against
18	Approve Remuneration of Supervisory Board and Audit
	Committee Members		Management	For	Voted - Against
PEGATRON CORPORATION
Security ID: B4PLX17 B6YVJB4
Meeting Date: 22-Jun-21		Meeting Type: Annual General Meeting
1	Adoption of the 2020 Business Report and Financial
	Statements		Management	For	Voted - For
2	Adoption of the Proposal for Distribution of 2020
	Earnings. Proposed Cash Dividend :twd 4.5 Per Share.		Management	For	Voted - For
3	Amendment to the Procedures for Election of
	Directors		Management	For	Voted - For
PETROLEO BRASILEIRO SA - PETROBRAS
Security ID: 2682365 7394610 B13YV80 B3W1MW7
Meeting Date: 09-Jul-20		Meeting Type: Extraordinary General Meeting
1	Approve Additional High Standard Reputation
	Requirements for the Senior Management and Fiscal

1403

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	Council Members and Inclusion of These Requirements
	in the Nomination Policy		Management	For	Voted - For
2	Amend Articles and Consolidate Bylaws		Management	For	Voted - For
3	In the Event of A Second Call, the Voting
	Instructions Contained in This Remote Voting Card
	May Also be Considered for the Second Call		Management	For	Voted - For
Meeting Date: 22-Jul-20		Meeting Type: Annual General Meeting
1.1	Election of the Chairman of the Board of Directors.
	Eduardo Bacellar Leal Ferreira		Management	For	Voted - For
2	To Analyze Managements Accounts, Examination,
	Discussion and Voting of the Management Report and
	the Company's Financial Statements, Accompanied by
	the Report of the Independent Auditors and the
	Fiscal Councils Report, for the Fiscal Year Ended
	December 31, 2019		Management	For	Voted - For
3	Proposal for the Capital Budget for the Fiscal Year
	of 2020		Management	For	Voted - For
4	Proposal for 2019 Fiscal Year Results Destination		Management	For	Voted - For
5	Proposal to Establish 11 Members for the Board of
	Directors		Management	For	Voted - For
6	Do You Wish to Request the Adoption of the
	Cumulative Voting Process for the Election of the
	Board of Directors, Under the Terms of Article 141
	of Law 6,404 of 1976		Management	For	Voted - For
7	Appointment of Candidates to the Board of Directors
	by Single Slate. the Votes Indicated in This Field
	Will be Disregarded in the Event the Shareholder
	Who Owns Shares with Voting Rights Also Fills Out
	the Fields Present in the Separate Election of A
	Member of the Board of Directors and the Separate
	Election That is Dealt with in These Fields Occurs.
	Names Appointed by Controller Shareholders. Note
	Eduardo Bacellar Leal Ferreira Roberto Da Cunha
	Castello Branco Joao Cox Neto Maria Claudia Mello
	Guimaraes Nivio Ziviani Omar Carneiro Da Cunha
	Sobrinho Ruy Flaks Schneider Paulo Cesar De Souza E
	Silva		Management	For	Voted - For
8	In the Event That One of the Candidates Who is on
	the Slate Chosen Ceases to be Part of That Slate,
	Can the Votes Corresponding to Your Shares Continue
	to be Conferred on the Chosen Slate		Management	For	Voted - Against
9	In the Event of the Adoption of the Cumulative
	Voting Process, Should the Votes Corresponding to
	Your Shares be Distributed in Equal Percentages
	Across the Members of the Slate That You Have
	Chosen. Please Note That If Investor Chooses For,
	the Percentages Do Not Need to be Provided, If
	Investor Chooses Against, It is Mandatory to Inform
	the Percentages According to Which the Votes Should
	be Distributed, Otherwise the Entire Vote Will be
	Rejected Due to Lack of Information, If Investor
	Chooses Abstain, the Percentages Do Not Need to be

1404

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
	Provided, However in Case Cumulative Voting is
	Adopted the Investor Will Not Participate on This
	Matter of the Meeting	Management	For	Voted - Against
10	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Note Eduardo Bacellar Leal
	Ferreira	Management	For	Voted - For
11	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Note Roberto Da Cunha Castello
	Branco	Management	For	Voted - For
12	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Note Joao Cox Net	Management	For	Voted - Against
13	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Note Maria Claudia Mello Guimaraes	Management	For	Voted - For
14	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Note Nivio Ziviani	Management	For	Voted - For
15	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Note Omar Carneiro Da Cunha
	Sobrinho	Management	For	Voted - For
16	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Note Ruy Flaks Schneider	Management	For	Voted - For
17	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Note Paulo Cesar De Souza E Silva	Management	For	Voted - For
18	In the Event of the Adoption of the Cumulative
	Voting Process, Should the Votes Corresponding to
	Your Shares be Distributed in Equal Percentages
	Across the Members of the Slate That You Have
	Chosen. Please Note That If Investor Chooses For,
	the Percentages Do Not Need to be Provided, If
	Investor Chooses Against, It is Mandatory to Inform
	the Percentages According to Which the Votes Should
	be Distributed, Otherwise the Entire Vote Will be
	Rejected Due to Lack of Information, If Investor
	Chooses Abstain, the Percentages Do Not Need to be
	Provided, However in Case Cumulative Voting is
	Adopted the Investor Will Not Participate on This
	Matter of the Meeting. the Votes Indicated in This
	Field Will be Disregarded in the Event the
	Shareholder Who Owns Shares with Voting Rights Also
	Fills Out the Fields Present in the Separate
	Election of A Member of the Board of Directors and
	the Separate Election That is Dealt with in These
	Fields Occurs	Management	For	Voted - Abstain
19	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Leonardo Pietro Antonelli	Management	For	Voted - For
20	Proposal to Establish 5 Members for the Fiscal
	Council	Management	For	Voted - For

1405

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal

21 If One of the Candidates Who is Part of the Slate Ceases to be Part of It in Order to Accommodate the Separate Election That is Dealt with in Article 161, 4 and Article 240 of Law 6,404 of 1976, Can the Votes Corresponding to Your Shares Continue to be Conferred on the Chosen Slate

22 Establishing the Compensation for the Members of the Management, Fiscal Council, and Advisory Committees of the Board of Directors

23 In the Eventuality of A Second Call of This Meeting, the Voting Instructions in This Voting List May Also be Considered Valid for the Purposes of Holding the Meeting on Second Call

24 Please Note That This Resolution is A Shareholder Proposal: Election of Members of the Fiscal Council by Single Slate. Indication of Each Slate of Candidates and of All the Names That are on It.

Names Appointed by Controller Shareholder. Note Agnes Maria De Aragao Da Costa. Jairez Eloi De Sousa Paulista Sergio Henrique Lopes De Sousa. Alan Sampaio Santos Jose Franco Medeiros De Morais. Gildenora Batista Dantas Milhomem

25 Please Note That This Resolution is A Shareholder Proposal: Separate Election of A Member of the Fiscal Council by Minority Shareholders Holding Shares of Voting Rights. the Shareholder Must Complete This Field Should He Have Left the General Election Field Blank. Note Marcelo Gasparino Da Silva. Paulo Roberto Evangelista De Lima

Proposed by Mgt. Position

Registrant Voted

Management	For	Voted - Against
Management	For	Voted - For
Management	For	Voted - Against

Management

Did Not Vote

Management

Voted - For

Meeting Date: 30-Nov-20		Meeting Type: Extraordinary General Meeting
1	Amendment Proposal to the Bylaws to Amend Articles
	17, 22, 23, 27, 30, 34, 47 and 57 of the Bylaws,
	and Subsequent Consolidation of the Bylaws, in
	Accordance with the Management Proposal Filed on
	the Websites of the Brazilian Securities and
	Exchange Commission Cvm and the Company		Management	For	Voted - For
2	In the Eventuality of A Second Call of This
	Meeting, the Voting Instructions in This Voting
	List May Also be Considered Valid for the Purposes
	of Holding the Meeting on Second Call		Management	For	Voted - For
Meeting Date: 12-Apr-21		Meeting Type: Extraordinary General Meeting
1.1	Election of the Board of Directors by Single Group
	of Candidates, Candidates Nominated by the
	Controlling. Indication of All the Names That Make
	Up the by Slate. the Votes Indicated in This Field
	Will be Disregarded If the Shareholder Holding
	Shares with Voting Rights Also Fills in the Fields
	Present in the Separate Election of A Member of the
	Board of Directors and the Separate Election That
	These Fields Deal With. Eduardo Bacellar Leal
	Ferreira. Joaquim Silva E Luna. Ruy Flaks

1406

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
	Schneider. Marcio Andrade Weber. Murilo Marroquim
	De Souza. Sonia Julia Sulzbeck Villalobos. Cynthia
	Santana Silveira. Ana Silvia Corso Matte	Management	For	Voted - For
1.2	Election of the Chairman of the Board of Directors
	of Petrobras	Management	For	Voted - For
2	Removal of Mr. Roberto Da Cunha Castello Branco
	from the Position of Member of the Board of
	Directors of Petrobras, Which, Once Effective,
	Pursuant to the Provisions of Paragraph 3 of Art.
	141 of the Brazilian Corporation Law, Will Result
	in the Removal of the Other Seven Members of the
	Board of Directors of Petrobras Elected by the
	Multiple Vote Process in the Annual General Meeting
	of July 22, 2020	Management	For	Voted - Against
3	Do You Wish to Request the Adoption of the Multiple
	Vote Process for the Election of the Board of
	Directors, Pursuant to Art. 141 of Law 6,404 of 1976	Management	For	Voted - For
4	If One of the Candidates on the Chosen Slate is No
	Longer on It, Can the Votes Corresponding to His Or
	Her Actions Continue to be Conferred to the Chosen
	Slate	Management	For	Voted - Against
5	In Case of Adoption of the Multiple Vote Election
	Process, Should the Votes Corresponding to Your
	Shares be Distributed in Equal Percentages to the
	Members of the Slate You Chose. If the Shareholder
	Chooses to Abstain and the Election Occurs by the
	Multiple Vote Process, His, Her Vote Should be
	Computed As Abstention in the Respective Resolution
	of the Meeting	Management	For	Voted - For
6	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Eduardo Bacellar Leal Ferreira	Management	For	Voted - Abstain
7	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Joaquim Silva E Luna	Management	For	Voted - Abstain
8	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Ruy Flaks Schneider	Management	For	Voted - Abstain
9	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Marcio Andrade Weber	Management	For	Voted - Abstain
10	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Murilo Marroquim De Souza	Management	For	Voted - Abstain
11	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Sonia Julia Sulzbeck Villalobos	Management	For	Voted - Abstain
12	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Cynthia Santana Silveira	Management	For	Voted - Abstain
13	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Ana Silvia Corso Matte	Management	For	Voted - Abstain

1407

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
14	In Case of Adoption of the Multiple Vote Election
	Process, Should the Votes Corresponding to Your
	Shares be Distributed in Equal Percentages Among
	the Candidates You Chose. If the Shareholder
	Chooses to Abstain and the Election Occurs Through
	the Multiple Vote Process, His Vote Shall be
	Computed As an Abstention in the Respective
	Resolution of the Meeting. the Votes Indicated in
	This Field Will be Disregarded If the Shareholder
	Holding Voting Shares Also Completes the Fields
	Present in the Separate Election of A Member of the
	Board of Directors and the Separate Election
	Addressed in These Fields Occurs	Management	For	Voted - Against
15	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed: Eduardo Bacellar Leal Ferreira	Management	For	Voted - Abstain
16	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed: Joaquim Silva E Luna	Management	For	Voted - Abstain
17	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed: Ruy Flaks Schneider	Management	For	Voted - For
18	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed: Marcio Andrade Weber	Management	For	Voted - For
19	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed: Murilo Marroquim De Souza	Management	For	Voted - For
20	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed: Sonia Julia Sulzbeck Villalobos	Management	For	Voted - For
21	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed: Cynthia Santana Silveira	Management	For	Voted - For
22	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed: Ana Silvia Corso Matte	Management	For	Voted - For
23	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed: Leonardo Pietro Antonelli,
	Indicated by Minority Shareholders	Management	For	Voted - For
24	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed: Marcelo Gasparino Da Silva,
	Indicated by Minority Shareholders	Management	For	Voted - For
25	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed: Pedro Rodrigues Galvao De Medeiros	Management	For	Voted - Abstain
26	In Case of A Second Call of This General Meeting,
	Can the Voting Instructions Contained in This
	Ballot be Considered for the Second Call As Well	Management	For	Voted - Against

1408

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
Meeting Date: 14-Apr-21		Meeting Type: Annual General Meeting
1	Assessing the Managements Accounts, Examining,
	Discussing and Voting on the Managements Report and
	the Company's Financial Statements, with the Report
	from the Independent Auditors and the Fiscal
	Council Report, for the Fiscal Year Ended on
	December 31, 2020		Management	For	Voted - For
2	Proposal for the Allocation of the Loss Profit for
	the Fiscal Year of 2020		Management	For	Voted - For
3	Appointment of Candidates to the Fiscal Council,
	the Shareholder May Appoint As Many Candidates As
	the Number of Vacancies to be Filled at the General
	Election . Agnes Maria De Aragao Da Costa, Jairez
	Eloi De Sousa Paulista Sergio Henrique Lopes De
	Sousa, Alan Sampaio Santos Jose Franco Medeiros De
	Morais, Gildenora Batista Dantas Milhomem		Management	For	Voted - Abstain
4	If One of the Candidates on the Slate is No Longer
	on It to Accommodate the Separate Election Referred
	to in Articles 161, 4, and 240 of Law 6404, of
	1976, Can the Votes Corresponding to His Her Shares
	Continue to be Cast for the Slate Chosen		Management	For	Voted - Against
5	Separate Election of A Member of the Fiscal Council
	by Minority Shareholders Holding Shares of Voting
	Rights. the Shareholder Must Complete This Field
	Should He Have Left the General Election Field
	Blank: Patricia Valente Stierli, Principal. Robert
	Juenemann, Substitute		Management	For	Voted - For
6	Establishing the Compensation for the Members of
	the Management, Fiscal Council and Advisory
	Committees of the Board of Directors		Management	For	Voted - For
7	In the Event of A Second Call of This General
	Meeting, May the Voting Instructions Included in
	This Ballot Form be Considered Also for the Second
	Call of Meeting		Management	For	Voted - Against
Meeting Date: 14-Apr-21		Meeting Type: Extraordinary General Meeting
1	Proposal for the Merger of Companhia De
	Desenvolvimento E Modernizacao De Plantas
	Industriais S.a Cdmpi by Petroleo Brasileiro S.a
	Petrobras to 1. to Ratify the Contracting of
	Moreira Associados Auditores Independentes Moreira
	Associados by Petrobras for the Preparation of the
	Appraisal Report, at Book Value, of Pdets
	Shareholders Equity, Pursuant to Paragraph 1 of
	Article 227 of Law 6404, of December 15, 1976 2. to
	Approve the Appraisal Report Prepared by Moreira
	for the Appraisal, at Book Value, of Cdmps
	Shareholders Equity 3. to Approve, in All Its Terms
	and Conditions, the Protocol and Justification of
	the Merger, Executed Between Cdmpi and Petrobras on
	02.24.2021 4. to Approve the Merger of Cdmpi by
	Petrobras, with Its Consequent Extinction, Without
	Increasing the Capital Stock of Petrobras, and 5.

1409

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	to Authorize Petrobras Board of Executive Officers
	to Perform All Acts Required to Effect the Merger
	and Regularization of the Situation of the Acquired
	Company and the Surviving Company Before the
	Competent Bodies, As Necessary		Management	For	Voted - For
2	In the Event of A Second Call of This General
	Meeting, May the Voting Instructions Included in
	This Ballot Form be Considered Also for the Second
	Call of Meeting		Management	For	Voted - For
PETROLEO BRASILEIRO SA - PETROBRAS
Security ID: 2684532 7394621 B04S8J4 B13YV91
Meeting Date: 22-Jul-20		Meeting Type: Annual General Meeting
1	Separate Election of A Member of the Board of
	Directors by Shareholders Who Hold Preferred Shares
	Without Voting Rights Or with Restricted Voting
	Rights. Shareholder Can Only Fill Out This Field If
	He Has Been the Owner, Without Interruption, of the
	Shares with Which He Or She is Voting During the
	Three Months Immediately Prior to the Holding of
	the General Meeting. Rodrigo De Mesquita Pereira		Management	For	Voted - For
2	In the Event It is Found That Neither the Owners of
	Shares with Voting Rights Nor the Owners of
	Preferred Shares Without Voting Rights Or with
	Restricted Voting Rights Make Up, Respectively, the
	Quorum That is Required by Article 141, I and II, 4
	of Law 6,404 of 1976, Do You Want Your Vote to be
	Grouped with the Votes of the Preferred Shares in
	Order to Elect, to the Board of Directors, the
	Candidate with the Highest Number of Votes Among
	All of Those Who, Being Listed on This Proxy Card,
	Ran for Separate Election. Shareholder Can Only
	Fill Out This Field If He Has Been the Owner,
	Without Interruption, of the Shares with Which He
	Or She is Voting During the Three Months
	Immediately Prior to the Holding of the General
	Meeting		Management	For	Voted - For
3	Separate Election of A Member of the Fiscal Council
	by Shareholders Who Hold Preferred Shares Without
	Voting Rights Or with Restricted Voting Rights. the
	Shareholder Must Complete This Field Should He Have
	Left the General Election Field Blank. Daniel Alves
	Ferreira. Michele Da Silva Gonsales Torres		Management	For	Voted - For
4	In the Eventuality of A Second Call of This
	Meeting, the Voting Instructions in This Voting
	List May Also be Considered Valid for the Purposes
	of Holding the Meeting on Second Call		Management	For	Voted - Against
Meeting Date: 14-Apr-21		Meeting Type: Annual General Meeting
1	Separate Election of A Member of the Fiscal Council
	by Shareholders Who Hold Preferred Shares Without

1410

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	Voting Rights Or with Restricted Voting Rights.
	Michele Da Silva Gonsales Torres, Principal.
	Antonio Emilio Bastos De Aguiar Freire, Substitute		Management	For	Voted - For
2	In the Event of A Second Call of This General
	Meeting, May the Voting Instructions Included in
	This Ballot Form be Considered Also for the Second
	Call of Meeting		Management	For	Voted - Against
PETRONAS CHEMICALS GROUP BERHAD
Security ID: B5KQGT3 BH81PB9
Meeting Date: 22-Apr-21		Meeting Type: Annual General Meeting
1	To Re-elect the Following Director Who Retire by
	Rotation Pursuant to Article 107 of the Company's
	Constitution: Datuk Sazali Hamzah		Management	For	Voted - For
2	To Re-elect the Following Director Who Retire by
	Rotation Pursuant to Article 107 of the Company's
	Constitution: Warren William Wilder		Management	For	Voted - For
3	To Re-elect the Following Director Who Retire by
	Rotation Pursuant to Article 107 of the Company's
	Constitution: Dr. Zafar Abdulmajid Momin		Management	For	Voted - For
4	To Approve the Directors' Fees and Allowances
	Payable to the Non-executive Directors of Up to an
	Amount of Rm2.5 Million with Effect from 23 April
	2021 Until the Next Annual General Meeting of the
	Company		Management	For	Voted - For
5	To Approve the Re-appointment of KPMG Plt, As
	Auditors of the Company for the Financial Year
	Ending 31 December 2021 and to Authorise the
	Directors to Fix Their Remuneration		Management	For	Voted - For
PETRONAS GAS BHD
Security ID: 6703972 B02H3P4
Meeting Date: 20-Apr-21		Meeting Type: Annual General Meeting
1	To Re-elect Dato Abdul Razak Abdul Majid As A
	Director Who Retire by Rotation in Accordance with
	Article 107 of the Company's Constitution and Being
	Eligible, Offer Themselves for Re-election		Management	For	Voted - For
2	To Re-elect Farina Farikhullah Khan As A Director
	Who Retire by Rotation in Accordance with Article
	107 of the Company's Constitution and Being
	Eligible, Offer Themselves for Re-election		Management	For	Voted - For
3	To Re-elect Adnan Zainol Abidin As A Director Who
	Retire in Accordance with Article 100 of the
	Company's Constitution and Being Eligible, Offer
	Themselves for Re-election		Management	For	Voted - For
4	To Re-elect Datuk Yeow Kian Chai As A Director Who
	Retire in Accordance with Article 100 of the

1411

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	Company's Constitution and Being Eligible, Offer
	Themselves for Re-election		Management	For	Voted - For
5	To Re-elect Abdul Aziz Othman As A Director Who
	Retire in Accordance with Article 100 of the
	Company's Constitution and Being Eligible, Offer
	Themselves for Re-election		Management	For	Voted - For
6	To Approve the Directors Fees and Allowances
	Payable to the Non-executive Directors of Up to an
	Amount of Rm2,500,000 with Effect from 21 April
	2021 Until the Next Annual General Meeting of the
	Company		Management	For	Voted - For
7	To Approve the Re-appointment of KPMG Plt, As
	Auditors of the Company for the Financial Year
	Ending 31 December 2021 and to Authorise the
	Directors to Fix Their Remuneration		Management	For	Voted - For
PIRAMAL ENTERPRISES LTD
Security ID: B058J56
Meeting Date: 30-Jul-20		Meeting Type: Annual General Meeting

1 To Receive, Consider and Adopt the Audited Financial Statements (standalone and Consolidated) of the Company for the Financial Year Ended on March 31, 2020 and the Reports of the Board of Directors and Auditors Thereon

2 To Declare Final Dividend on Equity Shares for the Financial Year Ended March 31, 2020

3 To Appoint A Director in Place of Mr. Vijay Shah (din:00021276), Who Retires by Rotation And, Being Eligible, Offers Himself for Re-appointment

4	Appointment of Mr. Rajesh Laddha As Director
5	Appointment of Mr. Rajesh Laddha As A Whole-time

Director

6 Restructuring of the Pharmaceutical Business of the Company

7      Ratification of Remuneration of Cost Auditor: M/s. G. R. Kulkarni & Associates, Cost Accountants,

Mumbai (registration No. 00168)

8 Issue of Non-convertible Debentures on Private Placement Basis

Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - Against
Management	For	Voted - Against
Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - Against

PKO BANK POLSKI S.A.
Security ID: B03NGS5 B28LD76 B7X3QN9 BKT1C07 BZ15PG9
Meeting Date: 26-Aug-20		Meeting Type: Annual General Meeting
1.1	Election of the Chairman of the Annual General
	Meeting	Management	For	Voted - For
2	Confirmation That the Annual General Meeting Has
	Been Properly Convened and is Able to Adopt Binding
	Resolutions	Management	For	Voted - For

1412

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
3	Adoption of the Agenda	Management	For	Voted - For
4	Review of the Financial Statements of Pko Bank
	Polski Sa for the Year Ended December 31, 2019 and
	the Management Board's Proposal Regarding the
	Distribution of Profit.of Pko Bank Polski S.a.
	Achieved in 2019 and Coveringlosses from Previous
	Years and Leaving Undistributed Profit of Pko Bank
	Polski S.a. from Previous Years, Undistributed
	Profit	Management	For	Voted - For
5	Considering the Management Board's Report on the
	Activities of the Pko.bank Polski Sa Group for
	2019, Prepared Together Withthe Management Board's
	Report on the Activities of Pko Bank Polski Sa and
	the Consolidated Financial Statements of the Pko
	Bank Polski Sa Group for the Year Ended December
	31, 2019	Management	For	Voted - For
6	Consideration of the Report of the Supervisory
	Board of Powszechna Kasa Oszczedno Ci Bank Polski
	Spolka Akcyjna for 2019	Management	For	Voted - For
7	Passing Resolutions On: Approval of the Financial
	Statements of Pko Bank Polski Sa for the Year Ended
	December 31, 2019	Management	For	Voted - For
8	Passing Resolutions On: Approval of the Management
	Board's Report on the Activities of the Pko Bank
	Polski Sa Group for 2019, Prepared Together with
	the Management Board's Report on the Activities of
	Pko Bank Polski Sa	Management	For	Voted - For
9	Passing Resolutions On: Approval of the
	Consolidated Financial Statements of the Pko Bank
	Polski Sa Group for the Year Ended December 31, 2019	Management	For	Voted - For
10	Passing Resolutions On: Approval of the Report of
	the Supervisory Board of Powszechna Kasa Oszczedno
	Ci Bank Polski Spolka Akcyjna for 2019	Management	For	Voted - For
11	Passing Resolutions On: Profit Distribution of Pko
	Bank Polski S.a. Achieved in 2019 and Covering
	Losses from Previous Years	Management	For	Voted - For
12	Passing Resolutions On: Leaving Undistributed
	Profit of Pkobank Polski S.a. from Previous Years,
	Undistributed Profit	Management	For	Voted - For
13	Passing Resolutions On: Granting Discharge to
	Members of the Management Board for 2019	Management	For	Voted - For
14	Passing Resolutions On: Granting Discharge to
	Members of the Supervisory Board for 2019	Management	For	Voted - For
15	Passing Resolutions On: Amendments to the Articles
	of Association of Powszechna.kasa Oszcz Dno Ci Bank
	Polski Sp Ka Akcyjna	Management	For	Voted - For
16	Passing Resolutions On: Approval of the Regulations
	of the Supervisory Board of Powszechna Kasa Oszcz
	Dno Ci Bank Polski Sp Ka Akcyjna	Management	For	Voted - For
17	Passing Resolutions On: Adopting the Regulations of
	the General Meeting of Powszechna Kasa Oszcz Dno Ci
	Bank Polski.sp Ka Akcyjna	Management	For	Voted - For
18	Passing Resolutions On: Approval of the Policy on
	the Assessment of Suitability of Candidates for

1413

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	Members and Members of the Supervisory Board of
	Powszechna Kasa Oszcz Dno Ci Bank Polski S.a		Management	For	Voted - For
19	Passing Resolutions On: Adoption of the
	Remuneration Policy for Supervisory Board and
	Management Board Members		Management	For	Voted - For
20	Presentation by the Supervisory Board of Assessment
	of the Functioning of the Remuneration Policy in
	Pko Bank Polski S.a., Opinion on the Application by
	Pko Bank Polski S.a. Corporate Governance
	Principles for Supervised Institutions, Assessment
	of How Pko Bank Polski S.a. Complies with
	Disclosure Obligations Regarding Corporate
	Governance Rules Set Out in the Regulations of the
	Warsaw Stock Exchange and the Provisions on Current
	and Periodic Information Provided by Issuers Of.
	Securities, and the Assessment of Rationality
	Conducted by Pko Bank Polski S.a. Sponsorship and
	Charity Or Other Policies of A Similar Nature		Management	For	Voted - For
21	Adopting Resolutions on the Appointment to the
	Supervisory Board		Management	For	Voted - Abstain
Meeting Date: 23-Apr-21		Meeting Type: Extraordinary General Meeting
1.1	Electing the Chairman of the Extraordinary General
	Meeting		Management	For	Voted - For
2	Acknowledging That the Extraordinary General
	Meeting Has Been Correctly Convened and Has the
	Authority to Adopt Binding Resolutions		Management	For	Voted - For
3	Adopting the Agenda		Management	For	Voted - For
4	Adopting the Resolution on (i) Establishing A

	Special Fund to Cover the Specific Balance Sheet
	Losses That Arise from Recognizing the Financial
	Effects of the Settlements with Consumers Who
	Concluded Loan Agreements Or Mortgage-secured Loans
	Indexed to Foreign Currencies Or Denominated in
	Foreign Currencies with the Bank, and Separating
	Part of Funds Accumulated in the Supplementary
	Capital and Transferring It to the Special Fund,
	(ii) Obliging the Bank's Management Board to Submit
	the Terms of Settlements, Including the Terms of
	Debt Relief, to the Supervisory Board for Approval		Management	For	Voted - For
5	Adopting the Resolution on Granting Consent to the
	Bank for the Acquisition of Its Own Shares and
	Defining the Rules of Such Acquisition, Creating
	Reserve Capital (fund) Intended for the Acquisition
	of Own Shares, Separating Part of Funds Accumulated
	in the Supplementary Capital and Transferring It to
	the Reserve Capital (fund) Intended for the
	Acquisition of Own Shares		Management	For	Voted - For
Meeting Date: 07-Jun-21		Meeting Type: Annual General Meeting

1.1 Electing the Chairman of the Annual General Meeting Management For Voted - For

1414

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
2	Acknowledging That the Annual General Meeting Has
	Been Correctly Convened and Has the Authority to
	Adopt Binding Resolutions	Management	For	Voted - For
3	Adopting an Agenda	Management	For	Voted - For
4	Consideration of the Financial Statements of Pko
	Bank Polski S.a. for the Year Ended 31 December
	2020 and the Proposals of the Management Board to
	Cover the Loss of Pko Bank Polski S.a. for 2020 and
	to Retain the Undistributed Profit of Pko Bank
	Polski Sa from Previous Years As Undistributed
	Profit	Management	For	Voted - For
5	Consideration of the Directors Report of the Pko
	Bank Polski S.a. Group for 2020, Prepared Jointly
	with the Directors Report of Pko Bank Polski S.a.,
	Together with the Directors Report on
	Representation Expenses, As Well As Expenses for
	Legal, Marketing, Public Relations and Social
	Communication Services and Management Consulting
	Services for 2020, As Well As the Consolidated
	Financial Statements of the Pko Bank Polski S.a.
	Group for the Year Ended 31 December 2020	Management	For	Voted - For
6	Consideration of the Report of the Supervisory
	Board of Powszechna Kasa Oszczednosci Bank Polski
	Spoka Akcyjna for 2020	Management	For	Voted - For
7	The Supervisory Board's Presentation of the
	Assessment of the Functioning of the Remuneration
	Policy in Pko Bank Polski S.a., Opinion on Pko Bank
	Polski S.a.'s Application of the Corporate
	Governance Rules for Supervised Institutions ,
	Assessment of the Manner in Which Pko Bank Polski
	S.a. Fulfils Its Information Obligations Concerning
	the Corporate Governance Rules Laid Down in the
	Warsaw Stock Exchange Rules and in the Regulations
	Concerning Current and Periodical Information
	Provided by Issuers of Securities, Assessment of
	the Rationality of the Sponsorship and Charity
	Policy Or Other Similar Policy Pursued by Pko Bank
	Polski S.a	Management	For	Voted - For
8	Adopting Resolution On: Approval of the Financial
	Statements of Pko Bank Polski S.a. for the Year
	Ended 31 December 2020	Management	For	Voted - For
9	Adopting Resolution On: Approval of the Directors
	Report of the Pko Bank Polski S.a. Group for 2020,
	Prepared Jointly with the Directors Report of Pko
	Bank Polski S.a., Together with the Directors
	Report on Representation Expenses, As Well As
	Expenses for Legal, Marketing, Public Relations and
	Social Communication Services and Management
	Consulting Services for 2020	Management	For	Voted - For
10	Adopting Resolution On: Approval of the
	Consolidated Financial Statements of the Pko Bank
	Polski S.a. Group for the Year Ended 31 December
	2020	Management	For	Voted - For

1415

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
11	Adopting Resolution On: Approval of the Report of
	the Supervisory Board of Powszechna Kasa
	Oszczednosci Bank Polski Spolka Akcyjna for 2020		Management	For	Voted - For
12	Adopting Resolution On: Covering the Loss of Pko
	Bank Polski S.a. for 2020		Management	For	Voted - For
13	Adopting Resolution On: Retain the Undistributed
	Profit of Pko Bank Polski S.a. from Previous Years
	As Undistributed Profit		Management	For	Voted - For
14	Adopting Resolution On: Expressing an Opinion
	Regarding the Report on the Remuneration of the
	Members of the Management Board and the Supervisory
	Board of Powszechna Kasa Oszczednosci Bank Polski
	S.a. for the Years 2019-2020 Prepared by the
	Supervisory Board		Management	For	Voted - For
15	Adopting Resolution On: Acknowledgement of the
	Fulfilment of Duties by the Members of the
	Management Board for 2020		Management	For	Voted - For
16	Adopting Resolution On: Acknowledgement of the
	Fulfilment of Duties by the Members of the
	Supervisory Board for 2020		Management	For	Voted - For
17	Adopting Resolution On: Adopting Best Practice for
	Wse Listed Companies 2021		Management	For	Voted - For
18	Adopting Resolution On: Amending the Resolution No.
	50/2015 of the Annual General Meeting of Powszechna
	Kasa Oszczednosci Bank Polski Spolka Akcyjna of 25
	June 2015 on Corporate Governance Rules Or
	Supervised Institutions		Management	For	Voted - For
19	Adopting Resolution On: Amending the Resolution No.
	34/2020 of Annual General Meeting of Powszechna
	Kasa Oszczednosci Bank Polski Sp Ka.akcyjna of 26
	August 2020 on Approving the Policy Concerning the
	Assessment of the Suitability of Candidates for
	Members and the Members of the Supervisory Board of
	Powszechna Kasa Oszczednosci Bank Polski S.a		Management	For	Voted - For
20	Changes in the Composition of the Supervisory Board		Management	For	Voted - Abstain
21	Adopting the Resolutions on the Periodic Assessment
	of the Individual Suitability of Members of the
	Supervisory Board of Powszechna Kasa Oszczednosci
	Bank Polski S.a		Management	For	Voted - Abstain
22	Adopting the Resolution on the Assessment of the
	Collective Suitability of the Supervisory Board of
	Powszechna Kasa Oszczednosci Bank Polski S.a		Management	For	Voted - Abstain
POLSKI KONCERN NAFTOWY ORLEN S.A.
Security ID: 5810066 B28LCH9 B8J5711 BKT1BZ5 BZ15V05
Meeting Date: 27-May-21		Meeting Type: Annual General Meeting
1.1	Election of the Chairman of the General Meeting		Management	For	Voted - For
1.2	Election of the Returning Committee		Management	For	Voted - For
2	Confirmation That the General Meeting Has Been
	Properly Convened and is Capable of Adopting
	Resolutions		Management	For	Voted - For

1416

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
3	Adoption of the Agenda	Management	For	Voted - For
4	Consideration of the Management Board Report on the
	Activities of the Orlen Group and Pkn Orlen S.a.
	for 2020	Management	For	Voted - For
5	Consideration of the Financial Statements of Pkn
	Orlen S.a. for the Year Ended December 31, 2020, As
	Well As the Management Board's Request to Cover the
	Net Loss for the Financial Year 2020	Management	For	Voted - For
6	Consideration of the Consolidated Financial
	Statements of the Orlen Group for the Year Ended on
	31 December 2020	Management	For	Voted - For
7	Consideration of the Report of the Supervisory
	Board of Pkn Orlen S.a. for the Financial Year 2020	Management	For	Voted - For
8	Presentation of the Report on Representation
	Expenses, Expenses for Legal Services, Marketing
	Services, Public Relations and Social Communication
	Services, and Management Consultancy Services for
	2020	Management	For	Voted - For
9	Adoption of A Resolution Approving the Management
	Board Report on the Activities of the Orlen Group
	and Pkn Orlen S.a. for 2020	Management	For	Voted - For
10	Adoption of A Resolution on the Approval of the
	Financial Statements of Pkn Orlen S.a. for the Year
	Ended December 31, 2020	Management	For	Voted - For
11	Adoption of A Resolution on the Approval of the
	Consolidated Financial Statements of the Orlen
	Group for the Year Ended December 31, 2020	Management	For	Voted - For
12	Adoption of A Resolution on the Coverage of the Net
	Loss for the Financial Year 2020	Management	For	Voted - For
13	Adoption of A Resolution on the Level of Dividend
	to be Paid in 2021 and the Determination of the
	Dividend Date and Payment Date	Management	For	Voted - For
14	Adoption of Resolutions on the Acknowledgment of
	the Fulfillment of Duties by Members of the
	Company's Management Board in 2020	Management	For	Voted - For
15	Adoption of Resolutions on the Acknowledgment of
	the Fulfillment of Duties by Members of the
	Company's Supervisory Board in 2020	Management	For	Voted - For
16	Consideration and Adoption of Resolutions on
	Amendments to the Articles of Association and
	Establishing the Uniform Text of the Articles of
	Association	Management	For	Voted - For
17	Consideration and Adoption of A Resolution
	Regarding the Opinion on the Report of the
	Supervisory Board of Pkn Orlen S.a. on the
	Remuneration of Members of the Management Board and
	Supervisory Board for the Years 2019-2020	Management	For	Voted - For

1417

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
POSCO
Security ID: 6693233 B0DY2P7
Meeting Date: 12-Mar-21		Meeting Type: Annual General Meeting
1.1	Election of Inside Director: Choe Jeong U		Management	For	Voted - For
1.2	Election of Inside Director: Gim Hak Dong		Management	For	Voted - For
1.3	Election of Inside Director: Jeon Jung Seon		Management	For	Voted - For
1.4	Election of Inside Director: Jeong Tak		Management	For	Voted - For
1.5	Election of Inside Director: Jeong Chang Hwa		Management	For	Voted - For
1.6	Election of Outside Director: Yu Yeong Suk		Management	For	Voted - For
1.7	Election of Outside Director: Gwon Tae Gyun		Management	For	Voted - For
1.8	Election of Audit Committee Member Who is an
	Outside Director: Kim Sung Jin		Management	For	Voted - For
2	Approval of Financial Statements		Management	For	Voted - Against
3	Amendment of Articles of Incorp		Management	For	Voted - For
4	Approval of Remuneration for Director		Management	For	Voted - For
POWER GRID CORPORATION OF INDIA LIMITED
Security ID: B233HS6
Meeting Date: 22-Sep-20		Meeting Type: Annual General Meeting
1	To Receive, Consider and Adopt the Audited
	Financial Statements Including Consolidated
	Financial Statements of the Company for the
	Financial Year Ended 31st March, 2020, Together
	with the Board's Report, the Auditor's Report
	Thereon and Comments of the Comptroller and Auditor
	General of India		Management	For	Voted - For
2	To Take Note of Payment of Interim Dividend and
	Declare Final Dividend for the Financial Year
	2019-20: Interim Dividend of Inr 5.96 Per Share and
	Final Dividend of Inr 4.04 Per Share		Management	For	Voted - For
3	To Appoint A Director in Place of Mrs. Seema Gupta
	(din 06636330), Who Retires by Rotation and Being
	Eligible, Offers Herself for Re-appointment		Management	For	Voted - For
4	To Authorize the Board of Directors of the Company
	to Fix the Remuneration of the Statutory Auditors
	for the Financial Year 2020-21		Management	For	Voted - Against
5	To Appoint Shri Vinod Kumar Singh (din 08679313) As
	A Director Liable to Retire by Rotation		Management	For	Voted - For
6	To Appoint Mr. Mohammed Taj Mukarrum (din 08097837)
	As A Director Liable to Retire by Rotation		Management	For	Voted - For
7	Ratification of Remuneration of the Cost Auditors
	for the Financial Year 2020-21		Management	For	Voted - For
8	To Raise Funds Up to Inr 10,000 Crore, from
	Domestic Market Through Issue of Secured /
	Unsecured, Non-convertible, Noncumulative/
	Cumulative, Redeemable, Taxable / Tax-free
	Debentures/bonds Under Private Placement During the

1418

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	Financial Year 2021-22 in Upto Twenty
	Tranches/offers		Management	For	Voted - For
POWSZECHNY ZAKLAD UBEZPIECZEN SA
Security ID: B4MD0V5 B63DG21 B8J5733 BKT1C29
Meeting Date: 16-Jun-21		Meeting Type: Annual General Meeting
1.1	Election of the Chairman of the Ordinary General
	Meeting		Management	For	Voted - For
2	Confirmation That the Annual General Meeting Has
	Been Properly Convened and is Capable of Adopting
	Resolutions		Management	For	Voted - For
3	Adoption of the Agenda		Management	For	Voted - For
4	Consideration of the Pzu Sa Financial Statements
	for the Year Ended December 31, 2020		Management	For	Voted - For
5	Consideration of the Consolidated Financial
	Statements of the Pzu Sa Capital Group for the Year
	Ended December 31, 2020, Prepared in Accordance
	with the International Financial Reporting Standards		Management	For	Voted - For
6	Consideration of the Management Board Report on the
	Activities of the Pzu and Pzu Sa Capital Group for
	the Financial Year Ended December 31, 2020 and the
	Report on Non-financial Information of the Pzu and
	Pzu Sa Capital Group for 2020		Management	For	Voted - For
7	Consideration of the Report of the Pzu Sa
	Supervisory Board on the Assessment of the Pzu Sa
	Financial Statements for the Year Ended December
	31, 2020, the Consolidated Financial Statements of
	the Pzu Sa Capital Group for the Year Ended
	December 31, 2020, the Management Board Report on
	the Activities of the Pzu Sa Capital Group and Pzu
	Sa for 2020 and the Management Board's Motion
	Regarding the Distribution of Pzu Sa's Net Profit
	for the Year Ended December 31, 2020		Management	For	Voted - For
8	Consideration of the Pzu Sa Supervisory Board
	Report on the Activities of the Pzu Sa Supervisory
	Board As the Company's Governing Body in 2020		Management	For	Voted - For
9	Consideration of the Pzu Sa Management Board Report
	on Representation Expenses, As Well As Expenses for
	Legal and Marketing Services, Public Relations and
	Social Communication Services, and Management
	Consulting Services for 2020		Management	For	Voted - For
10	Approval of the Pzu Sa Financial Statements for the
	Year Ended December 31, 2020		Management	For	Voted - For
11	Approval of the Consolidated Financial Statements
	of the Pzu Sa Capital Group for the Year Ended
	December 31, 2020, Prepared in Accordance with the
	International Financial Reporting Standards		Management	For	Voted - For
12	Approval of the Report of the Management Board on
	the Activities of the Pzu and Pzu Sa Capital Group
	for the Financial Year Ended on 31 December 2020

1419

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	and the Report on Non-financial Information of the
	Pzu and Pzu Sa Capital Group for 2020		Management	For	Voted - For
13	Adoption of A Resolution on the Distribution of Pzu
	Sa's Net Profit for the Year Ended December 31,
	2020 Increased by the Amount Transferred from the
	Supplementary Capital Created from the Net Profit
	for the Year Ended December 31, 2019		Management	For	Voted - For
14	Adoption of Resolutions on the Discharge of Members
	of the Pzu Sa Management Board for the Performance
	of Their Duties in 2020		Management	For	Voted - For
15	Adoption of Resolutions on the Discharge of Members
	of the Pzu Sa Supervisory Board for the Performance
	of Their Duties in 2020		Management	For	Voted - For
16	Expressing an Opinion on Thepzu Sa Supervisory
	Board Report on the Remuneration of Members of the
	Pzu Sa Management Board and Supervisory Board for
	the Years 2019 2020		Management	For	Voted - For
17	Adoption of the Principles of Suitability
	Assessment of the Pzu Sa Supervisory Board and
	Audit Committee, Reports of the Pzu Sa Supervisory
	Board on the Results of the Suitability Assessment
	of the Pzu Sa Supervisory Board and Audit
	Committee, and Confirmation of the Results of
	Suitability Assessments Carried Out by the Pzu Sa
	Supervisory Board		Management	For	Voted - For
18	Adoption of Resolutions on Changes in the
	Composition of the Pzu Sa Supervisory Board		Management	For	Voted - Abstain
PRESIDENT CHAIN STORE CORP
Security ID: 6704986 B02WGJ4
Meeting Date: 16-Jun-21		Meeting Type: Annual General Meeting
1	Ratification of 2020 Business Report and Financial
	Statements.		Management	For	Voted - For
2	Adoption of the Proposal for Distribution of 2020
	Profits. Proposed Cash Dividend: Twd 9 Per Share.		Management	For	Voted - For
3	Amendments to Articles of Incorporation of the
	Company.		Management	For	Voted - For
4	Amendments to the Rules of Procedures for
	Shareholders Meeting of the Company.		Management	For	Voted - For
5	Enact to Procedures for Election of Directors for
	Company.		Management	For	Voted - For
6	The Election of the Director:uni-president
	Enterprises Corp. ,shareholder
	No.00000001,chih-hsien Lo As Representative		Management	For	Voted - For
7	The Election of the Director:kao Chuan Investment
	Co., Ltd. ,shareholder No.00002303,shiow -ling Kao
	As Representative		Management	For	Voted - For
8	The Election of the Director:uni-president
	Enterprises Corp. ,shareholder No.00000001,jui-tang
	Chen As Representative		Management	For	Voted - For

1420

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
9	The Election of the Director:uni-president
	Enterprises Corp. ,shareholder No.00000001,jui-tien
	Huang As Representative		Management	For	Voted - For
10	The Election of the Director:uni-president
	Enterprises Corp. ,shareholder
	No.00000001,liang-feng Wu As Representative		Management	For	Voted - For
11	The Election of the Director:uni-president
	Enterprises Corp. ,shareholder
	No.00000001,tsung-ming Su As Representative		Management	For	Voted - For
12	The Election of the Director:uni-president
	Enterprises Corp. ,shareholder No.00000001,jau-kai
	Huang As Representative		Management	For	Voted - For
13	The Election of the Director:uni-president
	Enterprises Corp. ,shareholder No.00000001,kun-lin
	Wu As Representative		Management	For	Voted - For
14	The Election of the Director:uni-president
	Enterprises Corp. ,shareholder
	No.00000001,tsung-pin Wu As Representative		Management	For	Voted - For
15	The Election of the Director:uni-president
	Enterprises Corp. ,shareholder No.00000001,wen-chi
	Wu As Representative		Management	For	Voted - For
16	The Election of the Independent Director:ke-wei
	Hsu,shareholder No.a123905xxx		Management	For	Voted - For
17	The Election of the Independent Director:liang
	Chen,shareholder No.a120382xxx		Management	For	Voted - For
18	The Election of the Independent Director:yung-chen
	Hung,shareholder No.s100456xxx		Management	For	Voted - For
19	Adoption of the Proposal for Releasing Directors
	from Non-competition.		Management	For	Voted - For
PT ASTRA INTERNATIONAL TBK
Security ID: B7M48V5 B800MQ5 B81Z2R0
Meeting Date: 22-Apr-21		Meeting Type: Annual General Meeting
1	Approval of the Amendment of the Articles of
	Association of the Company		Management	For	Voted - For
2	Approval of the 2020 Annual Report Including
	Ratification of the Board of Commissioners
	Supervision Report, and Ratification of the
	Consolidated Financial Statements of the Company
	for Financial Year 2020		Management	For	Voted - For
3	Determination on the Appropriation of the Company's
	Net Profit for Financial Year 2020		Management	For	Voted - For
4	A. Change of Composition of the Members of the
	Board of Commissioners of the Company B.
	Determination on the Salary and Benefit of the
	Board of Directors and Determination on the
	Honorarium and Or Benefit of the Board of
	Commissioners of the Company		Management	For	Voted - For
5	Appointment of the Public Accountant Firm to
	Conduct an Audit of the Company's Financial
	Statements for Financial Year 2021		Management	For	Voted - For

1421

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
Meeting Date: 17-Jun-21		Meeting Type: Extraordinary General Meeting
1	Change on Board of Commissioners Member Structure
	and Determine Honorarium And/or Allowance for Board
	of Commissioners		Management	For	Voted - For
PT BANK CENTRAL ASIA TBK
Security ID: B01C1P6 B01F7F7 B2Q8142
Meeting Date: 30-Jul-20		Meeting Type: Extraordinary General Meeting
1	Approval of the Company's Plan to Acquire the
	Shares in Pt. Bank Rabobank International Indonesia		Management	For	Voted - Against
2	Amendment of the Company's Articles of Association		Management	For	Voted - Against
Meeting Date: 29-Mar-21		Meeting Type: Annual General Meeting
1	Approve Financial Statements, Statutory Reports,
	and Discharge of Directors and Commissioners		Management	For	Voted - For
2	Approve Allocation of Income and Dividends		Management	For	Voted - For
3	Approve Changes in Board of Directors		Management	For	Voted - For
4	Approve Remuneration and Tantiem of Directors and
	Commissioners		Management	For	Voted - For
5	Approve Tanudiredja, Wibisana, Rintis Rekan As
	Auditors		Management	For	Voted - For
6	Approve Payment of Interim Dividend		Management	For	Voted - For
7	Approve Revised Recovery Plan		Management	For	Voted - For
PT BANK MANDIRI (PERSERO) TBK
Security ID: 6651048 B01Z6H2 B021583
Meeting Date: 21-Oct-20		Meeting Type: Extraordinary General Meeting

1 Approval on the Changes of the Company's Management Management For Voted - Against

Meeting Date: 15-Mar-21		Meeting Type: Annual General Meeting
1	Approval of the Company's Annual Report and
	Validation of the Company's Consolidated Financial
	Statements for the Financial Year 2020 and Approval
	of the Board of Commissioners Supervisory Actions
	Report of 2020 and Validation of the Financial
	Statements of Partnership and Community Development
	Program 2019, Including the Granting of Full
	Release and Discharge (volledig Acquit Et De
	Charge) to the Board of Directors for Management
	Actions and to the Board of Commissioners for
	Supervisory Actions Carried Out for the Financial
	Year 2020		Management	For	Voted - For
2	The Approval of the Use the Net Profits of the
	Company's for the Financial Year 2020		Management	For	Voted - For

1422

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
3	The Determination of the Remuneration (salary,
	Facility, Allowance and Other Benefits) for the
	Board of Directors and Board of Commissioners of
	the Company for the Year 2021 As Well As Tantiem
	for the Year 2020	Management	For	Voted - Against
4	The Appointment of Public Accountant Firm to
	Perform Audit on the Company's Financial Statements
	and the Financial Statements of Partnership Program
	and Community Development Program for Financial
	Year 2020	Management	For	Voted - For
5	Approval on Utilization of Fund Resulting from
	Limited Bond Offering	Management	For	Voted - For
6	Approval on Amendment of Article of Association	Management	For	Voted - Against
7	Approval on the Implementation of Decree of State
	Owned Enterprise Ministry's Regulation in Line with
	Procurement of Goods and Services of Company
	(permen Bumn No.08/2020)	Management	For	Voted - For
8	Approval on the Implementation of Decree of State
	Owned Enterprise Ministry's Regulation in Line with
	Annual Management Contract (permen Bumn No.11/2020)	Management	For	Voted - For
9	Approval of the Changes of the Company's Management	Management	For	Voted - Against

PT BANK NEGARA INDONESIA (PERSERO) TBK

Security ID: 6727121 B0JKRB0 B3BJH49

Meeting Date: 02-Sep-20

Meeting Type: Extraordinary General Meeting

1 Change on Company's Management Structure Management For Voted - Against

Meeting Date: 29-Mar-21		Meeting Type: Annual General Meeting
1	The Approval of the Company's Annual Report and
	Validation of the Company's Consolidated Financial
	Statements, the Board of Commissioners Supervisory
	Actions Report and Validation of the Annual Report
	of Partnership and Community Development Program
	for the Financial Year 2020 Along with Granting
	Full Release and Discharge (volledig Acquit Et De
	Charge) to All Members of the Board of Directors
	from the Management Actions and to All Members of
	the Board of Commissioners from the Supervisory
	Actions Carried Out for the Financial Year 2020		Management	For	Voted - For
2	The Approval of the Use of the Net Profits of the
	Company's for the Financial Year 2020		Management	For	Voted - For
3	The Determination of the Remuneration (salary,
	Allowance, and Facilities) for the Board of
	Directors and Board of Commissioners of the Company
	for the Year 2021 As Well As Tantiem for the Year
	2020		Management	For	Voted - Against
4	The Appointment of A Registered Public Accountants
	Firm to Perform the Audit on the Company's
	Consolidated Financial Statements and the Annual

1423

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	Report of Partnership and Community Development
	Program for the Financial Year 2021		Management	For	Voted - For
5	Approval of the Amendments of the Company's Article
	of Association		Management	For	Voted - Against
6	Approval on the Transfer of Shares Resulting from
	Buyback of Shares That is Kept As A Treasury Stock		Management	For	Voted - Against
7	The Approval of the Updating Recovery Plan Report
	of the Company		Management	For	Voted - For
8	Affirmation on the Implementation of Regulation of
	the Minister of State Owned Enterprises Number
	Per-11/mbu/11/2020 Dated November 12, 2020
	Concerning Management Contract and Annual
	Management Contract of State Owned Enterprises		Management	For	Voted - For
9	The Change in the Company's Management Composition		Management	For	Voted - Against
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Security ID: 6709099 B01Z5X1 B1BJTH2
Meeting Date: 21-Jan-21		Meeting Type: Extraordinary General Meeting
1	Approval on the Amendment to the Article of the
	Association of the Company		Management	For	Voted - Against
2	Affirmation on the Implementation of Regulation of
	the Minister of State-owned Enterprise Number
	Per-08/mbu/12/2019 Dated 12 Dec 2019 Concerning
	General Guidelines of the Implementation of
	Procurement of Goods and Services		Management	For	Voted - For
3	Affirmation on the Implementation of Regulation of
	the Minister of State-owned Enterprise Number
	Per-11/mbu/11/2020 Dated 12 Dec 2020 Concerning
	Management Contract and Annual Management Contract
	of State-owned Enterprises		Management	For	Voted - For
4	Approval on the Transfer of Shares Resulting from
	Buy Back of Shares That is Kept As A Treasury Stock		Management	For	Voted - Against
5	Approval on the Changes in the Composition of the
	Company's Management		Management	For	Voted - Against
Meeting Date: 25-Mar-21		Meeting Type: Annual General Meeting
1	Approve Financial Statements, Statutory Reports,
	Annual Report, Report of the Partnership and
	Community Development Program (pcdp), and Discharge
	of Directors and Commissioners		Management	For	Voted - For
2	Approve Allocation of Income		Management	For	Voted - For
3	Approve Remuneration and Tantiem of Directors and
	Commissioners		Management	For	Voted - Against
4	Appoint Auditors of the Company and the Partnership
	and Community Development Program (pcdp)		Management	For	Voted - For

1424

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
PT CHAROEN POKPHAND INDONESIA TBK
Security ID: 6315344 B614BW1 B7JB5D0
Meeting Date: 25-Aug-20		Meeting Type: Annual General Meeting
1	Approval on Annual Report and Ratification of
	Financial Report for Book Year 2019		Management	For	Voted - For
2	Approval on the Appropriation of the Company's Net
	Profit for Book Year 2019		Management	For	Voted - For
3	Approval on the Appointment of Public Accountant
	for Book Year 2020		Management	For	Voted - For
PT TELKOM INDONESIA (PERSERO) TBK
Security ID: BD4T6W7 BD64LD6 BD7W4G3
Meeting Date: 28-May-21		Meeting Type: Annual General Meeting
1	Approval of Annual Report and Ratification of the
	Company's Consolidated Financial Statement for
	Financial Year of 2020 As Well As the Board of
	Commissioners Supervision Duty Implementation
	Report for Financial Year of 2020		Management	For	Voted - For
2	Ratification of the Company Annual Report of
	Partnerships and Community Development Program for
	Financial Year of 2020		Management	For	Voted - For
3	Determination on Utilization of the Company Net
	Profit for Financial Year of 2020		Management	For	Voted - For
4	Determination of Bonus for the Financial Year of
	2020, Salary for Board of Directors and Honorarium
	for Board of Commissioners Including Other
	Facilities and Benefits for the Year of 2021		Management	For	Voted - Against
5	Appointment of Public Accounting Firm to Audit the
	Company's Consolidated Financial Statement and
	Financial Statement of the Social and Environmental
	Responsibility Program for Financial Year of 2021		Management	For	Voted - For
6	Approval on Amendment of the Articles of
	Association of the Company		Management	For	Voted - Against
7	Ratification on Regulation of Minister of State
	Owned Enterprise About Concerning Management
	Contract and Annual Management Contract of State
	Owned Enterprise Directors		Management	For	Voted - For
8	Changes to the Management of the Company		Management	For	Voted - Against
PT UNILEVER INDONESIA TBK
Security ID: 6687184 B01ZJK6 B021YB9
Meeting Date: 24-Jul-20		Meeting Type: Annual General Meeting
1	Ratification of Financial Report and Approval on
	Annual Report Including Commissioners Report for
	Book Year 2019		Management	For	Voted - For

1425

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
2	Appropriation of the Company's Net Profit for Book
	Year 2019		Management	For	Voted - For
3	Approval on the Appointment of Public Accountant
	for Book Year 2020 and Determination of Their
	Honorarium and Other Requirements of Such
	Appointment		Management	For	Voted - For
4	Approval on the Re-appointment Plan and Appointment
	of the Board of Directors Members and Changes to
	the Composition of the Board of Commissioners
	Structure As Well As Determination of Remuneration
	for the Company's Board for Book Year 2020		Management	For	Voted - For
Meeting Date: 25-Nov-20		Meeting Type: Extraordinary General Meeting
1	Approval on the Resignation of Mr. Maurits Daniel
	Rudolf Lalisang As President Commissioner		Management	For	Voted - For
2	Approval on the Resignation of Mr Hemant Bakshi As
	President Director		Management	For	Voted - For
3	Approval on the Resignation of Mr. Sancoyo
	Antarikso As the Director		Management	For	Voted - For
4	To Appoint Mr. Hemant Bakshi As the President
	Commissioner		Management	For	Voted - For
5	To Appoint Ms. Ira Noviarti As the President
	Director		Management	For	Voted - For
6	To Appoint Ms Reski Damayanti As the Director		Management	For	Voted - For
7	Approval on Changes in Article of Association in
	Order to Adjust with Financial Services Authority
	Regulation No.15/pojk.04/2020		Management	For	Voted - For
Meeting Date: 28-Jan-21		Meeting Type: Extraordinary General Meeting
1	To Approve the Resignation of Mr. Jochanan Senf As
	Director of the Company		Management	For	Voted - For
2	To Approve the Resignation of Mrs. Sri Widowati As
	Director of the Company		Management	For	Voted - For
3	To Appoint Mrs. Tran Tue Tri As A Director of the
	Company		Management	For	Voted - For
Meeting Date: 27-May-21		Meeting Type: Annual General Meeting
1	Ratification on the Financial Statements of the
	Company and Approval on the Annual Report of the
	Company Including the Report on the Supervisory
	Duties of the Board of Commissioners of the Company
	for the Accounting Year Ended on 31 December 2020		Management	For	Voted - For
2	Determination of the Appropriation of the Profit of
	the Company for the Accounting Year Ended on 31
	December 2020		Management	For	Voted - For
3	Approval of the Designation of A Public Accountant
	And/or Public Accounting Office to Audit the Books
	of the Company for the Accounting Year Ending on 31
	December 2021 and Determination of the Honorarium,
	and Other Terms of Their Designation		Management	For	Voted - For

1426

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
4	To Appoint Mrs. Alissa Wahid As New Independent
	Commissioners of the Company		Management	For	Voted - For
5	To Appoint Mr. Fauzi Ichsan As New Independent
	Commissioners of the Company		Management	For	Voted - For
6	To Re-appoint Mr. Hemant Bakshi As President
	Commissioners of the Company		Management	For	Voted - For
7	To Re-appoint Mr. Alexander Rusli As Independent
	Commissioners of the Company		Management	For	Voted - For
8	To Re-appoint Mrs. Debora Herawati Sadrach As
	Independent Commissioners of the Company		Management	For	Voted - For
9	To Re-appoint Mr. Ignasius Jonan As Independent
	Commissioners of the Company		Management	For	Voted - For
10	Determination of Remuneration of the Members of the
	Board of Directors and the Board of Commissioners
	of the Company for Company		Management	For	Voted - For
PT UNITED TRACTORS TBK
Security ID: 6230845 B021Y86 B3BJJP4
Meeting Date: 09-Apr-21		Meeting Type: Annual General Meeting
1	Approval on Annual Report Year 2020 Including
	Ratification of Board of Commissioners Supervisory
	Report and Consolidated Financial Report for Book
	Year 2020		Management	For	Voted - For
2	Determine the Utilization of Company Profit for
	Book Year 2020		Management	For	Voted - For
3	Appointment of Board of Directors and Commissioners
	Member for Term of Service 2021-2023		Management	For	Voted - Against
4	Determine Salary and Allowance for Board of
	Directors As Well As Salary Or Honorarium and
	Allowance for Board of Commissioners Term of
	Service 2021-2022		Management	For	Voted - For
5	Appointment of Public Accountant to Audit Financial
	Report for Book Year 2021		Management	For	Voted - For
6	Amendment of the Articles of Association of the
	Company to Comply with Regulation of Financial
	Services Authority No.15/pojk.04/2020 Regarding the
	General Meetings of Shareholders of Public
	Companies and Regulation of Financial Services
	Authority No.16/pojk.04/2020 Regarding the
	Implementation of the General Meetings of
	Shareholders of Public Companies Electronically		Management	For	Voted - Against
PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD
Security ID: B1359J0 B13B738 B13JK44
Meeting Date: 08-Apr-21		Meeting Type: Annual General Meeting
1	To Acknowledge the 2020 Performance Results and
	2021 Work Plan of the Company		Management	For	Voted - For

1427

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
2	To Approve the Financial Statements for the Year
	Ended December 31, 2020		Management	For	Voted - For
3	To Approve the Dividend Payment for 2020 Performance		Management	For	Voted - For
4	To Appoint the Auditor and Consider the Auditor's
	Fees for the Year 2021: PricewaterhouseCoopers Abas
	Ltd		Management	For	Voted - For
5	To Approve the Board of Directors' and the
	Sub-committee's Remuneration		Management	For	Voted - Against
6	To Approve the Appointment of New Director in
	Replacement of Those Who are Due to Retire by
	Rotation: Mr. Krairit Euchukanonchai		Management	For	Voted - For
7	To Approve the Appointment of New Director in
	Replacement of Those Who are Due to Retire by
	Rotation: Admiral Tanarat Ubol		Management	For	Voted - For
8	To Approve the Appointment of New Director in
	Replacement of Those Who are Due to Retire by
	Rotation: Mr. Pitipan Tepartimargorn		Management	For	Voted - For
9	To Approve the Appointment of New Director in
	Replacement of Those Who are Due to Retire by
	Rotation: Mr. Bundhit Eua-arporn		Management	For	Voted - For
10	To Approve the Appointment of New Director in
	Replacement of Those Who are Due to Retire by
	Rotation: Mrs. Angkarat Priebjrivat		Management	For	Voted - For
PTT GLOBAL CHEMICAL PUBLIC COMPANY LTD
Security ID: B6T3B31 B736PF3
Meeting Date: 05-Apr-21		Meeting Type: Annual General Meeting
1	To Acknowledge the Company's Operation for the Year
	2020 and the Recommendation for the Company's
	Business Plan and Approve the Company's Statement
	of Financial Position and Statement of Income for
	the Year Ended December 31, 2020		Management	For	Voted - For
2	To Consider and Approve the Allocation of Profit
	for the Operating Results in the Year 2020, and
	Dividend Distribution		Management	For	Voted - For
3	To Consider and Elect New Director to Replace Those
	Who are Due to Retire by Rotation: Mr. Piyasvasti
	Amranand		Management	For	Voted - For
4	To Consider and Elect New Director to Replace Those
	Who are Due to Retire by Rotation: Mr. Somkit
	Lertpaithoon		Management	For	Voted - Against
5	To Consider and Elect New Director to Replace Those
	Who are Due to Retire by Rotation: Mr. Pakorn
	Nilprapunt		Management	For	Voted - Against
6	To Consider and Elect New Director to Replace Those
	Who are Due to Retire by Rotation: Major General
	Nithi Chungcharoen		Management	For	Voted - Against
7	To Consider and Elect New Director to Replace Those
	Who are Due to Retire by Rotation: Mr. Disathat
	Panyarachun		Management	For	Voted - Against
8	To Consider and Approve the Directors' Remuneration		Management	For	Voted - Against

1428

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
9	To Consider the Appointment of the Auditor and Fix
	the Annual Fee for the Year 2021: Deloitte Touche
	Tohmatsu Jaiyos Audit Company Limited		Management	For	Voted - For
10	Other Issues (if Any)		Management	Abstain	Voted - Against
Meeting Date: 07-Jun-21		Meeting Type: Extraordinary General Meeting
1	To Consider and Approve the Entering Into the Share
	Sale Transaction		Management	For	Voted - For
2	To Consider Other Business (if Any)		Management	Abstain	Voted - Against
PTT PUBLIC COMPANY LIMITED
Security ID: BD0BDJ3 BF0RN62 BYVPSP2
Meeting Date: 03-Jul-20		Meeting Type: Annual General Meeting
1.1	Elect Krishna Boonyachai As Director		Management	For	Voted - For
1.2	Elect Supattanapong Punmeechaow Director		Management	For	Voted - For
1.3	Elect Rungroj Sangkram As Director		Management	For	Voted - For
1.4	Elect Kittipong Kittayarak As Director		Management	For	Voted - For
1.5	Elect Premrutai Vinaiphat As Director		Management	For	Voted - For
2	Acknowledge Performance Statement and Approve
	Financial Statements		Management	For	Voted - For
3	Approve Allocation of Income and Dividend Payment		Management	For	Voted - For
4	Approve Ey Office Company Limited As Auditors and
	Authorize Board to Fix Their Remuneration		Management	For	Voted - For
5	Approve Remuneration of Directors		Management	For	Voted - Against
6	Other Business		Management	Abstain	Voted - Against
Meeting Date: 09-Apr-21		Meeting Type: Annual General Meeting
1	To Acknowledge the 2020 Performance Statement and
	to Approve the 2020 Financial Statement Ended on
	December 31,2020		Management	For	Voted - For
2	To Approve 2020 Net Profit Allocation and Dividend
	Payment		Management	For	Voted - For
3	To Appoint the Auditors and Approve the Audit Fees
	for the Year 2021: Ey Office Limited		Management	For	Voted - For
4	To Approve the 2021 Directors' Remuneration		Management	For	Voted - For
5	To Elect Director to Replace Those Who are Retired
	by Rotation: Mr. Payong Srivanich		Management	For	Voted - For
6	To Elect Director to Replace Those Who are Retired
	by Rotation: Mr. Jatuporn Buruspat		Management	For	Voted - For
7	To Elect Director to Replace Those Who are Retired
	by Rotation: Assoc. Prof. Dr. Chayodom Sabhasri		Management	For	Voted - For
8	To Elect Director to Replace Those Who are Retired
	by Rotation: Mr. Danucha Pichayanan		Management	For	Voted - For
9	To Elect Director to Replace Those Who are Retired
	by Rotation: Mr. Auttapol Rerkpiboon		Management	For	Voted - For
10	Other Matters. (if Any)		Management	Abstain	Voted - Against

1429

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
PUBLIC BANK BHD
Security ID: 6707123 6707145 B012W42 B2RDL46
Meeting Date: 12-Jan-21		Meeting Type: Extraordinary General Meeting
1	Proposed Bonus Issue of Up to 15,528,553,388 New
	Ordinary Shares in Pbb ("pbb Share(s)") ("bonus
	Share(s)") on the Basis of 4 Bonus Shares for Every
	1 Existing Pbb Share Held on an Entitlement Date to
	be Determined and Announced Later ("entitlement
	Date") ("proposed Bonus Issue")		Management	For	Voted - For
PUBLIC BANK BHD
Security ID: B012W42
Meeting Date: 24-May-21		Meeting Type: Annual General Meeting
1.1	Re-election of Mr Lim Chao Li As Director		Management	For	Voted - For
1.2	Re-election of Mr Lai Wan As Director		Management	For	Voted - For
1.3	Re-election of Mr Lee Chin Guan As Director		Management	For	Voted - For
1.4	Re-election of Dato' Mohd Hanif Bin Sher Mohamed As
	Director		Management	For	Voted - For
2	Approval of Payment of Directors' Fees, Board
	Committees Members' Fees, and Allowances to
	Directors for Financial Year Ended 31 December 2020		Management	For	Voted - For
3	Approval of Payment of Remuneration and
	Benefits-in-kind (excluding Director's Fee and
	Board Meeting Allowance) for Financial Year Ended
	31 December 2020 to the Chairman Emeritus, Director
	and Adviser, Tan Sri Dato' Sri Dr. Teh Hong Piow		Management	For	Voted - Against
4	Re-appointment of Messrs Ernst & Young Plt As
	Auditors of the Company for the Financial Year
	Ending 31 December 2021 and Authority to the
	Directors to Fix the Auditors' Remuneration		Management	For	Voted - For
QUANTA COMPUTER INC
Security ID: 6141011 B1DDLB0
Meeting Date: 18-Jun-21		Meeting Type: Annual General Meeting
1	To Accept Fy2020 Business Report and Financial
	Statements (including Independent Auditors Report
	and Audit Committees Review Report)		Management	For	Voted - For
2	To Approve the Allocation of Fy2020 Distributable
	Earnings. Proposed Cash Dividend :twd 5.2 Per Share.		Management	For	Voted - For
3	To Approve the Revision of Procedures for Lending
	Funds to Other Parties and Endorsements and
	Guarantees.		Management	For	Voted - For

1430

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
RAIA DROGASIL SA
Security ID: B7FQV64
Meeting Date: 15-Sep-20		Meeting Type: Extraordinary General Meeting
1	Split of the Totality of Shares Issued by the
	Company, in the Proportion of 5 Common Shares for
	Each Share of the Same Type Existing on the Date of
	the Resolution, Without Changing the Capital Stock,
	with the Consequent Amendment of Article 4, Caput
	and Paragraph Five, of the Companys Article of
	Incorporation, According to Management Proposal		Management	For	Voted - For
2	Amendment of Article 11, Paragraph Four, of the
	Companys Article of Incorporation, According to
	Management Proposal		Management	For	Voted - For
3	Amendment of Article 14 of the Companys Article of
	Incorporation, According to Management Proposal		Management	For	Voted - For
4	If Approved Resolutions from 1 to 3, Consolidation
	of the Companys Article of Incorporation		Management	For	Voted - For
5	Approval of the Restricted Shares Plan Performance
	Shares, According to Management Proposal		Management	For	Voted - For
6	In the Eventuality of A Second Call of This
	Meeting, the Voting Instructions in This Voting
	List May Also be Considered Valid for the Purposes
	of Holding the Meeting on Second Call		Management	For	Voted - For
Meeting Date: 30-Apr-21		Meeting Type: Annual General Meeting
1.1	Election of the Board of Directors by Single Group
	of Candidates. Indication of All the Names
	Comprising the Single Group. the Votes Indicated in
	This Field Will be Disregarded If the Shareholder
	Holding Shares with Voting Rights Also Fills in the
	Fields Present in the Separate Election of A Member
	of the Board of Directors and the Separate Election
	That These Fields Deal With. Antonio Carlos
	Pipponzi. Carlos Pires Oliveira Dias. Cristiana
	Almeida Pipponzi. Plinio Villares Musetti. Paulo
	Sergio Coutinho Galvao Filho. Renato Pires Oliveira
	Dias. Marco Ambrogio Crespi Bonomi, Independent
	Member. Sylvia De Souza Leao Wanderley, Independent
	Member. Denise Soares Dos Santos, Independent
	Member. Philipp Paul Marie Povel, Independent
	Member. Cesar Nivaldo Gon, Independent Member		Management	For	Voted - Against
1.2	Election of the Fiscal Board by Single Group of
	Candidates. Indication of All the Names Comprising
	the Single Group. Gilberto Lerio, Principal Member
	and Flavio Stamm, Substitute Member. Paulo Sergio
	Buzaid Tohme, Principal Member and Adeildo Paulino,
	Substitute Member. Mario Antonio Luiz Correa,
	Principal Member and Vivian Do Valle Souza Leeo
	Mikui, Substitute Member		Management	For	Voted - Abstain
2	Rendering of Accounts by Officers, Examination,
	Discussion and Voting of the Financial Statements

1431

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
	for the Fiscal Year Ended December 31, 2020,
	Accompanied by the Management Report and the
	Independent Auditors Report, to be Published in the
	Official Sao Paulo State Gazette and in the O
	Estado De Sao Paulo Newspaper Issue of March 10,
	2021, As Well As the Supervisory Boards Opinion	Management	For	Voted - For
3	Allocation of Net Profit for the Fiscal Year Ended
	December 31, 2020, in Order to Endorse the
	Distribution of Interest on Equity Capital
	Previously Approved by the Board of Directors,
	Which Shall be Assigned to the Mandatory Dividends	Management	For	Voted - For
4	Deliberate on the Number of Members to Compose the
	Board of Directors of the Company, According to the
	Management Proposal of 11 Members	Management	For	Voted - For
5	Would You Like to Request the Multiple Voting
	Process for the Election of the Board of Directors,
	Pursuant to Article 141 of Law No. 6,404,76	Management	For	Voted - Against
6	If One of the Candidates of the Chosen Group is
	Removed, Will the Votes Corresponding to Your
	Shares Still Apply to the Chosen Group	Management	For	Voted - Against
7	In Case of Election by Multiple Voting Process, Do
	You Want to Distribute Your Vote in Equal
	Percentages to the Candidates Who Compose the
	Chosen Group. in Case the Shareholder Chooses to
	Abstain and the Election Occurs Through the
	Multiple Voting Process, the Vote Must be Counted
	As an Abstention in the Respective Resolution of
	the Meeting	Management	For	Voted - Against
8	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Antonio Carlos Pipponzi	Management	For	Voted - For
9	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Carlos Pires Oliveira Dias	Management	For	Voted - For
10	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Cristiana Almeida Pipponzi	Management	For	Voted - Against
11	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Plinio Villares Musetti	Management	For	Voted - Against
12	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Paulo Sergio Coutinho Galvao Filho	Management	For	Voted - For
13	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Renato Pires Oliveira Dias	Management	For	Voted - For
14	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Marco Ambrogio Crespi Bonomi,
	Independent Member	Management	For	Voted - For
15	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Sylvia De Souza Leao Wanderley,
	Independent Member	Management	For	Voted - For

1432

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
16	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Denise Soares Dos Santos,
	Independent Member		Management	For	Voted - For
17	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Philipp Paul Marie Povel,
	Independent Member		Management	For	Voted - For
18	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Cesar Nivaldo Gon, Independent
	Member		Management	For	Voted - For
19	Would You Like to Request the Separate Election of
	Members the Board of Directors, Pursuant to Article
	141,4, I of Law No. 6,404,76		Management	For	Voted - Abstain
20	Establishment of the Annual Overall Compensation of
	the Company's Officers, in Accordance with the
	Management Proposal		Management	For	Voted - Against
21	If One of the Candidates That Composes the Chosen
	Group is Removed in Order to Enable the Election
	Pursuant to Articles 161, Paragraph 4, and 240 of
	Law No. 6,404,76, Will the Votes Corresponding to
	Your Shares Still be Awarded to the Chosen Group		Management	For	Voted - Against
22	Separate Election of the Fiscal Council, Common
	Shares. Indication of Candidates to the Supervisory
	Board by Minority Shareholders Holding Voting
	Shares, the Shareholders May Only Complete This
	Field If Ticket Election Items Were Left in Blank.
	Antonio Edson Maciel Dos Santos, Principal Member
	and Alessandra Eloy Gadelha, Substitute Member		Management	For	Voted - For
23	Establishment of the Annual Overall Compensation of
	the Members of the Supervisory Board, in Accordance
	with the Management Proposal		Management	For	Voted - For
24	In the Event of A Second Call of the Annual General
	Meeting, the Voting Instructions Provided in This
	Voting Form May Also be Considered for the Annual
	General Meeting on Second Call		Management	For	Voted - Against
Meeting Date: 30-Apr-21		Meeting Type: Extraordinary General Meeting
1	Amendment of Paragraph Seven of Article 5 of the
	Company's Bylaws, in Order to Clarify That the
	Members of the Board of Directors May Issue A Power
	of Attorney to Another Member of the Respective
	Body to Cast Their Vote at the Meeting		Management	For	Voted - For
2	Amendment of the Caput of Article 6 of the
	Company's Bylaws to Alter the Composition of the
	Board of Directors to A Minimum of 11 and A Maximum
	of 13 Members		Management	For	Voted - Against
3	Amendment of the Caput of Article 6 of the
	Company's Bylaws to Remove the Election of
	Alternate Members of the Board of Directors		Management	For	Voted - For
4	Inclusion of A New Paragraph First of Article 6 of
	the Company's Bylaws, in Order to Add A Prohibition

1433

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	of Combination of Positions by Members of the
	Company's the Executive Board and Board of
	Directors, and Renumbering of the Following
	Paragraphs		Management	For	Voted - For
5	Amendment of Paragraph Seven of Article 6 of the
	Company's Bylaws, Considering the New Numbering of
	Paragraphs, to Remove the Provision That Determined
	Alternate Members of the Board of Directors to
	Replace the Sitting Members in the Event of Vacancy		Management	For	Voted - For
6	Amendment of Paragraphs Eighth and Ninth of Article
	6 of the Company's Bylaws, Considering the New
	Numbering of Paragraphs, to Provide for the
	Authority of the Members of the Board of Directors
	for the Election and Removal of the Chairman and
	Vice Chairman of the Board of Directors		Management	For	Voted - For
7	Amendment of Paragraph Tenth of Article 6 of the
	Company's Bylaws, Considering the New Numbering of
	Paragraphs, to Provide That, in the Vacancy of the
	Position of A Member, the Board of Directors Itself
	Shall Elect Its Substitute to Terminate the Term of
	Office		Management	For	Voted - For
8	Amendment of the Caput of Article 9 of the
	Company's Bylaws to Create the Position of Vice
	Chairman of the Board of Directors		Management	For	Voted - For
9	Inclusion of the Sole Paragraph of Article 9 of the
	Company's Bylaws to Define the Duties of the
	Position of Vice Chairman of the Board of Directors		Management	For	Voted - For
10	Amendment to the Caput and Paragraph One of Article
	7 of the Company's Bylaws to Add A Provision That,
	in the Absence Or Impediment of the Chairman of the
	Board of Directors, the Vice Chairman May Call and
	Chair the Board of Directors Meeting		Management	For	Voted - For
11	Amend Articles 1, Second Paragraph, 11, 18, A, 19,
	Caput and Paragraph One, and 20, of the Company's
	Bylaws, to Convert the Company's Supervisory Board
	Into A Permanent Body		Management	For	Voted - For
12	Consolidation of the Company's Bylaws, According to
	the Management Proposal		Management	For	Voted - For
13	In the Event of A Second Call of the Extraordinary
	Shareholders General Meeting, the Voting
	Instructions Provided in This Voting Form May Also
	be Considered for the Extraordinary Shareholders
	General Meeting on Second Call		Management	For	Voted - For
RELIANCE INDUSTRIES LTD
Security ID: 6099626
Meeting Date: 15-Jul-20		Meeting Type: Annual General Meeting
1	To Consider and Adopt: Resolved That the Audited
	Financial Statement of the Company for the
	Financial Year Ended March 31, 2020 and the Reports
	of the Board of Directors and Auditors Thereon, As

1434

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	Circulated to the Members, be and are Hereby
	Considered and Adopted		Management	For	Voted - For
2	To Consider and Adopt: Resolved That the Audited
	Consolidated Financial Statement of the Company for
	the Financial Year Ended March 31, 2020 and the
	Report of Auditors Thereon, As Circulated to the
	Members, be and are Hereby Considered and Adopted		Management	For	Voted - For
3	To Declare A Dividend on Equity Shares for the Fy
	Ended March 31, 2020: "resolved That A Dividend at
	the Rate of Inr 6.50 (six Rupees and Fifty Paise
	Only) Per Equity Share of Inr 10/- (ten Rupees)
	Each Fully Paidup of the Company, and A Pro-rata
	Dividend of Inr 1.625 on Each of the Partly Paid-up
	Rights Equity Shares of the Company, As Recommended
	by the Board of Directors, be and is Hereby
	Declared for the Financial Year Ended March 31,
	2020 and the Same be Paid Out of the Profits of the
	Company for the Financial Year Ended March 31,
	2020."		Management	For	Voted - For
4	To Appoint Shri Hital R. Meswani, Who Retires by
	Rotation As A Director		Management	For	Voted - Against
5	To Appoint Shri P.m.s. Prasad, Who Retires by
	Rotation As A Director		Management	For	Voted - Against
6	To Re Appoint Shri Hital R. Meswani As A Whole Time
	Director		Management	For	Voted - For
7	To Appoint Shri K. V. Chowdary As A Director		Management	For	Voted - Against
8	To Ratify the Remuneration of Cost Auditors for the
	Fy Ending March 31, 2021		Management	For	Voted - For
Meeting Date: 31-Mar-21		Meeting Type: Court Meeting
1	For the Purpose of Their Considering, and If
	Thought Fit, Approving, with Or Without
	Modification(s), the Proposed Scheme of Arrangement
	Between Reliance Industries Limited ("transferor
	Company" Or "company") & Its Shareholders and
	Creditors and Reliance O2c Limited ("transferee
	Company") & Its Shareholders and Creditors
	("scheme")		Management	For	Voted - For
Meeting Date: 24-Jun-21		Meeting Type: Annual General Meeting
1	To Consider and Adopt (a) the Audited Financial
	Statement of the Company for the Financial Year
	Ended March 31, 2021 and the Reports of the Board
	of Directors and Auditors Thereon; and (b) the
	Audited Consolidated Financial Statement of the
	Company for the Financial Year Ended March 31,
	2021and the Report of Auditors Thereon And, in This
	Regard, to Consider and If Thought Fit, to Pass,
	with Or Without Modification(s), the Following
	Resolutions As Ordinary Resolutions: A) 'resolved
	That the Audited Financial Statement of the Company
	for the Financial Year Ended March 31, 2021 and the
	Reports of the Board of Directors and Auditors

1435

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
	Thereon, As Circulated to the Members, be and are
	Hereby Considered and Adopted " B) 'resolved That
	the Audited Consolidated Financial Statement of the
	Company for the Financial Year Ended March 31, 2021
	and the Report of Auditors Thereon, As Circulated
	to the Members, be and are Hereby Considered and
	Adopted	Management	For	Voted - For
2	Resolved That A Dividend at the Rate of Inr 7/-
	(seven Rupees Only) Per Equity Share of E 10/- (ten
	Rupees) Each Fully Paid-up of the Company, and A
	Pro-rata Dividend on the Partly Paid-up Equity
	Shares of the Company (that Is, Dividend in
	Proportion to the Amount Paid-up on Such Shares),
	As Recommended by the Board of Directors, be and is
	Hereby Declared for the Financial Year Ended March
	31, 2021 and the Same be Paid Out of the Profits of
	the Company	Management	For	Voted - For
3	Resolved That in Accordance with the Provisions of
	Section 152 and Other Applicable Provisions of the
	Companies Act, 2013, Shri Nikhil R. Meswani (din:
	00001620), Who Retires by Rotation at This Meeting,
	be and is Hereby Appointed As A Director of the
	Company	Management	For	Voted - Against
4	Resolved That in Accordance with the Provisions of
	Section 152 and Other Applicable Provisions of the
	Companies Act, 2013, Shri Pawan Kumar Kapil (din:
	02460200), Who Retires by Rotation at This Meeting,
	be and is Hereby Appointed As A Director of the
	Company	Management	For	Voted - Against
5	Resolved That Pursuant to the Provisions of
	Sections 149, 152 Read with Schedule IV and Other
	Applicable Provisions of the Companies Act, 2013
	("the Act") and the Companies (appointment and
	Qualification of Directors) Rules, 2014 and the
	Applicable Provisions of the Securities and
	Exchange Board of India (listing Obligations and
	Disclosure Requirements) Regulations, 2015
	(including Any Statutory Modification(s) Or for
	Time Being in Force), Dr. Shumeet Banerji (din:
	02787784), Who Was Appointed As an Independent
	Director End Who Holds Office As an Independent
	Director Up to July 20, 2022 and in Respect of Whom
	the Company Has Received A Notice in Writing Under
	Section 160 of the Act from A Member Proposing His
	Candidature for the Office of Director, Being
	Eligible, be and is Hereby Re-appointed As an
	Independent Director, Not Liable to Retire by
	Rotation and to Hold Office for A Second Term of 5
	(five) Consecutive Years, That Is, Up to July 20,
	2027, Resolved Further That the Board of Directors
	be and is Hereby Authorised to Do All Acts and Take
	All Such Steps Es May be Necessary, Proper Or
	Expedient to Give Effect to This Resolution	Management	For	Voted - For
6	Resolved That in Accordance with the Provisions of
	Section 148 and Other Applicable Provisions of the
	Companies Act, 2013 Read with the Companies (audit

1436

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal	Proposed by	Mgt. Position	Registrant Voted
and Auditors) Rules, 2014 (including Any Statutory
Modification(s) Or Re-enactment(s) Thereof, for the
Time Being in Force), the Remuneration, As Approved
by the Board of Directors and Set Out in the
Statement Annexed to the Notice, to be Paid to the
Cost Auditors Appointed by the Board of Directors,
to Conduct the Audit of Cost Records of the Company
for the Financial Year Ending March 31, 2022, be
and is Hereby Ratified	Management	For	Voted - For
REMGRO LTD
Security ID: 4625216 6290689 B08LPL0
Meeting Date: 30-Nov-20	Meeting Type: Annual General Meeting

1.1	Election of Director - Ms S E N De Bruyn
1.2	Election of Director - Ms M Lubbe
1.3	Election of Director - Mr M Morobe
1.4	Election of Director - Mr J P Rupert
1.5	Election of Director - Mr N J Williams
1.6	Election of Director - Mr P J Neethling
1.7	Election of Director - Mr G G Nieuwoudt
1.8	Election of Alternate Director - Mr K M S Rantloane
1.9	Election of Member of the Audit and Risk Committee
		Ms S E N De Bruyn
1.10	Election of Member of the Audit and Risk Committee
		Mr N P Mageza
1.11	Election of Member of the Audit and Risk Committee
		Mr P J Moleketi
1.12	Election of Member of the Audit and Risk Committee
		Mr F Robertson
2	Approval of Annual Financial Statements
3	Reappointment of Auditor: Resolved That the

Reappointment of PricewaterhouseCoopers Inc., Who is Independent from the Company, As the Company's Auditor, As Nominated by the Company's Audit and Risk Committee, be Approved and to Note That the Individual Registered Auditor Who Will Perform the Function of Auditor During the Financial Year Ending 30 June 2021, is Mr A Wentzel

4 General Authority to Place 5% of the Unissued Ordinary Shares Under the Control of the Directors

5	Non-binding Advisory Vote on Remuneration Policy
6	Non-binding Advisory Vote on Remuneration

Implementation Report

7	Approval of Directors' Remuneration
8	General Authority to Repurchase Shares
9	General Authority to Provide Financial Assistance

for the Subscription And/or Purchase of Securities in the Company Or in Related Or Inter-related Companies

Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - Against
Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For

1437

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
10	General Authority to Provide Financial Assistance
	to Related and Inter-related Companies and
	Corporations		Management	For	Voted - For
ROSNEFT OIL COMPANY
Security ID: B17KP48 B39XY19 B59SS16
Meeting Date: 01-Jun-21		Meeting Type: Annual General Meeting
1.1	Elect Faisal Alsuwaidi As Director		Management	For	Non-Voting
1.2	Elect Hamad Rashid Al Mohannadi As Director		Management	For	Non-Voting
1.3	Elect Matthias Warnig As Director		Management	For	Non-Voting
1.4	Elect Robert Dudley As Director		Management	For	Non-Voting
1.5	Elect Karin Kneissl As Director		Management	For	Non-Voting
1.6	Elect Bernard Looney As Director		Management	For	Non-Voting
1.7	Elect Aleksandr Novak As Director		Management	For	Non-Voting
1.8	Elect Maksim Oreshkin As Director		Management	For	Non-Voting
1.9	Elect Hans-joerg Rudloff As Director		Management	For	Non-Voting
1.10	Elect Igor Sechin As Director		Management	For	Non-Voting
1.11	Elect Gerhard Schroeder As Director		Management	For	Non-Voting
1.12	Elect Olga Andrianova As Member of Audit Commission		Management	For	Non-Voting
1.13	Elect Pavel Buchnev As Member of Audit Commission		Management	For	Non-Voting
1.14	Elect Aleksei Kulagin As Member of Audit Commission		Management	For	Non-Voting
1.15	Elect Sergei Poma As Member of Audit Commission		Management	For	Non-Voting
1.16	Elect Zakhar Sabantsev As Member of Audit Commission		Management	For	Non-Voting
2	Approve Annual Report		Management	For	Non-Voting
3	Approve Financial Statements		Management	For	Non-Voting
4	Approve Allocation of Income		Management	For	Non-Voting
5	Approve Dividends of Rub 6.94 Per Share		Management	For	Non-Voting
6	Approve Remuneration of Directors		Management	For	Non-Voting
7	Approve Remuneration of Members of Audit Commission		Management	For	Non-Voting
8	Ratify Ernst and Young As Auditor		Management	For	Non-Voting
RUMO SA
Security ID: BYPZQY3 BYXZ2W5
Meeting Date: 22-Jul-20		Meeting Type: Annual General Meeting
1.1	Election of Members of the Fiscal Council Per
	Candidate. Indication of Each Slate of Candidates
	and of All the Names That are on It. the
	Shareholder May Appoint As Many Candidates As the
	Number of Vacancies to be Filled at the General
	Election. Positions Limit to be Completed, 4. Note
	Luis Claudio Rapparini Soares. Carla Alessandra
	Trematore		Management	For	Voted - Abstain
1.2	Election of Members of the Fiscal Council Per
	Candidate. Indication of Each Slate of Candidates
	and of All the Names That are on It. the
	Shareholder May Appoint As Many Candidates As the

1438

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
	Number of Vacancies to be Filled at the General
	Election. Positions Limit to be Completed, 4. Note
	Francisco Silverio Morales Cespede. Helio Ribeiro
	Duarte	Management	For	Voted - Abstain
1.3	Election of Members of the Fiscal Council Per
	Candidate. Indication of Each Slate of Candidates
	and of All the Names That are on It. the
	Shareholder May Appoint As Many Candidates As the
	Number of Vacancies to be Filled at the General
	Election. Positions Limit to be Completed, 4. Note
	Cristina Anne Betts. Guido Barbosa De Oliveira	Management	For	Voted - Abstain
1.4	Election of Members of the Fiscal Council Per
	Candidate. Indication of Each Slate of Candidates
	and of All the Names That are on It. the
	Shareholder May Appoint As Many Candidates As the
	Number of Vacancies to be Filled at the General
	Election. Positions Limit to be Completed, 4. Note
	Marcelo Curti. Joao Marcelo Peixoto Torres	Management	For	Voted - Abstain
2	To Deliberate on the Management Accounts, the
	Management Report and the Financial Statements of
	the Company, Accompanied by the Annual Report of
	the Independent Auditors, Reports from the Audit
	Board and the Statutory Audit Committee, for the
	Fiscal Year Ended December 31, 2019	Management	For	Voted - For
3	To Deliberate on the Management Proposal for the
	Allocation of Net Income	Management	For	Voted - For
4	To Set the Number of Members of the Company's Audit
	Board at 5, with Term of Office Until the Next
	Annual Shareholders Meeting of the Company	Management	For	Voted - For
5	Nomination of Mr. Luis Claudio Rapparini Soares As
	Chairman of the Fiscal Council	Management	For	Voted - For
6	To Establish the Annual Overall Compensation of
	Managers for Fiscal Year 2020 at Up to Brl
	38,816,986.99	Management	For	Voted - Against
7	To Establish the Annual Overall Compensation of
	Fiscal Council Members for Fiscal Year 2020 at Up
	to Brl 897,161.68	Management	For	Voted - For
8	In the Eventuality of A Second Call of This
	Meeting, the Voting Instructions in This Voting
	List May Also be Considered Valid for the Purposes
	of Holding the Meeting on Second Call	Management	For	Voted - Against
9	Please Note That This Resolution is A Shareholder
	Proposal: Separate Election of A Member of the
	Fiscal Council by Minority Shareholders Holding
	Shares of Voting Rights. the Shareholder Must
	Complete This Field Should He Have Left the General
	Election Field Blank. Shareholders May Only Vote in
	Favor for One Candidate Appointed by Minority
	Common Shares. Note Reginaldo Ferreira Alexandre.
	Walter Luis Bernardes Albertoni	Management		Voted - For
10	Please Note That This Resolution is A Shareholder
	Proposal: Separate Election of A Member of the
	Fiscal Council by Minority Shareholders Holding
	Shares of Voting Rights. the Shareholder Must
	Complete This Field Should He Have Left the General

1439

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	Election Field Blank. Shareholders May Only Vote in
	Favor for One Candidate Appointed by Minority
	Common Shares. Note Marcos Tadeu De Siqueira.
	Geraldo Affonso Ferreira Filho		Management		Did Not Vote
Meeting Date: 22-Jul-20		Meeting Type: Extraordinary General Meeting
1	To Approve the Amendment of the Company's Stock
	Option Plan, Which Becomes Effective As Per
	Appendix Vii to the Management Proposal		Management	For	Voted - For
2	To Approve the Amendment to the Company's Bylaws,
	Which Becomes Effective As Per Appendix X to the
	Management Proposal		Management	For	Voted - For
3	In the Eventuality of A Second Call of This
	Meeting, the Voting Instructions in This Voting
	List May Also be Considered Valid for the Purposes
	of Holding the Meeting on Second Call		Management	For	Voted - For
Meeting Date: 21-Aug-20		Meeting Type: Extraordinary General Meeting
1	The Alteration of the Authorized Capital of the
	Company		Management	For	Voted - For
2	The Amendment of the Main Part of Article 6 and the
	Restatement of the Corporate Bylaws of the Company
	in Order to Reflect the Resolution in Item 1 Above		Management	For	Voted - For
Meeting Date: 20-Apr-21		Meeting Type: Extraordinary General Meeting
1	Amendment and Restatement of the Corporate Bylaws
	of the Company		Management	For	Voted - For
Meeting Date: 27-Apr-21		Meeting Type: Annual General Meeting
1	To Deliberate on the Management Accounts, the
	Management Report and the Financial Statements of
	the Company, Accompanied by the Annual Report of
	the Independent Auditors, Reports from the Audit
	Board and the Statutory Audit Committee, for the
	Fiscal Year Ended December 31, 2020		Management	For	Voted - For
2	To Deliberate on the Management Proposal for the
	Allocation of Net Income, for the Fiscal Year Ended
	December 31, 2020		Management	For	Voted - For
3	To Set the Number of Members of the Company's Board
	of Managers Ten 10, with Term of Office Until the
	Meeting Shareholders to Decide on the Accounts for
	the Year 2023		Management	For	Voted - For
4	To Approve the Occupation of the Position of
	Independent Members of the Board of Managers		Management	For	Voted - For
5	Would You Like to Request the Separate Election of
	A Member of the Board of Managers, Pursuant to
	Article 141, Paragraph 4, Item I, of Law 6.404 1976		Management	For	Voted - Abstain
6	Would You Like to Request the Adoption of the
	Multiple Vote Procedure for the Election of the

1440

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
	Board of Managers, Pursuant to Article 141 of Law
	6.404 1976	Management	For	Voted - Against
7	Appointment of Candidates to the Board of
	Directors, the Shareholder May Appoint As Many
	Candidates As the Number of Vacancies to be Filled
	at the General Election. the Votes Indicated in
	This Field Will be Disregarded If the Shareholder
	Holding Shares with Voting Rights Also Fills in the
	Fields Present in the Separate Election of A Member
	of the Board of Directors and the Separate Election
	That These Fields Deal With. Rubens Ometto Silveira
	Mello	Management	For	Voted - Against
8	Appointment of Candidates to the Board of
	Directors, the Shareholder May Appoint As Many
	Candidates As the Number of Vacancies to be Filled
	at the General Election. the Votes Indicated in
	This Field Will be Disregarded If the Shareholder
	Holding Shares with Voting Rights Also Fills in the
	Fields Present in the Separate Election of A Member
	of the Board of Directors and the Separate Election
	That These Fields Deal With. Luis Henrique Cals De
	Beauclair Guimaraes	Management	For	Voted - Against
9	Appointment of Candidates to the Board of
	Directors, the Shareholder May Appoint As Many
	Candidates As the Number of Vacancies to be Filled
	at the General Election. the Votes Indicated in
	This Field Will be Disregarded If the Shareholder
	Holding Shares with Voting Rights Also Fills in the
	Fields Present in the Separate Election of A Member
	of the Board of Directors and the Separate Election
	That These Fields Deal With. Maria Rita De Carvalho
	Drummond	Management	For	Voted - Against
10	Appointment of Candidates to the Board of
	Directors, the Shareholder May Appoint As Many
	Candidates As the Number of Vacancies to be Filled
	at the General Election. the Votes Indicated in
	This Field Will be Disregarded If the Shareholder
	Holding Shares with Voting Rights Also Fills in the
	Fields Present in the Separate Election of A Member
	of the Board of Directors and the Separate Election
	That These Fields Deal With. Abel Gregorei Halpern	Management	For	Voted - For
11	Appointment of Candidates to the Board of
	Directors, the Shareholder May Appoint As Many
	Candidates As the Number of Vacancies to be Filled
	at the General Election. the Votes Indicated in
	This Field Will be Disregarded If the Shareholder
	Holding Shares with Voting Rights Also Fills in the
	Fields Present in the Separate Election of A Member
	of the Board of Directors and the Separate Election
	That These Fields Deal With. Marcelo Eduardo Martins	Management	For	Voted - Against
12	Appointment of Candidates to the Board of
	Directors, the Shareholder May Appoint As Many
	Candidates As the Number of Vacancies to be Filled
	at the General Election. the Votes Indicated in
	This Field Will be Disregarded If the Shareholder

1441

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
	Holding Shares with Voting Rights Also Fills in the
	Fields Present in the Separate Election of A Member
	of the Board of Directors and the Separate Election
	That These Fields Deal With. Janet Drysdale	Management	For	Voted - For
13	Appointment of Candidates to the Board of
	Directors, the Shareholder May Appoint As Many
	Candidates As the Number of Vacancies to be Filled
	at the General Election. the Votes Indicated in
	This Field Will be Disregarded If the Shareholder
	Holding Shares with Voting Rights Also Fills in the
	Fields Present in the Separate Election of A Member
	of the Board of Directors and the Separate Election
	That These Fields Deal With. Burkhard Otto Cordes	Management	For	Voted - Against
14	Appointment of Candidates to the Board of
	Directors, the Shareholder May Appoint As Many
	Candidates As the Number of Vacancies to be Filled
	at the General Election. the Votes Indicated in
	This Field Will be Disregarded If the Shareholder
	Holding Shares with Voting Rights Also Fills in the
	Fields Present in the Separate Election of A Member
	of the Board of Directors and the Separate Election
	That These Fields Deal With. Julio Fontana Neto	Management	For	Voted - Against
15	Appointment of Candidates to the Board of
	Directors, the Shareholder May Appoint As Many
	Candidates As the Number of Vacancies to be Filled
	at the General Election. the Votes Indicated in
	This Field Will be Disregarded If the Shareholder
	Holding Shares with Voting Rights Also Fills in the
	Fields Present in the Separate Election of A Member
	of the Board of Directors and the Separate Election
	That These Fields Deal With. Riccardo Arduini and
	Giancarlo Arduini	Management	For	Voted - Against
16	Appointment of Candidates to the Board of
	Directors, the Shareholder May Appoint As Many
	Candidates As the Number of Vacancies to be Filled
	at the General Election. the Votes Indicated in
	This Field Will be Disregarded If the Shareholder
	Holding Shares with Voting Rights Also Fills in the
	Fields Present in the Separate Election of A Member
	of the Board of Directors and the Separate Election
	That These Fields Deal With. Marcos Sawaya Jank	Management	For	Voted - For
17	In the Event of the Adoption of the Cumulative
	Voting Process, Should the Votes Corresponding to
	Your Shares be Distributed in Equal Percentages
	Across the Members of the Slate That You Have
	Chosen. If the Shareholder Chooses to Abstain and
	the Election Occurs Through the Cumulative Voting
	Process, His Vote Must be Counted As Abstention in
	the Respective Resolution of the Meeting	Management	For	Voted - Against
18	Visualization of All Candidates to Indicate the
	Percentage of Votes to be Attributed. Rubens Ometto
	Silveira Mello	Management	For	Voted - For
19	Visualization of All Candidates to Indicate the
	Percentage of Votes to be Attributed. Luis Henrique
	Cals De Beauclair Guimaraes	Management	For	Voted - Against

1442

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
20	Visualization of All Candidates to Indicate the
	Percentage of Votes to be Attributed. Maria Rita De
	Carvalho Drummond	Management	For	Voted - For
21	Visualization of All Candidates to Indicate the
	Percentage of Votes to be Attributed. Abel Gregorei
	Halpern	Management	For	Voted - For
22	Visualization of All Candidates to Indicate the
	Percentage of Votes to be Attributed. Marcelo
	Eduardo Martins	Management	For	Voted - For
23	Visualization of All Candidates to Indicate the
	Percentage of Votes to be Attributed. Janet Drysdale	Management	For	Voted - For
24	Visualization of All Candidates to Indicate the
	Percentage of Votes to be Attributed. Burkhard Otto
	Cordes	Management	For	Voted - Against
25	Visualization of All Candidates to Indicate the
	Percentage of Votes to be Attributed. Julio Fontana
	Neto	Management	For	Voted - For
26	Visualization of All Candidates to Indicate the
	Percentage of Votes to be Attributed. Riccardo
	Arduini and Giancarlo Arduini	Management	For	Voted - For
27	Visualization of All Candidates to Indicate the
	Percentage of Votes to be Attributed. Marcos Sawaya
	Jank	Management	For	Voted - For
28	Nomination of Mr. Rubens Ometto Silveira Mello to
	Hold the Position of Chairman of the Board Managers
	and Mr. Luis Henrique Cals De Beauclair Guimaraes
	to Hold the Position of Vice Chairman of the Board
	Managers	Management	For	Voted - Against
29	To Set the Number of Members of the Company's Audit
	Board at Five, with Term of Office Until the Next
	Annual Shareholders Meeting of the Company	Management	For	Voted - For
30	Appointment of Candidates to the Fiscal Council,
	the Shareholder May Appoint As Many Candidates As
	the Number of Vacancies to be Filled at the General
	Election. Positions Limit to be Completed. Luis
	Claudio Rapparini Soares and Carla Alessandra
	Trematore	Management	For	Voted - Abstain
31	Appointment of Candidates to the Fiscal Council,
	the Shareholder May Appoint As Many Candidates As
	the Number of Vacancies to be Filled at the General
	Election. Positions Limit to be Completed. Marcelo
	Curti and Nadir Dancini Barsanulfo	Management	For	Voted - Abstain
32	Appointment of Candidates to the Fiscal Council,
	the Shareholder May Appoint As Many Candidates As
	the Number of Vacancies to be Filled at the General
	Election. Positions Limit to be Completed.
	Francisco Silverio Morales Cespede and Helio
	Ribeiro Duarte	Management	For	Voted - Abstain
33	Appointment of Candidates to the Fiscal Council,
	the Shareholder May Appoint As Many Candidates As
	the Number of Vacancies to be Filled at the General
	Election. Positions Limit to be Completed. Cristina
	Anne Betts and Guido Barbosa De Oliveira	Management	For	Voted - Abstain

1443

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
34	Separate Election of A Member of the Fiscal Council
	by Minority Shareholders Holding Shares of Voting
	Rights. the Shareholder Must Complete This Field
	Should He Have Left the General Election Field
	Blank. Reginaldo Ferreira Alexandre and Walter Luis
	Bernardes Altertoni		Management	For	Voted - For
35	Nomination of Mr. Luis Claudio Rapparini Soares As
	Chairman of the Audit Board		Management	For	Voted - For
36	To Establish the Annual Overall Compensation of
	Managers for Fiscal Year 2021 at Up to Brl
	38,746,338.10, This Amount Does Not Include the
	Employers Social Security Charges, As Decided by
	the Cvm Board and Recommendation from the Circular
	Officer Cvm Sep No. 1 2021		Management	For	Voted - Against
37	To Establish the Annual Overall Compensation of
	Audit Board Members for Fiscal Year 2021 at Up to
	Brl 992,458.74, This Amount Does Not Include the
	Employers Social Security Charges, As Decided by
	the Cvm Board and Recommendation from the Circular
	Officer Cvm Sep No. 1 2021		Management	For	Voted - For
38	In the Eventuality of A Second Call of This
	Meeting, the Voting Instructions in This Voting
	List May Also be Considered Valid for the Purposes
	of Holding the Meeting on Second Call		Management	For	Voted - Against
Meeting Date: 27-Apr-21		Meeting Type: Extraordinary General Meeting
1	To Approve the Reduction of Company's Share
	Capital, to Amortize Accumulated Losses, Which
	Becomes Effective As Per Appendix Ix.1 to the
	Management Proposal		Management	For	Voted - For
2	To Approve the Amendment and Consolidation to the
	Company's Bylaws, Due to the Above Deliberation,
	Which Becomes Effective As Per Appendix Ix.3 to the
	Management Proposal		Management	For	Voted - For
3	To Approve the Change of the Company's Risk
	Treatment Policy, Which Becomes Effective As Per
	Appendix X to the Management Proposal		Management	For	Voted - For
4	If A Second Call is Required for This Shareholders
	Meeting, Can the Voting Instructions Contained in
	This Ballot be Considered Valid Also If the Meeting
	is Held on Second Call		Management	For	Voted - For
SAMSUNG BIOLOGICS CO. LTD.
Security ID: BYNJCV6
Meeting Date: 19-Mar-21		Meeting Type: Annual General Meeting
1	Approval of Financial Statements		Management	For	Voted - For
2	Approval of Remuneration for Director		Management	For	Voted - Against

1444

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
SAMSUNG C&T CORP
Security ID: BSXN8K7
Meeting Date: 19-Mar-21		Meeting Type: Annual General Meeting
1.1	Election of Outside Director Philipcoshe		Management	For	Voted - For
1.2	Election of Outside Director Choe Jung Gyeong		Management	For	Voted - For
1.3	Election of Inside Director Go Jeong Seok		Management	For	Voted - Against
1.4	Election of Inside Director O Se Cheol		Management	For	Voted - Against
1.5	Election of Inside Director Han Seung Hwan		Management	For	Voted - Against
1.6	Election of Inside Director I Jun Seo		Management	For	Voted - Against
2	Approval of Financial Statements		Management	For	Voted - Against
3	Approval of Remuneration for Director		Management	For	Voted - Against
SAMSUNG ELECTRO-MECHANICS CO LTD, SUWON
Security ID: 6771689 B02PVQ5
Meeting Date: 17-Mar-21		Meeting Type: Annual General Meeting
1.1	Election of Inside Director: Gim Du Yeong		Management	For	Voted - Against
1.2	Election of Outside Director: Gim Yong Gyun		Management	For	Voted - For
2	Approval of Financial Statements		Management	For	Voted - For
3	Approval of Remuneration for Director		Management	For	Voted - For
SAMSUNG ELECTRONICS CO LTD
Security ID: 6771720 B19VC15
Meeting Date: 17-Mar-21		Meeting Type: Annual General Meeting
1.1	Election of Outside Director: Bak Byeong Guk		Management	For	Voted - For
1.2	Election of Outside Director: Gim Jong Hun		Management	For	Voted - For
1.3	Election of Inside Director: Gim Gi Nam		Management	For	Voted - For
1.4	Election of Inside Director: Gim Hyeon Seok		Management	For	Voted - For
1.5	Election of Inside Director: Go Dong Jin		Management	For	Voted - For
1.6	Election of Outside Director Who is an Audit
	Committee Member: Kim Sunwook		Management	For	Voted - For
2	Approval of Financial Statements		Management	For	Voted - For
3	Approval of Remuneration for Director		Management	For	Voted - For
SAMSUNG FIRE & MARINE INSURANCE CO. LTD
Security ID: 6155250 B3BJYH1
Meeting Date: 19-Mar-21		Meeting Type: Annual General Meeting
1.1	Election of Inside Director: Choe Yeong Mu		Management	For	Voted - For
1.2	Election of Inside Director: Hong Won Hak		Management	For	Voted - For
1.3	Election of Inside Director: Hong Seong U		Management	For	Voted - For
1.4	Election of Outside Director: Gim Seong Jin		Management	For	Voted - For

1445

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
1.5	Election of Audit Committee Member Who is an
	Outside Director: Gim Seong Jin		Management	For	Voted - For
2	Approval of Financial Statements		Management	For	Voted - Against
3	Approval of Remuneration for Director		Management	For	Voted - For
SAMSUNG HEAVY INDUSTRIES CO., LTD.
Security ID: 6772217 BB2D0R0
Meeting Date: 19-Mar-21		Meeting Type: Annual General Meeting
1.1	Election of Inside Director: Jeong Jin Taek		Management	For	Voted - Against
1.2	Election of Inside Director: Yun Jong Hyeon		Management	For	Voted - Against
1.3	Election of Outside Director: I Gi Gwon		Management	For	Voted - Against
1.4	Election of Audit Committee Member: I Gi Gwon		Management	For	Voted - Against
1.5	Election of Outside Director Who is an Audit
	Committee Member: Choe Gang Sik		Management	For	Voted - For
2	Approval of Financial Statements		Management	For	Voted - Against
3	Approval of Remuneration for Director		Management	For	Voted - For
Meeting Date: 22-Jun-21		Meeting Type: Extraordinary General Meeting
1	Capital Reduction in Par Value Change		Management	For	Voted - For
2	Amendment of Articles of Incorporation No.5		Management	For	Voted - For
3	Amendment of Articles of Incorporation No.6		Management	For	Voted - For
4	Amendment of Articles of Incorporation No.4		Management	For	Voted - For
SAMSUNG LIFE INSURANCE CO., LTD.
Security ID: B12C0T9 BYNZTW4
Meeting Date: 18-Mar-21		Meeting Type: Annual General Meeting
1.1	Election of Outside Director Gang Yun Gu		Management	For	Voted - For
1.2	Election of Outside Director Jo Bae Suk		Management	For	Voted - For
1.3	Election of Inside Director Jang Deok Hui		Management	For	Voted - Against
1.4	Election of Audit Committee Member Jo Bae Suk		Management	For	Voted - For
2	Approval of Financial Statements		Management	For	Voted - Against
3	Approval of Remuneration for Director		Management	For	Voted - For
SAMSUNG SDI CO. LTD
Security ID: 6771645
Meeting Date: 17-Mar-21		Meeting Type: Annual General Meeting
1.1	Election of Inside Director: Jang Hyeok		Management	For	Voted - For
1.2	Election of Inside Director: Gim Jong Seong		Management	For	Voted - For
2	Approval of Financial Statements		Management	For	Voted - For
3	Approval of Remuneration for Director		Management	For	Voted - Against

1446

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
SAMSUNG SDS CO.LTD., SEOUL
Security ID: BRS2KY0
Meeting Date: 17-Mar-21		Meeting Type: Annual General Meeting
1.1	Election of Inside Director: Hwang Seong U		Management	For	Voted - Against
1.2	Election of Inside Director: Gu Hyeong Jun		Management	For	Voted - Against
2	Approval of Financial Statements		Management	For	Voted - Against
3	Approval of Remuneration for Director		Management	For	Voted - For
SANLAM LTD
Security ID: B0L6750 B0MSTY8 B0MTL45 B10QWR5
Meeting Date: 09-Jun-21		Meeting Type: Annual General Meeting
1	To Present the Sanlam Annual Reporting Suite
	Including the Consolidated Audited Financial
	Statements, Auditors' Audit Committees and
	Directors' Reports		Management	For	Voted - For
2	To Reappoint Ernst & Young As Independent External
	Auditors for 2021		Management	For	Voted - For
3	To Reappoint Joint Auditors KPMG for the 2021
	Financial Yea		Management	For	Voted - For
4	To Appoint the Following Additional Director: Nas
	Kruger		Management	For	Voted - For
5	To Individually Re-elect the Following Director
	Retiring by Rotation: M Mokoka		Management	For	Voted - For
6	To Individually Re-elect the Following Director
	Retiring by Rotation: Kt Nondumo		Management	For	Voted - For
7	To Individually Re-elect the Following Director
	Retiring by Rotation: J Van Zyl		Management	For	Voted - Against
8	To Elect the Following Two Executive Director: P
	Hanratty		Management	For	Voted - Against
9	To Elect the Following Two Executive Director: A
	Mukhuba		Management	For	Voted - Against
10	To Individually Elect the Following Independent
	Non-executive Director of the Company As Member of
	the Sanlam Audit Committee: As Birrell		Management	For	Voted - For
11	To Individually Elect the Following Independent
	Non-executive Director of the Company As Member of
	the Sanlam Audit Committee: Nas Kruger		Management	For	Voted - For
12	To Individually Elect the Following Independent
	Non-executive Director of the Company As Member of
	the Sanlam Audit Committee: M Mokoka		Management	For	Voted - For
13	To Individually Elect the Following Independent
	Non-executive Director of the Company As Member of
	the Sanlam Audit Committee: Jp Moller		Management	For	Voted - For
14	To Individually Elect the Following Independent
	Non-executive Director of the Company As Member of
	the Sanlam Audit Committee: Kt Nondumo		Management	For	Voted - For

1447

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
15	To Cast A Non-binding Advisory Vote on the
	Company's Remuneration Policy: Non-binding Advisory
	Vote on the Company's Remuneration Policy		Management	For	Voted - For
16	To Cast A Non-binding Advisory Vote on the
	Company's Remuneration Policy: Non-binding Advisory
	Vote on the Company's Remuneration Implementation
	Report		Management	For	Voted - For
17	To Note the Total Amount of Non-executive and
	Executive Directors' Remuneration for the Financial
	Year Ended 31 December 2020		Management	For	Voted - For
18	To Place Unissued Shares Under the Control of the
	Directors		Management	For	Voted - For
19	To Approve the General Authority to Issue Shares
	for Cash		Management	For	Voted - For
20	To Authorise Any Director of the Company, and Where
	Applicable, the Secretary of the Company, to
	Implement the Aforesaid Ordinary and Undermentioned
	Special Resolutions		Management	For	Voted - For
21	To Approve the Remuneration of the Non-executive
	Directors of the Company for Their Services for the
	Period 01 July 2021 Till 30 June 2022		Management	For	Voted - For
22	To Give Authority to the Company Or A Subsidiary of
	the Company to Acquire the Company's Securities		Management	For	Voted - For
23	General Authority to Provide Financial Assistance
	in Terms of Section 44 of the Companies Act		Management	For	Voted - For
24	General Authority to Provide Financial Assistance
	in Terms of Section 45 of the Companies Act		Management	For	Voted - For
SANTANDER BANK POLSKA SPOLKA AKCYJNA
Security ID: 7153639 B28FBZ2 BH36QN8 BKT16P0
Meeting Date: 22-Mar-21		Meeting Type: Annual General Meeting
1.1	Electing the Chairman of the General Meeting		Management	For	Voted - For
2	Establishing Whether the General Meeting Has Been
	Duly Convened and Has the Capacity to Adopt
	Resolutions		Management	For	Voted - For
3	Adopting the Agenda for the General Meeting		Management	For	Voted - For
4	Reviewing and Approving the Santander Bank Polska
	S.a. Financial Statements for 2020		Management	For	Voted - For
5	Reviewing and Approving the Consolidated Financial
	Statements of the Santander Bankpolska S.a. Group
	for 2020		Management	For	Voted - For
6	Reviewing and Approving the Management Board S
	Report on the Santander Bank Polska S.a. Group
	Activities in 2020 (which Includes Report on
	Santander Bank Polska S.a. Activities in 2020)		Management	For	Voted - For
7	Profit Distribution Decision on the New Reserve
	Capital		Management	For	Voted - For
8	Giving Discharge to the Members of Santander Bank
	Polska S.a. Management Board		Management	For	Voted - For

1448

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
9	Approval for the Santander Bank Polska S.a.
	Supervisory Board S Report on Remunerations of the
	Members of the Management Board and the Supervisory
	Board of Santander Bank Polska S.a. in 2019 and 2020		Management	For	Voted - For
10	Approval for the Santander Bank Polska S.a.
	Supervisory Board S Report on Its Activities in the
	2020, Report on the Examination of Santander Bank
	Polska S.a. Financial Statements for 2020
	Consolidated Financial Statements of the Santander
	Bank Polska S.a. Group for 2020 Report on the
	Santander Bank Polska S.a. Group Performance in
	2020 Including Report on Santander Bank Polska S.a.
	Performance in 2020 the Management Boards Motion
	Concerning Distribution of Profit the Santander
	Bank Polska Supervisory Boards Assessment of the
	Santander Bank Polska S.a. Groups Performance in
	2020 Adoption of the Supervisory Board Assessment
	of Santander Bank Polska S.a. Manner of Fulfilling
	Disclosure Requirements and Outcome of the
	Supervisory Board S Evaluation of the Corporate
	Governance Rules for Supervised Institutions and
	Applicable Remuneration Policy Assessment and
	Adoption of Suitability Assessment of Supervisory
	Board, and for the Supervisory Boards Members
	Suitability Assessment		Management	For	Voted - For
11	Giving Discharge to the Members of the Santander
	Bank Polska S.a. Supervisory Board		Management	For	Voted - For
12	Changing the Composition of the Supervisory Board		Management	For	Voted - Abstain
13	Appointing the Chairman of the Supervisory Board		Management	For	Voted - Abstain
14	Determination of the New Supervisory Board Member S
	Remuneration and Amendments to the Annual General
	Meeting Resolution No. 50 Dated 22 June 2020 Re.
	Determining the Remuneration of Supervisory Board
	Members		Management	For	Voted - Abstain
15	Information on Polish Financial Supervision
	Authority Chairman's Proposal Related to F/x
	Mortgage Portfolio (chf)		Management	For	Voted - For
16	Amendments to the Banks Statute		Management	For	Voted - For
17	Presentation of the Amendments to the Supervisory
	Board Members of Santander Bank Polska S.a.
	Suitability Assessment Policy Introduced by the
	Supervisory Board		Management	For	Voted - For
SASOL LTD
Security ID: 5734304 6777450 B03NQB8
Meeting Date: 20-Nov-20		Meeting Type: Annual General Meeting
1	To Re-elect the Following Director Retiring in
	Terms of Clause 22.2.1 of the Company's Memorandum
	of Incorporation: Mr C Beggs		Management	For	Voted - For
2	To Re-elect the Following Director Retiring in
	Terms of Clause 22.2.1 of the Company's Memorandum
	of Incorporation: Ms N N A Matyumza		Management	For	Voted - For

1449

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
3	To Re-elect the Following Director Retiring in
	Terms of Clause 22.2.1 of the Company's Memorandum
	of Incorporation: Mr Z M Mkhize		Management	For	Voted - For
4	To Re-elect the Following Director Retiring in
	Terms of Clause 22.2.1 of the Company's Memorandum
	of Incorporation: Ms M E Nkeli		Management	For	Voted - For
5	To Re-elect the Following Director Retiring in
	Terms of Clause 22.2.1 of the Company's Memorandum
	of Incorporation: Mr S Westwell		Management	For	Voted - For
6	To Elect K C Harper Who Was Appointed by the Board
	After the Previous Annual General Meeting in Terms
	of Clause 22.4.1 of the Company's Memorandum of
	Incorporation		Management	For	Voted - For
7	To Appoint PricewaterhouseCoopers Inc. to Act As
	Independent Auditor of the Company and the Sasol
	Group for the Financial Year Ending 30 June 2021
	Until the End of the Next Annual General Meeting		Management	For	Voted - For
8	To Elect the Member of the Audit Committee: Mr C
	Beggs (subject to Him Being Re-elected As A
	Director in Terms of Ordinary Resolution Number 1)		Management	For	Voted - For
9	To Elect the Member of the Audit Committee: Ms K C
	Harper		Management	For	Voted - For
10	To Elect the Member of the Audit Committee: Ms G M
	B Kennealy		Management	For	Voted - For
11	To Elect the Member of the Audit Committee: Ms N N
	A Matyumza (subject to Her Being Re-elected As A
	Director in Terms of Ordinary Resolution Number 1)		Management	For	Voted - For
12	To Elect the Member of the Audit Committee: Mr S
	Westwell (subject to Him Being Re-elected As A
	Director in Terms of Ordinary Resolution Number 1)		Management	For	Voted - For
13	To Endorse, on A Non-binding Advisory Basis, the
	Company's Remuneration Policy		Management	For	Voted - For
14	To Endorse, on A Non-binding Advisory Basis, the
	Implementation Report of the Company's Remuneration
	Policy		Management	For	Voted - For
15	To Approve the Remuneration Payable to
	Non-executive Directors of the Company for Their
	Services As Directors from the Date of the Online
	Annual General Meeting Until This Resolution is
	Replaced		Management	For	Voted - For
16	To Approve Financial Assistance to be Granted by
	the Company in Terms of Sections 44 and 45 of the
	Companies Act		Management	For	Voted - For
Meeting Date: 20-Nov-20		Meeting Type: Extraordinary General Meeting
1	Approve Matters Relating to the Transaction
	Material Agreements As A Category 1 Transaction in
	Terms of the Jse Listings Requirements		Management	For	Voted - For
2	Authorise Ratification of Approved Resolutions		Management	For	Voted - For

1450

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
SBERBANK OF RUSSIA PJSC
Security ID: 4767981 B05P537 B56C9L8 BYT1MY9
Meeting Date: 25-Sep-20		Meeting Type: Annual General Meeting
1	To Approve the Annual Report for 2019		Management	For	Voted - For
2	To Approve Profit Distribution, Dividend Payment
	for 2019 at Rub 18.7 Per Ordinary and Preferred
	Share. the Rd is 5/10/2020		Management	For	Voted - For
3	To Approve Praisvoterhauskupers Audit As the
	Auditor Organization		Management	For	Voted - For
4	To Approve the Board of Director: Aho Esko Tapani		Management	For	Voted - For
5	To Approve the Board of Director: Boguslavskii
	Leonid Borisovic		Management	For	Voted - For
6	To Approve the Board of Director: Gref German
	Oskarovic		Management	For	Voted - Abstain
7	To Approve the Board of Director: Zlatkis Bella
	Ilxinicna		Management	For	Voted - Abstain
8	To Approve the Board of Director: Ignatxev Sergei
	Mihailovic		Management	For	Voted - Abstain
9	To Approve the Board of Director: Kovalxcuk Mihail
	Valentinovic		Management	For	Voted - For
10	To Approve the Board of Director: Kolycev Vladimir
	Vladimirovic		Management	For	Voted - Abstain
11	To Approve the Board of Director: Kudravcev Nikolai
	Nikolaevic		Management	For	Voted - For
12	To Approve the Board of Director: Kuleqov Aleksandr
	Petrovic		Management	For	Voted - For
13	To Approve the Board of Director: Melikxan Gennadii
	Georgievic		Management	For	Voted - For
14	To Approve the Board of Director: Oreqkin Maksim
	Stanislavovic		Management	For	Voted - Abstain
15	To Approve the Board of Director: Siluanov Anton
	Germanovic		Management	For	Voted - Abstain
16	To Approve the Board of Director: Cernyqenko
	Dmitrii Nikolaevic		Management	For	Voted - Abstain
17	To Approve the Board of Director: Uells Nadakristina		Management	For	Voted - For
18	To Approve Interested Party Transaction		Management	For	Voted - For
19	To Approve Changes Into the Charter		Management	For	Voted - For
Meeting Date: 23-Apr-21		Meeting Type: Annual General Meeting
1.1	Elect Esko Tapani Aho		Management	For	Voted - For
1.2	Elect Braginsky Munie Nataly Alexandra		Management	For	Voted - For
1.3	Elect Herman Gref		Management	For	Voted - For
1.4	Elect Bella Zlatkis		Management	For	Voted - For
1.5	Elect Sergey Ignatiev		Management	For	Voted - For
1.6	Elect Mikhail Kovalchuk		Management	For	Voted - For
1.7	Elect Vladimir Kolychev		Management	For	Voted - For
1.8	Elect Nikolay Kudryavtsev		Management	For	Voted - For
1.9	Elect Aleksandr Kyleshov		Management	For	Voted - For

1451

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
1.10	Elect Gennady Melikyan		Management	For	Voted - For
1.11	Elect Maksim Oreshkin		Management	For	Voted - Against
1.12	Elect Anton Siluanov		Management	For	Voted - For
1.13	Elect Dmitriy Chernyshenko		Management	For	Voted - For
1.14	Elect Nadya Christina Wells		Management	For	Voted - For
2	Approval of the Annual Report for the Company's
	Activities in 2020		Management	For	Voted - For
3	On the 2020 P-l Distribution		Management	For	Voted - For
4	Approval of the Company External Auditor		Management	For	Voted - For
5	Approval of A New Edition of the Company Charter		Management	For	Voted - For
6	Approval of the Inter-related Transaction with an
	Interested Party		Management	For	Voted - For
7	Approval of the Size of the Basic Remuneration for
	the Members of the Supervisory Board		Management	For	Voted - For
8	Approval of the Changes to the Company Regulations
	on Remuneration for the Supervisory Board		Management	For	Voted - For
SEVERSTAL PAO
Security ID: B0561N2 B5B9C59 BF5KR53
Meeting Date: 28-Aug-20		Meeting Type: Extraordinary General Meeting
1	Approve Dividend Payment for the First Half of 2020
	in the Amount of Rub15,44 Per Ordinary Share. Rd 8
	Sep 2020		Management	For	Voted - For
Meeting Date: 27-Nov-20		Meeting Type: Extraordinary General Meeting
1	Payment (declaration) of Dividends for the Nine
	Month S of 2020. (expected Dvca Rate - Rub 37.34
	Per Ord Share, Dvca Record Date - 08.12.2020,
	Expected Pay Date - 24.12.2020)		Management	For	Voted - For
SEVERSTAL PAO
Security ID: B5B9C59 BF5KR53
Meeting Date: 21-May-21		Meeting Type: Annual General Meeting
1.1	Election of Board of Director Member: Mordashov
	Alexey		Management	For	Voted - For
1.2	Election of Board of Director Member: Shevelev
	Alexandr		Management	For	Voted - For
1.3	Election of Board of Director Member: Kulichenko
	Alexey		Management	For	Voted - For
1.4	Election of Board of Director Member: Agnes Anna
	Ritter		Management	For	Voted - Against
1.5	Election of Board of Director Member: Lvova Anna		Management	For	Voted - For
1.6	Election of Board of Director Member: Phillip John
	Deir		Management	For	Voted - For
1.7	Election of Board of Director Member: David Alin
	Bowen		Management	For	Voted - For

1452

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
1.8	Election of Board of Director Member: Veikko Sakari		Management	For	Voted - For
1.9	Election of Board of Director Member: Mau Vladimir		Management	For	Voted - For
1.10	Election of Board of Director Member: Auzan Alexandr		Management	For	Voted - For
2	On the 2020 P-l Distribution: 2020 36.27 Rub Per
	Ordinary Share Rd 01.06.2021		Management	For	Voted - For
3	Approval of the Company Dividends for 1q of 2021
	Year: 46.77 Rub Per Ordinary Sharerd 01.06.2021		Management	For	Voted - For
4	Approval of the Company External Auditor: KPMG		Management	For	Voted - For
SHIN KONG FINANCIAL HOLDING CO LTD
Security ID: 6452586
Meeting Date: 25-May-21		Meeting Type: Annual General Meeting
1	The Company's 2020 Cpa Audited Financial Statements.		Management	For	Voted - For
2	The Company's 2020 Earnings Distribution. Proposed
	Cash Dividend: Twd 0.4 Per Share. Proposed Cash
	Dividend for Preferred Share A :twd 1.71 Per Share.
	Proposed Cash Dividend for Preferred Share B :twd
	0.6 Per Share.		Management	For	Voted - For
3	The Company's Change of Fund Usage Plan for the
	Company's 2020 Capital Raising Through Issuance of
	Common Shares and Preferred Shares B.		Management	For	Voted - For
4	Amendment to the Company's 'rules for Shareholders'
	Meeting'.		Management	For	Voted - For
5	The Company's Long Term Capital Raising Plan in
	Accordance with the Company's Strategy and Growth.		Management	For	Voted - For
SHINHAN FINANCIAL GROUP CO LTD
Security ID: 6397502
Meeting Date: 25-Mar-21		Meeting Type: Annual General Meeting
1.1	Election of A Non-permanent Director: Jin Ok Dong		Management	For	Voted - For
1.2	Election of Outside Director: Bak an Sun		Management	For	Voted - For
1.3	Election of Outside Director: Bae Hun		Management	For	Voted - For
1.4	Election of Outside Director: Byeon Yang Ho		Management	For	Voted - For
1.5	Election of Outside Director: Seong Jae Ho		Management	For	Voted - For
1.6	Election of Outside Director: I Yong Guk		Management	For	Voted - For
1.7	Election of Outside Director: I Yun Jae		Management	For	Voted - For
1.8	Election of Outside Director: Choe Gyeong Rok		Management	For	Voted - For
1.9	Election of Outside Director: Choe Jae Bung		Management	For	Voted - For
1.10	Election of Outside Director: Heo Yong Hak		Management	For	Voted - For
1.11	Election of Outside Director Who is an Audit
	Committee Member: Gwak Su Geun		Management	For	Voted - For
1.12	Election of Audit Committee Member: Seong Jae Ho		Management	For	Voted - For
1.13	Election of Audit Committee Member: I Yun Jae		Management	For	Voted - For
2	Approval of Financial Statements		Management	For	Voted - For
3	Amendment of Articles of Incorporation		Management	For	Voted - For
4	Approval of Remuneration for Director		Management	For	Voted - For

1453

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
SHOPRITE HOLDINGS LTD (SHP)
Security ID: 6560326 6592352 6801575 B06BPR8 B1HJ5S9
Meeting Date: 16-Nov-20		Meeting Type: Annual General Meeting
1.1	Re-election of Ms W Lucas-bull		Management	For	Voted - For
1.2	Re-election of Dr Atm Mokgokong		Management	For	Voted - For
1.3	Re-election of Mr Jf Basson		Management	For	Voted - For
1.4	Re-election of Mr Ja Rock		Management	For	Voted - For
2	Approval of Annual Financial Statements		Management	For	Voted - For
3	Re-appointment of Auditors		Management	For	Voted - For
4	Appointment of Mr Jf Basson As Chairperson and
	Member of the Shoprite Holdings Audit and Risk
	Committee		Management	For	Voted - For
5	Appointment of Ms Am Le Roux As Member of the
	Shoprite Holdings Audit and Risk Committee		Management	For	Voted - For
6	Appointment of Mr Ja Rock As Member of the Shoprite
	Holdings Audit and Risk Committee		Management	For	Voted - For
7	General Authority Over Unissued Ordinary Shares		Management	For	Voted - For
8	General Authority to Issue Shares for Cash		Management	For	Voted - For
9	General Authority to Directors And/or Company
	Secretary		Management	For	Voted - For
10	Non-binding Advisory Vote on The: Remuneration
	Policy of Shoprite Holdings		Management	For	Voted - For
11	Non-binding Advisory Vote on The: Implementation of
	the Remuneration Policy		Management	For	Voted - For
12	Remuneration Payable to Non-executive Directors:
	Remuneration Payable to Chairperson of the Board		Management	For	Voted - For
13	Remuneration Payable to Non-executive Directors:
	Remuneration Payable to Lead Independent Director		Management	For	Voted - For
14	Remuneration Payable to Non-executive Directors:
	Remuneration Payable to Non-executive Directors		Management	For	Voted - For
15	Remuneration Payable to Non-executive Directors:
	Remuneration Payable to Chairperson of the Audit
	and Risk Committee		Management	For	Voted - For
16	Remuneration Payable to Non-executive Directors:
	Remuneration Payable to Members of the Audit and
	Risk Committee		Management	For	Voted - For
17	Remuneration Payable to Non-executive Directors:
	Remuneration Payable to Chairperson of the
	Remuneration Committee		Management	For	Voted - For
18	Remuneration Payable to Non-executive Directors:
	Remuneration Payable to Members of the Remuneration
	Committee		Management	For	Voted - For
19	Remuneration Payable to Non-executive Directors:
	Remuneration Payable to Chairperson of the
	Nomination Committee		Management	For	Voted - For
20	Remuneration Payable to Non-executive Directors:
	Remuneration Payable to Members of the Nomination
	Committee		Management	For	Voted - For

1454

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
21	Remuneration Payable to Non-executive Directors:
	Remuneration Payable to Chairperson of the Social
	and Ethics Committee		Management	For	Voted - For
22	Remuneration Payable to Non-executive Directors:
	Remuneration Payable to Members of the Social and
	Ethics Committee		Management	For	Voted - For
23	Financial Assistance to Subsidiaries, Related and
	Inter-related Entities		Management	For	Voted - For
24	General Authority to Repurchase Shares		Management	For	Voted - For
25	Approval of Amendment to Sub-clauses of Clause 33
	of the Memorandum of Incorporation of the Company		Management	For	Voted - For
SIAM CEMENT PUBLIC CO LTD
Security ID: 6609906 7583537 B030910
Meeting Date: 31-Mar-21		Meeting Type: Annual General Meeting
1	To Acknowledge the Company's Annual Report for the
	Year 2020		Management	For	Voted - For
2	To Consider and Approve the Financial Statements
	for the Year Ended December 31, 2020		Management	For	Voted - For
3	To Consider and Approve the Allocation of Profit
	for the Year 2020		Management	For	Voted - For
4	To Consider and Elect the Director in Replacement
	of Those to be Retired by Rotation: Air Chief
	Marshal Satitpong Sukvimol		Management	For	Voted - Against
5	To Consider and Elect the Director in Replacement
	of Those to be Retired by Rotation: Mr. Chumpol
	Nalamlieng		Management	For	Voted - Against
6	To Consider and Elect the Director in Replacement
	of Those to be Retired by Rotation: Mr. Kasem
	Watanachai		Management	For	Voted - Against
7	To Consider and Elect the Director in Replacement
	of Those to be Retired by Rotation: Mr. Roongrote
	Rangsiyopash		Management	For	Voted - Against
8	To Consider and Appoint the Auditors and Fix the
	Audit Fees for the Year 2021: KPMG Phoomchai Audit
	Limited		Management	For	Voted - For
9	To Consider and Approve the Remuneration for
	Directors and Sub-committee Members for the Year
	2021		Management	For	Voted - Against
SIME DARBY PLANTATION BHD
Security ID: BF6RHY2 BGBVCR4
Meeting Date: 17-Jun-21		Meeting Type: Annual General Meeting
1	To Approve the Payment of Directors' Remuneration
	to the Non-executive Directors As Disclosed in the
	Audited Financial Statements for the Financial Year
	Ended 31 December 2020		Management	For	Voted - For

1455

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
2	To Approve the Remuneration Framework of the
	Non-executive Directors Commencing the Financial
	Year Ending 31 December 2021		Management	For	Voted - For
3	To Approve the Payment of Directors' Benefits
	Payable to the Non-executive Directors Based on the
	Remuneration Structure As Disclosed in Explanatory
	Note 2 from 18 June 2021 Until the Next Agm of the
	Company to be Held in 2022		Management	For	Voted - For
4	To Re-elect Tan Sri Dato' Seri Haji Megat Najmuddin
	Datuk Seri Dr Haji Megat Khas Who Was Appointed
	During the Year and Retires Pursuant to Rule 81.2
	of the Constitution of the Company and Who Being
	Eligible, Offers Himself for Re-election		Management	For	Voted - For
5	To Re-elect Dato' Halipah Esa Who Was Appointed
	During the Year and Retires Pursuant to Rule 81.2
	of the Constitution of the Company and Who Being
	Eligible, Offers Herself for Re-election		Management	For	Voted - For
6	To Re-elect Datuk Mohd Anwar Yahya Who Was
	Appointed During the Year and Retires Pursuant to
	Rule 81.2 of the Constitution of the Company and
	Who Being Eligible, Offers Himself for Re-election		Management	For	Voted - For
7	To Re-elect the Following Director Who Retire
	Pursuant to Rule 103 of the Constitution of the
	Company and Who Being Eligible, Offer Themselves
	for Re-election: Datuk Zaiton Mohd Hassan		Management	For	Voted - For
8	To Re-elect the Following Director Who Retire
	Pursuant to Rule 103 of the Constitution of the
	Company and Who Being Eligible, Offer Themselves
	for Re-election: Dato' Mohd Nizam Zainordin		Management	For	Voted - For
9	To Re-elect the Following Director Who Retire
	Pursuant to Rule 103 of the Constitution of the
	Company and Who Being Eligible, Offer Themselves
	for Re-election: Dato' Henry Sackville Barlow		Management	For	Voted - For
10	To Appoint Messrs PricewaterhouseCoopers Plt As
	Auditors of the Company for the Financial Year
	Ending 31 December 2021 and to Authorise the
	Directors to Determine Their Remuneration		Management	For	Voted - For
SINOPAC FINANCIAL HOLDINGS CO LTD
Security ID: 6525875
Meeting Date: 28-May-21		Meeting Type: Annual General Meeting
1	To Ratify Business Reports and Financial Statements
	for Year 2020		Management	For	Voted - For
2	To Ratify Proposal for Distribution of 2020
	Earnings. Proposed Cash Dividend: Twd 0.7 Per Share		Management	For	Voted - For
3	To Discuss Proposal Moves for Amending the
	Company's Articles of Incorporation		Management	For	Voted - For
4	To Discuss Proposal Moves for Amending the
	Company's Rules of Procedure for Shareholders'
	Meetings		Management	For	Voted - For

1456

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
SK HOLDINGS CO., LTD.
Security ID: B39Z8L3
Meeting Date: 29-Mar-21		Meeting Type: Annual General Meeting
1.1	Election of Inside Director: Jo Dae Sik		Management	For	Voted - Against
1.2	Election of Outside Director: Gim Seon Hui		Management	For	Voted - Against
1.3	Election of Outside Director Who is an Audit
	Committee Member: I Chan Geun		Management	For	Voted - For
2	Approval of Financial Statements		Management	For	Voted - For
3	Amendment of Articles of Incorporation		Management	For	Voted - For
4	Approval of Remuneration for Director		Management	For	Voted - Against
SK HYNIX, INC.
Security ID: 6450267 B0WCB66
Meeting Date: 30-Mar-21		Meeting Type: Annual General Meeting
1.1	Election of Inside Director: Bak Jeong Ho		Management	For	Voted - For
1.2	Election of Outside Director: Song Ho Geun		Management	For	Voted - For
1.3	Election of Outside Director: Jo Hyeon Jae		Management	For	Voted - For
1.4	Election of Outside Director Who is an Audit
	Committee Member: Yun Tae Hwa		Management	For	Voted - For
2	Approval of Financial Statements		Management	For	Voted - For
3	Approval of Remuneration for Director		Management	For	Voted - For
4	Approval of Grant of Stock Option		Management	For	Voted - For
5	Approval of Grant of Portion of Stock Option		Management	For	Voted - For
SK INNOVATION CO LTD
Security ID: B232R05
Meeting Date: 26-Mar-21		Meeting Type: Annual General Meeting
1.1	Election of Outside Director: Gim Jeong Gwan		Management	For	Voted - For
1.2	Election of Outside Director Who is an Audit
	Committee Member: Choe U Seok		Management	For	Voted - For
2	Approval of Financial Statements		Management	For	Voted - Against
3	Approval of Grant of Stock Option		Management	For	Voted - For
4	Approval of Remuneration for Director		Management	For	Voted - For

SK TELECOM CO LTD

Security ID: 6224871

Meeting Date: 26-Nov-20

Meeting Type: Extraordinary General Meeting

1 Approval of Split-off Management For Voted - For

1457

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
Meeting Date: 25-Mar-21		Meeting Type: Annual General Meeting
1.1	Election of Inside Director: Yu Yeong Sang		Management	For	Voted - For
1.2	Election of Outside Director Who is an Audit
	Committee Member: Yun Yeong Min		Management	For	Voted - For
2	Approval of Financial Statements		Management	For	Voted - Against
3	Amendment of Articles of Incorporation		Management	For	Voted - For
4	Grant of Stock Option		Management	For	Voted - For
5	Approval of Remuneration for Director		Management	For	Voted - For
SM INVESTMENTS CORP
Security ID: B068DB9 B08ZXF2
Meeting Date: 28-Apr-21		Meeting Type: Annual General Meeting
1.1	Election of Director: Teresita T. Sy		Management	For	Voted - Against
1.2	Election of Director: Henry T. Sy, Jr		Management	For	Voted - Against
1.3	Election of Director: Harley T. Sy		Management	For	Voted - Against
1.4	Election of Director: Jose T. Sio		Management	For	Voted - Against
1.5	Election of Director: Frederic C. Dybuncio		Management	For	Voted - Against
1.6	Election of Director: Tomasa H. Lipana (independent
	Director)		Management	For	Voted - For
1.7	Election of Director: Alfredo E. Pascual
	(independent Director)		Management	For	Voted - For
1.8	Election of Director: Robert G. Vergara
	(independent Director)		Management	For	Voted - For
2	Call to Order		Management	For	Voted - For
3	Certification of Notice and Quorum		Management	For	Voted - For
4	Approval of the Minutes of the Annual Meeting of
	the Stockholders Held on June 24, 2020		Management	For	Voted - For
5	Annual Report for the Year 2020 (open Forum)		Management	For	Voted - For
6	Ratification of the Acts of the Board of Directors
	and the Management from the Date of the Last Annual
	Stockholders Meeting Up to the Date of This Meeting		Management	For	Voted - For
7	Appointment of External Auditor: Sgv and Co		Management	For	Voted - For
8	Adjournment		Management	For	Voted - For
9	Other Matters		Management	Abstain	Voted - Against
SM PRIME HOLDINGS, INC.
Security ID: 6818843 B0203V9
Meeting Date: 20-Apr-21		Meeting Type: Annual General Meeting
1.1	Election of Director for 2021-2022: Henry T. Sy, Jr		Management	For	Voted - Against
1.2	Election of Director for 2021-2022: Hans T. Sy		Management	For	Voted - Against
1.3	Election of Director for 2021-2022: Herbert T. Sy		Management	For	Voted - Against
1.4	Election of Director for 2021-2022: Jeffrey C. Lim		Management	For	Voted - Against
1.5	Election of Director for 2021-2022: Jorge T.
	Mendiola		Management	For	Voted - Against

1458

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
1.6	Election of Director for 2021-2022: Amando M.
	Tetangco, Jr. Independent Director		Management	For	Voted - For
1.7	Election of Director for 2021-2022: J. Carlitos G.
	Cruz Independent Director		Management	For	Voted - Against
1.8	Election of Director for 2021-2022: Darlene Marie
	B. Berberabe Independent Director		Management	For	Voted - For
2	Call to Order		Management	For	Voted - For
3	Certification of Notice and Quorum		Management	For	Voted - For
4	Approval of Minutes of the Annual Meeting of
	Stockholders Held on June 15, 2020		Management	For	Voted - For
5	Approval of Annual Report of 2020		Management	For	Voted - For
6	Open Forum		Management	For	Voted - For
7	General Ratification of Acts of the Board of
	Directors, Board Committees and Management		Management	For	Voted - For
8	Appointment of External Auditors: Sycip Gorres
	Velayo and Co		Management	For	Voted - For
9	Adjournment		Management	For	Voted - For
10	Other Matters		Management	Abstain	Voted - Against
SOCIEDAD QUIMICA Y MINERA DE CHILE SA
Security ID: 2718301
Meeting Date: 29-Sep-20		Meeting Type: Extraordinary General Meeting

1 Approve Interim Dividends of Usd 0.38 Per Share Management For Voted - For

Meeting Date: 22-Jan-21		Meeting Type: Extraordinary General Meeting
1	To Agree A Capital Increase of the Company of Up to
	the Amount of Usd 1.100.000.000, Or Else, to the
	Amount Determined by the Meeting, Through the Issue
	of Up to 22.442.580 Cash Shares Series B, Which
	Should be Subscribed and Paid Under the Term Agreed
	by the Meeting, and This Term Should Not be Over
	Than 3 Years. the Shares to be Issued May Only be
	Preferably Offered, and Under the Same Conditions
	to All Shareholders of Series B		Management	For	Voted - For
2	To Authorize the Board of Directors of the Company
	to Determine, Fix and Freely Agree, and with the
	Widest Powers, the Price, Form, Time, Procedure and
	Other Conditions for the Allocation of the Above
	Shares, Including, But No Limited, for the
	Registration of the New Shares in the Register of
	Securities of the Commission for the Financial
	Market and in the Local Stock Exchanges, the
	Registration of the New Shares and the New American
	Depositary Shares Before the Securities and
	Exchange Commission of the United States of America
	and the New York Stock Exchange of Such Country, to
	Waive to Conditions And, in General, to Improve All
	the Other Actions Related to the Capital Increase,
	with Widest Powers. Notwithstanding the Above, the
	Pricing and the Number of Shares to be Allocated

1459

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	Should be Approved by the Majority of the Board
	Members Present in Meeting Duly Constituted, and
	That Would Have Not Been Rejected by Two Or More
	Directors		Management	For	Voted - For
3	To Modify the Bylaws to Adjust Them to the
	Agreements Adopted by the Board Meeting in This
	Respect		Management	For	Voted - Abstain
4	To Adopt All the Agreements Necessary Or Convenient
	to Implement the Decisions and Reforms of Bylaws
	Decided by the Board Meeting		Management	For	Voted - For
Meeting Date: 23-Apr-21		Meeting Type: Ordinary General Meeting
1	Sqms Financial Statements, Balance Sheet, Annual
	Report, Account Inspectors Report and External
	Auditors Report for the Business Year Ended
	December 31, 2020		Management	For	Voted - For
2	Designation of the External Auditor Company		Management	For	Voted - For
3	Designation of the Credit Rating Agencies		Management	For	Voted - For
4	Designation of the Account Inspectors		Management	For	Voted - For
5	Investment Policy		Management	For	Voted - For
6	Finance Policy		Management	For	Voted - For
7	Distribution of Final Dividend		Management	For	Voted - For
8	Structure of the Compensation of the Board of
	Directors and Board Committees		Management	For	Voted - Against
9	Other Corresponding Matters in Compliance with
	Pertinent Provisions		Management	Abstain	Voted - Against
S-OIL CORP
Security ID: 6406055
Meeting Date: 30-Mar-21		Meeting Type: Annual General Meeting
1.1	Election of Inside Director: Hussain A.al-qahtani		Management	For	Voted - For
1.2	Election of A Non-permanent Director: Mohammed
	Y.al-qahtani		Management	For	Voted - For
1.3	Election of A Non-permanent Director: Ziad
	T.al-murshed		Management	For	Voted - For
1.4	Election of A Non-permanent Director: S.m.al-hereagi		Management	For	Voted - For
1.5	Election of A Non-permanent Director: Yahya
	A.abushal		Management	For	Voted - For
1.6	Election of Outside Director: Han Deok Su		Management	For	Voted - For
1.7	Election of Outside Director: I Jae Hun		Management	For	Voted - For
1.8	Election of Outside Director: Sin Mi Nam		Management	For	Voted - For
1.9	Election of Outside Director: Jung Soon Janice Lee		Management	For	Voted - For
1.10	Election of Outside Director: I Jeon Hwan		Management	For	Voted - For
1.11	Election of Outside Director Who is an Audit
	Committee Member: Hwang in Tae		Management	For	Voted - For
1.12	Election of Audit Committee Member Who is an
	Outside Director: I Jae Hun		Management	For	Voted - Against

1460

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal				Proposed by	Mgt. Position	Registrant Voted
1.13	Election of Audit Committee Member Who is an
	Outside Director: Sin Mi Nam			Management	For	Voted - For
1.14	Election of Audit Committee Member Who is an
	Outside Director: I Jeon Hwan			Management	For	Voted - Against
2	Approval of Financial Statements			Management	For	Voted - For
3	Amendment of Articles of Incorporation			Management	For	Voted - Against
4	Approval of Remuneration for Director			Management	For	Voted - For
SOUTHERN COPPER CORPORATION
Security ID:		Ticker: SCCO
Meeting Date: 24-Jul-20			Meeting Type: Annual
1.1	Director			Management	For	Voted - For
1.2	Director			Management	For	Voted - For
1.3	Director			Management	For	Voted - For
1.4	Director			Management	For	Voted - For
1.5	Director			Management	For	Voted - For
1.6	Director			Management	For	Voted - For
1.7	Director			Management	For	Voted - For
1.8	Director			Management	For	Voted - For
1.9	Director			Management	For	Voted - Withheld
1.10	Director			Management	For	Voted - For
2	Ratify the Audit Committee's Selection of
	Galaz,yamazaki, Ruiz Urquiza S.c., A Member Firm of
	Deloitte Touche Tohmatsu Limited, As our
	Independent Accountants for 2020.			Management	For	Voted - For
3	Approve By, Non-binding Vote, Executive
	Compensation.			Management	For	Voted - For
Meeting Date: 28-May-21			Meeting Type: Annual
1.1	Director			Management	For	Voted - For
1.2	Director			Management	For	Voted - For
1.3	Director			Management	For	Voted - For
1.4	Director			Management	For	Voted - For
1.5	Director			Management	For	Voted - For
1.6	Director			Management	For	Voted - For
1.7	Director			Management	For	Voted - For
1.8	Director			Management	For	Voted - For
1.9	Director			Management	For	Voted - For
1.10	Director			Management	For	Voted - For
2	Ratify the Audit Committee's Selection of Galaz,
	Yamazaki, Ruiz Urquiza S.c., A Member Firm of
	Deloitte Touche Tohmatsu Limited, As our
	Independent Accountants for 2021.			Management	For	Voted - For
3	Vote on A Stockholder Proposal on Independent
	Chair, If Properly Presented to the Meeting.			Management	Against	Voted - Against
4	Approve By, Non-binding Vote, Executive
	Compensation.			Management	For	Voted - For

1461

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
STANDARD BANK GROUP LIMITED
Security ID: B030GJ7 B031GN4 B03VTK2 B05LC45
Meeting Date: 27-May-21		Meeting Type: Annual General Meeting
1	To Elect Director: Paul Cook		Management	For	Voted - For
2	To Elect Director: Thulani Gcabashe		Management	For	Voted - For
3	To Elect Director: Xueqing Guan		Management	For	Voted - For
4	To Elect Director: Kgomotso Moroka		Management	For	Voted - For
5	To Elect Director: Atedo Peterside Con		Management	For	Voted - For
6	To Elect Director: Myles Ruck		Management	For	Voted - For
7	To Elect Director: Lubin Wang		Management	For	Voted - For
8	Reappointment of Auditor: KPMG Inc		Management	For	Voted - For
9	Reappointment of Auditor: PricewaterhouseCoopers Inc		Management	For	Voted - For
10	Place Unissued Ordinary Shares Under Control of
	Directors		Management	For	Voted - For
11	Place Unissued Preference Shares Under Control of
	Directors		Management	For	Voted - For
12	Non-binding Advisory Vote on Remuneration Policy
	and Remuneration Implementation Report: Support the
	Group's Remuneration Policy		Management	For	Voted - Against
13	Non-binding Advisory Vote on Remuneration Policy
	and Remuneration Implementation Report: Endorse the
	Group's Remuneration Implementation Report		Management	For	Voted - Against
14	Grant: General Authority to Acquire the Company's
	Ordinary Shares		Management	For	Voted - For
15	Grant: General Authority to Acquire the Company's
	Preference Shares		Management	For	Voted - For
16	Approve: Loans Or Other Financial Assistance to
	Related Or Inter-related Companies Shareholders are
	to Refer to the Notice of the Agm for More
	Information on Electronic Participation		Management	For	Voted - For
STATE BANK OF INDIA
Security ID: BSQCB24
Meeting Date: 14-Jul-20		Meeting Type: Annual General Meeting
1	''to Discuss and Adopt the Balance Sheet and the
	Profit and Loss Account of the State Bank of India
	Made Up to the 31st Day of March 2020, the Report
	of the Central Board on the Working and Activities
	of the State Bank of India for the Period Covered
	by the Accounts and the Auditor's Report on the
	Balance Sheet and Accounts''		Management	For	Voted - For
Meeting Date: 14-Jul-20		Meeting Type: Extraordinary General Meeting
1	"resolved That Pursuant to the Provisions of the
	State Bank of India Act, 1955 (hereinafter Referred
	to As the 'act') Read with the State Bank of India

1462

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal

Proposed by Mgt. Position

Registrant Voted

General Regulations, 1955 and Subject to the
Approval(s), Consent(s) and Sanction(s), If Any, of
Reserve Bank of India ('rbi'), Government of India
('goi'), Securities and Exchange Board of India
('sebi'), and / Or Any Other Concerned and
Appropriate Authority(ies), Whether in India Or
Abroad, As May be Required in This Regard and
Subject to Such Terms, Conditions and Modifications
Thereto As May be Prescribed by Them, If Any, in
Granting Such Approval(s), Consent(s) and
Sanction(s) and Which May be Agreed to by the
Central Board of Directors (hereinafter Called "the
Board" Which Shall be Deemed to Include the
Executive Committee of the Central Board
Constituted Under Section 30 of the Act Read with
Regulation 46 of the State Bank of India General
Regulations, 1955), and Any Other Committee of
Directors Constituted Under Section 30 of the Act
Duly Authorized by the Central Board to Exercise
Its Powers (including the Powers Conferred by This
Resolution) of the Bank and Subject to Regulations
Viz. Sebi (issue of Capital and Disclosure
Requirements) Regulations, 2018 ("icdr
Regulations") As Amended Up to Date, Subject to
Applicable Rules, Regulations, Guidelines,
Circulars, Notifications Issued by Sebi, Rbi And/or
and All Other Relevant Authorities, Whether in
India Or Abroad, from Time to Time and Subject to
the Sebi (listing Obligations and Disclosure
Requirements) Regulations, 2015 ("listing
Regulations") and Listing Agreement Entered Into
with the Stock Exchanges Where the Equity
Shares/gdrs of the Bank are Listed, Consent of the
Shareholders of the Bank be and is Hereby Accorded
to the Board :- A. to Create, Offer, Issue and
Allot, Such Number of Equity Shares of Re.1 Each,
for an Amount Not Exceeding Rs.20,000 Crores
(rupees Twenty Thousand Crores) (including Premium,
If Any) Or Such Amount As Approved by Goi & Rbi
Subject to the Condition That the Government of
India Shareholding in Equity Share Capital of the
Bank Does Not Fall Below 52% at Any Point of Time,
by Way of Public Issue (i.e. Follow-on-public
Offer) Or Private Placement, Including Qualified
Institutional Placement (qip) /global Depository
Receipt (gdrs) / American Depository Receipt (adrs)
And/or Any Other Mode(s) Or A Combination(s)
Thereof, As May be Decided by the Board. B. to
Decide the Quantum & Mode(s), Number of Tranches,
Price Or Prices, Discount/premium, Reservations to
Employees, Customers, Existing Shareholders and /
Or Any Other Persons As Decided by the Board and As
Provided Under Icdr Regulations and the Timing of
Such Issue(s), at Its Discretion Subject to Foreign
Exchange Management (non-debt Instruments) Rules,
2019 and the Depository Receipts Scheme, 2014 and

1463

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal

Proposed by Mgt. Position

Registrant Voted

All Other Applicable Rules and Regulations and
Subject to Goi & Rbi Approval Under Section 5(2) of
the State Bank of India Act, 1955. "resolved
Further That the Equity Shares to be Offered and
Allotted by Way of Qip/fpo/right Issue/ Any Other
Mode, As Approved by Goi and Rbi Shall be in
Dematerialized Form and the Equity Shares/gdr/adr
So Issued and Allotted to Nris, Fiis And/or Other
Eligible Foreign Investors Shall be Subject to the
Guidelines/rules & Regulations Issued by Rbi."
"resolved Further That the Equity Shares to be
Offered and Allotted by Way of Qip/fpo/gdr/adr and
/or Any Other Mode(s) Or A Combination(s) Thereof,
As Approved by Goi and Rbi Shall Rank Pari-passu
with the Existing Equity Shares of the Bank in All
Respects and Shall be Entitled to Dividend
Declared, If Any, in Accordance with the Statutory
Provisions/guidelines That are in Force at the Time
of Such Declaration." "resolved Further That in
Case of Qip, the Allotment of Equity Shares Shall
Only be Made to Qualified Institutional Buyers
(qibs) on A Discount Not Exceeding 5%, If Any on
the Price Determined in Accordance with the Pricing
Formula Under Icdr Regulations Or Such Discount As
May be Specified by Sebi and the Allotment of Such
Shares Shall be Completed Within A Period of Twelve
Months from the Date of Passing of the Resolution
and the Relevant Date Shall be in Accordance with
the Provisions of Icdr Regulations As Amended from
Time to Time. "resolved Further That the Board
Shall Have Authority and Power to Accept Any
Modification in the Proposal As May be Required Or
May be Imposed by the Goi/rbi/sebi/ Stock Exchanges
And/or Any Other Authority, Whether in India Or
Abroad, Where the Equity Shares/gdr/adr of the Bank
are Listed Or May be Listed, Or Such Other
Appropriate Authorities at the Time of According /
Granting Their Approval(s), Consent(s),
Permission(s) and Sanction(s) for the Issue(s),
Allotment(s), Listing(s) and Trading(s) Thereof and
As Agreed to by the Board." "resolved Further That
for the Purpose of Giving Effect to the Above, the
Board be and is Hereby Authorized to Take All Such
Actions and Do All Such Acts, Deeds, and Things As
It May in Its Absolute Discretion Deem Necessary,
Proper and Desirable Including But Not Limited to
Decide on Price Or Prices, Discount / Premium,
Reservations to Employees, Customers, Existing
Shareholders and / Or Any Other Persons As Decided
by the Board and As Provided Under Sebi Regulations
of Issue(s) and to Settle Any Question, Difficulty
Or Doubt That May Arise in Regard to the Issue(s)
of the Equity Shares/gdr/adr and Finalise and
Execute All Documents and Writings As May be
Necessary, Desirable Or Expedient As It May in Its
Absolute Discretion Deem Fit, Proper Or Desirable

1464

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	Without Being Required to Seek Any Other Consent Or
	Approval of the Shareholders Or Authorize to the
	End and Intent That the Shareholders Shall be
	Deemed to Have Given Their Approval Thereto
	Expressly by the Authority of This Resolution"		Management	For	Voted - For
Meeting Date: 25-Jun-21		Meeting Type: Annual General Meeting
1	To Discuss and Adopt the Balance Sheet and the
	Profit and Loss Account of the State Bank of India
	Made Up to the 31st Day of March 2021, the Report
	of the Central Board on the Working and Activities
	of the State Bank of India for the Period Covered
	by the Accounts and the Auditor's Report on the
	Balance Sheet and Accounts		Management	For	Voted - For
SUN PHARMACEUTICAL INDUSTRIES LTD
Security ID: 6582483
Meeting Date: 27-Aug-20		Meeting Type: Annual General Meeting
1	A. to Receive, Consider and Adopt the Audited
	Standalone Financial Statements of the Company for
	the Financial Year Ended March 31, 2020 and the
	Reports of the Board of Directors and Auditors
	Thereon. B. to Receive, Consider and Adopt the
	Audited Consolidated Financial Statements of the
	Company for the Financial Year Ended March 31, 2020
	and the Report of the Auditors Thereon		Management	For	Voted - For
2	To Confirm Payment of Interim Dividend of Inr 3/-
	(rupees Three Only) Per Equity Share and to Declare
	Final Dividend of Inr 1/- (rupees One Only) Per
	Equity Share of Inr 1/- for the Financial Year
	2019-20		Management	For	Voted - For
3	To Appoint A Director in Place of Mr. Israel Makov
	(din: 05299764), Who Retires by Rotation and Being
	Eligible, Offers Himself for Re-appointment		Management	For	Voted - For
4	To Appoint A Director in Place of Mr. Sudhir V.
	Valia (din: 00005561) Who Retires by Rotation and
	Being Eligible, Offers Himself for Re-appointment		Management	For	Voted - For
5	Ordinary Resolution for Ratification of
	Remuneration of M/s. B M Sharma & Associates, Cost
	Auditors for the Financial Year Ending March 31,
	2021		Management	For	Voted - For
6	Special Resolution for Approval of Maximum
	Remuneration of Mr. Dilip Shanghvi, Managing
	Director, for Further Period of Two Years I.e. from
	April 1, 2021 to March 31, 2023		Management	For	Voted - For
Meeting Date: 16-Mar-21		Meeting Type: Court Meeting
1	For the Purpose of Considering and If Thought Fit,
	Approving with Or Without Modification, the Scheme
	of Amalgamation and Merger of Sun Pharma Global Fze

1465

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	("transferor Company") with Sun Pharmaceutical
	Industries Limited ("transferee Company"), and
	Their Respective Members and Creditors ("scheme of
	Amalgamation") for Merger of the Transferor Company
	with the Transferee Company Under the Provisions of
	Section 230 to 232 Read with Section 234 and Any
	Other Applicable Provisions of the Companies Act,
	2013		Management	For	Voted - For
SUZANO SA
Security ID: B02GKC7
Meeting Date: 28-Dec-20		Meeting Type: Extraordinary General Meeting
1	To Approve the Protocol and Justification of the
	Mergers of A Agfa Comercio, Administracao E
	Participacoes Ltda.agfa, B Asapir Producao
	Florestal E Comercio Ltda. Asapir, C Comercial E
	Agricola Paineiras Ltda. Paineiras, D Ondurman
	Empreendimentos Imobiliarios Ltda. Ondurman, E
	Facepa Fabrica De Papel Da Amazonia S.a. Facepa, F
	Fibria Terminais Portuarios S.a. Fibria, and G
	Futuragene Brasil Tecnologia Ltda. Futuragene And,
	Jointly With, Agfa, Asapir, Paineiras, Ondurman,
	Facepa and Fibria, the Companies Mergers		Management	For	Voted - For
2	To Approve the Ratification of the Appointment and
	Engagement of the Specialized Company
	PricewaterhouseCoopers Auditores Independentes Pwc,
	to Determine the Net Equities of the Companies,
	Pursuant to Applicable Law		Management	For	Voted - For
3	To Approve the Net Equity Appraisal Reports of the
	Companies, at Book Value, Prepared by Pwc in
	Compliance with Accounting and Legal Standards,
	Criteria and Requirements		Management	For	Voted - For
4	To Approve the Mergers		Management	For	Voted - For
5	To Authorize the Company's Management to Perform
	All Necessary Actions in Order to Effectively Carry
	Out and Implement the Resolutions Approved by the
	Shareholders in the General Meeting		Management	For	Voted - For
6	In the Eventuality of A Second Call of This
	Meeting, the Voting Instructions in This Voting
	List May Also be Considered Valid for the Purposes
	of Holding the Meeting on Second Call		Management	For	Voted - For
Meeting Date: 27-Apr-21		Meeting Type: Annual General Meeting
1	Examine the Management Accounts Concerning the
	Fiscal Year Ended December 31, 2020		Management	For	Voted - For
2	Examine, Discuss and Vote on the Financial
	Statements of the Company for the Fiscal Year Ended
	December 31, 2020, As Well As Review the Management
	Report for Such Fiscal Year		Management	For	Voted - For
3	Resolve on the Absorption of Accumulated Losses by
	the Balance of Capital Reserves		Management	For	Voted - For

1466

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
4	Determine the Overall Annual Compensation of the
	Company's Management, for the Fiscal Year of 2021		Management	For	Voted - Against
5	Do You Wish to Request the Instatement of the
	Fiscal Council, Under the Terms of Article 161 of
	Law 6,404 of 1976		Management	For	Voted - Abstain
Meeting Date: 27-Apr-21		Meeting Type: Extraordinary General Meeting
1	Restructure the Company's Bylaws, with Specific
	Amendments to Reflect the Changes to the Novo
	Mercado Rules of B3 Sa, Brasil, Bolsa, Balcao		Management	For	Voted - For
2	Authorize the Company's Management to Perform All
	Necessary Actions in Order to Implement the Matters
	Approved Herein, Pursuant to Applicable Law		Management	For	Voted - For
TAISHIN FINANCIAL HOLDINGS CO LTD
Security ID: 6451680
Meeting Date: 11-Jun-21		Meeting Type: Annual General Meeting
1	Acknowledgment of the Companys 2020 Business Report
	and Financial Statements.		Management	For	Voted - For
2	Acknowledgment of the Companys Distribution of 2020
	Earnings. Proposed Cash Dividend: Twd 0.55 Per
	Share.for Preferred Shares E Proposed Cash
	Dividend: Twd 2.375 Per Share. for Preferred Shares
	F Proposed Cash Dividend: Twd 1.9 Per Share.		Management	For	Voted - For
3	Issuance of New Common Shares from
	Earnings.proposed Stock Dividend: 45 Shares Per
	1,000 Shares.		Management	For	Voted - For
4	Amendments to the Articles of Incorporation		Management	For	Voted - For
5	Amendments to the Rules of Procedure for
	Shareholder Meetings		Management	For	Voted - For
6	The Election of the Director.:chia Hao Co Ltd
	,shareholder No.533102,wu Tong Liang As
	Representative		Management	For	Voted - For
7	The Election of the Director.:tasco Chemical Co
	Ltd. ,shareholder No.24482,wu Cheng Ching As
	Representative		Management	For	Voted - For
8	The Election of the Director.:hsiang-chao Co Ltd
	,shareholder No.345123,kuo Jui Sung As
	Representative		Management	For	Voted - For
9	The Election of the Director.:santo Arden Co Ltd
	,shareholder No.492483,wang Chu Chan As
	Representative		Management	For	Voted - For
10	The Election of the Independent Director.:lin Yi
	Fu,shareholder No.a103619xxx		Management	For	Voted - For
11	The Election of the Independent Director.:chang Min
	Yu,shareholder No.a221327xxx		Management	For	Voted - For
12	The Election of the Independent Director.:kuan Kuo
	Lin,shareholder No.d120043xxx		Management	For	Voted - For

1467

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
13	Release of Restrictions on Competitive Activities
	of the Companys 8th Board of Directors		Management	For	Voted - For
TAIWAN CEMENT CORP
Security ID: 6869937 B9G57M2
Meeting Date: 11-Jun-21		Meeting Type: Annual General Meeting
1	Business Report and Financial Statements of 2020.		Management	For	Voted - For
2	Proposal of Distribution of Profits of 2020.
	Proposed Cash Dividend Twd 3.5 Per Share for Common
	Shares. Proposed Cash Dividend Twd 1.75 Per Share
	for Preferred Shares 1101b.		Management	For	Voted - For
3	The Election of the Director.:chia Hsin R.m.c
	Corp.,shareholder No.20048715,chang an Ping As
	Representative		Management	For	Voted - For
4	The Election of the Director.:c. F. Koo
	Foundation,shareholder No.20178935,li Jong Peir As
	Representative		Management	For	Voted - For
5	The Election of the Director.:chia Hsin Cement
	Corp.,shareholder No.20016949,chang Kang Lung,
	Jason As Representative		Management	For	Voted - For
6	The Election of the Director.:international Csrc
	Investment Holdings Co., Ltd.,shareholder
	No.20055830,lo C.m., Kenneth As Representative		Management	For	Voted - Against
7	The Election of the Director.:fu Pin Investment
	Co., Ltd.,shareholder No.20420701,wang Por Yuan As
	Representative		Management	For	Voted - For
8	The Election of the Director.:tai Ho Farming Co.,
	Ltd.,shareholder No.20040219,koo Kung Yi As
	Representative		Management	For	Voted - For
9	The Election of the Director.:chia Hsin Cement
	Corp.,shareholder No.20016949,chen Chi Te As
	Representative		Management	For	Voted - For
10	The Election of the Director.:fu Pin Investment
	Co., Ltd.,shareholder No.20420701,hsieh Chi Chia As
	Representative		Management	For	Voted - For
11	The Election of the Director.:heng Qiang Investment
	Co., Ltd.,shareholder No.20420700,wen Chien As
	Representative		Management	For	Voted - For
12	The Election of the Director.:heng Qiang Investment
	Co., Ltd.,shareholder No.20420700,tsai Chih Chung
	As Representative		Management	For	Voted - For
13	The Election of the Independent Director.:chiao Yu
	Cheng,shareholder No.a120667xxx		Management	For	Voted - Against
14	The Election of the Independent Director.:wang
	Victor,shareholder No.q100187xxx		Management	For	Voted - For
15	The Election of the Independent Director.:chou Ling
	Tai,shareholder No.20180174		Management	For	Voted - For
16	The Election of the Independent Director.:lin Mei
	Hwa,shareholder No.f201284xxx		Management	For	Voted - For

1468

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
17	The Election of the Independent Director.:lin Shiou
	Ling,shareholder No.a202924xxx		Management	For	Voted - For
18	To Approve the Amendments on Part of Rules of
	Procedures for the Acquisition and Disposal of
	Assets.		Management	For	Voted - For
19	To Approve the Amendments on Part of Rules of
	Procedure for Annual Shareholders' Meeting.		Management	For	Voted - For
20	Removal of Non Compete Restrictions for New
	Directors.		Management	For	Voted - For
TAIWAN COOPERATIVE FINANCIAL HOLDING CO LTD
Security ID: B73XCZ3
Meeting Date: 25-Jun-21		Meeting Type: Annual General Meeting
1	Adoption of Tcfhc's 2020 Annual Business Report and
	Financial Statements.		Management	For	Voted - For
2	Adoption of Tcfhc's 2020 Earnings
	Appropriation.proposed Cash Dividend: Twd0.85 Per
	Share.		Management	For	Voted - For
3	Proposal for New Shares Issued Through
	Capitalization of 2020 Retained Earnings.proposed
	Stock Dividend: 20 Shares Per 1,000 Shares.		Management	For	Voted - For
4	Amendment to the Rules for Director Elections.		Management	For	Voted - For
5	Amendment to the Rules of Procedure for
	Shareholders' Meeting.		Management	For	Voted - For
6	Proposal of Releasing the Prohibition on Directors
	from Participating in Competitive Business.		Management	For	Voted - For
TAIWAN MOBILE CO LTD
Security ID: 6290496
Meeting Date: 16-Jun-21		Meeting Type: Annual General Meeting
1	To Approve the 2020 Business Report and Financial
	Statements		Management	For	Voted - For
2	To Approve the Proposal for the Distribution of the			��
	2020 Retained Earnings Proposed Cash Dividend: Twd
	3.3839 Per Share.		Management	For	Voted - For
3	To Approve the Cash Return Out of Capital Surplus
	the Proposed Cash Distribution from Capital Account
	: Twd 0.9161 Per Share.		Management	For	Voted - For
4	To Approve Revisions to the Articles of
	Incorporation		Management	For	Voted - For
5	To Approve the Removal of the Non Competit Ion
	Restrictions on the Board of Directors (daniel M.
	Tsai)		Management	For	Voted - For
6	To Approve the Removal of the Non Competit Ion
	Restrictions on the Board of Directors (chris Tsai)		Management	For	Voted - For

1469

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD
Security ID: 6889106
Meeting Date: 08-Jun-21		Meeting Type: Annual General Meeting
1	To Accept 2020 Business Report and Financial
	Statements.		Management	For	Voted - For
2	Based on Recent Amendments to the 'template of
	Procedures for Election of Director' by the Taiwan
	Stock Exchange, to Approve Amendments to the Ballot
	Format Requirement for Election of Directors Set
	Forth in Tsmc's 'rules for Election of Directors'.		Management	For	Voted - For
3	To Approve the Issuance of Employee Restricted
	Stock Awards for Year 2021.		Management	For	Voted - For
4	The Election of the Director.:mark Liu,shareholder
	No.10758		Management	For	Voted - For
5	The Election of the Director.:c.c. Wei,shareholder
	No.370885		Management	For	Voted - For
6	The Election of the Director.:f.c.
	Tseng,shareholder No.104		Management	For	Voted - For
7	The Election of the Director.:national Development
	Fund, Executive Yuan,shareholder No.1,ming Hsin
	Kung As Representative		Management	For	Voted - For
8	The Election of the Independent Director.:sir Peter
	L. Bonfield,shareholder No.504512xxx		Management	For	Voted - For
9	The Election of the Independent Director.:kok Choo
	Chen,shareholder No.a210358xxx		Management	For	Voted - For
10	The Election of the Independent Director.:michael
	R. Splinter,shareholder No.488601xxx		Management	For	Voted - For
11	The Election of the Independent Director.:moshe N.
	Gavrielov,shareholder No.505930xxx		Management	For	Voted - For
12	The Election of the Independent Director.:yancey
	Hai,shareholder No.d100708xxx		Management	For	Voted - For
13	The Election of the Independent Director.:l. Rafael
	Reif,shareholder No.545784xxx		Management	For	Voted - For
TATA CONSULTANCY SERVICES LTD
Security ID: B01NPJ1
Meeting Date: 18-Nov-20		Meeting Type: Other Meeting

1 Approval for Buyback of Equity Shares Management For Voted - For

Meeting Date: 10-Jun-21		Meeting Type: Annual General Meeting
1	To Receive, Consider and Adopt: A. the Audited
	Standalone Financial Statements of the Company for
	the Financial Year Ended March 31, 2021, Together
	with the Reports of the Board of Directors and the
	Auditors Thereon; and B. the Audited Consolidated
	Financial Statements of the Company for the

1470

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	Financial Year Ended March 31, 2021, Together with
	the Report of the Auditors Thereon		Management	For	Voted - For
2	To Confirm the Payment of Interim Dividends on
	Equity Shares and to Declare A Final Dividend on
	Equity Shares for the Financial Year 2020-21		Management	For	Voted - For
3	To Appoint A Director in Place of N Chandrasekaran
	(din 00121863) Who Retires by Rotation And, Being
	Eligible, Offers Himself for Re-appointment		Management	For	Voted - For
TATA MOTORS LTD
Security ID: B611LV1
Meeting Date: 25-Aug-20		Meeting Type: Annual General Meeting

1 To Receive, Consider and Adopt the Audited Financial Statements of the Company for the Financial Year Ended March 31, 2020 Together with the Reports of the Board of Directors and the Auditors Thereon

2 To Receive, Consider and Adopt the Audited Consolidated Financial Statements of the Company for the Financial Year Ended March 31, 2020 Together with the Report of the Auditors Thereon

3 To Appoint A Director in Place of Dr Ralf Speth (din: 03318908) Who, Retires by Rotation and Being Eligible, Offers Himself for Re-appointment

4 Approval and Ratification for Payment of Minimum Remuneration to Mr Guenter Butschek (din: 07427375), Chief Executive Officer and Managing Director for Fy 2019-20

5 Approval for Payment of Minimum Remuneration to Mr Guenter Butschek (din: 07427375), Chief Executive Officer and Managing Director in Case of No/inadequacy of Profits During Fy 2020-21

6 Appointment of Branch Auditors: Resolved That Pursuant to the Provisions of Section 143(8) and Other Applicable Provisions, If Any, of the Companies Act, 2013 ('the Act') [including Any Statutory Modification(s) Or Re-enactment(s) Thereof for the Time Being in Force] and the Companies (audit and Auditors) Rules, 2014, As Amended from Time to Time, the Board of Directors (which Term Shall be Deemed to Include Any Committee of the Board Constituted to Exercise Its Powers, Including the Powers Conferred by This Resolution) be and is Hereby Authorised to Appoint Branch Auditor(s) of Any Branch Office of the Company, Whether Existing Or Which May be Opened/acquired Hereafter, Outside India, in Consultation with the Company's Auditors, Any Persons, Qualified to Act As Branch Auditors Within the Provisions of Section 143(8) of the Act and to Fix Their Remuneration. Resolved Further That the Board of Directors of the Company be and is Hereby

Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For

1471

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	Authorised to Do All Acts, Matters, Deeds and
	Things and Take All Such Steps As May be Necessary,
	Proper Or Expedient to Give Effect to This
	Resolution		Management	For	Voted - For
7	Ratification of Cost Auditor's Remuneration:
	Resolved That Pursuant to the Provisions of Section
	148(3) and Other Applicable Provisions, If Any, of
	the Companies Act, 2013 [including Any Statutory
	Modification(s) Or Re-enactment(s) Thereof for the
	Time Being in Force] and the Companies (audit and
	Auditors) Rules, 2014, As Amended from Time to
	Time, the Company Hereby Ratifies the Remuneration
	of Inr 5,00,000/- (rupees Five Lakhs Only) Plus
	Applicable Taxes, Travel and Out-of-pocket Expenses
	Incurred in Connection with the Audit, As Approved
	by the Board of Directors, Payable to M/s Mani &
	Co., Cost Accountants (firm Registration No.
	000004) Who are Appointed As Cost Auditors to
	Conduct the Audit of the Cost Records Maintained by
	the Company for the Financial Year Ending March 31,
	2021. Resolved Further That the Board of Directors
	of the Company be and is Hereby Authorised to Do
	All Acts, Matters, Deeds and Things and Take All
	Such Steps As May be Necessary, Proper Or Expedient
	to Give Effect to This Resolution		Management	For	Voted - For
Meeting Date: 05-Mar-21		Meeting Type: Court Meeting
1	Resolution for Approving the Scheme of Arrangement
	Between Tata Motors Limited ('transferor Company'
	Or 'company') and Tml Business Analytics Services
	Limited ('transferee Company') and Their Respective
	Shareholders Under Sections 230-232 of the
	Companies Act, 2013		Management	For	Voted - For
TATNEFT PJSC
Security ID: 5452208 B59BXN2
Meeting Date: 30-Sep-20		Meeting Type: Extraordinary General Meeting
1	To Pay Dividends on the Company's Preferred Shares
	in the Amount of 9,94 Rub Per Share and on the
	Ordinary Shares in the Amount of 9,94 Rub Per
	Shares on Results of Six Months of 2020 Fy. to Fix
	the Dividend Record Date As 12 October 2020		Management	For	Voted - For
TATNEFT PJSC
Security ID: B59BXN2
Meeting Date: 25-Jun-21		Meeting Type: Annual General Meeting
1	To Approve Annual Report for 2020		Management	For	Voted - For
2	To Approve Annual Financial Statement for 2020		Management	For	Voted - For

1472

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
3	To Approve Profit Distribution Including Dividend
	Payment for 2020 Rd 09.07.2021: Dividend Payment in
	Amount of 2224% of Nominal Value on Preferred Share
	and 2224% of Nominal Value on Ordinary Share	Management	For	Voted - For
4	To Approve the Board of Director: Agliullin
	Fanilxanvarovic	Management	For	Voted - Against
5	To Approve the Board of Director: Gaizatullin Radik
	Raufovic	Management	For	Voted - Against
6	To Approve the Board of Director: Gerec Laslo	Management	For	Voted - For
7	To Approve the Board of Director: Gluhova Larisa
	Urxevna	Management	For	Voted - Against
8	To Approve the Board of Director: Levin Urii Lxvovic	Management	For	Voted - Against
9	To Approve the Board of Director: Maganov Nailx
	Ulxfatovic	Management	For	Voted - Against
10	To Approve the Board of Director: Nafigin Alxbert
	Ilxdarovic	Management	For	Voted - Against
11	To Approve the Board of Director: Nurmuhametov
	Rafailx Saitovic	Management	For	Voted - Against
12	To Approve the Board of Director: Sorokin Valerii
	Urxevic	Management	For	Voted - Against
13	To Approve the Board of Director: Subaev Nurislam
	Zinatulovic	Management	For	Voted - Against
14	To Approve the Board of Director: Tahautdinov
	Qafagat Fahrazovic	Management	For	Voted - Against
15	To Approve the Board of Director: Halimov Rustam
	Hamisovic	Management	For	Voted - Against
16	To Approve the Board of Director: Hisamov Rais
	Salihovic	Management	For	Voted - Against
17	To Approve the Board of Director: Qtainer Rene
	Frederik	Management	For	Voted - For
18	To Approve Abdullin Marselx Fagimovic to the Audit
	Commission	Management	For	Voted - For
19	To Approve Borzunova Ksenia Gennadxevna to the
	Audit Commission	Management	For	Voted - For
20	To Approve Gabidullin Ilxnur Imamzufarovic to the
	Audit Commission	Management	For	Voted - For
21	To Approve Gilxfanova Guzalx Rafisovna to the Audit
	Commission	Management	For	Voted - For
22	To Approve Malahova Tatxana Gennadxevna to the
	Audit Commission	Management	For	Voted - For
23	To Approve Rahimzanova Lilia Rafaelovna to the
	Audit Commission	Management	For	Voted - For
24	To Approve Hairullin Ramilx Qavkatovic to the Audit
	Commission	Management	For	Voted - For
25	To Approve Qarifullin Ravilx Anasovic to the Audit
	Commission	Management	For	Voted - For
26	To Approve Ao Praisvoterhauskupers Audit As the
	Auditor for 2021	Management	For	Voted - For

1473

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
TECH MAHINDRA LTD
Security ID: BWFGD63
Meeting Date: 28-Jul-20		Meeting Type: Annual General Meeting
1	Adoption of Financial Statements: to Consider and
	Adopt the Financial Statements of the Company for
	the Financial Year Ended 31st March, 2020 and the
	Reports of the Board of Directors and Auditors
	Thereon		Management	For	Voted - For
2	Adoption of Consolidated Financial Statements: to
	Consider and Adopt the Consolidated Financial
	Statements of the Company for the Financial Year
	Ended 31st March, 2020 and the Report of the
	Auditors Thereon		Management	For	Voted - For
3	Declaration of Dividend: to Confirm the Interim
	Dividend Paid on Equity Shares and to Declare Final
	Dividend on Equity Shares for the Financial Year
	Ended 31st March, 2020		Management	For	Voted - For
4	Appointment of Mr. C. P. Gurnani (din: 00018234) As
	A Director Liable to Retire by Rotation: to Appoint
	A Director in Place of Mr. C. P. Gurnani (din:
	00018234), Who Retires by Rotation and Being
	Eligible, Offers Himself for Re-appointment		Management	For	Voted - For
5	Appointment of Dr. Anish Shah (din: 02719429) As A
	Director of the Company: Resolved That Pursuant to
	the Provisions of Sections 149, 152 and Other
	Applicable Provisions of the Companies Act, 2013
	(the "act") and the Rules Framed Thereunder, Dr.
	Anish Shah (din: 02719429), Who Was Appointed As an
	Additional Director of the Company by the Board of
	Directors with Effect from 10th September, 2019 and
	Who Holds Office Up to the Date of This Annual
	General Meeting of the Company in Terms of Section
	161(1) of the Act, be and is Hereby Appointed As A
	Director of the Company, Liable to Retire by
	Rotation		Management	For	Voted - For
TELEFONICA BRASIL SA
Security ID: B3ZCNF7 B89BV17
Meeting Date: 01-Oct-20		Meeting Type: Extraordinary General Meeting
1	Ratify, Pursuant to Article 136, First Paragraph,
	of Law No. 6,404 76 the Brazilian Corporations Law,
	the Conversion of All the Preferred Shares Issued
	by the Company Into Common Shares, in the
	Proportion of 1 Common Share for 1 Preferred Share,
	Which Shall be Subject to A Resolution by the
	Extraordinary General Meeting of the Company to be
	Held at 10.00 A.m., on October 1, 2020		Management	For	Voted - For
2	Ratify, Under the Terms of Articles 9, Sole
	Paragraph, and 10, Subsection I, of the Company's

1474

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	Bylaws, the Amendment of Article 9, Caput and Sole
	Paragraph, of the Company's Bylaws, Which Shall be
	Subject to A Resolution by the Extraordinary
	General Meeting of the Company to be Held at 10.00
	A.m., on October 1, 2020		Management	For	Voted - For
TELEFONICA BRASIL SA
Security ID: B6XFBX3
Meeting Date: 15-Apr-21		Meeting Type: Annual General Meeting
1.1	Election of the Fiscal Council by Candidate. Total
	Members to be Elected,2. Appointment of Candidates
	for the Fiscal Council, the Shareholder Might
	Appoint As Many Candidates As There are Vacancies
	to be Filled in the General Election. Cremenio
	Medola Netto, Effective and Juarez Rosa Da Silva,
	Substitute		Management	For	Voted - For
1.2	Election of the Fiscal Council by Candidate. Total
	Members to be Elected,2. Appointment of Candidates
	for the Fiscal Council, the Shareholder Might
	Appoint As Many Candidates As There are Vacancies
	to be Filled in the General Election. Charles
	Edwards Allen, Effective and Stael Prata Silva
	Filho, Substitute		Management	For	Voted - For
2	Examine the Managements Accounts, Analyze, Discuss
	and Vote on the Company's Financial Statements, in
	Conjunction with the Management Report, Independent
	Auditors Report and Audit Committees Opinion
	Regarding the Fiscal Year Ended on December 31,
	2020, As Per the Shareholders Meeting Manual		Management	For	Voted - For
3	Resolve on the Profitability Allocation for the
	Fiscal Year Ended December 31, 2020 and on the
	Distribution of Dividends to the Shareholders of
	the Company, As Per the Shareholders Meeting Manual		Management	For	Voted - For
4	Set the Annual Global Remuneration of the Board of
	Directors and of the Members of the Fiscal Board
	for the Fiscal Year of 2021, As Per the
	Shareholders Meeting Manual		Management	For	Voted - For
TENAGA NASIONAL BHD				��
Security ID: 6904612 B02HMJ1
Meeting Date: 10-May-21		Meeting Type: Annual General Meeting
1	To Re-elect the Following Director Who Retire by
	Rotation in Accordance with Clause 64(1) of the
	Company's Constitution and Being Eligible Offer
	Themselves for Re-election: Juniwati Rahmat Hussin		Management	For	Voted - For
2	To Re-elect the Following Director Who Retire by
	Rotation in Accordance with Clause 64(1) of the
	Company's Constitution and Being Eligible Offer

1475

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
	Themselves for Re-election: Gopala Krishnan
	K.sundaram	Management	For	Voted - For
3	To Re-elect the Following Director Who Were
	Appointed to the Board and Retire in Accordance
	with Clause 63(2) of the Company's Constitution and
	Being Eligible Offer Themselves for Re-election:
	Dato' Asri Bin Hamidin @ Hamidon	Management	For	Voted - For
4	To Re-elect the Following Director Who Were
	Appointed to the Board and Retire in Accordance
	with Clause 63(2) of the Company's Constitution and
	Being Eligible Offer Themselves for Re-election:
	Dato' Ir. Nawawi Bin Ahmad	Management	For	Voted - For
5	To Re-elect the Following Director Who Were
	Appointed to the Board and Retire in Accordance
	with Clause 63(2) of the Company's Constitution and
	Being Eligible Offer Themselves for Re-election:
	Datuk Rawisandran A/l Narayanan	Management	For	Voted - For
6	To Re-elect the Following Director Who Were
	Appointed to the Board and Retire in Accordance
	with Clause 63(2) of the Company's Constitution and
	Being Eligible Offer Themselves for Re-election:
	Datuk Ir. Baharin Bin Din	Management	For	Voted - For
7	To Approve the Payment of the Following
	Non-executive Directors' Fees from the 31st Agm
	Until the Next Annual General Meeting (agm) of the
	Company: (i) Director's Fee of Rm30,000.00 Per
	Month for the Non-executive Chairman; (ii)
	Director's Fee of Rm20,000.00 Per Month for Each
	Non-executive Director; (iii) Director's Fee of
	Rm7,000.00 and Rm5,000.00 Per Month for Tnb
	Subsidiaries Category II and III Respectively to
	Non-executive Chairman	Management	For	Voted - For
8	To Approve the Payment of Benefits Payable to the
	Non-executive Directors (excluding Non-executive
	Directors' Fees) Amounting to Rm1,968,200.00 from
	the 31st Agm Until the Next Agm of the Company.	Management	For	Voted - For
9	To Re-appoint Messrs PricewaterhouseCoopers Plt,
	Having Consented to Act, As Auditors of the
	Company, to Hold Office Until the Conclusion of the
	Next Agm and to Authorise the Directors to Fix
	Their Remuneration.	Management	For	Voted - For
10	Proposed Grant and Allotment of Shares to Datuk Ir.
	Baharin Bin Din. "that the Board (save for Datuk
	Ir. Baharin Bin Din) be and is Hereby Authorised at
	Any Time and from Time to Time, to Cause Or Procure
	the Offering and Allocation to Datuk Ir. Baharin
	Bin Din, President/chief Executive Officer of the
	Company, of Up to 850,000 Ordinary Shares in Tnb
	(tnb Shares) Under the Long Term Incentive Plan for
	the Eligible Employees of Tnb and Its Subsidiaries
	and Executive Directors of Tnb (ltip) As They Shall
	Deem Fit, Which Will be Vested to Him at A Future
	Date, Subject to Such Terms and Conditions of the
	Ltip By-laws." "and That the Board be and is Hereby
	Authorised to Allot and Issue New Tnb Shares

1476

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	Pursuant to the Ltip to Him from Time to Time in
	Accordance with the Vesting of His Grant."		Management	For	Voted - For
11	Proposed Grant and Allotment of Shares to Noor
	Liyana Binti Baharin. "that the Board (save for
	Datuk Ir. Baharin Bin Din) be and is Hereby
	Authorised at Any Time and from Time to Time, to
	Cause Or Procure the Offering and Allocation to
	Noor Liyana Binti Baharin, Electrical Engineer of
	the Company, Being Person Connected to Datuk Ir.
	Baharin Bin Din, of Up to 4,400 Tnb Shares Under
	the Ltip As They Shall Deem Fit, Which Will be
	Vested to Her at A Future Date, Subject to Such
	Terms and Conditions of the Ltip By-laws." "and
	That the Board be and is Hereby Authorised to Allot
	and Issue New Tnb Shares Pursuant to the Ltip to
	Her from Time to Time in Accordance with the
	Vesting of Her Grant."		Management	For	Voted - For
THE SHANGHAI COMMERCIAL AND SAVINGS BANK
Security ID: B7LV1N0
Meeting Date: 15-Jun-21		Meeting Type: Annual General Meeting
1	To Accept 2020 Business Report and Financial
	Statements.		Management	For	Voted - For
2	To Approve the Proposal for Distribution of 2020
	Earnings. Proposed Cash Dividend: Twd 1.7 Per Share		Management	For	Voted - For
3	The Election of the Director.:stephen Ching-yen
	Lee,shareholder No.210		Management	For	Voted - Against
4	The Election of the Director.:lincoln Chu-kuen
	Yung,shareholder No.223		Management	For	Voted - Against
5	The Election of the Director.:george Chao-chi
	Gu,shareholder No.397		Management	For	Voted - Against
6	The Election of the Director.:magnetic Holdings
	Limited ,shareholder No.374,john Con-sing Yung As
	Representative		Management	For	Voted - Against
7	The Election of the Director.:yi-jen
	Chiou,shareholder No.10301		Management	For	Voted - Against
8	The Election of the Director.:chih-hung
	Lin,shareholder No.10131		Management	For	Voted - Against
9	The Election of the Independent Director.:mu-tsai
	Chen,shareholder No.m100997xxx		Management	For	Voted - For
10	The Election of the Independent Director.:miles
	King-hu Hsieh,shareholder No.r102897xxx		Management	For	Voted - For
11	The Election of the Independent Director.:gary
	Kuo-lieh Tseng,shareholder No.r101423xxx		Management	For	Voted - For

1477

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
THE SIAM COMMERCIAL BANK PUBLIC CO LTD
Security ID: 5314041 6889935 B01DQW1
Meeting Date: 08-Apr-21		Meeting Type: Annual General Meeting
1	To Acknowledge the Annual Report of the Board of
	Directors		Management	For	Voted - For
2	To Consider and Approve the Financial Statements
	for the Year Ended 31 December 2020		Management	For	Voted - For
3	To Consider and Approve the Dividend Payment and
	Acknowledge the Allocation of the Bank's Remaining
	Profit for the Operational Results of the Year 2020
	After the Dividend Payment to Common Equity Tier 1
	(cet1) Under Tier 1 Capital		Management	For	Voted - For
4	To Consider and Elect the Director in Replacement
	of Those Retiring by Rotation: Mr. Vichit
	Suraphongchai		Management	For	Voted - Against
5	To Consider and Elect the Director in Replacement
	of Those Retiring by Rotation: Mr. Weerawong
	Chittmittrapap		Management	For	Voted - For
6	To Consider and Elect the Director in Replacement
	of Those Retiring by Rotation: Mr. Pailin
	Chuchottaworn		Management	For	Voted - Against
7	To Consider and Elect the Director in Replacement
	of Those Retiring by Rotation: Ms. Jareeporn
	Jarukornsakul		Management	For	Voted - Against
8	To Consider and Elect the Director in Replacement
	of Those Retiring by Rotation: Mr. Arthid
	Nanthawithaya		Management	For	Voted - Against
9	To Consider and Elect the Director in Replacement
	of Those Retiring by Rotation: Mrs. Pantip Sripimol		Management	For	Voted - Against
10	To Consider and Approve the Directors' Remuneration
	for the Year 2020 and the Directors' Bonus Based on
	the Year 2019 Operational Results		Management	For	Voted - For
11	To Consider and Appoint the Auditors and Fix the
	Audit Fee for the Year 2021: KPMG Phoomchai Audit
	Limited		Management	For	Voted - For
TIGER BRANDS LTD
Security ID: B0J4PP2 B0MHHG3 B0N4871
Meeting Date: 15-Sep-20		Meeting Type: Extraordinary General Meeting
1	Approval of Financial Assistance to Tiger Consumer
	Brands Limited		Management	For	Voted - For
2	General Authority		Management	For	Voted - For
Meeting Date: 17-Feb-21		Meeting Type: Annual General Meeting
1.1	Elect Ian Burton As Director		Management	For	Voted - For
1.2	Elect Geraldine Fraser Moleketi As Director		Management	For	Voted - For

1478

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
1.3	Elect Deepa Sita As Director		Management	For	Voted - For
1.4	Elect Olivier Weber As Director		Management	For	Voted - For
1.5	Re-elect Noel Doyle As Director		Management	For	Voted - For
1.6	Re-elect Gail Klintworth As Director		Management	For	Voted - For
1.7	Re-elect Maya Makanjee As Director		Management	For	Voted - For
1.8	Re-elect Emma Mashilwane As Director		Management	For	Voted - For
1.9	Elect Ian Burton As Member of Audit Committee		Management	For	Voted - For
1.10	Re-elect Cora Fernandez As Member of Audit Committee		Management	For	Voted - For
1.11	Re-elect Donald Wilson As Member of Audit Committee		Management	For	Voted - For
2	Reappoint Ernst Young Inc. As Auditors with Ahmed
	Bulbulia As the Lead Audit Partner		Management	For	Voted - For
3	Authorise Ratification of Approved Resolutions		Management	For	Voted - For
4	Approve Remuneration Policy		Management	For	Voted - For
5	Approve Implementation Report of the Remuneration
	Policy		Management	For	Voted - For
6	Approve Financial Assistance to Related Or
	Inter-related Companies		Management	For	Voted - For
7	Approve Remuneration Payable to Non-executive
	Directors		Management	For	Voted - For
8	Approve Remuneration Payable to the Chairman		Management	For	Voted - For
9	Approve Remuneration Payable to Non-executive
	Directors Participating in Sub-committees		Management	For	Voted - For
10	Approve Remuneration Payable to Non-executive
	Directors in Respect of Unscheduled/extraordinary
	Meetings		Management	For	Voted - For
11	Approve Remuneration Payable to Non-executive
	Directors in Respect of Ad Hoc Meetings of the
	Investment Committee		Management	For	Voted - For
12	Approve Non-resident Directors 'fees		Management	For	Voted - For
13	Authorise Repurchase of Issued Share Capital		Management	For	Voted - For
TITAN COMPANY LIMITED
Security ID: 6139340
Meeting Date: 11-Aug-20		Meeting Type: Annual General Meeting
1	To Receive, Consider and Adopt the Audited
	Standalone Financial Statements for the Financial
	Year Ended 31st March 2020 Together with the
	Reports of the Board of Directors and Auditors
	Thereon		Management	For	Voted - For
2	To Receive, Consider and Adopt the Audited
	Consolidated Financial Statements for the Financial
	Year Ended 31st March 2020 Together with the Report
	of the Auditors Thereon		Management	For	Voted - For
3	To Declare Dividend on Equity Shares for the
	Financial Year Ended 31st March 2020: Inr 5 Per
	Share		Management	For	Voted - For
4	To Appoint A Director in Place of Mr. Noel Naval
	Tata (din: 00024713), Who Retires by Rotation And,
	Being Eligible, Offers Himself for Re-appointment		Management	For	Voted - For

1479

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
5	Appointment of Ms. Kakarla Usha As A Director		Management	For	Voted - For
6	Appointment of Mr. Bhaskar Bhat As A Director		Management	For	Voted - For
7	Appointment of Mr. C. K. Venkataraman As A Director		Management	For	Voted - For
8	Appointment of Mr. C. K. Venkataraman As Managing
	Director		Management	For	Voted - For
9	Appointment of Ms. Sindhu Gangadharan As an
	Independent Director		Management	For	Voted - For
10	Appointment of Branch Auditors: "resolved That
	Pursuant to the Provisions of Section 143(8) and
	Other Applicable Provisions, If Any, of the
	Companies Act, 2013 ("the Act") and the Rules
	Framed Thereunder, As Amended from Time to Time,
	the Board of Directors of the Company be and is
	Hereby Authorized to Appoint Branch Auditors for
	Any Branch Office of the Company, Whether Existing
	Or Which May be Opened/ Acquired Hereafter, Outside
	India, in Consultation with the Company's Auditors,
	Any Person(s) Qualified to Act As Branch Auditors
	Within the Provisions of Section 143(8) of the Act
	and to Fix Their Remuneration."		Management	For	Voted - For
11	Commission to Non-executive Directors		Management	For	Voted - For
TUPRAS-TURKIYE PETROL RAFINELERI AS
Security ID: B03MYT9 B03N1K2 B3BK377
Meeting Date: 31-Mar-21		Meeting Type: Annual General Meeting
1	Opening and Election of the Chairing Committee		Management	For	Voted - For
2	Review, Discussion and Approval of the Annual
	Report of the Company for the Fiscal Year 2020 As
	Prepared by the Board of Directors		Management	For	Voted - For
3	Presentation of the Summary of the Independent
	Audit Report for the Year 2020		Management	For	Voted - For
4	Review, Discussion and Approval of the 2020
	Financial Statements		Management	For	Voted - For
5	Release of the Members of the Board of Directors
	from Liability for the Affairs of the Company for
	the Year 2020		Management	For	Voted - For
6	Within the Framework of the Company's Dividend
	Policy Approval, Amendment Or Disapproval of the
	Board of Directors Proposal on Profit Distribution
	of Year 2020 and the Date of Dividend Distribution		Management	For	Voted - For
7	Approval, Amendment and Approval Or Disapproval of
	the Board of Directors Proposal on the Amendment of
	Articles 4 Titled Headquarters and Branches of the
	Company, 6 Titled Capital and Article 14 Titled
	General Assembly of the Company's Articles of
	Association, Provided That the Approvals of the
	Capital Markets Board and the Ministry of Trade are
	Obtained		Management	For	Voted - Against
8	Determination of the Number of Board Members, Their
	Term of Office, Election of Members in Accordance

1480

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	with the Number Determined and Election of
	Independent Board Members		Management	For	Voted - For
9	In Accordance with the Corporate Governance
	Principles, Presentation to Shareholders and
	Approval by the General Assembly of the
	Remuneration Policy for the Members of the Board of
	Directors and the Senior Executives and the
	Payments Made on That Basis		Management	For	Voted - For
10	Resolution of Annual Gross Salaries of the Members
	of the Board of Directors		Management	For	Voted - Against
11	Approval of the Independent Audit Firm As Selected
	by the Board of Directors, in Accordance with the
	Provisions of the Turkish Commercial Code and the
	Capital Markets Board Regulations		Management	For	Voted - For
12	Approval of Donation and Sponsorship Policy,
	Presentation to Shareholders of the Donations Made
	by the Company in 2020 and Resolution of an Upper
	Limit for Donations to be Made for 2021		Management	For	Voted - Against
13	In Accordance with the Capital Markets Board
	Regulations, Presentation to Shareholders of the
	Securities, Pledges and Mortgages Granted in Favour
	of the Third Parties in the Year 2020 and of Any
	Benefits Or Income Thereof		Management	For	Voted - For
14	Authorization of the Shareholders with Management
	Control, the Members of the Board of Directors, the
	Senior Executives and Their Spouses and Relatives
	Related by Blood Or Affinity Up to the Second
	Degree As Per the Provisions of Articles 395 and
	396 of the Turkish Commercial Code and Presentation
	to Shareholders, of the Transactions Carried Out
	Thereof in the Year 2020 Pursuant to the Corporate
	Governance Communique of the Capital Markets Board		Management	For	Voted - Against
15	Wishes and Opinions		Management	For	Voted - For
TURKIYE GARANTI BANKASI A.S.
Security ID: B03MYP5 B03N2W1 B04KF33
Meeting Date: 17-Jul-20		Meeting Type: Annual General Meeting
1.1	Election of the Independent Auditor in Accordance
	with Article 399 of Turkish Commercial Code		Management	For	Voted - For
2	Opening, Formation and Authorization of the Board
	of Presidency for Signing the Minutes of the
	Ordinary General Meeting of Shareholders		Management	For	Voted - For
3	Reading and Discussion of the Board of Directors
	Annual Activity Report		Management	For	Voted - For
4	Reading of the Independent Auditor's Reports		Management	For	Voted - For
5	Reading, Discussion and Ratification of the
	Financial Statements		Management	For	Voted - Against
6	Amendment to Article 7 of the Bank's Articles of
	Association		Management	For	Voted - Against
7	Release of the Board Members		Management	For	Voted - Against

1481

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
8	Determination of Profit Usage and the Amount of
	Profit to be Distributed According to the Board of
	Directors Proposal		Management	For	Voted - For
9	Submission for Approval of the Appointment of the
	Board Member for the Remaining Term of Office of
	the Board Membership Position Vacated During the
	Year, and Informing the Shareholders Regarding the
	External Duties Conducted by Such Board Member and
	the Grounds Thereof in Accordance with the
	Corporate Governance Principles		Management	For	Voted - Against
10	Informing the Shareholders Regarding the
	Appointment of the Ceo Position Vacated During the
	Year Who is A Natural Member of the Board of
	Directors and His External Duties and the Grounds
	Thereof in Accordance with the Corporate Governance
	Principles		Management	For	Voted - For
11	Informing the Shareholders Regarding Remuneration
	Principles of the Board Members and Directors
	Having the Administrative Responsibility in
	Accordance with the Corporate Governance Principle
	No. 4.6.2 Promulgated by the Capital Markets Board
	of Turkey		Management	For	Voted - For
12	Determination of the Remuneration of the Board
	Members		Management	For	Voted - For
13	Informing the Shareholders with Regard to
	Charitable Donations Realized in 2019, and
	Determination of an Upper Limit for the Charitable
	Donations to be Made in 2020 in Accordance with the
	Banking Legislation and Capital Markets Board
	Regulations		Management	For	Voted - For
14	Authorization of the Board Members to Conduct
	Business with the Bank in Accordance with Articles
	395 and 396 of the Turkish Commercial Code, Without
	Prejudice to the Provisions of the Banking Law		Management	For	Voted - Against
15	Informing the Shareholders Regarding Significant
	Transactions Executed in 2019 Which May Cause
	Conflict of Interest in Accordance with the
	Corporate Governance Principle No. 1.3.6
	Promulgated by Capital Markets Board of Turkey		Management	For	Voted - For
Meeting Date: 31-Mar-21		Meeting Type: Annual General Meeting
1.1	Election of the Independent Auditor in Accordance
	with Article 399 of Turkish Commercial Code		Management	For	Voted - For
2	Opening, Formation and Authorization of the Board
	of Presidency for Signing the Minutes of the
	Ordinary General Meeting of Shareholders		Management	For	Voted - For
3	Reading and Discussion of the Board of Directors
	Annual Activity Report		Management	For	Voted - For
4	Reading of the Independent Auditors Reports		Management	For	Voted - For
5	Reading, Discussion and Ratification of the
	Financial Statements		Management	For	Voted - Against
6	Release of the Board Members		Management	For	Voted - Against

1482

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
7	Determination of Profit Usage and the Amount of
	Profit to be Distributed According to the Board of
	Directors Proposal		Management	For	Voted - For
8	Determination of the Number of the Board Members,
	Election of the Board Members Including the
	Independent Member Whose Terms of Office Have
	Expired and Informing the Shareholders Regarding
	the External Duties Conducted by the Board Members
	and the Grounds Thereof in Accordance with the
	Corporate Governance Principle No. 4.4.7
	Promulgated by the Capital Markets Board of Turkey		Management	For	Voted - Against
9	Informing the Shareholders Regarding Remuneration
	Principles of the Board Members and Directors
	Having the Administrative Responsibility in
	Accordance with the Corporate Governance Principle
	No. 4.6.2 Promulgated by the Capital Markets Board
	of Turkey		Management	For	Voted - For
10	Determination of the Remuneration of the Board
	Members		Management	For	Voted - Against
11	Informing the Shareholders with Regard to
	Charitable Donations Realized in 2020, and
	Determination of an Upper Limit for the Charitable
	Donations to be Made in 2021 in Accordance with the
	Banking Legislation and Capital Markets Board
	Regulations		Management	For	Voted - For
12	Authorization of the Board Members to Conduct
	Business with the Bank in Accordance with Articles
	395 and 396 of the Turkish Commercial Code, Without
	Prejudice to the Provisions of the Banking Law		Management	For	Voted - Against
13	Informing the Shareholders Regarding Significant
	Transactions Executed in 2020 Which May Cause
	Conflict of Interest in Accordance with the
	Corporate Governance Principle No. 1.3.6
	Promulgated by Capital Markets Board of Turkey		Management	For	Voted - For
ULTRAPAR PARTICIPACOES SA
Security ID: B0FHTN1
Meeting Date: 22-Sep-20		Meeting Type: Extraordinary General Meeting
1.1	Election of Member of the Board of Directors.
	Appointment the Name Comprising. Alexandre Teixeira
	De Assumpcao Saigh		Management	For	Voted - For
2	Change of the Number of Members That Integrate the
	Board of Directors		Management	For	Voted - For
Meeting Date: 14-Apr-21		Meeting Type: Annual General Meeting
1.1	Election of the Board of Directors by Single Group
	of Candidates. Appointment of All the Names
	Comprising the Slate, Slate Indicated by the
	Management. Alexandre Teixeira De Assumpcao Saigh,
	Not Independent. Ana Paula Vitali Janes Vescovi,
	Independent. Flavia Buarque De Almeida,

1483

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
	Independent. Jorge Marques De Toledo Camargo,
	Independent. Jose Gallo, Independent. Jose Luiz
	Alqueres, Independent. Jose Mauricio Pereira
	Coelho, Independent. Lucio De Castro Andrade Filho,
	Not Independent. Marcos Marinho Lutz, Not
	Independent. Otavio Lopes Castello Branco Neto, Not
	Independent. Pedro Wongtschowski, Not Independent	Management	For	Voted - For
1.2	Election of the Fiscal Council by Candidate, Total
	Members to be Elected, 3. Election of the Members
	of the Fiscal Council, the Shareholder May Nominate
	As Many Candidates As There are Vacancies to be
	Filled at the General Election. Flavio Cesar Maia
	Luz and Marcio Augustus Ribeiro	Management	For	Voted - For
1.3	Election of the Fiscal Council by Candidate, Total
	Members to be Elected, 3. Election of the Members
	of the Fiscal Council, the Shareholder May Nominate
	As Many Candidates As There are Vacancies to be
	Filled at the General Election. Geraldo Toffanello
	and Pedro Ozires Predeus	Management	For	Voted - For
1.4	Election of the Fiscal Council by Candidate, Total
	Members to be Elected, 3. Election of the Members
	of the Fiscal Council, the Shareholder May Nominate
	As Many Candidates As There are Vacancies to be
	Filled at the General Election. William Bezerra
	Cavalcanti Filho and Sandra Regina De Oliveira	Management	For	Voted - For
2	Analysis and Approval of the Report and Accounts of
	the Management, As Well As the Financial Statements
	for the Fiscal Year Ended on December 31, 2020,
	Together with the Report of the Independent
	Auditors and the Opinion of the Fiscal Council	Management	For	Voted - For
3	Allocation of the Net Income for the Fiscal Year
	Ending December 31, 2020	Management	For	Voted - For
4	Setting of the Number of Members to be Elected to
	the Board of Directors	Management	For	Voted - For
5	If A Candidate Comprising the Chosen Slate is No
	Longer Part of It, May the Votes Corresponding to
	Your Shares be Conferred to the Chosen Slate	Management	For	Voted - Against
6	In the Event of the Adoption of the Cumulative
	Voting Process, Should the Votes Corresponding to
	Your Shares be Distributed in Equal Percentages
	Across the Members of the Slate That You Have
	Chosen. If the Shareholder Chooses to Abstain and
	the Election Occurs Through the Cumulative Voting
	Process, His Vote Must be Counted As Abstention in
	the Respective Resolution of the Meeting	Management	For	Voted - Against
7	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Alexandre Teixeira De Assumpcao
	Saigh, Not Independent	Management	For	Voted - For
8	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Ana Paula Vitali Janes Vescovi,
	Independent	Management	For	Voted - For
9	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes

1484

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	to be Attributed. Flavia Buarque De Almeida,
	Independent		Management	For	Voted - For
10	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Jorge Marques De Toledo Camargo,
	Independent		Management	For	Voted - For
11	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Jose Gallo, Independent		Management	For	Voted - For
12	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Jose Luiz Alqueres, Independent		Management	For	Voted - For
13	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Jose Mauricio Pereira Coelho,
	Independent		Management	For	Voted - For
14	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Lucio De Castro Andrade Filho,
	Not Independent		Management	For	Voted - Against
15	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Marcos Marinho Lutz, Not
	Independent		Management	For	Voted - For
16	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Otavio Lopes Castello Branco
	Neto, Not Independent		Management	For	Voted - For
17	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Pedro Wongtschowski, Not
	Independent		Management	For	Voted - For
18	Establishment of the Managements Global Compensation		Management	For	Voted - For
19	Establishment of the Compensation of the Fiscal
	Council for the Term of Office Beginning in April
	2021		Management	For	Voted - For
Meeting Date: 14-Apr-21		Meeting Type: Extraordinary General Meeting
1	Ratify the Alteration in the Number of Common
	Shares Into Which the Company's Capital Stock is
	Divided Due to the Partial Exercise of the Rights
	Conferred by the Subscription Warrants Issued by
	the Company As of the Approval of the Merger of
	Shares Issued by Imifarma Produtos Farmaceuticos E
	Cosmeticos S.a. by the Company, Approved by the
	Extraordinary General Shareholders Meeting Held on
	January 31, 2014		Management	For	Voted - For
Meeting Date: 25-Jun-21		Meeting Type: Extraordinary General Meeting
1	To Formalize to Holders of Shares Issued by the
	Company the Offering of Preemptive Right to Acquire
	Common, Nominative Shares with No Par Value Issued

1485

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	by Imifarma Produtos Farmaceuticos E Cosmeticos
	S.a. Extrafarma, Proportionally to Their Respective
	Participation in the Company's Share Capital, for
	the Same Price and Conditions Provided for in the
	Share Purchase Agreement Signed on May 18, 2021, As
	Described in the Material Notice Disclosed on the
	Same Date		Management	For	Voted - For
ULTRATECH CEMENT LTD
Security ID: B01GZF6
Meeting Date: 12-Aug-20		Meeting Type: Annual General Meeting
1	Adoption of Audited Financial Statements: to
	Receive, Consider and Adopt: - the Audited
	Financial Statements for the Financial Year Ended
	31st March, 2020 and the Reports of Directors' and
	Auditors' Thereon. - the Audited Consolidated
	Financial Statements for the Financial Year Ended
	31st March, 2020 and the Reports of Auditors'
	Thereon		Management	For	Voted - For
2	Declaration of Dividend: to Declare Dividend on
	Equity Shares for the Year Ended 31st March, 2020		Management	For	Voted - For
3	Appointment of Director: to Appoint A Director in
	Place of Mrs. Rajashree Birla (din: 00022995), Who
	Retires by Rotation And, Being Eligible, Offers
	Herself for Re-appointment		Management	For	Voted - Against
4	Re-appointment of Auditor: to Consider and If
	Thought Fit, to Pass the Following Resolution As an
	Ordinary Resolution: "resolved That Pursuant to the
	Provisions of Section 139 and Other Applicable
	Provisions, If Any, of the Companies Act, 2013 and
	the Companies (audit and Auditors) Rules, 2014
	(including Any Statutory Modification(s) Or
	Re-enactment Thereof, for the Time Being in Force),
	Bsr & Co. LLP, Chartered Accountants, Mumbai
	(registration No.:101248w/w-100022) be and is
	Hereby Appointed As One of the Joint Statutory
	Auditor of the Company, for A Second Term of Five
	Consecutive Years to Hold Office from the
	Conclusion of This Annual General Meeting Until the
	Conclusion of the 25th Annual General Meeting of
	the Company, at A Remuneration of Inr 2,50,00,000/-
	(rupees Two Crores Fifty Lakhs Only) Plus Tax As
	Applicable and Reimbursement of Out Of-pocket
	Expenses in Connection with the Audit of the
	Company for the Financial Year 2020-21 and Further
	Increment(s) for the Remaining Tenure of the
	Appointment, As May be Recommended by the Audit
	Committee and Approved by the Board of Directors of
	the Company in This Behalf."		Management	For	Voted - For
5	Ratification of the Remuneration of the Cost
	Auditors Viz. M/s. D. C. Dave & Co., Cost
	Accountants, Mumbai and M/s. N. D. Birla & Co.,

1486

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	Cost Accountants, Ahmedabad for the Financial Year
	Ending 31st March, 2021		Management	For	Voted - For
6	Appointment of Mr. Kailash Chandra Jhanwar (din:
	01743559) As Managing Director		Management	For	Voted - For
7	Continuation of Directorship of Mrs. Rajashree
	Birla (din: 00022995) As A Non-executive Director		Management	For	Voted - Against
8	Revision in Remuneration of Mr. Atul Daga (din:
	06416619)		Management	For	Voted - For
9	Re-appointment of Mrs. Alka Bharucha (din:
	00114067) As an Independent Director		Management	For	Voted - For
UNI-PRESIDENT ENTERPRISES CORP
Security ID: 6700393
Meeting Date: 23-Jun-21		Meeting Type: Annual General Meeting
1	2020 Company's Business Reports and Financial
	Statements.		Management	For	Voted - For
2	Adoption of the Proposal for Distribution of 2020
	Profits. Proposed Cash Dividend: Twd 2.7 Per Share.		Management	For	Voted - For
3	Amendment to the Company's Rules of Procedure for
	Shareholders Meeting.		Management	For	Voted - For
4	Amendment to the Company's Procedures for Election
	of Directors.		Management	For	Voted - For
5	Deletion of the Non Competition Promise Ban Imposed
	Upon the Company's Directors and Independent
	Directors According to the Article 209 of Company
	Act.		Management	For	Voted - For
UNITED MICROELECTRONICS CORP
Security ID: 6916628
Meeting Date: 08-Jun-21		Meeting Type: Annual General Meeting
1	The Companys 2020 Business Report and Financial
	Statements.		Management	For	Voted - For
2	The Companys 2020 Earnings Distribution. Proposed
	Cash Dividend: Twd 1.6 Per Share.		Management	For	Voted - For
3	To Propose the Issuance Plan of Private Placement
	for Common Shares, Drs, Or Euro/domestic
	Convertible Bonds (including Secured Or Unsecured
	Corporate Bonds). the Amount of Shares is Proposed
	to be No More Than 10pct of Total Common Shares
	Issued Plus the Total Common Shares Represented by
	the Above Equity Type Securities Which are Fully is
	Sued.		Management	For	Voted - Against
4	The Election of the Independent Director:wenyi
	Chu,shareholder No.e221624xxx		Management	For	Voted - For
5	The Election of the Independent Director:lih J.
	Chen,shareholder No.j100240xxx		Management	For	Voted - For
6	The Election of the Independent Director:jyuo Min
	Shyu,shareholder No.f102333xxx		Management	For	Voted - For

1487

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
7	The Election of the Independent Director:kuang Si
	Shiu,shareholder No.f102841xxx		Management	For	Voted - For
8	The Election of the Independent Director:wen Hsin
	Hsu,shareholder No.r222816xxx		Management	For	Voted - For
9	The Election of the Director:ting Yu
	Lin,shareholder No.5015		Management	For	Voted - For
10	The Election of the Director:stan Hung,shareholder
	No.111699		Management	For	Voted - For
11	The Election of the Director:hsun Chieh Investment
	Co., Ltd. ,shareholder No.195818,sc Chien As
	Representative		Management	For	Voted - For
12	The Election of the Director:silicon Integrated
	Systems Corp. ,shareholder No.1569628,jason Wang As
	Representative		Management	For	Voted - For
UPL LTD
Security ID: B0L0W35
Meeting Date: 31-Aug-20		Meeting Type: Annual General Meeting
1	To Consider and Adopt the Audited Standalone
	Financial Statement of the Company for the
	Financial Year Ended March 31, 2020 and the Reports
	of the Board of Directors and Auditor Thereon		Management	For	Voted - For
2	To Consider and Adopt the Audited Consolidated
	Financial Statement of the Company for the
	Financial Year Ended March 31, 2020 and the Report
	of the Auditor Thereon		Management	For	Voted - For
3	To Declare Dividend on Equity Shares: Dividend at
	the Rate of Inr 6 (rupees Six Only) Per Equity
	Share of Inr 2 Each Fully Paid-up of the Company		Management	For	Voted - For
4	To Re-appoint Mrs. Sandra Shroff (din: 00189012) As
	Director Liable to Retire by Rotation		Management	For	Voted - Against
5	To Approve Remuneration of the Cost Auditors for
	the Financial Year Ending March 31, 2021: M/s. Ra &
	Co. (firm Registration No. 000242), Cost
	Accountants Appointed As Cost Auditors by the Board
	of Directors of the Company		Management	For	Voted - For
6	To Approve Commission Payable to Non-executive
	Directors		Management	For	Voted - For
7	To Appoint Ms. Usha Rao-monari (din: 08652684) As
	an Independent Director of the Company		Management	For	Voted - For
8	To Re-appoint Mr. Hardeep Singh (din: 00088096) As
	an Independent Director of the Company		Management	For	Voted - For
9	To Re-appoint Dr. Vasant Gandhi (din: 00863653) As
	an Independent Director of the Company		Management	For	Voted - For

1488

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
VALE SA
Security ID: 2196286 7332706 B234NB4
Meeting Date: 12-Mar-21		Meeting Type: Extraordinary General Meeting
1	Amendments of Wording. 1.1 Amendment to the Wording				��
	in Article 1, Head Paragraph, to Include the
	Definition of Vale As Company and Consequent
	Amendment in Subsequent Provisions, Article 2, Head
	Paragraph, Article 3, Article 4, Article 5,
	Paragraph 6, Article 6, Head Paragraph and
	Paragraph 3, Article 7, IV to Vi, Article 8,
	Paragraph 2, Article 9, Head Paragraph, Article 10,
	Head Paragraph, Article 11, Paragraphs 2 and 12,
	Article 12, Sole Paragraph, Article 14, I, V to Ix,
	Xi, Xiii, Xvii to Xx, Xxii to Xxiv. Xxix, Xxx,
	Xxxiii and Xxxiv and Paragraph 1, Article 16,
	Article 19, Paragraph 1, Article 20, II, III, V,
	Article 21, I, III and V to Ix, Article 23, Head
	Paragraph, Article 28, Paragraphs 1 and 2, Article
	29, II to Vi, Viii, Ix, Xi, Xiii to Xvii, Xxi,
	Paragraphs 1 and 2, Article 30, II and Vii, Article
	31, II and III, Article 32, Head Paragraph,
	Paragraphs 2 and 3, Title of Chapter Vi, Article
	37, Article 39, Sole Paragraph, Article 40, II,
	Article 43, Article 44, Article 45, Article 46,
	Head Paragraph, Paragraphs 1 to 3, 5, 8 to 10, Art.
	47, Art. 48, Art. 49, and Art. 53,. 1.2 Adjustment
	in the Wording of Art. 5, Paragraph 5, Taking Into
	Account the Existence of Only One Preferred
	Shareholder, According to the Management Proposal.
	1.3 Adjustment to Standardize the Wording for
	Director, Art. 9, Paragraph 1, Art. 11, Paragraph
	3, Paragraph 7 and Paragraph 9,. 1.4 Adjustment to
	Standardize the Wording for Shareholders Meeting
	,art. 10, Paragraph 4, Art. 11, Head Paragraph,
	Paragraph 8, Paragraph 9, Art. 14, II, Xv, Xvi,
	Xxxi, Art. 29, Xii, Art. 30, II, and Art. 52,
	Paragraph 2,. 1.5 Removal of Old Paragraph 10 of
	Art.11, Given the Nonexistence of A Controlling
	Shareholder. 1.6 Updating the Mention to the
	Companys Code of Ethics, to Its Current Name of
	Code of Conduct, Art. 14, Item Xxiii and Art. 29,
	Item Xiii,. 1.7 Adjustments in the Wording to
	Remove Defined Terms, Art. 44, Art. 48 and Art.
	49,. 1.8 Removal of Paragraph 7 of Art. 46, Taking
	Into Account the End of the Term Mentioned, and
	Consequent Renumbering of the Following Paragraphs		Management	For	Voted - For
2	Change in the Positions of Alternate Member and New
	Rule for Replacing Directors. 2.1 Elimination of
	the Position of Alternate Member of the Board of
	Directors, Except for the Member and His Or Her
	Alternate Elected, in A Separate Vote, by the
	Employees, According to the Management Proposal,
	Article 9, Paragraph 1, Article 11, Paragraph 2,

1489

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
	and New, Paragraphs 8, 9, and 12 of Article 11. 2.2
	New Rule for Replacement of Directors in the Event
	of Impediment, Temporary Absence Or Vacancy,
	According to the Management Proposal, New Paragraph
	9 of Article 11	Management	For	Voted - For
3	Bringing Flexibility in Terms of the Number of
	Members of the Board of Directors, Which May be
	Comprised of at Least 11 and at Most 13 Members,
	According to the Management Proposal, Head
	Paragraph of Article 11	Management	For	Voted - For
4	Amendments of Items Referring to the Independence
	Structure. 4.1 Increasing the Minimum Number of
	Independent Members of the Board of Directors,
	According to the Management Proposal, Article 11,
	Paragraph 3. 4.2 According to the Management
	Proposal, Including A New Provision to Define the
	Concept of Independent Directors, in Line with the
	Best International Practices in the Market, New
	Paragraph 4 of Article 11	Management	For	Voted - For
5	Provisions for the Chairman and Vice Charmain. 5.1
	Provision That the Chairman and Vice Chairman of
	the Board of Directors be Individually Elected by
	the Shareholders Meeting, New Paragraph 5 of
	Article 11. 5.2 Consolidation of Former Paragraphs
	5 and 6 of Article 11 Into the New Paragraph 8 of
	Article 11 to Address Cases of Vacancy of the
	Positions of Chairman and Vice Chairman of the
	Board, As Per the Management Proposal. 5.3
	Provision That the Board of Directors Shall be
	Represented Externally by Its Chairman Or by A
	Director Appointed by the Chairman, New Paragraph 7
	of Article 11, As Per the Management Proposal	Management	For	Voted - For
6	Inclusion of the Appointment, by the Elected
	Independent Members, of A Lead Independent Member,
	and Provision of the Respective Duties, According
	to the Management Proposal, New Paragraph 6 of
	Article 11	Management	For	Voted - For
7	Inclusion of the Procedure for Submission of A
	Voting List, Individually, by Candidate, for the
	Election of Members of the Board of Directors,
	According to the Management Proposal, New Paragraph
	10, Items I, II, III, IV and Vii, of Article 11	Management	For	Voted - For
8	Provision That, for the Election of Members of the
	Board of Directors, Those Candidates Who Receive
	the Highest Number of Votes in Favor are Considered
	Elected, and Those Candidates Who Have More Votes
	Against Than in Favor are Excluded, Subject to the
	Number of Vacancies to be Filled, According to the
	Management Proposal, New Paragraph 10, Items V and
	Vi, of Article 11	Management	For	Voted - Against
9	Renumbering and Adjustment to the Wording in New
	Paragraphs 11 and 12 of Article 11, According to
	the Management Proposal	Management	For	Voted - For
10	Amendment to the Head Paragraph of Article 12 to
	Reduce the Number of Ordinary Meetings and Amend

1490

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	the Minimum Number of Members to Call A Meeting of
	the Board of Directors, According to the Management
	Proposal		Management	For	Voted - For
11	Amendments on the Responsibilities of the Board of
	Directors and the Executive Board. 11.1 Inclusion
	in Article 14, Item Vi, of the Safety of People As
	A Factor to be Considered When Establishing the
	Purpose, Guidelines and Strategic Plan of the
	Company, According to the Management Proposal. 11.2
	Inclusion to Expressly State Practices Already
	Adopted by Management, for Approval of the Companys
	Purposes, According to the Management Proposal,
	Article 14, Item Vii and Article 29, IV. 11.3
	Inclusion in Article 14, Item Xxii, That the Board
	of Directors Shall Act As Guardian of the Companys
	Culture, and Renumbering of the Following Items,
	According to the Management Proposal. 11.4
	Inclusion in Article 29, Item III, of Practices
	Already Adopted by the Executive Board, in the
	Sense of Protecting the Safety of People and the
	Environment Where the Company Operates, According
	to the Management Proposal		Management	For	Voted - For
12	Provisions About the Committees and the Committees
	Coordinators. 12.1 Amendment in Article 15, Head
	Paragraph, of the Number of Permanent Advisory
	Committees, Inclusion of the Compensation Scope for
	the Personnel and Governance Committee and
	Inclusion of the Nomination and Innovation
	Committees, According to the Management Proposal.
	12.2 According to the Management Proposal,
	Inclusion in Article 15, Paragraph 3, to Regulate
	How to Choose the Advisory Committees Coordinators		Management	For	Voted - For
13	Amendment of Article 23, Paragraph 3, to Increase
	the Term of Office of the Members of the Executive
	Board, According to the Management Proposal		Management	For	Voted - For
14	To Consolide the Corporate Bylaws in Order to
	Reflect the Amendments Approved at the Shareholders
	Meeting		Management	For	Voted - For
Meeting Date: 30-Apr-21		Meeting Type: Annual General Meeting
1.1	Elect Mr. Fernando Jorge Buso Gomes As Vice
	Chairman of the Board of Directors, If Elected
	Member of the Board of Directors. If the
	Shareholder Chooses to Vote For, the Shareholder
	Must Disregard Item 11 and Move on to Item 12. If
	the Shareholder Votes for in Both Items 11 and 12,
	Both Votes Cannot be Considered, Being Counted As
	Abstention in the Decision to Elect the Chairman of
	the Board		Management	For	Voted - For
1.2	Election of A Member of the Board of Directors,
	Positions Limit to be Completed, 12 the Shareholder
	Can Indicate As Many Candidates As There are
	Vacancies to be Filled in the General Election. the
	Votes Indicated in This Field Will be Disregarded

1491

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
	in the Event the Shareholder Who Owns Shares with
	Voting Rights Also Fills Out the Fields Present in
	the Separate Election of A Member of the Board of
	Directors and the Separate Election That is Dealt
	with in These Fields Occurs. . Jose Luciano Duarte
	Penido, Independent	Management	For	Voted - For
1.3	Election of A Member of the Board of Directors,
	Positions Limit to be Completed, 12 the Shareholder
	Can Indicate As Many Candidates As There are
	Vacancies to be Filled in the General Election. the
	Votes Indicated in This Field Will be Disregarded
	in the Event the Shareholder Who Owns Shares with
	Voting Rights Also Fills Out the Fields Present in
	the Separate Election of A Member of the Board of
	Directors and the Separate Election That is Dealt
	with in These Fields Occurs. . Fernando Jorge Buso
	Gomes	Management	For	Voted - For
1.4	Election of A Member of the Board of Directors,
	Positions Limit to be Completed, 12 the Shareholder
	Can Indicate As Many Candidates As There are
	Vacancies to be Filled in the General Election. the
	Votes Indicated in This Field Will be Disregarded
	in the Event the Shareholder Who Owns Shares with
	Voting Rights Also Fills Out the Fields Present in
	the Separate Election of A Member of the Board of
	Directors and the Separate Election That is Dealt
	with in These Fields Occurs. . Clinton James Dines,
	Independent. If Elected, Will Take Office on August
	1, 2021	Management	For	Voted - For
1.5	Election of A Member of the Board of Directors,
	Positions Limit to be Completed, 12 the Shareholder
	Can Indicate As Many Candidates As There are
	Vacancies to be Filled in the General Election. the
	Votes Indicated in This Field Will be Disregarded
	in the Event the Shareholder Who Owns Shares with
	Voting Rights Also Fills Out the Fields Present in
	the Separate Election of A Member of the Board of
	Directors and the Separate Election That is Dealt
	with in These Fields Occurs. . Eduardo De Oliveira
	Rodrigues Filho	Management	For	Voted - For
1.6	Election of A Member of the Board of Directors,
	Positions Limit to be Completed, 12 the Shareholder
	Can Indicate As Many Candidates As There are
	Vacancies to be Filled in the General Election. the
	Votes Indicated in This Field Will be Disregarded
	in the Event the Shareholder Who Owns Shares with
	Voting Rights Also Fills Out the Fields Present in
	the Separate Election of A Member of the Board of
	Directors and the Separate Election That is Dealt
	with in These Fields Occurs. . Elaine Dorward King,
	Independent	Management	For	Voted - For
1.7	Election of A Member of the Board of Directors,
	Positions Limit to be Completed, 12 the Shareholder
	Can Indicate As Many Candidates As There are
	Vacancies to be Filled in the General Election. the
	Votes Indicated in This Field Will be Disregarded

1492

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
	in the Event the Shareholder Who Owns Shares with
	Voting Rights Also Fills Out the Fields Present in
	the Separate Election of A Member of the Board of
	Directors and the Separate Election That is Dealt
	with in These Fields Occurs. . Jose Mauricio
	Pereira Coelho	Management	For	Voted - For
1.8	Election of A Member of the Board of Directors,
	Positions Limit to be Completed, 12 the Shareholder
	Can Indicate As Many Candidates As There are
	Vacancies to be Filled in the General Election. the
	Votes Indicated in This Field Will be Disregarded
	in the Event the Shareholder Who Owns Shares with
	Voting Rights Also Fills Out the Fields Present in
	the Separate Election of A Member of the Board of
	Directors and the Separate Election That is Dealt
	with in These Fields Occurs. . Ken Yasuhara	Management	For	Voted - For
1.9	Election of A Member of the Board of Directors,
	Positions Limit to be Completed, 12 the Shareholder
	Can Indicate As Many Candidates As There are
	Vacancies to be Filled in the General Election. the
	Votes Indicated in This Field Will be Disregarded
	in the Event the Shareholder Who Owns Shares with
	Voting Rights Also Fills Out the Fields Present in
	the Separate Election of A Member of the Board of
	Directors and the Separate Election That is Dealt
	with in These Fields Occurs. . Manuel Lino Silva De
	Sousa Oliveira, Ollie Oliveira, Independent. If
	Elected, Will Take Office on August 1, 2021	Management	For	Voted - For
1.10	Election of A Member of the Board of Directors,
	Positions Limit to be Completed, 12 the Shareholder
	Can Indicate As Many Candidates As There are
	Vacancies to be Filled in the General Election. the
	Votes Indicated in This Field Will be Disregarded
	in the Event the Shareholder Who Owns Shares with
	Voting Rights Also Fills Out the Fields Present in
	the Separate Election of A Member of the Board of
	Directors and the Separate Election That is Dealt
	with in These Fields Occurs. . Maria Fernanda Dos
	Santos Teixeira, Independent	Management	For	Voted - For
1.11	Election of A Member of the Board of Directors,
	Positions Limit to be Completed, 12 the Shareholder
	Can Indicate As Many Candidates As There are
	Vacancies to be Filled in the General Election. the
	Votes Indicated in This Field Will be Disregarded
	in the Event the Shareholder Who Owns Shares with
	Voting Rights Also Fills Out the Fields Present in
	the Separate Election of A Member of the Board of
	Directors and the Separate Election That is Dealt
	with in These Fields Occurs. . Murilo Cesar Lemos
	Dos Santos Passo, Independent	Management	For	Voted - For
1.12	Election of A Member of the Board of Directors,
	Positions Limit to be Completed, 12 the Shareholder
	Can Indicate As Many Candidates As There are
	Vacancies to be Filled in the General Election. the
	Votes Indicated in This Field Will be Disregarded
	in the Event the Shareholder Who Owns Shares with

1493

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
	Voting Rights Also Fills Out the Fields Present in
	the Separate Election of A Member of the Board of
	Directors and the Separate Election That is Dealt
	with in These Fields Occurs. . Roger Allan Downey,
	Independent	Management	For	Voted - For
1.13	Election of A Member of the Board of Directors,
	Positions Limit to be Completed, 12 the Shareholder
	Can Indicate As Many Candidates As There are
	Vacancies to be Filled in the General Election. the
	Votes Indicated in This Field Will be Disregarded
	in the Event the Shareholder Who Owns Shares with
	Voting Rights Also Fills Out the Fields Present in
	the Separate Election of A Member of the Board of
	Directors and the Separate Election That is Dealt
	with in These Fields Occurs. . Sandra Maria Guerra
	De Azevedo, Independent	Management	For	Voted - For
1.14	Election of A Member of the Board of Directors,
	Positions Limit to be Completed, 12 the Shareholder
	Can Indicate As Many Candidates As There are
	Vacancies to be Filled in the General Election. the
	Votes Indicated in This Field Will be Disregarded
	in the Event the Shareholder Who Owns Shares with
	Voting Rights Also Fills Out the Fields Present in
	the Separate Election of A Member of the Board of
	Directors and the Separate Election That is Dealt
	with in These Fields Occurs. . Marcelo Gasparino Da
	Silva, Independent	Management	For	Did Not Vote
1.15	Election of A Member of the Board of Directors,
	Positions Limit to be Completed, 12 the Shareholder
	Can Indicate As Many Candidates As There are
	Vacancies to be Filled in the General Election. the
	Votes Indicated in This Field Will be Disregarded
	in the Event the Shareholder Who Owns Shares with
	Voting Rights Also Fills Out the Fields Present in
	the Separate Election of A Member of the Board of
	Directors and the Separate Election That is Dealt
	with in These Fields Occurs. . Mauro Gentile
	Rodrigues Cunha, Independent	Management	For	Did Not Vote
1.16	Election of A Member of the Board of Directors,
	Positions Limit to be Completed, 12 the Shareholder
	Can Indicate As Many Candidates As There are
	Vacancies to be Filled in the General Election. the
	Votes Indicated in This Field Will be Disregarded
	in the Event the Shareholder Who Owns Shares with
	Voting Rights Also Fills Out the Fields Present in
	the Separate Election of A Member of the Board of
	Directors and the Separate Election That is Dealt
	with in These Fields Occurs. . Roberto Da Cunha
	Castello Branco, Independent	Management	For	Did Not Vote
1.17	Election of A Member of the Board of Directors,
	Positions Limit to be Completed, 12 the Shareholder
	Can Indicate As Many Candidates As There are
	Vacancies to be Filled in the General Election. the
	Votes Indicated in This Field Will be Disregarded
	in the Event the Shareholder Who Owns Shares with
	Voting Rights Also Fills Out the Fields Present in

1494

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
	the Separate Election of A Member of the Board of
	Directors and the Separate Election That is Dealt
	with in These Fields Occurs. . Rachel De Oliveira
	Maia, Independent	Management	For	Did Not Vote
2	Appreciation of the Report from Administration and
	Accounts, and Examination, Discussion and Voting of
	the Financial Statements, for the Fiscal Year Ended
	on December 31, 2020	Management	For	Voted - For
3	Resolve on the Allocation of the Results for the
	Fiscal Year Ended on December 31, 2020, Under the
	Terms of the Proposal for Allocation of Results	Management	For	Voted - For
4	Define the Number of Members of the Board of
	Directors, As Proposed by Management, in 13 Members
	and 1 Alternate Member	Management	For	Voted - For
5	Do You Want to Request the Adoption of the Multiple
	Voting Process for the Election of the Board of
	Directors, Pursuant to Article 141 of Law No.
	6.404, of December 15, 1976, As Amended Law No.
	6.404.1976	Management	For	Voted - Against
6	In the Event of the Adoption of the Cumulative
	Voting Process, Should the Votes Corresponding to
	Your Shares be Distributed in Equal Percentages
	Across the Members of the Slate That You Have
	Chosen. If the Shareholder Chooses to Abstain and
	the Election Occurs Through the Cumulative Voting
	Process, His Vote Must be Counted As Abstention in
	the Respective Resolution of the Meeting	Management	For	Voted - Against
7	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. . Jose Luciano Duarte Penido,
	Independent	Management	For	Voted - For
8	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. . Fernando Jorge Buso Gomes	Management	For	Voted - For
9	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. . Clinton James Dines,
	Independent. If Elected, Will Take Office on August
	1, 2021	Management	For	Voted - For
10	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. . Eduardo De Oliveira Rodrigues
	Filho	Management	For	Voted - For
11	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. . Elaine Dorward King, Independent	Management	For	Voted - For
12	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. . Jose Mauricio Pereira Coelho	Management	For	Voted - For
13	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. . Ken Yasuhara	Management	For	Voted - Abstain
14	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes

1495

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
	to be Attributed. . Manuel Lino Silva De Sousa
	Oliveira, Ollie Oliveira, Independent. If Elected,
	Will Take Office on August 1, 2021	Management	For	Voted - For
15	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. . Maria Fernanda Dos Santos
	Teixeira, Independent	Management	For	Voted - For
16	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. . Murilo Cesar Lemos Dos Santos
	Passos, Independent	Management	For	Voted - Against
17	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. . Roger Allan Downey, Independent	Management	For	Voted - For
18	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. . Sandra Maria Guerra De Azevedo,
	Independent	Management	For	Voted - For
19	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. Marcelo Gasparino Da Silva,
	Independent	Management	For	Voted - For
20	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. . Mauro Gentile Rodrigues Cunha,
	Independent	Management	For	Voted - For
21	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. . Roberto Da Cunha Castello
	Branco, Independent	Management	For	Voted - Abstain
22	Visualization of All the Candidates That Compose
	the Slate to Indicate the Percentage of the Votes
	to be Attributed. . Rachel De Oliveira Maia,
	Independent	Management	For	Voted - Abstain
23	To Elect Mr Jose Luciano Duarte Penido Independent
	As Chairman of the Board of Directors If He is
	Elected Member of the Board of Directors. If the
	Shareholder Chooses to Vote For, the Shareholder
	Must Disregard Item 9 and Move on to Item 10. If
	the Shareholder Votes for in Both Items 8 and 9,
	Both Votes Cannot be Considered, Being Counted As
	Abstention in the Decision to Elect the Chairman of
	the Board	Management	For	Voted - For
24	To Elect Mr. Roberto Da Cunha Castello Branco,
	Independent As Chairman of the Board of Directors,
	If Elected As A Member of the Board of Directors.
	If the Shareholder Chooses to Vote For, the
	Shareholder Must Disregard Item 8. If the
	Shareholder Votes for in Both Items 8 and 9, Both
	Votes Cannot be Considered, Being Counted As
	Abstention in the Decision to Elect the Chairman of
	the Board	Management	For	Voted - Against
25	To Elect Mr. Mauro Gentile Rodrigues Cunha As Vice
	Chairman of the Board of Directors, If Elected As A
	Member of the Board of Directors. If the

1496

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	Shareholder Chooses to Vote For, the Shareholder
	Must Disregard Item 11. If the Shareholder Votes
	for in Both Items 11 and 12, Both Votes Cannot be
	Considered, Being Counted As Abstention in the
	Decision to Elect the Chairman of the Board		Management	For	Voted - Against
26	Appointment of Candidates to the Fiscal Council,
	Positions Limit to be Completed, 4 the Shareholder
	May Appoint As Many Candidates As the Number of
	Vacancies to be Filled at the General Election. .
	Cristina Fontes Doherty, Effective. Nelson De
	Menezes Filho, Substitute		Management	For	Voted - For
27	Appointment of Candidates to the Fiscal Council,
	Positions Limit to be Completed, 4 the Shareholder
	May Appoint As Many Candidates As the Number of
	Vacancies to be Filled at the General Election. .
	Marcus Vinicius Dias Severini, Effective. Vera
	Elias, Substitute		Management	For	Voted - For
28	Appointment of Candidates to the Fiscal Council,
	Positions Limit to be Completed, 4 the Shareholder
	May Appoint As Many Candidates As the Number of
	Vacancies to be Filled at the General Election. .
	Marcelo Moraes, Effective		Management	For	Voted - Against
29	Appointment of Candidates to the Fiscal Council,
	Positions Limit to be Completed, 4 the Shareholder
	May Appoint As Many Candidates As the Number of
	Vacancies to be Filled at the General Election. .
	Raphael Manhaes Martins, Effective. Adriana De
	Andrade Sole, Substitute		Management	For	Voted - For
30	Establishment of the Compensation for the
	Management and the Members of the Fiscal Council
	for the Year 2021, Under the Terms of the
	Management Proposal		Management	For	Voted - For
Meeting Date: 30-Apr-21		Meeting Type: Extraordinary General Meeting
1	Approve the Company's Share Based Compensation Plan		Management	For	Voted - For
2	Pursuant to Articles 224 and 225 of Law 6,404.76,
	Approve the Protocols and Justifications for the
	Incorporation of Companhia Paulista De Ferroligas
	Cpfl and Valesul Aluminio S.a. Valesul by Vale		Management	For	Voted - For
3	Ratify the Appointment of Macso Legate Auditores
	Independentes Macso, A Specialized Company
	Contracted to Assess Cpfl and Valesul		Management	For	Voted - For
4	Approve the Appraisal Reports, Prepared by Macso		Management	For	Voted - For
5	Approve the Incorporations, Without Capital
	Increase and Without the Issuance of New Shares, of
	Cpfl and Valesul by Vale		Management	For	Voted - For
6	Pursuant to Articles 224 and 225 of Law 6,404.76,
	Approve the Protocol and Justification for the
	Partial Spin Off of Mineracoes Brasileiras Reunidas
	S.a. Mbr, Followed by the Incorporation of the Spun
	Off Portion by Vale		Management	For	Voted - For
7	Ratify the Appointment of Macso, A Specialized
	Company, Hired to Assess the Net Assets to be Spun

1497

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	Off, Formed by Certain Mbr Assets and Liabilities
	Mbr Spun Off Collection for Incorporation by Vale		Management	For	Voted - For
8	Approve the Appraisal Report, Prepared by Macso		Management	For	Voted - For
9	Approve the Incorporation, Without Capital Increase
	and Without the Issuance of New Shares, of the Mbr
	Spun Off Collection by Vale		Management	For	Voted - For
VEDANTA LIMITED
Security ID: 6136040 B01Z575 B8CKF97
Meeting Date: 30-Sep-20		Meeting Type: Annual General Meeting
1	Resolved That the Audited Standalone Financial
	Statements of the Company for the Financial Year
	Ended March 31, 2020 and the Reports of the Board
	of Directors and Auditors Thereon Laid Before This
	Meeting be and are Hereby Received, Considered and
	Adopted		Management	For	Voted - For
2	Resolved That the Audited Consolidated Financial
	Statements of the Company for the Financial Year
	Ended March 31, 2020 and the Report of the Auditors
	Thereon Laid Before This Meeting be and are Hereby
	Received, Considered and Adopted		Management	For	Voted - For
3	Resolved That the First Interim Dividend of Inr
	3.90 Per Equity Share I.e. 390% on Face Value of
	Inr 1/- Each Fully Paid Up for the Financial Year
	2019-20 Approved by the Board of Directors of the
	Company and Already Paid, be and is Hereby Confirmed		Management	For	Voted - For
4	To Re-appoint Mr. Gr Arun Kumar (din:01874769), Who
	Retires by Rotation and Being Eligible, Offers
	Himself for Re-appointment, As A Director		Management	For	Voted - For
5	To Consider Appointment of Mr. Anil Kumar Agarwal
	(din:00010883) As A Non-executive Director
	Designated As the Chairman of the Company Effective
	from April 01, 2020		Management	For	Voted - For
6	To Consider Re-appointment of Ms. Priya Agarwal
	(din:05162177) As Non-executive Director of the
	Company		Management	For	Voted - For
7	To Consider Re-appointment of Mr. Gr Arun Kumar
	(din:01874769) As Whole-time Director, Designated
	As Chief Financial Officer (cfo) of the Company for
	the Period from November 22, 2019 to November 21,
	2021		Management	For	Voted - For
8	To Approve Payment of Remuneration to Mr.
	Srinivasan Venkatakrishnan (din:08364908),
	Whole-time Director Designated As Chief Executive
	Officer of the Company Effective April 01, 2019		Management	For	Voted - For
9	"resolved That Pursuant to the Provisions of
	Section 148 and Other Applicable Provisions, If
	Any, of the Companies Act, 2013 Read with the
	Companies (audit and Auditors) Rules, 2014
	(including Any Statutory Modification(s) Or
	Re-enactment(s) Thereof, for the Time Being in

1498

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	Force) and Pursuant to the Recommendation of the
	Audit Committee and Approval of the Board of
	Directors, the Remuneration, As Set Out in the
	Statement Annexed to the Notice Convening This
	Meeting, to be Paid to the Cost Auditors Appointed
	by the Board of Directors of the Company, to
	Conduct the Audit of Cost Records of the Company
	for the Financial Year Ended March 31, 2021, be and
	is Hereby Ratified. Resolved Further That the Board
	of Directors of the Company and the Company
	Secretary be and are Hereby Severally Authorized to
	Do All Such Acts, Deeds, Matters and Take All Such
	Steps As May be Necessary, Expedient and Desirable
	to Give Effect to This Resolution."		Management	For	Voted - For
VODACOM GROUP LIMITED
Security ID: B6161Y9 B65B4D0 B8DQFM7
Meeting Date: 21-Jul-20		Meeting Type: Annual General Meeting
1.1	Election of Ms Ls Wood As A Director		Management	For	Voted - For
1.2	Election of Mr P Klotz As A Director		Management	For	Voted - For
1.3	Election of Mr Cb Thomson, As A Director		Management	For	Voted - For
1.4	Re-election of Mr V Badrinath As A Director		Management	For	Voted - For
1.5	Re-election of Mr Ms Aziz Joosub As A Director		Management	For	Voted - For
1.6	Re-election of Mr Dh Brown As A Member of the
	Audit, Risk and Compliance Committee of the Company		Management	For	Voted - For
1.7	Election of Mr Cb Thomson As A Member of the Audit,
	Risk and Compliance Committee of the Company		Management	For	Voted - For
1.8	Election of Mr K Shuenyane As A Member of Audit,
	Risk and Compliance Committee of the Company		Management	For	Voted - For
1.9	Election of Ms Nc Ngweni As A Member of the Audit,
	Risk and Compliance Committee of the Company		Management	For	Voted - For
2	Adoption of Audited Consolidated Annual Financial
	Statements		Management	For	Voted - For
3	Appointment of Mr K Shuenyane As A Director		Management	For	Voted - For
4	Appointment of Ernst & Young Inc. As Auditors of
	the Company		Management	For	Voted - For
5	Approval of the Remuneration Policy		Management	For	Voted - For
6	Approval for the Implementation of the Remuneration
	Policy		Management	For	Voted - For
7	General Authority to Repurchase Shares in the
	Company		Management	For	Voted - For
8	Increase in Non-executive Directors' Fees		Management	For	Voted - For
WAL-MART DE MEXICO SAB DE CV
Security ID: BW1YVH8 BW2V7P8 BW38P54
Meeting Date: 23-Mar-21		Meeting Type: Annual General Meeting

1.1 Elect Or Ratify Enrique Ostale As Director Management For Voted - For

1499

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
1.2	Elect Or Ratify Richard Mayfield As Director		Management	For	Voted - For
1.3	Elect Or Ratify Amanda Whalen As Director		Management	For	Voted - For
1.4	Elect Or Ratify Tom Ward As Director		Management	For	Voted - For
1.5	Elect Or Ratify Kirsten Evans As Director		Management	For	Voted - For
1.6	Elect Or Ratify Guilherme Loureiro As Director		Management	For	Voted - For
1.7	Elect Or Ratify Adolfo Cerezo As Director		Management	For	Voted - For
1.8	Elect Or Ratify Blanca Trevino As Director		Management	For	Voted - For
1.9	Elect Or Ratify Roberto Newell As Director		Management	For	Voted - For
1.10	Elect Or Ratify Ernesto Cervera As Director		Management	For	Voted - For
1.11	Elect Or Ratify Eric Perez Grovas As Director		Management	For	Voted - For
1.12	Elect Or Ratify Adolfo Cerezo As Chairman of Audit
	and Corporate Practices Committees		Management	For	Voted - For
2	Approve Report of Audit and Corporate Practices
	Committees		Management	For	Voted - Abstain
3	Approve Ceos Report and Board Opinion on Ceos Report		Management	For	Voted - Abstain
4	Approve Board of Directors Report		Management	For	Voted - Abstain
5	Approve Consolidated Financial Statements		Management	For	Voted - Abstain
6	Approve Allocation of Income and Dividends of Mxn
	1.63 Per Share		Management	For	Voted - For
7	Approve Report and Resolutions Re Employee Stock
	Purchase Plan		Management	For	Voted - For
8	Approve Report on Share Repurchase Reserves		Management	For	Voted - For
9	Approve Discharge of Board of Directors and Officers		Management	For	Voted - Abstain
10	Approve Directors and Officers Liability		Management	For	Voted - Abstain
11	Approve Remuneration of Board Chairman		Management	For	Voted - For
12	Approve Remuneration of Director		Management	For	Voted - For
13	Approve Remuneration of Chairman of Audit and
	Corporate Practices Committees		Management	For	Voted - For
14	Approve Remuneration of Member of Audit and
	Corporate Practices Committees		Management	For	Voted - For
15	Authorize Board to Ratify and Execute Approved
	Resolutions		Management	For	Voted - For
Meeting Date: 22-Jun-21		Meeting Type: Extraordinary General Meeting
1	Amendment of Section 3 of the Bylaws of the
	Company, in Regard to the Corporate Purpose and
	Activities in Pursuit of the Mentioned Purpose That
	the Company Can Carry Out		Management	For	Voted - For
2	Report in Regard to the Stock Plan for Employees of
	the Subsidiaries of the Company and Resolutions in
	This Regard		Management	For	Voted - For
3	Designation of Special Delegates Who Will Carry Out
	the Resolutions That are Passed		Management	For	Voted - For

1500

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
WEG SA
Security ID: 2945422
Meeting Date: 27-Apr-21		Meeting Type: Annual General Meeting
1.1	Election of the Fiscal Council by Single Slate.
	Indication of Each Slate of Candidates and of All
	the Names That are on It. Alidor Lueders and Ilario
	Bruch. Vanderlei Dominguez Da Rosa and Paulo
	Roberto Franceschi		Management	For	Voted - Abstain
2	Examine, Discuss and Vote on the Management Report,
	Financial Statements, Independent Auditors Report,
	Fiscal Council Opinion and Other Documents Relating
	to the Fiscal Year Ended December 31, 2020		Management	For	Voted - For
3	Approval on the Destination of the Net Earnings of
	the Fiscal Year and the Capital Budget for 2021 As
	Proposed by the Board of Directors, As Well As,
	Ratify the Dividend and Interest on Stockholders
	Equity, As Previously Announced by the Board of
	Directors		Management	For	Voted - For
4	Decide Upon Managements Global Annual Pay		Management	For	Voted - Against
5	If One of the Candidates Who is Part of the Slate
	Ceases to be Part of It in Order to Accommodate the
	Separate Election That is Dealt with in Article
	161, 4 and Article 240 of Law 6,404 of 1976, Can
	the Votes Corresponding to Your Shares Continue to
	be Conferred on the Chosen Slate		Management	For	Voted - Against
6	Separate Election of the Fiscal Council, Common
	Shares. Separate Election of A Member of the Fiscal
	Council by Minority Shareholders Holding Voting
	Shares, the Shareholder Can Only Fill in This Field
	If He Has Left the General Election Field Blank.
	Lucia Maria Martins Casasanta and Patricia Valente
	Stierli		Management	For	Voted - For
7	Decide Upon Fiscal Councils Pay		Management	For	Voted - For
8	Approve the Newspapers Used for the Legal
	Announcements and Disclosures		Management	For	Voted - For
Meeting Date: 27-Apr-21		Meeting Type: Extraordinary General Meeting
1	Examine on the Proposal to Stock Split of the
	Common Shares Issued by the Company, Passing Each 1
	One Common Share Representing 2 Two Common Shares,
	Without Increasing the Capital Stock		Management	For	Voted - For
2	Examine, Discuss and Vote on the Proposal of the
	Board of Directors Regarding Amendments to the
	Bylaws to Accommodate the Previous Topic Proposal,
	If Approved, As Well As to Incorporate the Purposes
	What is Determined by the New Version Novo Mercado
	Listing Regulation by B3 and the Corporate
	Governance Report Approved by the Brazilian
	Securities and Exchange Commission Cvm		Management	For	Voted - For

1501

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
3	Consolidation of the Bylaws Aiming at Adjusting the
	Resolutions Approved by the General Shareholders
	Meeting in Relation to the Previous Item		Management	For	Voted - For
WIPRO LTD
Security ID: 6206051
Meeting Date: 13-Jul-20		Meeting Type: Annual General Meeting

1	To Receive, Consider and Adopt the Audited
	Financial Statements of the Company (including
	Consolidated Financial Statements) for the
	Financial Year Ended March 31, 2020, Together with
	the Reports of the Board of Directors and Auditors
	Thereon
2	To Confirm the Payment of Interim Dividend of Inr
	1 Per Equity Share Already Paid During the Year As
	the Final Dividend for the Financial Year 2019-20
3	To Consider Appointment of A Director in Place of
	Mr. Azim H. Premji (din: 00234280) Who Retires by
	Rotation and Being Eligible, Offers Himself for
	Re-appointment
4	Appointment of Mr. Thierry Delaporte (din:
	08107242), As the Chief Executive Officer and
	Managing Director of the Company
5	Appointment of Mr. Deepak M. Satwalekar (din:
	00009627) As an Independent Director of the Company
Meeting Date: 16-Nov-20		Meeting Type: Other Meeting

Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For

1 Approval for Buyback of Equity Shares Management For Voted - For

Meeting Date: 04-Jun-21		Meeting Type: Other Meeting
1	Re-appointment of Dr. Patrick J. Ennis (din:
	07463299) As an Independent Director of the Company		Management	For	Voted - For
2	Re-appointment of Mr. Patrick Dupuis (din:
	07480046) As an Independent Director of the Company		Management	For	Voted - For
WOOLWORTHS HOLDINGS LTD
Security ID: B06KZ97 B08F5G7 B0GVQQ4
Meeting Date: 25-Nov-20		Meeting Type: Annual General Meeting
1.1	Election of Mr Roy Bagattini As A Director		Management	For	Voted - For
1.2	Re-election of Director: Ms Zarina Bassa		Management	For	Voted - For
1.3	Re-election of Director: Mr Reeza Isaacs		Management	For	Voted - For
1.4	Re-election of Director: Mr Sam Ngumeni		Management	For	Voted - For
1.5	Election of Audit Committee Member: Ms Zarina Bassa		Management	For	Voted - For
1.6	Election of Audit Committee Member: Ms Thembisa
	Skweyiya		Management	For	Voted - For

1502

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
1.7	Election of Audit Committee Member: Mr Christopher
	Colfer		Management	For	Voted - For
1.8	Election of Audit Committee Member: Mr Clive Thomson		Management	For	Voted - For
2	Re-appointment of Ernst & Young Inc. As the Auditors		Management	For	Voted - For
3	Non-binding Advisory Vote on the Remuneration Policy		Management	For	Voted - For
4	Non-binding Advisory Vote on the Remuneration
	Implementation Report		Management	For	Voted - For
5	Remuneration of Non-executive Directors		Management	For	Voted - For
6	Financial Assistance to Directors And/or Prescribed
	Officers and Employee Share Scheme Beneficiaries		Management	For	Voted - For
7	General Authority to Provide Financial Assistance
	to Related Or Interrelated Companies Or
	Undertakings in Terms of Section 45 of the
	Companies Act		Management	For	Voted - For
8	General Authority to Acquire (repurchase) Shares		Management	For	Voted - For
WOORI FINANCIAL GROUP INC.
Security ID: BGHWH98
Meeting Date: 26-Mar-21		Meeting Type: Annual General Meeting
1.1	Election of Inside Director: I Won Deok		Management	For	Voted - For
1.2	Election of Outside Director: No Seong Tae		Management	For	Voted - For
1.3	Election of Outside Director: Bak Sang Yong		Management	For	Voted - For
1.4	Election of Outside Director: Jeon Ji Pyeong		Management	For	Voted - For
1.5	Election of Outside Director: Jang Dong U		Management	For	Voted - For
1.6	Election of Outside Director Who is an Audit
	Committee Member: Jeong Chan Hyeong		Management	For	Voted - For
1.7	Election of Audit Committee Member Who is an
	Outside Director: No Seong Tae		Management	For	Voted - For
1.8	Election of Audit Committee Member Who is an
	Outside Director: Jang Dong U		Management	For	Voted - For
2	Approval of Financial Statements		Management	For	Voted - For
3	Amendment of Articles of Incorporation		Management	For	Voted - For
4	Capital Reserve Reduction		Management	For	Voted - For
5	Approval of Remuneration for Director		Management	For	Voted - For
X5 RETAIL GROUP N.V.
Security ID: B07T3T9 B083BP2 B516L19 BD9Q3K0
Meeting Date: 12-May-21		Meeting Type: Annual General Meeting
1	Financial Statements, Result and Dividend for the
	Financial Year 2020: Remuneration Report		Management	For	Voted - Against
2	Financial Statements, Result and Dividend for the
	Financial Year 2020: Proposal to Adopt the 2020
	Financial Statements		Management	For	Voted - For
3	Financial Statements, Result and Dividend for the
	Financial Year 2020: Proposal to Determine the
	Dividend Over the Financial Year 2020		Management	For	Voted - For

1503

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
4	Discharge: Proposal for Discharge from Liability of
	the Members of the Management Board	Management	For	Voted - For
5	Discharge: Proposal for Discharge from Liability of
	the Members of the Supervisory Board	Management	For	Voted - For
6	Composition of the Management Board: Re-appointment
	of Igor Shekhterman As Member of the Management
	Board	Management	For	Voted - For
7	Remuneration of the Management Board: Amendment of
	the Remuneration Policy for Members of the
	Management Board (new Long-term Incentive Programme)	Management	For	Voted - For
8	Composition of the Supervisory Board:
	Re-appointment of Stephan Ducharme As Member of the
	Supervisory Board	Management	For	Voted - Against
9	Composition of the Supervisory Board:
	Re-appointment of Mikhail Fridman As Member of the
	Supervisory Board	Management	For	Voted - For
10	Composition of the Supervisory Board: Appointment
	of Richard Brasher As Member of the Supervisory
	Board	Management	For	Voted - For
11	Composition of the Supervisory Board: Appointment
	of Alexander Tynkovan As Member of the Supervisory
	Board	Management	For	Voted - For
12	Shares: Authorisation of the Management Board to
	Issue New Shares Or Grant Rights to Subscribe for
	Shares, Subject to the Approval of the Supervisory
	Board	Management	For	Voted - For
13	Shares: Authorisation of the Management Board to
	Restrict Or Exclude the Pre-emptive Rights Upon
	Issue of New Shares Or Granting of Rights to
	Subscribe for Shares, Subject to the Approval of
	the Supervisory Board	Management	For	Voted - For
14	Shares: Authorisation of the Management Board to
	Resolve That the Company May Acquire Its Own Shares
	Or Gdrs	Management	For	Voted - For
15	Appointment of the External Auditor for the
	Financial Year 2021: Ernst Young Accountants LLP	Management	For	Voted - For
16	Financial Statements, Result and Dividend for the
	Financial Year 2020: Remuneration Report	Management	For	Voted - Against
17	Financial Statements, Result and Dividend for the
	Financial Year 2020: Proposal to Adopt the 2020
	Financial Statements	Management	For	Voted - For
18	Financial Statements, Result and Dividend for the
	Financial Year 2020: Proposal to Determine the
	Dividend Over the Financial Year 2020	Management	For	Voted - For
19	Discharge: Proposal for Discharge from Liability of
	the Members of the Management Board	Management	For	Voted - For
20	Discharge: Proposal for Discharge from Liability of
	the Members of the Supervisory Board	Management	For	Voted - For
21	Composition of the Management Board: Re-appointment
	of Igor Shekhterman As Member of the Management
	Board	Management	For	Voted - For
22	Remuneration of the Management Board: Amendment of
	the Remuneration Policy for Members of the
	Management Board (new Long-term Incentive Programme)	Management	For	Voted - For

1504

KraneShares MSCI Emerging Markets ex China Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
23	Composition of the Supervisory Board:
	Re-appointment of Stephan Ducharme As Member of the
	Supervisory Board		Management	For	Voted - Against
24	Composition of the Supervisory Board:
	Re-appointment of Mikhail Fridman As Member of the
	Supervisory Board		Management	For	Voted - For
25	Composition of the Supervisory Board: Appointment
	of Richard Brasher As Member of the Supervisory
	Board		Management	For	Voted - For
26	Composition of the Supervisory Board: Appointment
	of Alexander Tynkovan As Member of the Supervisory
	Board		Management	For	Voted - For
27	Shares: Authorisation of the Management Board to
	Issue New Shares Or Grant Rights to Subscribe for
	Shares, Subject to the Approval of the Supervisory
	Board		Management	For	Voted - For
28	Shares: Authorisation of the Management Board to
	Restrict Or Exclude the Pre-emptive Rights Upon
	Issue of New Shares Or Granting of Rights to
	Subscribe for Shares, Subject to the Approval of
	the Supervisory Board		Management	For	Voted - For
29	Shares: Authorisation of the Management Board to
	Resolve That the Company May Acquire Its Own Shares
	Or Gdrs		Management	For	Voted - For
30	Appointment of the External Auditor for the
	Financial Year 2021: Ernst Young Accountants LLP		Management	For	Voted - For
YUANTA FINANCIAL HOLDING CO LTD
Security ID: 6424110
Meeting Date: 07-Jun-21		Meeting Type: Annual General Meeting
1	Acceptance of the 2020 Business Report and
	Financial Statements		Management	For	Voted - For
2	Acceptance of the Distribution of 2020 Earnings.
	Proposed Cash Dividend :twd 1.2 Per Share.		Management	For	Voted - For
3	Amendments to the Companys Articles of Incorporation		Management	For	Voted - For
4	Amendments to the Procedures of Director Election		Management	For	Voted - For
5	Amendments to the Rules and Procedures of
	Shareholders Meeting		Management	For	Voted - For

1505

KraneShares MSCI One Belt One Road Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
AGILITY PUBLIC WAREHOUSING COMPANY
Security ID: 6890302 B0YK9J7
Meeting Date: 05-May-21		Meeting Type: Annual General Meeting
1	Approve Board Report on Company Operations and
	Financial Position for Fy 2020		Management	For	Voted - Abstain
2	Approve Corporate Governance Report Including the
	Remuneration Report and Audit Committee Report for
	Fy 2020		Management	For	Voted - Abstain
3	Approve Auditors' Report on Company Financial
	Statements for Fy 2020		Management	For	Voted - For
4	Accept Financial Statements and Statutory Reports
	for Fy 2020		Management	For	Voted - Against
5	Approve Special Report on Penalties and Violations
	for Fy 2020		Management	For	Voted - For
6	Approve Dividends of Kwd 0.010 Per Share for Fy 2020		Management	For	Voted - For
7	Authorize Distribution of Bonus Shares Representing
	10 Percent of Share Capital		Management	For	Voted - For
8	Approve Transfer of 10 Percent of Net Income to
	Statutory Reserve		Management	For	Voted - For
9	Approve Related Party Transactions Re: Directors,
	Directors' Representatives and Directors' Relatives
	Transactions		Management	For	Voted - Abstain
10	Approve Listing of Shares on A Foreign Stock
	Exchange Up to 40 Percent of Company Total Capital
	and Authorize Board to Take All Procedures and
	Instructions Needed		Management	For	Voted - For
11	Approve Remuneration of Directors of Kwd 140,000
	for Fy 2020		Management	For	Voted - For
12	Approve Related Party Transactions for Fy 2020 and
	Fy 2021		Management	For	Voted - Abstain
13	Authorize Share Repurchase Program of Up to 10
	Percent of Issued Share Capital		Management	For	Voted - For
14	Authorize Issuance of Bonds/sukuk and Authorize
	Board to Set Terms of Issuance		Management	For	Voted - Abstain
15	Approve Discharge of Directors for Fy 2020		Management	For	Voted - Against
16	Ratify Auditors and Fix Their Remuneration for Fy
	2021		Management	For	Voted - For
Meeting Date: 23-May-21		Meeting Type: Extraordinary General Meeting
1	Approve the Sale Agreement of Agility's Global
	Integrated Logistics Business to Dsv Panalpina A/s		Management	For	Voted - For

1506

KraneShares MSCI One Belt One Road Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
AIA ENGINEERING LTD
Security ID: B0QDXM5
Meeting Date: 21-Sep-20		Meeting Type: Annual General Meeting
1	To Receive, Consider and Adopt the Standalone and
	Consolidated Audited Balance Sheets As at 31st
	March 2020 and the Statements of Profit and Loss
	for the Year Ended on That Date and the Reports of
	the Board of Directors' and Auditors' Thereon		Management	For	Voted - For
2	To Confirm the Interim Dividend Declared on Equity
	Shares for the Financial Year Ended 31st March 2020		Management	For	Voted - For
3	To Appoint A Director in Place of Mr. Yashwant M.
	Patel (din 02103312), Who Retires by Rotation and
	Being Eligible, Offers Himself for Re-appointment		Management	For	Voted - For
4	To Consider and If Thought Fit, to Pass with Or
	Without Modification(s), the Following Resolution
	As an Ordinary Resolution: "resolved That Pursuant
	to the Applicable Provisions of the Companies Act,
	2013 and Sebi (listing Obligations and Disclosure
	Requi		Management	For	Voted - For
5	To Consider and If Thought Fit, to Pass, with Or
	Without Modification(s), the Following Resolution
	As an Ordinary Resolution: "resolved That Pursuant
	to the Provisions of Section 148 and Other
	Provisions, If Any, of the Companies Act 2013, Read
	with Compa		Management	For	Voted - For
6	To Consider and If Thought Fit, to Pass, with Or
	Without Modification(s), the Following Resolution
	As A Special Resolution: "resolved That Pursuant to
	the Provisions of Section 197 and 198 and Any Other
	Applicable Provisions of the Companies Act, 2013 (ac		Management	For	Voted - Against
7	To Consider and If Thought Fit, to Pass with Or
	Without Modification(s), the Following Resolution
	As A Special Resolution: "resolved That Pursuant to
	the Provisions of Section 149 and 152 Read with
	Schedule IV and Other Applicable Provisions, If
	Any, of T		Management	For	Voted - For
AIR ARABIA PJSC
Security ID: B23DL40 BF2T4X0
Meeting Date: 08-Apr-21		Meeting Type: Annual General Meeting
1	Approve Board Report on Company Operations and
	Financial Position for Fy 2020		Management	For	Voted - For
2	Approve Auditors' Report on Company Financial
	Statements for Fy 2020		Management	For	Voted - For
3	Accept Financial Statements and Statutory Reports
	for Fy 2020		Management	For	Voted - For
4	Approve Absence of Dividends for Fy 2020		Management	For	Voted - For

1507

	KraneShares MSCI One Belt One Road Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
5	Approve Absence of Remuneration of Directors for Fy
	2020		Management	For	Voted - Against
6	Approve Discharge of Directors for Fy 2020		Management	For	Voted - For
7	Approve Discharge of Auditors for Fy 2020		Management	For	Voted - For
8	Ratify Auditors and Fix Their Remuneration for Fy
	2021		Management	For	Voted - For
9	Approve the Appointment of Two Representatives for
	the Shareholders and Fix Their Remuneration		Management	For	Voted - Abstain
10	Amend Articles of Bylaws		Management	For	Voted - For
ANGLO AMERICAN PLATINUM LIMITED
Security ID: 5731598 6761000 B0372N4
Meeting Date: 13-May-21		Meeting Type: Annual General Meeting
1.1	Re-elect Nombulelo Moholi As Director		Management	For	Voted - For
1.2	Re-elect Stephen Pearce As Director		Management	For	Voted - For
1.3	Elect Thabi Leoka As Director		Management	For	Voted - For
1.4	Elect Roger Dixon As Director		Management	For	Voted - For
1.5	Re-elect Peter Mageza As Member of the Audit and
	Risk Committee		Management	For	Voted - For
1.6	Re-elect John Vice As Member of the Audit and Risk		Management	For	Voted - For
1.7	Re-elect Daisy Naidoo As Member of the Audit and
	Risk Committee		Management	For	Voted - For
2	Reappoint PricewaterhouseCoopers (pwc) As Auditors
	with Jfm Kotze As Individual Designated Auditor		Management	For	Voted - For
3	Place Authorised But Unissued Shares Under Control
	of Directors		Management	For	Voted - For
4	Authorise Ratification of Approved Resolutions		Management	For	Voted - For
5	Approve Remuneration Policy		Management	For	Voted - For
6	Approve Remuneration Implementation Report		Management	For	Voted - For
7	Approve Non-executive Directors' Fees		Management	For	Voted - For
8	Approve Financial Assistance in Terms of Sections
	44 and 45 of the Companies Act		Management	For	Voted - For
9	Authorise Repurchase of Issued Share Capital		Management	For	Voted - For
ARAB BANK
Security ID: B074509
Meeting Date: 25-Mar-21		Meeting Type: Annual General Meeting
1.1	Electing the Company's Auditors for the Next Fiscal
	Year, and Deciding on Their Remunerations Or
	Authorizing the Board of Directors to Determine
	Such Remunerations		Management	For	Voted - For
2	Reciting and Approving the Minutes of the Previous
	Ordinary Meeting of the General Assembly Which Was
	Held on 28-04-2020		Management	For	Voted - For

1508

	KraneShares MSCI One Belt One Road Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
3	Discuss the Report of the Board of Directors on the
	Activities of the Company During the Year
	31-12-2020 Along with Its Future Plans		Management	For	Voted - For
4	Discuss the Report of the Company's Auditors on Its
	Financial Statements for the Year Ended 31-12-202
	and Discuss the Financial Statements for the Year
	Ended 31-12-2020. Approve the Bod Recommendation to
	Pay Dividends to Shareholders at the Rate of Jod 0.		Management	For	Voted - For
5	Approve the Bod Decision to Appoint Mr. Khaled Al
	Masri As A Bod Member Until 28 Mar 2022 to Replace
	Messers Abdel Hamed Shoman Institution		Management	For	Voted - For
6	Discharging the Board's Members from Their
	Liabilities in Respect of the Financial Year Ended
	31-12-2020		Management	For	Voted - For
BEIJING ENTERPRISES HOLDINGS LTD
Security ID: 5404447 6081690 B01DCV2 BD8NDZ7 BP3RP30
Meeting Date: 17-Jun-21		Meeting Type: Annual General Meeting
1	To Receive the Audited Consolidated Financial
	Statements and Reports of the Directors and of the
	Auditors for the Year Ended 31 December 2020		Management	For	Voted - For
2	To Declare A Final Dividend		Management	For	Voted - For
3	To Re-elect Mr. Zhao Xiaodong As Executive Director		Management	For	Voted - For
4	To Re-elect Mr. Dai Xiaofeng As Executive Director		Management	For	Voted - For
5	To Re-elect Mr. Xiong Bin As Executive Director		Management	For	Voted - For
6	To Re-elect Mr. Tam Chun Fai As Executive Director		Management	For	Voted - For
7	To Re-elect Dr. Yu Sun Say As Independent
	Non-executive Director		Management	For	Voted - For
8	To Authorise the Board of Directors to Fix
	Directors' Remuneration		Management	For	Voted - For
9	To Re-appoint Messrs. Ernst & Young As Auditors and
	to Authorise the Board of Directors to Fix Their
	Remuneration		Management	For	Voted - For
10	To Give A General Mandate to the Board of Directors
	to Buy Back Shares Not Exceeding 10% of the Total
	Number of Shares of the Company in Issue on the
	Date of This Resolution		Management	For	Voted - For
11	To Give A General Mandate to the Board of Directors
	to Issue, Allot and Deal with Additional Shares Not
	Exceeding 10% of the Total Number of Shares of the
	Company in Issue on the Date of This Resolution		Management	For	Voted - Against
12	To Extend the General Mandate Granted to the Board
	of Directors to Issue Shares in the Capital of the
	Company by the Number of Shares Bought Back		Management	For	Voted - Against

1509

KraneShares MSCI One Belt One Road Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
BEIJING-SHANGHAI HIGH SPEED RAILWAY CO., LTD.
Security ID: BKSWRZ1 BL58M76
Meeting Date: 21-Jun-21		Meeting Type: Annual General Meeting
1.1	Election of Supervisor: Liu Jian		Management	For	Voted - Abstain
1.2	Election of Supervisor: Lin Qiang		Management	For	Voted - Against
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Annual Report		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.32900000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	Implementing Results of 2020 Continuing Connected
	Transactions and Estimation of 2021 Continuing
	Connected Transactions		Management	For	Voted - For
8	Appointment of 2021 Financial Audit Firm and
	Internal Control Audit Firm		Management	For	Voted - For
9	Purchase of Liability Insurance for Directors,
	Supervisors, Senior Management and Relevant Person		Management	For	Voted - Abstain
10	2021 Financial Budget Report		Management	For	Voted - For
CHINA COMMUNICATIONS SERVICES CORPORATION LTD
Security ID: B1HVJ16 B1L1WC4 B1L8742 BD8NFJ5 BP3RRX4
Meeting Date: 18-Jun-21		Meeting Type: Annual General Meeting
1	That the Consolidated Financial Statements of the
	Company, the Report of the Directors, the Report of
	the Supervisory Committee and the Report of the
	International Auditor for the Year Ended 31
	December 2020 be Considered and Approved, and the
	Board be Au		Management	For	Voted - For
2	That the Proposal on Profit Distribution and
	Dividend Declaration and Payment for the Year Ended
	31 December 2020 be Considered and Approved		Management	For	Voted - For
3	That the Appointment of PricewaterhouseCoopers and
	PricewaterhouseCoopers Zhong Tian LLP As the
	International Auditor and Domestic Auditor of the
	Company, Respectively, for the Year Ending 31
	December 2021 be Considered and Approved, and the
	Board be Auth		Management	For	Voted - For
4	That the Grant of A General Mandate to the Board to
	Allot, Issue and Deal with the Additional Shares of
	the Company Not Exceeding 20% of Each of the
	Company's Existing Domestic Shares and H Shares (as
	the Case May Be) in Issue be Considered and Approved		Management	For	Voted - Against

1510

	KraneShares MSCI One Belt One Road Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
5	That the Board be Authorized to Increase the
	Registered Capital of the Company to Reflect the
	Issue of Shares in the Company Authorized Under
	Special Resolution 4, and to Make Such Appropriate
	and Necessary Amendments to the Articles of
	Association As The		Management	For	Voted - Against
6	That the Amendments to the Articles of Association
	be Considered and Approved		Management	For	Voted - For
CHINA CONCH VENTURE HOLDINGS LTD
Security ID: BD8NFP1 BH7HM06 BJ4RXF5 BP3RRY5
Meeting Date: 25-Jun-21		Meeting Type: Annual General Meeting
1	To Receive the Audited Consolidated Financial
	Statements of the Company and Its Subsidiaries and
	the Reports of the Directors and of the Auditors
	for the Year Ended 31 December 2020		Management	For	Voted - For
2	To Declare A Final Dividend of Hkd 0.70 Per Share
	for the Year Ended 31 December 2020		Management	For	Voted - For
3	To Re-elect Mr. Ji Qinying As an Executive Director		Management	For	Voted - Against
4	To Re-elect Mr. Li Daming As an Executive Director		Management	For	Voted - Against
5	To Re-elect Mr. Chang Zhangli As A Non-executive
	Director		Management	For	Voted - Against
6	To Authorize the Board of Directors of the Company
	to Fix the Directors' Remuneration		Management	For	Voted - For
7	To Re-appoint KPMG As Auditors and to Authorize the
	Board of Directors of the Company to Fix Their
	Remuneration		Management	For	Voted - For
8	To Give A General Mandate to the Directors to
	Repurchase Shares of the Company Not Exceeding 10%
	of the Total Number of Issued Shares of the Company
	As at the Date of Passing of This Resolution		Management	For	Voted - For
9	To Give A General Mandate to the Directors to
	Issue, Allot and Deal with Additional Shares of the
	Company Not Exceeding 20% of the Total Number of
	Issued Shares of the Company As at the Date of
	Passing of This Resolution		Management	For	Voted - Against
10	To Extend the General Mandate Granted to the
	Directors to Issue, Allot and Deal with Additional
	Shares in the Capital of the Company by the
	Aggregate Number of the Shares Repurchased by the
	Company		Management	For	Voted - Against
CHINA LESSO GROUP HOLDINGS LTD
Security ID: BCDBKF8 BCDNX11 BCDNYZ2 BD8NL20 BP3RS64
Meeting Date: 15-Jun-21		Meeting Type: Annual General Meeting
1	To Adopt the Audited Financial Statements and
	Together with the Reports of the Directors and

1511

	KraneShares MSCI One Belt One Road Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	Independent Auditor of the Company for the Year
	Ended 31 December 2020		Management	For	Voted - For
2	To Declare A Final Dividend of Hk38 Cents Per Share
	of the Company for the Year Ended 31 December 2020		Management	For	Voted - For
3	To Re-elect Mr. Luo Jianfeng As Director		Management	For	Voted - For
4	To Re-elect Mr. Lin Dewei As Director		Management	For	Voted - For
5	To Re-elect Ms. Lan Fang As Director		Management	For	Voted - Against
6	To Re-elect Dr. Tao Zhigang As Director		Management	For	Voted - Against
7	To Re-elect Ms. Lu Jiandong As Director		Management	For	Voted - For
8	To Authorise the Board of Directors of the Company
	to Fix the Remuneration of the Directors		Management	For	Voted - For
9	To Re-appoint Ernst & Young As Independent Auditor
	of the Company and Authorise the Board of Directors
	of the Company to Fix Its Remuneration		Management	For	Voted - For
10	As Special Business, to Consider And, If Thought
	Fit, Pass, with Or Without Modification, the
	Following Resolution As Ordinary Resolution of the
	Company: ''that: (a) Subject to Paragraph (c)
	Below, the Exercise by the Directors During the
	Relevant Period		Management	For	Voted - Against
11	As Special Business, to Consider And, If Thought
	Fit, Pass, with Or Without Modification, the
	Following Resolution As Ordinary Resolution of the
	Company: ''that: (a) Subject to Paragraph (b)
	Below, the Exercise by the Directors During the
	Relevant Period		Management	For	Voted - For
12	As Special Business, to Consider And, If Thought
	Fit, Pass, with Or Without Modification, the
	Following Resolution As Ordinary Resolution of the
	Company: ''that Conditional Upon the Passing of
	Resolutions 6a and 6b As Set Out in the Notice of
	This Meeting		Management	For	Voted - Against
CHINA LONGYUAN POWER GROUP CORPORATION LTD
Security ID: B4Q2TX3 B4XWG35 BD8NH11 BP3RS86
Meeting Date: 29-Jun-21		Meeting Type: Extraordinary General Meeting
1	To Consider and Approve the Appointment of Mr. Li
	Zhongjun As an Executive Director of the Company to
	Fill the Vacancy Left by Resignation of Mr. Jia
	Yanbing		Management	For	Voted - For
2	To Consider and Approve the Appointment of Mr. Tang
	Chaoxiong As A Non-executive Director of the
	Company to Fill the Vacancy Left by Resignation of
	Mr. Yang Xiangbin		Management	For	Voted - For

1512

KraneShares MSCI One Belt One Road Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
CHINA RAILWAY GROUP LTD
Security ID: B297KM7 B29W8X9 BD8NDY6 BP3RSP3
Meeting Date: 23-Jun-21		Meeting Type: Annual General Meeting
1	To Consider and Approve the Report of the Board of
	Directors of the Company for the Year Ended 31
	December 2020		Management	For	Voted - For
2	To Consider and Approve the Report of the
	Supervisory Committee of the Company for the Year
	Ended 31 December 2020		Management	For	Voted - For
3	To Consider and Approve the Work Report of
	Independent Directors of the Company for the Year
	Ended 31 December 2020		Management	For	Voted - For
4	To Consider and Approve the 2020 A Share Annual
	Report and the Abstract, H Share Annual Report and
	Results Announcement for the Year of 2020 of the
	Company		Management	For	Voted - For
5	To Consider and Approve the Audited Consolidated
	Financial Statements of the Company for the Year
	Ended 31 December 2020		Management	For	Voted - For
6	To Consider and Approve the Profit Distribution
	Plan of the Company for the Year Ended 31 December
	2020		Management	For	Voted - For
7	To Consider and Approve the Proposal in Relation to
	the Engagement of the Auditors for 2021,
	Re-appointment of PricewaterhouseCoopers As the
	Company's International Auditor and
	PricewaterhouseCoopers Zhong Tian LLP As the
	Company's Domestic Auditor for 20		Management	For	Voted - For
8	To Consider and Approve the Proposal in Relation to
	the Appointment of Internal Control Auditor for
	2021, Re-appointment of PricewaterhouseCoopers
	Zhong Tian LLP As the Internal Control Auditor of
	the Company for 2021 for A Term Ending at the Next
	Annual		Management	For	Voted - For
9	To Consider and Approve the Proposal on the Salary
	(remuneration, Work Subsidy) of Directors and
	Supervisors of the Company for the Year of 2020		Management	For	Voted - For
10	To Consider and Approve the Proposal on the
	Purchase of Liabilities Insurance for Directors,
	Supervisors and Senior Management of the Company
	for the Year of 2021		Management	For	Voted - For
11	To Consider and Approve the Proposal in Relation to
	the Total Amount of the Provision of External
	Guarantee by the Company for the Second Half of
	2021 to the First Half of 2022		Management	For	Voted - Abstain

1513

KraneShares MSCI One Belt One Road Index ETF

Proposal

Proposed by

Mgt. Position

Registrant Voted

DONGFANG ELECTRIC CORPORATION LTD

Security ID: 6278577 BP3R604

Meeting Date: 29-Jun-21

Meeting Type: Annual General Meeting

1.1	Election of Zhang Jilie As A Supervisor
1.2	Election of Feng Yong As A Supervisor
1.3	Election of Non-independent Director: Yu Peigen
1.4	Election of Non-independent Director: Xu Peng
1.5	Election of Non-independent Director: Bai Yong
1.6	Election of Non-independent Director: Zhang Yanjun
1.7	Election of Independent Director: Liu Dengqing
1.8	Election of Independent Director: Huang Feng
1.9	Election of Independent Director: Ma Yongqiang
2	2020 Work Report of the Board of Directors
3	2020 Work Report of the Supervisory Committee
4	2020 Profit Distribution Plan: the Detailed Profit

Distribution Plan are As Follows: 1) Cash Dividend/10 Shares (tax Included):cny1.80000000 2) Bonus Issue from Profit (share/10 Shares):none 3) Bonus Issue from Capital Reserve (share/10 Shares):none

5	2020 Audited Financial Report
6	Appointment of 2021 Audit Firm
7	Remuneration for Directors
8	Remuneration for Supervisors
9	Repurchase and Cancellation of Some Restricted

Stocks

Meeting Date: 29-Jun-21

Meeting Type: Class Meeting

Management	For	Voted - Against
Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For

Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For
Management	For	Voted - For

1	Repurchase and Cancellation of Some Restricted
	Stocks	Management	For	Voted - For
ELBIT SYSTEMS LTD
Security ID: 2311614 5771204 6308913
Meeting Date: 10-Aug-20		Meeting Type: Special General Meeting

1.1 Elect Noaz Bar Nir As External Director Management For Voted - For

Meeting Date: 02-Dec-20		Meeting Type: Annual General Meeting
1.1	Reelect Michael Federmann As Director		Management	For	Voted - For
1.2	Reelect Rina Baum As Director		Management	For	Voted - For
1.3	Reelect Yoram Ben-zeev As Director		Management	For	Voted - For
1.4	Reelect David Federmann As Director		Management	For	Voted - For
1.5	Reelect Dov Ninveh As Director		Management	For	Voted - For
1.6	Reelect Ehood (udi) Nisan As Director		Management	For	Voted - For
1.7	Reelect Yuli Tamir As Director		Management	For	Voted - For

1514

	KraneShares MSCI One Belt One Road Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
2	Issue Extension of Indemnification Agreement to
	Michael Federmann and David Federmann, Directors		Management	For	Voted - For
3	Reappoint Kost, Forer,gabbay & Kasierer As Auditors		Management	For	Voted - For
Meeting Date: 07-Apr-21		Meeting Type: Extraordinary General Meeting
1	To Approve the Amended Compensation Policy of the
	Company, Substantially in the Form Attached As
	Exhibit A to the Proxy Statement (as Specified)		Management	For	Voted - For
2	To Approve the Amended Employment Agreement of the
	Company's President and Chief Executive Officer,
	Mr. Bezhalel Machlis		Management	For	Voted - For
3	To Approve the Provision of Exemption Letters,
	Substantially in the Form Attached As Exhibit B to
	the Proxy Statement (the "exemption Letters"), to
	Mr. Bezhalel Machlis, Mr. Michael Federmann and Mr.
	David Federmann		Management	For	Voted - Against
4	To Approve the Provision of Exemption Letters to
	the Company's Current and Future Directors Who are
	Not Direct Or Indirect Controlling Shareholders of
	the Company Or Relatives Thereof		Management	For	Voted - Against
GD POWER DEVEVLOPMENT CO LTD
Security ID: 6107284 BP3R3J2
Meeting Date: 29-Jun-21		Meeting Type: Extraordinary General Meeting
1.1	Election of Non-independent Director: Liu Guoyue		Management	For	Voted - Against
1.2	Election of Non-independent Director: Jia Yanbing		Management	For	Voted - Against
1.3	Election of Non-independent Director: Lv Zhiren		Management	For	Voted - Against
1.4	Election of Non-independent Director: Luan Baoxing		Management	For	Voted - Against
1.5	Election of Non-independent Director: Yang Qin		Management	For	Voted - Against
1.6	Election of Non-independent Director: Liu Yan		Management	For	Voted - Against
1.7	Election of Independent Director: Wu Ge		Management	For	Voted - For
1.8	Election of Independent Director: Lv Yuegang		Management	For	Voted - For
1.9	Election of Independent Director: Liu Chao'an		Management	For	Voted - For
1.10	Election of Non-employee Supervisor: Liu Xuehai		Management	For	Voted - Against
1.11	Election of Non-employee Supervisor: Wang Dong		Management	For	Voted - For
2	Equity Restructuring of A Company		Management	For	Voted - For
3	Capital Increase in A Company by Another Company		Management	For	Voted - For
GOTION HIGH-TECH CO., LTD.
Security ID: B1FPYN7 BD5CJ71
Meeting Date: 15-Jun-21		Meeting Type: Extraordinary General Meeting
1	Extension of the Valid Period of the Resolution on
	the 2020 Non-public Share Offering		Management	For	Voted - For
2	Extension of the Valid Period of the Full
	Authorization to the Board to Handle Matters
	Regarding the 2020 Non-public Share Offering		Management	For	Voted - For

1515

	KraneShares MSCI One Belt One Road Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
3	Amendments to the Rules of Procedure Governing the
	Board of Directors		Management	For	Voted - For
HINDALCO INDUSTRIES LTD
Security ID: B0GWF48
Meeting Date: 10-Sep-20		Meeting Type: Annual General Meeting
1	To Receive, Consider and Adopt the Audited
	Financial Statements (including Audited
	Consolidated Financial Statements) for the Year
	Ended 31st March, 2020 and the Report of the
	Directors and the Auditors Thereon		Management	For	Voted - For
2	To Declare Dividend on Equity Shares of the Company
	for the Year Ended 31st March, 2020: the Board of
	Directors of Your Company Has Recommended Dividend
	of Inr 1.00 Per Share (previous Year Inr 1.20 Per
	Share) to Equity Shareholders		Management	For	Voted - For
3	To Appoint A Director in Place of Mr. Debnarayan
	Bhattacharya (din: 00033553), Who Retires by
	Rotation and Being Eligible, Offers Himself for
	Reappointment		Management	For	Voted - Against
4	Resolved That Pursuant to the Provisions of Section
	148 and All Other Applicable Provisions, If Any, of
	the Companies Act, 2013 ('the Act') and the
	Companies (audit and Auditors) Rules, 2014
	(including Any Statutory Modification(s) Or
	Re-enactment Thereof		Management	For	Voted - For
5	Resolved That Pursuant to the Provisions of
	Sections 149 and 152 Read with Schedule IV and All
	Other Applicable Provisions, If Any, of the
	Companies Act, 2013 ('the Act') and the Companies
	(appointment and Qualification of Directors) Rules,
	2014 (includin		Management	For	Voted - For
6	Resolved That Pursuant to the Provisions of
	Sections 149 and 152 Read with Schedule IV and All
	Other Applicable Provisions, If Any, of the
	Companies Act, 2013 ('the Act') and the Companies
	(appointment and Qualification of Directors) Rules,
	2014 (includin		Management	For	Voted - For
7	Resolved That Pursuant to the Provisions of the
	Securities and Exchange Board of India (listing
	Obligations and Disclosure Requirements)
	Regulations, 2015 (including Any Statutory
	Modification(s) Or Re-enactment(s) Thereof, for the
	Time Being in Force) An		Management	For	Voted - Against
8	Resolved That Pursuant to the Provisions of
	Sections 149 and 152 Read with Schedule IV and All
	Other Applicable Provisions, If Any, of the
	Companies Act, 2013 ('the Act') and the Companies
	(appointment and Qualification of Directors) Rules,
	2014 (includin		Management	For	Voted - For

1516

KraneShares MSCI One Belt One Road Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
HUADIAN POWER INTERNATIONAL CORPORATION LTD
Security ID: B05R5D3 BP3R637
Meeting Date: 30-Jun-21		Meeting Type: Annual General Meeting
1.1	Election of Independent Director: Li Menggang		Management	For	Voted - For
1.2	Election of Independent Director: Wang Yuesheng		Management	For	Voted - For
2	The Board's Exercise of the General Authorization
	to Allot, Issue and Dispose of Additional Shares		Management	For	Voted - Against
3	Issuance of Debt Financing Instruments		Management	For	Voted - For
4	Report of the Board of Directors		Management	For	Voted - For
5	Report of the Supervisory Committee		Management	For	Voted - For
6	2020 Financial Report		Management	For	Voted - For
7	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan is As Follows: 1) Cash
	Dividend/10 Shares (tax Included): Cny2.50000000 2)
	Bonus Issue from Profit (share/10 Shares): None 3)
	Bonus Issue from Capital Reserve (share/10 Shares):
	None		Management	For	Voted - For
8	Appointment of 2021 Domestic and Overseas Audit
	Firm and Internal Control Audit Firm: 2021
	Appointment of International and Domestic Audit
	Firms		Management	For	Voted - For
9	Appointment of 2021 Domestic and Overseas Audit
	Firm and Internal Control Audit Firm: Appointment
	of 2021 Internal Control Audit Firm		Management	For	Voted - For
10	2020 Work Report of Independent Directors		Management	For	Voted - For
11	Connected Transactions Regarding Acquisition of
	Assets in A Company Held by Another Company		Management	For	Voted - For
12	Connected Transactions Regarding Investment Scheme
	of A New Energy Project		Management	For	Voted - For
ICL GROUP LTD
Security ID: 6455530 B020267 BYXD8N2
Meeting Date: 14-Oct-20		Meeting Type: Extraordinary General Meeting
1	Approval of A Bridge Supply Agreement with Tamar
	Reservoir for the Purchase of Natural Gas by the
	Company		Management	For	Voted - For
Meeting Date: 05-Jan-21		Meeting Type: Extraordinary General Meeting
1	Reappointment of Ruth Ralbag As an External Director		Management	For	Voted - For
2	Approval of the Renewed Management Services
	Agreement with Israel Corporation Ltd		Management	For	Voted - For
3	Approval to Extend the Period for Exemption from
	Liability and Indemnification Undertakings Under
	the Company's Letter of Exemption and
	Indemnification with Directors Who are Officers of
	Israel Corporation Ltd		Management	For	Voted - For

1517

KraneShares MSCI One Belt One Road Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
IMPALA PLATINUM HOLDINGS LTD
Security ID: B1FFT76 B1GH8B8 B1GK3Z6
Meeting Date: 14-Oct-20		Meeting Type: Ordinary General Meeting
1	Amend Memorandum of Incorporation		Management	For	Voted - For
2	Authorise Specific Repurchase of Shares from the
	Odd-lot Holders		Management	For	Voted - For
3	Authorise Implementation of the Odd-lot Offer		Management	For	Voted - For
4	Authorise Ratification of Approved Resolutions		Management	For	Voted - For
Meeting Date: 26-Oct-20		Meeting Type: Annual General Meeting
1.1	Re-election of Director: Dawn Earp		Management	For	Voted - For
1.2	Re-election of Director: Sydney Mufamadi		Management	For	Voted - For
1.3	Re-election of Director: Babalwa Ngonyama		Management	For	Voted - For
1.4	Re-election of Director: Thandi Orleyn		Management	For	Voted - For
1.5	Re-election of Director: Preston Speckmann		Management	For	Voted - For
1.6	Re-election of Director: Bernard Swanepoel		Management	For	Voted - For
2	Appointment of External Auditors: Deloitte		Management	For	Voted - For
3	Appointment of Audit Committee Member: Dawn Earp		Management	For	Voted - For
4	Appointment of Audit Committee Member: Peter Davey		Management	For	Voted - For
5	Appointment of Audit Committee Member: Preston
	Speckmann		Management	For	Voted - For
6	Endorsement of the Company's Remuneration Policy		Management	For	Voted - For
7	Endorsement of the Company's Remuneration
	Implementation Report		Management	For	Voted - For
8	General Issue of Shares for Cash		Management	For	Voted - For
9	Approval of Non-executive Director's Remuneration:
	Remuneration of the Chairperson of the Board		Management	For	Voted - For
10	Approval of Non-executive Director's Remuneration:
	Remuneration of the Lead Independent Director		Management	For	Voted - For
11	Approval of Non-executive Director's Remuneration:
	Remuneration of Non-executive Directors		Management	For	Voted - For
12	Approval of Non-executive Director's Remuneration:
	Remuneration of Audit Committee Chairperson		Management	For	Voted - For
13	Approval of Non-executive Director's Remuneration:
	Remuneration of Audit Committee Member		Management	For	Voted - For
14	Approval of Non-executive Director's Remuneration:
	Remuneration of Social, Transformation and
	Remuneration Committee Chairperson		Management	For	Voted - For
15	Approval of Non-executive Director's Remuneration:
	Remuneration of Social, Transformation and
	Remuneration Committee Member		Management	For	Voted - For
16	Approval of Non-executive Director's Remuneration:
	Remuneration of Nominations, Governance and Ethics
	Committee Chairperson		Management	For	Voted - For
17	Approval of Non-executive Director's Remuneration:
	Remuneration of Nominations, Governance and Ethics
	Committee Member		Management	For	Voted - For

1518

	KraneShares MSCI One Belt One Road Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
18	Approval of Non-executive Director's Remuneration:
	Remuneration of Health, Safety, Environment and
	Risk Committee Chairperson		Management	For	Voted - For
19	Approval of Non-executive Director's Remuneration:
	Remuneration of Health, Safety, Environment and
	Risk Committee Member		Management	For	Voted - For
20	Approval of Non-executive Director's Remuneration:
	Remuneration of Capital Allocation and Investment
	Committee Chairperson		Management	For	Voted - For
21	Approval of Non-executive Director's Remuneration:
	Remuneration of Capital Allocation and Investment
	Committee Member		Management	For	Voted - For
22	Approval of Non-executive Director's Remuneration:
	Remuneration for Ad Hoc Meetings		Management	For	Voted - For
23	Approval of Financial Assistance		Management	For	Voted - For
24	Repurchase of Company Shares by Company Or
	Subsidiary		Management	For	Voted - For
25	Authority to Effect Amendments to the Memorandum of
	Incorporation		Management	For	Voted - Abstain
26	Specific Authority to Repurchase 16 233 944
	Ordinary Shares		Management	For	Voted - For
INDORAMA VENTURES PUBLIC COMPANY LTD
Security ID: B5V4S12 B6174N2
Meeting Date: 27-Apr-21		Meeting Type: Annual General Meeting
1.1	Elect Sri Prakash Lohia As Director		Management	For	Voted - For
1.2	Elect Aloke Lohia As Director		Management	For	Voted - For
1.3	Elect Amit Lohia As Director		Management	For	Voted - For
1.4	Elect Russell Leighton Kekuewa As Director		Management	For	Voted - For
1.5	Elect Udey Paul Singh Gill As Director		Management	For	Voted - For
1.6	Elect Michael George Desombre As Director		Management	For	Voted - For
2	Acknowledge Operational Results		Management	For	Voted - For
3	Approve Financial Statements		Management	For	Voted - For
4	Approve Dividend Payment		Management	For	Voted - For
5	Approve Remuneration of Directors		Management	For	Voted - Against
6	Approve KPMG Phoomchai Audit Limited As Auditors
	and Authorize Board to Fix Their Remuneration		Management	For	Voted - For
7	Other Business		Management	Abstain	Voted - Against
INTERNATIONAL CONTAINER TERMINAL SERVICES INC
Security ID: 6455819 B06P2W4
Meeting Date: 15-Apr-21		Meeting Type: Annual General Meeting
1.1	Election of Director: Enrique K. Razon, Jr		Management	For	Voted - For
1.2	Election of Director: Cesar A. Buenaventura
	(independent Director)		Management	For	Voted - For

1519

	KraneShares MSCI One Belt One Road Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
1.3	Election of Director: Carlos C. Ejercito
	(independent Director)		Management	For	Voted - For
1.4	Election of Director: Joseph R. Higdon		Management	For	Voted - For
1.5	Election of Director: Jose C. Ibazeta		Management	For	Voted - For
1.6	Election of Director: Stephen A. Paradies		Management	For	Voted - For
1.7	Election of Director: Andres Soriano III		Management	For	Voted - For
2	Call to Order		Management	For	Voted - For
3	Determination of Existence of Quorum		Management	For	Voted - For
4	Approval of the Minutes of the Annual Stockholders
	Meeting Held on June 18, 2020		Management	For	Voted - For
5	Chairman's Report		Management	For	Voted - For
6	Approval of the Chairman's Report and the 2020
	Audited Financial Statements		Management	For	Voted - For
7	Approval/ratification of Acts, Contracts,
	Investments and Resolutions of the Board of
	Directors and Management Since the Last Annual
	Stockholders Meeting		Management	For	Voted - For
8	Appointment of External Auditor: Sgv and Co		Management	For	Voted - For
9	Adjournment		Management	For	Voted - For
10	Other Matters		Management	Abstain	Voted - Against
INTERNATIONAL FLAVORS & FRAGRANCES INC
Security ID: 2464165 5965018 BYNS1J4 BZ9P9L4
Meeting Date: 27-Aug-20		Meeting Type: Special General Meeting
1	Issue Shares in Connection with Merger		Management	For	Voted - For
2	Adjourn Meeting		Management	For	Voted - For
IRPC PUBLIC COMPANY LTD
Security ID: 5314319 6890603 B030B03
Meeting Date: 03-Jul-20		Meeting Type: Annual General Meeting
1	To Acknowledge the Company's 2019 Operating Results
	and Approve the Company's 2019 Financial Statements		Management	For	Voted - For
2	To Acknowledge Interim Dividend Payment of the
	Company's 2019 Operating Results		Management	For	Voted - For
3	To Appoint Auditors and Determine Auditor Fees for
	the Year 2020: Deloitte Touche Tohmatsu Jaiyos
	Audit Company Limited		Management	For	Voted - For
4	To Approve Amendments to the Company's Article of
	Association No.22 and No.24		Management	For	Voted - For
5	To Approve Board of Directors' Remunerations for
	the Year 2020		Management	For	Voted - For
6	To Elect Or Re-elect Director in Replacement of
	Those Retiring by Rotation: Mr. Woothisarn Tanchai		Management	For	Voted - Against
7	To Elect Or Re-elect Director in Replacement of
	Those Retiring by Rotation: Mr. Somnuck Bomrungsalee		Management	For	Voted - Against

1520

	KraneShares MSCI One Belt One Road Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
8	To Elect Or Re-elect Director in Replacement of
	Those Retiring by Rotation: Mr. Anusorn Sangnimnuan		Management	For	Voted - Against
9	To Elect Or Re-elect Director in Replacement of
	Those Retiring by Rotation: Mr. Ekniti
	Nitithanprapas		Management	For	Voted - Against
10	To Elect Or Re-elect Director in Replacement of
	Those Retiring by Rotation: Mr. Jumpol Sumpaopol		Management	For	Voted - For
11	Any Other Businesses (if Any)		Management	Abstain	Voted - Against
Meeting Date: 31-Mar-21		Meeting Type: Annual General Meeting
1.1	Elect Chaiyaporn Puprasert As Director		Management	For	Voted - For
1.2	Elect Supot Laosuarpha As Director		Management	For	Voted - Against
1.3	Elect Wattanapong Kurovat As Director		Management	For	Voted - Against
1.4	Elect Peangpanor Boonklum As Director		Management	For	Voted - Against
1.5	Elect Noppadol Pinsupa As Director		Management	For	Voted - Against
1.6	Elect Chawalit Tippawanich As Director		Management	For	Voted - Against
2	Acknowledge Operating Results and Approve Financial
	Statements		Management	For	Voted - For
3	Approve Dividend Payment		Management	For	Voted - For
4	Approve Deloitte Touche Tohmatsu Jaiyos Audit
	Company Limited As Auditors and Authorize Board to
	Fix Their Remuneration		Management	For	Voted - For
5	Approve Remuneration of Directors		Management	For	Voted - For
6	Approve Five Year External Fund Raising Plan (for
	2021-2025)		Management	For	Voted - For
7	Other Business		Management	Abstain	Voted - Against
JG SUMMIT HOLDINGS INC
Security ID: 6466457 B01ZLX3
Meeting Date: 20-Oct-20		Meeting Type: Special General Meeting
1	Proof of Notice of the Meeting and Existence of A
	Quorum		Management	For	Voted - For
2	Declaration of A Stock Dividend Equivalent to Five
	Per Cent 5pct of the Total Issued and Outstanding
	Shares of the Corporation		Management	For	Voted - For
3	Amendment of the Articles of Incorporation in Order
	to Reclassify the Preferred Non-voting Shares Into
	Preferred Voting Shares and Modify the Dividend
	Features of the Preferred Voting Shares		Management	For	Voted - For
4	Adjournment		Management	For	Voted - For
5	Consideration of Such Other Matters As May Properly
	Come During the Meeting		Management	Abstain	Voted - Against
Meeting Date: 14-May-21		Meeting Type: Annual General Meeting
1.1	Election of Director: James L. Go		Management	For	Voted - Against
1.2	Election of Director: Lance Y. Gokongwei		Management	For	Voted - Against
1.3	Election of Director: Lily G. Ngochua		Management	For	Voted - Against

1521

KraneShares MSCI One Belt One Road Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
1.4	Election of Director: Patrick Henry C. Go		Management	For	Voted - Against
1.5	Election of Director: Johnson Robert G. Go, Jr		Management	For	Voted - Against
1.6	Election of Director: Robina Gokongwei-pe		Management	For	Voted - Against
1.7	Election of Director: Cirilo P. Noel		Management	For	Voted - Against
1.8	Election of Director: Jose T. Pardo (independent
	Director)		Management	For	Voted - Against
1.9	Election of Director: Renato T. De Guzman
	(independent Director)		Management	For	Voted - For
1.10	Election of Director: Antonio L. Go (independent
	Director)		Management	For	Voted - Against
1.11	Election of Director: Artemio V. Panganiban
	(independent Director)		Management	For	Voted - For
2	Proof of Notice of the Meeting and Existence of A
	Quorum		Management	For	Voted - For
3	Reading and Approval of the Minutes of the Annual
	Meeting of the Stockholders Held on May 14, 2020		Management	For	Voted - For
4	Reading and Approval of the Minutes of the Special
	Meeting of the Stockholders Held on October 20, 2020		Management	For	Voted - For
5	Presentation of Annual Report and Approval of the
	Financial Statements for the Preceding Year		Management	For	Voted - For
6	Appointment of External Auditor: Sycip Gorres
	Velayo and Co		Management	For	Voted - Against
7	Ratification of the Acts of the Board of Directors
	and Its Committees, Officers and Management		Management	For	Voted - For
8	Adjournment		Management	For	Voted - For
9	Consideration of Such Other Matters As May Properly
	Come During the Meeting		Management	Abstain	Voted - Against
KEPPEL CORPORATION LTD
Security ID: B1VQ5C0 B1WQWB7
Meeting Date: 23-Apr-21		Meeting Type: Annual General Meeting
1.1	Re-election of Professor Jean-francois Manzoni As
	Director		Management	For	Voted - For
2	Adoption of Directors' Statement and Audited
	Financial Statements		Management	For	Voted - For
3	Declaration of Dividend: Dividend of 7.0 Cents Per
	Share		Management	For	Voted - For
4	Approval of Fees to Non-executive Directors for
	Fy2021		Management	For	Voted - For
5	Re-appointment of Auditors: PricewaterhouseCoopers
	LLP		Management	For	Voted - For
6	Issue of Additional Shares and Convertible
	Instruments		Management	For	Voted - For
7	Renewal of Share Purchase Mandate		Management	For	Voted - For
8	Renewal of Shareholders' Mandate for Interested
	Person Transactions		Management	For	Voted - For

1522

KraneShares MSCI One Belt One Road Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
KGHM POLSKA MIEDZ S.A.
Security ID: 5263251 B1CH2Y3 B28JS31 BZ15VG1
Meeting Date: 26-Nov-20		Meeting Type: Extraordinary General Meeting
1.1	Election of the Chairman of the Extraordinary
	General Meeting		Management	For	Voted - For
2	Confirmation of the Legality of Convening the
	Extraordinary General Meeting and Its Capacity to
	Adopt Resolutions		Management	For	Voted - For
3	Acceptance of the Agenda		Management	For	Voted - For
4	Appointment to the 10th Term of A Member of the
	Supervisory Board of Kghm Polska Miedz S.a. Elected
	in Supplementary Elections by the Employees of the
	Kghm Polska Miedz S.a. Group		Management	For	Voted - For
Meeting Date: 07-Jun-21		Meeting Type: Annual General Meeting
1.1	Election of the Chairman of the Ordinary General
	Meeting		Management	For	Voted - For
2	Confirmation That the Annual General Meeting Has
	Been Duly Convened and is Capable of Adopting
	Resolutions		Management	For	Voted - For
3	Adoption of the Agenda		Management	For	Voted - For
4	Consideration of the Annual Reports: Financial
	Statements of Kghm Polska Miedz S.a. for the Year
	2020		Management	For	Voted - For
5	Consideration of the Annual Reports: the
	Consolidated Financial Statements of the Kghmpolska
	Miedz S.a.capital Group for the Year 2020		Management	For	Voted - For
6	Consideration of the Annual Reports: Management
	Board Reports on the Activities of Kghm Polska
	Miedz S.a. and the Kghm Polska Miedz S.a. Capital
	Group. in 2020 Prepared Together with the Report on
	Non-financial Information of Kghm Polska.miedz S.a.
	and Th		Management	For	Voted - For
7	Consideration of the Request of the Management
	Board of Kghm Polska Miedz S.a. on the Distribution
	of Profit for 2020		Management	For	Voted - For
8	Submission of the Report on Representation
	Expenses, Expenses on Legal Services, Marketing
	Services, Public Relations and Social Communication
	Services and on Management Consulting Services in
	2020 - Along with the Opinion of the Supervisory
	Board of Kghm		Management	For	Voted - For
9	Consideration of the Report of the Supervisory
	Board of Kghm Polska Miedz S.a. on the Results of
	the Assessment of the Financial Statements of Kghm
	Polska Miedz S.a. for the Year 2020, of the
	Consolidated Financial Statements of the Kghm
	Polska Miedz S.a.		Management	For	Voted - For
10	Consideration of the Report of the Supervisory
	Board on the Results of the Evaluation of the

1523

	KraneShares MSCI One Belt One Road Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	Motion of the Management Board of Kghm Polska Miedz
	S.a. on the Distribution of Profit for 2020		Management	For	Voted - For
11	Presentation by the Supervisory Board Of:
	Assessment of the Situation of Kghm Polska Miedz
	S.a. for 2020, Taking Into Account the Assessment
	of the Internal Control System, Risk Management,
	Compliance and the Internal Audit Function		Management	For	Voted - For
12	Presentation by the Supervisory Board Of: Reports
	on the Activities of the Supervisory Board of
	Kghm.polska Miedz S.a. for the Year 2020		Management	For	Voted - For
13	Presentation by the Supervisory Board Of: Reports
	on the Remuneration of the Management Board and
	Supervisory Board of Kghm Polska Miedz S.a. for the
	Years 2019 - 2020		Management	For	Voted - For
14	Adoption of Resolution On: Approval of the
	Financial Statements of Kghm Polska Miedz S.a. for
	the Year 2020		Management	For	Voted - For
15	Adoption of Resolution On: Approval of the
	Consolidated Financial Statements of the Kghm
	Polska Miedz S.a.capital Group for the Year 2020		Management	For	Voted - For
16	Adoption of Resolution On: Approval of the
	Management Board Report on the Activities of Kghm
	Polska Miedz S.a. and the Kghm Polska Miedz S.a.
	Capital Group. in 2020, Together with the Report on
	Non-financial Information of Kghm Polska Miedz S.a.
	and the K		Management	For	Voted - For
17	Adoption of Resolution On: Distribution of the
	Company's Profit for 2020		Management	For	Voted - For
18	Adoption of Resolution On: Discharge for Members of
	the Management Board of Kghm Polska Miedz S.a. on
	the Performance of Their Obligations for 2020		Management	For	Voted - For
19	Adoption of Resolution On: Discharge for Members of
	the Supervisory Board of Kghm Polska Miedz S.a.
	from the Performance of Their Obligations for 2020		Management	For	Voted - For
20	Adoption of Resolutions on Changes in the
	Composition of the Supervisory Board of Kghm Polska
	Miedz S.a		Management	For	Voted - Abstain
21	Adoption of A Resolution on the Opinion of the
	General Meeting of Kghm Polska Miedz S.a. Regarding
	the Report on the Remuneration of Members of the
	Management Board and Supervisory Board of Kghm
	Polska Miedz S.a. for the Years 2019 - 2020		Management	For	Voted - Against
KUMBA IRON ORE LTD
Security ID: B1G4262 B1HP2G4 B1R0CH0
Meeting Date: 07-Aug-20		Meeting Type: Annual General Meeting
1.1	Election of Mr Sango Ntsaluba As A Member of the
	Audit Committe		Management	For	Voted - Against
1.2	Election of Mr Terence Goodlace As A Member of the
	Audit Committee		Management	For	Voted - For

1524

	KraneShares MSCI One Belt One Road Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
1.3	Election of Mrs Mary Bomela As A Member of the
	Audit Committee		Management	For	Voted - For
1.4	Election of Mrs Michelle Jenkins As A Member of the
	Audit Committee		Management	For	Voted - For
2	Appointment of Independent External Auditor: to
	Appoint PricewaterhouseCoopers Inc (pwc) As
	Independent External Auditor of the Company and
	That Mr Sizwe Masondo be Appointed As the
	Individual Designated Auditor		Management	For	Voted - For
3	To Re-elect Dr Mandla Gantsho As A Director of the
	Company		Management	For	Voted - For
4	To Re-elect Mr Seamus French As A Director of the
	Company		Management	For	Voted - Against
5	To Elect Mr Duncan Wanblad As A Director of the
	Company		Management	For	Voted - For
6	To Elect Mrs Michelle Jenkins As A Director of the
	Company		Management	For	Voted - For
7	Non-binding Advisory Vote: Approval of the
	Remuneration Policy		Management	For	Voted - For
8	Non-binding Advisory Vote: Approval for the
	Implementation of the Remuneration Policy		Management	For	Voted - For
9	General Authority for Directors to Allot and Issue
	Ordinary Shares		Management	For	Voted - For
10	Authorisation to Sign Documents to Give Effect to
	Resolutions		Management	For	Voted - For
11	General Authority to Issue Shares for Cash		Management	For	Voted - For
12	Remuneration Payable to Non-executive Directors		Management	For	Voted - For
13	Approval for the Granting of Financial Assistance
	in Terms of Sections 44 and 45 of the Companies Act		Management	For	Voted - For
14	General Authority to Repurchase Shares		Management	For	Voted - For
15	To Re-elect Mr Sango Ntsaluba As A Director of the
	Company		Management	For	Voted - Against
Meeting Date: 14-May-21		Meeting Type: Annual General Meeting
1.1	Election of Audit Committee Members: Election of Mr
	Sango Ntsaluba As A Member of the Committee		Management	For	Voted - For
1.2	Election of Audit Committee Members: Election of Mr
	Terence Goodlace As A Member of the Committee		Management	For	Voted - For
1.3	Election of Audit Committee Members: Election of
	Mrs Mary Bomela As A Member of the Committee		Management	For	Voted - For
1.4	Election of Audit Committee Members: Election of
	Mrs Michelle Jenkins As A Member of the Committee:		Management	For	Voted - For
2	Re-appointment of Independent External Auditor:
	PricewaterhouseCoopersinc		Management	For	Voted - For
3	Rotation of Directors: to Re-elect Mrs Mary Bomela
	As A Director of the Company		Management	For	Voted - For
4	Rotation of Directors: to Re-elect Mrs Ntombi
	Langa-royds As A Director of the Company		Management	For	Voted - For
5	Rotation of Directors: to Re-elect Ms Buyelwa
	Sonjica As A Director of the Company		Management	For	Voted - For

1525

	KraneShares MSCI One Belt One Road Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
6	Approval of the Remuneration Policy: Non-binding
	Advisory Vote: Approval of the Remuneration Policy		Management	For	Voted - For
7	Approval of the Remuneration Policy: Non-binding
	Advisory Vote: Approval for the Implementation of
	the Remuneration Policy		Management	For	Voted - For
8	General Authority for Directors to Allot and Issue
	Ordinary Shares		Management	For	Voted - For
9	Authorisation to Sign Documents to Give Effect to
	Resolutions		Management	For	Voted - For
10	General Authority to Issue Shares for Cash		Management	For	Voted - For
11	Remuneration Payable to Non-executive Directors		Management	For	Voted - For
12	Approval for the Granting of Financial Assistance
	in Terms of Sections 44 and 45 of the Companies Act		Management	For	Voted - For
13	General Authority to Repurchase Shares		Management	For	Voted - For
14	Approval of the Extension of the Employee Share
	Ownership Scheme Refer to the Notice of Meeting for
	More Information on Electronic Participation		Management	For	Voted - For
METALLURGICAL CORPORATION OF CHINA LTD
Security ID: B4KPYX3 BP3R4K0
Meeting Date: 25-Jun-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.75000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	Appointment of 2021 Financial Audit Firm and
	Internal Control Audit Firm		Management	For	Voted - For
6	2020 Remuneration Plan for Directors and Supervisors		Management	For	Voted - For
7	2021 Guarantee Plan		Management	For	Voted - For
8	Application for Adjustment of Annual Upper Limit of
	Continuing Connected Transactions from 2021 to 2022		Management	For	Voted - For
MINING AND METALLURGICAL COMPANY NORILSK NICKEL PJ
Security ID: 7131431 B5B1TX2 BK9YDT2
Meeting Date: 10-Dec-20		Meeting Type: Extraordinary General Meeting
1	On Dividend Payment (declaration) on Results of 9
	Months of 2020 Fy		Management	For	Voted - For
Meeting Date: 19-May-21		Meeting Type: Annual General Meeting
1	To Approve Annual Report for 2020		Management	For	Voted - For
2	To Approve Annual Financial Statements for 2020		Management	For	Voted - For

1526

	KraneShares MSCI One Belt One Road Index ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
3	To Approve Consolidated Financial Statements for
	2020	Management	For	Voted - For
4	To Approve Profit Distribution Including Dividend
	Payment for 2020 at 1021.22 Rub Per Ordinary Share
	Rd 1.06.2021	Management	For	Voted - For
5	To Approve the Board of Director: Barbaqeva Sergea
	Valentinovica	Management	For	Voted - Against
6	To Approve the Board of Director: Batehina Sergea
	Leonidovica	Management	For	Voted - Against
7	To Approve the Board of Director: Baqkirova Aleksea
	Vladimirovica	Management	For	Voted - Against
8	To Approve the Board of Director: Bratuhina Sergea
	Borisovica	Management	For	Voted - Against
9	To Approve the Board of Director: Volka Sergea
	Nikolaevica	Management	For	Voted - Against
10	To Approve the Board of Director: Zaharovu Mariannu
	Aleksandrovnu	Management	For	Voted - Against
11	To Approve the Board of Director: Lucickogo
	Stanislava Lxvovica	Management	For	Voted - Against
12	To Approve the Board of Director: Rodjera Levelina
	Manningsa	Management	For	Voted - For
13	To Approve the Board of Director: Penni Gareta
	Pitera	Management	For	Voted - For
14	To Approve the Board of Director: Poletaeva Maksima
	Vladimirovica	Management	For	Voted - Against
15	To Approve the Board of Director: Solomina
	Vaceslava Alekseevica	Management	For	Voted - Against
16	To Approve the Board of Director: Qvarca Evgenia
	Arkadxevica	Management	For	Voted - For
17	To Approve the Board of Director: Edvardsa Roberta
	Uillema Djona	Management	For	Voted - For
18	To Approve Members in Audit Commission Dzybalova
	Aleksea Sergeevica	Management	For	Voted - For
19	To Approve Members in Audit Commission Masalovu
	Annu Viktorovnu	Management	For	Voted - For
20	To Approve Members in Audit Commission Svanidze
	Georgia Eduardovica	Management	For	Voted - For
21	To Approve Members in Audit Commission Qilxkova
	Vladimira Nikolaevica	Management	For	Voted - For
22	To Approve Members in Audit Commission Anevic Elenu
	Aleksandrovnu	Management	For	Voted - For
23	To Approve As the Auditor for Annual Financial
	Statements for 2021 KPMG	Management	For	Voted - For
24	To Approve As the Auditor for Consolidated
	Financial Statements for 2021 KPMG	Management	For	Voted - For
25	To Approve Remuneration and Compensation to be Paid
	to the Members of the Board of Directors	Management	For	Voted - Against
26	To Approve Remuneration and Compensation to be Paid
	to the Members of the Audit Commission	Management	For	Voted - For
27	To Approve to Conclude Interrelated Interested
	Party Transaction	Management	For	Voted - For
28	To Approve to Conclude Interested Party Transaction	Management	For	Voted - For

1527

KraneShares MSCI One Belt One Road Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
NARI TECHNOLOGY CO LTD
Security ID: 6695228 BP3R444
Meeting Date: 17-Jun-21		Meeting Type: Extraordinary General Meeting
1	Change of Some Director: Hu Jiangyi		Management	For	Voted - For
2	Change of Some Supervisor: Zheng Zongqiang		Management	For	Voted - Against
NATIONAL ATOMIC COMPANY KAZATOMPROM JSC
Security ID: BGXQL36 BHJVPK7 BKM3G08
Meeting Date: 28-Jul-20		Meeting Type: Extraordinary General Meeting
1	On Some Issue of the Board of Directors of Nac
	Kazatomprom Jsc: to Determine the Size and Terms
	for Payment of Remuneration and Compensation of
	Expenses of the Members of the Board of Directors
	of Nac Kazatomprom Jsc in Accordance with the
	Appendix to Thi		Management	For	Voted - Abstain
Meeting Date: 19-May-21		Meeting Type: Annual General Meeting
1	Approval of the Annual Financial Statements
	(separate and Consolidated) of Kazatomprom for Year
	2020 As of December 31, 2020		Management	For	Voted - For
2	Approval of the Dividend Policy of Kazatomprom with
	A New Wording: 1. to Approve the Dividend Policy of
	Nac Kazatomprom Jsc with New Wording in Accordance
	with the Appendix to This Decision; 2. to Deem
	Invalid the Dividend Policy of Nac Kazatomprom Jsc
	Ap		Management	For	Voted - Abstain
3	Approval of the Distribution of Net Income of
	Kazatomprom for Year 2020, Taking A Decision on the
	Payment of Dividends on Ordinary Shares and
	Approval of the Amount of Dividend Per One Ordinary
	Share of Kazatomprom Based on 2020 Year Results: 1.
	to Approv		Management	For	Voted - For
4	Information on Shareholders' Complaints to the
	Actions of Kazatomprom and Its Officials and the
	Results of Consideration Thereof		Management	For	Voted - For
5	Information on the Amount and Structure of
	Remuneration to the Members of the Board of
	Directors and the Management Board of Kazatomprom		Management	For	Voted - For
6	Making Amendments and Additions to Kazatomprom
	Charter		Management	For	Voted - Abstain
7	Approval of the Rules of Payment of Remuneration
	and Compensation of Expenses to the Members of the
	Board of Directors of Kazatomprom		Management	For	Voted - Abstain
8	On Some Issues of the Board of Directors of
	Kazatomprom: 1. to Determine the Composition of the
	Board of Directors of Nac Kazatomprom Jsc - Eight
	(8) People. 2. to Declare Void Paragraph 3 of

1528

	KraneShares MSCI One Belt One Road Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	Decision of the Annual General Meeting of
	Shareholders of Nac K		Management	For	Voted - Abstain
Meeting Date: 22-Jun-21		Meeting Type: Extraordinary General Meeting
1	On the Composition of the Board of Directors of Nac
	Kazatomprom Jsc		Management	For	Voted - For
OVERSEA-CHINESE BANKING CORPORATION LTD
Security ID: B0F9V20 B0FLDN1 B0G02Z2
Meeting Date: 29-Apr-21		Meeting Type: Annual General Meeting
1.1	Re-election of Mr Chua Kim Chiu		Management	For	Voted - For
1.2	Re-election of Mr Pramukti Surjaudaja		Management	For	Voted - For
1.3	Re-election of Mr Tan Ngiap Joo		Management	For	Voted - For
1.4	Re-election of Dr Andrew Khoo Cheng Hoe		Management	For	Voted - For
2	Adoption of Directors' Statement and Audited
	Financial Statements for the Financial Year Ended
	31 December 2020 and Auditors' Report		Management	For	Voted - For
3	Approval of Final One-tier Tax Exempt Dividend:
	15.9 Cents Per Ordinary Share		Management	For	Voted - For
4	Approval of Amount Proposed As Directors'
	Remuneration		Management	For	Voted - Against
5	Approval of Allotment and Issue of Ordinary Shares
	to the Non-executive Directors		Management	For	Voted - For
6	Re-appointment of Auditors and Authorisation for
	Directors to Fix Their Remuneration		Management	For	Voted - For
7	Authority to Issue Ordinary Shares, and Make Or
	Grant Instruments Convertible Into Ordinary Shares		Management	For	Voted - For
8	Authority to (i) Allot and Issue Ordinary Shares
	Under the Ocbc Share Option Scheme 2001; And/or
	(ii) Grant Rights to Acquire And/or Allot and Issue
	Ordinary Shares Under the Ocbc Employee Share
	Purchase Plan		Management	For	Voted - For
9	Authority to Allot and Issue Ordinary Shares
	Pursuant to the Ocbc Scrip Dividend Scheme		Management	For	Voted - For
10	Approval of Renewal of the Share Purchase Mandate		Management	For	Voted - For
11	Adoption of the Ocbc Deferred Share Plan 2021		Management	For	Voted - For
PENTAMASTER CORPORATION BHD
Security ID: 6658317 BKQMMC5
Meeting Date: 11-Jun-21		Meeting Type: Annual General Meeting
1	To Approve the Payment of A Final Single Tier
	Dividend of 1.5 Sen Per Share for the Financial
	Year Ended 31 December 2020		Management	For	Voted - For
2	To Approve the Payment of Directors' Fees Amounting
	To: Rm211,200 to Directors of the Company for the
	Financial Year Ended 31 December 2020		Management	For	Voted - For

1529

	KraneShares MSCI One Belt One Road Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
3	To Approve the Payment of Directors' Fees Amounting
	To: Hkd805,200 (approximately Rm429,000 Equivalent)
	Per Annum to Directors of the Subsidiary Company
	Commencing from the Financial Year Ending 31
	December 2021 and That Such Fees to the Directors
	of The		Management	For	Voted - For
4	To Approve the Payment of Benefits of Up To:
	Rm35,000 to the Non-executive Directors of the
	Company from 12 June 2021 Until the Next Annual
	General Meeting of the Company		Management	For	Voted - For
5	To Approve the Payment of Benefits of Up To:
	Rm35,000 to the Non-executive Directors of the
	Subsidiary Company from 12 June 2021 Until the Next
	Annual General Meeting of the Company		Management	For	Voted - For
6	That Mr. Chuah Choon Bin, Who Retires Pursuant to
	Clause 109(a) and (b) of the Company's
	Constitution, be and is Hereby Re-elected As A
	Director of the Company		Management	For	Voted - Against
7	That Mr. Loh Nam Hooi, Who Retires Pursuant to
	Clause 109(a) and (b) of the Company's
	Constitution, be and is Hereby Re-elected As A
	Director of the Company		Management	For	Voted - Against
8	To Re-appoint Messrs Grant Thornton Malaysia Plt As
	Auditors of the Company for the Ensuing Year and to
	Authorise the Directors to Fix Their Remuneration		Management	For	Voted - For
9	Authority to Continue to Act As an Independent
	Non-executive Director		Management	For	Voted - Against
10	Proposed Power to Issue Shares Pursuant to Sections
	75 and 76 of the Companies Act 2016		Management	For	Voted - For
11	Proposed Renewal of Shareholders' Mandate for
	Recurrent Related Party Transactions of A Revenue
	Or Trading Nature		Management	For	Voted - For
12	Proposed Renewal of Shareholders' Mandate for
	Purchase by the Company of Its Own Shares of Up to
	Ten Percent (10%) of Its Total Number of Issued
	Shares		Management	For	Voted - For
PETRONAS CHEMICALS GROUP BERHAD
Security ID: B5KQGT3 BH81PB9
Meeting Date: 22-Apr-21		Meeting Type: Annual General Meeting
1	To Re-elect the Following Director Who Retire by
	Rotation Pursuant to Article 107 of the Company's
	Constitution: Datuk Sazali Hamzah		Management	For	Voted - For
2	To Re-elect the Following Director Who Retire by
	Rotation Pursuant to Article 107 of the Company's
	Constitution: Warren William Wilder		Management	For	Voted - For
3	To Re-elect the Following Director Who Retire by
	Rotation Pursuant to Article 107 of the Company's
	Constitution: Dr. Zafar Abdulmajid Momin		Management	For	Voted - For
4	To Approve the Directors' Fees and Allowances
	Payable to the Non-executive Directors of Up to an

1530

	KraneShares MSCI One Belt One Road Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	Amount of Rm2.5 Million with Effect from 23 April
	2021 Until the Next Annual General Meeting of the
	Company		Management	For	Voted - For
5	To Approve the Re-appointment of KPMG Plt, As
	Auditors of the Company for the Financial Year
	Ending 31 December 2021 and to Authorise the
	Directors to Fix Their Remuneration		Management	For	Voted - For
PI INDUSTRIES LTD
Security ID: B992PT3
Meeting Date: 06-Feb-21		Meeting Type: Court Meeting
1	Approval of the Scheme of Amalgamation of Isagro
	(asia) Agrochemicals Private Limited ("transferor
	Company") with Pi Industries Limited ("transferee
	Company") and Their Respective Shareholders		Management	For	Voted - For
POLYMETAL INTERNATIONAL PLC
Security ID: B6T5S47 B761R15 BBMT4K9
Meeting Date: 26-Apr-21		Meeting Type: Annual General Meeting
1	To Receive the Company's Annual Report and Accounts
	for the Year Ended 31 December 2020 and the Related
	Directors' Report and Auditor's Report		Management	For	Voted - For
2	To Receive and Approve the Directors' Remuneration
	Report (excluding the Directors' Remuneration
	Policy) Set Out on Pages 141 to 149 of the Annual
	Report and Accounts for the Financial Year Ended 31
	December 2020		Management	For	Voted - For
3	To Declare A Final Dividend of Usd 0.89 Per
	Ordinary Share for the Financial Year Ended 31
	December 2020 Recommended by the Directors and to
	be Paid on Or Around 28 May 2021		Management	For	Voted - For
4	To Re-elect Mr Ian Cockerill As A Director of the
	Company		Management	For	Voted - For
5	To Re-elect Mr Vitaly Nesis As A Director of the
	Company		Management	For	Voted - For
6	To Re-elect Mr M L S De Sousa-oliveira As A
	Director of the Company		Management	For	Voted - For
7	To Re-elect Mr Konstantin Yanakov As A Director of
	the Company		Management	For	Voted - For
8	To Re-elect Mr Giacomo Baizini As A Director of the
	Company		Management	For	Voted - For
9	To Re-elect Ms Tracey Kerr As A Director of the
	Company		Management	For	Voted - For
10	To Re-elect Ms Italia Boninelli As A Director of
	the Company		Management	For	Voted - For
11	To Re-elect Mr Victor Flores As A Director of the
	Company		Management	For	Voted - For

1531

	KraneShares MSCI One Belt One Road Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
12	To Re-elect Ms Andrea Abt As A Director of the
	Company		Management	For	Voted - For
13	To Re-appoint Deloitte LLP As the Company's
	Auditors Until the Conclusion of the Next Agm of
	the Company		Management	For	Voted - For
14	To Authorise the Directors to Agree the
	Remuneration of the Auditors		Management	For	Voted - For
15	To Renew the Power Conferred on the Directors
	Pursuant to Article 10 of the Company's Articles of
	Association (the 'articles') to Allot Equity
	Securities (as Defined in the Articles), and for
	That Purpose, the Authorised Allotment Shares (as
	Defined in Th		Management	For	Voted - For
16	That, Subject to and Conditionally Upon the Passing
	of Resolution 15, the Directors be Empowered
	Pursuant to Article 10.4 of the Company's Articles
	of Association (the 'articles') to Allot Equity
	Securities (as Defined in the Articles) for Cash As
	If Arti		Management	For	Voted - For
17	That, Subject to and Conditionally Upon the Passing
	of Resolutions 15 and 16, the Directors be
	Empowered Pursuant to Article 10.4 of the Company's
	Articles of Association (the 'articles') in
	Addition to Any Authority Granted Under Resolution
	16, to Allot		Management	For	Voted - For
18	That, Pursuant to Article 57 of the Companies
	(jersey) Law 1991, the Company be and is Hereby
	Generally and Unconditionally Authorised to Make
	Market Purchases of Ordinary Shares of the Company,
	Provided That: 18.1 the Maximum Number of Ordinary
	Shares He		Management	For	Voted - For
PT ADARO ENERGY TBK
Security ID: B3BQFC4 B3BQG54 B3NMWY1
Meeting Date: 26-Apr-21		Meeting Type: Annual General Meeting
1	Approval of the Company's Annual Report and
	Understanding of the Company's Consolidated
	Financial Statements for the 2020 Financial Year		Management	For	Voted - For
2	Approval of the Determination of the Use of the
	Company's Net Profit for the 2020 Financial Year		Management	For	Voted - For
3	Approval of the Re-appointment of All Members of
	the Company's Board of Directors		Management	For	Voted - For
4	Approval of the Appointment of A Public Accountant
	and A Public Accounting Firm That Will Conduct an
	Audit for the Fiscal Year 2021		Management	For	Voted - For
5	Approval of the Determination of the Honorarium Or
	Salary and Other Allowances for the Board of
	Commissioners and Board of Directors for the Fiscal
	Year 2021		Management	For	Voted - For
6	Approval of Amendments to the Company's Articles of
	Association to Comply with Pojk No. 15 / Pojk.04 /

1532

	KraneShares MSCI One Belt One Road Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	2020 Regarding the Plan to Hold A General Meeting
	of Shareholders of A Public Company		Management	For	Voted - Against
PT ANEKA TAMBANG TBK.
Security ID: 5549252 6053859
Meeting Date: 07-Apr-21		Meeting Type: Annual General Meeting
1	Approval of Annual Report About Company Activity
	and Condition Report for Book Year 2020, Including
	Board of Commissioner Supervisory Report for Book
	Year 2020 and Ratification of Financial Report for
	Book Year 2020 As Well As to Grant Acquit Et De
	Charge		Management	For	Voted - For
2	Approval on the Amendment of Article of Association		Management	For	Voted - Against
3	Approval on Change of Company's Management
	Structure and the Nomenclature		Management	For	Voted - Against
4	Ratification of Financial Report Including
	Financial Report of Partnership and Environmental
	Program for Book Year 2020 As Well As to Grant
	Acquit Et De Charge to Board of Directors and
	Commissioners for Management Action and Supervisory
	of Partnership An		Management	For	Voted - For
5	Determine the Utilization of Company Profit for
	Book Year 2020		Management	For	Voted - For
6	Determine Tantiem for Board of Directors and
	Commissioners for Book Year 2020 and Salary Or
	Honorarium, Also Facility and Allowance for Book
	Year 2021		Management	For	Voted - For
7	Approval on the Appointment of Public Accountant to
	Audit Financial Report and Partnership and
	Environmental Program Financial Report for Book
	Year 2021		Management	For	Voted - For
8	Ratification of Realization Report on Fund
	Utilization Resulting from Public Offering		Management	For	Voted - For
PT BARITO PACIFIC TBK
Security ID: 6070706 B021ZV6
Meeting Date: 06-Aug-20		Meeting Type: Annual General Meeting
1	Approval on Annual Report and Ratification of
	Balance Sheet and Income Statement Report for Book
	Year 2019		Management	For	Voted - For
2	Appropriation of the Company's Net Profit for Book
	Year 2019		Management	For	Voted - For
3	Authorize the Board of Commissioners to Determine
	Remuneration Including Honorarium, Allowances,
	Bonus, and Or Other Remuneration for the Company's
	Board for Book Year 2020		Management	For	Voted - For
4	Appointment of Public Accountant for Book Year 2020		Management	For	Voted - For

1533

	KraneShares MSCI One Belt One Road Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
5	Realization Report on the Used of Funds from
	Warrant Phase I Proceeds		Management	For	Voted - For
6	Realization Report on the Used of Funds from
	Sustainable Public Offering I Pt. Barito Pacific
	Phase I and Phase II Year 2019		Management	For	Voted - For
Meeting Date: 06-Aug-20		Meeting Type: Extraordinary General Meeting
1	Amendment in Article 3 of Article of Association
	Related to the Company's Purpose, Objective, and
	Business Activity to be Adjusted with Government
	Regulation No.24 Year 2018 Related to the Online
	Single Submission		Management	For	Voted - Against
2	Amendment in Article of Association to be Adjust
	with Ojk Regulation No.15/pojk.04/2020 Dated
	20-apr-2020 Related to the General Meeting of
	Public Company		Management	For	Voted - Against
PT BARITO PACIFIC TBK
Security ID: 6070706 B021ZV6 B06MRP3
Meeting Date: 24-Sep-20		Meeting Type: Extraordinary General Meeting

1 Approval for Change of Company Board of Directors Management For Voted - For

Meeting Date: 05-May-21		Meeting Type: Annual General Meeting
1	Approval for the Annual Report of the Company and
	Authorization for Financial Statements of the
	Company for the Fiscal Year Ended 2020		Management	For	Voted - For
2	Approval for the Use of Company's Profit for Fiscal
	Year Ended 2020		Management	For	Voted - For
3	Appointment and Confirm Public Accountant to Audit
	the Company's 2021 Book		Management	For	Voted - For
4	Report on the Use of Proceeds from the Company's
	Warrant Phase II		Management	For	Voted - For
5	Report on the Use of Proceeds from the Company's
	Shelf Registration Bonds I Year 2020 Phases II and
	III		Management	For	Voted - For
PT INDAH KIAT PULP & PAPER CORPORATION TBK
Security ID: 5549371 6462422 B06MR86
Meeting Date: 25-Aug-20		Meeting Type: Annual General Meeting
1	To Submit the Annual Report of the Company by the
	Board of Directors and Ratification of the
	Company's Consolidated Financial Statements for the
	Financial Year Ending on December 31st, 2019 and
	Submit the Supervisory Report by the Board of
	Commissioners F		Management	For	Voted - For

1534

	KraneShares MSCI One Belt One Road Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
2	To Approve the Company's Profits Appropriation for
	the Financial Year Ended of December 31st, 2019		Management	For	Voted - For
3	To Appoint the Independent Public Accountant As
	Registered at Ojk in Order to Audit the Company's
	Financial Report for the Year 2020 and Authorise
	the Boards of Directors to Determine the Fees of
	the Appointed Independent Public Accountant		Management	For	Voted - For
4	To Determine the Salary, Honorarium, And/or
	Allowances for the Board of Commissioners and the
	Directors of the Company for Financial Year 2020		Management	For	Voted - For
5	To Approve the Changes in the Composition of the
	Members of the Board of Commissioners and the
	Directors		Management	For	Voted - Against
6	Accountability Report of Realization of Use of
	Proceeds from 1st Public Offering of Indah Kiat
	Pulp Paper Tbk Bond Phase 1 Year 2020		Management	For	Voted - For
Meeting Date: 25-Aug-20		Meeting Type: Extraordinary General Meeting

1      To Approve the Amendment to the Company's Article (s) of Association Which Among Others are to Comply

	with the Indonesian Financial Services Authority
	(ojk) Regulation Number 15/pojk.04/2020 Regarding
	Planning and Holding the General Meeting of
	Shareholde		Management	For	Voted - Against
PTT GLOBAL CHEMICAL PUBLIC COMPANY LTD
Security ID: B6T3B31 B736PF3
Meeting Date: 05-Apr-21		Meeting Type: Annual General Meeting
1	To Acknowledge the Company's Operation for the Year
	2020 and the Recommendation for the Company's
	Business Plan and Approve the Company's Statement
	of Financial Position and Statement of Income for
	the Year Ended December 31, 2020		Management	For	Voted - For
2	To Consider and Approve the Allocation of Profit
	for the Operating Results in the Year 2020, and
	Dividend Distribution		Management	For	Voted - For
3	To Consider and Elect New Director to Replace Those
	Who are Due to Retire by Rotation: Mr. Piyasvasti
	Amranand		Management	For	Voted - For
4	To Consider and Elect New Director to Replace Those
	Who are Due to Retire by Rotation: Mr. Somkit
	Lertpaithoon		Management	For	Voted - Against
5	To Consider and Elect New Director to Replace Those
	Who are Due to Retire by Rotation: Mr. Pakorn
	Nilprapunt		Management	For	Voted - Against
6	To Consider and Elect New Director to Replace Those
	Who are Due to Retire by Rotation: Major General
	Nithi Chungcharoen		Management	For	Voted - Against

1535

	KraneShares MSCI One Belt One Road Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
7	To Consider and Elect New Director to Replace Those
	Who are Due to Retire by Rotation: Mr. Disathat
	Panyarachun		Management	For	Voted - Against
8	To Consider and Approve the Directors' Remuneration		Management	For	Voted - Against
9	To Consider the Appointment of the Auditor and Fix
	the Annual Fee for the Year 2021: Deloitte Touche
	Tohmatsu Jaiyos Audit Company Limited		Management	For	Voted - For
10	Other Issues (if Any)		Management	Abstain	Voted - Against
Meeting Date: 07-Jun-21		Meeting Type: Extraordinary General Meeting
1	To Consider and Approve the Entering Into the Share
	Sale Transaction		Management	For	Voted - For
2	To Consider Other Business (if Any)		Management	Abstain	Voted - Against
ROSNEFT OIL COMPANY
Security ID: B17KP48 B39XY19 B59SS16
Meeting Date: 01-Jun-21		Meeting Type: Annual General Meeting
1.1	Elect Faisal Alsuwaidi As Director		Management	For	Non-Voting
1.2	Elect Hamad Rashid Al Mohannadi As Director		Management	For	Non-Voting
1.3	Elect Matthias Warnig As Director		Management	For	Non-Voting
1.4	Elect Robert Dudley As Director		Management	For	Non-Voting
1.5	Elect Karin Kneissl As Director		Management	For	Non-Voting
1.6	Elect Bernard Looney As Director		Management	For	Non-Voting
1.7	Elect Aleksandr Novak As Director		Management	For	Non-Voting
1.8	Elect Maksim Oreshkin As Director		Management	For	Non-Voting
1.9	Elect Hans-joerg Rudloff As Director		Management	For	Non-Voting
1.10	Elect Igor Sechin As Director		Management	For	Non-Voting
1.11	Elect Gerhard Schroeder As Director		Management	For	Non-Voting
1.12	Elect Olga Andrianova As Member of Audit Commission		Management	For	Non-Voting
1.13	Elect Pavel Buchnev As Member of Audit Commission		Management	For	Non-Voting
1.14	Elect Aleksei Kulagin As Member of Audit Commission		Management	For	Non-Voting
1.15	Elect Sergei Poma As Member of Audit Commission		Management	For	Non-Voting
1.16	Elect Zakhar Sabantsev As Member of Audit Commission		Management	For	Non-Voting
2	Approve Annual Report		Management	For	Non-Voting
3	Approve Financial Statements		Management	For	Non-Voting
4	Approve Allocation of Income		Management	For	Non-Voting
5	Approve Dividends of Rub 6.94 Per Share		Management	For	Non-Voting
6	Approve Remuneration of Directors		Management	For	Non-Voting
7	Approve Remuneration of Members of Audit Commission		Management	For	Non-Voting
8	Ratify Ernst and Young As Auditor		Management	For	Non-Voting

1536

KraneShares MSCI One Belt One Road Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
SANY HEAVY INDUSTRY CO LTD
Security ID: 6648824 BP3R3H0
Meeting Date: 18-Jun-21		Meeting Type: Extraordinary General Meeting
1	Amendments to the Articles of Association		Management	For	Voted - For
2	Application for Unified Registration and Issuance
	of Debt Financing Instruments of Different Types		Management	For	Voted - For
3	Launching Financial Leasing Business Via A
	Controlled Subsidiary		Management	For	Voted - For
4	Connected Transaction Regarding Provision of
	Guarantee for the Financing Applied for to
	Financial Institutions by the Above Controlled
	Subsidiary		Management	For	Voted - Against
5	Provision of Guarantee for Wholly-owned Subsidiaries		Management	For	Voted - For
6	2021 Employee Stock Ownership Plan (draft) and Its
	Summary		Management	For	Voted - For
7	Management Measures for 2021 Employee Stock
	Ownership Plan		Management	For	Voted - For
8	Authorization to the Board to Handle Matters
	Regarding 2021 Employee Stock Ownership Plan		Management	For	Voted - For
9	Guarantee for Overseas Wholly-owned Subsidiaries		Management	For	Voted - For
SDIC POWER HOLDINGS CO LTD
Security ID: 6412687 BP3R433
Meeting Date: 29-Jun-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2021 Business Plan		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny2.80000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2021 Estimated Continuing Connected Transactions		Management	For	Voted - Against
7	Change of the Company's Registered Capital After
	Listing on the London Stock Exchange and Amendments
	to the Company's Articles of Association		Management	For	Voted - For
SHANGHAI ELECTRIC GROUP CO LTD
Security ID: B3FJ9X8 BP3R3T2
Meeting Date: 28-Jun-21		Meeting Type: Annual General Meeting
1.1	Election of Supervisor: Cai Xiaoqing		Management	For	Voted - For
2	2020 Annual Report		Management	For	Voted - For

1537

KraneShares MSCI One Belt One Road Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
3	2020 Work Report of the Board of Directors		Management	For	Voted - For
4	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
5	2020 Annual Accounts		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.71780000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	Reappointment of 2021 Audit Firm		Management	For	Voted - For
8	Authorization to the Board to Determine the 2020
	Remuneration for Directors and Supervisors and
	Approval of 2021 Remuneration Quota for Directors
	and Supervisors		Management	For	Voted - For
9	Purchase of Liability Insurance for Directors,
	Supervisors and Senior Management		Management	For	Voted - Abstain
10	2021 External Guarantee		Management	For	Voted - Abstain
SHANGHAI INTERNATIONAL PORT (GROUP) CO LTD
Security ID: B1G9126 BP3R2L7
Meeting Date: 16-Jun-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.28000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2021 Budget Report		Management	For	Voted - For
6	2021 Estimated Quota of Deposits in and Loans from
	Related Banks		Management	For	Voted - For
7	2020 Annual Report and Its Summary		Management	For	Voted - For
8	Report on 2020 Remuneration for Directors and
	Supervisors		Management	For	Voted - For
9	Reappointment of Audit Firm		Management	For	Voted - For
10	The A-share Restricted Stock Incentive Plan (draft)
	and Its Summary		Management	For	Voted - For
11	Formulation of the Appraisal Measures and
	Management Measures for the Implementation of the
	A-share Restricted Stock Incentive Plan		Management	For	Voted - For
12	Authorization to the Board to Handle Matters
	Regarding the A-share Restricted Stock Incentive
	Plan		Management	For	Voted - For

1538

KraneShares MSCI One Belt One Road Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
SICHUAN ROAD & BRIDGE CO LTD
Security ID: 6599803 BP3RBG5
Meeting Date: 16-Jun-21		Meeting Type: Extraordinary General Meeting
1	Equity Investment in A Project		Management	For	Voted - For
2	Acquisition of Three Companies		Management	For	Voted - For
3	Adjustment of 2021 Estimated Quota of Continuing
	Connected Transactions		Management	For	Voted - For
4	Decrease of the Company's Registered Capital and
	Amendments to the Company's Articles of Association		Management	For	Voted - For
SIME DARBY BHD
Security ID: B29TTR1 B29Z2W5
Meeting Date: 12-Nov-20		Meeting Type: Annual General Meeting
1	To Approve the Payment of Fees to the Non-executive
	Directors Up to an Amount of Rm4,300,000 from the
	Fourteenth Agm Until the Next Agm of the Company		Management	For	Voted - For
2	To Approve the Payment of Benefits to the
	Non-executive Directors Up to an Amount of
	Rm1,500,000 from the Fourteenth Agm Until the Next
	Agm of the Company		Management	For	Voted - For
3	To Elect the Following Director Who Retire Pursuant
	to Rule 83.2 of the Constitution of the Company and
	Who Being Eligible, Offer Herself for Election:
	Dato' Dr Nirmala Menon		Management	For	Voted - For
4	To Elect the Following Director Who Retire Pursuant
	to Rule 83.2 of the Constitution of the Company and
	Who Being Eligible, Offer Himself for Election: Tan
	Sri Ahmad Badri Mohd Zahir		Management	For	Voted - For
5	To Re-elect the Following Director Who Retire
	Pursuant to Rule 103 of the Constitution of the
	Company and Who Being Eligible, Offer Himself for
	Re-election: Dato' Ahmad Pardas Senin		Management	For	Voted - For
6	To Re-elect the Following Director Who Retire
	Pursuant to Rule 103 of the Constitution of the
	Company and Who Being Eligible, Offer Himself for
	Re-election: Mr Thayaparan Sangarapillai		Management	For	Voted - For
7	To Re-elect the Following Director Who Retire
	Pursuant to Rule 103 of the Constitution of the
	Company and Who Being Eligible, Offer Himself for
	Re-election: Dato' Jeffri Salim Davidson		Management	For	Voted - For
8	To Re-appoint Messrs PricewaterhouseCoopers Plt As
	Auditors of the Company for the Financial Year
	Ending 30 June 2021 and to Authorise the Directors
	to Determine Their Remuneration		Management	For	Voted - For
9	Proposed Renewal of Share Buy Back Authority for
	the Company to Purchase Its Own Shares of Up to Ten
	Percent (10%) of the Total Number of Issued Shares
	of the Company ("proposed Share Buy-back")		Management	For	Voted - For

1539

	KraneShares MSCI One Belt One Road Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
10	Proposed Renewal of Existing Shareholders' Mandate
	for the Company And/or Its Subsidiaries to Enter
	Into Recurrent Related Party Transactions of A
	Revenue Or Trading Nature with Related Parties
	Involving Interest of Amanahraya Trustee Berhad -
	Amanah Saha		Management	For	Voted - For
11	Proposed Renewal of Existing Shareholders' Mandate
	and Proposed New Shareholders' Mandate for the
	Company And/or Its Subsidiaries to Enter Into
	Recurrent Related Party Transactions of A Revenue
	Or Trading Nature with Related Parties Involving
	Interest Of		Management	For	Voted - For
SINGAPORE AIRLINES LTD
Security ID: 5355288 6811734 B02SRJ9
Meeting Date: 27-Jul-20		Meeting Type: Annual General Meeting
1.1	Re-election of Director in Accordance with Article
	91: Mr Simon Cheong Sae Peng		Management	For	Voted - For
1.2	Re-election of Director in Accordance with Article
	91: Mr Goh Choon Phong		Management	For	Voted - For
1.3	Re-election of Director in Accordance with Article
	91: Mr Hsieh Tsun-yan		Management	For	Voted - For
2	Adoption of the Directors' Statement, Audited
	Financial Statements and Auditors' Report for the
	Year Ended 31 March 2020		Management	For	Voted - For
3	Approval of Directors' Emoluments for the Fi
	Nancial Year Ending 31 March 2021		Management	For	Voted - For
4	Re-appointment of Auditors and Authority for the
	Directors to Fix Their Remuneration: KPMG LLP		Management	For	Voted - For
5	Authority for Directors to Issue Shares and to Make
	Or Grant Instruments Convertible Into Shares
	Pursuant to Section 161 of the Companies Act,
	Chapter 50 of Singapore		Management	For	Voted - For
6	Authority for Directors to Grant Awards, and to
	Allot and Issue Shares, Pursuant to the Sia
	Performance Share Plan 2014 and the Sia Restricted
	Share Plan 2014		Management	For	Voted - For
7	Renewal of the Mandate for Interested Person
	Transactions		Management	For	Voted - For
8	Renewal of the Share Buy Back Mandate		Management	For	Voted - For
9	Authority for Directors to Issue Additional
	Mandatory Convertible Bonds and Additional
	Conversion Shares		Management	For	Voted - For

1540

KraneShares MSCI One Belt One Road Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
SINGAPORE TECHNOLOGIES ENGINEERING LTD
Security ID: 5818725 6043214 B02DZ12
Meeting Date: 22-Apr-21		Meeting Type: Annual General Meeting
1.1	Re-election of Mr Vincent Chong Sy Feng As Director
	Pursuant to Article 100 of the Constitution of the
	Company		Management	For	Voted - For
1.2	Re-election of Mr Lim Ah Doo As Director Pursuant
	to Article 100 of the Constitution of the Company		Management	For	Voted - For
1.3	Re-election of Mr Lim Sim Seng As Director Pursuant
	to Article 100 of the Constitution of the Company		Management	For	Voted - For
1.4	Re-election of Lg Ong Su Kiat Melvyn As Director
	Pursuant to Article 100 of the Constitution of the
	Company		Management	For	Voted - For
1.5	Re-election of Ms Ng Bee Bee (may) As Director
	Pursuant to Article 106 of the Constitution of the
	Company		Management	For	Voted - For
2	Adoption of Directors' Statement, Audited Financial
	Statements and Auditor's Report		Management	For	Voted - For
3	Declaration of Final Ordinary Dividend		Management	For	Voted - For
4	Approval of Directors' Remuneration for Fy2020		Management	For	Voted - For
5	Re-appointment of PricewaterhouseCoopers LLP As the
	Auditor of the Company and to Authorise the
	Directors to Fix Its Remuneration		Management	For	Voted - For
6	Authority for Directors to Issue Shares and to Make
	Or Grant Convertible Instruments		Management	For	Voted - For
7	Authority for Directors to Grant Awards and Allot
	Shares Pursuant to the Singapore Technologies
	Engineering Performance Share Plan 2020 and the
	Singapore Technologies Engineering Restricted Share
	Plan 2020		Management	For	Voted - For
8	Renewal of the Shareholders Mandate for Interested
	Person Transactions		Management	For	Voted - For
9	Renewal of the Share Purchase Mandate		Management	For	Voted - For
10	Tier-1" Approval for Mr Kwa Chong Seng As
	Independent Director		Management	For	Voted - Against
11	Tier-2" Approval for Mr Kwa Chong Seng As
	Independent Director		Management	For	Voted - Against
SINOTRUK (HONG KONG) LTD
Security ID: B296ZH4 B29PYT6 BD8NMR2 BP3RQS2
Meeting Date: 29-Jun-21		Meeting Type: Annual General Meeting
1	To Receive, Consider and Adopt the Audited
	Consolidated Financial Statements of the Company
	and Its Subsidiaries, the Report of the Directors
	of the Company (the "director") and the Report of
	the Independent Auditor of the Company for the Year
	Ended 31 De		Management	For	Voted - For

1541

	KraneShares MSCI One Belt One Road Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
2	To Declare A Final Dividend of Either Hkd 1.04 Or
	Rmb0.88 Per Share of the Company for the Year Ended
	31 December 2020		Management	For	Voted - For
3	To Re-elect Mr. Dai Lixin, A Retiring Director, As
	an Executive Director		Management	For	Voted - For
4	To Re-elect Mr. Li Shaohua, A Retiring Director, As
	an Executive Director		Management	For	Voted - For
5	To Re-elect Mr. Matthias Grundler, A Retiring
	Director, As A Non-executive Director		Management	For	Voted - For
6	To Re-elect Dr. H.c. Andreas Tostmann, A Retiring
	Director, As A Non-executive Director		Management	For	Voted - For
7	To Re-elect Dr. Wang Dengfeng, A Retiring Director,
	As an Independent Non-executive Director		Management	For	Voted - For
8	To Re-elect Mr. Zhao Hang, A Retiring Director, As
	an Independent Non-executive Director		Management	For	Voted - For
9	To Authorise the Board of Directors to Fix the
	Remuneration of the Directors		Management	For	Voted - For
10	To Appoint Ernst & Young As the Independent Auditor
	of the Company for the Financial Year Ending 31
	December 2021 and to Authorise the Board of
	Directors to Fix Its Remuneration		Management	For	Voted - For
11	To Approve the Transactions Contemplated Under the
	2023 Products Purchase Agreement (as Defined in the
	Circular of the Company Dated 21 May 2021 (the
	"circular")) and the Proposed Annual Caps for the
	Transactions Thereunder for the Two Years Ending 31
	Dec		Management	For	Voted - For
12	To Approve the Transactions Contemplated Under the
	2021 Weichai Parts Purchase Agreement (as Defined
	in the Circular) and the Proposed Annual Cap for
	the Transactions Thereunder for the Year Ending 31
	December 2021 As Set Out in the Circular		Management	For	Voted - For
13	To Re-elect Ms. Li Xia, A Retiring Director, As an
	Executive Director		Management	For	Voted - For
14	To Authorise the Board of Directors to Fix the
	Remuneration of Ms. Li Xia As an Executive Director		Management	For	Voted - For
SURGUTNEFTEGAS PUBLIC JOINT STOCK COMPANY
Security ID: 4851732 B5BHQP1
Meeting Date: 30-Jun-21		Meeting Type: Annual General Meeting
1.1	Election of Member of the Board of Directors of
	Pjsc Surgutneftegas: Agarev Alexander Valentinovich		Management	For	Non-Voting
1.2	Election of Member of the Board of Directors of
	Pjsc Surgutneftegas: Bogdanov Vladimir Leonidovich		Management	For	Non-Voting
1.3	Election of Member of the Board of Directors of
	Pjsc Surgutneftegas: Bulanov Alexander Nikolaevich		Management	For	Non-Voting
1.4	Election of Member of the Board of Directors of
	Pjsc Surgutneftegas: Dinichenko IVan Kalistratovich		Management	For	Non-Voting
1.5	Election of Member of the Board of Directors of
	Pjsc Surgutneftegas: Egorov Valery Nikolaevich		Management	For	Non-Voting

1542

	KraneShares MSCI One Belt One Road Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
1.6	Election of Member of the Board of Directors of
	Pjsc Surgutneftegas: Erokhin Vladimir Petrovich		Management	For	Non-Voting
1.7	Election of Member of the Board of Directors of
	Pjsc Surgutneftegas: Rivosheev Viktor Mikhailovich		Management	For	Non-Voting
1.8	Election of Member of the Board of Directors of
	Pjsc Surgutneftegas: Matveev Nikolay IVanovich		Management	For	Non-Voting
1.9	Election of Member of the Board of Directors of
	Pjsc Surgutneftegas: Mukhamadeev Georgy Rashitovich		Management	For	Non-Voting
1.10	Election of Member of the Board of Directors of
	Pjsc Surgutneftegas: Usmanov Ildus Shagalievich		Management	For	Non-Voting
1.11	Election of Member of the Audit Commission of Pjsc
	Surgutneftegas: Musikhina Valentina Viktorovna		Management	For	Non-Voting
1.12	Election of Member of the Audit Commission of Pjsc
	Surgutneftegas: Oleinik Tamara Fedorovna		Management	For	Non-Voting
1.13	Election of Member of the Audit Commission of Pjsc
	Surgutneftegas: Prishchepova Lyudmila Arkadyevna		Management	For	Non-Voting
2	Approval of the Annual Report of Pjsc
	Surgutneftegaz for 2020		Management	For	Non-Voting
3	Approval of the Annual Accounting (financial)
	Statements of Pjsc Surgutneftegaz for 2020		Management	For	Non-Voting
4	Approval of the Distribution of Profits (including
	Payment (declaration) of Dividends) and Losses of
	Pjsc Surgutneftegas Based on the Results of 2020,
	Approval of the Size, Form and Procedure for
	Payment of Dividends on Shares of Each Category,
	Setting Th		Management	For	Non-Voting
5	On the Payment of Remuneration to the Members of
	the Board of Directors of Pjsc Surgutneftegas		Management	For	Non-Voting
6	On the Payment of Remuneration to the Members of
	the Audit Commission of Pjsc Surgutneftegas		Management	For	Non-Voting
7	Approval of the Auditor of Pjsc Surgutneftegas		Management	For	Non-Voting
TOPSEC TECHNOLOGIES GROUP INC.
Security ID: B2NPBP7 BD73L76
Meeting Date: 17-Jun-21		Meeting Type: Extraordinary General Meeting
1	2021 Stock Option and Restricted Stock Incentive
	Plan (draft) and Its Summary		Management	For	Voted - For
2	Formulation of the Appraisal Management Measures
	for Implementation of the 2021 Stock Option and
	Restricted Stock Incentive Plan		Management	For	Voted - For
3	Authorization to the Board to Handle the Equity
	Incentive		Management	For	Voted - For
TURK HAVA YOLLARI AO
Security ID: B03MYK0 B03N1D5 B05HH93
Meeting Date: 26-Mar-21		Meeting Type: Annual General Meeting

1.1 Election of the Board of Directors Management For Voted - Against

1543

	KraneShares MSCI One Belt One Road Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
2	Opening Statement and Appointment of the Board of
	Assembly		Management	For	Voted - For
3	Review, Discussion and Approval of the Board of
	Directors Annual Report Relating to Fiscal Year 2020		Management	For	Voted - For
4	Review of the Independent Audit and Group Auditor
	Report of the Fiscal Year 2020		Management	For	Voted - For
5	Review, Discussion and Approval of the Financial
	Results Relating to Fiscal Year 2020		Management	For	Voted - For
6	Release of the Board of Directors on Financial and
	Operational Activities Relating to Fiscal Year 2020		Management	For	Voted - For
7	Submitting the Board of Directors Proposal for
	Profit Distribution for the Fiscal Year 2020 to the
	Approval of the General Assembly		Management	For	Voted - For
8	Determining the Remuneration of the Members of the
	Board of Directors		Management	For	Voted - Against
9	Submitting the Appointment of Mr. Melih Sukru
	Ecertas As Independent Board Member to the Approval
	of the General Assembly, Due to the Resignation of
	Ogun Sanlier from the Independent Member of the
	Board		Management	For	Voted - For
10	Pursuant to the Article 399-400 of the Turkish
	Commercial Code, Election of the Auditor and Group
	Auditor		Management	For	Voted - For
11	Informing the Shareholders Regarding the
	Collateral, Pledge, Mortgage, Revenue and Benefits
	Given in Favor of Third Parties As Per Article 12
	of Corporate Governance Communique (ii-17.1) of the
	Capital Markets Board		Management	For	Voted - For
12	Informing the Shareholders Regarding the Donations
	Made Within the Fiscal Year 2020 and Determination
	of an Upper Limit for Donations to be Made in 2021		Management	For	Voted - Against
13	Recommendations and Closing Statements		Management	For	Voted - For
XCMG CONSTRUCTION MACHINERY CO LTD
Security ID: 6984249 BD5CM27
Meeting Date: 28-Jun-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2021 Financial Budget Plan		Management	For	Voted - For
6	Appointment of 2021 Audit Firm and Payment of Audit
	Fees		Management	For	Voted - For
7	Amendments to the Company's Articles of Association		Management	For	Voted - For
8	By-election of Independent Directors		Management	For	Voted - For

1544

	KraneShares MSCI One Belt One Road Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
9	2020 Annual Report and Its Summary		Management	For	Voted - For
XIAMEN TUNGSTEN CO LTD
Security ID: 6561051 BP3R6F9
Meeting Date: 16-Jun-21		Meeting Type: Extraordinary General Meeting
1	Connected Transaction Regarding Waiver of the
	Preemptive Rights for Capital Increase in A
	Subsidiary		Management	For	Voted - For
2	Amendments to the Articles of Association		Management	For	Voted - For
YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD
Security ID: B1VT035 B1W6C40 B1WG8Z3
Meeting Date: 30-Apr-21		Meeting Type: Annual General Meeting
1	To Receive and Adopt the Audited Financial
	Statements for the Financial Year Ended 31 December
	2020 Together with the Directors' Statement and
	Auditors' Report Thereon		Management	For	Voted - For
2	To Declare A Tax Exempt (one-tier) Final Dividend
	of Sgd 0.045 Per Ordinary Shares in Respect of the
	Financial Year Ended 31 December 2020		Management	For	Voted - For
3	To Approve the Payment of Directors' Fees of Sgd
	182,000 for the Financial Year Ended 31 December
	2020		Management	For	Voted - For
4	To Re-elect Mr Ren Letian As Director		Management	For	Voted - For
5	To Re-elect Mr Song Shuming As Director		Management	For	Voted - For
6	To Re-elect Mr Toe Teow Heng As Director		Management	For	Voted - For
7	To Re-elect Mr Chen Timothy Teck-leng @ Chen Teck
	Leng As Director		Management	For	Voted - For
8	To Approve the Continued Appointment of Mr Teo
	Yi-dar (zhang Yida) As an Independent Director, for
	Purposes of Rule 210(5)(d)(iii)(a) of the Sgx-st
	(which Will Take Effect from 1 January 2022)		Management	For	Voted - For
9	To Approve the Continued Appointment of Mr Teo
	Yi-dar (zhang Yida) As an Independent Director, for
	Purposes of Rule 210(5)(d)(iii)(b) of the Listing
	Manual of the Sgx-st (which Will Take Effect from 1
	January 2022)		Management	For	Voted - For
10	To Re-appoint Messrs PricewaterhouseCoopers LLP As
	Auditors and to Authorise the Directors to Fix
	Their Remuneration		Management	For	Voted - For
11	To Authorise Directors to Allot and Issue Shares		Management	For	Voted - For
12	To Renew the Share Purchase Mandate		Management	For	Voted - For

1545

KraneShares MSCI One Belt One Road Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
YANTAI EDDIE PRECISION MACHINERY CO LTD
Security ID: BK947P6 BYZLX62
Meeting Date: 28-Jun-21		Meeting Type: Extraordinary General Meeting
1.1	Election of Director: Song Fei		Management	For	Voted - For
1.2	Election of Director: Xu Shangwu		Management	For	Voted - For
1.3	Election of Director: Song Peng		Management	For	Voted - For
1.4	Election of Director: Song Ou		Management	For	Voted - For
1.5	Election of Director: Song Yu Xuan		Management	For	Voted - For
1.6	Election of Director: Zhang Peidong		Management	For	Voted - For
1.7	Election of Independent Director: Chen Zhengli		Management	For	Voted - For
1.8	Election of Independent Director: Tang Yun		Management	For	Voted - For
1.9	Election of Independent Director: Wu Rendong		Management	For	Voted - For
1.10	Election of Non-employee Supervisor: Sun Yongzheng		Management	For	Voted - Against
1.11	Election of Non-employee Supervisor: Fang Zhidong		Management	For	Voted - For
ZHEJIANG EXPRESSWAY CO LTD
Security ID: 6990763 B014WY8 BD8NFN9 BYNYS80
Meeting Date: 28-Jun-21		Meeting Type: Extraordinary General Meeting
1	To Elect Mr. Yu Zhihong As A Non-executive Director
	of the Company		Management	For	Voted - For
2	To Elect Mr. Chen Ninghui As an Executive Director
	of the Company		Management	For	Voted - For
3	To Elect Mr. Yuan Yingjie As an Executive Director
	of the Company		Management	For	Voted - For
4	To Elect Mr. Jin Chaoyang As A Non-executive
	Director of the Company		Management	For	Voted - For
5	To Elect Mr. Fan Ye As A Non-executive Director of
	the Company		Management	For	Voted - For
6	To Elect Mr. Huang Jianzhang As A Non-executive
	Director of the Company		Management	For	Voted - For
7	To Elect Mr. Pei Ker-wei, Who Has Served As an
	Independent Non-executive Director of the Company
	for More Than Nine Years, As an Independent
	Non-executive Director of the Company		Management	For	Voted - For
8	To Elect Ms. Lee Wai Tsang, Rosa As an Independent
	Non-executive Director of the Company		Management	For	Voted - For
9	To Elect Mr. Chen Bin As an Independent
	Non-executive Director of the Company		Management	For	Voted - For
10	To Consider and Approve Remuneration and Allowance
	Package of the Proposed Directors of the Company		Management	For	Voted - For
11	To Elect Supervisors of the Company, and Consider
	and Approve Their Allowance Package: Supervisor
	Representing Shareholders: Mr. Zheng Ruchun		Management	For	Voted - For
12	To Elect Supervisors of the Company, and Consider
	and Approve Their Allowance Package: Independent
	Supervisors: Ms. He Meiyun		Management	For	Voted - For

1546

	KraneShares MSCI One Belt One Road Index ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
13	To Elect Supervisors of the Company, and Consider
	and Approve Their Allowance Package: Independent
	Supervisors: Mr. Wu Qingwang	Management	For	Voted - For
14	To Authorise the Board to Approve the Proposed
	Directors' Service Contracts, the Proposed
	Supervisors' Service Contracts and All Other
	Relevant Documents and to Authorise Any One
	Executive Director of the Company to Sign Such
	Contracts and Other Relevant	Management	For	Voted - For

1547

KraneShares SSE STAR Market 50 Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
AMLOGIC (SHANGHAI) CO., LTD.
Security ID: BJXJLC5
Meeting Date: 28-Apr-21		Meeting Type: Extraordinary General Meeting
1	2021 Restricted Stock Incentive Plan (draft) and
	Its Summary		Management	For	Voted - For
2	Appraisal Management Measures for the 2021
	Restricted Stock Incentive Plan		Management	For	Voted - For
3	Authorization to the Board to Handle Matters
	Regarding the Equity Incentive		Management	For	Voted - For
Meeting Date: 18-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts and 2021 Financial Budget
	Report		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2021 Remuneration for Directors		Management	For	Voted - Against
7	2021 Remuneration for Supervisors		Management	For	Voted - For
8	Amendments to Some Internal Systems: Amendments to
	the Company's Rules of Procedure Governing
	Shareholders' General Meetings		Management	For	Voted - For
9	Amendments to Some Internal Systems: Amendments to
	the Rules of Procedure Governing the Board Meetings		Management	For	Voted - For
10	Amendments to Some Internal Systems: Amendments to
	the Company's Rules of Procedure Governing Meetings
	of the Supervisory Committee		Management	For	Voted - For
11	Amendments to Some Internal Systems: Amendments to
	the Raised Funds Management System		Management	For	Voted - For
12	Amendments to Some Internal Systems: Amendments to
	the External Guarantee Management System		Management	For	Voted - For
13	Amendments to Some Internal Systems: Amendments to
	the Connected Transactions Management System		Management	For	Voted - For
14	Amendments to Some Internal Systems: Amendments to
	the External Investment Management System		Management	For	Voted - For
15	Amendments to Some Internal Systems: Amendments to
	the Work System for Independent Directors		Management	For	Voted - For

1548

KraneShares SSE STAR Market 50 Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
ANJI MICROELECTRONICS TECHNOLOGY (SHANGHAI) CO.,LT
Security ID: BK71F55 BKLFD37
Meeting Date: 19-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of Independent Directors		Management	For	Voted - For
2	2020 Annual Accounts and 2021 Budget Report		Management	For	Voted - For
3	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny3.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
4	2020 Special Report on the Deposit and Use of
	Raised Funds		Management	For	Voted - For
5	2020 Internal Control Self-evaluation Report		Management	For	Voted - For
6	Using Proprietary Idle Funds for Cash Management		Management	For	Voted - Against
7	2021 Remuneration Standards for Directors		Management	For	Voted - For
8	2021 Remuneration Standards for Supervisors		Management	For	Voted - For
9	Reappointment of 2021 Audit Firm and Internal
	Control Audit Firm		Management	For	Voted - For
10	Expansion and Upgrading of A Project in the
	Research and Development Center with Some Surplus
	Raised Funds		Management	For	Voted - For
11	Permanently Supplementing the Working Capital with
	Some Surplus Raised Funds		Management	For	Voted - For
12	2020 Work Report of the Board of Directors		Management	For	Voted - For
13	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
14	2020 Annual Report and Its Summary		Management	For	Voted - For
APPOTRONICS CORPORATION LIMITED
Security ID: BKDZXB3
Meeting Date: 25-Feb-21		Meeting Type: Extraordinary General Meeting
1	Adjustment of Plan for Connected Transaction
	Regarding Capital Increase and Share Expansion of A
	Controlled Subsidiary		Management	For	Voted - For
2	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For
3	2021 Application for Comprehensive Credit Line by
	the Company and Subsidiaries and Provision of
	Guarantee		Management	For	Voted - Against
4	Change of the Company's Registered Capital and
	Business Scope, and Amendments to the Company's
	Articles of Association		Management	For	Voted - For
Meeting Date: 12-Apr-21		Meeting Type: Extraordinary General Meeting
1	2021 Restricted Stock Incentive Plan (draft) and
	Its Summary		Management	For	Voted - For

1549

	KraneShares SSE STAR Market 50 Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
2	Appraisal Management Measures for the 2021
	Restricted Stock Incentive Plan		Management	For	Voted - For
3	Authorization to the Board to Handle Matters
	Regarding 2021 Restricted Stock Incentive Plan		Management	For	Voted - For
Meeting Date: 14-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Work Report of Independent Directors		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.55000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	Reappointment of 2021 Financial and Internal
	Control Audit Firm		Management	For	Voted - For
8	2020 Remuneration for Directors and 2021
	Remuneration Plan		Management	For	Voted - For
9	2020 Remuneration for Supervisors and 2021
	Remuneration Plan		Management	For	Voted - For
10	2021 Estimated Additional Continuing Connected
	Transactions		Management	For	Voted - For
ARCSOFT CORPORATION LIMITED
Security ID: BK6D2R3
Meeting Date: 17-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny2.60000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2020 Annual Report and Its Summary		Management	For	Voted - For
6	Reappointment of 2021 Audit Firm		Management	For	Voted - For
7	2020 Remuneration Payment for Directors and Senior
	Management and 2021 Remuneration Plan		Management	For	Voted - For
8	2020 Remuneration Payment for Supervisors and 2021
	Remuneration Plan		Management	For	Voted - For
9	Amendments to the Work System for Independent
	Directors		Management	For	Voted - Abstain
10	Amendments to the External Investment Management
	System		Management	For	Voted - Abstain

1550

KraneShares SSE STAR Market 50 Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
AUTEL INTELLIGENT TECHNOLOGY CORP., LTD.
Security ID: BKS7JD8
Meeting Date: 30-Mar-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny5.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2020 Annual Report and Its Summary		Management	For	Voted - For
6	Permanently Supplementing the Working Capital with
	Some Surplus Raised Funds		Management	For	Voted - For
7	Authorization to the Management Team to Apply for
	Comprehensive Credit Line to Financial Institutions
	in 2021		Management	For	Voted - For
8	Authorization to the Management Team to Launch
	Foreign Exchange Derivatives Transactions		Management	For	Voted - For
BEIJING KINGSOFT OFFICE SOFTWARE, INC.
Security ID: BL2FY85
Meeting Date: 02-Jun-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2021 Financial Budget Report		Management	For	Voted - For
5	2020 Annual Accounts		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny6.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For
8	Continued Purchase of Wealth Management Products
	with Idle Proprietary Funds		Management	For	Voted - For
9	Reappointment of 2021 Financial and Internal
	Control Audit Firm and 2020 Financial Audit Fees
	and Internal Control Audit Fees		Management	For	Voted - For
10	Amendments to the Company's Some Articles of
	Association		Management	For	Voted - For
11	Adjustment of the Allowance for Independent
	Directors		Management	For	Voted - For
12	2021 Restricted Stock Incentive Plan (draft) and
	Its Summary		Management	For	Voted - For

1551

	KraneShares SSE STAR Market 50 Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
13	Appraisal Management Measures for the
	Implementation of 2021 Restricted Stock Incentive
	Plan		Management	For	Voted - For
14	Authorization to the Board to Handle Matters
	Regarding the 2021 Restricted Stock Incentive Plan		Management	For	Voted - For
BEIJING ROBOROCK TECHNOLOGY CO., LTD.
Security ID: BKP38M1
Meeting Date: 02-Apr-21		Meeting Type: Extraordinary General Meeting
1	Purchase of Wealth Management Products with
	Temporary Idle Raised Funds		Management	For	Non-Voting
2	Amendments to the External Investment Management
	Measures		Management	For	Non-Voting
Meeting Date: 27-May-21		Meeting Type: Annual General Meeting
1	2020 Annual Report and Its Summary		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny20.55000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2020 Work Report of Independent Directors		Management	For	Voted - For
7	2021 Remuneration for Directors		Management	For	Voted - For
8	2021 Remuneration for Supervisors		Management	For	Voted - For
9	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For
10	Reappointment of Audit Firm		Management	For	Voted - For
BLOOMAGE BIOTECHNOLOGY CORPORATION LTD
Security ID: BKT86W8
Meeting Date: 23-Jun-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Annual Report and Its Summary		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny4.10000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	Reappointment of 2021 Audit Firm		Management	For	Voted - For
6	2021 Remuneration Plan for Directors and Supervisors		Management	For	Voted - For
7	2020 Work Report of the Supervisory Committee		Management	For	Voted - For

1552

KraneShares SSE STAR Market 50 Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
BRIGHTGENE BIO-MEDICAL TECHNOLOGY CO., LTD.
Security ID: BKZ7SY5
Meeting Date: 08-Feb-21		Meeting Type: Extraordinary General Meeting
1	2021 Restricted Stock Incentive Plan (draft) and
	Its Summary		Management	For	Voted - For
2	Appraisal Management Measures for the
	Implementation of 2021 Restricted Stock Incentive
	Plan		Management	For	Voted - For
3	Authorization to the Board to Handle Matters
	Regarding the 2021 Restricted Stock Incentive Plan		Management	For	Voted - For
Meeting Date: 16-Apr-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.84000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	Appointment of 2021 Financial Audit Firm and
	Internal Control Audit Firm		Management	For	Voted - For
7	2021 Application for Bank Credit Line		Management	For	Voted - Abstain
8	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For
9	Provision of Guarantee for Controlled Subsidiaries		Management	For	Voted - For
10	The Company's Eligibility for Issuance of
	Convertible Corporate Bonds to Non-specific Parties		Management	For	Voted - For
11	Plan for Issuance of Convertible Corporate Bonds to
	Non-specific Parties: Type of Securities to be
	Issued		Management	For	Voted - For
12	Plan for Issuance of Convertible Corporate Bonds to
	Non-specific Parties: Issuing Scale		Management	For	Voted - For
13	Plan for Issuance of Convertible Corporate Bonds to
	Non-specific Parties: Par Value and Issue Price		Management	For	Voted - For
14	Plan for Issuance of Convertible Corporate Bonds to
	Non-specific Parties: Bond Duration		Management	For	Voted - For
15	Plan for Issuance of Convertible Corporate Bonds to
	Non-specific Parties: Interest Rate		Management	For	Voted - For
16	Plan for Issuance of Convertible Corporate Bonds to
	Non-specific Parties: Time Limit and Method for
	Repaying the Principal and Interest		Management	For	Voted - For
17	Plan for Issuance of Convertible Corporate Bonds to
	Non-specific Parties: Conversion Period		Management	For	Voted - For
18	Plan for Issuance of Convertible Corporate Bonds to
	Non-specific Parties: Determination and Adjustment
	of the Conversion Price		Management	For	Voted - For

1553

	KraneShares SSE STAR Market 50 Index ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
19	Plan for Issuance of Convertible Corporate Bonds to
	Non-specific Parties: Downward Adjustment of
	Conversion Price	Management	For	Voted - For
20	Plan for Issuance of Convertible Corporate Bonds to
	Non-specific Parties: Determining Method for the
	Number of Converted Shares and Treatment Method in
	Case the Remaining Convertible Bonds Cannot be
	Converted Into One Common Share When Conversion
	Happens	Management	For	Voted - For
21	Plan for Issuance of Convertible Corporate Bonds to
	Non-specific Parties: Redemption Clauses	Management	For	Voted - For
22	Plan for Issuance of Convertible Corporate Bonds to
	Non-specific Parties: Resale Clauses	Management	For	Voted - For
23	Plan for Issuance of Convertible Corporate Bonds to
	Non-specific Parties: Attribution of Dividends
	After Conversion	Management	For	Voted - For
24	Plan for Issuance of Convertible Corporate Bonds to
	Non-specific Parties: Issuing Targets and Method	Management	For	Voted - For
25	Plan for Issuance of Convertible Corporate Bonds to
	Non-specific Parties: Arrangement for Placement to
	Existing Shareholders	Management	For	Voted - For
26	Plan for Issuance of Convertible Corporate Bonds to
	Non-specific Parties: Matters Regarding
	Bondholders' Meetings	Management	For	Voted - For
27	Plan for Issuance of Convertible Corporate Bonds to
	Non-specific Parties: Purpose of the Raised Funds	Management	For	Voted - For
28	Plan for Issuance of Convertible Corporate Bonds to
	Non-specific Parties: Guarantee Matters	Management	For	Voted - For
29	Plan for Issuance of Convertible Corporate Bonds to
	Non-specific Parties: Deposit and Management of the
	Raised Funds	Management	For	Voted - For
30	Plan for Issuance of Convertible Corporate Bonds to
	Non-specific Parties: the Valid Period of the Plan
	for Issuance of Convertible Corporate Bonds	Management	For	Voted - For
31	Preplan for Issuance of Convertible Corporate Bonds
	to Non-specific Parties	Management	For	Voted - For
32	Demonstration Analysis Report on the Issuance of
	Convertible Corporate Bonds to Non-specific Parties	Management	For	Voted - For
33	Feasibility Analysis Report on the Use of Funds to
	be Raised from the Issuance of Convertible
	Corporate Bonds to Non-specific Parties	Management	For	Voted - For
34	Special Report on the Use of Previously Raised Funds	Management	For	Voted - For
35	Diluted Immediate Return After the Issuance of
	Convertible Corporate Bonds to Non-specific Parties
	and Filling Measures and Relevant Commitments	Management	For	Voted - For
36	Rules Governing the Meetings of Bondholders' of the
	Company's Convertible Bonds	Management	For	Voted - For
37	Authorization to the Board to Handle Matters
	Regarding the Issuance of Convertible Corporate
	Bonds to Non-specific Parties	Management	For	Voted - For
38	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023	Management	For	Voted - For

1554

KraneShares SSE STAR Market 50 Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
CAMBRICON TECHNOLOGIES CORPORATION LIMITED
Security ID:
Meeting Date: 19-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	Reappointment of 2021 Financial and Internal
	Control Audit Firm and Confirmation of 2020
	Financial Audit Fees		Management	For	Voted - For
7	Confirmation of 2020 Remuneration and Allowance for
	Directors		Management	For	Voted - For
8	Confirmation of 2020 Remuneration and Allowance for
	Supervisors		Management	For	Voted - For
9	2021 Remuneration and Allowance Plan for Directors		Management	For	Voted - For
10	2021 Remuneration and Allowance Plan for Supervisors		Management	For	Voted - For
CATHAY BIOTECH INC.
Security ID: BMYBXM5
Meeting Date: 24-Jun-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny8.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2020 Annual Report and Its Summary		Management	For	Voted - For
6	Reappointment of 2021 Audit Firm		Management	For	Voted - For
7	2021 Remuneration Plan for Directors		Management	For	Voted - For
8	2021 Remuneration Plan for Supervisors		Management	For	Voted - For
9	Amendments to the Company's Articles of Association		Management	For	Voted - For
10	Amendments to the Rules of Procedure Governing the
	General Meeting of Shareholders		Management	For	Voted - Against
11	Amendments to the Rules of Procedure Governing the
	Board of Directors		Management	For	Voted - Against
12	Amendments to the Rules of Procedure Governing the
	Supervisory Committee		Management	For	Voted - Against

1555

	KraneShares SSE STAR Market 50 Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
13	Amendments to the Work System for Independent
	Directors		Management	For	Voted - Against
14	Amendments to the Connected Transactions Management
	System		Management	For	Voted - Against
15	Amendments to the External Guarantee Management
	System		Management	For	Voted - Against
16	Amendments to the Raised Funds Management System		Management	For	Voted - Against
CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION L
Security ID: BK71F88 BKDZSF2
Meeting Date: 11-Jun-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny2.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	Appointment of 2021 Audit Firm		Management	For	Voted - For
7	2020 Remuneration for Directors and Supervisors		Management	For	Voted - For
8	General Authorization for the Issuance of Debt
	Financing Instruments		Management	For	Voted - For
CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION L
Security ID: BKDZSF2
Meeting Date: 05-Mar-21		Meeting Type: Extraordinary General Meeting
1.1	Election of Non-executive Director: Guo Yonghong		Management	For	Voted - For
CHINA RESOURCES MICROELECTRONICS LTD
Security ID: BJQTSD2
Meeting Date: 25-Feb-21		Meeting Type: Extraordinary General Meeting
1	Acquisition of Equities in A Company		Management	For	Voted - For
2	Purpose of Raised Funds from the Ipo Surplus Raised

Funds and Exercise of the Over-allotment Option		Management	For	Voted - For
Meeting Date: 27-May-21	Meeting Type: Annual General Meeting

1	2020 Work Report of the Board of Directors	Management	For	Voted - For
2	2020 Annual Report and Its Summary	Management	For	Voted - For
3	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash

1556

	KraneShares SSE STAR Market 50 Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	Dividend/10 Shares (tax Included):cny0.73730000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2021 Financial Budget Report		Management	For	Voted - For
6	Appointment of 2021 Audit Firm		Management	For	Voted - For
7	2020 Work Report of Independent Directors		Management	For	Voted - For
8	Amendments to the Outline and Details of the
	Company's Articles of Association		Management	For	Voted - For
Meeting Date: 24-Jun-21		Meeting Type: Extraordinary General Meeting
1.1	Election of Non-independent Director: Tang Shujun		Management	For	Voted - For
2	Connected Transactions Regarding External Investment		Management	For	Voted - For
DBAPP SECURITY LTD.
Security ID: BKMPC62
Meeting Date: 06-Apr-21		Meeting Type: Extraordinary General Meeting
1	Acquisition of 10.573 Percent Equities in A Company		Management	For	Voted - For
2	Acquisition of 10 Percent Equities in the Above
	Company		Management	For	Voted - For
Meeting Date: 14-May-21		Meeting Type: Annual General Meeting
1	2020 Annual Report and Its Summary		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny2.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	Reappointment of 2021 Audit Firm		Management	For	Voted - For
7	Confirmation of 2020 Remuneration for Directors and
	Senior Management		Management	For	Voted - For
8	2020 Determination of Remuneration for Supervisors		Management	For	Voted - For
9	2020 Work Report of Independent Directors		Management	For	Voted - For
10	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For
11	Change of the Company's Legal Representative and
	Amendments to the Company's Articles of Association		Management	For	Voted - For
12	Authorization to the Board to Handle Matters
	Regarding the Non-public Share Offering to Specific
	Parties Via Simple Procedures		Management	For	Voted - Against
13	Amendments to Some Basic Management System:
	Amendments to the Authorization Management System		Management	For	Voted - Abstain

1557

	KraneShares SSE STAR Market 50 Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
14	Amendments to Some Basic Management System:
	Amendments to the Connected Transactions Management
	System		Management	For	Voted - Abstain
15	Amendments to Some Basic Management System:
	Amendments to the External Investment Management
	System		Management	For	Voted - Abstain
16	Amendments to Some Basic Management System:
	Amendments to the Information Disclosure Management
	System		Management	For	Voted - Abstain
ESPRESSIF SYSTEMS (SHANGHAI) CO., LTD.
Security ID: BKLFD26
Meeting Date: 18-Mar-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - Abstain
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - Abstain
3	2020 Work Report of Independent Directors		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny5.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2020 Annual Accounts		Management	For	Voted - For
6	2021 Financial Budget Report		Management	For	Voted - Abstain
7	2020 Annual Report and Its Summary		Management	For	Voted - For
8	2021 Remuneration Standards for Directors and
	Supervisors		Management	For	Voted - For
9	2021 Restricted Stock Incentive Plan (draft) and
	Its Summary		Management	For	Voted - For
10	Appraisal Management Measures for the 2021
	Restricted Stock Incentive Plan		Management	For	Voted - For
11	Authorization to the Board to Handle Matters
	Regarding the Equity Incentive		Management	For	Voted - For
FARASIS ENERGY (GAN ZHOU) CO., LTD.
Security ID:
Meeting Date: 29-Jun-21		Meeting Type: Annual General Meeting
1	2020 Annual Report and Its Summary		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For

1558

KraneShares SSE STAR Market 50 Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
6	Reappointment of 2021 Audit Firm		Management	For	Voted - For
7	2020 Work Report of Independent Directors		Management	For	Voted - For
FUJIAN FORECAM OPTICS CO., LTD.
Security ID: BKLFD04
Meeting Date: 24-Mar-21		Meeting Type: Extraordinary General Meeting
1	Financing Quota of the Company and Its Wholly-owned
	Subsidiaries and Provision of Guarantee in 2021		Management	For	Non-Voting
GUANGDONG JIA YUAN TECHNOLOGY SHARES CO., LTD.
Security ID: BK8R3W5
Meeting Date: 31-Mar-21		Meeting Type: Extraordinary General Meeting

1 Investment and Construction of A Project Management For Voted - For

Meeting Date: 15-Apr-21		Meeting Type: Annual General Meeting
1	2020 Annual Report and Its Summary		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - Abstain
3	2020 Annual Accounts		Management	For	Voted - For
4	2021 Financial Budget Report		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny2.50000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	Reappointment of 2021 Financial and Internal
	Control Audit Firm		Management	For	Voted - For
7	2020 Determination of Remuneration for Directors		Management	For	Voted - For
8	2020 Determination of Remuneration for Supervisors		Management	For	Voted - For
9	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
GUANGZHOU FANGBANG ELECTRONICS CO., LTD.
Security ID: BK73QY7
Meeting Date: 17-Mar-21		Meeting Type: Extraordinary General Meeting
1	Change of Audit Firm		Management	For	Voted - For
2	Formulation of the Management System for Foreign

Exchange Hedging Business		Management	For	Voted - For
Meeting Date: 11-May-21	Meeting Type: Annual General Meeting

1	2020 Annual Accounts	Management	For	Voted - For
2	2020 Work Report of the Board of Directors	Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee	Management	For	Voted - For

1559

		KraneShares SSE STAR Market 50 Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny5.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2020 Annual Report and Its Summary		Management	For	Voted - For
6	Reappointment of 2021 Financial and Internal
	Control Audit Firm		Management	For	Voted - For
7	Confirmation of 2020 Remuneration for Directors and
	2021 Remuneration Plan for Directors		Management	For	Voted - For
8	Confirmation of 2020 Remuneration for Supervisors
	and 2021 Remuneration Plan for Supervisors		Management	For	Voted - For
HILLSTONE NETWORKS CO., LTD.
Security ID: BJTNT05
Meeting Date: 06-Apr-21		Meeting Type: Extraordinary General Meeting
1.1	Election of Gao Hanzhao As A Non-independent
	Director		Management	For	Voted - For
1.2	Election of Cao Dong As an Independent Director		Management	For	Voted - For
2	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For
3	Amendments to the Company's Articles of Association
	and Handling of the Industrial and Commercial
	Registration		Management	For	Voted - For
4	Amendments to the Rules of Procedure Governing the
	Board Meetings		Management	For	Voted - For
Meeting Date: 13-May-21		Meeting Type: Annual General Meeting
1	2020 Annual Report and Its Summary		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Annual Accounts and 2021 Financial Budget		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.01000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
6	2021 Remuneration Standards for Directors and
	Supervisors		Management	For	Voted - For
Meeting Date: 11-Jun-21		Meeting Type: Extraordinary General Meeting

1.1 Election of Feng Yanchun As an Independent Director Management For Voted - For

1560

KraneShares SSE STAR Market 50 Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
JIANGSU CNANO TECHNOLOGY CO., LTD.
Security ID: BKLMTB8
Meeting Date: 11-Mar-21		Meeting Type: Extraordinary General Meeting
1	Setting Up an Overseas Company		Management	For	Voted - For
2	Investment in Construction of A Project by A

Wholly-owned Subsidiary	Management	For	Voted - For
Meeting Date: 20-Apr-21	Meeting Type: Annual General Meeting

1.1	Election of Director: Jiang Shiming	Management	For	Voted - Against
2	2020 Annual Report and Its Summary	Management	For	Voted - For
3	2020 Work Report of the Board of Directors	Management	For	Voted - For
4	2020 Work Report of Independent Directors	Management	For	Voted - For
5	2020 Work Report of the Supervisory Committee	Management	For	Voted - For
6	2020 Annual Accounts	Management	For	Voted - For
7	2021 Financial Budget Report	Management	For	Voted - For
8	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.70000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none	Management	For	Voted - For
9	Reappointment of 2021 Audit Firm	Management	For	Voted - For
10	The Company's Eligibility for Issuance of
	Convertible Corporate Bonds to Non-specific Parties	Management	For	Voted - For
11	Plan for Issuance of Convertible Corporate Bonds to
	Non-specific Parties: Type of Securities to be
	Issued	Management	For	Voted - For
12	Plan for Issuance of Convertible Corporate Bonds to
	Non-specific Parties: Issuing Scale	Management	For	Voted - For
13	Plan for Issuance of Convertible Corporate Bonds to
	Non-specific Parties: Par Value and Issue Price	Management	For	Voted - For
14	Plan for Issuance of Convertible Corporate Bonds to
	Non-specific Parties: Bond Duration	Management	For	Voted - For
15	Plan for Issuance of Convertible Corporate Bonds to
	Non-specific Parties: Interest Rate	Management	For	Voted - For
16	Plan for Issuance of Convertible Corporate Bonds to
	Non-specific Parties: Interest Payment Method and
	Time Limit	Management	For	Voted - For
17	Plan for Issuance of Convertible Corporate Bonds to
	Non-specific Parties: Guarantee Matters	Management	For	Voted - For
18	Plan for Issuance of Convertible Corporate Bonds to
	Non-specific Parties: Conversion Period	Management	For	Voted - For
19	Plan for Issuance of Convertible Corporate Bonds to
	Non-specific Parties: Determination and Adjustment
	of the Conversion Price	Management	For	Voted - For
20	Plan for Issuance of Convertible Corporate Bonds to
	Non-specific Parties: Downward Adjustment of
	Conversion Price	Management	For	Voted - For

1561

	KraneShares SSE STAR Market 50 Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
21	Plan for Issuance of Convertible Corporate Bonds to
	Non-specific Parties: Determining Method for the
	Number of Converted Shares and Treatment Method in
	Case the Remaining Convertible Bonds Cannot be
	Converted Into One Common Share When Conversion
	Happens		Management	For	Voted - For
22	Plan for Issuance of Convertible Corporate Bonds to
	Non-specific Parties: Redemption Clauses		Management	For	Voted - For
23	Plan for Issuance of Convertible Corporate Bonds to
	Non-specific Parties: Resale Clauses		Management	For	Voted - For
24	Plan for Issuance of Convertible Corporate Bonds to
	Non-specific Parties: Attribution of Dividends
	After the Conversion		Management	For	Voted - For
25	Plan for Issuance of Convertible Corporate Bonds to
	Non-specific Parties: Issuing Targets and Method		Management	For	Voted - For
26	Plan for Issuance of Convertible Corporate Bonds to
	Non-specific Parties: Arrangement for Placement to
	Existing Shareholders		Management	For	Voted - For
27	Plan for Issuance of Convertible Corporate Bonds to
	Non-specific Parties: Bondholders and Bondholders'
	Meetings		Management	For	Voted - For
28	Plan for Issuance of Convertible Corporate Bonds to
	Non-specific Parties: Purpose of the Raised Funds		Management	For	Voted - For
29	Plan for Issuance of Convertible Corporate Bonds to
	Non-specific Parties: Raised Funds Management and
	the Dedicated Account		Management	For	Voted - For
30	Plan for Issuance of Convertible Corporate Bonds to
	Non-specific Parties: the Valid Period of The		Management	For	Voted - For
31	Preplan for Issuance of Convertible Corporate Bonds
	to Non-specific Parties		Management	For	Voted - For
32	Demonstration Analysis Report on the Issuance of
	Convertible Corporate Bonds to Non-specific Parties		Management	For	Voted - For
33	Feasibility Analysis Report on the Use of Funds to
	be Raised from the Issuance of Convertible
	Corporate Bonds to Non-specific Parties		Management	For	Voted - For
34	Report on the Use of Previously Raised Funds		Management	For	Voted - For
35	Diluted Immediate Return After the Issuance of
	Convertible Corporate Bonds to Non-specific Parties
	and Filling Measures and Relevant Commitments		Management	For	Voted - For
36	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023		Management	For	Voted - For
37	Full Authorization to the Board and Its Authorized
	Persons to Handle Matters Regarding the Issuance of
	Convertible Corporate Bonds to Non-specific Parties		Management	For	Voted - For
38	Rules Governing the Meetings of Bondholders' of the
	Company's Convertible Bonds		Management	For	Voted - For
Meeting Date: 13-May-21		Meeting Type: Extraordinary General Meeting
1	Report on the Use of Previously Raised Funds As of
	March 31, 2021		Management	For	Voted - For

1562

KraneShares SSE STAR Market 50 Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
MICRO-TECH (NANJING) CO., LTD.
Security ID: BK6D2Q2
Meeting Date: 10-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2021 Financial Budget Report		Management	For	Voted - For
5	2020 Annual Report and Its Summary		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny6.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	2021 Reappointment of Audit Firm		Management	For	Voted - For
8	2021 Remuneration Plan for Directors and Supervisors		Management	For	Voted - For
9	Permanently Supplementing the Working Capital with
	Surplus Raised Funds		Management	For	Voted - For
10	2021 Application for Comprehensive Credit Line to
	Commercial Banks		Management	For	Voted - Abstain
MONTAGE TECHNOLOGY CO., LTD.
Security ID: BK71F77 BK7F3F3
Meeting Date: 21-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny3.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
Meeting Date: 24-Jun-21		Meeting Type: Extraordinary General Meeting
1	Estimated Additional Quota of 2021 Continuing
	Connected Transactions		Management	For	Voted - For

1563

KraneShares SSE STAR Market 50 Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
NATIONAL SILICON INDUSTRY GROUP CO., LTD.
Security ID: BM61F61
Meeting Date: 31-Mar-21		Meeting Type: Extraordinary General Meeting
1	2021 Estimated Quota of Continuing Connected
	Transactions: 2021 Estimated Quota of Continuing
	Connected Transactions with A Company		Management	For	Voted - For
2	2021 Estimated Quota of Continuing Connected
	Transactions: 2021 Estimated Quota of Continuing
	Connected Transactions with A 2nd Company		Management	For	Voted - For
3	2021 Estimated Quota of Continuing Connected
	Transactions: 2021 Estimated Quota of Continuing
	Connected Transactions with A 3rd Company		Management	For	Voted - For
4	2021 Estimated Quota of Continuing Connected
	Transactions: 2021 Estimated Quota of Continuing
	Connected Transactions with A 4th Company and Its
	Subsidiaries		Management	For	Voted - For
5	2021 Estimated Quota of Continuing Connected
	Transactions: 2021 Estimated Quota of Continuing
	Connected Transactions with A 5th Company		Management	For	Voted - For
6	2021 Estimated Quota of Continuing Connected
	Transactions: 2021 Estimated Quota of Continuing
	Connected Transactions with A 6th Company		Management	For	Voted - For
7	2021 Estimated Quota of Continuing Connected
	Transactions: 2021 Estimated Quota of Continuing
	Connected Transactions with A 7th Company		Management	For	Voted - For
Meeting Date: 10-Jun-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2021 Financial Budget Report		Management	For	Voted - For
7	Reappointment of 2021 Audit Firm		Management	For	Voted - For
8	2021 Application for Comprehensive Credit Line to
	Banks		Management	For	Voted - Abstain
9	Purchase of Liability Insurance for Directors,
	Supervisors and Senior Management		Management	For	Voted - Abstain
10	By-election of Non-employee Supervisor: Zou Fei		Management	For	Voted - Against
11	By-election of Non-independent Director: Jiang
	Haitao		Management	For	Voted - Against

1564

KraneShares SSE STAR Market 50 Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
NINGBO RONBAY NEW ENERGY TECHNOLOGY CO., LTD.
Security ID: BKDZXD5
Meeting Date: 29-Jun-21		Meeting Type: Annual General Meeting
1.1	Election and Nomination of Non-independent
	Director: Bai Houshan		Management	For	Voted - Against
1.2	Election and Nomination of Non-independent
	Director: Liu Xianglie		Management	For	Voted - Against
1.3	Election and Nomination of Non-independent
	Director: Zhang Huiqing		Management	For	Voted - Against
1.4	Election and Nomination of Non-independent
	Director: Zhang Yuan		Management	For	Voted - Against
1.5	Election and Nomination of Non-independent
	Director: Song Wenlei		Management	For	Voted - Against
1.6	Election and Nomination of Independent Director: Yu
	Qingjiao		Management	For	Voted - For
1.7	Election and Nomination of Independent Director:
	Zhao Yiqing		Management	For	Voted - For
1.8	Election and Nomination of Independent Director:
	Jiang Hui		Management	For	Voted - For
1.9	Election and Nomination of Non-employee Supervisor:
	Zhu Yan		Management	For	Voted - For
1.10	Election and Nomination of Non-employee Supervisor:
	Shen Cheng		Management	For	Voted - Against
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Remuneration Results for Directors and 2021
	Remuneration Standards		Management	For	Voted - For
5	2020 Remuneration Results for Supervisors and 2021
	Remuneration Standards		Management	For	Voted - For
6	2020 Annual Report and Its Summary		Management	For	Voted - For
7	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.90000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
8	2020 Annual Accounts and 2021 Financial Budget
	Report		Management	For	Voted - For
9	2021 Application for Comprehensive Credit Line by
	the Company and Controlled Subsidiaries and
	Provision of Guarantee		Management	For	Voted - Against
10	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For
11	Reappointment of 2021 Audit Firm		Management	For	Voted - For
12	Amendments to the Company's Articles of Association		Management	For	Voted - For
13	Amendments to the Rules of Procedure Governing the
	General Meeting of Shareholders		Management	For	Voted - For
14	Amendments to the Connected Transactions Management
	System		Management	For	Voted - For
15	Amendments to the Raised Funds Management System		Management	For	Voted - For

1565

KraneShares SSE STAR Market 50 Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
NINGBO SOLARTRON TECHNOLOGY CO.,LTD.
Security ID: BKT2K17
Meeting Date: 29-Apr-21		Meeting Type: Annual General Meeting
1	2020 Annual Report and Its Summary		Management	For	Voted - For
2	2020 Work Report of Independent Directors		Management	For	Voted - For
3	2020 Work Report of the Board of Directors		Management	For	Voted - For
4	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
5	2020 Annual Accounts		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	2021 Financial Budget Report		Management	For	Voted - For
8	2020 Special Report on the Deposit and Use of
	Raised Funds		Management	For	Voted - For
9	Reappointment of Audit Firm		Management	For	Voted - For
10	Authorization to the Board to Handle Matters
	Regarding the Share Offering to Specific Parties
	Via A Simplified Procedure		Management	For	Voted - Against
Meeting Date: 26-May-21		Meeting Type: Extraordinary General Meeting
1	By-election of Non-independent Directors		Management	For	Voted - For
2	By-election of Non-employee Supervisors		Management	For	Voted - Against
PIESAT INFORMATION TECHNOLOGY CO., LTD.
Security ID: BK8R3S1
Meeting Date: 14-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Work Report of Independent Directors		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	Application for Comprehensive Credit Line to Banks		Management	For	Voted - For
6	2020 Annual Report and Its Summary		Management	For	Voted - For
7	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.70000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For

1566

KraneShares SSE STAR Market 50 Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
QI AN XIN TECHNOLOGY GROUP INC.
Security ID: BMVQMT3
Meeting Date: 11-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - Abstain
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	Reappointment of 2021 Audit Firm		Management	For	Voted - For
7	Estimated Additional Continuing Connected
	Transactions		Management	For	Voted - For
8	Setting Up A Charitable Foundation		Management	For	Voted - Abstain
QINGDAO HAIER BIOMEDICAL CO., LTD.
Security ID: BK9RH99
Meeting Date: 25-Feb-21		Meeting Type: Extraordinary General Meeting
1	Sale of Equities in A Joint Stock Company		Management	For	Voted - For
2	Authorization to the Board and Its Authorized
	Persons to Handle Matters Regarding the Sale of
	Equities in the Above Joint Stock Company		Management	For	Voted - For
Meeting Date: 15-Apr-21		Meeting Type: Annual General Meeting
1	2020 Annual Accounts		Management	For	Voted - For
2	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny3.80000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
3	Internal Control Audit Report		Management	For	Voted - For
4	Special Report on the Deposit, Use, Change and Swap
	of Raised Funds		Management	For	Voted - For
5	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For
6	Reappointment of Audit Firm		Management	For	Voted - For
7	2021 Restricted Stock Incentive Plan (draft) and
	Its Summary		Management	For	Voted - For
8	Appraisal Management Measures for the
	Implementation of 2021 Restricted Stock Incentive
	Plan		Management	For	Voted - For
9	Authorization to the Board to Handle Matters
	Regarding Equity Incentive		Management	For	Voted - For

1567

KraneShares SSE STAR Market 50 Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
10	2020 Work Report of the Board of Directors		Management	For	Voted - For
11	2020 Work Report of the Supervisory Committee		Management	For	Voted - Abstain
12	2020 Annual Report and Its Summary		Management	For	Voted - For
13	Amendments to the Company's Articles of Association		Management	For	Voted - For
14	Purchase of Liability Insurance for Directors,
	Supervisors and Senior Management		Management	For	Voted - Abstain
15	By-election of Director: Wang Wenfu		Management	For	Voted - Against
RAYTRON TECHNOLOGY CO., LTD.
Security ID: BK71FH7 BKDX373
Meeting Date: 18-May-21		Meeting Type: Annual General Meeting
1	2020 Annual Report and Its Summary		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Work Report of Independent Directors		Management	For	Voted - For
5	2020 Annual Accounts		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.40000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	Appointment of 2021 Financial Audit Firm and
	Internal Control Audit Firm		Management	For	Voted - For
SHANGHAI BRIGHT POWER SEMICONDUCTOR CO., LTD.
Security ID: BJRBJR8
Meeting Date: 07-Apr-21		Meeting Type: Extraordinary General Meeting
1	2021 Restricted Stock Incentive Plan (draft) and
	Its Summary		Management	For	Voted - For
2	Appraisal Management Measures for the 2021
	Restricted Stock Incentive Plan		Management	For	Voted - For
3	Authorization to the Board to Handle Matters
	Regarding the Equity Incentive Plan		Management	For	Voted - For
Meeting Date: 07-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Work Report of Independent Directors		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Annual Accounts		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit

Distribution Plan are As Follows: 1) Cash
Dividend/10 Shares (tax Included):cny10.00000000 2)
Bonus Issue from Profit (share/10 Shares):none 3)

1568

		KraneShares SSE STAR Market 50 Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	Reappointment of Audit Firm		Management	For	Voted - For
8	2021 Remuneration Plan for Directors		Management	For	Voted - For
9	2021 Remuneration Plan for Supervisors		Management	For	Voted - For
10	Amendments to the Company's Articles of Association		Management	For	Voted - For
11	Amendments to the Authorization Management System		Management	For	Voted - Abstain
12	Amendments to the Rules of Procedure Governing the
	Board Meetings		Management	For	Voted - Abstain
13	Authorization to the Board to Issue Stocks to
	Specific Parties Via A Simplified Procedure in 2021
	and Handle Relevant Matters		Management	For	Voted - Against
SHANGHAI FRIENDESS ELECTRONICS TECHNOLOGY			CO
Security ID: BJXJLD6
Meeting Date: 19-Feb-21		Meeting Type: Extraordinary General Meeting
1	Reappointment of 2020 Audit Firm		Management	For	Voted - For
2	Amendments to the Company's Articles of Association		Management	For	Voted - For
3	Amendments to the Company's Rules of Procedure
	Governing Shareholders' General Meetings		Management	For	Voted - Abstain
4	Amendments to the Rules of Procedure Governing the
	Board Meetings		Management	For	Voted - Abstain
5	Amendments to the Company's Rules of Procedure
	Governing Meetings of the Supervisory Committee		Management	For	Voted - Abstain
6	Amendments to the Raised Funds Management System		Management	For	Voted - Abstain
Meeting Date: 31-Mar-21		Meeting Type: Annual General Meeting
1	2020 Annual Report and Its Summary		Management	For	Voted - For
2	2020 Annual Accounts		Management	For	Voted - For
3	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny12.90000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
4	2020 Work Report of the Board of Directors		Management	For	Voted - For
5	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
6	Remuneration Plan for Directors		Management	For	Voted - For
7	Remuneration Plan for Supervisors		Management	For	Voted - For
8	The Company's Eligibility for A-share Offering to
	Specific Parties		Management	For	Voted - Against
9	2021 Plan for A-share Offering to Specific Parties:
	Stock Type and Par Value		Management	For	Voted - Against
10	2021 Plan for A-share Offering to Specific Parties:
	Issuing Method and Date		Management	For	Voted - Against
11	2021 Plan for A-share Offering to Specific Parties:
	Issuing Targets and Subscription Method		Management	For	Voted - Against

1569

	KraneShares SSE STAR Market 50 Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
12	2021 Plan for A-share Offering to Specific Parties:
	Issue Price, Pricing Principles and Pricing Base
	Date		Management	For	Voted - Against
13	2021 Plan for A-share Offering to Specific Parties:
	Issuing Volume		Management	For	Voted - Against
14	2021 Plan for A-share Offering to Specific Parties:
	Lockup Period		Management	For	Voted - Against
15	2021 Plan for A-share Offering to Specific Parties:
	Scale and Purpose of the Raised Funds		Management	For	Voted - Against
16	2021 Plan for A-share Offering to Specific Parties:
	Listing Place		Management	For	Voted - Against
17	2021 Plan for A-share Offering to Specific Parties:
	Arrangement for the Accumulated Retained Profits
	Before the Issuance		Management	For	Voted - Against
18	2021 Plan for A-share Offering to Specific Parties:
	the Valid Period of the Resolution on the Share
	Offering		Management	For	Voted - Against
19	2021 Preplan for A-share Offering to Specific
	Parties		Management	For	Voted - Against
20	Demonstration Analysis Report on the Plan for
	A-share Offering to Specific Parties		Management	For	Voted - Against
21	Feasibility Analysis Report on the Use of Funds to
	be Raised from the A-share Offering to Specific
	Parties		Management	For	Voted - Against
22	Report on the Use of Previously Raised Funds		Management	For	Voted - For
23	Internal Control, Self-evaluation Report		Management	For	Voted - For
24	Statements on Non-recurring Profit and Loss
	Statement from 2018 to 2020		Management	For	Voted - For
25	Diluted Immediate Return After the R A-share
	Offering to Specific Parties, Filling Measures and
	Commitments of Relevant Parties		Management	For	Voted - Against
26	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023		Management	For	Voted - For
27	Statement on the Technology Innovation Purpose of
	the Raised Funds		Management	For	Voted - Against
28	Full Authorization to the Board Or Its Authorized
	Persons to Handle Matters Regarding the R A-share
	Offering to Specific Parties		Management	For	Voted - Against
Meeting Date: 25-Jun-21		Meeting Type: Extraordinary General Meeting
1.1	Election of Non-independent Director: Tang Ye		Management	For	Voted - For
1.2	Election of Non-independent Director: Dai Tiantian		Management	For	Voted - For
1.3	Election of Non-independent Director: Lu Lin		Management	For	Voted - For
1.4	Election of Non-independent Director: Hu Jia		Management	For	Voted - For
1.5	Election of Independent Director: Jin Jianzhong		Management	For	Voted - For
1.6	Election of Independent Director: Xi Juntong		Management	For	Voted - For
1.7	Election of Independent Director: Zhang Feng		Management	For	Voted - For
1.8	Election of Non-employee Supervisor: Wan Zhang		Management	For	Voted - For
1.9	Election of Non-employee Supervisor: Xie Miao		Management	For	Voted - Against
2	Extension of Some Projects Financed with Raised
	Funds		Management	For	Voted - For

1570

	KraneShares SSE STAR Market 50 Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
3	Investment in Construction of Projects and
	Permanently Supplementing the Working Capital with
	Some Surplus Raised Funds		Management	For	Voted - For
SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO LTD
Security ID: BGPYYV7 BLCD7D5
Meeting Date: 11-Jun-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	Annual Financial Statements As of December 31, 2020		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny5.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2021 Remuneration Plan for Directors and Supervisors		Management	For	Voted - For
6	Appointment of 2021 Financial Audit Firm and
	Internal Control Audit Firm		Management	For	Voted - For
7	General Authorization to the Board Regarding
	H-share Repurchase		Management	For	Voted - For
Meeting Date: 11-Jun-21		Meeting Type: Class Meeting
1	General Authorization to the Board Regarding
	H-share Repurchase		Management	For	Voted - For
SHANGHAI JUNSHI BIOSCIENCES CO., LTD
Security ID: BK803P7 BLCD7F7
Meeting Date: 29-Jun-21		Meeting Type: Annual General Meeting
1.1	Election of Non-independent Non-executive Director:
	Xiong Jun, Executive Director		Management	For	Voted - Against
1.2	Election of Non-independent Non-executive Director:
	Ning Li, Executive Director		Management	For	Voted - Against
1.3	Election of Non-independent Non-executive Director:
	Feng Hui, Executive Director		Management	For	Voted - Against
1.4	Election of Non-independent Non-executive Director:
	Zhang Zhuobing, Executive Director		Management	For	Voted - Against
1.5	Election of Non-independent Non-executive Director:
	Sheng Yao, Executive Director		Management	For	Voted - Against
1.6	Election of Non-independent Non-executive Director:
	Hai Wu, Non-executive Director		Management	For	Voted - Against
1.7	Election of Non-independent Non-executive Director:
	Li Cong, Non-executive Director		Management	For	Voted - Against
1.8	Election of Non-independent Non-executive Director:
	Tang Yi, Non-executive Director		Management	For	Voted - Against

1571

		KraneShares SSE STAR Market 50 Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
1.9	Election of Non-independent Non-executive Director:
	Yi Qingqing, Non-executive Director		Management	For	Voted - Against
1.10	Election of Non-independent Non-executive Director:
	Lin Lijun, Non-executive Director		Management	For	Voted - Against
1.11	Election of Independent Non-executive Director:
	Lieping Chen		Management	For	Voted - For
1.12	Election of Independent Non-executive Director:
	Zhang Chun		Management	For	Voted - For
1.13	Election of Independent Non-executive Director:
	Jiang Hualiang		Management	For	Voted - For
1.14	Election of Independent Non-executive Director: Roy
	Steven Herbst		Management	For	Voted - For
1.15	Election of Independent Non-executive Director:
	Qian Zhi		Management	For	Voted - For
1.16	Election of Non-employee Supervisor: Wu Yu		Management	For	Voted - For
1.17	Election of Non-employee Supervisor: Wang Pingping		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Annual Accounts		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	2021 Application for Credit Line to Banks		Management	For	Voted - For
8	2021 Estimated Additional External Guarantee Quota		Management	For	Voted - For
9	Appointment of 2021 Domestic and Overseas Audit
	Firms		Management	For	Voted - Against
10	Amendments to the Company's Articles of
	Association, Rules of Procedure Governing
	Shareholders' General Meetings, Rules of Procedure
	Governing the Board Meetings, and Rules of
	Procedure Governing Meetings of the Supervisory
	Committee and Handling the Industrial and
	Commercial Registration Amendment		Management	For	Voted - For
11	General Authorization for the Issuance of Domestic
	and Overseas Debt Financing Instruments		Management	For	Voted - For
12	General Authorization for the Additional Offering
	of A-shares and Or H-shares		Management	For	Voted - Against
13	2021 Remuneration for Directors		Management	For	Voted - For
14	2021 Remuneration for Supervisors		Management	For	Voted - For
Meeting Date: 29-Jun-21		Meeting Type: Class Meeting
1	Amendments to the Company's Articles of
	Association, Rules of Procedure Governing
	Shareholders' General Meetings, Rules of Procedure
	Governing the Board Meetings, and Rules of
	Procedure Governing Meetings of the Supervisory
	Committee and Handling the Industrial and
	Commercial Registration Amendment		Management	For	Voted - For

1572

		KraneShares SSE STAR Market 50 Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
SHANGHAI MICROPORT ENDOVASCULAR MEDTECH CO.,			LT
Security ID: BK6K1Q6
Meeting Date: 20-May-21		Meeting Type: Annual General Meeting
1	2020 Annual Report and Its Summary		Management	For	Voted - For
2	2020 Annual Accounts		Management	For	Voted - For
3	2020 Work Report of the Board of Directors
	(including 2020 Work Report of Independent
	Directors and 2020 Work Report of the Audit
	Committee of the Board)		Management	For	Voted - For
4	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
5	Implementing Results of 2020 Continuing Connected
	Transactions and Estimation of 2021 Continuing
	Connected Transactions		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny9.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	Special Report on the Deposit and Use of Raised
	Funds in 2020		Management	For	Voted - For
8	Application for New Investment Projects and Change
	of the Purpose of Some Projects Financed with
	Raised Funds		Management	For	Voted - For
9	2021 Remuneration for Directors		Management	For	Voted - For
10	2021 Remuneration for Supervisors		Management	For	Voted - For
11	Connected Transaction Regarding Capital Increase
	and Share Expansion of A Subsidiary		Management	For	Voted - For
SHANGHAI SHEN LIAN BIOMEDICAL CORPORATION
Security ID: BKC9KX7
Meeting Date: 05-Mar-21		Meeting Type: Extraordinary General Meeting
1	Relocation of A Production Line and Change of
	Production Scope of the Veterinary Drug Production
	License		Management	For	Voted - For
2	Change of Projects Financed with Raised Funds		Management	For	Voted - For
Meeting Date: 18-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit

Distribution Plan are As Follows: 1) Cash
Dividend/10 Shares (tax Included):cny1.00000000 2)
Bonus Issue from Profit (share/10 Shares):none 3)

1573

KraneShares SSE STAR Market 50 Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2020 Annual Accounts		Management	For	Voted - For
6	Reappointment of 2021 External Audit Firm		Management	For	Voted - For
7	Amendments to the Connected Transactions Management
	System		Management	For	Voted - Abstain
SHENZHEN CHIPSCREEN BIOSCIENCES CO., LTD.
Security ID: BHZPXS7
Meeting Date: 20-Apr-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Accounts and 2021 Financial Budget
	Report		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2020 Work Report of Independent Directors		Management	For	Voted - For
6	Change of Subordinated Projects and Amount of Some
	Projects Funded with Raised Funds		Management	For	Voted - For
7	2020 Annual Report and Its Summary		Management	For	Voted - For
8	2021 Remuneration Plan for Directors and Supervisors		Management	For	Voted - For
9	Plan for Repurchase of Shares by Means of
	Centralized Bidding		Management	For	Voted - For
10	Authorization to the Board to Handle Matters
	Regarding the Share Repurchase		Management	For	Voted - For
11	2021 Restricted Stock Incentive Plan (draft) and
	Its Summary		Management	For	Voted - For
12	Appraisal Management Measures for the 2021
	Restricted Stock Incentive Plan		Management	For	Voted - For
13	Full Authorization to the Board and the Management
	Team to Handle Matters Regarding the 2021
	Restricted Stock Incentive Plan		Management	For	Voted - For
14	2021 Stock Appreciation Right Incentive Plan
	(draft) and Its Summary		Management	For	Voted - For
15	Appraisal Management Measures for the 2021 Stock
	Appreciation Right Incentive Plan		Management	For	Voted - For
16	Full Authorization to the Board and the Management
	Team to Handle Matters Regarding the 2021 Stock
	Appreciation Right Incentive Plan		Management	For	Voted - For
17	Reappointment of 2021 Audit Firm		Management	For	Voted - For

1574

KraneShares SSE STAR Market 50 Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
SHENZHEN CHIPSCREEN BIOSCIENCES CO., LTD.'A'
Security ID:
Meeting Date: 18-Mar-21		Meeting Type: Extraordinary General Meeting
1.1	Election of Non-independent Director: Xianping Lu		Management	For	Voted - Against
1.2	Election of Non-independent Director: Tian Lixin		Management	For	Voted - Against
1.3	Election of Non-independent Director: Li Jianxun		Management	For	Voted - Against
1.4	Election of Non-independent Director: Hai Ou		Management	For	Voted - Against
1.5	Election of Non-independent Director: Wang Xuezhi		Management	For	Voted - Against
1.6	Election of Non-independent Director: Yang Hanpeng		Management	For	Voted - Against
1.7	Election of Independent Director: Zhu Xun		Management	For	Voted - For
1.8	Election of Independent Director: Song Ruilin		Management	For	Voted - For
1.9	Election of Independent Director: Li Xiangyan		Management	For	Voted - For
1.10	Election of Shareholder Supervisor: Yicheng Shen		Management	For	Voted - Against
1.11	Election of Shareholder Supervisor: Xie Zhengsheng		Management	For	Voted - Against
SHENZHEN QINGYI PHOTOMASK LIMITED.
Security ID: BK21KL1
Meeting Date: 11-May-21		Meeting Type: Annual General Meeting
1.1	Election of Non-independent Director: Tang Yingmin		Management	For	Voted - Against
1.2	Election of Non-independent Director: Zhang Baizhe		Management	For	Voted - Against
1.3	Election of Non-independent Director: Huang
	Guanglian		Management	For	Voted - Against
1.4	Election of Non-independent Director: Zhu Xuehua		Management	For	Voted - Against
1.5	Election of Non-independent Director: Zhuang
	Dingding		Management	For	Voted - Against
1.6	Election of Non-independent Director: Wu Keqiang		Management	For	Voted - Against
1.7	Election of Independent Director: Wang Yanmei		Management	For	Voted - For
1.8	Election of Independent Director: Gao Shufeng		Management	For	Voted - For
1.9	Election of Independent Director: Chen Jianhui		Management	For	Voted - For
1.10	Election of Supervisor: Yu Qingbing		Management	For	Voted - For
1.11	Election of Supervisor: Tang Huifen		Management	For	Voted - Against
2	Reappointment of 2021 Audit Firm		Management	For	Voted - For
3	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For
4	Remuneration for Non-independent Directors		Management	For	Voted - For
5	Allowance for Independent Directors		Management	For	Voted - For
6	Allowance for Supervisors		Management	For	Voted - For
7	Change of the Company's Business Scope and
	Amendments to the Company's Articles of Association		Management	For	Voted - For
8	Amendments to the Company's Rules of Procedure
	Governing the Board Meetings		Management	For	Voted - Abstain
9	Amendments to the Rules of Procedure Governing
	Shareholders' General Meetings		Management	For	Voted - Abstain
10	Amendments to the Work System for Independent
	Directors		Management	For	Voted - Abstain

1575

	KraneShares SSE STAR Market 50 Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
11	Amendments to the Information Disclosure Management
	System		Management	For	Voted - Abstain
12	Amendments to the Connected Transactions Management
	System		Management	For	Voted - Abstain
13	Amendments to the External Guarantee System		Management	For	Voted - Abstain
14	2020 Work Report of the Board of Directors		Management	For	Voted - For
15	2020 Work Report of the Supervisory Committee		Management	For	Voted - Abstain
16	2020 Annual Accounts		Management	For	Voted - For
17	2021 Financial Budget Report		Management	For	Voted - Abstain
18	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.90000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
19	2020 Annual Report and Its Summary		Management	For	Voted - For
SHENZHEN TRANSSION HOLDING CO., LTD.
Security ID: BKF2SW8
Meeting Date: 28-May-21		Meeting Type: Annual General Meeting
1	2020 Annual Report and Its Summary		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny10.80000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
5	2020 Annual Accounts		Management	For	Voted - For
6	2020 Work Report of Independent Directors		Management	For	Voted - For
7	Special Report on the Deposit and Use of Raised
	Funds in 2020		Management	For	Voted - For
8	Reappointment of 2021 Audit Firm		Management	For	Voted - For
9	2020 Internal Control Evaluation Report		Management	For	Voted - For
10	Change and Extension of Some Projects Financed with
	Raised Funds		Management	For	Voted - For
11	2021 Remuneration Preplan for Directors		Management	For	Voted - For
12	2021 Remuneration Preplan for Supervisors		Management	For	Voted - For
SUNTAR ENVIRONMENTAL TECHNOLOGY CO., LTD.
Security ID: BJYR0R6
Meeting Date: 18-May-21		Meeting Type: Annual General Meeting
1	2020 Annual Report and Its Summary		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For

1576

KraneShares SSE STAR Market 50 Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny2.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2021 Remuneration Plan for Directors and Supervisors		Management	For	Voted - For
7	Reappointment of Audit Firm		Management	For	Voted - For
SUZHOU HYC TECHNOLOGY CO., LTD.
Security ID: BJV8NZ1
Meeting Date: 13-May-21		Meeting Type: Annual General Meeting
1.1	Election and Nomination of Non-independent
	Director: Chen Wenyuan		Management	For	Voted - For
1.2	Election and Nomination of Non-independent
	Director: Zhang Qian		Management	For	Voted - For
1.3	Election and Nomination of Non-independent
	Director: Qian Xiaobin		Management	For	Voted - For
1.4	Election and Nomination of Non-independent
	Director: Pan Tiewei		Management	For	Voted - For
1.5	Election and Nomination of Independent Director:
	Chen Lihu		Management	For	Voted - For
1.6	Election and Nomination of Independent Director:
	Tan Jianzhong		Management	For	Voted - For
1.7	Election and Nomination of Independent Director:
	Dang Feng		Management	For	Voted - For
1.8	Election and Nomination of Non-employee Supervisor:
	Jiang Bin		Management	For	Voted - Against
1.9	Election and Nomination of Non-employee Supervisor:
	Gu Deming		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Work Report of Independent Directors		Management	For	Voted - For
5	2020 Annual Accounts		Management	For	Voted - For
6	2020 Annual Report and Its Summary		Management	For	Voted - For
7	2020 Special Report on the Deposit and Use of
	Raised Funds		Management	For	Voted - For
8	2021 Remuneration Plan for Independent Directors		Management	For	Voted - For
9	2021 Remuneration Plan for Non-independent Directors		Management	For	Voted - For
10	2021 Remuneration Plan for Supervisors		Management	For	Voted - For
11	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.85000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
12	Reappointment of Audit Firm		Management	For	Voted - For

1577

		KraneShares SSE STAR Market 50 Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
Meeting Date: 03-Jun-21		Meeting Type: Extraordinary General Meeting
1	The Company's Eligibility for Issuance of
	Convertible Corporate Bonds to Non-specific Parties		Management	For	Voted - For
2	Preplan for Issuance of Convertible Corporate Bonds
	to Non-specific Parties		Management	For	Voted - For
3	Plan for Issuance of Convertible Corporate Bonds to
	Non-specific Parties: Type of Securities to be
	Issued		Management	For	Voted - For
4	Plan for Issuance of Convertible Corporate Bonds to
	Non-specific Parties: Issuing Scale		Management	For	Voted - For
5	Plan for Issuance of Convertible Corporate Bonds to				��
	Non-specific Parties: Par Value and Issue Price		Management	For	Voted - For
6	Plan for Issuance of Convertible Corporate Bonds to
	Non-specific Parties: Bond Duration		Management	For	Voted - For
7	Plan for Issuance of Convertible Corporate Bonds to
	Non-specific Parties: Interest Rate of the Bond		Management	For	Voted - For
8	Plan for Issuance of Convertible Corporate Bonds to
	Non-specific Parties: Time Limit and Method for
	Repaying the Principal and Interest		Management	For	Voted - For
9	Plan for Issuance of Convertible Corporate Bonds to
	Non-specific Parties: Conversion Period		Management	For	Voted - For
10	Plan for Issuance of Convertible Corporate Bonds to
	Non-specific Parties: Determination and Adjustment
	to the Conversion Price		Management	For	Voted - For
11	Plan for Issuance of Convertible Corporate Bonds to
	Non-specific Parties: Provisions on Downward
	Adjustment of Conversion Price		Management	For	Voted - For
12	Plan for Issuance of Convertible Corporate Bonds to
	Non-specific Parties: Determining Method for the
	Number of Converted Shares		Management	For	Voted - For
13	Plan for Issuance of Convertible Corporate Bonds to
	Non-specific Parties: Redemption Clauses		Management	For	Voted - For
14	Plan for Issuance of Convertible Corporate Bonds to
	Non-specific Parties: Resale Clauses		Management	For	Voted - For
15	Plan for Issuance of Convertible Corporate Bonds to
	Non-specific Parties: Attribution of Related
	Dividends for Conversion Years		Management	For	Voted - For
16	Plan for Issuance of Convertible Corporate Bonds to
	Non-specific Parties: Issuing Targets and Method		Management	For	Voted - For
17	Plan for Issuance of Convertible Corporate Bonds to
	Non-specific Parties: Placement to Shareholders		Management	For	Voted - For
18	Plan for Issuance of Convertible Corporate Bonds to
	Non-specific Parties: Matters Regarding the
	Meetings of Bondholders		Management	For	Voted - For
19	Plan for Issuance of Convertible Corporate Bonds to
	Non-specific Parties: Purpose of the Raised Funds
	and Implementing Method		Management	For	Voted - For
20	Plan for Issuance of Convertible Corporate Bonds to
	Non-specific Parties: Management of the Raised
	Funds and the Deposit Account		Management	For	Voted - For
21	Plan for Issuance of Convertible Corporate Bonds to
	Non-specific Parties: Guarantee Matters		Management	For	Voted - For

1578

	KraneShares SSE STAR Market 50 Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
22	Plan for Issuance of Convertible Corporate Bonds to
	Non-specific Parties: the Valid Period of the
	Issuing Plan		Management	For	Voted - For
23	Demonstration Analysis Report on the Issuance of
	Convertible Corporate Bonds to Non-specific Parties		Management	For	Voted - For
24	Feasibility Analysis Report on the Use of Funds to
	be Raised from the Issuance of Convertible
	Corporate Bonds to Non-specific Parties		Management	For	Voted - For
25	Special Report on the Use of the Fund Previously
	Raised		Management	For	Voted - For
26	Diluted Immediate Return After the Issuance of
	Convertible Corporate Bonds to Non-specific Parties
	and Filling Measures		Management	For	Voted - For
27	Commitments of Directors, Senior Management,
	Controlling Shareholders and De Facto Controller to
	Ensure the Implementation of Filling Measures for
	Diluted Immediate Return		Management	For	Voted - For
28	Shareholder Return Plan for the Next Three Years
	from 2021 to 2023		Management	For	Voted - For
29	Rules Governing the Meetings of Bondholders' of the
	Company's Convertible Bonds		Management	For	Voted - For
30	Full Authorization to the Board and Its Authorized
	Persons to Handle Matters Regarding the Issuance of
	Convertible Corporate Bonds to Non-specific Parties		Management	For	Voted - For
SUZHOU TZTEK TECHNOLOGY CO., LTD.
Security ID: BKDX2C1
Meeting Date: 31-Mar-21		Meeting Type: Annual General Meeting
1.1	Election of Non-independent Director: Xu Yihua		Management	For	Non-Voting
1.2	Election of Non-independent Director: Cai Xiongfei		Management	For	Non-Voting
1.3	Election of Non-independent Director: Yang Cong		Management	For	Non-Voting
1.4	Election of Non-independent Director: Wen Tingpei		Management	For	Non-Voting
1.5	Election of Independent Director: Luo Xun		Management	For	Non-Voting
1.6	Election of Independent Director: Li Ming		Management	For	Non-Voting
1.7	Election of Independent Director: Wang Xiaofei		Management	For	Non-Voting
1.8	Election of Non-employee Supervisor: Lu Yunfeng		Management	For	Non-Voting
1.9	Election of Non-employee Supervisor: Chen Weichao		Management	For	Non-Voting
2	2020 Work Report of the Board of Directors		Management	For	Non-Voting
3	2020 Work Report of the Supervisory Committee		Management	For	Non-Voting
4	2020 Annual Report and Its Summary		Management	For	Non-Voting
5	2020 Annual Accounts		Management	For	Non-Voting
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny3.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Non-Voting
7	2021 Remuneration Plan for Directors		Management	For	Non-Voting
8	2021 Remuneration Plan for Supervisors		Management	For	Non-Voting

1579

KraneShares SSE STAR Market 50 Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
9	Amendments to the Company's Articles of Association		Management	For	Non-Voting
10	2021 Application for Comprehensive Credit Line to
	Banks		Management	For	Non-Voting
11	Reappointment of Audit Firm		Management	For	Non-Voting
SUZHOU ZELGEN BIOPHARMACEUTICALS CO., LTD
Security ID:
Meeting Date: 21-May-21		Meeting Type: Annual General Meeting
1	2020 Annual Report and Its Summary		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2021 Financial Budget Report		Management	For	Voted - For
6	2020 Work Report of Independent Directors		Management	For	Voted - For
7	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
8	Reappointment of 2021 Audit Firm		Management	For	Voted - For
9	2021 Remuneration (allowance) Standards for
	Directors and Supervisors		Management	For	Voted - For
10	Amendments to the Articles of Association and
	Handling the Industrial and Commercial Registration
	Amendment		Management	For	Voted - For
11	Amendments to the Rules of Procedure Governing
	Shareholders' General Meetings		Management	For	Voted - For
12	2021 Restricted Stock Incentive Plan (draft) and
	Its Summary		Management	For	Voted - For
13	Appraisal Management Measures for the
	Implementation of 2021 Restricted Stock Incentive
	Plan		Management	For	Voted - For
14	Authorization to the Board to Handle Matters
	Regarding the Equity Incentive Plan		Management	For	Voted - For
TRAFFIC CONTROL TECHNOLOGY CO., LTD.
Security ID: BK8R3V4
Meeting Date: 29-Apr-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of Independent Directors		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit

Distribution Plan are As Follows: 1) Cash
Dividend/10 Shares (tax Included):cny4.50000000 2)
Bonus Issue from Profit (share/10 Shares):none 3)

1580

	KraneShares SSE STAR Market 50 Index ETF
Proposal			Proposed by	Mgt. Position	Registrant Voted
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2021 Remuneration Plan for Directors and Supervisors		Management	For	Voted - For
7	Application for Comprehensive Credit Line to Banks		Management	For	Voted - Abstain
8	2021 Estimated Continuing Connected Transactions:
	Estimated Continuing Connected Transactions with A
	Company		Management	For	Voted - For
9	2021 Estimated Continuing Connected Transactions:
	Estimated Continuing Connected Transactions with A
	2nd Company		Management	For	Voted - For
10	2021 Estimated Continuing Connected Transactions:
	Estimated Continuing Connected Transactions with A
	3rd Company		Management	For	Voted - For
11	2021 Estimated Continuing Connected Transactions:
	Estimated Continuing Connected Transactions with A
	4th Company		Management	For	Voted - For
12	2021 Estimated Continuing Connected Transactions:
	Estimated Continuing Connected Transactions with A
	5th Company		Management	For	Voted - For
13	2021 Estimated Continuing Connected Transactions:
	Estimated Continuing Connected Transactions with A
	6th Company		Management	For	Voted - For
14	2021 Estimated Continuing Connected Transactions:
	Estimated Continuing Connected Transactions with
	Other Two Companies		Management	For	Voted - For
15	2021 Financial Budget Report		Management	For	Voted - For
16	By-election of Directors		Management	For	Voted - Against
17	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
TRINA SOLAR CO., LTD
Security ID: BMGX8H9
Meeting Date: 20-Apr-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Work Report of Independent Directors		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Remuneration for Directors, Supervisors and
	Senior Management		Management	For	Voted - For
6	2020 Annual Report and Its Summary		Management	For	Voted - For
7	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny1.80000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
8	Reappointment of 2021 Audit Firm		Management	For	Voted - For
9	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For
10	2021 Application for Bank Credit, Financing and
	External Guarantee Quota		Management	For	Voted - Against

1581

KraneShares SSE STAR Market 50 Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
UCLOUD TECHNOLOGY CO., LTD.
Security ID: BKZ9S18
Meeting Date: 22-Mar-21		Meeting Type: Extraordinary General Meeting
1	2021 Restricted Stock Incentive Plan (draft) and
	Its Summary		Management	For	Voted - For
2	Appraisal Management Measures for the 2021
	Restricted Stock Incentive Plan		Management	For	Voted - For
3	Authorization to the Board to Handle Matters
	Regarding the 2021 Restricted Stock Incentive Plan		Management	For	Voted - For
Meeting Date: 17-May-21		Meeting Type: Annual General Meeting
1	2020 Annual Report and Its Summary		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Annual Accounts		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	Appointment of 2021 Audit Firm		Management	For	Voted - For
7	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For
8	2021 Estimated Guarantee Quota		Management	For	Voted - For
WESTERN SUPERCONDUCTING TECHNOLOGIES CO LTD
Security ID: BK6D2S4 BK71F00
Meeting Date: 10-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
3	2020 Annual Report and Its Summary		Management	For	Voted - For
4	2020 Annual Accounts and 2021 Financial Budget		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny4.00000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	2020 Work Report of Independent Directors		Management	For	Voted - For
7	2021 Continuing Connected Transactions Plan		Management	For	Voted - For
8	Appointment of 2021 Financial Audit Firm and
	Internal Control Audit Firm		Management	For	Voted - For

1582

KraneShares SSE STAR Market 50 Index ETF

Proposal

Proposed by

Mgt. Position

Registrant Voted

WILLFAR INFORMATION TECHNOLOGY CO., LTD.

Security ID: BJTHN94

Meeting Date: 19-Apr-21

Meeting Type: Extraordinary General Meeting

1 Amendments to the Company's Articles of Association Management For Voted - For

Meeting Date: 13-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - Abstain
3	2020 Work Report of Independent Directors		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Annual Accounts		Management	For	Voted - For
6	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny2.25000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
7	Reappointment of 2015 External Audit Firm		Management	For	Voted - For
8	2021 Remuneration Plan for Directors		Management	For	Voted - For
9	2021 Remuneration Plan for Supervisors		Management	For	Voted - For
10	2020 Continuing Connected Transactions Results and
	2021 Estimated Continuing Connected Transactions		Management	For	Voted - For
11	Permanently Supplementing the Working Capital with
	Some Surplus Raised Funds		Management	For	Voted - For
12	2021 Application for Comprehensive Credit Line by
	the Company and Subsidiaries and Provision of
	Guarantee		Management	For	Voted - For
13	Purchase of Liability Insurance for Directors,
	Supervisors and Senior Management		Management	For	Voted - Abstain
14	Amendments to the Company's Rules of Procedure
	Governing Shareholders' General Meetings		Management	For	Voted - Abstain
15	Amendments to the Rules of Procedure Governing the
	Board Meetings		Management	For	Voted - Abstain
16	Amendments to the Implementing Rules for Connected
	Transactions		Management	For	Voted - Abstain
17	Amendments to the External Guarantee Management
	System		Management	For	Voted - Abstain
18	Amendments to the External Investment Management
	System		Management	For	Voted - Abstain
XIAMEN AMOYTOP BIOTECH CO., LTD.
Security ID: BK7K488
Meeting Date: 07-May-21		Meeting Type: Annual General Meeting
1	2020 Work Report of the Board of Directors		Management	For	Voted - For
2	2020 Work Report of the Supervisory Committee		Management	For	Voted - For

1583

KraneShares SSE STAR Market 50 Index ETF

Proposal			Proposed by	Mgt. Position	Registrant Voted
3	2020 Annual Accounts		Management	For	Voted - For
4	2020 Annual Report and Its Summary		Management	For	Voted - For
5	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny0.50000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
6	Reappointment of Audit Firm		Management	For	Voted - For
ZHEJIANG HANGKE TECHNOLOGY INCORPORATED COMPANY
Security ID: BJDX3D2 BK71FG6
Meeting Date: 06-May-21		Meeting Type: Annual General Meeting
1	2020 Annual Report and Its Summary		Management	For	Voted - For
2	2020 Work Report of the Board of Directors		Management	For	Voted - For
3	2020 Work Report of the Supervisory Committee		Management	For	Voted - For
4	2020 Work Report of Independent Directors		Management	For	Voted - For
5	2020 Annual Accounts		Management	For	Voted - For
6	2021 Financial Budget Report		Management	For	Voted - For
7	2020 Profit Distribution Plan: the Detailed Profit
	Distribution Plan are As Follows: 1) Cash
	Dividend/10 Shares (tax Included):cny2.80000000 2)
	Bonus Issue from Profit (share/10 Shares):none 3)
	Bonus Issue from Capital Reserve (share/10
	Shares):none		Management	For	Voted - For
8	Reappointment of 2021 Audit Firm		Management	For	Voted - For
9	2021 Remuneration Standards for Directors and
	Supervisors		Management	For	Voted - For
10	Purchase of Wealth Management Products with Idle
	Proprietary Funds		Management	For	Voted - For
11	2020 Application for Comprehensive Credit Line		Management	For	Voted - For

1584

		Krane-UBS China A Share Fund
Proposal			Proposed by	Mgt. Position	Registrant Voted
CHINA MERCHANTS BANK CO., LTD.
Security ID: Y14896115		Ticker: 3968
Meeting Date: 25-Jun-21		Meeting Type: Annual
1	Approve Work Report of the Board of Directors		Management	For	Voted - For
2	Approve Work Report of the Board of Supervisors		Management	For	Voted - For
3	Approve Annual Report		Management	For	Voted - For
4	Approve Audited Financial Statements		Management	For	Voted - For
5	Approve Profit Appropriation Plan		Management	For	Voted - For
6	Approve Deloitte Touche Tohmatsu Certified Public
	Accountants LLP (Special General Partnership) as
	Domestic Auditor and Deloitte Touche Tohmatsu
	Certified Public Accountants as Overseas Auditor
	and Authorize Board to Fix Their Remuneration		Management	For	Voted - For
7	Approve Related Party Transaction Report		Management	For	Voted - For
8	Elect Li Chaoxian as Director		Management	For	Voted - For
9	Elect Shi Yongdong as Director		Management	For	Voted - For
10	Elect Guo Xikun as Supervisor		Shareholder	For	Voted - For
11	Approve Medium-Term Capital Management Plan for
	2021-2023		Management	For	Voted - For
12	Approve Redemption of Capital Bonds		Management	For	Voted - For
13	Approve Authorization to Issue Capital Bonds		Management	For	Voted - For
14	Approve Issuance of Equity or Equity-Linked
	Securities without Preemptive Rights		Management	For	Voted - Against
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI
Security ID: Y2882R102		Ticker: 651
Meeting Date: 30-Jun-21		Meeting Type: Annual
1	Approve Report of the Board of Directors		Management	For	Voted - For
2	Approve Report of the Board of Supervisors		Management	For	Voted - For
3	Approve Financial Report		Management	For	Voted - For
4	Approve Annual Report and Summary		Management	For	Voted - For
5	Approve Profit Distribution		Management	For	Voted - For
6	Approve Appointment of Auditor		Management	For	Voted - For
7	Approve Foreign Exchange Derivatives Trading
	Business		Management	For	Voted - For
8	Approve Use of Own Idle Funds for Investment in
	Financial Products		Management	For	Voted - Against
9	Approve Daily Related Party Transactions		Management	For	Voted - For
10	Approve Amendments to Articles of Association,
	Rules and Procedures Regarding General Meetings of
	Shareholders and Rules and Procedures Regarding
	Meetings of Board of Directors		Management	For	Voted - Against
11	Amend Rules and Procedures Regarding Meetings of
	Board of Supervisors		Management	For	Voted - Against

1585

		Krane-UBS China A Share Fund
Proposal			Proposed by	Mgt. Position	Registrant Voted
12	Approve Employee Share Purchase Plan (Draft) and
	Summary		Shareholder	For	Voted - Against
13	Approve Authorization of Board to Handle All
	Related Matters		Shareholder	For	Voted - Against
INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD.
Security ID: Y408DG116 Ticker: 600887
Meeting Date: 28-Jun-21		Meeting Type: Special
1	Approve Company's Eligibility for Private Placement
	of Shares		Management	For	Voted - For
2.1	Approve Share Type and Par Value		Management	For	Voted - For
2.2	Approve Issue Manner and Issue Time		Management	For	Voted - For
2.3	Approve Pricing Reference Date, Issue Price and
	Pricing Principle		Management	For	Voted - For
2.4	Approve Issue Size		Management	For	Voted - For
2.5	Approve Target Subscribers and Subscription Method		Management	For	Voted - For
2.6	Approve Amount and Use of Proceeds		Management	For	Voted - For
2.7	Approve Lock-up Period Arrangement		Management	For	Voted - For
2.8	Approve Listing Exchange		Management	For	Voted - For
2.9	Approve Distribution Arrangement of Cumulative
	Earnings		Management	For	Voted - For
2.1	Approve Resolution Validity Period		Management	For	Voted - For
3	Approve Plan on Private Placement of Shares		Management	For	Voted - For
4	Approve Feasibility Analysis Report on the Use of
	Proceeds		Management	For	Voted - For
5	Approve No Need to Produce a Report on the Usage of
	Previously Raised Funds		Management	For	Voted - For
6	Approve Impact of Dilution of Current Returns on
	Major Financial Indicators and the Relevant
	Measures to be Taken		Management	For	Voted - For
7	Approve Shareholder Return Plan		Management	For	Voted - For
8	Approve Authorization of Board to Handle All
	Related Matters		Management	For	Voted - For
9	Approve Amendments to Articles of Association		Management	For	Voted - For
MIDEA GROUP CO. LTD.
Security ID: Y6S40V103 Ticker: 333
Meeting Date: 25-Jun-21		Meeting Type: Special
1	Approve 2018 Repurchase and Cancellation of
	Performance Shares		Management	For	Voted - For
2	Approve 2019 Repurchase and Cancellation of
	Performance Shares		Management	For	Voted - For
3	Approve 2020 Repurchase and Cancellation of
	Performance Shares		Management	For	Voted - For

1586

		Krane-UBS China A Share Fund
Proposal			Proposed by	Mgt. Position	Registrant Voted
YUNNAN BAIYAO GROUP CO., LTD.
Security ID: Y9879F108		Ticker: 538
Meeting Date: 29-Jun-21		Meeting Type: Special
1	Approve Compliance of Major Asset Acquisition and
	Related Party Transactions with Major Asset
	Acquisition Conditions		Management	For	Voted - For
2	Approve Major Asset Acquisition Constitutes as
	Related Party Transaction		Management	For	Voted - For
3.1	Approve Overview of this Transaction Plan		Management	For	Voted - For
3.2	Approve Transaction Parties and Target Assets		Management	For	Voted - For
3.3	Approve Pricing Basis and Transaction Price		Management	For	Voted - For
3.4	Approve Payment Method and Payment Period of this
	Transaction		Management	For	Voted - For
3.5	Approve Source of Funds		Management	For	Voted - For
4	Approve Draft and Summary Report on Company's Major
	Asset Acquisition and Related Party Transactions		Management	For	Voted - For
5	Approve Transaction Complies with Article 11 of the
	Administrative Measures on Material Asset
	Restructuring of Listed Companies		Management	For	Voted - For
6	Approve Transaction Does Not Constitute Article 13
	of the Administrative Measures on Material Asset
	Restructuring of Listed Companies		Management	For	Voted - For
7	Approve Transaction Complies with Article 4 of the
	Provisions on Issues Concerning Regulating the
	Material Asset Reorganizations of Listed Companies		Management	For	Voted - For
8	Approve Transaction Constitute as Major Asset
	Restructuring		Management	For	Voted - For
9	Approve the Completeness and Compliance of
	Implementation of Legal Proceedings of the
	Transactions and Validity of the Submitted Legal
	Documents Regarding this Transaction		Management	For	Voted - For
10	Approve The Main Body of This Transaction Does Not
	Exist Strengthening the Supervision over Abnormal
	Stock Trading Related to the Material Asset
	Reorganizations of Listed Companies of Article 13		Management	For	Voted - For
11	Approve Impact of Dilution of Current Returns on
	Major Financial Indicators and the Relevant
	Measures to be Taken		Management	For	Voted - For
12	Approve Independence of Appraiser, the Validity of
	Hypothesis, the Relevance of Valuation Purpose and
	Approach as Well as the Fairness of Pricing		Management	For	Voted - For
13	Approve Relevant Pro Forma Review Report and
	Valuation Report of Major Asset Acquisition		Management	For	Voted - For
14	Approve Authorization of Board to Handle All
	Related Matters		Management	For	Voted - For
15	Approve Shareholder Return Plan		Management	For	Voted - For

1587

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.

KraneShares Trust

By: /s/ Jonathan Krane
Jonathan Krane

Principal Executive Officer
Date: August 27, 2021

1588