Item 1. Proxy Voting Record.
Attached are the proxy voting records for the following funds, each of which is a series of The Advisors’ Inner Circle Fund III:
Rayliant Quantamental China Equity ETF
Rayliant Quantamental Emerging Market Equity ETF
Rayliant Quantitative Developed Market Equity ETF
Rayliant Quantamental China Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
37 INTERACTIVE ENTERTAINMENT NETWORK TECHNOLOGY GR | |||||
Security ID: B44DPG3 BD5CMH2 | |||||
Meeting Date: 15-Sep-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | 2022 Interim 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 | ||
2 | Application for Bank Credit Line | Management | For | Voted - For | |
3 | Adjustment of Estimated Guarantee Quota for | ||||
Subsidiaries in 2022 | Management | For | Voted - For | ||
AGRICULTURAL BANK OF CHINA | |||||
Security ID: B620Y41 BP3R228 | |||||
Meeting Date: 29-Jun-23 | Meeting Type: Annual General Meeting | ||||
1 | 2022 Work Report of the Board of Directors | Management | For | Voted - For | |
2 | 2022 Work Report of the Supervisory Committee | Management | For | Voted - For | |
3 | 2022 Annual Accounts Plan | Management | For | Voted - For | |
4 | 2022 Profit Distribution Plan: the Detailed Profit | ||||
Distribution Plan are As Follows: 1) Cash | |||||
Dividend/10 Shares (tax Included):cny2.22200000 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 2023 Audit Firm | Management | For | Voted - For | |
6 | Issuance of Write-down Non-fixed Term Capital Bonds | Management | For | Voted - For | |
7 | Issuance of Write-down Second-tier Capital Bonds | Management | For | Voted - For | |
8 | 2023 Fixed Assets Investment Budget Arrangement | Management | For | Voted - For | |
AIMA TECHNOLOGY GROUP CO., LTD. | |||||
Security ID: BN0Z3L7 BP91ND2 | |||||
Meeting Date: 05-Aug-22 | 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 and 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: Issuing Targets and Method | Management | For | Voted - For |
1
Rayliant Quantamental China Equity ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
6 | Plan for Public Issuance of Convertible Corporate | |||
Bonds: Bond Duration | Management | For | Voted - For | |
7 | Plan for Public Issuance of Convertible Corporate | |||
Bonds: Interest Rate of the Bond | Management | For | Voted - For | |
8 | Plan for Public Issuance of Convertible Corporate | |||
Bonds: Time Limit and Method for Repaying the | ||||
Principal and Interest | 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 of and Adjustment to the | ||||
Conversion Price | Management | For | Voted - For | |
11 | Plan for Public Issuance of Convertible Corporate | |||
Bonds: Downward Adjustment of the Conversion Price | Management | For | Voted - For | |
12 | 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 | |
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: Dividend Distribution After the Conversion | Management | For | Voted - For | |
16 | Plan for Public Issuance of Convertible Corporate | |||
Bonds: Arrangement for Placement to Existing | ||||
A-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: Rating Matters | Management | For | Voted - For | |
20 | Plan for Public Issuance of Convertible Corporate | |||
Bonds: Management and Deposit of Raised Funds | Management | For | Voted - For | |
21 | Plan for Public Issuance of Convertible Corporate | |||
Bonds: Guarantee Matters | Management | For | Voted - For | |
22 | 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 | |
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 | Formulation of Rules Governing the Meetings of | |||
Bondholders' of the Company's Convertible Bonds | Management | For | Voted - For | |
26 | Diluted Immediate Return After the Public Issuance | |||
of Convertible Corporate Bonds and Filling Measures | ||||
and Commitments of Relevant Parties | Management | For | Voted - For | |
27 | Formulation of the Shareholder Return Plan for the | |||
Next Three Years from 2022 to 2024 | Management | For | Voted - For |
2
Rayliant Quantamental China Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
28 | Report on the Use of Previously Raised Funds | Management | For | Voted - For | |
29 | Full Authorization to the Board to Handle Matters | ||||
Regarding the Public Issuance of Convertible | |||||
Corporate Bonds | Management | For | Voted - For | ||
30 | Amendments to the Management System for the Special | ||||
Deposit and Use of Raised Funds | Management | For | Voted - For | ||
31 | Change of the Company's Registered Capital and | ||||
Amendments to the Company's Articles of Association | Management | For | Voted - Against | ||
32 | 2022 Reappointment of Financial and Internal | ||||
Control Audit Firm | Management | For | Voted - For | ||
Meeting Date: 09-Sep-22 | Meeting Type: Extraordinary General Meeting | ||||
1.1 | Election of Non-independent Director: Zhang Jian | Management | For | Voted - For | |
1.2 | Election of Non-independent Director: Duan Hua | Management | For | Voted - For | |
1.3 | Election of Non-independent Director: Zhang Gege | Management | For | Voted - For | |
1.4 | Election of Non-independent Director: Gao Hui | Management | For | Voted - For | |
1.5 | Election of Non-independent Director: Peng Wei | Management | For | Voted - For | |
1.6 | Election of Non-independent Director: Wang Chunyan | Management | For | Voted - For | |
1.7 | Election of Independent Director: Sun Minggui | Management | For | Voted - For | |
1.8 | Election of Independent Director: Liu Junfeng | Management | For | Voted - For | |
1.9 | Election of Independent Director: Ma Junsheng | Management | For | Voted - For | |
1.10 | Election of Non-employee Supervisor: Xu Peng | Management | For | Voted - For | |
1.11 | Election of Non-employee Supervisor: Liu Tingxu | Management | For | Voted - For | |
2 | Change of the Company's Registered Capital and | ||||
Amendments to the Company's Articles of Association | Management | For | Voted - Against | ||
Meeting Date: 14-Apr-23 | Meeting Type: Extraordinary General Meeting | ||||
1 | 2023 Stock Option Incentive Plan (draft) and Its | ||||
Summary | Management | For | Voted - For | ||
2 | Appraisal Management Measures for the | ||||
Implementation of the 2023 Stock Option Incentive | |||||
Plan | Management | For | Voted - For | ||
3 | Authorization to the Board to Handle Matters | ||||
Regarding the Equity Incentive | Management | For | Voted - For | ||
Meeting Date: 05-May-23 | Meeting Type: Annual General Meeting | ||||
1 | 2022 Work Report of the Board of Directors | Management | For | Voted - For | |
2 | 2022 Work Report of the Supervisory Committee | Management | For | Voted - For | |
3 | 2022 Annual Accounts | Management | For | Voted - For | |
4 | 2022 Profit Distribution Plan: the Detailed Profit | ||||
Distribution Plan are As Follows: 1) Cash | |||||
Dividend/10 Shares (tax Included):cny13.04000000 2) | |||||
Bonus Issue from Profit (share/10 Shares):none 3) | |||||
Bonus Issue from Capital Reserve (share/10 | |||||
Shares):5.000000 | Management | For | Voted - For | ||
5 | 2022 Annual Report and Its Summary | Management | For | Voted - For | |
6 | Provision of Guarantee Quota for Some Subsidiaries | Management | For | Voted - For | |
7 | 2023 Application for Comprehensive Credit Line to | ||||
Banks | Management | For | Voted - For |
3
Rayliant Quantamental China Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
8 | 2022 Work Report of Independent Directors | Management | For | Voted - For | |
9 | Allowance for Directors | Management | For | Voted - For | |
10 | Allowance for Supervisors | Management | For | Voted - For | |
11 | 2023 Reappointment of Financial and Internal | ||||
Control Audit Firm | Management | For | Voted - For | ||
12 | Purchase of Liability Insurance for the Company, | ||||
Directors, Supervisors and Senior Managers | Management | For | Voted - For | ||
Meeting Date: 05-Jun-23 | 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 - Against | ||
AN HUI WENERGY CO LTD | |||||
Security ID: 6037756 BD5CD57 | |||||
Meeting Date: 21-Nov-22 | Meeting Type: Extraordinary General Meeting | ||||
1.1 | Election of Director: Mi Cheng | Management | For | Voted - For | |
Meeting Date: 25-May-23 | Meeting Type: Annual General Meeting | ||||
1.1 | Election of Director: Tao Guojun | Management | For | Non-Voting | |
2 | 2022 Work Report of the Board of Directors | Management | For | Non-Voting | |
3 | 2022 Work Report of the Supervisory Committee | Management | For | Non-Voting | |
4 | 2022 Annual Report and Its Summary | Management | For | Non-Voting | |
5 | 2022 Annual Accounts | Management | For | Non-Voting | |
6 | 2022 Profit Distribution Plan: the Detailed Profit | ||||
Distribution Plan are As Follows: 1) Cash | |||||
Dividend/10 Shares (tax Included):cny0.48000000 2) | |||||
Bonus Issue from Profit (share/10 Shares):none 3) | |||||
Bonus Issue from Capital Reserve (share/10 | |||||
Shares):none | Management | For | Non-Voting | ||
7 | 2023 Estimated Continuing Connected Transactions | Management | For | Non-Voting | |
8 | 2022 Financial Report Audit Work Summary of the | ||||
Audit Firm and Appointment of 2023 Audit Firm | Management | For | Non-Voting | ||
ANHUI GUANGXIN AGROCHEMICAL CO LTD | |||||
Security ID: BX3G6R4 BYQDMM6 | |||||
Meeting Date: 09-Sep-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | Repurchase and Cancellation of Some Restricted | ||||
Stocks Under 2020 Restricted Stock Incentive Plan | Management | For | Voted - For | ||
2 | Amendments to the Company's Some Articles of | ||||
Association | Management | For | Voted - Against | ||
3 | Provision of Guarantee for the Credit Line Applied | ||||
for by Wholly-owned and Controlled Subsidiaries | Management | For | Voted - For |
4
Rayliant Quantamental China Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Meeting Date: 11-Nov-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | 2022 3rd Quarter 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 | ||
ANHUI GUJING DISTILLERY CO LTD | |||||
Security ID: 6048015 BD5M1G4 | |||||
Meeting Date: 29-Jun-23 | Meeting Type: Annual General Meeting | ||||
1.1 | Election of Non-independent Director: Liang Jinhui | Management | For | Voted - For | |
1.2 | Election of Non-independent Director: Li Peihui | Management | For | Voted - For | |
1.3 | Election of Non-independent Director: Zhou Qingwu | Management | For | Voted - For | |
1.4 | Election of Non-independent Director: Yan Lijun | Management | For | Voted - For | |
1.5 | Election of Non-independent Director: Xu Peng | Management | For | Voted - For | |
1.6 | Election of Non-independent Director: Ye Changqing | Management | For | Voted - For | |
1.7 | Election of Independent Director: Wang Ruihua | Management | For | Voted - For | |
1.8 | Election of Independent Director: Xu Zhihao | Management | For | Voted - For | |
1.9 | Election of Independent Director: Li Jing | Management | For | Voted - For | |
1.10 | Election of Shareholder Supervisor: Sun Wanhua | Management | For | Voted - For | |
1.11 | Election of Shareholder Supervisor: Yang Xiaofan | Management | For | Voted - For | |
1.12 | Election of Shareholder Supervisor: Song Zifa | Management | For | Voted - For | |
2 | 2022 Annual Report and Its Summary | Management | For | Voted - For | |
3 | 2022 Work Report of the Board of Directors | Management | For | Voted - For | |
4 | 2022 Work Report of the Supervisory Committee | Management | For | Voted - For | |
5 | 2022 Annual Accounts | Management | For | Voted - For | |
6 | 2023 Financial Budget Report | Management | For | Voted - For | |
7 | 2022 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 | ||
8 | Appointment of 2023 Audit Firm | Management | For | Voted - For | |
9 | Amendments to the System for Independent Directors | Management | For | Voted - For | |
ANHUI TRANSPORT CONSULTING & DESIGN INSTITUTE | CO | ||||
Security ID: BF0PQN4 BF2DZD9 | |||||
Meeting Date: 25-May-23 | Meeting Type: Annual General Meeting | ||||
1.1 | Election of Non-independent Director: Su Xinguo | Management | For | Voted - For | |
1.2 | Election of Non-independent Director: Shen Guodong | Management | For | Voted - For | |
1.3 | Election of Non-independent Director: Zheng | ||||
Jianzhong | Management | For | Voted - For | ||
1.4 | Election of Non-independent Director: Lu Shengdi | Management | For | Voted - For |
5
Rayliant Quantamental China Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.5 | Election of Non-independent Director: Lu Yuanjun | Management | For | Voted - For | |
1.6 | Election of Non-independent Director: Tu Xinliang | Management | For | Voted - For | |
1.7 | Election of Independent Director: Bai Yun | Management | For | Voted - For | |
1.8 | Election of Independent Director: Zhou Yana | Management | For | Voted - For | |
1.9 | Election of Independent Director: Ji Min | Management | For | Voted - For | |
1.10 | Election of Non-employee Supervisor: Sun Huifang | Management | For | Voted - For | |
1.11 | Election of Non-employee Supervisor: Xu Jing | Management | For | Voted - For | |
2 | 2022 Annual Report | Management | For | Voted - For | |
3 | 2022 Annual Accounts | Management | For | Voted - For | |
4 | 2023 Financial Budget Report | Management | For | Voted - For | |
5 | 2022 Profit Distribution Plan: the Detailed Profit | ||||
Distribution Plan is As Follows: 1) Cash | |||||
Dividend/10 Shares (tax Included): Cny5.30000000 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 | 2022 Work Report of the Board of Directors | Management | For | Voted - For | |
7 | 2022 Work Report of the Supervisory Committee | Management | For | Voted - For | |
8 | Remuneration for Directors | Management | For | Voted - For | |
9 | Remuneration for Supervisors | Management | For | Voted - For | |
10 | Special Audit Report on Fund Occupation for | ||||
Non-operational Purposes and Capital Transfer with | |||||
Other Related Parties | Management | For | Voted - For | ||
11 | Confirmation of 2022 Continuing Connected | ||||
Transactions and 2023 Estimated Continuing | |||||
Connected Transactions | Management | For | Voted - For | ||
12 | 2022 Special Report on the Deposit and Use of | ||||
Raised Funds | Management | For | Voted - For | ||
13 | Change of the Company's Domicile, Registered | ||||
Capital, and Business Scope, and Amendments to the | |||||
Company's Articles of Association | Management | For | Voted - Against | ||
14 | Amendments to the Work System for Independent | ||||
Directors | Management | For | Voted - For | ||
15 | Amendments to the Information Disclosure Management | ||||
System | Management | For | Voted - For | ||
16 | Amendments to the Connected Transactions Management | ||||
System | Management | For | Voted - For | ||
APT MEDICAL INC. | |||||
Security ID: BM8NV89 | |||||
Meeting Date: 27-Apr-23 | Meeting Type: Annual General Meeting | ||||
1 | 2022 Annual Report and Its Summary | Management | For | Voted - For | |
2 | 2022 Work Report of the Board of Directors | Management | For | Voted - For | |
3 | 2022 Work Report of the Supervisory Committee | Management | For | Voted - For | |
4 | 2022 Annual Accounts | Management | For | Voted - For | |
5 | 2023 Financial Budget Report | Management | For | Voted - For | |
6 | 2022 Profit Distribution Plan: the Detailed Profit | ||||
Distribution Plan are As Follows: 1) Cash | |||||
Dividend/10 Shares (tax Included):cny16.50000000 2) |
6
Rayliant Quantamental China Equity 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 | ||
7 | 2023 Reappointment of Audit Firm | Management | For | Voted - For | |
8 | 2022 Remuneration for Directors and 2023 | ||||
Remuneration Plan | Management | For | Voted - For | ||
9 | 2022 Remuneration for Supervisors and 2023 | ||||
Remuneration Plan | Management | For | Voted - For | ||
10 | Purchase of Liability Insurance for Directors, | ||||
Supervisors and Senior Management | Management | For | Voted - For | ||
11 | Adjustment of the Investment in Projects Financed | ||||
with Raised Funds and Addition of Projects Financed | |||||
with Raised Funds | Management | For | Voted - For | ||
ASIA-POTASH INTERNATIONAL INVESTMENT (GUANGZHOU) C | |||||
Security ID: 6130901 BD5LTW3 | |||||
Meeting Date: 05-Aug-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | Connected Transactions Regarding Capital Increase | ||||
in Controlled Subsidiaries | Management | For | Voted - For | ||
2 | 2022 Estimated Additional Continuing Connected | ||||
Transactions | Management | For | Voted - For | ||
Meeting Date: 23-Sep-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | 2022 Stock Option and Restricted Stock Incentive | ||||
Plan (draft) and Its Summary | Management | For | Voted - For | ||
2 | Appraisal Management Measures for the | ||||
Implementation of the 2022 Stock Option and | |||||
Restricted Stock Incentive Plan | Management | For | Voted - For | ||
3 | Authorization to the Board to Handle Matters | ||||
Regarding 2022 Stock Option and Restricted Stock | |||||
Incentive Plan | Management | For | Voted - For | ||
4 | Financial Aid to Controlled Subsidiaries | Management | For | Voted - For | |
5 | By-election of Supervisors | Management | For | Voted - For | |
ASYMCHEM LABORATORIES (TIANJIN) CO LTD | |||||
Security ID: BD6V5C4 BZHJN94 | |||||
Meeting Date: 02-Sep-22 | Meeting Type: Class Meeting | ||||
1 | Proposal on the Scheme of Repurchasing Shares of | ||||
the Company | Management | For | Voted - For | ||
2 | Proposal to Request the General Meeting of | ||||
Shareholders to Authorize the Board of Directors to | |||||
Handle Matters in Relation to This Share Repurchase | Management | For | Voted - For | ||
Meeting Date: 02-Sep-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | The Share Repurchase Plan | Management | For | Voted - For |
7
Rayliant Quantamental China Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2 | Authorization to the Board to Handle Matters | ||||
Regarding the Share Repurchase | Management | For | Voted - For | ||
Meeting Date: 16-Dec-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | 2022 Employee Stock Ownership Plan (draft) and Its | ||||
Summary | Management | For | Voted - For | ||
2 | Management Measures for 2022 Employee Stock | ||||
Ownership Plan | Management | For | Voted - For | ||
3 | Authorization to the Board to Handle Matters | ||||
Regarding 2022 Employee Stock Ownership Plan | Management | For | Voted - For | ||
AVARY HOLDING (SHENZHEN) CO., LIMITED | |||||
Security ID: BFXR916 BKDQ800 | |||||
Meeting Date: 23-Dec-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | The Company's Eligibility for Non-public A-share | ||||
Offering | Management | For | Voted - For | ||
2 | Plan for 2022 Non-public A-share Offering: Stock | ||||
Type and Par Value | Management | For | Voted - For | ||
3 | Plan for 2022 Non-public A-share Offering: Issuing | ||||
Method and Date | Management | For | Voted - For | ||
4 | Plan for 2022 Non-public A-share Offering: Issuing | ||||
Targets and Subscription Method | Management | For | Voted - For | ||
5 | Plan for 2022 Non-public A-share Offering: Issue | ||||
Price and Pricing Principles | Management | For | Voted - For | ||
6 | Plan for 2022 Non-public A-share Offering: Issuing | ||||
Volume | Management | For | Voted - For | ||
7 | Plan for 2022 Non-public A-share Offering: Total | ||||
Amount and Purpose of the Raised Funds | Management | For | Voted - For | ||
8 | Plan for 2022 Non-public A-share Offering: Lockup | ||||
Period | Management | For | Voted - For | ||
9 | Plan for 2022 Non-public A-share Offering: Listing | ||||
Place | Management | For | Voted - For | ||
10 | Plan for 2022 Non-public A-share Offering: | ||||
Arrangement for the Accumulated Retained Profits | |||||
Before the Share Offering | Management | For | Voted - For | ||
11 | Plan for 2022 Non-public A-share Offering: Valid | ||||
Period of the Resolution | Management | For | Voted - For | ||
12 | Preplan for 2022 Non-public A-share Offering | Management | For | Voted - For | |
13 | Feasibility Analysis Report on the Use of Funds to | ||||
be Raised from the 2022 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, Filling Measures and Commitments | |||||
of Relevant Parties | Management | For | Voted - For | ||
16 | Shareholder Return Plan for the Next Three Years | ||||
from 2022 to 2024 | Management | For | Voted - For | ||
17 | Full Authorization to the Board, the Chairman of | ||||
the Board and (or) Persons Authorized by the |
8
Rayliant Quantamental China Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Chairman of the Board to Handle Matters Regarding | |||||
the Non-public A-share Offering | Management | For | Voted - For | ||
Meeting Date: 08-Mar-23 | Meeting Type: Extraordinary General Meeting | ||||
1 | Demonstration Analysis Report on the Plan for 2022 | ||||
Share Offering to Specific Parties | Management | For | Voted - For | ||
2 | Full Authorization to the Board, the Chairman of | ||||
the Board and (or) Persons Authorized by the | |||||
Chairman of the Board to Handle Matters Regarding | |||||
the Share Offering to Specific Parties | Management | For | Voted - For | ||
Meeting Date: 25-Apr-23 | Meeting Type: Annual General Meeting | ||||
1.1 | Election of Non-independent Director: Shen Qingfang | Management | For | Voted - For | |
1.2 | Election of Non-independent Director: You Zhehong | Management | For | Voted - For | |
1.3 | Election of Non-independent Director: Huang | ||||
Chongxing | Management | For | Voted - For | ||
1.4 | Election of Non-independent Director: Lin Yihong | Management | For | Voted - For | |
1.5 | Election of Independent Director: Zhang Milin | Management | For | Voted - For | |
1.6 | Election of Independent Director: Zhang Jianjun | Management | For | Voted - For | |
1.7 | Election of Independent Director: Wei Xuezhe | Management | For | Voted - For | |
1.8 | Election of Non-employee Supervisor: Ke Cheng'en | Management | For | Voted - For | |
1.9 | Election of Non-employee Supervisor: Long Long | Management | For | Voted - For | |
2 | 2022 Work Report of the Board of Directors | Management | For | Voted - For | |
3 | 2022 Work Report of the Supervisory Committee | Management | For | Voted - For | |
4 | 2022 Annual Report and Its Summary | Management | For | Voted - For | |
5 | 2022 Annual Accounts | Management | For | Voted - For | |
6 | 2023 Financial Budget Report | Management | For | Voted - For | |
7 | 2022 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 | ||
8 | Reappointment of 2023 Audit Firm | Management | For | Voted - For | |
9 | 2023 Estimated Continuing Connected Transactions | Management | For | Voted - For | |
10 | Repurchase and Cancellation of Some Restricted | ||||
Stocks Under 2021 Restricted Stock Incentive Plan | Management | For | Voted - For | ||
11 | Amendments to the Company's Articles of Association | Management | For | Voted - Against | |
12 | Remuneration for Directors and Supervisors | Management | For | Voted - For | |
13 | Provision Method for Performance Remuneration of | ||||
Chairman of the Board, Middle and Senior Management | |||||
and Key Technical Personnel | Management | For | Voted - For | ||
14 | Purchase of Liability Insurance for Directors, | ||||
Supervisors and Senior Management | Management | For | Voted - For |
9
Rayliant Quantamental China Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
BANK OF CHENGDU CO., LTD. | |||||
Security ID: BF297W0 BFYQHF2 | |||||
Meeting Date: 24-Apr-23 | Meeting Type: Extraordinary General Meeting | ||||
1.1 | Election of Wang Yongqiang As A Director | Management | For | Voted - For | |
1.2 | Election of Ma Xiaofeng As A Director | Management | For | Voted - For | |
2 | Issuance of Tier II Capital Bonds | Management | For | Voted - For | |
3 | Change of the Company's Registered Capital | Management | For | Voted - Against | |
4 | Amendments to the Company's Articles of Association | Management | For | Voted - Against | |
5 | Amendments to the Company's Rules of Procedure | ||||
Governing Shareholders' General Meetings | Management | For | Voted - For | ||
6 | Amendments to the Rules of Procedure Governing the | ||||
Board Meetings | Management | For | Voted - For | ||
7 | Amendments to the Company's Rules of Procedure | ||||
Governing Meetings of the Supervisory Committee | Management | For | Voted - For | ||
8 | 2023 Change of Audit Firm | Management | For | Voted - For | |
9 | 2023 Estimated Quota of Continuing Connected | ||||
Transactions | Management | For | Voted - For | ||
Meeting Date: 27-Jun-23 | Meeting Type: Annual General Meeting | ||||
1 | 2022 Work Report of the Board of Directors | Management | For | Voted - For | |
2 | 2022 Work Report of the Supervisory Committee | Management | For | Voted - For | |
3 | 2022 Annual Accounts and 2023 Financial Budget Plan | Management | For | Voted - For | |
4 | Amendments to the Company's Articles of Association | Management | For | Voted - Against | |
BANK OF CHINA LTD | |||||
Security ID: B180B49 BP3R239 | |||||
Meeting Date: 21-Apr-23 | Meeting Type: Extraordinary General Meeting | ||||
1.1 | Election of Ge Haijiao As an Executive Director | Management | For | Voted - For | |
2 | 2023 Fixed Assets Investment Budget | Management | For | Voted - For | |
3 | 2022 Remuneration Distribution Plan for External | ||||
Supervisors | Management | For | Voted - For | ||
Meeting Date: 30-Jun-23 | Meeting Type: Annual General Meeting | ||||
1.1 | Election of Shi Yongyan As A Non-executive Director | Management | For | Voted - For | |
1.2 | Election of Liu Hui As A Non-executive Director | Management | For | Voted - For | |
2 | 2022 Work Report of the Board of Directors | Management | For | Voted - For | |
3 | 2022 Work Report of the Supervisory Committee | Management | For | Voted - For | |
4 | 2022 Annual Accounts Plan | Management | For | Voted - For | |
5 | 2022 Profit Distribution Plan: the Detailed Profit | ||||
Distribution Plan are As Follows: 1) Cash | |||||
Dividend/10 Shares (tax Included):cny2.32000000 2) | |||||
Bonus Issue from Profit (share/10 Shares):none 3) | |||||
Bonus Issue from Capital Reserve (share/10 | |||||
Shares):none | Management | For | Voted - For |
10
Rayliant Quantamental China Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
6 | Appointment of 2023 External Audit Firm | Management | For | Voted - For | |
7 | Issuance of Corporate Bonds | Management | For | Voted - For | |
8 | Issuance of Debt Financing Instruments | Management | For | Voted - For | |
BANK OF COMMUNICATIONS CO LTD | |||||
Security ID: B1W9Z06 BP3R2G2 | |||||
Meeting Date: 01-Mar-23 | Meeting Type: Extraordinary General Meeting | ||||
1.1 | Election of Yin Jiuyong As an Executive Director | Management | For | Voted - For | |
1.2 | Election of Zhou Wanfu As an Executive Director | Management | For | Voted - For | |
2 | 2021 Remuneration Plan for Directors | Management | For | Voted - For | |
3 | 2021 Remuneration Plan for Supervisors | Management | For | Voted - For | |
Meeting Date: 27-Jun-23 | Meeting Type: Annual General Meeting | ||||
1.1 | Election of Wang Tianze As an Independent Director | Management | For | Voted - For | |
2 | 2022 Work Report of the Board of Directors | Management | For | Voted - For | |
3 | 2022 Work Report of the Supervisory Committee | Management | For | Voted - For | |
4 | 2022 Annual Accounts | Management | For | Voted - For | |
5 | 2022 Profit Distribution Plan: the Detailed Profit | ||||
Distribution Plan are As Follows: 1) Cash | |||||
Dividend/10 Shares (tax Included):cny3.73000000 2) | |||||
Bonus Issue from Profit (share/10 Shares):none 3) | |||||
Bonus Issue from Capital Reserve (share/10 | |||||
Shares):none | Management | For | Voted - For | ||
6 | 2023 Fixed Assets Investment Plan | Management | For | Voted - For | |
7 | Appointment of 2023 Audit Firm | Management | For | Voted - For | |
8 | Issuance of Capital Instruments from 2023 to 2024 | Management | For | Voted - For | |
BANK OF HANGZHOU CO LTD | |||||
Security ID: BD3NFF6 BYW5MZ9 | |||||
Meeting Date: 17-Jan-23 | Meeting Type: Extraordinary General Meeting | ||||
1.1 | Election of Yu Liming As A Director | Management | For | Voted - For | |
1.2 | Election of Wen Hongliang As A Director | Management | For | Voted - For | |
2 | Issuance of Financial Bonds and Special | ||||
Authorization Within the Quota | Management | For | Voted - For | ||
3 | Issuance of Non-fixed Term Capital Bonds and | ||||
Special Authorization Within the Quota | Management | For | Voted - For | ||
4 | Capital Management Plan from 2023 to 2025 | Management | For | Voted - For | |
Meeting Date: 16-Jun-23 | Meeting Type: Annual General Meeting | ||||
1 | 2022 Work Report of the Board of Directors | Management | For | Voted - For | |
2 | 2022 Work Report of the Supervisory Committee | Management | For | Voted - For | |
3 | 2022 Annual Accounts and 2023 Financial Budget Plan | Management | For | Voted - For | |
4 | 2022 Profit Distribution Plan: the Detailed Profit | ||||
Distribution Plan are As Follows: 1) Cash |
11
Rayliant Quantamental China Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
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 | 2022 Special Report on Connected Transactions | Management | For | Voted - For | |
6 | 2023 Estimated Quota of Continuing Connected | ||||
Transactions with Some Related Parties | Management | For | Voted - For | ||
7 | 2023 Appointment of Audit Firm | Management | For | Voted - For | |
8 | Amendments to the Company's Articles of Association | Management | For | Voted - Against | |
BANK OF JIANGSU CO LTD | |||||
Security ID: BDC68B3 BYW5MY8 | |||||
Meeting Date: 27-Oct-22 | Meeting Type: Extraordinary General Meeting | ||||
1.1 | Elect Ge Renyu As Non Independent Director | Management | For | Voted - For | |
2 | Amend Related-party Transaction Management System | Management | For | Voted - For | |
3 | Amend Equity Management Measures | Management | For | Voted - For | |
Meeting Date: 22-Feb-23 | Meeting Type: Extraordinary General Meeting | ||||
1.1 | Election of Dai Qian As A Director | Management | For | Voted - For | |
2 | Change of the Company's Registered Capital | Management | For | Voted - Against | |
3 | Amendments to the Company's Articles of Association | Management | For | Voted - Against | |
Meeting Date: 16-May-23 | Meeting Type: Annual General Meeting | ||||
1 | 2022 Work Report of the Board of Directors | Management | For | Voted - For | |
2 | 2022 Work Report of the Supervisory Committee | Management | For | Voted - For | |
3 | 2022 Performance Evaluation Report of the | ||||
Supervisory Committee on Performance of Directors | |||||
and Senior Management | Management | For | Voted - For | ||
4 | 2022 Evaluation Report on the Performance of | ||||
Supervisors | Management | For | Voted - For | ||
5 | 2022 Work Report of Independent Directors | Management | For | Voted - For | |
6 | 2022 Annual Accounts and 2023 Financial Budget | Management | For | Voted - For | |
7 | 2022 Connected Transactions Report | Management | For | Voted - For | |
8 | 2023 Estimated Quota of Continuing Connected | ||||
Transactions | Management | For | Voted - For | ||
9 | 2023 Reappointment of Audit Firm | Management | For | Voted - For | |
10 | Issuance of Financial Bonds | Management | For | Voted - For | |
BANK OF NANJING CO LTD | |||||
Security ID: B232ZB2 BP3R529 | |||||
Meeting Date: 14-Nov-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | Change of the Company's Domicile | Management | For | Voted - Against |
12
Rayliant Quantamental China Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
BANK OF NINGBO CO LTD | |||||
Security ID: B232Y04 BD5CP06 | |||||
Meeting Date: 17-May-23 | Meeting Type: Annual General Meeting | ||||
1 | 2022 Work Report of the Board of Directors | Management | For | Non-Voting | |
2 | 2022 Annual Report | Management | For | Non-Voting | |
3 | 2022 Annual Accounts and 2023 Financial Budget | ||||
Report | Management | For | Non-Voting | ||
4 | 2022 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 | Non-Voting | ||
5 | Appointment of External Audit Firm | Management | For | Non-Voting | |
6 | Implementing Results of 2022 Connected Transactions | ||||
and 2023 Work Plan | Management | For | Non-Voting | ||
7 | Adjustment of 2023 Estimated Quota of Continuing | ||||
Connected Transactions | Management | For | Non-Voting | ||
8 | 2022 Major Shareholder Evaluation Report | Management | For | Non-Voting | |
9 | Purchase of Liability Insurance for Directors, | ||||
Supervisors and Senior Management | Management | For | Non-Voting | ||
10 | Allowance Measures for Directors | Management | For | Non-Voting | |
11 | Remuneration Measures for the Chairman and Vice | ||||
Chairman of the Board | Management | For | Non-Voting | ||
12 | 2022 Work Report of the Supervisory Committee | Management | For | Non-Voting | |
13 | Allowance Measures for Supervisors | Management | For | Non-Voting | |
14 | Remuneration Measure for Chairman of the | ||||
Supervisory Committee | Management | For | Non-Voting | ||
15 | 2022 Performance Evaluation Report on Directors and | ||||
the Board of Directors | Management | For | Non-Voting | ||
16 | 2022 Performance Evaluation Report on the | ||||
Supervisory Committee and Supervisors | Management | For | Non-Voting | ||
17 | 2022 Performance Evaluation Report on the Senior | ||||
Management Team and Its Members | Management | For | Non-Voting | ||
18 | 2022 Work Report on Capital Management | Management | For | Non-Voting | |
BANK OF SUZHOU CO LTD | |||||
Security ID: BJ11RM5 BK71760 | |||||
Meeting Date: 27-Feb-23 | Meeting Type: Extraordinary General Meeting | ||||
1.1 | Election of Non-independent Director: Cui Qingjun | Management | For | Voted - For | |
1.2 | Election of Non-independent Director: Zhao Kun | Management | For | Voted - For | |
1.3 | Election of Non-independent Director: Wang Qiang | Management | For | Voted - For | |
1.4 | Election of Non-independent Director: Zhang Xiaoyu | Management | For | Voted - For | |
1.5 | Election of Non-independent Director: Zhang Tong | Management | For | Voted - For | |
1.6 | Election of Non-independent Director: Qian Xiaohong | Management | For | Voted - For | |
1.7 | Election of Non-independent Director: Li Jianqi | Management | For | Voted - For |
13
Rayliant Quantamental China Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.8 | Election of Non-independent Director: Zhang Shu | Management | For | Voted - For | |
1.9 | Election of Independent Director: Liu Xiaochun | Management | For | Voted - For | |
1.10 | Election of Independent Director: Fan Conglai | Management | For | Voted - For | |
1.11 | Election of Independent Director: Lan Qi | Management | For | Voted - For | |
1.12 | Election of Independent Director: Li Zhiqing | Management | For | Voted - For | |
1.13 | Election of Independent Director: Chen Hanwen | Management | For | Voted - For | |
1.14 | Election of Shareholder Supervisor: Meng Weiyuan | Management | For | Voted - For | |
1.15 | Election of Shareholder Supervisor: Ding Jianguo | Management | For | Voted - For | |
1.16 | Election of Shareholder Supervisor: Gu Chunhao | Management | For | Voted - For | |
1.17 | Election of External Supervisor: Hou Funing | Management | For | Voted - For | |
1.18 | Election of External Supervisor: Chen Zhi | Management | For | Voted - For | |
1.19 | Election of External Supervisor: Ye Jianfang | Management | For | Voted - For | |
Meeting Date: 15-May-23 | Meeting Type: Annual General Meeting | ||||
1 | 2022 Work Report of the Board of Directors | Management | For | Non-Voting | |
2 | 2022 Work Report of the Supervisory Committee | Management | For | Non-Voting | |
3 | Authorization Plan to the Board | Management | For | Non-Voting | |
4 | 2022 Annual Accounts and 2023 Financial Budget | ||||
Report | Management | For | Non-Voting | ||
5 | 2022 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 | Non-Voting | ||
6 | Issuance of Tier II Capital Bonds | Management | For | Non-Voting | |
7 | 2022 Major Shareholder Evaluation Report | Management | For | Non-Voting | |
8 | 2022 Special Report on Connected Transactions | Management | For | Non-Voting | |
9 | 2023 Estimated Quota of Continuing Connected | ||||
Transactions with Some Related Parties | Management | For | Non-Voting | ||
10 | 2022 Annual Report and Its Summary | Management | For | Non-Voting | |
11 | Purchase of Liability Insurance for Directors, | ||||
Supervisors and Senior Management | Management | For | Non-Voting | ||
12 | Reappointment of External Audit Firm | Management | For | Non-Voting | |
BEAR ELECTRIC APPLIANCE CO., LTD. | |||||
Security ID: BJFD028 BK717C6 | |||||
Meeting Date: 10-May-23 | Meeting Type: Annual General Meeting | ||||
1 | 2022 Annual Report and Its Summary | Management | For | Voted - For | |
2 | 2022 Work Report of the Board of Directors | Management | For | Voted - For | |
3 | 2022 Work Report of the Supervisory Committee | Management | For | Voted - For | |
4 | 2022 Annual Accounts | Management | For | Voted - For | |
5 | 2022 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 |
14
Rayliant Quantamental China Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
6 | Reappointment of 2023 Audit Firm | Management | For | Voted - For | |
7 | Cash Management with Some Proprietary Funds | Management | For | Voted - For | |
8 | Cash Management with Some Idle Raised Funds | Management | For | Voted - For | |
9 | 2023 Application for Credit Line to Banks | Management | For | Voted - For | |
10 | 2023 Estimated Continuing Connected Transactions | Management | For | Voted - For | |
11 | 2023 External Guarantee Quota | Management | For | Voted - For | |
12 | Settlement of Some Projects Financed with Raised | ||||
Funds and Permanently Supplementing the Working | |||||
Capital with the Surplus Raised Funds | Management | For | Voted - For | ||
BEIJING HUAFENG TEST & CONTROL TECHNOLOGY CO., LT | |||||
Security ID: BKP6T61 BP91NP4 | |||||
Meeting Date: 09-Sep-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | 2022 Interim 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): | |||||
4.800000 | Management | For | Voted - For | ||
2 | Amendments to the Company's Articles of Association | ||||
and Authorization to the Management Team for | |||||
Handling of the Industrial and Commercial | |||||
Registration Amendment Regarding the Amendment | Management | For | Voted - Abstain | ||
BEIJING UNITED INFORMATION TECHNOLOGY CO., LTD. | |||||
Security ID: BK71CY3 BKLLD91 | |||||
Meeting Date: 23-Aug-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | Gdr Issuance and Listing on the Six Swiss Exchange | ||||
and Conversion Into A Company Limited by Shares | |||||
Which Raises Funds Overseas | Management | For | Voted - For | ||
2 | Plan for Gdr Issuance and Listing on the Six Swiss | ||||
Exchange: Stock Type and Par Value | Management | For | Voted - For | ||
3 | Plan for Gdr Issuance and Listing on the Six Swiss | ||||
Exchange: Issuing Date | Management | For | Voted - For | ||
4 | Plan for Gdr Issuance and Listing on the Six Swiss | ||||
Exchange: Issuing Method | Management | For | Voted - For | ||
5 | Plan for Gdr Issuance and Listing on the Six Swiss | ||||
Exchange: Issuing Volume | Management | For | Voted - For | ||
6 | Plan for Gdr Issuance and Listing on the Six Swiss | ||||
Exchange: Gdr Scale During the Duration | Management | For | Voted - For | ||
7 | Plan for Gdr Issuance and Listing on the Six Swiss | ||||
Exchange: Conversion Ratio of Gdrs and Basic | |||||
Securities of A-shares | Management | For | Voted - For | ||
8 | Plan for Gdr Issuance and Listing on the Six Swiss | ||||
Exchange: Pricing Method | Management | For | Voted - For | ||
9 | Plan for Gdr Issuance and Listing on the Six Swiss | ||||
Exchange: Issuing Targets | Management | For | Voted - For |
15
Rayliant Quantamental China Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
10 | Plan for Gdr Issuance and Listing on the Six Swiss | ||||
Exchange: Conversion Limit Period of Gdrs and Basic | |||||
Securities of A-shares | Management | For | Voted - For | ||
11 | Plan for Gdr Issuance and Listing on the Six Swiss | ||||
Exchange: Underwriting Method | Management | For | Voted - For | ||
12 | Report on the Use of Previously-raised Funds | Management | For | Voted - For | |
13 | Plan for the Use of Raised Funds from Gdr Issuance | Management | For | Voted - For | |
14 | The Valid Period of the Resolution on the Gdr | ||||
Issuance and Listing on the Six Swiss Exchange | Management | For | Voted - For | ||
15 | Full Authorization to the Board and Its Authorized | ||||
Persons to Handle Matters Regarding the Gdr | |||||
Issuance and Listing on the Six Swiss Exchange | Management | For | Voted - For | ||
16 | Distribution Plan for Accumulated Retained Profits | ||||
Before the Gdr Issuance and Listing on the Six | |||||
Swiss Exchange | Management | For | Voted - For | ||
17 | The Articles of Association of the Company (draft) | ||||
Applicable After Gdr Issuance and Listing on the | |||||
Six Swiss Exchange | Management | For | Voted - For | ||
18 | The Company's Rules of Procedure Governing | ||||
Shareholders' General Meetings (draft) Applicable | |||||
After Gdr Issuance and Listing on the Six Swiss | |||||
Exchange | Management | For | Voted - For | ||
19 | The Company's Rules of Procedure Governing the | ||||
Board Meetings (draft) Applicable After Gdr | |||||
Issuance and Listing on the Six Swiss Exchange | Management | For | Voted - For | ||
20 | The Company's Rules of Procedure Governing Meetings | ||||
of the Supervisory Committee (draft) Applicable | |||||
After Gdr Issuance and Listing on the Six Swiss | |||||
Exchange | Management | For | Voted - For | ||
21 | Application for Credit Line to Banks and Other | ||||
Financial Institutions by the Company and | |||||
Controlled Subsidiaries and Guarantee Matters | Management | For | Voted - For | ||
22 | Change of the Company's Business Scope and | ||||
Amendments to the Company's Articles of Association | Management | For | Voted - Against | ||
Meeting Date: 24-Mar-23 | Meeting Type: Extraordinary General Meeting | ||||
1 | Approve Amendments to Articles of Association | Management | For | Voted - Against | |
2 | Approve Credit Line Application and Guarantee Matter | Management | For | Voted - For | |
Meeting Date: 18-May-23 | Meeting Type: Annual General Meeting | ||||
1.1 | Expiration of the Tenure of Independent Directors | ||||
and Nomination of Independent Director: Zhao Suyan | Management | For | Non-Voting | ||
1.2 | Expiration of the Tenure of Independent Directors | ||||
and Nomination of Independent Director: Yan Se | Management | For | Non-Voting | ||
1.3 | Expiration of the Tenure of Independent Directors | ||||
and Nomination of Independent Director: Zhu Qisheng | Management | For | Non-Voting | ||
2 | 2022 Annual Report and Its Summary | Management | For | Non-Voting | |
3 | 2022 Work Report of the Board of Directors | Management | For | Non-Voting | |
4 | 2022 Work Report of the Supervisory Committee | Management | For | Non-Voting | |
5 | 2022 Annual Accounts | Management | For | Non-Voting |
16
Rayliant Quantamental China Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
6 | 2022 Profit Distribution Plan: the Detailed Profit | ||||
Distribution Plan are As Follows: 1) Cash | |||||
Dividend/10 Shares (tax Included):cny2.27000000 2) | |||||
Bonus Issue from Profit (share/10 Shares):none 3) | |||||
Bonus Issue from Capital Reserve (share/10 | |||||
Shares):4.500000 | Management | For | Non-Voting | ||
7 | Reappointment of 2023 Audit Firm | Management | For | Non-Voting | |
8 | 2022 Work Report of Independent Directors | Management | For | Non-Voting | |
9 | 2023 Remuneration Plan for Non-independent Directors | Management | For | Non-Voting | |
10 | 2023 Remuneration for Supervisors | Management | For | Non-Voting | |
11 | 2023 Remuneration Plan for Independent Directors | Management | For | Non-Voting | |
12 | Amendments to the Company's Articles of Association | ||||
and Handling of the Industrial and Commercial | |||||
Registration Amendment | Management | For | Non-Voting | ||
BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE | CO | ||||
Security ID: BMC2041 BMXTWX4 | |||||
Meeting Date: 13-Sep-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | Amendments to the Articles of Associations of the | ||||
Company | Management | For | Voted - Against | ||
BEYONDSOFT CORPORATION | |||||
Security ID: B7FNN70 BD5C799 | |||||
Meeting Date: 20-Dec-22 | Meeting Type: Extraordinary General Meeting | ||||
1.1 | Election of Non-independent Director: Wang Bin | Management | For | Voted - For | |
1.2 | Election of Non-independent Director: Wang Li'na | Management | For | Voted - For | |
1.3 | Election of Non-independent Director: Zhang Yang | Management | For | Voted - For | |
1.4 | Election of Non-independent Director: Ma Dianfu | Management | For | Voted - For | |
1.5 | Election of Independent Director: Song Jianbo | Management | For | Voted - For | |
1.6 | Election of Independent Director: Fu Jun | Management | For | Voted - For | |
1.7 | Election of Independent Director: Tao Wei | Management | For | Voted - For | |
1.8 | Election of Non-employee Supervisor: Song Cunzhi | Management | For | Voted - For | |
1.9 | Election of Non-employee Supervisor: Xing Jianxin | Management | For | Voted - For | |
2 | Remuneration for Directors | Management | For | Voted - For | |
3 | Remuneration for Supervisors | Management | For | Voted - For | |
CHENGDU XUGUANG ELECTRONICS CO LTD | |||||
Security ID: 6564889 BP3RMT5 | |||||
Meeting Date: 05-May-23 | Meeting Type: Annual General Meeting | ||||
1 | 2022 Work Report of the Board of Directors | Management | For | Voted - For | |
2 | 2022 Work Report of the Supervisory Committee | Management | For | Voted - For | |
3 | 2022 Annual Accounts | Management | For | Voted - For | |
4 | 2022 Profit Distribution Plan: the Detailed Profit | ||||
Distribution Plan are As Follows: 1) Cash |
17
Rayliant Quantamental China Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
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):4.000000 | Management | For | Voted - For | ||
5 | 2022 Annual Report and Its Summary | Management | For | Voted - For | |
6 | 2023 Financial Budget Report | Management | For | Voted - For | |
7 | Reappointment of 2023 Audit Firm | Management | For | Voted - For | |
8 | 2023 Stock Option and Restricted Stock Incentive | ||||
Plan (1st Phase) (draft) and Its Summary | Management | For | Voted - For | ||
9 | Appraisal Management Measures for the | ||||
Implementation of the 2023 Stock Option and | |||||
Restricted Stock Incentive Plan (1st Phase) | Management | For | Voted - For | ||
10 | Authorization to the Board to Handle Matters | ||||
Regarding the Equity Incentive Plan | Management | For | Voted - For | ||
CHINA CITIC BANK CORPORATION LTD | |||||
Security ID: B1VXHG9 BP3R2H3 | |||||
Meeting Date: 16-Nov-22 | Meeting Type: Extraordinary General Meeting | ||||
1.1 | Election of Independent Director: Zhou Bowen | Management | For | Voted - For | |
1.2 | Election of Independent Director: Wang Huacheng | Management | For | Voted - For | |
2 | Amendments to the Equity Management Measures | Management | For | Voted - For | |
Meeting Date: 21-Jun-23 | Meeting Type: Annual General Meeting | ||||
1.1 | Election of Song Fangxiu As an Independent Director | Management | For | Voted - For | |
2 | 2022 Annual Report | Management | For | Voted - For | |
3 | 2022 Annual Accounts | Management | For | Voted - For | |
4 | 2022 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 | 2023 Financial Budget Plan | Management | For | Voted - For | |
6 | Special Report on 2022 Connected Transactions | Management | For | Voted - For | |
7 | Adjustment and Increase of the Upper Limit of | ||||
Continuing Connected Transactions: Adjustment and | |||||
Increase of the Upper Limit of Credit-related | |||||
Connected Transactions with A Company and Its | |||||
Related Parties in 2023 | Management | For | Voted - For | ||
8 | Adjustment and Increase of the Upper Limit of | ||||
Continuing Connected Transactions: Application for | |||||
the Upper Limit of Deposit-related Connected | |||||
Transactions with the Above Company and Its Related | |||||
Parties in 2023 | Management | For | Voted - For | ||
9 | 2022 Work Report of the Board of Directors | Management | For | Voted - For | |
10 | 2022 Work Report of the Supervisory Committee | Management | For | Voted - For | |
11 | Report on the Use of Previously Raised Funds | Management | For | Voted - For | |
12 | Extension of the Valid Period of the Resolution on | ||||
the Rights Issue | Management | For | Voted - For |
18
Rayliant Quantamental China Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
13 | Appointment of 2023 Audit Firm and Its Audit Fees | Management | For | Voted - For | |
Meeting Date: 21-Jun-23 | Meeting Type: Class Meeting | ||||
1 | Extension of the Valid Period of the Resolution on | ||||
the Rights Issue | Management | For | Voted - For | ||
CHINA MERCHANTS BANK CO LTD | |||||
Security ID: 6518723 BP3R273 | |||||
Meeting Date: 27-Jun-23 | Meeting Type: Annual General Meeting | ||||
1.1 | Election of Huang Jian As A Non-executive Director | Management | For | Voted - For | |
1.2 | Election of Zhu Jiangtao As an Executive Director | Management | For | Voted - For | |
2 | 2022 Work Report of the Board of Directors | Management | For | Voted - For | |
3 | 2022 Work Report of the Supervisory Committee | Management | For | Voted - For | |
4 | 2022 Annual Report (including Audited Financial | ||||
Report) | Management | For | Voted - For | ||
5 | 2022 Annual Accounts | Management | For | Voted - For | |
6 | 2022 Profit Distribution Plan: the Detailed Profit | ||||
Distribution Plan are As Follows: 1) Cash | |||||
Dividend/10 Shares (tax Included):cny17.38000000 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 2023 Audit Firm | Management | For | Voted - For | |
8 | 2022 Connected Transaction Report | Management | For | Voted - For | |
9 | Capital Management Plan from 2023 to 2027 | Management | For | Voted - For | |
CHINA OILFIELD SERVICES LTD | |||||
Security ID: B24G115 BP3R347 | |||||
Meeting Date: 24-May-23 | Meeting Type: Class Meeting | ||||
1 | Authorization to the Board to Repurchase 10 Percent | ||||
of A-shares and 10 Percent of H-shares | Management | For | Non-Voting | ||
CHINA PACIFIC INSURANCE (GROUP) CO LTD | |||||
Security ID: B29WFR2 BP3R2K6 | |||||
Meeting Date: 26-May-23 | Meeting Type: Annual General Meeting | ||||
1.1 | Election Luo Wanwen As an Independent Director | Management | For | Voted - For | |
2 | 2022 Report of the Board of Directors | Management | For | Voted - For | |
3 | 2022 Report of the Supervisory Committee | Management | For | Voted - For | |
4 | 2022 Annual Report and Its Summary | Management | For | Voted - For | |
5 | 2022 Annual Accounts | Management | For | Voted - For | |
6 | 2022 Profit Distribution Plan: the Detailed Profit | ||||
Distribution Plan are As Follows: 1) Cash | |||||
Dividend/10 Shares (tax Included):cny10.20000000 2) |
19
Rayliant Quantamental China Equity 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 | ||
7 | Appointment of 2023 Audit Firm | Management | For | Voted - For | |
8 | 2023 Donation Budget | Management | For | Voted - For | |
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | |||||
Security ID: B3Y6LV2 BP3R2Q2 | |||||
Meeting Date: 28-Dec-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | Amendments to the Company's Articles of Association | Management | For | Voted - Against | |
2 | Renewal of the Comprehensive Services Framework | ||||
Agreement with A Company | Management | For | Voted - For | ||
3 | Renewal of the Financial Service Framework | ||||
Agreement with A 2nd Company | Management | For | Voted - For | ||
CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO LTD | |||||
Security ID: 6008462 BD5C885 | |||||
Meeting Date: 11-Jul-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | Amendments to the Company's Articles of Association | Management | For | Voted - Against | |
2 | Amendments to the Implementing Rules for Cumulative | ||||
Voting System | Management | For | Voted - For | ||
3 | Amendments to the Company's Governance Systems | Management | For | Voted - For | |
4 | Amendments to the Implementing Rules for Online | ||||
Voting System at Shareholders' General Meetings | Management | For | Voted - For | ||
5 | Amendments to the Connected Transactions Management | ||||
System | Management | For | Voted - For | ||
Meeting Date: 13-Oct-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | The Company's Eligibility for Non-public A-share | ||||
Offering | Management | For | Non-Voting | ||
2 | Plan for Non-public A-share Offering: Stock Type | ||||
and Par Value | Management | For | Non-Voting | ||
3 | Plan for Non-public A-share Offering: Issuing Method | Management | For | Non-Voting | |
4 | Plan for Non-public A-share Offering: Issuing | ||||
Targets and Subscription Method | Management | For | Non-Voting | ||
5 | Plan for Non-public A-share Offering: Pricing Base | ||||
Date, Pricing Principles and Issue Price | Management | For | Non-Voting | ||
6 | Plan for Non-public A-share Offering: Issuing Volume | Management | For | Non-Voting | |
7 | Plan for Non-public A-share Offering: Lockup Period | Management | For | Non-Voting | |
8 | Plan for Non-public A-share Offering: Listing Place | Management | For | Non-Voting | |
9 | Plan for Non-public A-share Offering: Purpose of | ||||
the Raised Funds | Management | For | Non-Voting | ||
10 | Plan for Non-public A-share Offering: Arrangement | ||||
for the Accumulated Retained Profits | Management | For | Non-Voting | ||
11 | Plan for Non-public A-share Offering: Valid Period | ||||
of the Resolution | Management | For | Non-Voting |
20
Rayliant Quantamental China Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
12 | Preplan for 2022 Non-public A-share Offering | Management | For | Non-Voting | |
13 | Feasibility Analysis Report on the Use of Funds to | ||||
be Raised from the 2022 Non-public A-share Offering | Management | For | Non-Voting | ||
14 | Report on Use of Previously Raised Funds | Management | For | Non-Voting | |
15 | Shareholder Return Plan for the Next Three Years | ||||
from 2021 to 2023 | Management | For | Non-Voting | ||
16 | Diluted Immediate Return After the Non-public | ||||
A-share Offering, Filling Measures and Commitments | |||||
of Relevant Parties | Management | For | Non-Voting | ||
17 | Authorization to the Board to Handle Matters | ||||
Regarding the Non-public A-share Offering | Management | For | Non-Voting | ||
CHINA ZHESHANG BANK CO LTD | |||||
Security ID: BK96BF0 BKRQP05 | |||||
Meeting Date: 21-Nov-22 | Meeting Type: Class Meeting | ||||
1 | Extension of the Valid Period of the Resolution on | ||||
the Rights Issue Via Public Offering | Management | For | Voted - For | ||
2 | Extension of the Valid Period of the Authorization | ||||
to the Board and Its Authorized Persons to Handle | |||||
Matters Regarding the Rights Issue Via Public | |||||
Offering | Management | For | Voted - For | ||
Meeting Date: 21-Nov-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | Proposal on the Extension of the Resolution | ||||
Validity on the Public Offering of Securities for | |||||
Share Allotment | Management | For | Voted - For | ||
2 | Proposal to Request the General Meeting of | ||||
Shareholders to Authorize the Board of Directors | |||||
and Its Authorized Persons to Handle Matters | |||||
Related to This Extension of Validity Period of | |||||
Share Allotment | Management | For | Voted - For | ||
3 | Proposal on the Issuance of Second Level Capital | ||||
Bonds for 2023 2025 | Management | For | Voted - For | ||
CHONGQING BREWERY CO LTD | |||||
Security ID: 6080794 BP3RCZ1 | |||||
Meeting Date: 13-Jul-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | Adjustment of 1664blanc Royalty Rates | Management | For | Non-Voting | |
2 | Adjustment of Remuneration for Independent Directors | Management | For | Non-Voting | |
3 | By-election of Director: Andrew Emslie | Management | For | Non-Voting |
21
Rayliant Quantamental China Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
CHONGQING CHANGAN AUTOMOBILE CO LTD | |||||
Security ID: 6193948 BD5CP62 | |||||
Meeting Date: 26-Jul-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | Change of Directors | Management | For | Voted - For | |
2 | Investment in A Project | Management | For | Voted - For | |
CIRCUIT FABOLOGY MICROELECTRONICS EQUIPMENT CO.,LT | |||||
Security ID: BNC2435 | |||||
Meeting Date: 10-May-23 | Meeting Type: Annual General Meeting | ||||
1 | 2022 Annual Report and Its Summary | Management | For | Voted - For | |
2 | 2022 Annual Accounts | Management | For | Voted - For | |
3 | 2022 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 | 2022 Work Report of the Board of Directors | Management | For | Voted - For | |
5 | 2022 Work Report of the Supervisory Committee | Management | For | Voted - For | |
6 | 2022 Work Report of Independent Directors | Management | For | Voted - For | |
7 | 2023 Reappointment of Audit Firm | Management | For | Voted - For | |
8 | 2023 Application for Comprehensive Credit Line to | ||||
Financial Institutions | Management | For | Voted - For | ||
9 | 2023 Remuneration Plan for Directors, Supervisors | ||||
and Senior Management | Management | For | Voted - For | ||
CMOC GROUP LIMITED | |||||
Security ID: B8P39Z7 BP3R574 | |||||
Meeting Date: 05-May-23 | Meeting Type: Extraordinary General Meeting | ||||
1 | Provision of Guarantee for Controlled Subsidiaries | Management | For | Voted - For | |
2 | Merger and Acquisition of A Wholly-owned Subsidiary | Management | For | Voted - For | |
Meeting Date: 09-Jun-23 | Meeting Type: Annual General Meeting | ||||
1.1 | By-election of Non-executive Director: Jiang Li | Management | For | Voted - For | |
1.2 | By-election of Non-executive Director: Lin Jiuxin | Management | For | Voted - For | |
2 | 2022 Report of the Board of Directors | Management | For | Voted - For | |
3 | 2022 Report of the Supervisory Committee | Management | For | Voted - For | |
4 | 2022 Annual Report | Management | For | Voted - For | |
5 | 2022 Financial Statements and Annual Accounts | Management | For | Voted - For | |
6 | 2022 Profit Distribution Plan: the Detailed Profit | ||||
Distribution Plan are As Follows: 1) Cash | |||||
Dividend/10 Shares (tax Included):cny0.85080000 2) | |||||
Bonus Issue from Profit (share/10 Shares):none 3) |
22
Rayliant Quantamental China Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Bonus Issue from Capital Reserve (share/10 | |||||
Shares):none | Management | For | Voted - For | ||
7 | 2023 Reappointment of External Audit Firm | Management | For | Voted - For | |
8 | 2023 Financial Budget | Management | For | Voted - For | |
9 | Purchase of Structured Deposits Plan with Idle | ||||
Proprietary Funds | Management | For | Voted - For | ||
10 | Purchase of Wealth Management Products Or Entrusted | ||||
Wealth Management Products with Idle Proprietary | |||||
Funds | Management | For | Voted - For | ||
11 | 2023 External Guarantee Arrangement | Management | For | Voted - For | |
12 | Authorization to the Board to Decide on the | ||||
Issuance of Debt Financing Instruments | Management | For | Voted - For | ||
13 | Purchase of Liability Insurance for Directors, | ||||
Supervisors and Senior Management | Management | For | Voted - For | ||
14 | Formulation, Amendments to and Improvement of the | ||||
Internal Control System | Management | For | Voted - For | ||
15 | Taking Back the 2015 Uncollected Stock Dividends to | ||||
H-share Holders | Management | For | Voted - For | ||
16 | Authorization to the Board to Distribute 2023 | ||||
Interim and Quarterly Dividends to Shareholders | Management | For | Voted - For | ||
17 | General Authorization to the Board Regarding | ||||
A-share and (or) H-share Additional Offering | Management | For | Voted - For | ||
18 | General Authorization to the Board Regarding the | ||||
Repurchase of H-shares | Management | For | Voted - For | ||
19 | Financial Aid to Joint Stock Subsidiaries | Management | For | Voted - For | |
20 | By-election of Non-employee Supervisors | Management | For | Voted - For | |
CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | |||||
Security ID: BF7L9J2 BHQPSY7 | |||||
Meeting Date: 05-Sep-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | 2022 Stock Option and Restricted Stock Incentive | ||||
Plan (draft) and Its Summary | Management | For | Voted - For | ||
2 | Appraisal Management Measures for the | ||||
Implementation of 2022 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 | Investment in Construction of A Project | Management | For | Voted - For | |
5 | 2022 Interim Profit Distribution Plan: the Detailed | ||||
Profit Distribution Plan is As Follows: 1) Cash | |||||
Dividend/10 Shares (tax Included): Cny6.52800000 2) | |||||
Bonus Issue from Profit (share/10 Shares): None 3) | |||||
Bonus Issue from Capital Reserve (share/10 Shares): | |||||
None | Management | For | Voted - For | ||
6 | Change of the Company's Registered Capital and | ||||
Amendments to the Company's Articles of Association | Management | For | Voted - Against |
23
Rayliant Quantamental China Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Meeting Date: 16-Nov-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | Capital Increase and Share Expansion of A | ||||
Subsidiary, Waiver of Rights and External Guarantee | Management | For | Voted - For | ||
2 | 2022 Additional Guarantee Quota for Subsidiaries | Management | For | Voted - For | |
3 | Registration and Issuance of Medium-term Notes | Management | For | Voted - For | |
4 | By-election of Directors | Management | For | Voted - For | |
Meeting Date: 31-Mar-23 | Meeting Type: Annual General Meeting | ||||
1 | 2022 Annual Report and Its Summary | Management | For | Voted - For | |
2 | 2022 Work Report of the Board of Directors | Management | For | Voted - For | |
3 | 2022 Work Report of the Board of Supervisors | Management | For | Voted - For | |
4 | 2022 Profit Distribution Plan: the Detailed Profit | ||||
Distribution Plan are As Follows: 1) Cash | |||||
Dividend/10 Shares (tax Included):cny25.20000000 2) | |||||
Bonus Issue from Profit (share/10 Shares):none 3) | |||||
Bonus Issue from Capital Reserve (share/10 | |||||
Shares):8.000000 | Management | For | Voted - For | ||
5 | 2022 Final Accounts Report | Management | For | Voted - For | |
6 | Confirm the Remuneration of Directors of the | ||||
Company for 2022 and Formulate the Remuneration | |||||
Scheme for 2023 | Management | For | Voted - For | ||
7 | Confirm the Remuneration of Supervisors of the | ||||
Company for 2022 and Formulate the Remuneration | |||||
Scheme for 2023 | Management | For | Voted - For | ||
8 | Purchase Liability Insurance for Directors | ||||
Supervisors and Officers | Management | For | Voted - For | ||
9 | Reappoint the Auditor of the Company for 2023 | Management | For | Voted - For | |
10 | The Estimated Routine Related Party Transactions | ||||
for 2023 | Management | For | Voted - For | ||
11 | Apply to Financial Institutions for Comprehensive | ||||
Credit Facilities for 2023 | Management | For | Voted - For | ||
12 | Forecast the Amount of Guarantees for 2023 | Management | For | Voted - For | |
13 | The Plan of Hedging of the Company for 2023 | Management | For | Voted - For | |
14 | Repurchase and Cancel Some Restricted Stocks | ||||
Deliberated at the 11th Meeting of the 3rd Session | |||||
of the Board of Directors | Management | For | Voted - For | ||
15 | Repurchase and Cancel Some Restricted Stocks | ||||
Deliberated at the 17th Meeting of the 3rd Session | |||||
of the Board of Directors | Management | For | Voted - For | ||
16 | Change the Registered Capital and Revise the | ||||
Articles of Association of the Company and Its | |||||
Annex Deliberated at the 16th Meeting of the 3rd | |||||
Session of the Board of Directors | Management | For | Voted - Against | ||
17 | Change the Registered Capital and to Revise the | ||||
Articles of Association of the Company Deliberated | |||||
at the 17th Meeting of the 3rd Session of the Board | |||||
of Directors | Management | For | Voted - Against | ||
18 | Formulate the Management Policy on External | ||||
Donation Deliberated at the 16th Meeting of the 3rd | |||||
Session of the Board of Directors | Management | For | Voted - For |
24
Rayliant Quantamental China Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
19 | Amend the Monetary Fund Management System | ||||
Deliberated at the 16th Meeting of the 3rd Session | |||||
of the Board of Directors | Management | For | Voted - For | ||
20 | Revise the Management Policy on External Guarantees | ||||
Deliberated at the 16th Meeting of the 3rd Session | |||||
of the Board of Directors | Management | For | Voted - For | ||
DAQIN RAILWAY CO LTD | |||||
Security ID: B193HF0 BP3R2N9 | |||||
Meeting Date: 28-Dec-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | Renewal of the Framework Agreement on Comprehensive | ||||
Services with A Company | Management | For | Voted - For | ||
Meeting Date: 09-Feb-23 | Meeting Type: Extraordinary General Meeting | ||||
1.1 | Election of Director: Dai Hong | Management | For | Non-Voting | |
DEPPON LOGISTICS CO., LTD. | |||||
Security ID: BF2DZ73 BYX2L74 | |||||
Meeting Date: 31-Mar-23 | Meeting Type: Extraordinary General Meeting | ||||
1.1 | Election of Non-independent Director: Chen Yanlei | Management | For | Voted - For | |
2 | 2023 Estimated Continuing Connected Transactions | Management | For | Voted - For | |
3 | Cancellation of Some Repurchased Shares and | ||||
Decrease of the Company's Registered Capital | Management | For | Voted - For | ||
4 | Amendments to the Company's Articles of Association | Management | For | Voted - Against | |
DIGITAL CHINA GROUP CO LTD | |||||
Security ID: 6802329 BYXLK18 | |||||
Meeting Date: 08-Jul-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | Provision of Guarantee for Subsidiaries | Management | For | Voted - For | |
Meeting Date: 08-Aug-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | Repurchase and Cancellation of Some Restricted | ||||
Stocks | Management | For | Voted - For | ||
Meeting Date: 14-Nov-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | 2022 Estimated Continuing Connected Transactions: | ||||
2022 Estimated Continuing Connected Transactions | |||||
with A Company | Management | For | Non-Voting |
25
Rayliant Quantamental China Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
EASTROC BEVERAGE (GROUP) CO., LTD. | |||||
Security ID: BL6MFQ7 BP91NL0 | |||||
Meeting Date: 19-May-23 | Meeting Type: Annual General Meeting | ||||
1 | 2022 Annual Report and Its Summary | Management | For | Voted - For | |
2 | 2022 Work Report of the Board of Directors | Management | For | Voted - For | |
3 | 2022 Work Report of Independent Directors | Management | For | Voted - For | |
4 | 2022 Work Report of the Supervisory Committee | Management | For | Voted - For | |
5 | 2022 Annual Accounts and 2023 Financial Budget | ||||
Report | Management | For | Voted - For | ||
6 | 2023 Reappointment of External Audit Firm | Management | For | Voted - For | |
7 | 2022 Profit Distribution Plan: the Detailed Profit | ||||
Distribution Plan are As Follows: 1) Cash | |||||
Dividend/10 Shares (tax Included):cny20.00000000 2) | |||||
Bonus Issue from Profit (share/10 Shares):none 3) | |||||
Bonus Issue from Capital Reserve (share/10 | |||||
Shares):none | Management | For | Voted - For | ||
8 | Implementing Results of 2022 Remuneration for | ||||
Directors, and 2023 Remuneration Plan | Management | For | Voted - For | ||
9 | Implementing Results of 2022 Remuneration for | ||||
Supervisors, and 2023 Remuneration Plan | Management | For | Voted - For | ||
10 | 2023 Application for Bank Credit Line by the | ||||
Company and Its Subsidiaries | Management | For | Voted - For | ||
11 | 2023 Cash Management with Idle Proprietary Funds | Management | For | Voted - For | |
12 | 2023 Cash Management with Idle Raised Funds | Management | For | Voted - For | |
13 | 2023 Estimated Guarantee Quota for Wholly-owned | ||||
Subsidiaries | Management | For | Voted - For | ||
14 | Connected Transaction Regarding Transfer of | ||||
Equities in Wholly-owned Subsidiaries | Management | For | Voted - For | ||
EGING PHOTOVOLTAIC TECHNOLOGY CO LTD | |||||
Security ID: 6582074 BTFRHC9 | |||||
Meeting Date: 15-May-23 | Meeting Type: Annual General Meeting | ||||
1 | 2022 Work Report of the Board of Directors | Management | For | Voted - For | |
2 | 2022 Work Report of the Supervisory Committee | Management | For | Voted - For | |
3 | 2022 Annual Report and Its Summary | Management | For | Voted - For | |
4 | 2022 Annual Accounts | Management | For | Voted - For | |
5 | 2022 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 | 2023 Basic Remuneration for Directors Except | ||||
Independent Directors | Management | For | Voted - For | ||
7 | 2023 Annual Allowance for Independent Directors | Management | For | Voted - For | |
8 | 2023 Basic Remuneration for Supervisor | Management | For | Voted - For |
26
Rayliant Quantamental China Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ENN NATURAL GAS CO., LTD. | |||||
Security ID: 6445467 BYYFJJ0 | |||||
Meeting Date: 09-Jun-23 | Meeting Type: Annual General Meeting | ||||
1 | 2022 Annual Report and Its Summary | Management | For | Voted - For | |
2 | 2022 Work Report of the Board of Directors | Management | For | Voted - For | |
3 | 2022 Work Report of the Supervisory Committee | Management | For | Voted - For | |
4 | 2022 Annual Accounts | Management | For | Voted - For | |
5 | 2022 Profit Distribution Plan: the Detailed Profit | ||||
Distribution Plan are As Follows: 1) Cash | |||||
Dividend/10 Shares (tax Included):cny5.10000000 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 Audit Firm | Management | For | Voted - For | |
7 | 2022 Remuneration for Directors | Management | For | Voted - For | |
8 | 2022 Remuneration for Supervisors | Management | For | Voted - For | |
FIRST TRACTOR COMPANY LIMITED | |||||
Security ID: B89ZC61 BP3RHD4 | |||||
Meeting Date: 24-Mar-23 | Meeting Type: Extraordinary General Meeting | ||||
1 | Proposal for the Company to Purchase Financial | ||||
Products with Idle Equity Funds for 2023 | Management | For | Voted - For | ||
Meeting Date: 06-Jun-23 | Meeting Type: Annual General Meeting | ||||
1 | 2022 Report of the Board of Directors | Management | For | Non-Voting | |
2 | 2022 Work Report of the Supervisory Committee | Management | For | Non-Voting | |
3 | 2022 Audited Financial Report | Management | For | Non-Voting | |
4 | 2022 Profit Distribution Plan: the Detailed Profit | ||||
Distribution Plan are As Follows: 1) Cash | |||||
Dividend/10 Shares (tax Included):cny2.25700000 2) | |||||
Bonus Issue from Profit (share/10 Shares):none 3) | |||||
Bonus Issue from Capital Reserve (share/10 | |||||
Shares):none | Management | For | Non-Voting | ||
5 | Reappointment of 2023 Financial and Internal | ||||
Control Audit Firm and Authorization to the Board | |||||
for Determination of the Audit Fees | Management | For | Non-Voting | ||
FUYAO GLASS INDUSTRY GROUP CO LTD | |||||
Security ID: 6353537 BP3R6K4 | |||||
Meeting Date: 27-Apr-23 | Meeting Type: Annual General Meeting | ||||
1 | 2022 Work Report of the Board of Directors | Management | For | Non-Voting | |
2 | 2022 Work Report of the Supervisory Committee | Management | For | Non-Voting | |
3 | 2022 Annual Accounts | Management | For | Non-Voting |
27
Rayliant Quantamental China Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4 | 2022 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 | Non-Voting | ||
5 | 2022 Annual Report and Its Summary | Management | For | Non-Voting | |
6 | 2023 Reappointment of Domestic Audit Firm and | ||||
Internal Control Audit Firm | Management | For | Non-Voting | ||
7 | 2023 Reappointment of Overseas Audit Firm | Management | For | Non-Voting | |
8 | 2022 Work Report of Independent Directors | Management | For | Non-Voting | |
9 | Purchase of Liability Insurance for Directors, | ||||
Supervisors and Senior Management | Management | For | Non-Voting | ||
10 | Issuance of Medium-term Notes | Management | For | Non-Voting | |
11 | Issuance of Super and Short-term Commercial Papers | Management | For | Non-Voting | |
GANFENG LITHIUM GROUP CO., LTD | |||||
Security ID: B41CNM5 BD5CB19 BNTW1Y8 | |||||
Meeting Date: 25-Aug-22 | Meeting Type: Class Meeting | ||||
1 | 2022 Stock Option Incentive Plan (draft) and Its | ||||
Summary | Management | For | Voted - For | ||
2 | Appraisal Management Measures for the | ||||
Implementation of 2022 Stock Option Incentive Plan | Management | For | Voted - For | ||
3 | Authorization to the Board to Handle Matters | ||||
Regarding 2022 Stock Option Incentive Plan | Management | For | Voted - For | ||
Meeting Date: 25-Aug-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | 2022 Stock Option Incentive Plan (draft) and Its | ||||
Summary | Management | For | Voted - For | ||
2 | Appraisal Management Measures for the | ||||
Implementation of 2022 Stock Option Incentive Plan | Management | For | Voted - For | ||
3 | Authorization to the Board to Handle Matters | ||||
Regarding 2022 Stock Option Incentive Plan | Management | For | Voted - For | ||
Meeting Date: 20-Dec-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | Connected Transaction Regarding Capital Increase | ||||
and Share Expansion of A Controlled Subsidiary | Management | For | Voted - For | ||
Meeting Date: 28-Feb-23 | Meeting Type: Extraordinary General Meeting | ||||
1 | The Investment Agreement to be Signed | Management | For | Voted - For | |
2 | Investment in Construction of A Project | Management | For | Voted - For | |
3 | Amendments to the External Investment Management | ||||
System | Management | For | Voted - For | ||
4 | Launching Foreign Exchange Hedging Business by the | ||||
Company and Subsidiaries | Management | For | Voted - For | ||
5 | Application for Bank Credit by the Company and | ||||
Subsidiaries and Provision of Guarantee | Management | For | Voted - For |
28
Rayliant Quantamental China Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
6 | Investment in Wealth Management Products with | ||||
Proprietary Funds | Management | For | Voted - For | ||
7 | 2023 Estimated Continuing Connected Transactions | Management | For | Voted - For | |
G-BITS NETWORK TECHNOLOGY (XIAMEN) CO LTD | |||||
Security ID: BYPDLN1 BYZQW37 | |||||
Meeting Date: 15-Nov-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | 2022 3rd Quarter Profit Distribution Plan: the | ||||
Detailed Profit Distribution Plan are As Follows: | |||||
1) Cash Dividend/10 Shares (tax Included): | |||||
Cny140.00000000 2) Bonus Issue from Profit | |||||
(share/10 Shares): None 3) Bonus Issue from Capital | |||||
Reserve (share/10 Shares): None | Management | For | Voted - For | ||
2 | Amendments to the Company's Articles of Association | ||||
and Its Appendix | Management | For | Voted - Against | ||
Meeting Date: 21-Apr-23 | Meeting Type: Annual General Meeting | ||||
1 | 2022 Annual Report and Its Summary | Management | For | Voted - For | |
2 | 2022 Work Report of the Board of Directors | Management | For | Voted - For | |
3 | 2022 Work Report of the Supervisory Committee | Management | For | Voted - For | |
4 | 2022 Annual Accounts | Management | For | Voted - For | |
5 | 2022 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 | Cash Management with Idle Proprietary Funds | Management | For | Voted - For | |
7 | Reappointment of 2023 Audit Firm | Management | For | Voted - For | |
8 | Amendments to the Rules of Procedure Governing the | ||||
Board Meetings | Management | For | Voted - For | ||
GIANTEC SEMICONDUCTOR CORPORATION | |||||
Security ID: BKV45D8 BNHNC73 | |||||
Meeting Date: 25-May-23 | Meeting Type: Annual General Meeting | ||||
1 | 2022 Work Report of the Board of Directors | Management | For | Voted - For | |
2 | 2022 Work Report of Independent Directors | Management | For | Voted - For | |
3 | 2022 Work Report of the Supervisory Committee | Management | For | Voted - For | |
4 | 2022 Profit Distribution Plan: the Detailed Profit | ||||
Distribution Plan are As Follows: 1) Cash | |||||
Dividend/10 Shares (tax Included):cny8.80000000 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 | 2022 Annual Report | Management | For | Voted - For | |
6 | Reappointment of 2023 Audit Firm | Management | For | Voted - For |
29
Rayliant Quantamental China Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
7 | 2023 Remuneration Plan for Directors | Management | For | Voted - For | |
8 | 2023 Remuneration Plan for Supervisors | Management | For | Voted - For | |
9 | Authorization to the Board to Issue Shares to | ||||
Specific Parties Via A Simplified Procedure | Management | For | Voted - For | ||
GINLONG TECHNOLOGIES CO., LTD. | |||||
Security ID: BJRL1V6 BMQBTQ9 | |||||
Meeting Date: 27-Oct-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | Approve Amendments to Articles of Association | Management | For | Voted - Against | |
Meeting Date: 31-Oct-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | 2022 Restricted Stock Incentive Plan (draft) and | ||||
Its Summary | Management | For | Voted - For | ||
2 | Appraisal Management Measures for the | ||||
Implementation of 2022 Restricted Stock Incentive | |||||
Plan | Management | For | Voted - For | ||
3 | Authorization to the Board to Handle Matters | ||||
Regarding 2022 Restricted Stock Incentive Plan | Management | For | Voted - For | ||
Meeting Date: 11-Nov-22 | 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 - Against | ||
Meeting Date: 30-Dec-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | Continued Cash Management with Idle Proprietary | ||||
Funds | Management | For | Voted - For | ||
2 | 2022 Estimated Additional Guarantee Quota for | ||||
Subsidiaries and Sub-subsidiaries | Management | For | Voted - For | ||
3 | Application for Additional Comprehensive Credit | ||||
Line to Banks | Management | For | Voted - For | ||
Meeting Date: 31-Mar-23 | Meeting Type: Extraordinary General Meeting | ||||
1 | Change of Some Projects Financed with Raised Funds | Management | For | Voted - For | |
Meeting Date: 16-May-23 | Meeting Type: Annual General Meeting | ||||
1.1 | By-election of Independent Director: Hu Huaquan | Management | For | Non-Voting | |
1.2 | By-election of Independent Director: Lou Hongying | Management | For | Non-Voting | |
2 | 2022 Work Report of the Board of Directors | Management | For | Non-Voting | |
3 | 2022 Work Report of the Supervisory Committee | Management | For | Non-Voting | |
4 | 2022 Annual Report and Its Summary | Management | For | Non-Voting | |
5 | 2022 Annual Accounts | Management | For | Non-Voting | |
6 | 2023 Reappointment of Audit Firm | Management | For | Non-Voting |
30
Rayliant Quantamental China Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
7 | 2022 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 | Non-Voting | ||
8 | Application for Comprehensive Credit Line to Banks | Management | For | Non-Voting | |
9 | 2023 Remuneration Plan for Directors | Management | For | Non-Voting | |
10 | 2023 Remuneration Plan for Supervisors | Management | For | Non-Voting | |
11 | 2023 Provision of Estimated Guarantee Quota for | ||||
Subsidiaries and Sub-subsidiaries | Management | For | Non-Voting | ||
12 | Launching Foreign Exchange Hedging Business | Management | For | Non-Voting | |
GLODON COMPANY LIMITED | |||||
Security ID: B3TRP30 BD5CK01 | |||||
Meeting Date: 08-Sep-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | 2022 Restricted Stock Incentive Plan (draft) and | ||||
Its Summary | Management | For | Voted - For | ||
2 | Appraisal Management Measures for the | ||||
Implementation of 2022 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: 25-Apr-23 | Meeting Type: Annual General Meeting | ||||
1.1 | Election of Non-independent Director: Yuan Zhenggang | Management | For | Voted - For | |
1.2 | Election of Non-independent Director: Liu Qian | Management | For | Voted - For | |
1.3 | Election of Non-independent Director: Yun Langsheng | Management | For | Voted - For | |
1.4 | Election of Non-independent Director: Wang Aihua | Management | For | Voted - For | |
1.5 | Election of Non-independent Director: Wu Zuomin | Management | For | Voted - For | |
1.6 | Election of Non-independent Director: Li Wei | Management | For | Voted - For | |
1.7 | Election of Independent Director: Ma Yongyi | Management | For | Voted - For | |
1.8 | Election of Independent Director: Chai Mingang | Management | For | Voted - For | |
1.9 | Election of Independent Director: Cheng Lin | Management | For | Voted - For | |
1.10 | Election of Supervisor: Wang Jinhong | Management | For | Voted - For | |
1.11 | Election of Supervisor: He Ping | Management | For | Voted - For | |
2 | 2022 Work Report of the Board of Directors | Management | For | Voted - For | |
3 | 2022 Work Report of the Supervisory Committee | Management | For | Voted - For | |
4 | 2022 Annual Report and Its Summary | Management | For | Voted - For | |
5 | 2022 Annual Accounts | Management | For | Voted - For | |
6 | 2022 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):4.000000 | Management | For | Voted - For | ||
7 | Amendments to the Company's Articles of Association | Management | For | Voted - Against | |
8 | Reappointment of 2023 Audit Firm | Management | For | Voted - For |
31
Rayliant Quantamental China Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
9 | Repurchase and Cancellation of Some Restricted | ||||
Stocks Under 2020 Stock Option and Restricted Stock | |||||
Incentive Plan | Management | For | Voted - For | ||
10 | Repurchase and Cancellation of Some Restricted | ||||
Stocks Under 2021 Restricted Stock Incentive Plan | Management | For | Voted - For | ||
11 | Repurchase and Cancellation of Some Restricted | ||||
Stocks Under 2022 Restricted Stock Incentive Plan | Management | For | Voted - For | ||
12 | Adjustment of Allowance for Directors | Management | For | Voted - For | |
13 | Adjustment of Allowance for Supervisors | Management | For | Voted - For | |
GUANGDONG HAID GROUP CO LTD | |||||
Security ID: B597PH8 BD5CJ60 | |||||
Meeting Date: 28-Dec-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | Change of Some Projects Financed with Raised Funds | Management | For | Voted - For | |
2 | Provision of Guarantee for Subsidiaries | Management | For | Voted - For | |
3 | Provision of External Guarantee | Management | For | Voted - For | |
4 | Application for 2023 Comprehensive Credit Line to | ||||
Financial Institutions | Management | For | Voted - For | ||
5 | Formulation of the Remuneration Management System | ||||
for Directors, Supervisors and Senior Management | Management | For | Voted - For | ||
Meeting Date: 08-Mar-23 | Meeting Type: Extraordinary General Meeting | ||||
1 | Demonstration Analysis Report on the Plan for 2022 | ||||
A-share Offering to Specific Parties | Management | For | Voted - For | ||
2 | Full Authorization to the Board to Handle Matters | ||||
Regarding the 2022 A-share Offering to Specific | |||||
Parties | Management | For | Voted - For | ||
Meeting Date: 21-Apr-23 | Meeting Type: Extraordinary General Meeting | ||||
1 | Connected Transaction Regarding the Conditional | ||||
Share Subscription Agreement to be Signed with | |||||
Specific Parties | Management | For | Voted - For | ||
2 | Extension of the Valid Period of the Resolution on | ||||
the 2022 A-share Offering to Specific Parties | Management | For | Voted - For | ||
Meeting Date: 15-May-23 | Meeting Type: Annual General Meeting | ||||
1 | 2022 Work Report of the Board of Directors | Management | For | Non-Voting | |
2 | 2022 Work Report of the Supervisory Committee | Management | For | Non-Voting | |
3 | 2022 Annual Report and Its Summary | Management | For | Non-Voting | |
4 | 2022 Annual Accounts | Management | For | Non-Voting | |
5 | 2022 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 | Non-Voting |
32
Rayliant Quantamental China Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
6 | Remuneration Plan for Directors and Senior | ||||
Management | Management | For | Non-Voting | ||
7 | Allowance Plan for Supervisors | Management | For | Non-Voting | |
8 | Cash Management with Some Idle Proprietary Funds | Management | For | Non-Voting | |
9 | 2023 Continuing Connected Transactions | Management | For | Non-Voting | |
10 | 2023 Launching Hedging Business | Management | For | Non-Voting | |
11 | Application for Registration and Issuance of | ||||
Medium-term Notes and Super and Short-term | |||||
Commercial Papers | Management | For | Non-Voting | ||
GUANGDONG HYBRIBIO BIOTECH CO LTD | |||||
Security ID: BMQBTJ2 BYYMK32 | |||||
Meeting Date: 31-Aug-22 | Meeting Type: Extraordinary General Meeting | ||||
1.1 | Election of Non-independent Director: Guan Qiaozhong | Management | For | Voted - For | |
1.2 | Election of Non-independent Director: Huang Weixiong | Management | For | Voted - For | |
1.3 | Election of Non-independent Director: Wang Jianyu | Management | For | Voted - For | |
1.4 | Election of Non-independent Director: Guan Zhisheng | Management | For | Voted - For | |
1.5 | Election of Non-independent Director: Yang Xiaoyan | Management | For | Voted - For | |
1.6 | Election of Non-independent Director: Xie Longxu | Management | For | Voted - For | |
1.7 | Election of Independent Director: Qiao Youlin | Management | For | Voted - For | |
1.8 | Election of Independent Director: Yang Chunxue | Management | For | Voted - For | |
1.9 | Election of Independent Director: Chen Yingshi | Management | For | Voted - For | |
1.10 | Election of Shareholder Supervisor: Ma Ruijun | Management | For | Voted - For | |
1.11 | Election of Shareholder Supervisor: Qiu Meilan | Management | For | Voted - For | |
2 | Amendments to the Company's Articles of Association | Management | For | Voted - Against | |
3 | Amendments to the Company's Rules of Procedure | ||||
Governing Shareholders' General Meetings | Management | For | Voted - For | ||
4 | Amendments to the Company's Rules of Procedure | ||||
Governing the Board Meetings | Management | For | Voted - For | ||
Meeting Date: 10-Oct-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | Plan for Share Repurchase by Means of Centralized | ||||
Bidding: Purpose of the Share Repurchase | Management | For | Voted - For | ||
2 | Plan for Share Repurchase by Means of Centralized | ||||
Bidding: Share Repurchase Method and Price Range of | |||||
Shares to be Repurchased | Management | For | Voted - For | ||
3 | Plan for Share Repurchase by Means of Centralized | ||||
Bidding: Total Amount and Source of the Funds to be | |||||
Used for the Share Repurchase | Management | For | Voted - For | ||
4 | Plan for Share Repurchase by Means of Centralized | ||||
Bidding: Type, Purpose, Number and Percentage to | |||||
the Total Capital of Shares to be Repurchased | Management | For | Voted - For | ||
5 | Plan for Share Repurchase by Means of Centralized | ||||
Bidding: Time Limit of the Share Repurchase | Management | For | Voted - For | ||
6 | Plan for Share Repurchase by Means of Centralized | ||||
Bidding: Authorization for the Share Repurchase | Management | For | Voted - For |
33
Rayliant Quantamental China Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Meeting Date: 18-Apr-23 | Meeting Type: Extraordinary General Meeting | ||||
1 | A Wholly-owned Subsidiary's Application for | ||||
Syndicated Loans and the Company's Provision of | |||||
Guarantee for T | Management | For | Voted - For | ||
Meeting Date: 05-May-23 | Meeting Type: Annual General Meeting | ||||
1 | 2022 Work Report of the Board of Directors | Management | For | Voted - For | |
2 | 2022 Work Report of the Supervisory Committee | Management | For | Voted - For | |
3 | 2022 Annual Accounts | Management | For | Voted - For | |
4 | Special Report on the Deposit and Use of Raised | ||||
Funds in 2022 | Management | For | Voted - For | ||
5 | Special Report on Fund Occupation by the | ||||
Controlling Shareholders and Other Related Parties | Management | For | Voted - For | ||
6 | 2022 Profit Distribution Plan: the Detailed Profit | ||||
Distribution Plan is 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):5.000000 | Management | For | Voted - For | ||
7 | 2022 Annual Report and Its Summary | Management | For | Voted - For | |
8 | Application for Comprehensive Credit Line to Banks | Management | For | Voted - For | |
9 | Reappointment of 2023 Audit Firm | 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 | ||
GUANGDONG SHENGLU TELECOMMUNICATION TECH. CO LTD | |||||
Security ID: B3M8J27 BD5LYL7 | |||||
Meeting Date: 20-Mar-23 | Meeting Type: Extraordinary General Meeting | ||||
1 | Full Authorization to the Board to Handle Matters | ||||
Regarding the Share Offering to Specific Parties | Management | For | Voted - For | ||
2 | Demonstration Analysis Report on the Plan for 2022 | ||||
A-share Offering to Specific Parties | Management | For | Voted - For | ||
GUANGHUI ENERGY CO LTD | |||||
Security ID: 6247964 BP3R3N6 | |||||
Meeting Date: 26-Jul-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | Connected Transaction Regarding Transfer of 92.7708 | ||||
Percent Equities in A Controlled Subsidiary to A | |||||
Company | Management | For | Voted - For | ||
2 | Conditional Connected Transactions Agreements to be | ||||
Signed with A Company | Management | For | Voted - For |
34
Rayliant Quantamental China Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
GUANGXI LIUYAO GROUP CO., LTD. | |||||
Security ID: BSNHK92 BZ0D230 | |||||
Meeting Date: 08-May-23 | Meeting Type: Extraordinary General Meeting | ||||
1 | The Company's Eligibility for A-share Offering to | ||||
Specific Parties | Management | For | Voted - For | ||
2 | Plan for 2023 A-share Offering to Specific Parties: | ||||
Stock Type and Par Value | Management | For | Voted - For | ||
3 | Plan for 2023 A-share Offering to Specific Parties: | ||||
Issuing Method and Date | Management | For | Voted - For | ||
4 | Plan for 2023 A-share Offering to Specific Parties: | ||||
Issuing Targets and Subscription Method | Management | For | Voted - For | ||
5 | Plan for 2023 A-share Offering to Specific Parties: | ||||
Pricing Base Date, Pricing Principles and Issue | |||||
Price | Management | For | Voted - For | ||
6 | Plan for 2023 A-share Offering to Specific Parties: | ||||
Issuing Volume | Management | For | Voted - For | ||
7 | Plan for 2023 A-share Offering to Specific Parties: | ||||
Lockup Period | Management | For | Voted - For | ||
8 | Plan for 2023 A-share Offering to Specific Parties: | ||||
Scale and Purpose of the Raised Funds | Management | For | Voted - For | ||
9 | Plan for 2023 A-share Offering to Specific Parties: | ||||
Listing Place | Management | For | Voted - For | ||
10 | Plan for 2023 A-share Offering to Specific Parties: | ||||
Arrangement for the Accumulated Retained Profits | |||||
Before the Issuance | Management | For | Voted - For | ||
11 | Plan for 2023 A-share Offering to Specific Parties: | ||||
the Valid Period of This Issuance Resolution | Management | For | Voted - For | ||
12 | Preplan for 2023 A-share Offering to Specific | ||||
Parties | Management | For | Voted - For | ||
13 | Feasibility Analysis Report on the Use of Funds to | ||||
be Raised from the 2023 A-share Offering to | |||||
Specific Parties | Management | For | Voted - For | ||
14 | Demonstration Analysis Report on the 2023 A-share | ||||
Offering to Specific Parties | Management | For | Voted - For | ||
15 | Diluted Immediate Return After the 2023 A-share | ||||
Offering to Specific Parties, Filling Measures and | |||||
Commitments of Relevant Parties | Management | For | Voted - For | ||
16 | Report on the Use of Previously Raised Funds | Management | For | Voted - For | |
17 | Full Authorization to the Board and Its Authorized | ||||
Persons to Handle Matters Regarding the 2023 | |||||
A-share Offering to Specific Parties | Management | For | Voted - For | ||
GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. | |||||
Security ID: BFYX689 BYWQ3L5 | |||||
Meeting Date: 26-May-23 | Meeting Type: Annual General Meeting | ||||
1 | 2022 Work Report of the Board of Directors | Management | For | Non-Voting | |
2 | 2022 Work Report of the Supervisory Committee | Management | For | Non-Voting |
35
Rayliant Quantamental China Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3 | 2022 Annual Accounts | Management | For | Non-Voting | |
4 | 2022 Profit Distribution Plan: the Detailed Profit | ||||
Distribution Plan are As Follows: 1) Cash | |||||
Dividend/10 Shares (tax Included):cny17.80000000 2) | |||||
Bonus Issue from Profit (share/10 Shares):none 3) | |||||
Bonus Issue from Capital Reserve (share/10 | |||||
Shares):none | Management | For | Non-Voting | ||
5 | 2022 Annual Report and Its Summary | Management | For | Non-Voting | |
6 | Reappointment of 2023 Financial and Internal | ||||
Control Audit Firm | Management | For | Non-Voting | ||
7 | Confirmation of 2022 Remuneration for Directors and | ||||
Senior Management, and 2023 Remuneration Plan | Management | For | Non-Voting | ||
8 | Confirmation of 2022 Remuneration for Supervisors, | ||||
and 2023 Remuneration Plan | Management | For | Non-Voting | ||
9 | Change of the Company's Registered Capital and | ||||
Amendments to the Company's Articles of Association | Management | For | Non-Voting | ||
GUANGZHOU SHIYUAN ELECTRONIC TECHNOLOGY COMPANY LT | |||||
Security ID: BD2Z4Y5 BFCCR41 | |||||
Meeting Date: 26-Oct-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | By-election of Non-independent Directors | Management | For | Voted - For | |
2 | Addition of Labor Outsourcing Model for the | ||||
Projects Financed with Raised Funds from 2021 | |||||
Non-public Share Offering | Management | For | Voted - For | ||
3 | 2022 Restricted Stock Incentive Plan (draft) and | ||||
Its Summary: Basis of Determining Plan Participants | |||||
and the Scope Thereof | Management | For | Voted - For | ||
4 | 2022 Restricted Stock Incentive Plan (draft) and | ||||
Its Summary: Source, Number and Distribution of | |||||
Restricted Stocks | Management | For | Voted - For | ||
5 | 2022 Restricted Stock Incentive Plan (draft) and | ||||
Its Summary: Time Schedule of the Incentive Plan | Management | For | Voted - For | ||
6 | 2022 Restricted Stock Incentive Plan (draft) and | ||||
Its Summary: Grant Price of the Restricted Stocks | |||||
and Its Determining Method | Management | For | Voted - For | ||
7 | 2022 Restricted Stock Incentive Plan (draft) and | ||||
Its Summary: Conditions for Granting and Unlocking | |||||
the Restricted Stocks | Management | For | Voted - For | ||
8 | 2022 Restricted Stock Incentive Plan (draft) and | ||||
Its Summary: Method and Procedure for Adjusting the | |||||
Stock Option Incentive Plan | Management | For | Voted - For | ||
9 | 2022 Restricted Stock Incentive Plan (draft) and | ||||
Its Summary: Accounting Treatment for the | |||||
Restricted Stocks | Management | For | Voted - For | ||
10 | 2022 Restricted Stock Incentive Plan (draft) and | ||||
Its Summary: Procedure for Implementing the | |||||
Restricted Stock Incentive Plan | Management | For | Voted - For | ||
11 | 2022 Restricted Stock Incentive Plan (draft) and | ||||
Its Summary: Rights and Obligations of the Company | |||||
Or the Plan Participants | Management | For | Voted - For |
36
Rayliant Quantamental China Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
12 | 2022 Restricted Stock Incentive Plan (draft) and | ||||
Its Summary: Treatment in Case of Unusual Changes | |||||
to the Company Or Plan Participants | Management | For | Voted - For | ||
13 | 2022 Restricted Stock Incentive Plan (draft) and | ||||
Its Summary: Principles for the Repurchase and | |||||
Cancellation of Restricted Stocks | Management | For | Voted - For | ||
14 | Appraisal Management Measures for the | ||||
Implementation of 2022 Restricted Stock Incentive | |||||
Plan | Management | For | Voted - For | ||
15 | Authorization to the Board to Handle Matters | ||||
Regarding the 2022 Restricted Stock Incentive Plan | Management | For | Voted - For | ||
16 | Settlement of Some Projects Financed with Raised | ||||
Funds from Convertible Bonds and Permanently | |||||
Supplementing the Working Capital with the Surplus | |||||
Raised Funds | Management | For | Voted - For | ||
GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | |||||
Security ID: BD5LR63 BHY32T6 | |||||
Meeting Date: 11-Jul-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | Investment in Construction of A Project | Management | For | Voted - For | |
2 | Setting Up A Wholly-owned Subsidiary to Invest in | ||||
the Construction of Two Projects | Management | For | Voted - For | ||
3 | Change of the Implementing Contents of A Project | Management | For | Voted - For | |
4 | Capital Decrease in A Subsidiary | Management | For | Voted - For | |
5 | Change of the Company's Registered Capital and | ||||
Business Scope | Management | For | Voted - For | ||
6 | Amendments to the Company's Articles of Association | Management | For | Voted - Against | |
Meeting Date: 29-Aug-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | Investment in Construction of A Project | Management | For | Voted - For | |
2 | 2022 Restricted Stock Incentive Plan (draft) and | ||||
Its Summary | Management | For | Voted - For | ||
3 | Appraisal Management Measures for the | ||||
Implementation of 2022 Restricted Stock Incentive | |||||
Plan | Management | For | Voted - For | ||
4 | Authorization to the Board to Handle Matters | ||||
Regarding 2022 Restricted Stock Incentive Plan | Management | For | Voted - For | ||
GUANGZHOU WONDFO BIOTECH CO LTD | |||||
Security ID: BFY8GZ1 BZ0HN51 | |||||
Meeting Date: 07-Sep-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | The Company's Eligibility for Share Offering to | ||||
Specific Parties on the Chinext Board | Management | For | Voted - For | ||
2 | Plan for 2022 Share Offering to Specific Parties on | ||||
the Chinext Board: Stock Type and Par Value | Management | For | Voted - For |
37
Rayliant Quantamental China Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3 | Plan for 2022 Share Offering to Specific Parties on | ||||
the Chinext Board: Issuing Method and Date | Management | For | Voted - For | ||
4 | Plan for 2022 Share Offering to Specific Parties on | ||||
the Chinext Board: Issuing Targets and Subscription | |||||
Method | Management | For | Voted - For | ||
5 | Plan for 2022 Share Offering to Specific Parties on | ||||
the Chinext Board: Issue Price and Pricing | |||||
Principles | Management | For | Voted - For | ||
6 | Plan for 2022 Share Offering to Specific Parties on | ||||
the Chinext Board: Issuing Volume | Management | For | Voted - For | ||
7 | Plan for 2022 Share Offering to Specific Parties on | ||||
the Chinext Board: Lockup Period | Management | For | Voted - For | ||
8 | Plan for 2022 Share Offering to Specific Parties on | ||||
the Chinext Board: Listing Place | Management | For | Voted - For | ||
9 | Plan for 2022 Share Offering to Specific Parties on | ||||
the Chinext Board: Amount and Purpose of the Raised | |||||
Funds | Management | For | Voted - For | ||
10 | Plan for 2022 Share Offering to Specific Parties on | ||||
the Chinext Board: Attribution of the Accumulated | |||||
Retained Profits Before the Share Offering to | |||||
Specific Parties | Management | For | Voted - For | ||
11 | Plan for 2022 Share Offering to Specific Parties on | ||||
the Chinext Board: the Valid Period of the | |||||
Resolution on the Share Offering to Specific Parties | Management | For | Voted - For | ||
12 | Preplan for 2022 Share Offering to Specific Parties | ||||
on the Chinext Board | Management | For | Voted - For | ||
13 | Feasibility Analysis Report on the Use of Funds to | ||||
be Raised from the 2022 Share Offering to Specific | |||||
Parties on the Chinext Board | Management | For | Voted - For | ||
14 | Demonstration Analysis Report on the Plan for 2022 | ||||
Share Offering to Specific Parties on the Chinext | |||||
Board | Management | For | Voted - For | ||
15 | Report on the Use of Previously Raised Funds | Management | For | Voted - For | |
16 | Diluted Immediate Return After the 2022 Share | ||||
Offering to Specific Parties on the Chinext Board, | |||||
Filling Measures and Commitments of Relevant Parties | Management | For | Voted - For | ||
17 | Full Authorization to the Board to Handle Matters | ||||
Regarding the 2022 Share Offering to Specific | |||||
Parties on the Chinext Board | Management | For | Voted - For | ||
18 | Shareholder Return Plan for the Next Three Years | ||||
from 2023 to 2025 | Management | For | Voted - For | ||
HAINAN DRINDA NEW ENERGY TECHNOLOGY CO., LTD. | |||||
Security ID: BDG1074 | |||||
Meeting Date: 22-Feb-23 | Meeting Type: Extraordinary General Meeting | ||||
1 | Demonstration Analysis Report on the Plan for the | ||||
Share Offering to Specific Parties | Management | For | Voted - For | ||
2 | Shareholder Return Plan for the Next Three Years | ||||
from 2023 to 2025 | Management | For | Voted - For | ||
3 | Authorization to the Board to Handle Matters | ||||
Regarding the Share Offering to Specific Parties | Management | For | Voted - For |
38
Rayliant Quantamental China Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Meeting Date: 20-Mar-23 | Meeting Type: Extraordinary General Meeting | ||||
1 | Application for Comprehensive Credit Line to | ||||
Financial Institutions by the Company and | |||||
Subsidiaries | Management | For | Voted - For | ||
2 | Provision of Estimated Guarantee Quota for | ||||
Subsidiaries | Management | For | Voted - For | ||
3 | Capital Increase in A Company | Management | For | Voted - For | |
Meeting Date: 06-Apr-23 | Meeting Type: Annual General Meeting | ||||
1 | 2022 Work Report of the Board of Directors | Management | For | Voted - For | |
2 | 2022 Work Report of the Supervisory Committee | Management | For | Voted - For | |
3 | 2022 Annual Accounts | Management | For | Voted - For | |
4 | 2022 Annual Report and Its Summary | Management | For | Voted - For | |
5 | Reappointment of 2023 Audit Firm | Management | For | Voted - For | |
6 | 2022 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):4.000000 | |||||
3) Bonus Issue from Capital Reserve (share/10 | |||||
Shares):none | Management | For | Voted - For | ||
HANGZHOU BINJIANG REAL ESTATE GROUP CO LTD | |||||
Security ID: B2RHJG6 BD5CHG6 | |||||
Meeting Date: 28-Nov-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | Authorization to the Board to Approve the Guarantee | ||||
Quota to Controlled Subsidiaries | Management | For | Voted - For | ||
2 | Provision of Guarantee for Joint Stock Companies | Management | For | Voted - For | |
Meeting Date: 07-Feb-23 | Meeting Type: Extraordinary General Meeting | ||||
1 | Authorization to the Board to Approve the Guarantee | ||||
Quota to Joint-stock Real Estate Project Companies | Management | For | Voted - For | ||
2 | Provision of Connected Guarantee for Joint Stock | ||||
Companies | Management | For | Voted - For | ||
Meeting Date: 05-Jun-23 | Meeting Type: Annual General Meeting | ||||
1 | 2022 Work Report of the Board of Directors | Management | For | Voted - For | |
2 | 2022 Work Report of the Supervisory Committee | Management | For | Voted - For | |
3 | 2022 Annual Accounts | Management | For | Voted - For | |
4 | 2022 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 | 2022 Annual Report and Its Summary | Management | For | Voted - For | |
6 | Reappointment of 2023 Audit Firm | Management | For | Voted - For |
39
Rayliant Quantamental China Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
7 | Authorization Management Regarding Financial Aid to | ||||
Project Companies | Management | For | Voted - For | ||
8 | A Controlled Subsidiary's Financial Aid to Its | ||||
Shareholders | Management | For | Voted - For | ||
9 | Provision of Guarantee Quota to Controlled | ||||
Subsidiaries | Management | For | Voted - For | ||
10 | Provision of Guarantee Quota to Joint Stock Real | ||||
Estate Project Companies | Management | For | Voted - For | ||
11 | Provision of Guarantee Quota to Joint Stock | ||||
Companies | Management | For | Voted - For | ||
12 | Registration and Issuance of Commercial Papers and | ||||
Medium-term Notes (including Super and Short-term | |||||
Commercial Papers) | Management | For | Voted - For | ||
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO LTD | |||||
Security ID: 6128780 BD5CP84 | |||||
Meeting Date: 01-Sep-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | 2022 Interim 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 | ||
Meeting Date: 23-Dec-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | 2023 Estimated Continuing Connected Transactions | Management | For | Voted - For | |
Meeting Date: 18-Apr-23 | Meeting Type: Annual General Meeting | ||||
1 | 2022 Work Report of the Board of Directors | Management | For | Non-Voting | |
2 | 2022 Annual Report and Its Summary | Management | For | Non-Voting | |
3 | 2022 Work Report of the Supervisory Committee | Management | For | Non-Voting | |
4 | 2022 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 | Non-Voting | ||
5 | Reappointment of 2023 Financial Audit Firm | Management | For | Non-Voting | |
6 | Reappointment of 2023 Internal Control Audit Firm | Management | For | Non-Voting | |
7 | Change of the Company's Domicile and Amendments to | ||||
the Company's Articles of Association | Management | For | Non-Voting |
40
Rayliant Quantamental China Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
HISENSE VISUAL TECHNOLOGY CO., LTD. | |||||
Security ID: 6718857 BP3R7F6 | |||||
Meeting Date: 20-Apr-23 | Meeting Type: Extraordinary General Meeting | ||||
1 | The Spin-off Listing of A Subsidiary on the Science | ||||
and Technology Innovation Board of Sse is in | |||||
Compliance with Relevant Laws and Regulations | Management | For | Voted - For | ||
2 | The Spin-off Initial Public Listing and Offering of | ||||
the Subsidiary on the Science and Technology | |||||
Innovation Board of Sse | Management | For | Voted - For | ||
3 | Preplan for the Spin-off Listing of the Subsidiary | ||||
on the Science and Technology Innovation Board of | |||||
Sse | Management | For | Voted - For | ||
4 | The Spin-off Listing of the Subsidiary on the | ||||
Science and Technology Innovation Board of Sse is | |||||
in Compliance of the Spinning Off Rules of Listing | |||||
Companies (trial) | Management | For | Voted - For | ||
5 | The Spin-off Listing of the Subsidiary on the | ||||
Science and Technology Innovation Board of Sse 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 Company is in Capable of 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 | 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 | ||
10 | Purpose, Commercial Reasonability, Necessity and | ||||
Feasibility of the Spin-off Listing | Management | For | Voted - For | ||
11 | Connected Transaction Regarding Holding Shares in | ||||
the Subsidiary by Some Directors, Core Employee, | |||||
Senior Management and Their Related Parties | Management | For | Voted - For | ||
12 | 2023 Continuing Connected Transactions with A | ||||
Company and Its Subsidiaries | Management | For | Voted - For | ||
13 | 2023 Entrusted Wealth Management with Idle | ||||
Proprietary Funds | Management | For | Voted - For | ||
HOYUAN GREEN ENERGY CO., LTD. | |||||
Security ID: BHR34R5 BK94808 | |||||
Meeting Date: 28-Dec-22 | Meeting Type: Extraordinary General Meeting | ||||
1.1 | Election of Non-independent Director: Yang Jianliang | Management | For | Voted - For | |
1.2 | Election of Non-independent Director: Hang Hong | Management | For | Voted - For | |
1.3 | Election of Non-independent Director: Yang Hao | Management | For | Voted - For | |
1.4 | Election of Non-independent Director: Ji Fuhua | Management | For | Voted - For | |
1.5 | Election of Independent Director: Zhao Junwu | Management | For | Voted - For |
41
Rayliant Quantamental China Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.6 | Election of Independent Director: Zhu Xiangjun | Management | For | Voted - For | |
1.7 | Election of Independent Director: Wu Ge | Management | For | Voted - For | |
1.8 | Election of Shareholder Supervisor: Hang Yuebiao | Management | For | Voted - For | |
1.9 | Election of Shareholder Supervisor: Chen Nianhuai | Management | For | Voted - For | |
2 | Change of the Company's Registered Capital and | ||||
Amendments to the Company's Articles of Association | Management | For | Voted - Against | ||
3 | Estimated Continuing Connected Transactions | Management | For | Voted - For | |
Meeting Date: 13-Mar-23 | Meeting Type: Extraordinary General Meeting | ||||
1 | Demonstration Analysis Report on the Plan for 2022 | ||||
Share Offering to Specific Parties | Management | For | Non-Voting | ||
2 | Full Authorization to the Board to Handle Matters | ||||
Regarding the Share Offering to Specific Parties | Management | For | Non-Voting | ||
3 | Shareholder Return Plan for the Next Three Years | ||||
from 2023 to 2025 | Management | For | Non-Voting | ||
HUA XIA BANK CO LTD | |||||
Security ID: 6683438 BP3R2T5 | |||||
Meeting Date: 12-Dec-22 | 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 - Against | ||
2 | Amendments to the Company's Articles of Association | Management | For | Voted - Against | |
3 | Amendments to the Company's Rules of Procedure | ||||
Governing Shareholders' General Meetings | 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 Company's Rules of Procedure | ||||
Governing Meetings of the Supervisory Committee | Management | For | Voted - For | ||
6 | Purchase of Buildings | Management | For | Voted - For | |
Meeting Date: 19-May-23 | Meeting Type: Annual General Meeting | ||||
1 | 2022 Work Report of the Board of Directors | Management | For | Voted - For | |
2 | 2022 Work Report of the Supervisory Committee | Management | For | Voted - For | |
3 | 2022 Annual Accounts | Management | For | Voted - For | |
4 | 2022 Profit Distribution Plan: the Detailed Profit | ||||
Distribution Plan are As Follows: 1) Cash | |||||
Dividend/10 Shares (tax Included):cny3.83000000 2) | |||||
Bonus Issue from Profit (share/10 Shares):none 3) | |||||
Bonus Issue from Capital Reserve (share/10 | |||||
Shares):none | Management | For | Voted - For | ||
5 | 2023 Financial Budget Report | Management | For | Voted - For | |
6 | Appointment of 2023 Audit Firm and Its Audit Fees | Management | For | Voted - For | |
7 | Plan for Issuance of Financial Bonds and Relevant | ||||
Authorization | Management | For | Voted - For | ||
8 | Implementing Results of the Connected Transactions | ||||
Management System and Report on the Connected | |||||
Transactions in 2022 | Management | For | Voted - For |
42
Rayliant Quantamental China Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
9 | Application for Continuing Connected Transactions | ||||
Quota with Related Parties: Connected Transaction | |||||
Quota with A Company and Its Related Enterprises | Management | For | Voted - For | ||
10 | Application for Continuing Connected Transactions | ||||
Quota with Related Parties: Connected Transaction | |||||
Quota with A 2nd Company and Its Related Enterprises | Management | For | Voted - For | ||
11 | Application for Continuing Connected Transactions | ||||
Quota with Related Parties: Connected Transaction | |||||
Quota with A 3rd Company and Its Related Enterprises | Management | For | Voted - For | ||
12 | Application for Continuing Connected Transactions | ||||
Quota with Related Parties: Connected Transaction | |||||
Quota with A 4th Company and Its Related Enterprises | Management | For | Voted - For | ||
13 | Application for Continuing Connected Transactions | ||||
Quota with Related Parties: Connected Transaction | |||||
Quota with A 5th Company and Its Related Enterprises | Management | For | Voted - For | ||
14 | Application for Continuing Connected Transactions | ||||
Quota with Related Parties: Connected Transaction | |||||
Quota with A 6th Company | Management | For | Voted - For | ||
15 | Application for Continuing Connected Transactions | ||||
Quota with Related Parties: Connected Transaction | |||||
Quota with A 7th Company | Management | For | Voted - For | ||
HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. | |||||
Security ID: BFY8GX9 BZ3ZWJ9 | |||||
Meeting Date: 08-Jul-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | Adjustment of the Repurchase Price of the 2021 | ||||
Restricted Stock Incentive Plan and Repurchase and | |||||
Cancellation of Some Restricted Stocks | Management | For | Voted - For | ||
2 | Settlement of Projects Financed with Raised Funds, | ||||
Withdrawal of Project Operation Funds and | |||||
Permanently Supplementing the Working Capital with | |||||
the Surplus Raised Funds | Management | For | Voted - For | ||
3 | Change of the Company's Registered Capital and | ||||
Amendments to the Company's Articles of Association | Management | For | Voted - Against | ||
Meeting Date: 26-Sep-22 | Meeting Type: Extraordinary General Meeting | ||||
1.1 | By-election of Yu Xiaohai As A Non-employee | ||||
Supervisor | Management | For | Voted - For | ||
JA SOLAR TECHNOLOGY CO., LTD. | |||||
Security ID: B65BYW9 BMVB500 | |||||
Meeting Date: 13-Sep-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | The Company's Eligibility for Public Issuance of | ||||
A-share Convertible Corporate Bonds | Management | For | Non-Voting | ||
2 | Plan for Public Issuance of A-share Convertible | ||||
Corporate Bonds: Type of Securities to be Issued | Management | For | Non-Voting |
43
Rayliant Quantamental China Equity ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3 | Plan for Public Issuance of A-share Convertible | |||
Corporate Bonds: Issuing Scale | Management | For | Non-Voting | |
4 | Plan for Public Issuance of A-share Convertible | |||
Corporate Bonds: Par Value and Issue Price | Management | For | Non-Voting | |
5 | Plan for Public Issuance of A-share Convertible | |||
Corporate Bonds: Bond Duration | Management | For | Non-Voting | |
6 | Plan for Public Issuance of A-share Convertible | |||
Corporate Bonds: Interest Rate of the Bond | Management | For | Non-Voting | |
7 | Plan for Public Issuance of A-share Convertible | |||
Corporate Bonds: Time Limit and Method for Repaying | ||||
the Principal and Interest | Management | For | Non-Voting | |
8 | Plan for Public Issuance of A-share Convertible | |||
Corporate Bonds: Conversion Period | Management | For | Non-Voting | |
9 | Plan for Public Issuance of A-share Convertible | |||
Corporate Bonds: Determination of and Adjustment to | ||||
the Conversion Price | Management | For | Non-Voting | |
10 | Plan for Public Issuance of A-share Convertible | |||
Corporate Bonds: Provisions on Downward Adjustment | ||||
of the Conversion Price | Management | For | Non-Voting | |
11 | Plan for Public Issuance of A-share Convertible | |||
Corporate Bonds: Determining Method for the Number | ||||
of Converted Shares | Management | For | Non-Voting | |
12 | Plan for Public Issuance of A-share Convertible | |||
Corporate Bonds: Redemption Clauses | Management | For | Non-Voting | |
13 | Plan for Public Issuance of A-share Convertible | |||
Corporate Bonds: Resale Clauses | Management | For | Non-Voting | |
14 | Plan for Public Issuance of A-share Convertible | |||
Corporate Bonds: Attribution of Related Dividends | ||||
for Conversion Years | Management | For | Non-Voting | |
15 | Plan for Public Issuance of A-share Convertible | |||
Corporate Bonds: Issuing Targets and Method | Management | For | Non-Voting | |
16 | Plan for Public Issuance of A-share Convertible | |||
Corporate Bonds: Arrangement for Placing to | ||||
Original Shareholders | Management | For | Non-Voting | |
17 | Plan for Public Issuance of A-share Convertible | |||
Corporate Bonds: Matters Regarding the Meetings of | ||||
Bondholders | Management | For | Non-Voting | |
18 | Plan for Public Issuance of A-share Convertible | |||
Corporate Bonds: Purpose of the Raised Funds | Management | For | Non-Voting | |
19 | Plan for Public Issuance of A-share Convertible | |||
Corporate Bonds: Guarantee Matters | Management | For | Non-Voting | |
20 | Plan for Public Issuance of A-share Convertible | |||
Corporate Bonds: Rating Matters | Management | For | Non-Voting | |
21 | Plan for Public Issuance of A-share Convertible | |||
Corporate Bonds: Management and Deposit of Raised | ||||
Funds | Management | For | Non-Voting | |
22 | Plan for Public Issuance of A-share Convertible | |||
Corporate Bonds: Liabilities for Breach of Contract | Management | For | Non-Voting | |
23 | Plan for Public Issuance of A-share Convertible | |||
Corporate Bonds: the Valid Period of the Issuing | ||||
Plan | Management | For | Non-Voting | |
24 | Preplan for Public Issuance of A-share Convertible | |||
Corporate Bonds | Management | For | Non-Voting |
44
Rayliant Quantamental China Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
25 | Feasibility Analysis Report on the Use of Funds to | ||||
be Raised from the Public Issuance of A-share | |||||
Convertible Corporate Bonds | Management | For | Non-Voting | ||
26 | Report on the Use of Previously-raised Funds | Management | For | Non-Voting | |
27 | Diluted Immediate Return After the Public Issuance | ||||
of A-share Convertible Corporate Bonds and Filling | |||||
Measures and Relevant Commitments | Management | For | Non-Voting | ||
28 | Formulation of the Rules Governing the Meetings of | ||||
Bondholders' of the Company's Convertible Bonds | Management | For | Non-Voting | ||
29 | Shareholder Return Plan for the Next Three Years | ||||
from 2022 to 2024 | Management | For | Non-Voting | ||
30 | Authorization to the Board to Handle Matters | ||||
Regarding the Public Issuance of A-share | |||||
Convertible Corporate Bonds | Management | For | Non-Voting | ||
31 | Change of the Company's Registered Capital | Management | For | Non-Voting | |
32 | Amendments to the Company's Articles of Association | Management | For | Non-Voting | |
33 | Repurchase and Cancellation of Some Locked | ||||
Restricted Stocks Granted to Plan Participants | Management | For | Non-Voting | ||
34 | Change of Audit Firm | Management | For | Non-Voting | |
Meeting Date: 12-Dec-22 | Meeting Type: Extraordinary General Meeting | ||||
1.1 | Election of Non-independent Director: Jin Baofang | Management | For | Non-Voting | |
1.2 | Election of Non-independent Director: Yang Aiqing | Management | For | Non-Voting | |
1.3 | Election of Non-independent Director: Jin Junhui | Management | For | Non-Voting | |
1.4 | Election of Non-independent Director: Tao Ran | Management | For | Non-Voting | |
1.5 | Election of Non-independent Director: Cao Yangfeng | Management | For | Non-Voting | |
1.6 | Election of Non-independent Director: Jia Shaohua | Management | For | Non-Voting | |
1.7 | Election of Independent Director: Zhao Yuwen | Management | For | Non-Voting | |
1.8 | Election of Independent Director: Zhang Miao | Management | For | Non-Voting | |
1.9 | Election of Independent Director: Qin Xiaolu | Management | For | Non-Voting | |
1.10 | Election of Non-employee Supervisor: Li Yuntao | Management | For | Non-Voting | |
1.11 | Election of Non-employee Supervisor: Li Jing | Management | For | Non-Voting | |
2 | Remuneration (allowance) Plan for Directors | Management | For | Non-Voting | |
3 | Remuneration (allowance) Plan for Supervisors | Management | For | Non-Voting | |
4 | 2023 Estimated Continuing Connected Transactions | Management | For | Non-Voting | |
5 | 2023 Estimated Guarantee Quota with Subsidiaries | Management | For | Non-Voting | |
6 | 2023 Estimated External Guarantee Quota Due to the | ||||
Joint Bidding | Management | For | Non-Voting | ||
7 | 2023 Provision of Estimated Guarantee Quota for | ||||
Clients | Management | For | Non-Voting | ||
8 | Launching Foreign Exchange Derivatives Transactions | ||||
in 2023 | Management | For | Non-Voting | ||
9 | 2023 Application for Credit Line to Financial | ||||
Institutions | Management | For | Non-Voting | ||
10 | Investment in Construction of the Company's | ||||
Integrated Production Capacity | Management | For | Non-Voting |
45
Rayliant Quantamental China Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO LTD | |||||
Security ID: BDFBDR6 BFF1Z18 | |||||
Meeting Date: 24-Aug-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | Extension of the Valid Period of the Resolution on | ||||
Public Issuance of A-share Convertible Bonds | Management | For | Voted - For | ||
Meeting Date: 12-May-23 | Meeting Type: Annual General Meeting | ||||
1.1 | Election of Independent Director: Fan Jingwu | Management | For | Voted - For | |
1.2 | Election of Independent Director: Pang Ling | Management | For | Voted - For | |
1.3 | Election of Independent Director: Zhou Yueshu | Management | For | Voted - For | |
1.4 | Election of Independent Director: Zhou Mei | Management | For | Voted - For | |
1.5 | Election of External Supervisor: Chen Dexiang | Management | For | Voted - For | |
1.6 | Election of External Supervisor: Gao Zhiling | Management | For | Voted - For | |
2 | 2022 Work Report of the Board of Directors | Management | For | Voted - For | |
3 | 2022 Work Report of the Supervisory Committee | Management | For | Voted - For | |
4 | 2022 Annual Report and Its Summary | Management | For | Voted - For | |
5 | 2022 Annual Accounts and 2023 Financial Budget Plan | Management | For | Voted - For | |
6 | 2022 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 | 2023 Estimated Quota of Continuing Connected | ||||
Transactions with Some Related Parties | Management | For | Voted - For | ||
8 | Amendments to the Equity Management Measures | Management | For | Voted - For | |
JIANGSU GOODWE POWER SUPPLY TECHNOLOGY CO., LTD. | |||||
Security ID: BMHZYQ5 BP91NV0 | |||||
Meeting Date: 11-Apr-23 | Meeting Type: Extraordinary General Meeting | ||||
1 | Provision of Guarantee for the Bank Credit Line | ||||
Applied for by Controlled Subsidiaries | Management | For | Voted - For | ||
2 | Provision of Guarantee for the Dispersed Generation | ||||
Business of Controlled Subsidiaries | Management | For | Voted - For | ||
Meeting Date: 17-May-23 | Meeting Type: Annual General Meeting | ||||
1 | 2022 Work Report of the Board of Directors | Management | For | Voted - For | |
2 | 2022 Work Report of the Supervisory Committee | Management | For | Voted - For | |
3 | 2022 Annual Report and Its Summary | Management | For | Voted - For | |
4 | 2022 Work Report of Independent Directors | Management | For | Voted - For | |
5 | 2022 Annual Accounts | Management | For | Voted - For | |
6 | 2023 Remuneration Plan for Directors and Senior | ||||
Management | Management | For | Voted - For | ||
7 | 2022 Remuneration Plan for Supervisors | Management | For | Voted - For |
46
Rayliant Quantamental China Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
8 | 2022 Profit Distribution Plan: the Detailed Profit | ||||
Distribution Plan are 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):4.000000 | Management | For | Voted - For | ||
9 | 2023 Estimated Application for Comprehensive Credit | ||||
Line to Financial Institutions by the Company and | |||||
Its Subsidiaries | Management | For | Voted - For | ||
10 | Provision of Guarantee for the Financing of | ||||
Subsidiaries by Controlled Subsidiaries | Management | For | Voted - For | ||
Meeting Date: 27-Jun-23 | Meeting Type: Extraordinary General Meeting | ||||
1.1 | By-election of Independent Director: Mao Xiaoying | Management | For | Voted - For | |
2 | Change of the Registered Capital of the Company and | ||||
Business Scope, Amendments to the Articles of | |||||
Association of the Company and Handling of the | |||||
Industrial and Commercial Registration Amendment | Management | For | Voted - Against | ||
JIANGSU KING'S LUCK BREWERY JOINT-STOCK CO LTD | |||||
Security ID: BNB2PN3 BTFRHZ2 | |||||
Meeting Date: 28-Sep-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | 2020 Stock Option Incentive Plan (draft Change) | Management | For | Voted - For | |
2 | Appraisal Management Measures for the | ||||
Implementation of the 2020 Stock Option Incentive | |||||
Plan (change) | Management | For | Voted - For | ||
3 | Management Measures for the 2020 Stock Option | ||||
Incentive Plan | Management | For | Voted - For | ||
4 | Authorization to the Board to Handle Matters | ||||
Regarding 2020 Stock Option Incentive Plan | Management | For | Voted - For | ||
5 | Amendments to the Company's Articles of Association | ||||
and Its Appendix | Management | For | Voted - Against | ||
6 | Amendments to the Connected Transactions | ||||
Decision-making System | Management | For | Voted - For | ||
7 | Amendments to the External Guarantee | ||||
Decision-making System | Management | For | Voted - For | ||
8 | Amendments to Some Provisions in the System for | ||||
Independent Directors | Management | For | Voted - For | ||
JIANGSU PACIFIC QUARTZ CO LTD | |||||
Security ID: BMC2K96 BRK9WM1 | |||||
Meeting Date: 11-Apr-23 | Meeting Type: Annual General Meeting | ||||
1 | 2022 Work Report of the Board of Directors | Management | For | Voted - For | |
2 | 2022 Work Report of the Supervisory Committee | Management | For | Voted - For | |
3 | 2022 Annual Accounts | Management | For | Voted - For | |
4 | 2022 Work Report of Independent Directors | Management | For | Voted - For |
47
Rayliant Quantamental China Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
5 | 2022 Profit Distribution Plan: the Detailed Profit | ||||
Distribution Plan are As Follows: 1) Cash | |||||
Dividend/10 Shares (tax Included):cny8.75000000 2) | |||||
Bonus Issue from Profit (share/10 Shares):none 3) | |||||
Bonus Issue from Capital Reserve (share/10 | |||||
Shares):none | Management | For | Voted - For | ||
6 | 2022 Annual Report and Its Summary | Management | For | Voted - For | |
7 | Reappointment of 2023 Audit Firm | Management | For | Voted - For | |
8 | Settlement of Some Projects Financed with Raised | ||||
Funds from Convertible Bond Issuance and | |||||
Permanently Supplementing the Working Capital with | |||||
the Surplus Funds | Management | For | Voted - For | ||
9 | Amendments to the Articles of Association of the | ||||
Company | Management | For | Voted - Against | ||
10 | Amendments to the Rules of Procedure Governing | ||||
Shareholders' General Meetings | Management | For | Voted - For | ||
11 | Amendments to the Rules of Procedure Governing the | ||||
Board Meetings | Management | For | Voted - For | ||
12 | Amendments to the Rules of Procedure Governing | ||||
Meetings of the Supervisory Committee | Management | For | Voted - For | ||
13 | Amendments to the Connected Transactions System | Management | For | Voted - For | |
14 | Amendments to the External Guarantee System | Management | For | Voted - For | |
15 | Amendments to the System for Independent Directors | Management | For | Voted - For | |
Meeting Date: 08-May-23 | 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 | Plan for Issuance of Convertible Corporate Bonds to | ||||
Non-specific Parties: Type of Securities to be | |||||
Issued | Management | For | Voted - For | ||
3 | Plan for Issuance of Convertible Corporate Bonds to | ||||
Non-specific Parties: Issuing Volume | Management | For | Voted - For | ||
4 | Plan for Issuance of Convertible Corporate Bonds to | ||||
Non-specific Parties: Par Value and Issue Price | Management | For | Voted - For | ||
5 | Plan for Issuance of Convertible Corporate Bonds to | ||||
Non-specific Parties: Bond Duration | Management | For | Voted - For | ||
6 | Plan for Issuance of Convertible Corporate Bonds to | ||||
Non-specific Parties: Interest Rate of the Bonds | Management | For | Voted - For | ||
7 | Plan for Issuance of Convertible Corporate Bonds to | ||||
Non-specific Parties: Time Limit and Method for | |||||
Paying the Principal and Interest | Management | For | Voted - For | ||
8 | Plan for Issuance of Convertible Corporate Bonds to | ||||
Non-specific Parties: Debt-to-equity Conversion | |||||
Period | Management | For | Voted - For | ||
9 | Plan for Issuance of Convertible Corporate Bonds to | ||||
Non-specific Parties: Determination of and | |||||
Adjustment to the Conversion Price | Management | For | Voted - For | ||
10 | Plan for Issuance of Convertible Corporate Bonds to | ||||
Non-specific Parties: Provisions on Downward | |||||
Adjustment of the Conversion Price | Management | For | Voted - For |
48
Rayliant Quantamental China Equity ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
11 | Plan for Issuance of Convertible Corporate Bonds to | |||
Non-specific Parties: Determining Method for the | ||||
Number of Converted Shares | Management | For | Voted - For | |
12 | Plan for Issuance of Convertible Corporate Bonds to | |||
Non-specific Parties: Redemption Clauses | Management | For | Voted - For | |
13 | Plan for Issuance of Convertible Corporate Bonds to | |||
Non-specific Parties: Resale Clauses | Management | For | Voted - For | |
14 | Plan for Issuance of Convertible Corporate Bonds to | |||
Non-specific Parties: Attribution of Related | ||||
Dividends for Conversion Years | Management | For | Voted - For | |
15 | Plan for Issuance of Convertible Corporate Bonds to | |||
Non-specific Parties: Issuing Targets and Method | Management | For | Voted - For | |
16 | Plan for Issuance of Convertible Corporate Bonds to | |||
Non-specific Parties: Arrangement for Placing to | ||||
Original Shareholders | Management | For | Voted - For | |
17 | Plan for Issuance of Convertible Corporate Bonds to | |||
Non-specific Parties: Matters Regarding the | ||||
Meetings of Bondholders | Management | For | Voted - For | |
18 | Plan for Issuance of Convertible Corporate Bonds to | |||
Non-specific Parties: Purpose of the Raised Funds | Management | For | Voted - For | |
19 | Plan for Issuance of Convertible Corporate Bonds to | |||
Non-specific Parties: Guarantee Matters | Management | For | Voted - For | |
20 | Plan for Issuance of Convertible Corporate Bonds to | |||
Non-specific Parties: Rating Matters | Management | For | Voted - For | |
21 | Plan for Issuance of Convertible Corporate Bonds to | |||
Non-specific Parties: Management and Deposit of | ||||
Raised Funds | Management | For | Voted - For | |
22 | Plan for Issuance of Convertible Corporate Bonds to | |||
Non-specific Parties: Liabilities for Breach of | ||||
Contract | Management | For | Voted - For | |
23 | Plan for Issuance of Convertible Corporate Bonds to | |||
Non-specific Parties: the Valid Period of the | ||||
Resolution | Management | For | Voted - For | |
24 | Preplan for Issuance of Convertible Corporate Bonds | |||
to Non-specific Parties | Management | For | Voted - For | |
25 | Demonstration Analysis Report on the Plan for | |||
Issuance of Convertible Corporate Bonds to | ||||
Non-specific Parties | Management | For | Voted - For | |
26 | 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 | |
27 | Report on the Use of Previously-raised Funds | Management | For | Voted - For |
28 | Diluted Immediate Return After the Issuance of | |||
Convertible Corporate Bonds to Non-specific | ||||
Parties, Filling Measures and Commitments of | ||||
Relevant Parties | Management | For | Voted - For | |
29 | Rules Governing the Meetings of Bondholders' of the | |||
Company's Convertible Bonds | Management | For | Voted - For | |
30 | Shareholder Return Plan for the Next Three Years | |||
from 2023 to 2025 | Management | For | Voted - For | |
31 | Full Authorization to the Board and Its Authorized | |||
Persons to Handle Matters Regarding the Public | ||||
Issuance of Convertible Corporate Bonds to Specific | ||||
Parties | Management | For | Voted - For |
49
Rayliant Quantamental China Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
JIANGSU PACIFIC QUARTZ CO LTD | |||||
Security ID: BRK9WM1 | |||||
Meeting Date: 16-Feb-23 | 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 | ||
3 | Full Authorization to the Board to Handle Matters | ||||
Regarding the 4th Phase Employee Stock Ownership | |||||
Plan | Management | For | Voted - For | ||
JIANGSU TOLAND ALLOY CO., LTD. | |||||
Security ID: BMTTB75 BNR4MM1 | |||||
Meeting Date: 10-May-23 | Meeting Type: Annual General Meeting | ||||
1 | 2022 Work Report of the Board of Directors | Management | For | Voted - For | |
2 | 2022 Work Report of the Supervisory Committee | Management | For | Voted - For | |
3 | 2022 Annual Accounts | Management | For | Voted - For | |
4 | 2022 Annual Report and Its Summary | Management | For | Voted - For | |
5 | 2022 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):3.000000 | Management | For | Voted - For | ||
6 | Authorization to the Board to Amend the Company's | ||||
Articles of Association | Management | For | Voted - Against | ||
7 | 2023 Remuneration for Non-independent Directors | Management | For | Voted - For | |
8 | 2023 Remuneration for Supervisors | Management | For | Voted - For | |
9 | Reappointment of Audit Firm | Management | For | Voted - For | |
10 | Amendments to the System for Independent Directors | Management | For | Voted - For | |
JIANGSU YANGNONG CHEMICAL CO LTD | |||||
Security ID: 6546069 BP3RGP9 | |||||
Meeting Date: 17-Oct-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | Appointment of 2022 Audit Firm | Management | For | Voted - For | |
JIANGZHONG PHARMACEUTICAL CO LTD | |||||
Security ID: 6504313 BP3RH01 | |||||
Meeting Date: 17-Nov-22 | Meeting Type: Extraordinary General Meeting | ||||
1.1 | By-election of Supervisor: Zeng Qingmei | Management | For | Voted - For |
50
Rayliant Quantamental China Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2 | Connected Transaction Regarding Handling Deposit | ||||
Business in A Bank | Management | For | Voted - For | ||
3 | 2021 Restricted Stock Incentive Plan (revised in | ||||
November 2022) and Its Summary | Management | For | Voted - For | ||
4 | Amendments to the Company's Articles of Association | Management | For | Voted - Against | |
5 | 2022 3rd Quarter 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 | By-election of Director: Tang Na | Management | For | Voted - For | |
KINGNET NETWORK CO LTD | |||||
Security ID: B3QMCM6 BD5CC27 | |||||
Meeting Date: 14-Dec-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | The Second Phase Employee Stock Ownership Plan | ||||
(draft) and Its Summary | Management | For | Voted - For | ||
2 | Management Measures for the Second Phase Employee | ||||
Stock Ownership Plan | Management | For | Voted - For | ||
3 | Authorization to the Board to Handle Matters | ||||
Regarding the Second Phase Employee Stock Ownership | |||||
Plan | Management | For | Voted - For | ||
4 | The 3rd Phase Employee Stock Ownership Plan (draft) | ||||
and Its Summary | Management | For | Voted - For | ||
5 | Management Measures for the 3rd Phase Employee | ||||
Stock Ownership Plan | Management | For | Voted - For | ||
6 | Authorization to the Board to Handle Matters | ||||
Regarding the 3rd Phase Employee Stock Ownership | |||||
Plan | Management | For | Voted - For | ||
7 | 2022 Stock Option Incentive Plan (draft) and Its | ||||
Summary | Management | For | Voted - For | ||
8 | Appraisal Management Measures for the | ||||
Implementation of the 2022 Stock Option Incentive | |||||
Plan | Management | For | Voted - For | ||
9 | Authorization to the Board to Handle Matters | ||||
Regarding the Equity Incentive | Management | For | Voted - For | ||
10 | Amendments to the Company's Articles of Association | Management | For | Voted - Against | |
11 | Amendments to the Information Disclosure Affairs | ||||
Management System | 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 Company's Rules of Procedure | ||||
Governing the Board Meetings | Management | For | Voted - For | ||
Meeting Date: 25-May-23 | Meeting Type: Annual General Meeting | ||||
1 | 2022 Work Report of the Board of Directors | Management | For | Non-Voting | |
2 | 2022 Work Report of the Supervisory Committee | Management | For | Non-Voting | |
3 | 2022 Annual Report and Its Summary | Management | For | Non-Voting |
51
Rayliant Quantamental China Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4 | 2022 Annual Accounts | Management | For | Non-Voting | |
5 | 2022 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 2023 Audit Firm | Management | For | Non-Voting | |
7 | Adjustment of the Second Phase Employee Stock | ||||
Ownership Plan (draft) and Its Summary and the | |||||
Management Measures for the Plan | Management | For | Non-Voting | ||
8 | Adjustment of the Third Phase Employee Stock | ||||
Ownership Plan (draft) and Its Summary and the | |||||
Management Measures for the Plan | Management | For | Non-Voting | ||
9 | Adjustment of 2022 Stock Option Incentive Plan | ||||
(draft) and Its Summary and the Appraisal | |||||
Management Measures for the Implementation of the | |||||
Plan | Management | For | Non-Voting | ||
KWEICHOW MOUTAI CO LTD | |||||
Security ID: 6414832 BP3R2F1 | |||||
Meeting Date: 14-Dec-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | Amendments to the Articles of Associations of the | ||||
Company | Management | For | Voted - Against | ||
2 | Amendments to the Rules of Procedure Governing the | ||||
Board Meetings | Management | For | Voted - For | ||
3 | Special Dividend Plan for Shareholders | Management | For | Voted - For | |
Meeting Date: 13-Jun-23 | Meeting Type: Annual General Meeting | ||||
1.1 | Election of Director: Ding Xiongjun | Management | For | Voted - For | |
1.2 | Election of Director: Li Jingren | Management | For | Voted - For | |
1.3 | Election of Director: Liu Shizhong | Management | For | Voted - For | |
1.4 | Election of Independent Director: Jiang Guohua | Management | For | Voted - For | |
1.5 | Election of Independent Director: Guo Tianyong | Management | For | Voted - For | |
1.6 | Election of Independent Director: Sheng Leiming | Management | For | Voted - For | |
1.7 | Election of Supervisor: You Yalin | Management | For | Voted - For | |
1.8 | Election of Supervisor: Li Qiangqing | Management | For | Voted - For | |
2 | 2022 Work Report of the Board of Directors | Management | For | Voted - For | |
3 | 2022 Work Report of the Supervisory Committee | Management | For | Voted - For | |
4 | 2022 Work Report of Independent Directors | Management | For | Voted - For | |
5 | 2022 Annual Report and Its Summary | Management | For | Voted - For | |
6 | 2022 Annual Accounts | Management | For | Voted - For | |
7 | 2023 Financial Budget Plan | Management | For | Voted - For | |
8 | 2022 Profit Distribution Plan: the Detailed Profit | ||||
Distribution Plan are As Follows: 1) Cash | |||||
Dividend/10 Shares (tax Included):cny259.11000000 | |||||
2) Bonus Issue from Profit (share/10 Shares):none | |||||
3) Bonus Issue from Capital Reserve (share/10 | |||||
Shares):none | Management | For | Voted - For |
52
Rayliant Quantamental China Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
9 | Appointment of 2023 Financial Audit Firm and | ||||
Internal Control Audit Firm | Management | For | Voted - For | ||
10 | A Trademark License Agreement to be Signed with | ||||
Related Parties | Management | For | Voted - For | ||
11 | Participation in Setting Up an Industry Fund | Management | For | Voted - For | |
LBX PHARMACY CHAIN JOINT STOCK COMPANY | |||||
Security ID: BWTV847 BYZW4H3 | |||||
Meeting Date: 08-Jun-23 | Meeting Type: Annual General Meeting | ||||
1 | 2022 Annual Report and Its Summary | Management | For | Voted - For | |
2 | 2022 Work Report of the Board of Directors | Management | For | Voted - For | |
3 | 2022 Work Report of the Supervisory Committee | Management | For | Voted - For | |
4 | 2022 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 | Reappointment of Audit Firm | Management | For | Voted - For | |
6 | 2023 Application for Comprehensive Credit Line to | ||||
Banks by the Company and Subsidiaries and Provision | |||||
of Guarantee | Management | For | Voted - For | ||
7 | Change of the Company's Registered Capital and | ||||
Business Scope, and Amendments to the Company's | |||||
Articles of Association | Management | For | Voted - Against | ||
8 | 2022 Total Remuneration for Directors, Supervisors | ||||
and Senior Management | Management | For | Voted - For | ||
9 | 2023 Estimated Continuing Connected Transactions | Management | For | Voted - For | |
LENS TECHNOLOGY CO LTD | |||||
Security ID: BD5CP17 BW9LDQ4 | |||||
Meeting Date: 18-May-23 | Meeting Type: Annual General Meeting | ||||
1 | 2022 Work Report of the Board of Directors | Management | For | Non-Voting | |
2 | 2022 Work Report of the Supervisory Committee | Management | For | Non-Voting | |
3 | 2022 Annual Report and Its Summary | Management | For | Non-Voting | |
4 | 2022 Annual Accounts | Management | For | Non-Voting | |
5 | 2022 Special Report on the Deposit and Use of | ||||
Raised Funds | Management | For | Non-Voting | ||
6 | 2022 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 | Non-Voting | ||
7 | Reappointment of 2023 External Audit Firm | Management | For | Non-Voting | |
8 | 2023 Remuneration Plan for Directors and Senior | ||||
Management | Management | For | Non-Voting |
53
Rayliant Quantamental China Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
9 | 2023 Remuneration Plan for Supervisors | Management | For | Non-Voting | |
10 | Provision of Guarantee for Subsidiaries | Management | For | Non-Voting | |
LIVZON PHARMACEUTICAL GROUP INC | |||||
Security ID: 6997139 BD5CQ25 | |||||
Meeting Date: 06-Dec-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | Increase of the Company's Registered Capital | Management | For | Voted - Against | |
2 | Amendments to the Company's Articles of Association | Management | For | Voted - Against | |
3 | Amendments to the Company's Rules of Procedure | ||||
Governing Shareholders' General Meetings | 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 Company's Rules of Procedure | ||||
Governing Meetings of the Supervisory Committee | Management | For | Voted - For | ||
6 | Amendments to the Management System for the Use of | ||||
Raised Funds | Management | For | Voted - For | ||
LUCKY HARVEST CO., LTD. | |||||
Security ID: BJBZJ43 BL6CK73 | |||||
Meeting Date: 17-May-23 | Meeting Type: Annual General Meeting | ||||
1 | 2022 Work Report of the Board of Directors | Management | For | Non-Voting | |
2 | 2022 Work Report of the Supervisory Committee | Management | For | Non-Voting | |
3 | 2022 Annual Report and Its Summary | Management | For | Non-Voting | |
4 | 2022 Annual Accounts | Management | For | Non-Voting | |
5 | 2022 Profit Distribution Plan: the Detailed Profit | ||||
Distribution Plan are As Follows: 1) Cash | |||||
Dividend/10 Shares (tax Included):cny4.36000000 2) | |||||
Bonus Issue from Profit (share/10 Shares):none 3) | |||||
Bonus Issue from Capital Reserve (share/10 | |||||
Shares):none | Management | For | Non-Voting | ||
6 | 2023 Financial Budget Report | Management | For | Non-Voting | |
7 | Reappointment of 2023 Audit Firm | Management | For | Non-Voting | |
MAANSHAN IRON & STEEL CO LTD | |||||
Security ID: 6550930 BP3R9K5 | |||||
Meeting Date: 16-Jun-23 | Meeting Type: Annual General Meeting | ||||
1 | 2022 Work Report of the Board of Directors | Management | For | Non-Voting | |
2 | 2022 Work Report of the Supervisory Committee | Management | For | Non-Voting | |
3 | 2022 Audited Financial Report | Management | For | Non-Voting | |
4 | Appointment of 2023 Audit Firm | Management | For | Non-Voting | |
5 | 2022 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) |
54
Rayliant Quantamental China Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Bonus Issue from Capital Reserve (share/10 | |||||
Shares):none | Management | For | Non-Voting | ||
6 | 2022 Remuneration for Directors, Supervisors and | ||||
Senior Management | Management | For | Non-Voting | ||
MICRO-TECH (NANJING) CO., LTD. | |||||
Security ID: BK6D2Q2 | |||||
Meeting Date: 18-May-23 | Meeting Type: Annual General Meeting | ||||
1.1 | By-election of Non-independent Director: Ji Ming | Management | For | Voted - For | |
1.2 | By-election of Independent Director: Wu Yingyu | Management | For | Voted - For | |
1.3 | By-election of Independent Director: Wan Suiren | Management | For | Voted - For | |
2 | 2022 Work Report of the Board of Directors | Management | For | Voted - For | |
3 | 2022 Work Report of the Supervisory Committee | Management | For | Voted - For | |
4 | 2022 Annual Accounts | Management | For | Voted - For | |
5 | 2023 Financial Budget Report | Management | For | Voted - For | |
6 | 2022 Annual Report and Its Summary | Management | For | Voted - For | |
7 | 2022 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 | ||
8 | 2023 Change of Audit Firm | Management | For | Voted - For | |
9 | Confirmation of 2022 Remuneration for Directors and | ||||
Supervisors and the 2023 Remuneration Plan | Management | For | Voted - For | ||
10 | Permanently Supplementing the Working Capital with | ||||
Surplus Raised Funds | Management | For | Voted - For | ||
11 | 2023 Application for Comprehensive Credit Line to | ||||
Commercial Banks | Management | For | Voted - For | ||
12 | Change of the Company's Registered Capital, | ||||
Amendments to the Company's Articles of Association | |||||
and Handling the Industrial and Commercial | |||||
Registration Amendment | Management | For | Voted - Against | ||
NAURA TECHNOLOGY GROUP CO LTD | |||||
Security ID: B66DNR2 BD5LYF1 | |||||
Meeting Date: 29-Mar-23 | Meeting Type: Extraordinary General Meeting | ||||
1.1 | The Election of Mr. Zhao Jinrong As A Director of | ||||
the 8th Session of the Board of Directors of the | |||||
Company | Management | For | Voted - For | ||
1.2 | To Elect Mr. Li Qian As A Director of the Eighth | ||||
Session of the Board of Directors of the Company | Management | For | Voted - For | ||
1.3 | The Election of Ms. Tao Haihong As A Director of | ||||
the 8th Session of the Board of Directors of the | |||||
Company | Management | For | Voted - For | ||
1.4 | The Election of Mr. Ye Feng As A Director of the | ||||
8th Session of the Board of Directors of the Company | Management | For | Voted - For |
55
Rayliant Quantamental China Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.5 | To Elect Mr. Sun Fuqing A S A Director of the | ||||
Eighth Session of the Board of Directors of the | |||||
Company | Management | For | Voted - For | ||
1.6 | To Elect Mr. Yang Liu As A Director of the 8th | ||||
Session of the Board O F Directors of the Company | Management | For | Voted - For | ||
1.7 | To Elect Ms. Ouyang Yiyun As the Director of the | ||||
8th Session of the Board of Directors | Management | For | Voted - For | ||
1.8 | To Elect Mr. Wu Hanming As the Independent Director | ||||
of the 8th Session of the Board of Directors | Management | For | Voted - For | ||
1.9 | To Elect Mr. Chen Shenghua As an Independent | ||||
Director of the 8th Session of the Board of | |||||
Directors | Management | For | Voted - For | ||
1.10 | To Elect Mr. Luo Yi As the Independent Director of | ||||
the 8th Session of the Board of Directors | Management | For | Voted - For | ||
1.11 | To Elect Ms. Liu Yi As an Independent Director of | ||||
the 8th Session of the Board of Directors | Management | For | Voted - For | ||
1.12 | The Election of Ms. Wang Jin As A Shareholder | ||||
Representative Supervisor of the Eighth Session of | |||||
the Board of Supervisors of the Company | Management | For | Voted - For | ||
1.13 | To Elect Ms. Guo Yi Ng As A Shareholder | ||||
Representative Supervisor of the 8th Session of the | |||||
Board of Supervisors | Management | For | Voted - For | ||
2 | Proposal on Allowances for Independent Directors of | ||||
the 8th Session of the Board of Directors of the | |||||
Company | Management | For | Voted - For | ||
3 | Proposal to Repurchase and Cancel Some Restricted | ||||
Shares of 2019 Stock Option and Restricted Share | |||||
Incentive Plan | Management | For | Voted - For | ||
NEW CHINA LIFE INSURANCE CO LTD | |||||
Security ID: B75FVJ4 BP3R3F8 | |||||
Meeting Date: 28-Jun-23 | Meeting Type: Annual General Meeting | ||||
1 | 2022 Report of the Board of Directors | Management | For | Voted - For | |
2 | 2022 Report of the Supervisory Committee | Management | For | Voted - For | |
3 | 2022 Annual Accounts | Management | For | Voted - For | |
4 | 2022 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 | 2022 Annual Report (a and H Shares) | Management | For | Voted - For | |
6 | 2022 Due Diligence Report of Directors | Management | For | Voted - For | |
7 | 2022 Due Diligence Report of Supervisors | Management | For | Voted - For | |
8 | 2022 Work Report of Independent Directors | Management | For | Voted - For | |
9 | Formulation of the Interim Measures for | ||||
Remuneration Management for Directors and | |||||
Supervisors | Management | For | Voted - For | ||
10 | Reappointment of 2023 Audit Firm | Management | For | Voted - For |
56
Rayliant Quantamental China Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
NEWLAND DIGITAL TECHNOLOGY CO., LTD. | |||||
Security ID: 6275727 BD5CJ15 | |||||
Meeting Date: 28-Jun-23 | Meeting Type: Annual General Meeting | ||||
1 | 2022 Work Report of the Board of Directors | Management | For | Voted - For | |
2 | 2022 Work Report of the Supervisory Committee | Management | For | Voted - For | |
3 | 2022 Annual Accounts | Management | For | Voted - For | |
4 | 2022 Annual Report and Its Summary | Management | For | Voted - For | |
5 | 2022 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 Audit Firm | Management | For | Voted - For | |
7 | 2023 Provision of Guarantee Quota for Subsidiaries | Management | For | Voted - For | |
8 | External Financing Guarantee Quota for Wholly-owned | ||||
Subsidiaries | Management | For | Voted - For | ||
NINGBO DEYE TECHNOLOGY CO., LTD. | |||||
Security ID: BMTNNH1 BP91NG5 | |||||
Meeting Date: 14-Nov-22 | Meeting Type: Extraordinary General Meeting | ||||
1.1 | By-election of Supervisor: Le Feijun | Management | For | Voted - For | |
2 | The Company's Eligibility for Non-public A-share | ||||
Offering | Management | For | Voted - For | ||
3 | Plan for 2022 Non-public A-share Offering: Stock | ||||
Type and Par Value | Management | For | Voted - For | ||
4 | Plan for 2022 Non-public A-share Offering: Issuing | ||||
Method and Date | Management | For | Voted - For | ||
5 | Plan for 2022 Non-public A-share Offering: Issuing | ||||
Targets and Subscription Method | Management | For | Voted - For | ||
6 | Plan for 2022 Non-public A-share Offering: Pricing | ||||
Base Date, Pricing Principles and Issue Price | Management | For | Voted - For | ||
7 | Plan for 2022 Non-public A-share Offering: Issuing | ||||
Volume | Management | For | Voted - For | ||
8 | Plan for 2022 Non-public A-share Offering: Lockup | ||||
Period | Management | For | Voted - For | ||
9 | Plan for 2022 Non-public A-share Offering: Purpose | ||||
of the Raised Funds | Management | For | Voted - For | ||
10 | Plan for 2022 Non-public A-share Offering: | ||||
Arrangement for the Accumulated Retained Profits | |||||
Before the Non-public Share Offering | Management | For | Voted - For | ||
11 | Plan for 2022 Non-public A-share Offering: Listing | ||||
Place | Management | For | Voted - For | ||
12 | Plan for 2022 Non-public A-share Offering: Valid | ||||
Period of the Resolution | Management | For | Voted - For | ||
13 | Preplan for 2022 Non-public A-share Offering | Management | For | Voted - For |
57
Rayliant Quantamental China Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
14 | Feasibility Analysis Report on the Use of Funds to | ||||
be Raised from the 2022 Non-public A-share Offering | Management | For | Voted - For | ||
15 | Report on Use of Previously Raised Funds | Management | For | Voted - For | |
16 | Diluted Immediate Return After the Non-public Share | ||||
Offering, Filling Measures and Commitments of | |||||
Relevant Parties | Management | For | Voted - For | ||
17 | Shareholder Return Plan for the Next Three Years | ||||
from 2022 to 2024 | Management | For | Voted - For | ||
18 | Setting Up A Dedicated Account for Raised Funds | Management | For | Voted - For | |
19 | Full Authorization to the Board to Handle Matters | ||||
Regarding the Non-public Share Offering | Management | For | Voted - For | ||
Meeting Date: 10-Mar-23 | Meeting Type: Extraordinary General Meeting | ||||
1 | Demonstration Analysis Report on the Plan for 2022 | ||||
A-share Offering to Specific Parties | Management | For | Voted - For | ||
2 | Shareholder Return Plan for the Next Three Years | ||||
from 2023 to 2025 | Management | For | Voted - For | ||
3 | Full Authorization to the Board to Handle Matters | ||||
Regarding the Share Offering to Specific Parties | Management | For | Voted - For | ||
Meeting Date: 08-May-23 | Meeting Type: Annual General Meeting | ||||
1 | 2022 Work Report of the Board of Directors | Management | For | Voted - For | |
2 | 2022 Work Report of the Supervisory Committee | Management | For | Voted - For | |
3 | 2022 Work Report of Independent Directors | Management | For | Voted - For | |
4 | 2022 Annual Accounts | Management | For | Voted - For | |
5 | 2022 Annual Report and Its Summary | Management | For | Voted - For | |
6 | 2022 Profit Distribution Plan: the Detailed Profit | ||||
Distribution Plan are As Follows: 1) Cash | |||||
Dividend/10 Shares (tax Included): Cny22.60000000 | |||||
2) Bonus Issue from Profit (share/10 Shares): None | |||||
3) Bonus Issue from Capital Reserve (share/10 | |||||
Shares): 8.000000 | Management | For | Voted - For | ||
7 | 2023 Cash Management with Proprietary Funds | Management | For | Voted - For | |
8 | 2023 Remuneration Plan for Directors | Management | For | Voted - For | |
9 | 2023 Remuneration Plan for Supervisors | Management | For | Voted - For | |
10 | 2023 Launching Foreign Exchange Hedging Business | Management | For | Voted - For | |
11 | 2023 Application for Credit Line to Banks by the | ||||
Company and Subsidiaries and Provision of Related | |||||
Party Guarantee by the De Facto Controller | Management | For | Voted - For | ||
12 | Amendments to the Articles of Associations of the | ||||
Company | Management | For | Voted - Against | ||
13 | Report on Use of Previously Raised Funds | Management | For | Voted - For | |
NINGBO HUAXIANG ELECTRONIC CO LTD | |||||
Security ID: B09QWR9 BD5C7P5 | |||||
Meeting Date: 19-May-23 | Meeting Type: Annual General Meeting | ||||
1 | 2022 Annual Report and Its Summary | Management | For | Non-Voting | |
2 | 2022 Work Report of the Board of Directors | Management | For | Non-Voting |
58
Rayliant Quantamental China Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3 | 2022 Work Report of the Supervisory Committee | Management | For | Non-Voting | |
4 | 2022 Annual Accounts | Management | For | Non-Voting | |
5 | 2022 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 | Non-Voting | ||
6 | Appointment of 2023 Audit Firm | Management | For | Non-Voting | |
7 | 2023 Continuing Connected Transactions | Management | For | Non-Voting | |
8 | Increase Or Sale of Equities in A Company and | ||||
Authorization to the Chairman of the Board to | |||||
Handle the Implementation | Management | For | Non-Voting | ||
9 | Continuing to Provide Guarantee Quota for | ||||
Wholly-owned Subsidiaries and Authorization to the | |||||
Board to Handle Relevant Matters | Management | For | Non-Voting | ||
10 | Launching Financial Leasing | Management | For | Non-Voting | |
NINGBO TUOPU GROUP CO LTD | |||||
Security ID: BW9LDX1 BYQDMF9 | |||||
Meeting Date: 13-Mar-23 | Meeting Type: Extraordinary General Meeting | ||||
1 | Demonstration Analysis Report on the Plan for | ||||
A-share Offering to Specific Parties | Management | For | Voted - For | ||
NKY MEDICAL HOLDINGS LTD. | |||||
Security ID: B5184F0 BD5LTQ7 | |||||
Meeting Date: 19-May-23 | Meeting Type: Annual General Meeting | ||||
1 | 2022 Work Report of the Board of Directors | Management | For | Voted - For | |
2 | 2022 Work Report of the Supervisory Committee | Management | For | Voted - For | |
3 | 2022 Annual Report and Its Summary | Management | For | Voted - For | |
4 | 2022 Annual Accounts | Management | For | Voted - For | |
5 | 2022 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 2023 Audit Firm | Management | For | Voted - For | |
7 | 2023 Remuneration Plan for Directors, Supervisors | ||||
and Senior Management | Management | For | Voted - For | ||
8 | Amendments to the Company's Articles of Association | ||||
and Relevant Systems | Management | For | Voted - Against | ||
Meeting Date: 26-Jun-23 | Meeting Type: Extraordinary General Meeting | ||||
1 | Repurchase and Cancellation of Some Restricted | ||||
Stocks Under 2021 Restricted Stock Incentive Plan | Management | For | Voted - For |
59
Rayliant Quantamental China Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2 | Change of the Company's Registered Capital and | ||||
Amendments to the Company's Articles of Association | Management | For | Voted - Against | ||
OFFSHORE OIL ENGINEERING CO LTD | |||||
Security ID: 6439794 BP3R455 | |||||
Meeting Date: 28-Dec-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | Amendments to the Articles of Association in A | ||||
Company and Inclusion of the Said Company Into the | |||||
Scope of Consolidated Statements | Management | For | Voted - Against | ||
Meeting Date: 19-May-23 | Meeting Type: Annual General Meeting | ||||
1 | 2022 Work Report of the Board of Directors | Management | For | Voted - For | |
2 | 2022 Work Report of the Supervisory Committee | Management | For | Voted - For | |
3 | 2022 Annual Accounts | Management | For | Voted - For | |
4 | 2022 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 | 2022 Annual Report and Its Summary | Management | For | Voted - For | |
6 | Formulation of the Connected Transactions | ||||
Management Measures | Management | For | Voted - For | ||
7 | Estimated Continuing Connected Transactions from | ||||
2023 to 2025 | Management | For | Voted - For | ||
8 | The Financial Service Framework Agreement to be | ||||
Signed with A Company | Management | For | Voted - For | ||
9 | Reappointment of 2023 Financial and Internal | ||||
Control Audit Firm | Management | For | Voted - For | ||
PING AN BANK CO LTD | |||||
Security ID: 6802006 BD5CPS4 | |||||
Meeting Date: 10-Nov-22 | Meeting Type: Extraordinary General Meeting | ||||
1.1 | Election of Non-executive Director: Xie Yonglin | Management | For | Voted - For | |
1.2 | Election of Non-executive Director: Chen Xinying | Management | For | Voted - For | |
1.3 | Election of Non-executive Director: Cai Fangfang | Management | For | Voted - For | |
1.4 | Election of Non-executive Director: Fu Xin | Management | For | Voted - For | |
1.5 | Election of Non-executive Director: Hu Jianfeng | Management | For | Voted - For | |
1.6 | Election of Non-executive Director: Guo Jian | Management | For | Voted - For | |
1.7 | Election of Executive Director: Hu Yuefei | Management | For | Voted - For | |
1.8 | Election of Executive Director: Yang Zhiqun | Management | For | Voted - For | |
1.9 | Election of Executive Director: Guo Shibang | Management | For | Voted - For | |
1.10 | Election of Executive Director: Xiang Youzhi | Management | For | Voted - For | |
1.11 | Election of Independent Director: Yang Jun | Management | For | Voted - For | |
1.12 | Election of Independent Director: Ai Chunrong | Management | For | Voted - For |
60
Rayliant Quantamental China Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.13 | Election of Independent Director: Wu Zhipan | Management | For | Voted - For | |
1.14 | Election of Independent Director: Chen Su | Management | For | Voted - For | |
1.15 | Election of Independent Director: Liu Feng | Management | For | Voted - For | |
1.16 | Election of External Supervisor: Wang Chunhan | Management | For | Voted - For | |
1.17 | Election of External Supervisor: Wang Songqi | Management | For | Voted - For | |
1.18 | Election of External Supervisor: Han Xiaojing | Management | For | Voted - For | |
2 | Composition of the Board | Management | For | Voted - For | |
3 | Composition of the Supervisory Committee | Management | For | Voted - For | |
4 | Election of Supervisor Supervisors | Management | For | Voted - For | |
Meeting Date: 31-May-23 | Meeting Type: Annual General Meeting | ||||
1 | 2022 Work Report of the Board of Directors | Management | For | Voted - For | |
2 | 2022 Work Report of the Supervisory Committee | Management | For | Voted - For | |
3 | 2022 Annual Report and Its Summary | Management | For | Voted - For | |
4 | 2022 Annual Accounts and 2023 Financial Budget | ||||
Report | Management | For | Voted - For | ||
5 | 2022 Profit Distribution Plan: the Detailed Profit | ||||
Distribution Plan are As Follows: 1) Cash | |||||
Dividend/10 Shares (tax Included):cny2.85000000 2) | |||||
Bonus Issue from Profit (share/10 Shares):none 3) | |||||
Bonus Issue from Capital Reserve (share/10 | |||||
Shares):none | Management | For | Voted - For | ||
6 | 2022 Connected Transactions Results and Report on | ||||
the Implementation of Connected Transactions | |||||
Management System | Management | For | Voted - For | ||
7 | Appointment of 2023 Audit Firm | Management | For | Voted - For | |
8 | The Total Annual Budget for External Donations and | ||||
the Authorization Plan | Management | For | Voted - For | ||
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | |||||
Security ID: B1SVWB6 BP3R284 | |||||
Meeting Date: 12-May-23 | Meeting Type: Annual General Meeting | ||||
1 | 2022 Report of the Board of Directors | Management | For | Voted - For | |
2 | 2022 Report of the Supervisory Committee | Management | For | Voted - For | |
3 | 2022 Annual Report and Its Summary | Management | For | Voted - For | |
4 | 2022 Annual Accounts, Including 2022 Audit Report | ||||
and Audited Financial Statements | Management | For | Voted - For | ||
5 | 2022 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 | ||
6 | 2023 Reappointment of Audit Firm | Management | For | Voted - For | |
7 | Election of Independent Non-executive Directors | Management | For | Voted - For | |
8 | Issuance of Debt Financing Instruments | Management | For | Voted - For | |
9 | General Authorization to the Board for Additional | ||||
Offering of H-share, General Authorization to the |
61
Rayliant Quantamental China Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Board to Issue, Allot and Dispose Additional Shares | |||||
of No More Than 10 Percent of Outstanding H-shares | |||||
of the Company, with the Discount Rate of Issue | |||||
Price No More Than 10 Percent of the Bench Mark | |||||
Price (if Any) | Management | For | Voted - For | ||
POSTAL SAVINGS BANK OF CHINA | |||||
Security ID: BKDQFP4 BL61XF9 | |||||
Meeting Date: 01-Nov-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | Adjustment of the Agent Rate of Rmb Individual | ||||
Deposit Business of the Company and A Group | Management | For | Voted - For | ||
Meeting Date: 11-Nov-22 | Meeting Type: Extraordinary General Meeting | ||||
1.1 | Re-election of Wen Tiejun As an Independent | ||||
Non-executive Director | Management | For | Voted - For | ||
1.2 | Re-election of Zhong Ruiming As an Independent | ||||
Non-executive Director | Management | For | Voted - For | ||
1.3 | Re-election of Pan Yingli As an Independent | ||||
Non-executive Director | Management | For | Voted - For | ||
1.4 | Re-election of Tang Zhihong As an Independent | ||||
Non-executive Director | Management | For | Voted - For | ||
2 | Eligibility of the Non-public A-share Offering | Management | For | Voted - For | |
3 | Plan for the Non-public A-share Offering: Stock | ||||
Type and Par Value | Management | For | Voted - For | ||
4 | Plan for the Non-public A-share Offering: Method | ||||
and Date of Issuance | Management | For | Voted - For | ||
5 | Plan for the Non-public A-share Offering: Scale and | ||||
Purpose of the Raised Funds | Management | For | Voted - For | ||
6 | Plan for the Non-public A-share Offering: Issuing | ||||
Targets and Subscription Method | Management | For | Voted - For | ||
7 | Plan for the Non-public A-share Offering: Pricing | ||||
Base Date, Pricing Principles and Issue Price | Management | For | Voted - For | ||
8 | Plan for the Non-public A-share Offering: Issuing | ||||
Volume | Management | For | Voted - For | ||
9 | Plan for the Non-public A-share Offering: Lockup | ||||
Period | Management | For | Voted - For | ||
10 | Plan for the Non-public A-share Offering: Listing | ||||
Place | Management | For | Voted - For | ||
11 | Plan for the Non-public A-share Offering: | ||||
Arrangement for the Accumulated Retained Profits | |||||
Before Completion of the Issuance | Management | For | Voted - For | ||
12 | Plan for the Non-public A-share Offering: Valid | ||||
Period of the Resolution | 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, Filling Measures and Commitments | |||||
of Relevant Parties | Management | For | Voted - For |
62
Rayliant Quantamental China Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
16 | Shareholder Return Plan for the Next Three Years | ||||
from 2023 to 2025 | Management | For | Voted - For | ||
17 | Authorization to the Board and Its Authorized | ||||
Persons to Handle Matters Regarding the Non-public | |||||
A-share Offering | Management | For | Voted - For | ||
18 | 2021 Remuneration Settlement Plan for Directors | Management | For | Voted - For | |
19 | 2021 Remuneration Settlement Plan for Supervisors | Management | For | Voted - For | |
PROYA COSMETICS CO., LTD. | |||||
Security ID: BKM3FN4 BYZKX81 | |||||
Meeting Date: 11-May-23 | Meeting Type: Annual General Meeting | ||||
1 | 2022 Work Report of the Board of Directors | Management | For | Voted - For | |
2 | 2022 Work Report of the Supervisory Committee | Management | For | Voted - For | |
3 | 2022 Annual Report and Its Summary | Management | For | Voted - For | |
4 | 2022 Annual Accounts | Management | For | Voted - For | |
5 | 2022 Profit Distribution Plan: the Detailed Profit | ||||
Distribution Plan are As Follows: 1) Cash | |||||
Dividend/10 Shares (tax Included):cny8.70000000 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 | 2022 Reappointment of Audit Firm and Payment of Its | ||||
Audit Fees in 2022 | Management | For | Voted - For | ||
7 | 2022 Confirmation of Remuneration for Directors | Management | For | Voted - For | |
8 | 2022 Confirmation of Remuneration for Supervisors | Management | For | Voted - For | |
9 | 2023 Estimated Guarantee Quota of the Company and | ||||
Its Wholly-owned Subsidiaries | Management | For | Voted - For | ||
10 | Change of the Company's Business Scope and | ||||
Amendments to the Company's Articles of Association | |||||
and Handling of the Industrial and Commercial | |||||
Registration Amendment | Management | For | Voted - Against | ||
PYLON TECHNOLOGIES CO., LTD. | |||||
Security ID: BN45744 BQ3RX88 | |||||
Meeting Date: 21-Mar-23 | Meeting Type: Extraordinary General Meeting | ||||
1 | Settlement of Some Projects Financed with Raised | ||||
Funds from Ipo and Permanently Supplementing the | |||||
Working Capital with the Surplus Raised Funds | Management | For | Voted - For | ||
2 | Permanently Supplementing the Working Capital with | ||||
Some Surplus Raised Funds | Management | For | Voted - For | ||
3 | 2023 Estimated Continuing Connected Transactions: | ||||
2023 Estimated Continuing Connected Transactions | |||||
with A Company | Management | For | Voted - For | ||
4 | 2023 Estimated Continuing Connected Transactions: | ||||
2023 Estimated Continuing Connected Transactions | |||||
with A 2nd Company Its Subsidiaries | Management | For | Voted - For |
63
Rayliant Quantamental China Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
5 | 2023 Estimated Continuing Connected Transactions: | ||||
2023 Estimated Continuing Connected Transactions | |||||
with A 3rd Company Its Subsidiaries | Management | For | Voted - For | ||
6 | 2023 Estimated Continuing Connected Transactions: | ||||
2023 Estimated Continuing Connected Transactions | |||||
with Other 2 Companies | Management | For | Voted - For | ||
QI AN XIN TECHNOLOGY GROUP INC. | |||||
Security ID: BMVQMT3 | |||||
Meeting Date: 16-Jun-23 | Meeting Type: Annual General Meeting | ||||
1 | 2022 Annual Report and Its Summary | Management | For | Voted - For | |
2 | 2022 Work Report of the Board of Directors | Management | For | Voted - For | |
3 | 2022 Work Report of the Supervisory Committee | Management | For | Voted - For | |
4 | 2022 Annual Accounts | Management | For | Voted - For | |
5 | 2022 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 | Connected Transaction on 2023 External Donation | ||||
Quota | Management | For | Voted - For | ||
7 | Authorization to the Board to Issue Shares to | ||||
Specific Parties Via Simplified Procedure | Management | For | Voted - For | ||
QINGDAO GAOCE TECHNOLOGY CO., LTD. | |||||
Security ID: BMD46Q0 | |||||
Meeting Date: 29-Jul-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | Extension of the Valid Period of the Resolution on | ||||
the Issuance of Convertible Corporate Bonds to | |||||
Non-specific Parties | Management | For | Voted - For | ||
2 | Extension of the Valid Period of 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 | ||
3 | Change 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 - Against | ||
Meeting Date: 07-Sep-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | Appointment of 2022 Audit Firm | Management | For | Voted - For |
64
Rayliant Quantamental China Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
QINGDAO GAOCE TECHNOLOGY CO., LTD. | |||||
Security ID: BMD46Q0 BQ3RXL1 | |||||
Meeting Date: 29-Sep-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | The Company's Eligibility for A-share Offering to | ||||
Specific Parties | Management | For | Voted - For | ||
2 | Plan for A-share Offering to Specific Parties: | ||||
Stock Type and Par Value | Management | For | Voted - For | ||
3 | Plan for A-share Offering to Specific Parties: | ||||
Method and Date of Issuance | Management | For | Voted - For | ||
4 | Plan for A-share Offering to Specific Parties: | ||||
Pricing Base Date, Pricing Principles and Issue | |||||
Price | Management | For | Voted - For | ||
5 | Plan for A-share Offering to Specific Parties: | ||||
Issuing Targets and Subscription Method | Management | For | Voted - For | ||
6 | Plan for A-share Offering to Specific Parties: | ||||
Issuing Volume | Management | For | Voted - For | ||
7 | Plan for A-share Offering to Specific Parties: | ||||
Lockup Period | Management | For | Voted - For | ||
8 | Plan for A-share Offering to Specific Parties: | ||||
Listing Place | Management | For | Voted - For | ||
9 | Plan for A-share Offering to Specific Parties: | ||||
Arrangement for the Accumulated Retained Profits | |||||
Before the Share Offering | Management | For | Voted - For | ||
10 | Plan for A-share Offering to Specific Parties: | ||||
Amount and Purpose of the Raised Funds | Management | For | Voted - For | ||
11 | Plan for A-share Offering to Specific Parties: the | ||||
Valid Period of the Resolution on the Share Offering | Management | For | Voted - For | ||
12 | Preplan for the A-share Offering to Specific Parties | Management | For | Voted - For | |
13 | Demonstration Analysis Report on the Plan for | ||||
A-share Offering to Specific Parties | Management | For | Voted - For | ||
14 | Feasibility Analysis Report on the Use of Funds to | ||||
be Raised from the A-share Offering to Specific | |||||
Parties | Management | For | Voted - For | ||
15 | Connected Transactions Involved in the A-share | ||||
Offering to Specific Parties | Management | For | Voted - For | ||
16 | Conditional Share Subscription Agreement to be | ||||
Signed with Specific Parties | Management | For | Voted - For | ||
17 | Special Report on Used of Previously Raised Funds | Management | For | Voted - For | |
18 | Diluted Immediate Return After the A-share Offering | ||||
to Specific Parties, Filling Measures and | |||||
Commitments of Relevant Parties | Management | For | Voted - For | ||
19 | Formulation of the Shareholder Return Plan for the | ||||
Next Three Years from 2022 to 2024 | Management | For | Voted - For | ||
20 | Authorization to the Board and Its Authorized | ||||
Persons to Handle Matters Regarding the A-share | |||||
Offering | Management | For | Voted - For | ||
21 | Statement on the Purpose of the Raised Funds | ||||
Belongs to the Technological Innovation Field | Management | For | Voted - For |
65
Rayliant Quantamental China Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Meeting Date: 24-Apr-23 | Meeting Type: Annual General Meeting | ||||
1 | 2022 Annual Report and Its Summary | Management | For | Voted - For | |
2 | 2022 Annual Accounts | Management | For | Voted - For | |
3 | 2022 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 | ||
4 | 2022 Work Report of the Board of Directors | Management | For | Voted - For | |
5 | 2022 Work Report of the Supervisory Committee | Management | For | Voted - For | |
6 | 2022 Remuneration for Directors and 2023 | ||||
Remuneration Plan | Management | For | Voted - For | ||
7 | 2022 Remuneration for Supervisors and 2023 | ||||
Remuneration Plan | Management | For | Voted - For | ||
8 | Application for Comprehensive Credit Line by the | ||||
Company and Subsidiaries and Provision of Guarantee | |||||
for Subsidiaries | Management | For | Voted - For | ||
9 | Provision of Repurchase Guarantee for Financing of | ||||
Some Clients to Financial Leasing Companies | Management | For | Voted - For | ||
10 | 2023 Restricted Stock Incentive Plan (draft) and | ||||
Its Summary | Management | For | Voted - For | ||
11 | Appraisal Management Measures for the | ||||
Implementation of 2023 Restricted Stock Incentive | |||||
Plan | Management | For | Voted - For | ||
12 | Authorization to the Board to Handle Matters | ||||
Regarding the 2023 Restricted Stock Incentive Plan | Management | For | Voted - For | ||
SANQUAN FOOD CO LTD | |||||
Security ID: B2PB5G2 BD5LY84 | |||||
Meeting Date: 30-Sep-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | Adjustment of Performance Appraisal Goals from the | ||||
Company Level of the First Granted Exercising | |||||
Period of the 2021 Stock Option Incentive Plan | Management | For | Voted - For | ||
2 | 2021 Stock Option Incentive Plan (revised Draft) | ||||
and Its Summary | Management | For | Voted - For | ||
3 | Appraisal Management Measures for the | ||||
Implementation of 2021 Stock Option Incentive Plan | |||||
(revised) | Management | For | Voted - For | ||
SG MICRO CORP | |||||
Security ID: BDZYZ35 BHQPSR0 | |||||
Meeting Date: 17-Aug-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | 2022 Stock Option Incentive Plan (draft) and Its | ||||
Summary | Management | For | Voted - For | ||
2 | Appraisal Management Measures for the | ||||
Implementation of 2022 Stock Option Incentive Plan | Management | For | Voted - For |
66
Rayliant Quantamental China Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3 | Authorization to the Board to Handle Matters | ||||
Regarding 2022 Stock Option Incentive Plan | Management | For | Voted - For | ||
4 | Change of the Company's Registered Capital, | ||||
Amendments to the Company's Articles of Association | |||||
and Handling the Industrial and Commercial | |||||
Registration Amendment | Management | For | Voted - Against | ||
SHAANXI COAL INDUSTRY COMPANY LIMITED | |||||
Security ID: BJ3WDM8 BS7K5P8 | |||||
Meeting Date: 15-Nov-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | Connected Transaction Regarding Acquisition of | ||||
Equities in Two Companies | Management | For | Non-Voting | ||
2 | Adjustment of 2022 Estimated Amount of Continuing | ||||
Connected Transactions | Management | For | Non-Voting | ||
SHANDONG WIT DYNE HEALTH CO., LTD. | |||||
Security ID: 6152251 BD73KX5 | |||||
Meeting Date: 30-Dec-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | The Company's Provision of Counter Guarantee for | ||||
the Guarantee for the Financing Credit of A Company | |||||
Provided by A Controlling Shareholder | Management | For | Voted - For | ||
Meeting Date: 13-Apr-23 | Meeting Type: Annual General Meeting | ||||
1 | 2022 Work Report of the Board of Directors | Management | For | Voted - For | |
2 | 2022 Work Report of the Supervisory Committee | Management | For | Voted - For | |
3 | 2022 Annual Accounts | Management | For | Voted - For | |
4 | 2022 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 | 2022 Annual Report | Management | For | Voted - For | |
6 | Appointment of 2023 Audit Firm | Management | For | Voted - For | |
SHANDONG XIANTAN CO LTD | |||||
Security ID: BD6QW40 BVV7Z67 | |||||
Meeting Date: 16-May-23 | Meeting Type: Annual General Meeting | ||||
1 | 2022 Work Report of the Board of Directors | Management | For | Voted - For | |
2 | 2022 Work Report of the Supervisory Committee | Management | For | Voted - For | |
3 | 2022 Annual Report and Its Summary | Management | For | Voted - For | |
4 | 2022 Annual Accounts | Management | For | Voted - For |
67
Rayliant Quantamental China Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
5 | 2022 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 | 2022 Special Report on the Deposit and Use of | ||||
Raised Funds | Management | For | Voted - For | ||
7 | Reappointment of Audit Firm | Management | For | Voted - For | |
8 | Remuneration for Directors, Supervisors and Senior | ||||
Management | Management | For | Voted - For | ||
9 | 2023 Bank Comprehensive Credit Line and | ||||
Authorization to the Chairman of the Board to Sign | |||||
Relevant Bank Loans Contracts | Management | For | Voted - For | ||
10 | Securities Investment with Idle Proprietary Funds | Management | For | Voted - For | |
11 | Cash Management with Idle Raised Funds | Management | For | Voted - For | |
12 | Cash Management with Proprietary Funds | Management | For | Voted - For | |
13 | Provision of Guarantee for the Bank Credit Line | ||||
Applied for by Subsidiaries | Management | For | Voted - For | ||
14 | Provision of Maximum Guarantee for the Banks Loans | ||||
of the Company's Cooperative Farms Technology | |||||
Transformation | Management | For | Voted - For | ||
15 | Shareholder Return Plan for the Next Three Years | ||||
from 2023 to 2025 | Management | For | Voted - For | ||
16 | Termination of Some Projects Financed with Raised | ||||
Funds from 2015 Non-public Share Offering and | |||||
Permanently Supplementing the Working Capital with | |||||
the Surplus Raised Funds | Management | For | Voted - For | ||
SHANGHAI FRIENDESS ELECTRONICS TECHNOLOGY | CO | ||||
Security ID: BJXJLD6 BK71BV3 | |||||
Meeting Date: 19-May-23 | Meeting Type: Annual General Meeting | ||||
1 | 2022 Annual Report and Its Summary | Management | For | Non-Voting | |
2 | 2022 Annual Accounts | Management | For | Non-Voting | |
3 | 2022 Profit Distribution Plan: the Detailed Profit | ||||
Distribution Plan are As Follows: 1) Cash | |||||
Dividend/10 Shares (tax Included): Cny11.30000000 | |||||
2) Bonus Issue from Profit (share/10 Shares): None | |||||
3) Bonus Issue from Capital Reserve (share/10 | |||||
Shares): None | Management | For | Non-Voting | ||
4 | 2022 Work Report of the Board of Directors | Management | For | Non-Voting | |
5 | 2022 Work Report of the Supervisory Committee | Management | For | Non-Voting | |
6 | Remuneration Plan for Directors | Management | For | Non-Voting | |
7 | Remuneration Plan for Supervisors | Management | For | Non-Voting | |
8 | 2022 Special Report on the Deposit and Use of | ||||
Raised Funds | Management | For | Non-Voting | ||
9 | 2022 Internal Control Evaluation Report | Management | For | Non-Voting |
68
Rayliant Quantamental China Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
SHANGHAI INTERNATIONAL PORT (GROUP) CO LTD | |||||
Security ID: B1G9126 BP3R2L7 | |||||
Meeting Date: 15-Jul-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | The Spin-off Listing of A Subsidiary on the Main | ||||
Board of Shanghai Stock Exchange is in Compliance | |||||
with Relevant Laws and Regulations | Management | For | Voted - For | ||
2 | Plan for the Spin-off Listing of the Subsidiary on | ||||
the Main Board of Shanghai Stock Exchange | Management | For | Voted - For | ||
3 | Preplan for the Spin-off Listing of the Subsidiary | ||||
on the Main Board of Shanghai Stock Exchange | Management | For | Voted - For | ||
4 | The Spin-off Listing of the Subsidiary on the Main | ||||
Board of Shanghai Stock Exchange is in Compliance | |||||
with the Listed Company Spin-off Rules (trial) | Management | For | Voted - For | ||
5 | The Spin-off Listing of the Subsidiary on the Main | ||||
Board of Shanghai Stock Exchange 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 | 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 | Full Authorization to the Board and Its Authorized | ||||
Persons to Handle Matters Regarding the Spin-off | |||||
Listing | Management | For | Voted - For | ||
SHANGHAI MALING AQUARIUS CO LTD | |||||
Security ID: 6008473 BP3RDN6 | |||||
Meeting Date: 20-Dec-22 | Meeting Type: Extraordinary General Meeting | ||||
1.1 | Election of Huang Jizhang As an Independent Director | Management | For | Voted - For | |
2 | Amendments to the Articles of Association of the | ||||
Company | Management | For | Voted - Against | ||
3 | 2022 Launching Financial Derivatives Business by A | ||||
Subsidiary | Management | For | Voted - For | ||
4 | 2023 Launching Financial Derivatives Business by | ||||
the Above Subsidiary | Management | For | Voted - For | ||
Meeting Date: 31-May-23 | Meeting Type: Annual General Meeting | ||||
1 | 2022 Work Report of the Board of Directors | Management | For | Voted - For | |
2 | 2022 Work Report of the Supervisory Committee | Management | For | Voted - For | |
3 | 2022 Annual Accounts | Management | For | Voted - For | |
4 | 2022 Profit Distribution Plan: the Detailed Profit | ||||
Distribution Plan are As Follows: 1) Cash |
69
Rayliant Quantamental China Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
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 | ||
5 | 2023 Estimated Continuing Operational Connected | ||||
Transactions | Management | For | Voted - For | ||
6 | 2023 Application for Comprehensive Credit Line to A | ||||
Bank and Its Subordinated Banks | Management | For | Voted - For | ||
7 | 2023 Application for Comprehensive Credit Line to | ||||
Another Bank and Its Subordinated Banks | Management | For | Voted - For | ||
8 | 2023 Estimated Guarantee Quota for Subsidiaries | Management | For | Voted - For | |
9 | Connected Transaction Regarding Entrusted Loans | ||||
Through A Company | Management | For | Voted - For | ||
10 | Connected Transactions Regarding Financial Aid to | ||||
Subsidiaries in Proportion to the Shareholding in | |||||
Them | Management | For | Voted - For | ||
11 | Reappointment of Audit Firm | Management | For | Voted - For | |
SHANGHAI PUDONG CONSTRUCTION CO., LTD. | |||||
Security ID: B00FR58 BP3RCW8 | |||||
Meeting Date: 20-Apr-23 | Meeting Type: Annual General Meeting | ||||
1 | 2022 Work Report of the Board of Directors | Management | For | Voted - For | |
2 | 2022 Work Report of the Supervisory Committee | Management | For | Voted - For | |
3 | 2022 Annual Report and Its Summary | Management | For | Voted - For | |
4 | 2022 Annual Accounts | Management | For | Voted - For | |
5 | 2023 Financial Budget Report | Management | For | Voted - For | |
6 | 2022 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 | ||
7 | 2023 Loan Quota | Management | For | Voted - For | |
8 | 2023 Provision of Guarantee for Subsidiaries | Management | For | Voted - For | |
9 | Connected Transactions Regarding the | ||||
Bank-enterprise Cooperation Agreement to be Signed | |||||
with A Company | Management | For | Voted - For | ||
10 | 2023 Structured Deposits and Low-risk Products | ||||
Investment | Management | For | Voted - For | ||
11 | 2023 Project Investment Quota | Management | For | Voted - For | |
12 | Estimated Continuing Connected Transactions | Management | For | Voted - For | |
13 | Purchase of Liability Insurance for Directors, | ||||
Supervisors and Senior Management | Management | For | Voted - For | ||
14 | 2023 Remuneration Budget for Directors and | ||||
Supervisors | Management | For | Voted - For | ||
15 | By-election of Directors | Management | For | Voted - For | |
Meeting Date: 14-Jun-23 | Meeting Type: Extraordinary General Meeting | ||||
1 | By-election of Directors | Management | For | Voted - For |
70
Rayliant Quantamental China Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2 | 2023 Appointment of Audit Firm | Management | For | Voted - For | |
SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LT D. | |||||
Security ID: BF2DZJ5 BFBCV39 | |||||
Meeting Date: 15-Aug-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | The Company's Eligibility for Non-public A-share | ||||
Offering | Management | For | Non-Voting | ||
2 | Plan for 2022 Non-public A-share Offering: Stock | ||||
Type and Par Value | Management | For | Non-Voting | ||
3 | Plan for 2022 Non-public A-share Offering: Issuing | ||||
Method and Date | Management | For | Non-Voting | ||
4 | Plan for 2022 Non-public A-share Offering: Issuing | ||||
Volume and Amount of the Raised Funds | Management | For | Non-Voting | ||
5 | Plan for 2022 Non-public A-share Offering: Issuing | ||||
Targets and Subscription Method | Management | For | Non-Voting | ||
6 | Plan for 2022 Non-public A-share Offering: Pricing | ||||
Base Date, Pricing Principles and Issue Price | Management | For | Non-Voting | ||
7 | Plan for 2022 Non-public A-share Offering: Purpose | ||||
of the Raised Funds | Management | For | Non-Voting | ||
8 | Plan for 2022 Non-public A-share Offering: Lockup | ||||
Period | Management | For | Non-Voting | ||
9 | Plan for 2022 Non-public A-share Offering: Listing | ||||
Place | Management | For | Non-Voting | ||
10 | Plan for 2022 Non-public A-share Offering: | ||||
Arrangement for the Accumulated Retained Profits | |||||
Before the Non-public Share Offering | Management | For | Non-Voting | ||
11 | Plan for 2022 Non-public A-share Offering: the | ||||
Validity Period of the Resolution on the Non-public | |||||
Offering | Management | For | Non-Voting | ||
12 | Preplan for 2022 Non-public A-share Offering | Management | For | Non-Voting | |
13 | Feasibility Analysis Report on the Use of Funds to | ||||
be Raised from the 2022 Non-public A-share Offering | Management | For | Non-Voting | ||
14 | Report on the Use of Previously-raised Funds | Management | For | Non-Voting | |
15 | Diluted Immediate Return After the 2022 Non-public | ||||
A-share Offering, Filling Measures and Commitments | |||||
of Relevant Parties | Management | For | Non-Voting | ||
16 | Full Authorization to the Board and Its Authorized | ||||
Persons to Handle Matters Regarding the Non-public | |||||
Share Offering | Management | For | Non-Voting | ||
17 | Setting Up A Deposit Account for the Funds Raised | ||||
from Non-public Share Offering | Management | For | Non-Voting | ||
18 | Shareholder Return Plan for the Next Three Years | ||||
from 2022 to 2024 | Management | For | Non-Voting | ||
19 | Revision and Restatement of the Company's Articles | ||||
of Association | Management | For | Non-Voting |
71
Rayliant Quantamental China Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
SHANGHAI ZHONGGU LOGISTICS CO., LTD. | |||||
Security ID: | |||||
Meeting Date: 15-Aug-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | 2022 Estimated Additional Quota of Continuing | ||||
Connected Transactions | Management | For | Voted - For | ||
2 | 2022 Interim Profit Distribution Preplan | Management | For | Voted - For | |
SHANXI XINGHUACUN FEN WINE FACTORY CO LTD | |||||
Security ID: 6808361 BP3R820 | |||||
Meeting Date: 30-May-23 | Meeting Type: Annual General Meeting | ||||
1 | 2022 Work Report of the Board of Directors | Management | For | Voted - For | |
2 | 2022 Work Report of the Board of Supervisors | Management | For | Voted - For | |
3 | 2022 Work Reports of Independent Directors | Management | For | Voted - For | |
4 | To Consider and Approve 2022 Final Accounts Report | ||||
of the Company | Management | For | Voted - For | ||
5 | 2022 Annual Profit Distribution Plan | Management | For | Voted - For | |
6 | 2022 Annual Report and Its Summary | Management | For | Voted - For | |
7 | Proposal to Appoint an Annual Report Auditor and an | ||||
Internal Control Auditor for 2023 | Management | For | Voted - For | ||
8 | Proposal to Change the Registered Capital and to | ||||
Revise the Articles of Association of the Company | Management | For | Voted - For | ||
SHENZHEN DAS INTELLITECH CO LTD | |||||
Security ID: B3SNC16 BD5C8B8 | |||||
Meeting Date: 16-May-23 | Meeting Type: Extraordinary General Meeting | ||||
1 | Change of the Business Scope and Amendment to the | ||||
Articles of Association of the Company | Management | For | Voted - Against | ||
SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | |||||
Security ID: BGHD9P1 BHQK864 | |||||
Meeting Date: 18-May-23 | Meeting Type: Annual General Meeting | ||||
1.1 | Election of Non-independent Director: Li Xiting | Management | For | Voted - For | |
1.2 | Election of Non-independent Director: Xu Hang | Management | For | Voted - For | |
1.3 | Election of Non-independent Director: Cheng Minghe | Management | For | Voted - For | |
1.4 | Election of Non-independent Director: Wu Hao | Management | For | Voted - For | |
1.5 | Election of Non-independent Director: Guo Yanmei | Management | For | Voted - For | |
1.6 | Election of Independent Director: Liang Huming | Management | For | Voted - For | |
1.7 | Election of Independent Director: Zhou Xianyi | Management | For | Voted - For | |
1.8 | Election of Independent Director: Hu Shanrong | Management | For | Voted - For | |
1.9 | Election of Independent Director: Gao Shengping | Management | For | Voted - For | |
1.10 | Election of Independent Director: Xu Jing | Management | For | Voted - For |
72
Rayliant Quantamental China Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.11 | Election of Non-employee Supervisor: Tang Zhi | Management | For | Voted - For | |
1.12 | Election of Non-employee Supervisor: Ji Qiang | Management | For | Voted - For | |
2 | 2022 Work Report of the Board of Directors | Management | For | Voted - For | |
3 | 2022 Work Report of the Supervisory Committee | Management | For | Voted - For | |
4 | 2022 Annual Accounts | Management | For | Voted - For | |
5 | 2022 Profit Distribution Plan: the Detailed Profit | ||||
Distribution Plan are As Follows: 1) Cash | |||||
Dividend/10 Shares (tax Included):cny45.00000000 2) | |||||
Bonus Issue from Profit (share/10 Shares):none 3) | |||||
Bonus Issue from Capital Reserve (share/10 | |||||
Shares):none | Management | For | Voted - For | ||
6 | 2022 Annual Report and Its Summary | Management | For | Voted - For | |
7 | 2022 Sustainable Development Report | Management | For | Voted - For | |
8 | Reappointment of 2023 Audit Firm | Management | For | Voted - For | |
9 | Amendments to the Articles of Associations of the | ||||
Company | Management | For | Voted - Against | ||
10 | Amendments to the Remuneration Management System of | ||||
Directors, Supervisors and Senior Management | Management | For | Voted - For | ||
SICHUAN CHUANTOU ENERGY CO LTD | |||||
Security ID: 6313092 BP3R4Y4 | |||||
Meeting Date: 18-May-23 | Meeting Type: Annual General Meeting | ||||
1.1 | By-election of Wu Xiaoxi As A Director | Management | For | Voted - For | |
2 | 2022 Work Report of the Board of Directors | Management | For | Voted - For | |
3 | 2022 Work Report of the Supervisory Committee | Management | For | Voted - For | |
4 | 2022 Annual Accounts | Management | For | Voted - For | |
5 | 2023 Production and Operation and Financial Budget | ||||
Report | Management | For | Voted - For | ||
6 | Shareholder Return Plan for the Next Three Years | ||||
from 2023 to 2025 | Management | For | Voted - For | ||
7 | 2022 Profit Distribution Plan: the Detailed Profit | ||||
Distribution Plan is 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 | ||
8 | 2022 Annual Report and Its Summary | Management | For | Voted - For | |
9 | 2023 Financing Work | Management | For | Voted - For | |
10 | Appointment of Audit Firm and Authorization to the | ||||
Board for Determination of Its Audit Fees | Management | For | Voted - For | ||
11 | Amendments to the Company's Articles of Association | ||||
and Its Appendix | Management | For | Voted - Against | ||
12 | Election of Supervisors | Management | For | Voted - For | |
13 | Dismissal of Liu Tibin As Chairman of the Board and | ||||
Director | Management | For | Voted - For |
73
Rayliant Quantamental China Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
SICHUAN ROAD & BRIDGE CO LTD | |||||
Security ID: 6599803 BP3RBG5 | |||||
Meeting Date: 28-Oct-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | Amendments to the Company's Some Articles of | ||||
Association | Management | For | Voted - Against | ||
2 | Adjustment of 2022 Estimated Quota of Continuing | ||||
Connected Transactions | Management | For | Voted - For | ||
Meeting Date: 02-Nov-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | Setting Up and Application for Issuance of | ||||
Asset-backed Securities | Management | For | Voted - For | ||
Meeting Date: 24-Feb-23 | Meeting Type: Extraordinary General Meeting | ||||
1 | A Subsidiary's Provision of Guarantee for A Company | Management | For | Voted - For | |
Meeting Date: 09-Mar-23 | Meeting Type: Extraordinary General Meeting | ||||
1 | Transfer of 19 Percent Equities in A Company by A | ||||
Subsidiary | Management | For | Voted - Abstain | ||
Meeting Date: 20-Apr-23 | Meeting Type: Annual General Meeting | ||||
1 | 2022 Work Report of the Board of Directors | Management | For | Voted - For | |
2 | 2022 Work Report of the Supervisory Committee | Management | For | Voted - For | |
3 | 2022 Annual Accounts | Management | For | Voted - For | |
4 | 2022 Profit Distribution Plan: the Detailed Profit | ||||
Distribution Plan are As Follows: 1) Cash | |||||
Dividend/10 Shares (tax Included):cny9.10000000 2) | |||||
Bonus Issue from Profit (share/10 Shares):none 3) | |||||
Bonus Issue from Capital Reserve (share/10 | |||||
Shares):4.000000 | Management | For | Voted - For | ||
5 | 2022 Annual Report and Its Summary | Management | For | Voted - For | |
6 | 2022 Internal Control Evaluation Report | Management | For | Voted - For | |
Meeting Date: 01-Jun-23 | Meeting Type: Extraordinary General Meeting | ||||
1 | Provision of Guarantee for A Company | Management | For | Voted - For | |
2 | Registration and Issuance of Super and Short-term | ||||
Commercial Papers | Management | For | Voted - For |
74
Rayliant Quantamental China Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
SICHUAN TEWAY FOOD GROUP CO., LTD. | |||||
Security ID: BJLYZQ4 BK4XS33 | |||||
Meeting Date: 12-Dec-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | Extension, Change and Termination of Some Projects | ||||
Financed with Raised Funds from Non-public Share | |||||
Offering | Management | For | Voted - For | ||
2 | Repurchase and Cancellation of Some Restricted | ||||
Stocks | Management | For | Voted - For | ||
3 | Amendments to the Company's Articles of Association | Management | For | Voted - Against | |
SPRING AIRLINES CO LTD | |||||
Security ID: BTG8044 BZ0D1W2 | |||||
Meeting Date: 09-Jun-23 | Meeting Type: Annual General Meeting | ||||
1.1 | Election of Non-independent Director: Wang Zhenghua | Management | For | Voted - For | |
1.2 | Election of Non-independent Director: Wang Yu | Management | For | Voted - For | |
1.3 | Election of Non-independent Director: Zhang Xiuzhi | Management | For | Voted - For | |
1.4 | Election of Non-independent Director: Wang Wei | Management | For | Voted - For | |
1.5 | Election of Non-independent Director: Wang Zhijie | Management | For | Voted - For | |
1.6 | Election of Independent Director: Li Ruoshan | Management | For | Voted - For | |
1.7 | Election of Independent Director: Zheng Peimin | Management | For | Voted - For | |
1.8 | Election of Independent Director: Jin Ming | Management | For | Voted - For | |
1.9 | Election of Supervisor: Xu Guoping | Management | For | Voted - For | |
1.10 | Election of Supervisor: Tang Fang | Management | For | Voted - For | |
2 | 2022 Work Report of the Board of Directors | Management | For | Voted - For | |
3 | 2022 Work Report of the Supervisory Committee | Management | For | Voted - For | |
4 | 2022 Financial Report | Management | For | Voted - For | |
5 | 2022 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 | 2022 Annual Report and Its Summary | Management | For | Voted - For | |
7 | 2022 Remuneration Distribution Plan for Directors | ||||
and Senior Management | Management | For | Voted - For | ||
8 | 2022 Remuneration Distribution Plan for Supervisors | Management | For | Voted - For | |
9 | 2023 Estimated Amount of Continuing Connected | ||||
Transactions | Management | For | Voted - For | ||
10 | 2023 Estimated Amount of External Guarantee | Management | For | Voted - For | |
11 | Appointment of 2023 Financial Audit Firm and | ||||
Internal Control Audit Firm | Management | For | Voted - For | ||
12 | 2023 Employee Stock Ownership Plan (draft) and Its | ||||
Summary | Management | For | Voted - For | ||
13 | Management Measures for the 2023 Employee Stock | ||||
Ownership Plan | Management | For | Voted - For |
75
Rayliant Quantamental China Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
14 | Authorization to the Board and Its Authorized | ||||
Persons to Handle Matters Regarding the 2023 | |||||
Employee Stock Ownership Plan | Management | For | Voted - For | ||
STARPOWER SEMICONDUCTOR LTD. | |||||
Security ID: BKWHQ77 BL58R37 | |||||
Meeting Date: 28-Apr-23 | Meeting Type: Annual General Meeting | ||||
1 | 2022 Work Report of the Board of Directors | Management | For | Voted - For | |
2 | 2022 Work Report of the Supervisory Committee | Management | For | Voted - For | |
3 | 2022 Annual Report and Its Summary | Management | For | Voted - For | |
4 | 2022 Annual Accounts | Management | For | Voted - For | |
5 | 2022 Profit Distribution Plan: the Detailed Profit | ||||
Distribution Plan are As Follows: 1) Cash | |||||
Dividend/10 Shares (tax Included):cny14.36270000 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 | 2022 Remuneration Appraisal for Directors and | ||||
Supervisors, and the 2023 Remuneration and | |||||
Appraisal Plan | Management | For | Voted - For | ||
8 | Estimation of 2023 Continuing Connected | ||||
Transactions and Confirmation of 2022 Continuing | |||||
Connected Transactions | Management | For | Voted - For | ||
9 | 2023 Application for Financing Quota to Financial | ||||
Institutions | Management | For | Voted - For | ||
10 | Report on Provision for Assets Impairment | Management | For | Voted - For | |
11 | 2022 Internal Control Evaluation Report | Management | For | Voted - For | |
12 | 2022 Special Report on the Deposit and Use of | ||||
Raised Funds | Management | For | Voted - For | ||
13 | Provision of Guarantee for Wholly-owned and | ||||
Controlled Subsidiaries in 2023 | Management | For | Voted - For | ||
14 | Cash Management with Some Temporarily Idle Raised | ||||
Funds and Proprietary Funds | Management | For | Voted - For | ||
SUNTAK TECHNOLOGY CO., LTD. | |||||
Security ID: BD3NFH8 BD6V591 | |||||
Meeting Date: 27-Jul-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | Connected Transaction Regarding Provision of | ||||
Guarantee for Joint Stock Subsidiaries | Management | For | Voted - For | ||
2 | Change of the Company's Registered Capital and | ||||
Amendments to the Company's Articles of Association | Management | For | Voted - Against |
76
Rayliant Quantamental China Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
SUZHOU MAXWELL TECHNOLOGIES CO., LTD. | |||||
Security ID: BGYDCM2 BL61W96 | |||||
Meeting Date: 05-Jan-23 | Meeting Type: Extraordinary General Meeting | ||||
1 | Cash Management with Some Idle Proprietary Funds | Management | For | Voted - For | |
2 | 2023 Application for Comprehensive Credit Line to | ||||
Relevant Banks by the Company and Subsidiaries and | |||||
Provision of Guarantee for Subsidiaries Within the | |||||
Authorized Scope | Management | For | Voted - For | ||
3 | 2023 Estimated Continuing Connected Transactions | Management | For | Voted - For | |
4 | Change of the Company's Registered Capital and | ||||
Amendments to the Company's Articles of Association | Management | For | Voted - Against | ||
Meeting Date: 20-Feb-23 | Meeting Type: Extraordinary General Meeting | ||||
1.1 | Election and Nomination of Non-independent Director | ||||
Ahead of Schedule: Zhou Jian | Management | For | Voted - For | ||
1.2 | Election and Nomination of Non-independent Director | ||||
Ahead of Schedule: Wang Zhenggen | Management | For | Voted - For | ||
1.3 | Election and Nomination of Non-independent Director | ||||
Ahead of Schedule: Liu Qiong | Management | For | Voted - For | ||
1.4 | Election and Nomination of Non-independent Director | ||||
Ahead of Schedule: Li Qiang | Management | For | Voted - For | ||
1.5 | Election and Nomination of Independent Director | ||||
Ahead of Schedule: Liu Yuehua | Management | For | Voted - For | ||
1.6 | Election and Nomination of Independent Director | ||||
Ahead of Schedule: Zhao Xu | Management | For | Voted - For | ||
1.7 | Election and Nomination of Independent Director | ||||
Ahead of Schedule: Yuan Ningyi | Management | For | Voted - For | ||
1.8 | Election and Nomination of Non-employee Supervisor | ||||
Ahead of Schedule: Xia Zhifeng | Management | For | Voted - For | ||
1.9 | Election and Nomination of Non-employee Supervisor | ||||
Ahead of Schedule: Ma Qihui | Management | For | Voted - For | ||
Meeting Date: 16-May-23 | Meeting Type: Annual General Meeting | ||||
1 | 2022 Work Report of the Board of Directors | Management | For | Voted - For | |
2 | 2022 Annual Accounts | Management | For | Voted - For | |
3 | 2022 Annual Report and Its Summary | Management | For | Voted - For | |
4 | 2022 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):6.000000 | Management | For | Voted - For | ||
5 | Reappointment of 2023 Audit Firm | Management | For | Voted - For | |
6 | Remuneration Plan for Directors | Management | For | Voted - For | |
7 | Amendments to the Employee Loans Management Measures | Management | For | Voted - For | |
8 | Remuneration Plan for Supervisors | Management | For | Voted - For | |
9 | 2022 Work Report of the Supervisory Committee | Management | For | Voted - For |
77
Rayliant Quantamental China Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
TBEA CO LTD | |||||
Security ID: 6003973 BP3R4H7 | |||||
Meeting Date: 14-Nov-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | 2022 Stock Option Incentive Plan (draft) and Its | ||||
Summary | Management | For | Non-Voting | ||
2 | 2022 Appraisal Management Measures for the | ||||
Implementation of the Stock Option Incentive Plan | Management | For | Non-Voting | ||
3 | Authorization to the Board to Handle Matters | ||||
Regarding the 2022 Stock Option Incentive Plan | Management | For | Non-Voting | ||
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT | |||||
Security ID: BDFS9G8 BGYDCN3 | |||||
Meeting Date: 27-Oct-22 | Meeting Type: Extraordinary General Meeting | ||||
1.1 | Election of Xiao Jianyou As an Executive Director | Management | For | Voted - For | |
Meeting Date: 27-Apr-23 | Meeting Type: Extraordinary General Meeting | ||||
1.1 | Election of Song Hongjun As A Non-executive Director | Management | For | Voted - For | |
2 | 2021 Remuneration Settlement Plan for Directors and | ||||
Supervisors | Management | For | Voted - For | ||
Meeting Date: 19-Jun-23 | Meeting Type: Annual General Meeting | ||||
1.1 | Election of Wang Pengcheng As an Independent | ||||
Director | Management | For | Voted - For | ||
2 | 2022 Report of the Board of Directors | Management | For | Voted - For | |
3 | 2022 Report of the Supervisory Committee | Management | For | Voted - For | |
4 | 2022 Annual Accounts | Management | For | Voted - For | |
5 | 2022 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 | ||
6 | 2023 Annual Fixed Assets Investment Budget | Management | For | Voted - For | |
7 | Appointment of 2023 Audit Firm | Management | For | Voted - For | |
8 | 2023 Charitable Donation Plan | Management | For | Voted - For | |
TIAN DI SCIENCE & TECHNOLOGY CO LTD | |||||
Security ID: 6546070 BP3R8L9 | |||||
Meeting Date: 26-Apr-23 | Meeting Type: Annual General Meeting | ||||
1 | 2022 Work Report of the Board of Directors | Management | For | Non-Voting | |
2 | 2022 Work Report of the Supervisory Committee | Management | For | Non-Voting | |
3 | 2022 Annual Accounts | Management | For | Non-Voting |
78
Rayliant Quantamental China Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4 | 2022 Annual Report and Its Summary | Management | For | Non-Voting | |
5 | 2022 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 | Non-Voting | ||
6 | Reappointment of Audit Firm | Management | For | Non-Voting | |
7 | 2023 Estimated Continuing Connected Transactions | Management | For | Non-Voting | |
TIANQI LITHIUM CORPORATION | |||||
Security ID: B52KSP3 BD5CKH8 | |||||
Meeting Date: 17-Oct-22 | Meeting Type: Class Meeting | ||||
1 | Amendments to the Company's Articles of Association | Management | For | Voted - Against | |
Meeting Date: 17-Oct-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | Revise the Articles of Association of the Company | Management | For | Voted - Against | |
2 | To Consider and Approve the 2022 Employee Stock | ||||
Ownership Plan (draft) and Its Summary of the | |||||
Company | Management | For | Voted - For | ||
3 | To Consider and Approve the Management Rules for | ||||
the 2022 Employee Stock Ownership Plan of the | |||||
Company | Management | For | Voted - For | ||
4 | Request the General Meeting of Shareholders to | ||||
Authorize the Board of Directors to Handle Matters | |||||
in Relation to the Employee Stock Ownership Plan | |||||
for 2022 | Management | For | Voted - For | ||
Meeting Date: 18-Nov-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | Change of Financial Audit Firm and Internal Control | ||||
Audit Firm | Management | For | Voted - For | ||
Meeting Date: 14-Apr-23 | Meeting Type: Extraordinary General Meeting | ||||
1.1 | Election of Non-independent Director: Jiang Weiping | Management | For | Voted - For | |
1.2 | Election of Non-independent Director: Jiang Anqi | Management | For | Voted - For | |
1.3 | Election of Non-independent Director: Xia Juncheng | Management | For | Voted - For | |
1.4 | Election of Non-independent Director: Zou Jun | Management | For | Voted - For | |
1.5 | Election of Independent Director: Xiang Chuan | Management | For | Voted - For | |
1.6 | Election of Independent Director: Tang Guoqiong | Management | For | Voted - For | |
1.7 | Election of Independent Director: Huang Wei | Management | For | Voted - For | |
1.8 | Election of Independent Director: Wu Changhua | Management | For | Voted - For | |
1.9 | Election of Non-employee Supervisor: Wang Dongjie, | ||||
External Supervisor | Management | For | Voted - For | ||
1.10 | Election of Non-employee Supervisor: Chen Zemin, | ||||
Shareholder Supervisor | Management | For | Voted - For |
79
Rayliant Quantamental China Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Meeting Date: 16-Jun-23 | Meeting Type: Annual General Meeting | ||||
1 | 2022 Work Report of the Board of Directors | Management | For | Non-Voting | |
2 | 2022 Work Report of the Supervisory Committee | Management | For | Non-Voting | |
3 | 2022 Annual Report and Its Summary | Management | For | Non-Voting | |
4 | 2022 Annual Accounts | Management | For | Non-Voting | |
5 | 2022 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 | Non-Voting | ||
6 | 2023 Financial Budget Report | Management | For | Non-Voting | |
7 | 2022 Special Report on the Deposit and Use of | ||||
Raised Funds | Management | For | Non-Voting | ||
8 | Application for Registration and Issuance of Debt | ||||
Financing Instruments | Management | For | Non-Voting | ||
9 | Shareholder Return Plan for the Next Three Years | ||||
from 2023 to 2025 | Management | For | Non-Voting | ||
10 | 2023 Application for Credit Line to Financial | ||||
Institutions by the Company and Controlled | |||||
Subsidiaries and Provision of Guarantee | Management | For | Non-Voting | ||
11 | General Authorization to Issue Additional A-shares | ||||
Or H-shares | Management | For | Non-Voting | ||
TIBET MINERAL DEVELOPMENT CO LTD | |||||
Security ID: 6011341 BD580M1 | |||||
Meeting Date: 11-Oct-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | Appointment of Audit Firm | Management | For | Voted - For | |
2 | Public Listing and Transfer of 100 Percent Equities | ||||
in A Controlled Subsidiary | Management | For | Voted - For | ||
TONGWEI CO LTD | |||||
Security ID: 6743815 BP3RCK6 | |||||
Meeting Date: 26-Sep-22 | Meeting Type: Extraordinary General Meeting | ||||
1.1 | Election of Director: Li Peng | Management | For | Voted - For | |
2 | Donation to the Earthquake-stricken Area in Luding | Management | For | Voted - For | |
Meeting Date: 16-May-23 | Meeting Type: Annual General Meeting | ||||
1.1 | Election of Director: Song Dongsheng | Management | For | Non-Voting | |
1.2 | Election of Independent Director: Xu Yingtong | Management | For | Non-Voting | |
2 | 2022 Work Report of the Board of Directors | Management | For | Non-Voting | |
3 | 2022 Work Report of the Supervisory Committee | Management | For | Non-Voting | |
4 | 2022 Annual Report and Its Summary | Management | For | Non-Voting | |
5 | 2022 Annual Accounts | Management | For | Non-Voting |
80
Rayliant Quantamental China Equity ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
6 | 2022 Profit Distribution Plan: the Detailed Profit | |||
Distribution Plan are As Follows: 1) Cash | ||||
Dividend/10 Shares (tax Included):cny28.58000000 2) | ||||
Bonus Issue from Profit (share/10 Shares):none 3) | ||||
Bonus Issue from Capital Reserve (share/10 | ||||
Shares):none | Management | For | Non-Voting | |
7 | Reappointment of Audit Firm | Management | For | Non-Voting |
8 | 2023 Guarantee of the Company and Mutual Guarantee | |||
Among Subsidiaries | Management | For | Non-Voting | |
9 | 2023 Provision of Guarantee for Clients | Management | For | Non-Voting |
10 | 2023 Application for Comprehensive Credit Line | Management | For | Non-Voting |
11 | 2023 Launching the Bill Pool Business | Management | For | Non-Voting |
12 | Application for Registration and Issuance of Debt | |||
Financing Instruments | Management | For | Non-Voting | |
13 | The Company's Eligibility for Share Offering to | |||
Specific Parties | Management | For | Non-Voting | |
14 | Plan for Share Offering to Specific Parties: Type, | |||
Par Value and Listing Place | Management | For | Non-Voting | |
15 | Plan for Share Offering to Specific Parties: | |||
Issuing Method and Date | Management | For | Non-Voting | |
16 | Plan for Share Offering to Specific Parties: | |||
Issuing Targets and Subscription Method | Management | For | Non-Voting | |
17 | Plan for Share Offering to Specific Parties: | |||
Issuing Volume | Management | For | Non-Voting | |
18 | Plan for Share Offering to Specific Parties: Issue | |||
Price and Pricing Principles | Management | For | Non-Voting | |
19 | Plan for Share Offering to Specific Parties: Lockup | |||
Period | Management | For | Non-Voting | |
20 | Plan for Share Offering to Specific Parties: Total | |||
Amount and Purpose of the Raised Funds | Management | For | Non-Voting | |
21 | Plan for Share Offering to Specific Parties: | |||
Arrangement for the Accumulated Retained Profits | Management | For | Non-Voting | |
22 | Plan for Share Offering to Specific Parties: Valid | |||
Period of the Resolution | Management | For | Non-Voting | |
23 | Preplan for Share Offering to Specific Parties | Management | For | Non-Voting |
24 | Demonstration Analysis Report on the Share Offering | |||
to Specific Parties | Management | For | Non-Voting | |
25 | Feasibility Analysis Report on the Use of Funds to | |||
be Raised from the Share Offering to Specific | ||||
Parties | Management | For | Non-Voting | |
26 | Report on the Use of Previously-raised Funds | Management | For | Non-Voting |
27 | Diluted Immediate Return After the Share Offering | |||
to Specific Parties, Filling Measures and | ||||
Commitments of Relevant Parties | Management | For | Non-Voting | |
28 | Full Authorization to the Board and Its Authorized | |||
Persons to Handle Matters Regarding the Share | ||||
Offering to Specific Parties | Management | For | Non-Voting |
81
Rayliant Quantamental China Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
TRINA SOLAR LTD | |||||
Security ID: BMGX8H9 BP91P03 | |||||
Meeting Date: 11-May-23 | Meeting Type: Extraordinary General Meeting | ||||
1 | Connected Transaction Regarding Capital Increase | ||||
and Share Expansion of A Controlled Subsidiary | Management | For | Voted - For | ||
Meeting Date: 15-May-23 | Meeting Type: Annual General Meeting | ||||
1 | 2022 Work Report of the Board of Directors | Management | For | Voted - For | |
2 | 2022 Work Report of the Supervisory Committee | Management | For | Voted - For | |
3 | 2022 Work Report of Independent Directors | Management | For | Voted - For | |
4 | 2023 Remuneration Plan for Directors | Management | For | Voted - For | |
5 | 2023 Remuneration Plan for Supervisors | Management | For | Voted - For | |
6 | 2022 Annual Accounts | Management | For | Voted - For | |
7 | 2022 Annual Report and Its Summary | Management | For | Voted - For | |
8 | 2022 Profit Distribution Plan: the Detailed Profit | ||||
Distribution Plan are As Follows: 1) Cash | |||||
Dividend/10 Shares (tax Included): Cny4.78000000 2) | |||||
Bonus Issue from Profit (share/10 Shares): None 3) | |||||
Bonus Issue from Capital Reserve (share/10 Shares): | |||||
None | Management | For | Voted - For | ||
9 | 2023 Reappointment of Audit Firm | Management | For | Voted - For | |
10 | 2023 Estimated Continuing Connected Transactions | Management | For | Voted - For | |
11 | 2023 Additional External Guarantee Quota | Management | For | Voted - For | |
UNILUMIN GROUP CO LTD | |||||
Security ID: B46FH49 BFY8HP8 | |||||
Meeting Date: 31-May-23 | Meeting Type: Annual General Meeting | ||||
1 | 2022 Work Report of the Board of Directors | Management | For | Voted - For | |
2 | 2022 Work Report of the Supervisory Committee | Management | For | Voted - For | |
3 | 2022 Annual Accounts | Management | For | Voted - For | |
4 | 2022 Profit Distribution Plan: the Detailed Profit | ||||
Distribution Plan are 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 | ||
5 | 2022 Annual Report and Its Summary | Management | For | Voted - For | |
6 | 2022 Remuneration for Directors, Supervisors and | ||||
Senior Management and 2023 Remuneration Plan | Management | For | Voted - For | ||
7 | 2022 Continuing Connected Transactions Results and | ||||
2023 Estimated Continuing Connected Transactions | Management | For | Voted - For | ||
8 | 2023 Application for Comprehensive Credit Line and | ||||
Project Loan Quota to Bank by the Company and | |||||
Subsidiaries | Management | For | Voted - For | ||
9 | 2023 Provision of Guarantee for Wholly-owned and | ||||
Controlled Subsidiaries | Management | For | Voted - For |
82
Rayliant Quantamental China Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
10 | 2023 Provision of Buyer's Credit Guarantee for | ||||
Clients | Management | For | Voted - For | ||
UNIVERSAL SCIENTIFIC INDUSTRIAL (SHANGHAI) CO LTD | |||||
Security ID: B42PTL4 BP3R4F5 | |||||
Meeting Date: 16-Sep-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | Reappointment of Financial Audit Firm | Management | For | Voted - For | |
2 | Reappointment of Internal Control Audit Firm | Management | For | Voted - For | |
3 | Mutual Guarantee Among Controlled Subsidiaries | Management | For | Voted - For | |
4 | Amendments to the Articles of Associations of the | ||||
Company | Management | For | Voted - Against | ||
5 | Amendments to the Company's Rules of Procedure | ||||
Governing Shareholders' General Meetings | Management | For | Voted - For | ||
6 | Amendments to the Company's Rules of Procedure | ||||
Governing Meetings of the Supervisory Committee | Management | For | Voted - For | ||
7 | Amendments to the Work System for Independent | ||||
Directors | Management | For | Voted - For | ||
Meeting Date: 24-Apr-23 | Meeting Type: Annual General Meeting | ||||
1.1 | Election of Non-independent Director: Chen Changyi | Management | For | Voted - For | |
1.2 | Election of Non-independent Director: Wei Zhenyan | Management | For | Voted - For | |
1.3 | Election of Non-independent Director: Rutherford | ||||
Chang | Management | For | Voted - For | ||
1.4 | Election of Non-independent Director: Neng Chao | ||||
Chang | Management | For | Voted - For | ||
1.5 | Election of Non-independent Director: Wang Ducun | Management | For | Voted - For | |
1.6 | Election of Non-independent Director: Yifan Li | Management | For | Voted - For | |
1.7 | Election of Independent Director: Cang Yongtao | Management | For | Voted - For | |
1.8 | Election of Independent Director: Huang Jiangdong | Management | For | Voted - For | |
1.9 | Election of Independent Director: Guo Wei | Management | For | Voted - For | |
1.10 | Election of Non-employee Supervisor: Shi Mengguo | Management | For | Voted - For | |
1.11 | Election of Non-employee Supervisor: Lin Jiexing | Management | For | Voted - For | |
2 | 2022 Work Report of the Board of Directors | Management | For | Voted - For | |
3 | 2022 Work Report of the Supervisory Committee | Management | For | Voted - For | |
4 | 2022 Annual Accounts | Management | For | Voted - For | |
5 | 2022 Annual Report and Its Summary | Management | For | Voted - For | |
6 | 2022 Profit Distribution Plan: the Detailed Profit | ||||
Distribution Plan are As Follows: 1) Cash | |||||
Dividend/10 Shares (tax Included): Cny4.30000000 2) | |||||
Bonus Issue from Profit (share/10 Shares): None 3) | |||||
Bonus Issue from Capital Reserve (share/10 Shares): | |||||
None | Management | For | Voted - For | ||
7 | Implementing Results of 2022 Continuing Connected | ||||
Transactions and Estimation of 2023 Continuing | |||||
Connected Transactions | Management | For | Voted - For | ||
8 | 2023 Investment in Wealth Management Products with | ||||
Idle Proprietary Funds | Management | For | Voted - For | ||
9 | 2023 Bank Credit Line | Management | For | Voted - For |
83
Rayliant Quantamental China Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
10 | Financial Derivatives Investment Quota | Management | For | Voted - For | |
11 | Mutual Guarantee Among Controlled Subsidiaries | Management | For | Voted - For | |
12 | Reappointment of Financial Audit Firm | Management | For | Voted - For | |
13 | Reappointment of Internal Control Audit Firm | Management | For | Voted - For | |
14 | Purchase of Liability Insurance for Directors, | ||||
Supervisors and Senior Managers | Management | For | Voted - For | ||
15 | Amendments to the Procedures for Acquisition Or | ||||
Disposal of Assets | Management | For | Voted - For | ||
16 | Remuneration for Directors | Management | For | Voted - For | |
17 | Remuneration for Supervisors | Management | For | Voted - For | |
WENS FOODSTUFF GROUP CO., LTD. | |||||
Security ID: BD5CPT5 BYV2RX4 | |||||
Meeting Date: 15-Nov-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | Application for Credit Line and Financing Quota to | ||||
Banks and Other Financial Institutions | Management | For | Voted - For | ||
2 | Provision of Guarantee for Loans for Raw Materials | ||||
Purchased by Wholly-owned and Controlled | |||||
Subsidiaries | Management | For | Voted - For | ||
3 | Change of the Company's Registered Capital and | ||||
Amendments to the Company's Articles of Association | Management | For | Voted - Against | ||
4 | Termination of Some Projects Financed with Raised | ||||
Funds | Management | For | Voted - For | ||
5 | 2022 3rd Quarter 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 | ||
Meeting Date: 17-Mar-23 | Meeting Type: Extraordinary General Meeting | ||||
1 | 2023 Employee Stock Ownership Plan (draft) and Its | ||||
Summary | Management | For | Voted - For | ||
2 | Management Measures for 2023 Employee Stock | ||||
Ownership Plan | Management | For | Voted - For | ||
3 | Full Authorization to the Board to Handle Matters | ||||
Regarding 2023 Employee Stock Ownership Plan | Management | For | Voted - For | ||
4 | Verification of the List of Participants in the | ||||
Employee Stock Ownership Plan | Management | For | Voted - For | ||
5 | The 4th Phase Restricted Stock Incentive Plan | ||||
(draft) and Its Summary | Management | For | Voted - For | ||
6 | Appraisal Management Measures for the | ||||
Implementation of the 4th Phase Restricted Stock | |||||
Incentive Plan | Management | For | Voted - For | ||
7 | Authorization to the Board to Handle Matters | ||||
Regarding the 4th Phase Restricted Stock Incentive | |||||
Plan | Management | For | Voted - For |
84
Rayliant Quantamental China Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
WUXI AUTOWELL TECHNOLOGY CO., LTD. | |||||
Security ID: BK950W7 BQ3RXH7 | |||||
Meeting Date: 18-May-23 | Meeting Type: Annual General Meeting | ||||
1 | 2022 Annual Report and Its Summary | Management | For | Voted - For | |
2 | 2022 Work Report of the Board of Directors | Management | For | Voted - For | |
3 | 2022 Work Report of the Supervisory Committee | Management | For | Voted - For | |
4 | 2022 Annual Accounts | Management | For | Voted - For | |
5 | 2022 Profit Distribution Plan: the Detailed Profit | ||||
Distribution Plan are 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 | Reappointment of 2023 Audit Firm | Management | For | Voted - For | |
7 | 2023 Estimated Continuing Connected Transactions | ||||
Quota | Management | For | Voted - For | ||
8 | 2023 Remuneration for Directors | Management | For | Voted - For | |
9 | 2023 Remuneration for Supervisors | Management | For | Voted - For | |
10 | Application for Comprehensive Credit Line to | ||||
Commercial Banks | Management | For | Voted - For | ||
11 | Provision of Guarantee for the Bank Credit Line of | ||||
Subsidiaries | Management | For | Voted - For | ||
WUXI LEAD INTELLIGENT EQUIPMENT CO LTD | |||||
Security ID: BD6QWJ5 BX3G737 | |||||
Meeting Date: 15-Feb-23 | Meeting Type: Extraordinary General Meeting | ||||
1 | 2023 Estimated Continuing Connected Transactions | Management | For | Voted - For | |
2 | Application for Comprehensive Credit Line to Banks | ||||
by the Company and Subsidiaries | Management | For | Voted - For | ||
3 | Purchase of Wealth Management Products with Idle | ||||
Proprietary Funds by the Company and Its | |||||
Subsidiaries | Management | For | Voted - For | ||
XIAMEN C&D INC | |||||
Security ID: 6116956 BP3R6L5 | |||||
Meeting Date: 30-Aug-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | Application for Launching the Asset-backed Special | ||||
Plan for Accounts Receivable | Management | For | Voted - For | ||
2 | Application for Registration and Issuance of | ||||
Account Receivable Asset-backed Notes | Management | For | Voted - For | ||
3 | Adjustment of the Guarantee Quota for Subsidiaries | Management | For | Voted - For | |
4 | Adjustment of 2022 Estimated Quota of Continuing | ||||
Connected Transactions | Management | For | Voted - For |
85
Rayliant Quantamental China Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
5 | Amendments to the Connected Transactions Management | ||||
System | Management | For | Voted - For | ||
6 | Amendments to the Company's Rules of Procedure | ||||
Governing Meetings of the Supervisory Committee | Management | For | Voted - For | ||
XIAMEN XIANGYU CO LTD | |||||
Security ID: 6005775 BKM3FV2 | |||||
Meeting Date: 12-Aug-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | 2022 Additional Continuing Connected Transactions | ||||
Quota | Management | For | Non-Voting | ||
2 | Refinement and Improvement of the Commitment on | ||||
Avoidance of Horizontal Competition by A | |||||
Controlling Shareholder | Management | For | Non-Voting | ||
3 | Repurchase and Cancellation of Some Restricted | ||||
Stocks | Management | For | Non-Voting | ||
4 | Change of the Business Scope | Management | For | Non-Voting | |
5 | Amendments to the Company's Articles of Association | Management | For | Non-Voting | |
Meeting Date: 26-Dec-22 | 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 Volume | Management | For | Voted - For | ||
3 | Plan for Public Issuance of Corporate Bonds: | ||||
Issuing Method | Management | For | Voted - For | ||
4 | Plan for Public Issuance of Corporate Bonds: Par | ||||
Value and Issue Price | Management | For | Voted - For | ||
5 | Plan for Public Issuance of Corporate Bonds: | ||||
Issuing Targets and Arrangements for Placement to | |||||
Shareholders | Management | For | Voted - For | ||
6 | Plan for Public Issuance of Corporate Bonds: Bond | ||||
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: | ||||
Authorization for the Issuance | Management | For | Voted - For | ||
9 | Plan for Public Issuance of Corporate Bonds: | ||||
Redemption Or Resale Clauses | Management | For | Voted - For | ||
10 | Plan for Public Issuance of Corporate Bonds: Method | ||||
of Repayment of Principal and Interest | Management | For | Voted - For | ||
11 | Plan for Public Issuance of Corporate Bonds: | ||||
Purpose of the Raised Funds | 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: | ||||
Guarantee Matters | Management | For | Voted - For | ||
14 | Plan for Public Issuance of Corporate Bonds: | ||||
Underwriting Method and Listing Arrangement | Management | For | Voted - For |
86
Rayliant Quantamental China Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
15 | Plan for Public Issuance of Corporate Bonds: the | ||||
Valid Period of This Issuance Resolution | Management | For | Voted - For | ||
16 | Plan for Public Issuance of Corporate Bonds: | ||||
Authorization Matters | Management | For | Voted - For | ||
17 | 2022 Additional Continuing Connected Transactions | ||||
Quota | Management | For | Voted - For | ||
18 | Connected Transaction Regarding Renewal of the | ||||
Supply Chain Financial Service Agreement with A | |||||
Company | Management | For | Voted - For | ||
19 | Change of the Company's Domicile and Amendments to | ||||
the Company's Articles of Association | Management | For | Voted - Against | ||
20 | Amendments to the Rules of Procedure Governing | ||||
Shareholders' General Meetings | Management | For | Voted - For | ||
21 | Amendments to the Rules of Procedure Governing the | ||||
Board Meetings | Management | For | Voted - For | ||
22 | Amendments to the Company's Rules of Procedure | ||||
Governing Meetings of the Supervisory Committee | Management | For | Voted - For | ||
23 | Amendments to the Connected Transactions Management | ||||
System | Management | For | Voted - For | ||
Meeting Date: 14-Mar-23 | Meeting Type: Extraordinary General Meeting | ||||
1 | Demonstration Analysis Report on the Plan for | ||||
A-share Offering to Specific Parties | Management | For | Voted - For | ||
2 | 2023 Continuing Connected Transactions | Management | For | Voted - For | |
3 | 2023 Continuing Connected Transactions Quota with | ||||
Commercial Banks | Management | For | Voted - For | ||
4 | 2023 Loan Quota from the Controlling Shareholders | ||||
and Related Companies | Management | For | Voted - For | ||
5 | 2023 Application for Credit Line to Banks | Management | For | Voted - For | |
6 | 2023 Provision of Guarantee Quota for Subsidiaries | ||||
and Joint Stock Companies | Management | For | Voted - For | ||
7 | 2023 Short-term Investment and Wealth Management | ||||
Quota | Management | For | Voted - For | ||
8 | Launching Foreign Exchange Derivatives Transactions | ||||
in 2023 | Management | For | Voted - For | ||
9 | Repurchase and Cancellation of Some Restricted | ||||
Stocks | Management | For | Voted - For | ||
10 | Change of the Company's Registered Capital and | ||||
Amendments to the Company's Articles of Association | Management | For | Voted - Against | ||
YANKERSHOP FOOD CO LTD | |||||
Security ID: BMQBTC5 BYQ8J19 | |||||
Meeting Date: 11-Nov-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | Increase of Capital in A Company | Management | For | Voted - For | |
2 | Repurchase and Cancellation of Some Locked | ||||
Restricted Stocks Granted to Plan Participants | |||||
Under the 2021 Restricted Stocks Incentive Plan | Management | For | Voted - For |
87
Rayliant Quantamental China Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3 | Amendments to the Company's Articles of Association | ||||
and Handling of the Industrial and Commercial | |||||
Registration Amendment | Management | For | Voted - Against | ||
YEALINK NETWORK TECHNOLOGY CORP LTD | |||||
Security ID: BF04KS4 BFCCR07 | |||||
Meeting Date: 15-Sep-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | Nomination (by-election) of Independent Directors | Management | For | Non-Voting | |
2 | Change of the Company's Domicile and Amendments to | ||||
the Company's Articles of Association | Management | For | Non-Voting | ||
YIFENG PHARMACY CHAIN CO LTD | |||||
Security ID: BVV6QQ1 BYYFJV2 | |||||
Meeting Date: 18-May-23 | Meeting Type: Annual General Meeting | ||||
1 | 2022 Report of the Board of Directors | Management | For | Voted - For | |
2 | 2022 Report of the Supervisory Committee | Management | For | Voted - For | |
3 | 2022 Annual Report and Its Summary | Management | For | Voted - For | |
4 | 2022 Annual Accounts | Management | For | Voted - For | |
5 | Report on the Use of Previously Raised Funds As of | ||||
December 31,2022 | Management | For | Voted - For | ||
6 | 2022 Profit Distribution Plan: the Detailed Profit | ||||
Distribution Plan is 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): | |||||
4.000000 | Management | For | Voted - For | ||
7 | Reappointment of 2023 Audit Firm | Management | For | Voted - For | |
8 | Application for Comprehensive Credit Line to Banks | Management | For | Voted - For | |
9 | Provision of Guarantee for the Bank Credit Line of | ||||
Subsidiaries | Management | For | Voted - For | ||
10 | Amendments to the Articles of Associations of the | ||||
Company | Management | For | Voted - Against | ||
11 | The Weighted-average Return on Equity and the | ||||
Verification Report on Non-recurring Gains and | |||||
Losses for the Past 3 Years | Management | For | Voted - For | ||
YONGXING SPECIAL MATERIALS TECHNOLOGY CO., LTD. | |||||
Security ID: BMVB2H6 BX3G6Z2 | |||||
Meeting Date: 26-Aug-22 | Meeting Type: Extraordinary General Meeting | ||||
1.1 | Election of Non-independent Director: Gao Xingjiang | Management | For | Voted - For | |
1.2 | Election of Non-independent Director: Qiu Jianrong | Management | For | Voted - For | |
1.3 | Election of Non-independent Director: Yang Guohua | Management | For | Voted - For | |
1.4 | Election of Non-independent Director: Zou Weimin | Management | For | Voted - For | |
1.5 | Election of Non-independent Director: Liu Huafeng | Management | For | Voted - For |
88
Rayliant Quantamental China Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.6 | Election of Non-independent Director: Li Zhengzhou | Management | For | Voted - For | |
1.7 | Election of Independent Director: Zhao Min | Management | For | Voted - For | |
1.8 | Election of Independent Director: Cheng Guoguang | Management | For | Voted - For | |
1.9 | Election of Independent Director: Zhang Zhenyue | Management | For | Voted - For | |
1.10 | Election of Non-employee Supervisor: Shen Huiyu | Management | For | Voted - For | |
1.11 | Election of Non-employee Supervisor: Xu Fagen | Management | For | Voted - For | |
Meeting Date: 18-Nov-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | Settlement of Projects Financed with Raised Funds | ||||
from Public Issuance of Convertible Corporate Bonds | |||||
and Permanently Supplementing the Working Capital | |||||
with the Surplus Raised Funds | Management | For | Voted - For | ||
Meeting Date: 27-Feb-23 | Meeting Type: Extraordinary General Meeting | ||||
1 | By-election of Non-independent Directors | Management | For | Voted - For | |
Meeting Date: 12-Apr-23 | Meeting Type: Annual General Meeting | ||||
1 | 2022 Annual Report and Its Summary | Management | For | Voted - For | |
2 | 2022 Work Report of the Board of Directors | Management | For | Voted - For | |
3 | 2022 Work Report of the Supervisory Committee | Management | For | Voted - For | |
4 | 2022 Annual Accounts | Management | For | Voted - For | |
5 | 2022 Profit Distribution Plan: the Detailed Profit | ||||
Distribution Plan are As Follows: 1) Cash | |||||
Dividend/10 Shares (tax Included): Cny50.00000000 | |||||
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 | 2023 Estimated Continuing Connected Transactions | Management | For | Voted - For | |
7 | Reappointment of 2023 Audit Firm | Management | For | Voted - For | |
8 | Cash Management with Idle Proprietary Funds | Management | For | Voted - For | |
YTO EXPRESS GROUP CO LTD | |||||
Security ID: 6241483 BYW5QJ1 | |||||
Meeting Date: 14-Oct-22 | Meeting Type: Extraordinary General Meeting | ||||
1.1 | Election of Non-independent Director: Yu Huijiao | Management | For | Voted - For | |
1.2 | Election of Non-independent Director: Zhang Xiaojuan | Management | For | Voted - For | |
1.3 | Election of Non-independent Director: Pan Shuimiao | Management | For | Voted - For | |
1.4 | Election of Non-independent Director: Zhang Yizhong | Management | For | Voted - For | |
1.5 | Election of Non-independent Director: Hu Xiao | Management | For | Voted - For | |
1.6 | Election of Non-independent Director: Yu Shilun | Management | For | Voted - For | |
1.7 | Election of Independent Director: Huang Yajun | Management | For | Voted - For | |
1.8 | Election of Independent Director: Dong Jing | Management | For | Voted - For | |
1.9 | Election of Independent Director: Xu Junli | Management | For | Voted - For | |
1.10 | Election of Supervisor: Wang Lifu | Management | For | Voted - For | |
1.11 | Election of Supervisor: Zhao Haiyan | Management | For | Voted - For | |
2 | Remuneration Plan for Directors | Management | For | Voted - For |
89
Rayliant Quantamental China Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3 | Remuneration Plan for Supervisors | Management | For | Voted - For | |
4 | Amendments to the Articles of Associations of the | ||||
Company | Management | For | Voted - Against | ||
5 | Amendments to the Rules of Procedure Governing the | ||||
General Meeting of Shareholders | Management | For | Voted - For | ||
6 | Amendments to the Company's Rules of Procedure | ||||
Governing the Board Meetings | Management | For | Voted - For | ||
7 | Amendments to the Work System of Independent | ||||
Directors | Management | For | Voted - For | ||
8 | Amendments to the Connected Transactions Management | ||||
System | Management | For | Voted - For | ||
9 | Amendments to the Raised Funds Management System | Management | For | Voted - For | |
YUNDA HOLDING CO LTD | |||||
Security ID: B1R0FF9 BD6QV98 | |||||
Meeting Date: 20-Sep-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | 2022 Stock Option Incentive Plan (draft) and Its | ||||
Summary | Management | For | Non-Voting | ||
2 | Appraisal Management Measures for the | ||||
Implementation of 2022 Stock Option Incentive Plan | Management | For | Non-Voting | ||
3 | Authorization to the Board to Handle Matters | ||||
Regarding 2022 Stock Option Incentive Plan | Management | For | Non-Voting | ||
4 | Reappointment of Audit Firm | Management | For | Non-Voting | |
YUNNAN COPPER CO.,LTD | |||||
Security ID: 6145615 BD5CJK4 | |||||
Meeting Date: 29-Dec-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | Expansion of the Company's Business Scope in the | ||||
Business License | Management | For | Voted - For | ||
2 | Amendments to the Company's Articles of Association | Management | For | Voted - Against | |
3 | Amendments to the Raised Funds Management Measures | Management | For | Voted - For | |
4 | Investment in Construction of A Project | Management | For | Voted - For | |
5 | Reappointment of Audit Firm | Management | For | Voted - For | |
6 | Adjustment of 2022 Estimated Continuing Connected | ||||
Transactions | Management | For | Voted - For | ||
7 | 2023 Estimated Continuing Connected Transactions | Management | For | Voted - For | |
Meeting Date: 22-Mar-23 | Meeting Type: Extraordinary General Meeting | ||||
1 | Launching Commodity Financial Derivatives Hedging | ||||
Business | Management | For | Voted - For | ||
2 | Launching Monetary Financial Derivative Hedging | ||||
Business | Management | For | Voted - For | ||
3 | The Financial Service Agreement to be Signed with A | ||||
Company | Management | For | Voted - For |
90
Rayliant Quantamental China Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Meeting Date: 09-May-23 | Meeting Type: Annual General Meeting | ||||
1 | 2022 Annual Report | Management | For | Voted - For | |
2 | 2022 Annual Report Summary�� | Management | For | Voted - For | |
3 | 2022 Annual Accounts | Management | For | Voted - For | |
4 | 2023 Financial Budget Plan | Management | For | Voted - For | |
5 | 2022 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 | 2022 Work Report of the Board of Directors | Management | For | Voted - For | |
7 | 2022 Work Report of the Supervisory Committee | Management | For | Voted - For | |
8 | 2023 Credit Line and Financing Plan | Management | For | Voted - For | |
9 | 2023 Adjustment of the Guarantee Quota for | ||||
Subsidiaries | Management | For | Voted - For | ||
10 | 2023 Provision of Guarantee Plan for Controlled | ||||
Subsidiaries | Management | For | Voted - For | ||
ZANGGE MINING COMPANY LIMITED | |||||
Security ID: 6445490 | |||||
Meeting Date: 10-Aug-22 | Meeting Type: Extraordinary General Meeting | ||||
1.1 | Election of Non-independent Director: Xiao Ning | Management | For | Voted - For | |
1.2 | Election of Non-independent Director: Xiao Yao | Management | For | Voted - For | |
1.3 | Election of Non-independent Director: Qian Zheng | Management | For | Voted - For | |
1.4 | Election of Non-independent Director: Xu Lei | Management | For | Voted - For | |
1.5 | Election of Non-independent Director: Fang Li | Management | For | Voted - For | |
1.6 | Election of Non-independent Director: Zhang Ping | Management | For | Voted - For | |
1.7 | Election of Independent Director: Wang Zuoquan | Management | For | Voted - For | |
1.8 | Election of Independent Director: Hu Shanying | Management | For | Voted - For | |
1.9 | Election of Independent Director: Liu Ya | Management | For | Voted - For | |
1.10 | Election of Shareholder Supervisor: Shao Jing | Management | For | Voted - For | |
1.11 | Election of Shareholder Supervisor: Hou Xuanming | Management | For | Voted - For | |
2 | 2022 Interim Profit Distribution Plan: the Detailed | ||||
Profit Distribution Plan are As Follows: 1) Cash | |||||
Dividend/10 Shares (tax Included): Cny18.98000000 | |||||
2) Bonus Issue from Profit (share/10 Shares): None | |||||
3) Bonus Issue from Capital Reserve (share/10 | |||||
Shares): None | Management | For | Voted - For | ||
ZANGGE MINING COMPANY LIMITED | |||||
Security ID: 6445490 BQ3RQ45 | |||||
Meeting Date: 16-Nov-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | Repurchase of Shares by Means of Centralized | ||||
Bidding: Objective and Purpose of the Share | |||||
Repurchase | Management | For | Voted - For |
91
Rayliant Quantamental China Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2 | Repurchase of Shares by Means of Centralized | ||||
Bidding: Method of the Share Repurchase | Management | For | Voted - For | ||
3 | Repurchase of Shares by Means of Centralized | ||||
Bidding: Price Range of Shares to be Repurchased | Management | For | Voted - For | ||
4 | Repurchase of Shares by Means of Centralized | ||||
Bidding: Type, Number and Percentage to the Total | |||||
Capital of Shares to be Repurchased and Total | |||||
Amount of Funds for the Repurchase | Management | For | Voted - For | ||
5 | Repurchase of Shares by Means of Centralized | ||||
Bidding: Source of the Funds to be Used for the | |||||
Share Repurchase | Management | For | Voted - For | ||
6 | Repurchase of Shares by Means of Centralized | ||||
Bidding: Time Limit of the Share Repurchase | Management | For | Voted - For | ||
7 | Repurchase of Shares by Means of Centralized | ||||
Bidding: Arrangement for Share Cancellation Or | |||||
Transfer in Accordance with Laws After Share | |||||
Repurchase and Arrangement for Prevention of | |||||
Infringement Upon the Legitimate Rights and | |||||
Interest of Creditors | Management | For | Voted - For | ||
8 | Repurchase of Shares by Means of Centralized | ||||
Bidding: Authorization to the Board to Handle | |||||
Matters Regarding the Share Repurchase | Management | For | Voted - For | ||
Meeting Date: 31-Mar-23 | Meeting Type: Annual General Meeting | ||||
1 | 2022 Work Report of the Board of Directors | Management | For | Voted - For | |
2 | 2022 Work Report of the Supervisory Committee | Management | For | Voted - For | |
3 | 2022 Annual Report and Its Summary | Management | For | Voted - For | |
4 | 2022 Annual Accounts | Management | For | Voted - For | |
5 | 2023 Financial Budget Plan | Management | For | Voted - For | |
6 | 2022 Profit Distribution Plan: the Detailed Profit | ||||
Distribution Plan are As Follows: 1) Cash | |||||
Dividend/10 Shares (tax Included):cny9.60000000 2) | |||||
Bonus Issue from Profit (share/10 Shares):none 3) | |||||
Bonus Issue from Capital Reserve (share/10 | |||||
Shares):none | Management | For | Voted - For | ||
7 | Reappointment of 2023 Audit Firm | Management | For | Voted - For | |
8 | 2022 Remuneration and Allowance Appraisal of | ||||
Directors, Supervisors and Senior Management, | |||||
Confirmation of Reward for Excess Profits and 2023 | |||||
Remuneration and Allowance Payment Plan | Management | For | Voted - For | ||
9 | Amendments to the Company's Articles of Association | ||||
and Relevant Rules of Procedure: Amendments to the | |||||
Company's Articles of Association | Management | For | Voted - Against | ||
10 | Amendments to the Company's Articles of Association | ||||
and Relevant Rules of Procedure: Amendments to the | |||||
Company's Rules of Procedure Governing Shareholders | |||||
General Meetings | Management | For | Voted - For | ||
11 | Amendments to the Company's Articles of Association | ||||
and Relevant Rules of Procedure: Amendments to the | |||||
Company's Rules of Procedure Governing the Board | |||||
Meetings | Management | For | Voted - For | ||
12 | Amendments to the Company's Articles of Association | ||||
and Relevant Rules of Procedure: Amendments to the |
92
Rayliant Quantamental China Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Company's Rules of Procedure Governing Meetings of | |||||
the Supervisory Committee | Management | For | Voted - For | ||
13 | Amendments to and Addition of Some of the Company's | ||||
Governance Systems: Amendments to the Work Rules | |||||
for Independent Directors | Management | For | Voted - For | ||
14 | Amendments to and Addition of Some of the Company's | ||||
Governance Systems: Amendments to the Performance | |||||
Management System for Remuneration and Allowance of | |||||
Directors and Senior Management | Management | For | Voted - For | ||
15 | Amendments to and Addition of Some of the Company's | ||||
Governance Systems: Amendments to the Information | |||||
Disclosure Management System | Management | For | Voted - For | ||
16 | Amendments to and Addition of Some of the Company's | ||||
Governance Systems: Amendments to the External | |||||
Guarantee System | Management | For | Voted - For | ||
17 | Amendments to and Addition of Some of the Company's | ||||
Governance Systems: Amendments to the Connected | |||||
Transactions Management System | Management | For | Voted - For | ||
18 | Amendments to and Addition of Some of the Company's | ||||
Governance Systems: Amendments to the Code of | |||||
Conduct for Controlling Shareholders and De Facto | |||||
Controller | Management | For | Voted - For | ||
19 | Amendments to and Addition of Some of the Company's | ||||
Governance Systems: Amendments to the System for | |||||
Prevention of Fund Occupation by Controlling | |||||
Shareholders and Other Related Parties | Management | For | Voted - For | ||
20 | Amendments to and Addition of Some of the Company's | ||||
Governance Systems: Amendments to the Investor | |||||
Relations Management System | Management | For | Voted - For | ||
21 | Amendments to and Addition of Some of the Company's | ||||
Governance Systems: Amendments to the Raised Funds | |||||
Management System | Management | For | Voted - For | ||
22 | Amendments to and Addition of Some of the Company's | ||||
Governance Systems: Amendments to the External | |||||
Investment Management System | Management | For | Voted - For | ||
23 | Amendments to and Addition of Some of the Company's | ||||
Governance Systems: Addition of the Implementation | |||||
Measures for Enterprise Development Contribution | |||||
Bonus | Management | For | Voted - For | ||
ZHEJIANG HUATONG MEAT PRODUCTS CO LTD | |||||
Security ID: BNHPQD3 BZ0X649 | |||||
Meeting Date: 19-May-23 | Meeting Type: Annual General Meeting | ||||
1 | 2022 Work Report of the Board of Directors | Management | For | Non-Voting | |
2 | 2022 Work Report of the Supervisory Committee | Management | For | Non-Voting | |
3 | 2022 Annual Report and Its Summary | Management | For | Non-Voting | |
4 | 2022 Annual Accounts | Management | For | Non-Voting | |
5 | 2022 Profit Distribution Plan: the Detailed Profit | ||||
Distribution Plan are As Follows: 1) Cash | |||||
Dividend/10 Shares (tax Included):cny0.27000000 2) | |||||
Bonus Issue from Profit (share/10 Shares):none 3) |
93
Rayliant Quantamental China Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Bonus Issue from Capital Reserve (share/10 | |||||
Shares):none | Management | For | Non-Voting | ||
6 | Reappointment of 2023 Audit Firm | Management | For | Non-Voting | |
7 | Repurchase and Cancellation of Some Locked | ||||
Restricted Stocks Granted to Plan Participants | Management | For | Non-Voting | ||
ZHEJIANG JIAHUA ENERGY CHEMICAL INDUSTRY CO LTD | |||||
Security ID: 6648794 BZ0D1G6 | |||||
Meeting Date: 31-Aug-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | Estimated Additional Continuing Connected | ||||
Transactions Amount | Management | For | Voted - For | ||
2 | 2022 Interim 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 | ||
ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO LTD | |||||
Security ID: B84Y5F3 BD5M1Y2 | |||||
Meeting Date: 26-Apr-23 | Meeting Type: Annual General Meeting | ||||
1 | 2022 Work Report of the Board of Directors | Management | For | Voted - For | |
2 | 2022 Work Report of the Supervisory Committee | Management | For | Voted - For | |
3 | 2022 Annual Report and Its Summary | Management | For | Voted - For | |
4 | 2022 Annual Accounts | Management | For | Voted - For | |
5 | 2022 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 | Provision of Guarantee for the Bank Credit Line | ||||
Applied for by Subsidiaries | Management | For | Voted - For | ||
7 | Reappointment of 2023 Audit Firm | Management | For | Voted - For | |
ZHEJIANG JINGXIN PHARMACEUTICAL CO LTD | |||||
Security ID: B01V9S2 BD5LTK1 | |||||
Meeting Date: 21-Apr-23 | Meeting Type: Annual General Meeting | ||||
1 | 2022 Work Report of the Board of Directors | Management | For | Voted - For | |
2 | 2022 Work Report of the Supervisory Committee | Management | For | Voted - For | |
3 | 2022 Annual Report and Its Summary | Management | For | Voted - For | |
4 | 2022 Annual Accounts | Management | For | Voted - For | |
5 | 2022 Profit Distribution Plan: the Detailed Profit | ||||
Distribution Plan are As Follows: 1) Cash | |||||
Dividend/10 Shares (tax Included):cny3.00000000 2) |
94
Rayliant Quantamental China Equity 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 | Reappointment of 2023 Audit Firm | Management | For | Voted - For | |
7 | Provision of Guarantee for Wholly-owned Subsidiaries | Management | For | Voted - For | |
ZHEJIANG JIULI HI-TECH METALS CO LTD | |||||
Security ID: B4MVCH9 BD5CBX1 | |||||
Meeting Date: 06-Dec-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | Sale of Some Equities in A Joint Stock Company | Management | For | Voted - For | |
Meeting Date: 28-Dec-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | 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: 16-Mar-23 | Meeting Type: Extraordinary General Meeting | ||||
1.1 | Election of Non-independent Director: Su Cheng | Management | For | Voted - For | |
1.2 | Election of Non-independent Director: Zhou Yubin | Management | For | Voted - For | |
2 | Election of Independent Directors | Management | For | Voted - For | |
3 | Adjustment of the Number of Members of the Board of | ||||
Directors and Amendments to the Company's Articles | |||||
of Association | Management | For | Voted - For | ||
Meeting Date: 11-Apr-23 | Meeting Type: Annual General Meeting | ||||
1 | 2022 Work Report of the Board of Directors | Management | For | Voted - For | |
2 | 2022 Work Report of the Supervisory Committee | Management | For | Voted - For | |
3 | 2022 Annual Report and Its Summary | Management | For | Voted - For | |
4 | 2022 Annual Accounts | Management | For | Voted - For | |
5 | 2022 Profit Distribution Plan: the Detailed Profit | ||||
Distribution Plan are As Follows:1) Cash | |||||
Dividend/10 Shares (tax Included):cny4.30000000 2) | |||||
Bonus Issue from Profit (share/10 Shares):none 3) | |||||
Bonus Issue from Capital Reserve (share/10 | |||||
Shares):none | Management | For | Voted - For | ||
6 | 2022 Verification Report and Special Report on | ||||
Deposit and Use of Raised Funds | Management | For | Voted - For | ||
7 | 2023 Estimated Continuing Connected Transactions | Management | For | Voted - For | |
8 | 2023 Loan Plan | Management | For | Voted - For | |
9 | Launching Foreign Exchange Derivatives Hedging | ||||
Business | Management | For | Voted - For | ||
10 | Reappointment of 2023 Audit Firm | Management | For | Voted - For | |
11 | Settlement of Projects Financed with Raised Funds | ||||
and Permanently Replenishing the Working Capital | |||||
with Surplus Raised Funds | Management | For | Voted - For | ||
12 | Formulation of the Shareholder Return Plan for the | ||||
Next Three Years from 2023 to 2025 | Management | For | Voted - For |
95
Rayliant Quantamental China Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ZHEJIANG QIANJIANG MOTORCYCLE CO LTD | |||||
Security ID: 6147536 BMQ8T82 | |||||
Meeting Date: 03-Feb-23 | Meeting Type: Extraordinary General Meeting | ||||
1 | Change of the Business Scope | Management | For | Voted - For | |
2 | Repurchase and Cancellation of Some Restricted | ||||
Stocks | Management | For | Voted - For | ||
3 | Decrease of the Company's Registered Capital and | ||||
Amendments to the Company's Articles of Association | Management | For | Voted - Against | ||
Meeting Date: 31-May-23 | Meeting Type: Annual General Meeting | ||||
1 | 2022 Work Report of the Board of Directors | Management | For | Voted - For | |
2 | 2022 Work Report of the Supervisory Committee | Management | For | Voted - For | |
3 | 2022 Annual Report and Its Summary | Management | For | Voted - For | |
4 | 2022 Annual Accounts | Management | For | Voted - For | |
5 | 2022 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 | ||
6 | Reappointment of Audit Firm | Management | For | Voted - For | |
7 | 2023 Application for Bank Credit Line and Financing | ||||
Plan | Management | For | Voted - For | ||
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 | Formulation of the Implementing Rules for | ||||
Cumulative Voting System | Management | For | Voted - For | ||
ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | |||||
Security ID: B0838P1 BD5CDC4 | |||||
Meeting Date: 19-May-23 | Meeting Type: Annual General Meeting | ||||
1 | 2022 Work Report of the Board of Directors | Management | For | Voted - For | |
2 | 2022 Work Report of the Supervisory Committee | Management | For | Voted - For | |
3 | 2022 Annual Accounts | Management | For | Voted - For | |
4 | 2022 Annual Report and Its Summary | Management | For | Voted - For | |
5 | 2022 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 | ||
6 | 2023 Application for Comprehensive Credit Line to | ||||
Banks | Management | For | Voted - For | ||
7 | Launching the Bill Pool Business | Management | For | Voted - For |
96
Rayliant Quantamental China Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
8 | Provision of Guarantee for Controlled Subsidiaries | Management | For | Voted - For | |
9 | Reappointment of 2023 Audit Firm | Management | For | Voted - For | |
10 | Launching Futures Hedging Business | Management | For | Voted - For | |
11 | Launching Foreign Exchange Hedging Business | Management | For | Voted - For | |
12 | Purchase of Liability Insurance for Directors, | ||||
Supervisors and Senior Management | Management | For | Voted - For | ||
13 | Change of the Company's Domicile and Amendments to | ||||
the Company's Articles of Association | Management | For | Voted - Against | ||
ZHEJIANG SUPOR CO LTD | |||||
Security ID: B02JCS6 BD5M227 | |||||
Meeting Date: 25-Apr-23 | Meeting Type: Annual General Meeting | ||||
1.1 | Election of Non-independent Director: Thierry De La | ||||
Tour D'artaise | Management | For | Voted - For | ||
1.2 | Election of Non-independent Director: Stanislas De | ||||
Gramont | Management | For | Voted - For | ||
1.3 | Election of Non-independent Director: Nathalie Lomon | Management | For | Voted - For | |
1.4 | Election of Non-independent Director: Delphine | ||||
Segura Vaylet | Management | For | Voted - For | ||
1.5 | Election of Non-independent Director: Dai Huaizong | Management | For | Voted - For | |
1.6 | Election of Non-independent Director: Su Xianze | Management | For | Voted - For | |
1.7 | Election of Independent Director: Herve Machenaud | Management | For | Voted - For | |
1.8 | Election of Independent Director: Jean-michel | ||||
Piveteau | Management | For | Voted - For | ||
1.9 | Election of Independent Director: Chen Jun | Management | For | Voted - For | |
2 | 2022 Work Report of the Board of Directors | Management | For | Voted - For | |
3 | 2022 Work Report of the Supervisory Committee | Management | For | Voted - For | |
4 | 2022 Annual Report and Its Summary | Management | For | Voted - For | |
5 | 2022 Annual Accounts | Management | For | Voted - For | |
6 | 2022 Profit Distribution Plan: the Detailed Profit | ||||
Distribution Plan are As Follows: 1) Cash | |||||
Dividend/10 Shares (tax Included):cny30.30000000 2) | |||||
Bonus Issue from Profit (share/10 Shares):none 3) | |||||
Bonus Issue from Capital Reserve (share/10 | |||||
Shares):none | Management | For | Voted - For | ||
7 | Reappointment of 2023 Audit Firm | Management | For | Voted - For | |
8 | Purchase of Short-term Wealth Management Products | ||||
with Idle Proprietary Working Capital | Management | For | Voted - For | ||
9 | Provision of Guarantee for Wholly-owned | ||||
Subsidiaries and Guarantee Among Wholly-owned | |||||
Subsidiaries | Management | For | Voted - For | ||
10 | Launching Advance Payment Financing Business | Management | For | Voted - For | |
11 | Repurchase and Cancellation of Some Granted | ||||
Restricted Stocks | Management | For | Voted - For | ||
12 | Plan for Repurchase of Some Public Shares: | ||||
Objective and Purpose of the Share Repurchase | Management | For | Voted - For | ||
13 | Plan for Repurchase of Some Public Shares: Method | ||||
of the Share Repurchase | Management | For | Voted - For |
97
Rayliant Quantamental China Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
14 | Plan for Repurchase of Some Public Shares: Price | ||||
and Pricing Principles of Share Repurchase | Management | For | Voted - For | ||
15 | Plan for Repurchase of Some Public Shares: Type, | ||||
Number and Percentage to the Total Capital of | |||||
Shares to be Repurchased | Management | For | Voted - For | ||
16 | Plan for Repurchase of Some Public Shares: Total | ||||
Amount of the Funds to be Used for the Repurchase | Management | For | Voted - For | ||
17 | Plan for Repurchase of Some Public Shares: Source | ||||
of the Funds for the Repurchase | Management | For | Voted - For | ||
18 | Plan for Repurchase of Some Public Shares: Time | ||||
Limit of the Share Repurchase | Management | For | Voted - For | ||
19 | Plan for Repurchase of Some Public Shares: Valid | ||||
Period of the Resolution | Management | For | Voted - For | ||
20 | Plan for Repurchase of Some Public Shares: | ||||
Authorization Matters | Management | For | Voted - For | ||
21 | Amendments to the Articles of Associations of the | ||||
Company | Management | For | Voted - Against | ||
22 | Election of Supervisors | Management | For | Voted - For | |
ZHEJIANG WANFENG AUTO WHEEL CO LTD | |||||
Security ID: B1FCHN9 BD5CJN7 | |||||
Meeting Date: 15-May-23 | Meeting Type: Annual General Meeting | ||||
1 | 2022 Work Report of the Board of Directors | Management | For | Non-Voting | |
2 | 2022 Work Report of the Supervisory Committee | Management | For | Non-Voting | |
3 | 2022 Annual Report and Its Summary | Management | For | Non-Voting | |
4 | 2022 Annual Accounts and 2023 Financial Budget | ||||
Report | Management | For | Non-Voting | ||
5 | 2022 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 | Non-Voting | ||
6 | 2023 Guarantee Plan: 2023 Guarantee Plan for | ||||
Subsidiaries | Management | For | Non-Voting | ||
7 | 2023 Guarantee Plan: 2023 Guarantee Plan for | ||||
Controlling Shareholders | Management | For | Non-Voting | ||
8 | 2023 Guarantee Plan: 2023 Guarantee Plan for | ||||
Subsidiaries by Subsidiaries | Management | For | Non-Voting | ||
9 | 2023 Loan Plan | Management | For | Non-Voting | |
10 | Launching Futures Hedging Business | Management | For | Non-Voting | |
11 | Launching Foreign Exchange Derivatives Hedging | ||||
Business | Management | For | Non-Voting | ||
12 | 2023 Estimated Continuing Connected Transactions | Management | For | Non-Voting |
98
Rayliant Quantamental Emerging Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3SBIO INC | |||||
Security ID: BD8NPJ5 BFXGKM1 BY9D3L9 BYTQGK8 BZ0P4G3 | |||||
Meeting Date: 20-Jun-23 | Meeting Type: Annual General Meeting | ||||
1.1 | To Re-elect Mr. Pu Tianruo As an Independent | ||||
Non-executive Director of the Company | Management | For | Voted - For | ||
1.2 | To Re-elect Ms. Yang, Hoi Ti Heidi As an | ||||
Independent Non-executive Director of the Company | Management | For | Voted - For | ||
1.3 | To Re-elect Dr. Zhang Dan As an Independent | ||||
Non-executive Director of the Company | Management | For | Voted - For | ||
2 | To Receive and Adopt the Audited Consolidated | ||||
Financial Statements of the Company for the Year | |||||
Ended 31 December 2022 and the Reports of the | |||||
Directors and Auditors Thereon | Management | For | Voted - For | ||
3 | To Authorise the Board of Directors of the Company | ||||
to Fix the Remuneration of the Directors of the | |||||
Company | Management | For | Voted - For | ||
4 | To Declare and Pay A Final Dividend of Hkd10 Cents | ||||
Per Ordinary Share for the Year Ended 31 December | |||||
2022 Out of the Company's Share Premium Account to | |||||
Shareholders of the Company Whose Name Appear on | |||||
the Register of Members of the Company As at the | |||||
Close of Business on Monday, 3 July 2023 | Management | For | Voted - For | ||
5 | 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 2023 | Management | For | Voted - For | ||
6 | 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 | ||
7 | 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 | ||
8 | 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 - For | ||
ACCTON TECHNOLOGY CORPORATION | |||||
Security ID: 6005214 | |||||
Meeting Date: 15-Jun-23 | Meeting Type: Annual General Meeting | ||||
1 | 2022 Business Report and Financial Statement | Management | For | Voted - For |
99
Rayliant Quantamental Emerging Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2 | 2022 Profit Distribution Proposal. Proposed Cash | ||||
Dividend: Twd 7.5 Per Share | Management | For | Voted - For | ||
3 | Amendments to the Articles of Association of the | ||||
Company. | Management | For | Voted - Against | ||
4 | Amendments to the Procedures for Acquisition and | ||||
Disposal of Assets of the Company. | Management | For | Voted - For | ||
ADANI GREEN ENERGY LTD | |||||
Security ID: BD6H7M6 | |||||
Meeting Date: 27-Jul-22 | Meeting Type: Annual General Meeting | ||||
1 | To Receive, Consider and Adopt the Audited | ||||
Financial Statements of the Company for the | |||||
Financial Year Ended on March 31,2022 Together with | |||||
the Reports of the Board of Directors and Auditors | |||||
Thereon; and Audited Consolidated Financial | |||||
Statements of the Company for the Financial Year | |||||
Ended on March 31,2022 Together with the Report of | |||||
Auditors Thereon | Management | For | Non-Voting | ||
2 | Resolved That Pursuant to the Provisions of Section | ||||
152 and Other Applicable Provisions of the | |||||
Companies Act, 2013, Mr. Gautam S. Adani (din: | |||||
00006273), Who Retires by Rotation, be and is | |||||
Hereby Re-appointed As A Director | Management | For | Non-Voting | ||
3 | Resolved That Pursuant to the Provisions of | ||||
Sections 149, 152 and Other Applicable Provisions, | |||||
If Any, of the Companies Act, 2013 ("act") and the | |||||
Rules Made Thereunder, Read with Schedule IV of the | |||||
Act and Sebi (listing Obligations and Disclosure | |||||
Requirements) Regulations, 2015, As Amended from | |||||
Time to Time, Mr. Romesh Sobti (din: 00031034), Who | |||||
Was Appointed As an Additional Director Pursuant to | |||||
the Provisions of Section 161(1) of the Act and | |||||
Articles of Association of the Company and Who | |||||
Holds Office Up to the Date of This Annual General | |||||
Meeting and in Respect of Whom the Company Has | |||||
Received Notice in Writing Under Section 160 of the | |||||
Act from A Member Proposing His Candidature for the | |||||
Office of Director, be and is Hereby Appointed As | |||||
an Independent Director (non-executive) of the | |||||
Company to Hold Office for A First Term of | |||||
Consecutive Five Years Upto September 19, 2026 | Management | For | Non-Voting | ||
Meeting Date: 26-Oct-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | Appointment of Ms. Ahlem Friga Noy (din: 09652701) | ||||
As A Director (category: Non-executive, Nominee | |||||
Director) | Management | For | Non-Voting |
100
Rayliant Quantamental Emerging Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
AKESO, INC. | |||||
Security ID: BL6CMT9 BL6CMV1 BL9X9X2 BLFJ7Y1 BP2TFK4 | |||||
Meeting Date: 19-May-23 | 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) | Management | For | Voted - For | ||
2 | To Consider and Approve the Authorization to the | ||||
Board and Its Authorized Person(s) 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 and Its | |||||
Authorized Person(s) 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) Subject to Any | |||||
Adjustment to be Made to the Actual Amount of | |||||
Proceeds Used in Each of the Projects Based on the | |||||
Final Approval of the Board (or Its Authorized | |||||
Person(s)) As Stated in the Final Prospectus to be | |||||
Issued in Relation to the Rmb Share Issue | Management | For | Voted - For | ||
7 | To Consider and Approve the Remedial Measures for | ||||
the Dilution of Immediate Returns by the Rmb Share | |||||
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 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 |
101
Rayliant Quantamental Emerging Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
the Circular Which Will Become Effective on the | |||||
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 One Or More of the Director(s) Or | ||||
Officer of the Company to Carry Out and Take, and | |||||
to Do All Actions and Things Necessary and to Sign | |||||
and Execute All Necessary Documents Or Agreements, | |||||
and to Take Such Steps As He/she/they May Consider | |||||
Necessary, Appropriate, Desirable Or Expedient to | |||||
Give Effect to Or in Connection with Or to Give | |||||
Effect to the Ordinary Resolutions Above | Management | For | Voted - For | ||
12 | To Consider and Approve the Proposed Amendments to | ||||
the Current Articles of Association, Details of | |||||
Which are Set Out in Appendix V-a to the Circular | |||||
and the Adoption of the Amended Articles of | |||||
Association Which Contains All the Proposed | |||||
Amendments to the Current Articles of Association | |||||
in Substitution for and to the Exclusion of the | |||||
Current Articles of Association of the Company with | |||||
Immediate Effect | Management | For | Voted - Against | ||
13 | To Consider and Approve the Proposed Amendments to | ||||
the Articles of Association for the Rmb Share | |||||
Issue, Details of Which are Set Out in Appendix V-b | |||||
to the Circular and the Adoption of the Amended | |||||
Articles of Association Which Contains All the | |||||
Proposed Amendments to the Current Articles of | |||||
Association and the Proposed Amendments to the | |||||
Articles of Association for the Rmb Share Issue in | |||||
Substitution for and to the Exclusion of the Then | |||||
Existing Articles of Association of the Company | |||||
with Effect from the Date of Listing of the Rmb | |||||
Shares on the Star Market | Management | For | Voted - For | ||
Meeting Date: 28-Jun-23 | Meeting Type: Annual General Meeting | ||||
1.1 | To Re-elect - Mr. Xie Ronggang, Non-executive | ||||
Director of the Company | Management | For | Voted - For | ||
1.2 | To Re-elect - Dr. Xu Yan, Independent Non-executive | ||||
Director of the Company | Management | For | Voted - For | ||
1.3 | To Re-elect - Mr. Tan Bo, Independent Non-executive | ||||
Director of the Company | Management | For | Voted - For | ||
2 | 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, 2022 | Management | For | Voted - For | ||
3 | To Authorise the Board of Directors of the Company | ||||
to Fix the Remuneration of the Directors | Management | For | Voted - For |
102
Rayliant Quantamental Emerging Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4 | 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 | ||
5 | 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 - For | ||
6 | 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 | ||
7 | 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 - For | ||
ALIBABA GROUP HOLDING LTD | |||||
Security ID: BK6YZP5 BKBZDX7 BKTCWH7 BMGCCQ3 | |||||
Meeting Date: 30-Sep-22 | Meeting Type: Annual General Meeting | ||||
1.1 | Elect the Following Director Nominee to Serve on | ||||
the Board of Director: Daniel Yong Zhang | Management | For | Voted - For | ||
1.2 | Elect the Following Director Nominee to Serve on | ||||
the Board of Director: Jerry Yang | Management | For | Voted - For | ||
1.3 | Elect the Following Director Nominee to Serve on | ||||
the Board of Director: Wan Ling Martello | Management | For | Voted - For | ||
1.4 | Elect the Following Director Nominee to Serve on | ||||
the Board of Director: Weijian Shan | Management | For | Voted - For | ||
1.5 | Elect the Following Director Nominee to Serve on | ||||
the Board of Director: Irene Yun-lien Lee | Management | For | Voted - For | ||
1.6 | Elect the Following Director Nominee to Serve on | ||||
the Board of Director: Albert Kong Ping Ng | 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, | |||||
2023 | Management | For | Voted - For | ||
ALPEK SAB DE CV | |||||
Security ID: B85H8C9 BGDWC86 BYMJCB7 | |||||
Meeting Date: 07-Mar-23 | Meeting Type: Annual General Meeting | ||||
1 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Allocation of Income and Cash Dividends of | ||||
Usd 0.08 Per Share, Set Maximum Amount of Share | |||||
Repurchase Reserve | Management | For | Voted - For | ||
3 | Elect Directors and Chairman of Audit and Corporate | ||||
Practices Committee, Fix Their Remuneration | Management | For | Voted - For | ||
4 | Appoint Legal Representatives | Management | For | Voted - For |
103
Rayliant Quantamental Emerging Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
5 | Approve Minutes of Meeting | Management | For | Voted - For | |
AVARY HOLDING (SHENZHEN) CO., LIMITED | |||||
Security ID: BFXR916 BKDQ800 | |||||
Meeting Date: 23-Dec-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | The Company's Eligibility for Non-public A-share | ||||
Offering | Management | For | Voted - For | ||
2 | Plan for 2022 Non-public A-share Offering: Stock | ||||
Type and Par Value | Management | For | Voted - For | ||
3 | Plan for 2022 Non-public A-share Offering: Issuing | ||||
Method and Date | Management | For | Voted - For | ||
4 | Plan for 2022 Non-public A-share Offering: Issuing | ||||
Targets and Subscription Method | Management | For | Voted - For | ||
5 | Plan for 2022 Non-public A-share Offering: Issue | ||||
Price and Pricing Principles | Management | For | Voted - For | ||
6 | Plan for 2022 Non-public A-share Offering: Issuing | ||||
Volume | Management | For | Voted - For | ||
7 | Plan for 2022 Non-public A-share Offering: Total | ||||
Amount and Purpose of the Raised Funds | Management | For | Voted - For | ||
8 | Plan for 2022 Non-public A-share Offering: Lockup | ||||
Period | Management | For | Voted - For | ||
9 | Plan for 2022 Non-public A-share Offering: Listing | ||||
Place | Management | For | Voted - For | ||
10 | Plan for 2022 Non-public A-share Offering: | ||||
Arrangement for the Accumulated Retained Profits | |||||
Before the Share Offering | Management | For | Voted - For | ||
11 | Plan for 2022 Non-public A-share Offering: Valid | ||||
Period of the Resolution | Management | For | Voted - For | ||
12 | Preplan for 2022 Non-public A-share Offering | Management | For | Voted - For | |
13 | Feasibility Analysis Report on the Use of Funds to | ||||
be Raised from the 2022 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, Filling Measures and Commitments | |||||
of Relevant Parties | Management | For | Voted - For | ||
16 | Shareholder Return Plan for the Next Three Years | ||||
from 2022 to 2024 | Management | For | Voted - For | ||
17 | Full Authorization to the Board, the Chairman of | ||||
the Board and (or) Persons Authorized by the | |||||
Chairman of the Board to Handle Matters Regarding | |||||
the Non-public A-share Offering | Management | For | Voted - For | ||
BANCOLOMBIA SA | |||||
Security ID: BJ62K57 BKPS149 BKPS1X8 | |||||
Meeting Date: 17-Mar-23 | Meeting Type: Annual General Meeting | ||||
1.1 | Elect Meeting Approval Committee | Management | For | Voted - For | |
1.2 | Elect Financial Consumer Representative | Management | For | Voted - For |
104
Rayliant Quantamental Emerging Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2 | Verify Quorum | Management | For | Voted - For | |
3 | Approve Meeting Agenda | Management | For | Voted - For | |
4 | Present Board and Chairman Reports | Management | For | Voted - For | |
5 | Present Audit Committees Report | Management | For | Voted - For | |
6 | Present Individual and Consolidated Financial | ||||
Statements | Management | For | Voted - For | ||
7 | Present Auditors Report | Management | For | Voted - For | |
8 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For | |
9 | Approve Allocation of Income, Constitution of | ||||
Reserves and Donations | Management | For | Voted - For | ||
10 | Elect Directors | Management | For | Voted - For | |
11 | Approve Remuneration of Directors | Management | For | Voted - For | |
BANK OF CHINA LTD | |||||
Security ID: B154564 B15ZP90 B15ZV58 BD8NN35 BNR4801 BP3RRF6 | |||||
Meeting Date: 21-Apr-23 | Meeting Type: Extraordinary General Meeting | ||||
1.1 | To Consider and Approve the Election of Mr. Ge | ||||
Haijiao to be Appointed As Executive Director of | |||||
the Bank | Management | For | Voted - For | ||
2 | To Consider and Approve the Fixed Asset Investment | ||||
Budget for 2023 | Management | For | Voted - For | ||
3 | To Consider and Approve the 2022 Remuneration | ||||
Distribution Plan for External Supervisors | Management | For | Voted - For | ||
Meeting Date: 30-Jun-23 | Meeting Type: Annual General Meeting | ||||
1.1 | To Consider and Approve the Election of Mr. Shi | ||||
Yongyan As Non-executive Director of the Bank | Management | For | Voted - For | ||
1.2 | To Consider and Approve the Election of Mr. Liu Hui | ||||
As Non-executive Director of the Bank | Management | For | Voted - For | ||
2 | To Consider and Approve the 2022 Work Report of the | ||||
Board of Directors | Management | For | Voted - For | ||
3 | To Consider and Approve the 2022 Work Report of the | ||||
Board of Supervisors | Management | For | Voted - For | ||
4 | To Consider and Approve the 2022 Annual Financial | ||||
Report | Management | For | Voted - For | ||
5 | To Consider and Approve the 2022 Profit | ||||
Distribution Plan | Management | For | Voted - For | ||
6 | To Consider and Approve the Appointment of the | ||||
Banks External Auditor for 2023 | Management | For | Voted - For | ||
7 | To Consider and Approve the Bond Issuance Plan | Management | For | Voted - For | |
8 | To Consider and Approve the Issuance of Capital | ||||
Instruments | Management | For | Voted - For |
105
Rayliant Quantamental Emerging Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
BANK OF COMMUNICATIONS CO LTD | |||||
Security ID: B0B8Z29 B0C17K9 B0DSG24 BD8NMB6 BP3RP18 | |||||
Meeting Date: 25-Aug-22 | Meeting Type: Class Meeting | ||||
1 | To Consider And, If Thought Fit, to Approve the | ||||
Proposed Amendments to the Articles of Association | |||||
of the Bank (the "articles of Association") | |||||
(details of Which are Set Out in Appendix I to the | |||||
Circular of the Bank Dated 8 July 2022), and | |||||
Authorize the Board of Directors (the "board") to | |||||
Delegate Authority to the Chairman, to Make | |||||
Necessary and Appropriate Amendments to the | |||||
Articles of Association in Accordance with the | |||||
Opinions Or Requirements of the Regulatory | |||||
Authorities, the Stock Exchanges Where the Bank's | |||||
Shares are Listed and the Relevant Departments, and | |||||
to Deal with the Approval of the Amendments to the | |||||
Articles of Association and the Filing with the | |||||
Market Supervision Authorities and Other Matters | Management | For | Voted - For | ||
Meeting Date: 25-Aug-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | To Consider And, If Thought Fit, to Approve the | ||||
Proposed Amendments to the Articles of Association | |||||
of the Bank (the "articles of Association") | |||||
(details of Which are Set Out in Appendix I to the | |||||
Circular of the Bank Dated 8 July 2022); and | |||||
Authorize the Board of Directors (the "board") to | |||||
Delegate Authority to the Chairman, to Make | |||||
Necessary and Appropriate Amendments to the | |||||
Articles of Association in Accordance with the | |||||
Opinions Or Requirements of the Regulatory | |||||
Authorities, the Stock Exchanges Where the Bank's | |||||
Shares are Listed and the Relevant Departments, and | |||||
to Deal with the Approval of the Amendments to the | |||||
Articles of Association and the Filing with the | |||||
Market Supervision Authorities and Other Matters | Management | For | Voted - For | ||
2 | To Consider And, If Thought Fit, to Approve the | ||||
Proposed Amendments to the Procedural Rules of the | |||||
Shareholders' General Meeting of the Bank (details | |||||
of Which are Set Out in Appendix II to the Circular | |||||
of the Bank Dated 8 July 2022) and Authorize the | |||||
Board to Delegate Authority to the Chairman to | |||||
Amend Such Rules Correspondingly in the Event That | |||||
the Relevant Provisions of the Procedural Rules of | |||||
the Shareholders' General Meeting are Involved in | |||||
the Subsequent Amendments to the Articles of | |||||
Association in Accordance with the Regulatory | |||||
Requirements | Management | For | Voted - For | ||
3 | To Consider And, If Thought Fit, to Approve the | ||||
Proposed Amendments to the Procedural Rules of the | |||||
Board of the Bank (details of Which are Set Out in | |||||
Appendix III to the Circular of the Bank Dated 8 | |||||
July 2022) and Authorize the Board to Delegate |
106
Rayliant Quantamental Emerging Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Authority to the Chairman to Amend Such Rules | |||||
Correspondingly in the Event That the Relevant | |||||
Provisions of the Procedural Rules of the Board are | |||||
Involved in the Subsequent Amendments to the | |||||
Articles of Association in Accordance with the | |||||
Regulatory Requirements | Management | For | Voted - For | ||
4 | To Consider And, If Thought Fit, to Approve the | ||||
Proposed Amendments to the Procedural Rules of the | |||||
Board of Supervisors of the Bank (details of Which | |||||
are Set Out in Appendix IV to the Circular of the | |||||
Bank Dated 8 July 2022) and Authorize the Board of | |||||
Supervisors of the Bank (the "board of | |||||
Supervisors") to Delegate Authority to the Chairman | |||||
of the Board of Supervisors to Amend Such Rules | |||||
Correspondingly in the Event That the Relevant | |||||
Provisions of the Procedural Rules of the Board of | |||||
Supervisors are Involved in the Subsequent | |||||
Amendments to the Articles of Association in | |||||
Accordance with the Regulatory Requirements | Management | For | Voted - For | ||
Meeting Date: 01-Mar-23 | Meeting Type: Extraordinary General Meeting | ||||
1.1 | To Consider And, If Thought Fit, to Approve the | ||||
Appointment of Mr. Yin Jiuyong As an Executive | |||||
Director of the Bank | Management | For | Voted - For | ||
1.2 | To Consider And, If Thought Fit, to Approve the | ||||
Appointment of Mr. Zhou Wanfu As an Executive | |||||
Director of the Bank | Management | For | Voted - For | ||
2 | To Consider And, If Thought Fit, to Approve the | ||||
Remuneration Plan of the Directors of the Bank for | |||||
the Year 2021 | Management | For | Voted - For | ||
3 | To Consider And, If Thought Fit, to Approve the | ||||
Remuneration Plan of the Supervisors of the Bank | |||||
for the Year 2021 | Management | For | Voted - For | ||
BB SEGURIDADE PARTICIPACOES SA | |||||
Security ID: B9N3SQ0 | |||||
Meeting Date: 28-Apr-23 | Meeting Type: Annual General Meeting | ||||
1.1 | Election of the Board of Directors Per Candidate. | ||||
Positions Limited to 7. Nomination of Candidates to | |||||
the Board of Directors, the Shareholder Can | |||||
Nominate As Many Candidates As the Numbers of | |||||
Vacancies to be Filled in the General Election. the | |||||
Votes Indicated in This Filed 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 Referred to in These Fields Takes Place: | |||||
Marisa Reghini Ferreira Mattos | Management | For | Voted - For | ||
1.2 | Election of the Board of Directors Per Candidate. | ||||
Positions Limited to 7. Nomination of Candidates to | |||||
the Board of Directors, the Shareholder Can |
107
Rayliant Quantamental Emerging Market Equity ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Nominate As Many Candidates As the Numbers of | ||||
Vacancies to be Filled in the General Election. the | ||||
Votes Indicated in This Filed 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 Referred to in These Fields Takes Place: | ||||
Daniel Alves Maria | Management | For | Voted - For | |
1.3 | Election of the Board of Directors Per Candidate. | |||
Positions Limited to 7. Nomination of Candidates to | ||||
the Board of Directors, the Shareholder Can | ||||
Nominate As Many Candidates As the Numbers of | ||||
Vacancies to be Filled in the General Election. the | ||||
Votes Indicated in This Filed 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 Referred to in These Fields Takes Place: | ||||
Gilberto Lourenco Da Aparecida | Management | For | Voted - For | |
1.4 | Election of the Board of Directors Per Candidate. | |||
Positions Limited to 7. Nomination of Candidates to | ||||
the Board of Directors, the Shareholder Can | ||||
Nominate As Many Candidates As the Numbers of | ||||
Vacancies to be Filled in the General Election. the | ||||
Votes Indicated in This Filed 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 Referred to in These Fields Takes Place: | ||||
Ullisses Christian Silva Assis | Management | For | Voted - For | |
1.5 | Election of the Board of Directors Per Candidate. | |||
Positions Limited to 7. Nomination of Candidates to | ||||
the Board of Directors, the Shareholder Can | ||||
Nominate As Many Candidates As the Numbers of | ||||
Vacancies to be Filled in the General Election. the | ||||
Votes Indicated in This Filed 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 Referred to in These Fields Takes Place: | ||||
Bruno Silva Dalcolmo | Management | For | Voted - For | |
1.6 | Election of the Board of Directors Per Candidate. | |||
Positions Limited to 7. Nomination of Candidates to | ||||
the Board of Directors, the Shareholder Can | ||||
Nominate As Many Candidates As the Numbers of | ||||
Vacancies to be Filled in the General Election. the | ||||
Votes Indicated in This Filed 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 Referred to in These Fields Takes Place: | ||||
Marcos Rogerio De Souza, Appointed by Uniao | Management | For | Voted - For | |
1.7 | Election of the Board of Directors Per Candidate. | |||
Positions Limited to 7. Nomination of Candidates to | ||||
the Board of Directors, the Shareholder Can | ||||
Nominate As Many Candidates As the Numbers of |
108
Rayliant Quantamental Emerging Market Equity ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Vacancies to be Filled in the General Election. the | ||||
Votes Indicated in This Filed 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 Referred to in These Fields Takes Place: | ||||
Maria Carolina Ferreira Lacerda | Management | For | Voted - For | |
2 | In Case of A Cumulative Voting Process, Should the | |||
Corresponding Votes to Your Shares be Equally | ||||
Distributed Among the Candidates That Youve Chosen. | ||||
If the Shareholder Chooses Yes and Also Indicates | ||||
the Approve Answer Type for Specific Candidates | ||||
Among Those Listed Below, Their Votes Will be | ||||
Distributed Proportionally Among These Candidates. | ||||
If the Shareholder Chooses to Abstain and the | ||||
Election Occurs by the Cumulative Voting Process, | ||||
the Shareholders Vote Shall be Counted As an | ||||
Abstention in the Respective Resolution of the | ||||
Meeting | Management | For | Voted - For | |
3 | 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: Marisa Reghini Ferreira | ||||
Mattos | Management | For | Voted - For | |
4 | 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: Daniel Alves Maria | Management | For | Voted - For | |
5 | 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: Gilberto Lourenco Da | ||||
Aparecida | Management | For | Voted - For | |
6 | 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: Ullisses Christian Silva | ||||
Assis | Management | For | Voted - For | |
7 | 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: Bruno Silva Dalcolmo | Management | For | Voted - For | |
8 | 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: Marcos Rogerio De Souza, | ||||
Appointed by Uniao | Management | For | Voted - For | |
9 | Visualization of All the Candidates That Compose | |||
the Slate to Indicate the Percentage of the Votes |
109
Rayliant Quantamental Emerging Market Equity 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: Maria Carolina Ferreira | ||||
Lacerda | Management | For | Voted - For | |
10 | Do You Wish to Request the Cumulative Voting for | |||
the Election of the Board of Directors, Under the | ||||
Terms of Art. 141 of Law 6,404, of 1976. If the | ||||
Shareholder Chooses No Or Abstain, His,her Shares | ||||
Will Not be Computed for the Request of the | ||||
Cumulative Voting Request | Management | For | Voted - For | |
11 | Do You Wish to Request A Separate Election of A | |||
Member of the Board of Directors, Under the Terms | ||||
of Article 141, Paragraph 4, I, of Law 6,404, of | ||||
1976. the Shareholder Can Only Fill This Field in | ||||
Case of Keeping the Position of Voting Shares | ||||
Ininterrupted for 3 Months Prior to the General | ||||
Meeting. If the Shareholder Chooses No Or Abstain, | ||||
His,her Shares Will Not be Computed for the Request | ||||
of A Separate Election of A Member of the Board of | ||||
Directors | Management | For | Voted - For | |
12 | To Examine the Administrators Rendering of | |||
Accounts, to Review, to Discuss and to Vote the | ||||
Company's Financial Statements for the Fiscal Year | ||||
of 2022 | Management | For | Voted - For | |
13 | Proposal on Net Profit Allotment Regarding the | |||
Fiscal Year of 2022, As Follows, Amounts in Brl, | ||||
Net Income, 6,044,570,613.00 Accumulated Income, | ||||
Losses, 79,676.08 Adjusted Net Income1, | ||||
5,742,342,082.35 Legal Reserve, 302,228,530.65 | ||||
Compensation to the Shareholders, 5,742,342,082.35 | ||||
Interest on Own Capital, Dividends, | ||||
5,742,342,082.35 Use of the Reserve for | ||||
Equalization of Dividends, Statutory Reserves, for | ||||
Capital Reinforcement for Equalization of Capital | ||||
Remuneration 1 Obtained by Reducing the Net Income | ||||
for the Year by the Amount Applied in the | ||||
Constitution of the Legal Reserve | Management | For | Voted - For | |
14 | The Proposal to Set the Global Amount for Payment | |||
of Fees and Benefits for Members of the Executive | ||||
Board and Board of Directors, from April 2023 to | ||||
March 2024, at A Maximum of Brl 11,581,429.91 | Management | For | Voted - For | |
15 | The Proposal to Set the Monthly Fees of the Members | |||
of the Board of Directors at 10 Percent of What, on | ||||
A Monthly Average, the Members of the Executive | ||||
Board Earn, Including the Christmas Bonus, and | ||||
Excluding Amounts Related to Variable Remuneration, | ||||
Health Plan, Supplementary Pension, Life Insurance, | ||||
Housing Assistance and Removal Benefits, for the | ||||
Period from April 2023 to March 2024 | Management | For | Voted - For | |
16 | The Proposal to Set the Monthly Fees of the Members | |||
of the Fiscal Council at 10 Percent of the Average | ||||
Monthly Remuneration Received by the Members of the | ||||
Executive Board, Including the Christmas Bonus, and | ||||
Excluding Amounts Related to Variable Remuneration, | ||||
Health Plan, Supplementary Pension, Life Insurance |
110
Rayliant Quantamental Emerging Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
, Housing Assistance and Removal Benefits, for the | |||||
Period from April 2023 to March 2024 | Management | For | Voted - For | ||
17 | The Proposal to Set the Individual Monthly | ||||
Remuneration of the Members of the Audit Committee, | |||||
the Members of the Risks and Capital Committee and | |||||
the Independent Member of the Transactions with | |||||
Related Parties Committee, at 16.71 Percent of the | |||||
Average Monthly Remuneration Received by the | |||||
Members of the Executive Board, Including the | |||||
Christmas Bonus, and Excluding Amounts Related to | |||||
Variable Remuneration, Health Plan, Supplementary | |||||
Pension, Life Insurance, Housing Assistance and | |||||
Removal Benefits, for the Period from April 2023 to | |||||
March 2024 | Management | For | Voted - For | ||
18 | In the Hypothesis of Second Call Notice of the | ||||
General Meeting, Can the Voting Instructions | |||||
Contained in This Voting Ballot be Also Considered | |||||
for the General Meeting Held on Second Call Notice | Management | For | Voted - For | ||
BEIGENE LTD | |||||
Security ID: BFXSC43 BGDY260 BMVMCL3 BMW43Y8 BMW4490 BQB3LQ2 | |||||
Meeting Date: 15-Jun-23 | Meeting Type: Annual General Meeting | ||||
1 | That Dr. Margaret Dugan be and is Hereby Re-elected | ||||
to Serve As A Class I Director of the Company Until | |||||
the 2026 Annual General Meeting of the Shareholders | |||||
of the Company and Until Her Successor is Duly | |||||
Elected and Qualified, Subject to Her Earlier | |||||
Resignation Or Removal | Management | For | Voted - For | ||
2 | That John V. Oyler be and is Hereby Re-elected to | ||||
Serve As A Class I Director of the Company Until | |||||
the 2026 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 Dr. Alessandro Riva be and is Hereby | ||||
Re-elected to Serve As A Class I Director Until the | |||||
2026 Annual General Meeting of Shareholders and | |||||
Until His Successor is Duly Elected and Qualified, | |||||
Subject to His Earlier Resignation Or Removal | Management | For | Voted - For | ||
4 | That the Selection of Ernst & Young LLP, Ernst & | ||||
Young and Ernst & Young Hua Ming LLP As the | |||||
Company's Reporting Accounting Firms for the Fiscal | |||||
Year Ending December 31, 2023 be and is Hereby | |||||
Approved, Ratified and Confirmed | Management | For | Voted - For | ||
5 | That the Board of Directors is Hereby Authorized to | ||||
Fix the Auditors Remuneration for the Fiscal Year | |||||
Ending December 31, 2023 | Management | For | Voted - For | ||
6 | That the Granting of A Share Issue Mandate to the | ||||
Board of Directors to Issue, Allot Or Deal with (i) | |||||
Unissued Ordinary Shares (excluding our Ordinary | |||||
Shares Listed on the Star Market and Traded in Rmb | |||||
(rmb Shares)) And/or American Depositary Shares |
111
Rayliant Quantamental Emerging Market Equity ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
(adss) Not Exceeding 20% of the Total Number of | ||||
Issued Ordinary Shares (excluding Rmb Shares) of | ||||
the Company And/or (ii) Unissued Rmb Shares Not | ||||
Exceeding 20% of the Total Number of Issued Rmb | ||||
Shares of the Company, Each 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 - For | |
7 | That the Granting of A Share Repurchase Mandate to | |||
the Board of Directors to Repurchase an Amount of | ||||
Ordinary Shares (excluding Rmb Shares) And/or Adss, | ||||
Not Exceeding 10% of the Total Number of Issued | ||||
Ordinary Shares (excluding Rmb Shares) of the | ||||
Company As of the Date of Passing of Such Ordinary | ||||
Resolution Up to the Next Annual General Meeting of | ||||
Shareholders of the Company be and is Hereby | ||||
Approved | Management | For | Voted - For | |
8 | 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 | ||||
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 - For | |
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 | ||||
Then-outstanding 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 - For | |
10 | 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 Companys 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 |
112
Rayliant Quantamental Emerging Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
11 | That the Grant of Restricted Share Units (rsus) | ||||
with A Grant Date Fair Value of Usd5,500,000 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 and | |||||
Conditions Described in the Proxy Statement, be and | |||||
is Hereby Approved | Management | For | Voted - For | ||
12 | That the Grant of Rsus with A Grant Date Fair Value | ||||
of Usd1,333,333 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 | ||
13 | That the Grant of Rsus with A Grant Date Fair Value | ||||
of Usd200,000 to Each of the Independent | |||||
Non-executive Directors, Dr. Margaret Dugan, Mr. | |||||
Donald W. Glazer, Mr. Michael Goller, Mr. Anthony | |||||
C. Hooper, Mr. Ranjeev Krishana, Mr. Thomas Malley, | |||||
Dr. Alessandro Riva, Dr. Corazon (corsee) D. | |||||
Sanders, 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 | ||
14 | That, on A Non-binding, Advisory Basis, the | ||||
Compensation of the Companys Named Executive | |||||
Officers, As Disclosed in the Proxy Statement, be | |||||
and is Hereby Approved | Management | For | Voted - For | ||
15 | That the Seventh Amended and Restated Memorandum | ||||
and Articles of Association of the Company, As | |||||
Described in the Proxy Statement, be and is Hereby | |||||
Approved | Management | For | Voted - For | ||
16 | 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 ENTERPRISES HOLDINGS LTD | |||||
Security ID: 5404447 6081690 B01DCV2 BD8NDZ7 BMF1SY1 BP3RP30 | |||||
Meeting Date: 16-Jun-23 | Meeting Type: Annual General Meeting | ||||
1.1 | To Re-elect Mr. Dai Xiaofeng As Executive Director | Management | For | Non-Voting | |
1.2 | To Re-elect Mr. Tam Chun Fai As Executive Director | Management | For | Non-Voting | |
1.3 | To Re-elect Mr. Wu Jiesi As Independent | ||||
Non-executive Director | Management | For | Non-Voting | ||
1.4 | To Re-elect Ms. Chan Man Ki Maggie As Independent | ||||
Non-executive Director | Management | For | Non-Voting | ||
1.5 | To Re-elect Mr. Dai Xiaofeng As Executive Director | Management | For | Voted - For | |
1.6 | To Re-elect Mr. Tam Chun Fai As Executive Director | Management | For | Voted - For | |
1.7 | To Re-elect Mr. Wu Jiesi As Independent | ||||
Non-executive Director | Management | For | Voted - For | ||
1.8 | To Re-elect Ms. Chan Man Ki Maggie As Independent | ||||
Non-executive Director | Management | For | Voted - For |
113
Rayliant Quantamental Emerging Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2 | To Receive and Consider the Audited Consolidated | ||||
Financial Statements, the Report of the Directors | |||||
and the Independent Auditors Report of the Company | |||||
for the Year Ended 31 December 2022 | Management | For | Non-Voting | ||
3 | To Declare A Final Dividend | Management | For | Non-Voting | |
4 | To Authorise the Board of Directors to Fix | ||||
Directors Remuneration | Management | For | Non-Voting | ||
5 | To Re-appoint Ernst & Young As the Independent | ||||
Auditor of the Company and to Authorise the Board | |||||
of Directors to Fix Its Remuneration | Management | For | Non-Voting | ||
6 | 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 | Non-Voting | ||
7 | 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 | Non-Voting | ||
8 | 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 | Non-Voting | ||
9 | To Receive and Consider the Audited Consolidated | ||||
Financial Statements, the Report of the Directors | |||||
and the Independent Auditors Report of the Company | |||||
for the Year Ended 31 December 2022 | Management | For | Voted - For | ||
10 | To Declare A Final Dividend | Management | For | Voted - For | |
11 | To Authorise the Board of Directors to Fix | ||||
Directors Remuneration | Management | For | Voted - For | ||
12 | To Re-appoint Ernst & Young As the Independent | ||||
Auditor of the Company and to Authorise the Board | |||||
of Directors to Fix Its Remuneration | Management | For | Voted - For | ||
13 | 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 | ||
14 | 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 - For | ||
15 | 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 - For | ||
BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE | CO | ||||
Security ID: BMC2041 BMXTWX4 | |||||
Meeting Date: 13-Sep-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | Amendments to the Articles of Associations of the | ||||
Company | Management | For | Non-Voting |
114
Rayliant Quantamental Emerging Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
BHARAT ELECTRONICS LTD | |||||
Security ID: BF1THH6 | |||||
Meeting Date: 23-Dec-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | Appointment of Mr. Manoj Jain (din: 09749046) As | ||||
Director | Management | For | Non-Voting | ||
BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH | |||||
Security ID: B0166H5 B017R20 B03HKF2 | |||||
Meeting Date: 26-Apr-23 | Meeting Type: Annual General Meeting | ||||
1.1 | To Consider and Approve the Election of Director in | ||||
Place of the Directors Who Retire by Rotation: Ms. | |||||
Sophavadee Uttamobol | Management | For | Voted - For | ||
1.2 | To Consider and Approve the Election of Director in | ||||
Place of the Directors Who Retire by Rotation: Mr. | |||||
Chong Toh | Management | For | Voted - For | ||
1.3 | To Consider and Approve the Election of Director in | ||||
Place of the Directors Who Retire by Rotation: Mr. | |||||
Bernard Charnwut Chan | Management | For | Voted - For | ||
1.4 | To Consider and Approve the Election of Director in | ||||
Place of the Directors Who Retire by Rotation: Mr. | |||||
Anon Vangvasu | Management | For | Voted - For | ||
2 | To Adopt the Minutes of General Meeting of | ||||
Shareholders No. 29 in the Year 2022 | Management | For | Voted - For | ||
3 | To Acknowledge the Board of Directors' Report on | ||||
the Company's Operation in the Year 2022 | Management | For | Voted - For | ||
4 | To Consider and Approve the Audited Financial | ||||
Statements for the Year Ending on 31 December 2022 | Management | For | Voted - For | ||
5 | To Consider and Approve Payment of Dividend for the | ||||
Year 2022 | Management | For | Voted - For | ||
6 | To Consider and Approve the Remuneration of the | ||||
Board of Directors and Committee Members for the | |||||
Year 2023 to Not Exceeding Baht 23.3 Million | Management | For | Voted - For | ||
7 | To Consider and Approve the Appointment Auditors | ||||
for the Year 2023 and to Fix Their Remuneration in | |||||
an Amount Not Exceeding Baht 3,230,000 | Management | For | Voted - For | ||
8 | To Consider and Approve the Amendment to Clause 4 | ||||
of the Company's Memorandum of Association | Management | For | Voted - For | ||
9 | To Consider and Approve the Amendments to Clauses | ||||
31, 35, 40, 41, 42, and 50 of the Company's | |||||
Articles of Association to be in Accordance with | |||||
the Attachment | Management | For | Voted - Abstain | ||
10 | Other Businesses, If Any | Management | Against | Voted - For |
115
Rayliant Quantamental Emerging Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY | |||||
Security ID: B2RLCR0 | |||||
Meeting Date: 22-Dec-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | Authorize Capitalization of Reserves for Bonus | ||||
Issue Re: 1:4 from the Retained Earnings | |||||
Representing 25 Percent Increase in Company's | |||||
Capital | Management | For | Voted - For | ||
2 | Amend Article 8 of Bylaws to Reflect Changes in | ||||
Capital | Management | For | Voted - Against | ||
Meeting Date: 22-Jun-23 | Meeting Type: Extraordinary General Meeting | ||||
1 | Voting on the Companys External Auditors Report for | ||||
the Financial Year Ending on 31/12/2022 | Management | For | Voted - For | ||
2 | Voting on Appointing External Auditors for the | ||||
Company Among Those Nominees Based on the | |||||
Recommendation of the Audit Committee to Examine, | |||||
Review and Audit the Financial Statements for the | |||||
Second, Third, and Fourth Quarters and Annual | |||||
Financial Statements for the Financial Year 2023 | |||||
and the First Quarter of the Financial Year 2024 | |||||
and Determine Their Fees | Management | For | Voted - For | ||
3 | Voting on the Recommendation of the Board of | ||||
Directors to Distribute Cash Dividends for the | |||||
Financial Year 2022, at Sar (3.60) Per Share in A | |||||
Total Amount of Sar (540,000,000), Or 36% of the | |||||
Nominal Share Value, Provided That the Shareholders | |||||
Owning the Shares are Eligible at the End of the | |||||
Trading Day of the General Assembly Meeting and | |||||
Those Registered in the Companys Shareholders | |||||
Register with the Securities Depository Center | |||||
Company (edaa Center) at the End of the Second | |||||
Trading Day Following the Approval Date, the | |||||
Dividend Distribution Date Will be Announced Later | Management | For | Voted - For | ||
4 | Voting on the Companys Purchase of A Number of | ||||
Shares, Up to A Maximum of (195,000), with the Aim | |||||
of Allocating It to the Companys Employees Within | |||||
the Employee Shares Program. the Purchase Will be | |||||
Financed Through (companys Fund), and to Authorize | |||||
the Board of Directors to Complete the Purchase of | |||||
the Shares Within (12 Months) from the Date of the | |||||
Extraordinary General Assembly Meetings Approval. | |||||
the Purchased Shares Will be Kept No Longer Than | |||||
(10 Years) from the Date of Approval of the | |||||
Extraordinary General Assembly Until Its Allocated | |||||
for the Entitled Employees, and After This Period, | |||||
the Company Will Follow the Rules and Procedures | |||||
Stipulated in the Relevant Laws and Regulations. | |||||
Noting That the Approval of the Extraordinary | |||||
General Assembly Was Obtained on 08/05/2017 | Management | For | Voted - For | ||
5 | Voting on the Payment of an Amount of Sar | ||||
(4,218,000) As Remuneration to the Members of the |
116
Rayliant Quantamental Emerging Market Equity ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Board of Directors for the Fourth Session Ending on | ||||
05/15/2022 | Management | For | Voted - For | |
6 | Voting on Discharge of the Members of the Board of | |||
Directors from Liability for the Financial Year | ||||
Ending on 31/12/2022 | Management | For | Voted - For | |
7 | Voting on Authorizing the Board of Directors to | |||
Distribute Interim Dividends to the Shareholders on | ||||
Biannual Or Quarterly Basis for the Year 2023 | Management | For | Voted - For | |
8 | Voting on the Business and Contracts Between the | |||
Company and Bupa Investments Overseas Limited, in | ||||
Which Mr. David Martin Fletcher, Mr. Martin | ||||
Houston, and Mr. Nigel Sullivan Have/had/will Have | ||||
an Indirect Interest As Members of the Board of | ||||
Directors, It is About the Tax Equalization | ||||
Adjustment, Noting That the Value in 2022 Was Sar | ||||
(68,431) Thousand, Without Any Preferential | ||||
Treatment | Management | For | Voted - For | |
9 | Voting on the Business and Contracts Between the | |||
Company and And Bupa Investments Overseas Limited, | ||||
in Which Mr. David Martin Fletcher, Mr. Martin | ||||
Houston, and Mr. Nigel Sullivan Have/had/will Have | ||||
an Indirect Interest As Members of the Board of | ||||
Directors, , It is About Board and Board Committee | ||||
Member Remuneration Amounts for Its Bupa Arabia | ||||
Board and Board Committee Member Representatives | ||||
Services During 2022, , Noting That the Value in | ||||
2022 Was Sar (915) Thousand Without Any | ||||
Preferential Treatment | Management | For | Voted - For | |
10 | Voting on the Business and Contracts Between the | |||
Company and Bupa Global, in Which Mr. David Martin | ||||
Fletcher, Mr. Martin Houston, and Mr. Nigel | ||||
Sullivan Have/had/will Have Indirect Interest As | ||||
Members of the Board of Directors. It is About the | ||||
Value of Shared Insurance Contract Premium, Noting | ||||
That the Value in 2022 Was Sar (93,406) Thousand | ||||
Without Any Preferential Treatment | Management | For | Voted - For | |
11 | Voting on the Business and Contracts Between the | |||
Company and My Clinic International Medical Company | ||||
Limited, in Which Loay Nazer and Mr. Tal Nazer | ||||
Have/had/will Have Indirect Interest As Owners of | ||||
My Clinic International Medical Company Limited, It | ||||
is About Providing On-site Clinic Services for Bupa | ||||
Arabia Employees on the Bupa Arabia Premises, | ||||
Noting That the Value of This Contract in 2022 Was | ||||
Sar (131) Thousand Without Any Preferential | ||||
Treatment | Management | For | Voted - For | |
12 | Voting on the Business and Contracts Between the | |||
Company and Bupa Middle East Holdings Two W.l.l, in | ||||
Which Eng. Loay Nazer and Mr. Tal Nazer Have an | ||||
Indirect Interest As Owners of Nazer Group Limited, | ||||
and Mr. David Martin Fletcher, Mr. Martin Houston, | ||||
and Mr. Nigel Sullivan Have/had/will Have Indirect | ||||
Interest As Executives in Bupa Global, It is | ||||
Relating to Brand Fees, Noting That the Value in | ||||
2022 Was Sar (32,094) Thousand Without Any | ||||
Preferential Treatment | Management | For | Voted - For |
117
Rayliant Quantamental Emerging Market Equity ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
13 | Voting on the Business and Contracts Between the | |||
Company and Bupa Arabia for Cooperative Insurance | ||||
Company, in Which the Board Member Mr. Tal Nazer | ||||
Has an Indirect Interest in It. As the Chief | ||||
Executive Officer of Bupa Arabia for Cooperative | ||||
Insurance, and Board Member Mr. Nader Ashoor Has an | ||||
Indirect Interest in It. As Executive Vice | ||||
President, and Chief Financial Officer of Bupa | ||||
Arabia for Cooperative Insurance, It is About the | ||||
Cost of Providing Health Insurance to Its | ||||
Employees, Noting That the Value in 2022 Was Sar | ||||
(22,712) Thousand Without Any Preferential Treatment | Management | For | Voted - For | |
14 | Voting on the Business and Contracts Between the | |||
Company and Nazer Group Limited, in Which Eng. Loay | ||||
Nazer Has/will Have Indirect Interest As an Owner | ||||
and As the Chairman of the Nazer Group Limited, and | ||||
Mr. Tal Nazer Has/will Have Indirect Interest in It | ||||
As an Owner, It is About the Cost of Medical | ||||
Insurance for Its Employees, Noting That the Value | ||||
in 2022 Was Sar (17,567) Thousand Without Any | ||||
Preferential Treatment | Management | For | Voted - For | |
15 | Voting on the Business and Contracts Between the | |||
Company and My Clinic International Medical Company | ||||
Limited, in Which Eng. Loay Nazer and Mr. Tal Nazer | ||||
Have/will Have Indirect Interest in It As Owners. | ||||
It is About the Cost of Medical Insurance for Its | ||||
Employees, Noting That the Value in 2022 Was Sar | ||||
(254,989) Thousand Without Any Preferential | ||||
Treatment | Management | For | Voted - For | |
16 | Voting on the Business and Contracts Between the | |||
Company and Nawah Healthcare Company, in Which Eng. | ||||
Loay Nazer As Owner and the Chairman of Nawah | ||||
Healthcare Company, and Mr. Tal Nazer As Owner, | ||||
Have/will Have Indirect Interest. It is About the | ||||
Cost of Medical Insurance for Its Employees, Noting | ||||
That the Value in 2022 Was Sar (153) Thousand | ||||
Without Any Preferential Treatment | Management | For | Voted - For | |
17 | Voting on the Business and Contracts Between the | |||
Company and Najm for Insurance Services Co., in | ||||
Which Tal Nazer, A Member of the Board of Directors | ||||
and the Chief Executive Officer, As the Chairman of | ||||
the Board and of Najm for Insurance Services Co, | ||||
Have/will Have Has Indirect Interest in It. Noting | ||||
That the Value of the Transactions in 2022 Was Sar | ||||
(43,735) Thousand Without Any Preferential Treatment | Management | For | Voted - For | |
18 | Voting on the Business and Contracts Between the | |||
Company and Cool Inc Hospitality Company, in Which | ||||
Tal Nazer, A Member of the Board of Directors and | ||||
the Chief Executive Officer, As the Chairman of the | ||||
Board and A Major Shareholder of Cool Inc | ||||
Hospitality Company, Have/will Have Indirect | ||||
Interest in It. Noting That the Value of the | ||||
Transactions in 2022 Was Sar (2,500) Thousand | ||||
Without Any Preferential Treatment | Management | For | Voted - For | |
19 | Voting on the Business and Contracts Between the | |||
Company and Saudi Ground Services, It is About the |
118
Rayliant Quantamental Emerging Market Equity ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Cost of Medical Insurance for Its Employees, in | ||||
Which Mr. Nader Ashoor, A Member of the Board of | ||||
Directors, Executive Vice President, and Chief | ||||
Financial Officer, As A Member of the Board of | ||||
Directors of the Saudi Ground Services Company Has | ||||
an Indirect Interest in It. Noting That the Value | ||||
of the Transactions in 2022 Was Sar (107,013) | ||||
Thousand Without Any Preferential Treatment | Management | For | Voted - For | |
20 | Voting on the Business and Contracts Between the | |||
Company and Middle East Paper Company (mepco), in | ||||
Which Mr. Nader Ashoor, A Member of the Board of | ||||
Directors, Executive Vice President, and Chief | ||||
Financial Officer, As the Chairman of the Audit | ||||
Committee of Middle East Paper Company Has an | ||||
Indirect Interest in It. It is About the Cost of | ||||
Medical Insurance for Its Employees, Noting That | ||||
the Value of the Transactions in 2022 Was Sar | ||||
(4,103) Thousand Without Any Preferential Treatment | Management | For | Voted - For | |
21 | Voting on the Business and Contracts Between the | |||
Company and Saudi Industrial Services Co (sisco), | ||||
It is About the Cost of Medical Insurance for Its | ||||
Employees, Without Any Preferential Treatment, in | ||||
Which Mr. Nader Ashoor, A Member of the Board of | ||||
Directors, Executive Vice President, and Chief | ||||
Financial Officer, As A Member of the Audit | ||||
Committee of the Saudi Industrial Services Company | ||||
Has an Indirect Interest in It. Noting That the | ||||
Value of the Transactions in 2022 Was Sar (746) | ||||
Thousand Without Any Preferential Treatment | Management | For | Voted - For | |
22 | Voting on the Business and Contracts Between the | |||
Company and Gulf International Bank, and Gib | ||||
Capital, A Subsidiary of the Bank, in Which Former | ||||
Bupa Arabia Board Member Mr. Zaid Al-gwaiz Has an | ||||
Indirect Interest As A Member of the Board of | ||||
Directors and Member of the Audit Committee. Also, | ||||
There is an Indirect Interest for the Current Board | �� | |||
Member and the Director of the Investment | ||||
Committee, Mr. Osama Shaker. It is About the Cost | ||||
of Medical Insurance for Its Employees, Noting That | ||||
the Value of the Transactions in 2022 Was Sar | ||||
(17,112) Thousand Without Any Preferential Treatment | Management | For | Voted - For | |
23 | Voting on the Business and Contracts Between the | |||
Company and Riyadh Cables Group Company, in Which | ||||
Mr. Zaid Al-gwaiz Has an Indirect Interest in It. | ||||
It is About the Cost of Medical Insurance for Its | ||||
Employees, Noting That the Value of the | ||||
Transactions in 2022 Was Sar (9,987) Thousand | ||||
Without Any Preferential Treatment | Management | For | Voted - For | |
24 | Voting on the Business and Contracts Between the | |||
Company and Ahmed Mohammed Baeshen Co (amb), in | ||||
Which Mr. Ali Sheneamer Has an Indirect Interest in | ||||
It As A Member of the Board of Directors. It is | ||||
About the Cost of Medical Insurance for Its | ||||
Employees, Noting That the Value of the | ||||
Transactions in 2022 Was Sar (3,061) Thousand | ||||
Without Any Preferential Treatment | Management | For | Voted - For |
119
Rayliant Quantamental Emerging Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
25 | Voting on the Business and Contracts Between the | ||||
Company and Tam Development, in Which Mr. Ali | |||||
Sheneamer, Chief Business Development Officer at | |||||
Bupa Arabia, As He is One of the Senior Executives | |||||
at Tam Development, and Dr. Abdullah Elyas, As A | |||||
Member of the Board of Directors of Tam Development | |||||
Have an Indirect Interest in It. It is About the | |||||
Cost of Medical Insurance for Its Employees, Noting | |||||
That the Value of the Transactions in 2022 Was Sar | |||||
(1,102) Thousand Without Any Preferential Treatment | Management | For | Voted - For | ||
26 | Voting on the Business and Contracts Between the | ||||
Company and Careem, in Which Dr. Abdullah Elyas Has | |||||
an Indirect Interest in It As A Ceo and Member of | |||||
the Board of Directors. It is About the Cost of | |||||
Medical Insurance for Its Employees, Noting That | |||||
the Value of the Transactions in 2022 Was Sar | |||||
(1,384) Thousand Without Any Preferential Treatment | Management | For | Voted - For | ||
BYD COMPANY LTD | |||||
Security ID: B466322 BD5CQ69 | |||||
Meeting Date: 08-Jun-23 | Meeting Type: Annual General Meeting | ||||
1 | 2022 Work Report of the Board of Directors | Management | For | Non-Voting | |
2 | 2022 Work Report of the Supervisory Committee | Management | For | Non-Voting | |
3 | 2022 Audited Financial Report | Management | For | Non-Voting | |
4 | 2022 Annual Report and Its Summary | Management | For | Non-Voting | |
5 | 2022 Profit Distribution Plan: the Detailed Profit | ||||
Distribution Plan are As Follows: 1) Cash | |||||
Dividend/10 Shares (tax Included):cny11.42000000 2) | |||||
Bonus Issue from Profit (share/10 Shares):none 3) | |||||
Bonus Issue from Capital Reserve (share/10 | |||||
Shares):none | Management | For | Non-Voting | ||
6 | Appointment of 2023 Audit Firm | Management | For | Non-Voting | |
7 | Guarantee for Controlled Subsidiaries, Mutual | ||||
Guarantee Among Controlled Subsidiaries, and | |||||
Guarantee for Joint Stock Companies Provided by the | |||||
Company and (or) Its Controlled Subsidiaries | Management | For | Non-Voting | ||
8 | 2023 Estimated Continuing Connected Transactions | Management | For | Non-Voting | |
9 | General Authorization to the Board of the Company | Management | For | Non-Voting | |
10 | General Authorization to the Board of A Company | Management | For | Non-Voting | |
11 | Authorization to the Board to Decide on the | ||||
Issuance of Debt Financing Instruments | Management | For | Non-Voting | ||
12 | Authorization to the Board to Decide on the | ||||
Purchase of Liability Insurance for Directors, | |||||
Supervisors and Senior Management | Management | For | Non-Voting | ||
13 | Amendments to the Connected Transactions | ||||
Decision-making System | Management | For | Non-Voting |
120
Rayliant Quantamental Emerging Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
BYD ELECTRONIC (INTERNATIONAL) CO LTD | |||||
Security ID: B29SHS5 B2N68B5 B3B7XS9 BD8ND68 BX1D7B8 | |||||
Meeting Date: 08-Jun-23 | Meeting Type: Annual General Meeting | ||||
1.1 | To Re-elect Mr. Wang Nian-qiang As an Executive | ||||
Director | Management | For | Voted - For | ||
1.2 | To Re-elect Mr. Wang Bo As A Non-executive Director | Management | For | Voted - For | |
1.3 | To Re-elect Mr. Qian Jing-jie As an Independent | ||||
Non-executive Director | Management | For | Voted - For | ||
2 | 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 2022 | Management | For | Voted - For | ||
3 | To Declare A Final Dividend of Rmb0.165 Per Share | ||||
for the Year Ended 31 December 2022 | Management | For | Voted - For | ||
4 | To Re-appoint Ernst & Young As the Companys Auditor | ||||
for the Financial Year of 2023 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 | ||
5 | To Authorize the Board of Directors of the Company | ||||
to Fix the Remuneration of the Directors of the | |||||
Company | Management | For | Voted - For | ||
6 | 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 - For | ||
7 | To Grant A General and Unconditional Mandate to the | ||||
Directors of the Company to Repurchase the Companys | |||||
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 | ||
8 | To Extend the General Mandate Granted to the Board | ||||
of Directors Pursuant to Resolution No. 8 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. 9 Above | Management | For | Voted - For | ||
C&D INTERNATIONAL INVESTMENT GROUP LTD | |||||
Security ID: BKLJN39 BNNLC59 BPW7M41 BZBY9R5 | |||||
Meeting Date: 10-Feb-23 | Meeting Type: Extraordinary General Meeting | ||||
1 | To Approve, Confirm and Ratify the Fujian Zhaorun | ||||
Equity Transfer Agreements and All Transactions | |||||
Contemplated Thereunder As Detailed in the Notice | Management | For | Voted - For |
121
Rayliant Quantamental Emerging Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
CHEMICAL WORKS OF GEDEON RICHTER PLC | |||||
Security ID: BC9ZH86 BC9ZH97 BC9ZHB9 BC9ZHC0 | |||||
Meeting Date: 25-Apr-23 | Meeting Type: Annual General Meeting | ||||
1 | The Annual General Meeting ("agm") Has Approved the | ||||
Use of A Computerised Voting Machine for the | |||||
Official Counting of the Votes During the Agm the | |||||
Annual General Meeting ("agm") Has Approved the Use | |||||
of A Computerised Voting Machine for the Official | |||||
Counting of the Votes During the Agm | Management | For | Non-Voting | ||
2 | The Agm Has Approved That A Sound Recording Shall | ||||
be Made of the Proceedings of the Agm in Order to | |||||
Assist in the Preparation of the Minutes of the | |||||
Agm. the Sound Recording Shall Not be Used for the | |||||
Purpose of the Preparation of A Verbatim Version of | |||||
the Minutes Agm Approval of That A Sound Recording | |||||
Shall be Made of the Proceedings of the Agm | Management | For | Non-Voting | ||
3 | The Agm Has Appointed Dr. Andras Szecskay to Chair | ||||
the Annual General Meeting Held on April 25, 2023, | |||||
Izabella Fruzsina Benczik to be the Keeper of the | |||||
Minutes, Andras Rado, an Individual Shareholder, to | |||||
Confirm the Minutes of the Meeting, and Edina Eva | |||||
Kollet, to be the Chairman of and Annmaria Eder and | |||||
Eszter Ottmar to be the Members of the Vote | |||||
Counting Committee Appointing the Chair, the Keeper | |||||
of the Minutes, Individual Shareholder to Confirm | |||||
the Minutes, and Chair and Members of the Vote | |||||
Counting Committee by the Agm | Management | For | Non-Voting | ||
4 | The Agm - Taking Into Account and Accepting the | ||||
Report Submitted by Deloitte Auditing and | |||||
Consulting Ltd., in Its Capacity As Statutory | |||||
Auditor of the Company, and the Report Submitted by | |||||
the Supervisory Board - Including the Report of the | |||||
Audit Board - Has Approved the Consolidated | |||||
Financial Statements Regarding the Operation and | |||||
Business Activities of the Richter Group in the | |||||
2022 Business Year Prepared in Accordance with | |||||
International Financial Reporting Standards, with A | |||||
Balance Sheet Total of Huf 1,340,289 Million and | |||||
Huf 157,255 Million As the Profit for the Year | |||||
Approval of the Richter Groups Draft 2022 | |||||
Consolidated Annual Report Pursuant to the Ifrs by | |||||
the Agm | Management | For | Non-Voting | ||
5 | The Agm - Taking Into Account and Accepting the | ||||
Report Submitted by Deloitte Auditing and | |||||
Consulting Ltd., in Its Capacity As Statutory | |||||
Auditor of the Company, and the Report Submitted by | |||||
the Supervisory Board - Including the Report of the | |||||
Audit Board As Well - Has Approved the Report of | |||||
the Board of Directors of the Company Regarding the | |||||
Business Activities (the Management; the Financial | |||||
Situation and the Business Policy) of the Company | |||||
in the 2022 Business Year. Approval of Report of | |||||
the Companys Board of Directors Regarding the |
122
Rayliant Quantamental Emerging Market Equity ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Business Activities of the Company in the 2022 | ||||
Business Year by the Agm | Management | For | Non-Voting | |
6 | The Agm Has Accepted and Has Approved the 2022 | |||
Individual Financial Statements of the Company, | ||||
Including the Audited 2022 Balance Sheet with A | ||||
Total of Huf 1,223,723 Million and Huf 171,314 | ||||
Million As the After-tax Profit, Prepared and | ||||
Audited in Accordance with International Financial | ||||
Reporting Standards by Deloitte Auditing and | ||||
Consulting Ltd. Approval of the Companys 2022 | ||||
Individual Annula Report Pursuant to Ifrs by the Agm | Management | For | Non-Voting | |
7 | Extract: the Agm Approved the Rate of Dividend | |||
Relating to Common Shares Payable After the Result | ||||
of Business Year 2022 in 40% of the Consolidated | ||||
After Tax Profit Attributable to the Owners of the | ||||
Parent Company After Impairment Related | ||||
Adjustments, Which is 390 Huf/share, and Means A | ||||
46.4% Effective Payment Ratio in Proportion to the | ||||
Consolidated After-tax Profit.the Agm Has Thus | ||||
Approved the Payment of Huf 72,686 Million As A | ||||
Dividend (which is Equal to 390% of the Face Value | ||||
of the Common Shares, That is Huf 390 Per Share | ||||
with A Nominal Value of Huf 100) Relating to the | ||||
Common Shares. the Agm Instructed the Board of | ||||
Directors to Pay the Dividends Proportionally with | ||||
the Number of Shares to the Common Shareholders | ||||
Registered in the Share-register on June 8th, 2023. | ||||
the Payment of the Dividends Shall Commence on June | ||||
15th, 2023. Approval of the Rate of the Dividend | ||||
Relating to Common Shares Payable After the Result | ||||
of Business Year 2022 by the Agm | Management | For | Non-Voting | |
8 | The Agm - Taking Into Account the Approval by the | |||
Supervisory Board - Has Acknowledged and Approved | ||||
the Corporate Governance Report of the Company As | ||||
Proposed by the Board of Directors of the Company. | ||||
Approval of the Corporate Governance Report by the | ||||
Agm | Management | For | Non-Voting | |
9 | The Agm Has - in Its Advisory Competence - Approved | |||
the Proposed Amendments of the Remuneration Policy | ||||
Applicable from 2021, Elaborated and Proposed by | ||||
the Board of Directors with Respect to Act Lxvii of | ||||
2019 on the Encouragement of Long-term Shareholder | ||||
Engagement and Modification of Certain Acts with | ||||
the Purpose of Legal Harmonization, Approved by the | ||||
Board of Directors Acting in Competence of the Agm | ||||
by Resolution No. 13/2020.04.28, Modified by | ||||
Resolution No. 9/2022.04.12 of the Agm in Its | ||||
Advisory Competence, and Approved the Remuneration | ||||
Policy Consolidated with the Amendments. Agm | ||||
Approval in Advisory Competence on the Amended | ||||
Remuneration Policy of the Company | Management | For | Non-Voting | |
10 | The Agm Has - in Its Advisory Competence - Approved | |||
the Companys Remuneration Report on the Year 2022 | ||||
Prepared by the Board of Directors Pursuant to Act | ||||
Lxvii of 2019 on the Encouragement of Long-term | ||||
Shareholder Engagement and Modification of Certain |
123
Rayliant Quantamental Emerging Market Equity ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Acts with the Purpose of Legal Harmonization As | ||||
Included in the Proposals for the Agm. Agm Approval | ||||
on the Remuneration Report of the Company on the | ||||
Financial Year 2022 | Management | For | Non-Voting | |
11 | The Agm Has Approved the Deletion of Section 7.12. | |||
of the Statutes Regarding Court Review of | ||||
Resolutions, According to the Proposals for the | ||||
Agm, As Well As the Consolidated Version of the | ||||
Companys Statutes Including Such Modification. the | ||||
Agm Approval of the Deletion of Section 7.12. of | ||||
the Statutes | Management | For | Non-Voting | |
12 | The Agm Has Approved the Amendment of Section 11.2. | |||
of the Statutes Regarding the Deadline of Convening | ||||
the Annual General Meeting (being Four Months from | ||||
the End of the Business Year), According to the | ||||
Proposals for the Agm, As Well As the Consolidated | ||||
Version of the Companys Statutes Including Such | ||||
Modification the Agm Approval of the Amendment of | ||||
Section 11.2. of the Statutes | Management | For | Non-Voting | |
13 | The Agm Has Approved the Report of the Board of | |||
Directors on the Treasury Shares Acquired by the | ||||
Company Based Upon the Authorization in Resolution | ||||
No. 20/2022.04.12. of the Agm. the Agm Approval of | ||||
the Report of the Board of Directors on the | ||||
Treasury Shares Acquired by the Company Based Upon | ||||
the Authorization in Resolution No. 20/2022.04.12. | ||||
of the Agm | Management | For | Non-Voting | |
14 | The Agm Has Authorized the Board of Directors of | |||
the Company to Purchase Its Own Common Shares (i.e. | ||||
Shares Issued by Gedeon Richter PLC.) Having the | ||||
Face Value of Huf 100, by the Date of the Year 2024 | ||||
Agm, Either in Circulation on Or Outside the Stock | ||||
Exchange, the Aggregated Nominal Value of Which | ||||
Shall Not Exceed 10% of the Then Prevailing | ||||
Registered Capital of the Company (that is Maximum | ||||
18,637,486 Registered Common Shares) and at A | ||||
Purchase Price Which Shall Deviate from the Trading | ||||
Price at the Stock Exchange at Maximum by 10% | ||||
Upwards and at Maximum by -10% Downwards. the | ||||
Purchase of Its Own Shares Shall Serve the | ||||
Following Purposes: - the Facilitation of the | ||||
Realization of Richters Strategic Objectives, Thus | ||||
Particularly the Use of Its Own Shares As Means of | ||||
Payment in Acquisition Transactions, - the | ||||
Assurance of Shares Required for Richters | ||||
Share-based Employee and Executive Incentive | ||||
System. Authorization to the Board of Directors for | ||||
the Purchase of the Own Shares of the Company | Management | For | Non-Voting | |
15 | The Agm Has Approved the Re-election of Erik Attila | |||
Bogsch As Member of the Board of Directors for A | ||||
Period of 5 (five) Years Expiring on the Agm in | ||||
2028. Re-election of Erik Attila Bogsch As Member | ||||
of the Board of Directors for A Period of 5 (five) | ||||
Years Expiring on the Agm in 2028 | Management | For | Non-Voting | |
16 | The Agm Has Approved the Re-election of Gabor Orban | |||
As Member of the Board of Directors for A Period of |
124
Rayliant Quantamental Emerging Market Equity ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
5 (five) Years Expiring on the Agm in 2028 | ||||
Re-election of Gabor Orban As Member of the Board | ||||
of Directors for A Period of 5 (five) Years | ||||
Expiring on the Agm in 2028 | Management | For | Non-Voting | |
17 | The Agm Has Approved the Re-election of Dr. Ilona | |||
Hardy Dr. Pinterne As Member of the Board of | ||||
Directors for A Period of 4 (four) Years Expiring | ||||
on the Agm in 2027 Re-election of Dr. Ilona Hardy | ||||
Dr. Pinterne As Member of the Board of Directors | ||||
for A Period of 4 (four) Years Expiring on the Agm | ||||
in 2027 | Management | For | Non-Voting | |
18 | The Agm Has Approved the Re-election of Dr. Elek | |||
Szilveszter Vizi As Member of the Board of | ||||
Directors for A Period of 4 (four) Years Expiring | ||||
on the Agm in 2027. Re-election of Dr. Elek | ||||
Szilveszter Vizi As Member of the Board of | ||||
Directors for A Period of 4 (four) Years Expiring | ||||
on the Agm in 2027 | Management | For | Non-Voting | |
19 | The Agm Has Approved the Re-election of Dr. Peter | |||
Cserhati As Member of the Board of Directors for A | ||||
Period of 4 (four) Years Expiring on the Agm in | ||||
2027. Re-election of Dr. Peter Cserhati As Member | ||||
of the Board of Directors for A Period of 4 (four) | ||||
Years Expiring on the Agm in 2027 | Management | For | Non-Voting | |
20 | The Agm Has Approved the Election of Gabriella | |||
Balogh As Member of the Board of Directors for A | ||||
Period of 3 (three) Years Expiring on the Agm in | ||||
2026. Election of Gabriella Balogh As Member of the | ||||
Board of Directors for A Period of 3 (three) Years | ||||
Expiring on the Agm in 2026 | Management | For | Non-Voting | |
21 | The Agm Has Approved the Election of Balazs Szepesi | |||
As Member of the Board of Directors for A Period of | ||||
3 (three) Years Expiring on the Agm in 2026. | ||||
Election of Balazs Szepesi As Member of the Board | ||||
of Directors for A Period of 3 (three) Years | ||||
Expiring on the Agm in 2026 | Management | For | Non-Voting | |
22 | The Agm Has Approved the Election of Laszlone | |||
Nemeth As Member of the Board of Directors for A | ||||
Period of 3 (three) Years Expiring on the Agm in | ||||
2026. Election of Laszlone Nemeth As Member of the | ||||
Board of Directors for A Period of 3 (three) Years | ||||
Expiring on the Agm in 2026 | Management | For | Non-Voting | |
23 | The Agm Has Approved the Election of Employee | |||
Representative Ferenc Sallai As Member of the | ||||
Supervisory Board for A Period of 1 (one) Year | ||||
Expiring on the Agm in 2024. Election of Employee | ||||
Representative Ferenc Sallai As Member of the | ||||
Supervisory Board for A Period of 1 (one) Year | ||||
Expiring on the Agm in 2024 | Management | For | Non-Voting | |
24 | The Agm Has Approved the Fixed Honoraria for the | |||
Members of the Companys Board of Directors for Year | ||||
2023 Effective As of January 1, 2023 According to | ||||
the Following: Chairman of the Board of Directors: | ||||
Huf 945,000/month, Members of the Board of | ||||
Directors: Huf 790,000/month/member. Agm Approval |
125
Rayliant Quantamental Emerging Market Equity ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
of the Fix Monthly Honoraria for the Members of the | ||||
Companys Board of Directors for Year 2023, | ||||
Effective As of January 1, 2023 | Management | For | Non-Voting | |
25 | The Agm Has Approved A Remuneration (meeting Fee) | |||
for the Members of Subcommittees Established by the | ||||
Board of Directors of the Company Based on Meetings | ||||
Attended, Set at the Same Level for Each | ||||
Subcommittee Meeting, But with an Annually Capped | ||||
Amount, for the Year 2023, in Addition to the Fixed | ||||
Honoraria, As Follows: Huf 150,000 /subcommittee | ||||
Meeting, Maximum Total Huf 900,000/subcommittee | ||||
Member Payable in Respect of 2023. Meeting Fees for | ||||
Subcommittee Members for 2023 Will be Calculated on | ||||
the Basis of the Subcommittee Statistics (number of | ||||
Subcommittee Meetings, Names of Subcommittee | ||||
Members Present Per Meeting) Prepared by the | ||||
Secretary of the Board of Directors for the Year in | ||||
Question and Paid in One Lump Sum by January 31 of | ||||
the Calendar Year Following the Calendar Year in | ||||
Question. Agm Approval of the Meeting Fee for Year | ||||
2023 Due to the Members of Subcommittees | ||||
Established by the Board of Directors of the Company | Management | For | Non-Voting | |
26 | Extract:the Agm Has Approved Granting of A Share | |||
Remuneration to the Non-operative Members of the | ||||
Board of Directors of the Company for the Year | ||||
2023, Linked to the Companys Performance in 2023, | ||||
As Follows: the So-called Non-operative Members of | ||||
the Board of Directors Who Do Not Have Any Other | ||||
Legal Relationship with the Company Other Than | ||||
Their Membership on the Board of Directors Shall | ||||
Receive A Variable Number of Richter Common Shares | ||||
(hereinafter Referred to As "share Remuneration"), | ||||
Which Shall be Dependent on the Financial | ||||
Performance of the Company. the Share Remuneration | ||||
is Paid Subsequently, Within 30 Days of the Annual | ||||
General Meeting Closing the Financial Year in | ||||
Question, by Crediting the Shares to the Securities | ||||
Account of the Persons Concerned.the Annual Share | ||||
Remuneration Consists of Two Components and Amounts | ||||
to 1,500 Shares Per Member. Agm Approval of Share | ||||
Remuneration to the Non-operative Members of the | ||||
Board of Directors of the Company for the Year | ||||
2023, Linked to the Companys Performance in 2023 | Management | For | Non-Voting | |
27 | The Agm Has Approved the Fixed Honoraria for the | |||
Members of the Companys Supervisory Board for Year | ||||
2023 Effective As of January 1, 2023 According to | ||||
the Following: Chairman of the Supervisory Board: | ||||
790,000 Huf/month, Members of the Supervisory | ||||
Board: 570,000 Huf/month/member. Agm Approval of | ||||
the Monthly Fix Honoraria for the Members of the | ||||
Companys Supervisory Board for Year 2023, Effective | ||||
As of January 1, 2023 | Management | For | Non-Voting | |
28 | The Agm Has Approved A Remuneration (meeting Fee) | |||
for the Chairman of the Supervisory Board of the | ||||
Company Based on Meetings of the Board of Directors | ||||
Attended, Set at the Same Level for Each Meeting of |
126
Rayliant Quantamental Emerging Market Equity ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
the Board of Directors, for the Year 2023, in | ||||
Addition to the Fixed Honoraria, As Follows: Huf | ||||
300,000/ Meeting of the Board of Directors. the | ||||
Meeting Fee Payable to the Chairman of the | ||||
Supervisory Board in Respect of 2023 Shall be | ||||
Calculated on the Basis of the Board Statistics | ||||
(number of Meetings of the Board of Directors | ||||
Attended by the Chairman of the Supervisory Board) | ||||
Prepared by the Secretary of the Board of Directors | ||||
for the Year in Question and be Paid in One Lump | ||||
Sum by January 31 of the Calendar Year Following | ||||
the Calendar Year in Question. Agm Approval of the | ||||
Meeting Fee for the Chairman of the Supervisory | ||||
Board | Management | For | Non-Voting | |
29 | The Agm Has Approved A Remuneration (meeting Fee) | |||
for the Members of the Audit Board of the Company | ||||
Based on Meetings Attended, Set at the Same Level | ||||
in Each Audit Board Meetings, But with an Annually | ||||
Capped Amount, for the Year 2023, As Follows: Huf | ||||
150,000/audit Board Meeting, Maximum Total 900,000 | ||||
/audit Board Member Payable in Respect of 2023. the | ||||
Meeting Fee Payable to the Members of the Audit | ||||
Board in Respect of 2023 Shall be Calculated on the | ||||
Basis of the Audit Board Statistics (number of | ||||
Audit Board Meetings, Names and Number of Members | ||||
of the Audit Board Attending Meetings) Prepared by | ||||
the Secretary of the Board of Directors for the | ||||
Year in Question and be Paid in One Lump Sum by | ||||
January 31 of the Calendar Year Following the | ||||
Calendar Year in Question. Agm Approval of the | ||||
Meeting Fee for the Members of the Audit Board | Management | For | Non-Voting | |
30 | The Agm Has Approved the Election of Deloitte | |||
Auditing and Consulting Ltd. (h-1068 Budapest, | ||||
Dozsa Gyorgy Ut 84/c., Hungarian Chamber of | ||||
Auditors Registration No.: 000083) As the Companys | ||||
Statutory Auditor for A Period of One Year Expiring | ||||
on April 30, 2024, But Not Later Than the Approval | ||||
of the 2023 Consolidated Financial Statements. Agm | ||||
Approval of the Election of the Statutory Auditor | Management | For | Non-Voting | |
31 | Extract:the Agm Has Approved the Honoraria | |||
Amounting to Huf 48,500,000vat for Deloitte | ||||
Auditing and Consulting Ltd. for Its Performance As | ||||
Auditor of the Company in 2023. the Honoraria | ||||
Includes the Fee for the Auditing of the 2023 | ||||
Consolidated Annual Report Under Ifrs, the | ||||
Assessment of the Consistency of the 2023 | ||||
Consolidated Annual Report with the Consolidated | ||||
Business Report and the So-called Business Review | ||||
for Investor Information, the Fee for the Auditing | ||||
of the 2023 Non-consolidated Annual Report, the Fee | ||||
for Examining the Consonance Between the | ||||
Non-consolidated Annual Report and Business Report | ||||
for 2023, the Auditing of the Companys Remuneration | ||||
Report Prepared on the Year 2023, Furthermore the | ||||
Fee for Reviewing the Quarterly Reports Serving the | ||||
Purpose to Inform Investors and Sent to the Bse |
127
Rayliant Quantamental Emerging Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
(budapest Stock Exchange) and the Mnb (central Bank | |||||
of Hungary), and the Fee of Auditing the Companys | |||||
Consolidated Interim Financial Statement Which | |||||
Shall be Completed on the Accounting Date of August | |||||
Agm Approval of the Honoraria of the Companys | |||||
Statutory Auditor for Year 2023 #rd En 31, 2023 | Management | For | Non-Voting | ||
32 | Please Note That This Resolution is A Shareholder | ||||
Proposal: the General Meeting Has Decided Thus That | |||||
with Respect to 2022 Business Year Huf | |||||
90.000.000.000 (that is Ninety-billion Hungarian | |||||
Forints) Shall be Paid As Dividend in Year 2023. | |||||
Opposed to the Proposal of Board of Directors of | |||||
Gedeon Richter PLC., the Maecenas Universitatis | |||||
Corvini Foundation Proposes the Payment of Huf | |||||
90.000.000.000 (that is Ninety-billion Hungarian | |||||
Forints) As Dividends ( - This Draft Resolution | |||||
Shall be Discussed Jointly with Draft Resolution | |||||
No. 7 at the Agm of 2023.) | Shareholder | Against | Non-Voting | ||
CHINA CINDA ASSET MANAGEMENT CO LTD | |||||
Security ID: BD8NJW6 BGY6SV2 BH5MC70 BP3RYM2 BQLXPR1 | |||||
Meeting Date: 25-Jul-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | To Consider and Approve the Issuance Plan of Tier-2 | ||||
Capital Bonds | Management | For | Voted - For | ||
Meeting Date: 27-Oct-22 | Meeting Type: Extraordinary General Meeting | ||||
1.1 | To Consider and Approve the Election of Mr. Liang | ||||
Qiang As an Executive Director of the Company | Management | For | Voted - For | ||
2 | To Consider and Approve the Amendments to the | ||||
Articles of Association of China Cinda Asset | |||||
Management Co., Ltd | Management | For | Voted - For | ||
3 | To Consider and Approve the Amendments to the Rules | ||||
of Procedures of General Meetings of China Cinda | |||||
Asset Management Co., Ltd | Management | For | Voted - For | ||
4 | To Consider and Approve the Amendments to the Rules | ||||
of Procedures of Board Meetings of China Cinda | |||||
Asset Management Co., Ltd | Management | For | Voted - For | ||
5 | To Consider and Approve the Amendments to the Rules | ||||
of Procedures of the Board of Supervisors Meetings | |||||
of China Cinda Asset Management Co., Ltd | Management | For | Voted - For | ||
CHINA CITIC BANK CORPORATION LTD | |||||
Security ID: B1W0JF2 B1WN6C7 B1YWHH4 BD8NHH7 BP3RRT0 | |||||
Meeting Date: 16-Nov-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | Proposal Regarding the Amendments to the | ||||
Administrative Measures on Equity of China Citic | |||||
Bank Corporation Limited | Management | For | Voted - For |
128
Rayliant Quantamental Emerging Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2 | Proposal Regarding the Election of Mr. Zhou Bowen | ||||
As an Independent Non-executive Director of China | |||||
Citic Bank Corporation Limited for the Sixth | |||||
Session of the Board of Directors | Management | For | Voted - For | ||
3 | Proposal Regarding the Election of Mr. Wang | ||||
Huacheng As an Independent Non-executive Director | |||||
of China Citic Bank Corporation Limited for the | |||||
Sixth Session of the Board of Directors | Management | For | Voted - For | ||
Meeting Date: 12-Apr-23 | Meeting Type: Class Meeting | ||||
1 | Proposal Regarding the Demonstration and Analysis | ||||
Report on the Issuance of Rights Shares to Existing | |||||
Shareholders of A Shares by China Citic Bank | |||||
Corporation Limited | Management | For | Voted - For | ||
2 | Proposal Regarding the Authorization to the Board | ||||
of Directors and Its Authorised Person(s) to Deal | |||||
with Relevant Matters in Relation to the Rights | |||||
Issue | Management | For | Voted - For | ||
Meeting Date: 12-Apr-23 | Meeting Type: Extraordinary General Meeting | ||||
1 | Proposal Regarding the Demonstration and Analysis | ||||
Report on the Issuance of Rights Shares to Existing | |||||
Shareholders of A Shares by China Citic Bank | |||||
Corporation Limited | Management | For | Voted - For | ||
2 | Proposal Regarding the Authorization to the Board | ||||
of Directors and Its Authorised Person(s) to Deal | |||||
with Relevant Matters in Relation to the Rights | |||||
Issue | Management | For | Voted - For | ||
Meeting Date: 21-Jun-23 | Meeting Type: Annual General Meeting | ||||
1 | Proposal Regarding the Annual Report of China Citic | ||||
Bank Corporation Limited for the Year 2022 | Management | For | Voted - For | ||
2 | Proposal Regarding the Financial Report of China | ||||
Citic Bank Corporation Limited for the Year 2022 | Management | For | Voted - For | ||
3 | Proposal Regarding the Profit Distribution Plan of | ||||
China Citic Bank Corporation Limited for the Year | |||||
2022 | Management | For | Voted - For | ||
4 | Proposal Regarding the Financial Budget Plan of | ||||
China Citic Bank Corporation Limited for the Year | |||||
2023 | Management | For | Voted - For | ||
5 | Proposal Regarding the Special Report of Related | ||||
Party Transactions of China Citic Bank Corporation | |||||
Limited for the Year 2022 | Management | For | Voted - For | ||
6 | Proposal Regarding the Increase of and Additional | ||||
Application for the Caps of Continuing Related | |||||
Party Transactions: Increase of the Cap of Credit | |||||
Extension Related Party Transaction with Citic | |||||
Group and Its Associations in 2023 | Management | For | Voted - For | ||
7 | Proposal Regarding the Increase of and Additional | ||||
Application for the Caps of Continuing Related | |||||
Party Transactions: Application for the Cap of |
129
Rayliant Quantamental Emerging Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Deposit Business Related Party Transaction with | |||||
Citic Group and Its Associations in 2023 | Management | For | Voted - For | ||
8 | Proposal Regarding the Report of the Board of | ||||
Directors of China Citic Bank Corporation Limited | |||||
for the Year 2022 | Management | For | Voted - For | ||
9 | Proposal Regarding the Report of the Board of | ||||
Supervisors of China Citic Bank Corporation Limited | |||||
for the Year 2022 | Management | For | Voted - For | ||
10 | Proposal Regarding the Election of Ms. Song Fangxiu | ||||
As an Independent Non-executive Director of China | |||||
Citic Bank Corporation Limited for the Sixth | |||||
Session of the Board of Directors | Management | For | Voted - For | ||
11 | Proposal Regarding the Engagement of Accounting | ||||
Firms and Their Fees for the Year 2023 | Management | For | Voted - For | ||
12 | Proposal Regarding the Report of the Use of | ||||
Proceeds from the Previous Issuance of China Citic | |||||
Bank Corporation Limited | Management | For | Voted - For | ||
13 | Proposal Regarding the Extension of the Effective | ||||
Period of the Resolutions in Relation to the Rights | |||||
Issue | Management | For | Voted - For | ||
Meeting Date: 21-Jun-23 | Meeting Type: Class Meeting | ||||
1 | Proposal Regarding the Extension of the Effective | ||||
Period of the Resolutions in Relation to the Rights | |||||
Issue | Management | For | Voted - For | ||
CHINA COAL ENERGY CO LTD | |||||
Security ID: B1JNK84 B1L9BJ8 B1MT2D8 BD8NKL2 BP3RRV2 | |||||
Meeting Date: 25-Aug-22 | Meeting Type: Class Meeting | ||||
1 | To Consider And, If Thought Fit, to Approve | ||||
Amendments to the Provisions of the Articles of | |||||
Association of China Coal Energy Company Limited in | |||||
Relation to Shareholders' Class Meetings | Management | For | Voted - Against | ||
Meeting Date: 25-Aug-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | To Consider And, If Thought Fit, to Approve the | ||||
Revision of Two Continuing Connected Transaction | |||||
Framework Agreements and the Relevant Annual Caps | |||||
for the Transactions Thereunder: to Consider And, | |||||
If Thought Fit, to Approve, Ratify and Confirm the | |||||
Supplementary Agreement to the Integrated Materials | |||||
and Services Mutual Provision Framework Agreement | |||||
Between the Company and China National Coal Group | |||||
Corporation ("china Coal Group") and the Revision | |||||
of the Annual Caps for the Provision of the | |||||
Materials and Ancillary Services and of the | |||||
Exclusive Coal Export-related Services by the | |||||
Company and Its Subsidiaries (the "group") | |||||
Contemplated Under the Relevant Agreement for the | |||||
Two Years Ending 31 December 2023 | Management | For | Voted - For |
130
Rayliant Quantamental Emerging Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2 | To Consider And, If Thought Fit, to Approve the | ||||
Revision of Two Continuing Connected Transaction | |||||
Framework Agreements and the Relevant Annual Caps | |||||
for the Transactions Thereunder: to Consider And, | |||||
If Thought Fit, to Approve, Ratify and Confirm the | |||||
Supplementary Agreement to the Coal Supply | |||||
Framework Agreement Between the Company and China | |||||
Coal Group and the Revision of the Annual Caps for | |||||
the Procurement of Coal Products by the Group | |||||
Contemplated Under the Relevant Agreement for the | |||||
Two Years Ending 31 December 2023 | Management | For | Voted - For | ||
3 | To Consider And, If Thought Fit, to Approve the | ||||
Amendments to the Articles of Association of China | |||||
Coal Energy Company Limited (details of Which are | |||||
Set Out in the Circular of the Company Dated 11 | |||||
July 2022) | Management | For | Voted - Against | ||
4 | To Consider And, If Thought Fit, to Approve the | ||||
Amendments to Several Internal Procedures of the | |||||
Company (details of Which are Set Out in the | |||||
Circular of the Company Dated 11 July 2022): to | |||||
Consider And, If Thought Fit, to Approve the | |||||
Amendments to the Rules of Procedures of the | |||||
Shareholders' General Meeting of China Coal Energy | |||||
Company Limited | Management | For | Voted - For | ||
5 | To Consider And, If Thought Fit, to Approve the | ||||
Amendments to Several Internal Procedures of the | |||||
Company (details of Which are Set Out in the | |||||
Circular of the Company Dated 11 July 2022): to | |||||
Consider And, If Thought Fit, to Approve the | |||||
Amendments to the Rules of Procedures of the Board | |||||
of Directors of China Coal Energy Company Limited | Management | For | Voted - For | ||
6 | To Consider And, If Thought Fit, to Approve the | ||||
Amendments to Several Internal Procedures of the | |||||
Company (details of Which are Set Out in the | |||||
Circular of the Company Dated 11 July 2022): to | |||||
Consider And, If Thought Fit, to Approve the | |||||
Amendments to the Regulations on the Connected | |||||
Transactions of China Coal Energy Company Limited | Management | For | Voted - For | ||
7 | To Consider And, If Thought Fit, to Approve the | ||||
Amendments to Several Internal Procedures of the | |||||
Company (details of Which are Set Out in the | |||||
Circular of the Company Dated 11 July 2022): to | |||||
Consider And, If Thought Fit, to Approve the | |||||
Amendments to the Working Procedures of the | |||||
Independent Non-executive Directors of China Coal | |||||
Energy Company Limited | Management | For | Voted - For | ||
Meeting Date: 28-Mar-23 | Meeting Type: Extraordinary General Meeting | ||||
1.1 | To Approve the Election of Mr. Wang Shudong As an | ||||
Executive Director of the Company | Management | For | Voted - For | ||
1.2 | To Approve the Election of Mr. Peng Yi As an | ||||
Executive Director of the Company | Management | For | Voted - For | ||
1.3 | To Approve the Election of Mr. Liao Huajun As an | ||||
Executive Director of the Company | Management | For | Voted - For |
131
Rayliant Quantamental Emerging Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.4 | To Approve the Election of Mr. Zhao Rongzhe As an | ||||
Executive Director of the Company | Management | For | Voted - For | ||
1.5 | To Approve the Election of Mr. Xu Qian As A | ||||
Non-executive Director of the Company | Management | For | Voted - For | ||
1.6 | To Approve the Election of Mr. Zhang Chengjie As an | ||||
Independent Non-executive Director of the Company | Management | For | Voted - For | ||
1.7 | To Approve the Election of Mr. Jing Fengru As an | ||||
Independent Non-executive Director of the Company | Management | For | Voted - For | ||
1.8 | To Approve the Election of Ms. Hung Lo Shan Lusan | ||||
As an Independent Non-executive Director of the | |||||
Company | Management | For | Voted - For | ||
1.9 | To Approve the Election of Mr. Wang Wenzhang As A | ||||
Shareholder Representative Supervisor of the Company | Management | For | Voted - For | ||
1.10 | To Approve the Election of Ms. Zhang Qiaoqiao As A | ||||
Shareholder Representative Supervisor of the Company | Management | For | Voted - For | ||
CHINA COMMUNICATIONS SERVICES CORPORATION LTD | |||||
Security ID: B1HVJ16 B1L1WC4 B1L8742 BD8NFJ5 BP3RRX4 | |||||
Meeting Date: 16-Jun-23 | 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 2022 be Considered and Approved, and the | |||||
Board be Authorized to Prepare the Budget of the | |||||
Company for the Year 2023 | Management | For | Voted - For | ||
2 | That the Proposal on Profit Distribution and | ||||
Dividend Declaration and Payment for the Year Ended | |||||
31 December 2022 be Considered and Approved | Management | For | Voted - For | ||
3 | That the Re-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 2023 be Considered and Approved, and the | |||||
Board be Authorized to Fix the Remuneration of the | |||||
Auditors | 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 - For | ||
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 They Think Fit to Reflect Such | |||||
Increases in the Registered Capital of the Company | |||||
and to Take Any Other Action and Complete Any | |||||
Formality Required to Effect Such Increase of the | |||||
Registered Capital of the Company | Management | For | Voted - For |
132
Rayliant Quantamental Emerging Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
6 | That the Appointment of Mr. Tang Yongbo As A | ||||
Non-executive Director of the Company be and is | |||||
Hereby Considered and Approved | Management | For | Voted - For | ||
CHINA GALAXY SECURITIES CO LTD | |||||
Security ID: B92NYF2 B9Z0VM6 BD8NNC4 BYNYSB3 | |||||
Meeting Date: 18-Aug-22 | Meeting Type: Extraordinary General Meeting | ||||
1.1 | To Consider and Approve the Election of Mr. Wang | ||||
Sheng As an Executive Director of the Fourth | |||||
Session of the Board of Directors of the Company | Management | For | Voted - For | ||
2 | To Consider and Approve the Retirement of Mr. Chen | ||||
Gongyan As an Executive Director of the Company | Management | For | Voted - For | ||
3 | To Consider and Approve the Issuance of Perpetual | ||||
Subordinated Bonds by the Company | Management | For | Voted - For | ||
CHINA MEDICAL SYSTEM HOLDINGS LTD | |||||
Security ID: B4L6015 B6WY993 B8873L0 BD8NGR0 BP3RSB9 | |||||
Meeting Date: 28-Apr-23 | Meeting Type: Annual General Meeting | ||||
1.1 | To Re-elect Ms. Chen Yanling As Executive Director | Management | For | Non-Voting | |
1.2 | To Re-elect Mr. Leung Chong Shun As Independent | ||||
Non-executive Director | Management | For | Non-Voting | ||
1.3 | To Re-elect Ms. Luo Laura Ying As Independent | ||||
Non-executive Director | Management | For | Non-Voting | ||
2 | To Review, Consider and Adopt the Audited | ||||
Consolidated Financial Statements of the Group, the | |||||
Reports of the Board (the Board) of the Directors | |||||
(the Director(s)) of the Company and the Auditors | |||||
of the Company for the Year Ended 31 December 2022 | Management | For | Non-Voting | ||
3 | To Approve the Recommended Final Dividend of | ||||
Rmb0.2414 (equivalent to Hkd 0.274) Per Share for | |||||
the Year Ended 31 December 2022 | Management | For | Non-Voting | ||
4 | To Authorise the Board to Fix the Directors | ||||
Remuneration | Management | For | Non-Voting | ||
5 | To Re-appoint Deloitte Touche Tohmatsu As Auditors | ||||
of the Company and to Authorise the Board to Fix | |||||
Their Remuneration | Management | For | Non-Voting | ||
6 | To Grant A General Mandate to the Directors to | ||||
Allot, Issue and Otherwise Deal with Unissued | |||||
Shares of the Company | Management | For | Non-Voting | ||
7 | To Grant A General Mandate to the Directors to | ||||
Repurchase Shares of the Company | Management | For | Non-Voting | ||
8 | To Add the Nominal Amount of the Shares Repurchased | ||||
by the Company to the General Mandate Granted to | |||||
the Directors Under Resolution No.5 Above | Management | For | Non-Voting | ||
9 | To Approve the Proposed Amendments (the Proposed | ||||
Amendments) to the Existing Second Amended and | |||||
Restated Memorandum and Articles of Association of | |||||
the Company (the Existing Memorandum and Articles |
133
Rayliant Quantamental Emerging Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
of Association) As Set Out in Appendix III to the | |||||
Circular of the Company Dated 6 April 2023 and the | |||||
Adoption of the Third Amended and Restated | |||||
Memorandum and Articles of Association of the | |||||
Company Incorporating the Proposed Amendments (the | |||||
New Memorandum and Articles of Association) in | |||||
Substitution for and to the Exclusion of the | |||||
Existing Memorandum and Articles of Association | Management | For | Non-Voting | ||
CHINA NATIONAL BUILDING MATERIAL COMPANY LTD | |||||
Security ID: B0Y91C1 B11X6G2 B127737 BD8NM94 BP3RSJ7 | |||||
Meeting Date: 28-Oct-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | To Consider and Approve the Asset Purchase | ||||
Agreement and the Compensation Agreement, and the | |||||
Transaction and All Other Matters Incidental | |||||
Thereto Or in Connection Therewith | Management | For | Non-Voting | ||
2 | To Consider and Approve the Proposed Revised Annual | ||||
Cap and All Other Matters Incidental Thereto Or in | |||||
Connection Therewith | Management | For | Non-Voting | ||
CHINA OVERSEAS PROPERTY HOLDINGS LTD | |||||
Security ID: BFZ1HS9 BGKFKJ5 BYPK2F1 BYYMZN7 | |||||
Meeting Date: 03-Nov-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | (a) (i) to Approve, Confirm and Ratify the New Coli | ||||
Framework Agreement (as Defined in the Circular of | |||||
the Company Dated 12 October 2022 (the "circular")) | |||||
and the Transactions Contemplated Thereunder and | |||||
the Implementation Thereof; (ii) to Approve the | |||||
Coli Annual Caps (as Defined in the Circular) for | |||||
Each of the Financial Years Ending 31 December | |||||
2023, 31 December 2024 and 31 December 2025; and | |||||
(b) to Authorise Any One Director of the Company | |||||
(or Any Two Directors of the Company Or One | |||||
Director and the Secretary of the Company, in the | |||||
Case of Execution of Documents Under Seal) for and | |||||
on Behalf of the Company to Execute All Such Other | |||||
Documents, Instruments and Agreements and to Do All | |||||
Such Acts Or Things Deemed by Him/her to be | |||||
Incidental To, Ancillary to Or in Connection with | |||||
the Matters Contemplated in the New Coli Framework | |||||
Agreement and the Transactions Contemplated | |||||
Thereunder and the Implementation Thereof Including | |||||
the Affixing of Seal Thereon | Management | For | Voted - For | ||
2 | (a) (i) to Approve, Confirm and Ratify the New Cogo | ||||
Framework Agreement (as Defined in the Circular) | |||||
and the Transactions Contemplated Thereunder and | |||||
the Implementation Thereof; (ii) to Approve the | |||||
Cogo Annual Caps (as Defined in the Circular) for | |||||
Each of the Financial Years Ending 31 December | |||||
2023, 31 December 2024 and 31 December 2025; and |
134
Rayliant Quantamental Emerging Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
(b) to Authorise Any One Director of the Company | |||||
(or Any Two Directors of the Company Or One | |||||
Director and the Secretary of the Company, in the | |||||
Case of Execution of Documents Under Seal) for and | |||||
on Behalf of the Company to Execute All Such Other | |||||
Documents, Instruments and Agreements and to Do All | |||||
Such Acts Or Things Deemed by Him/her to be | |||||
Incidental To, Ancillary to Or in Connection with | |||||
the Matters Contemplated in the New Cogo Framework | |||||
Agreement and the Transactions Contemplated | |||||
Thereunder and the Implementation Thereof Including | |||||
the Affixing of Seal Thereon | Management | For | Voted - For | ||
CHINA RESOURCES PHARMACEUTICAL GROUP LTD | |||||
Security ID: BPSMJ38 BYMB440 BYNGG26 BYXBQ54 BYXBR40 | |||||
Meeting Date: 29-May-23 | Meeting Type: Annual General Meeting | ||||
1.1 | To Re-elect Mdm. Guo Wei As Director | Management | For | Voted - For | |
1.2 | To Re-elect Mr. Han Yuewei As Director | Management | For | Voted - For | |
1.3 | To Re-elect Mr. Hou Bo As Director | Management | For | Voted - For | |
1.4 | To Re-elect Mr. Fu Tingmei As Director | Management | For | Voted - For | |
1.5 | To Re-elect Mr. Zhang Kejian As Director | Management | For | Voted - For | |
2 | To Receive and Consider the Audited Financial | ||||
Statements, the Directors Report and the | |||||
Independent Auditors Report of the Company for the | |||||
Year Ended 31 December 2022 | Management | For | Voted - For | ||
3 | To Declare A Final Dividend of Hkd0.16 Per Share | ||||
for the Year Ended 31 December 2022 | Management | For | Voted - For | ||
4 | To Authorise the Board to Fix the Remuneration of | ||||
the Directors | Management | For | Voted - For | ||
5 | To Approve the Appointment of KPMG As the Auditor | ||||
of the Company and to Authorise the Board to Fix | |||||
Their Remuneration | Management | For | Voted - For | ||
6 | To Give A General Mandate to the Directors to Buy | ||||
Back Shares of the Company | Management | For | Voted - For | ||
7 | To Give A General Mandate to the Directors to Issue | ||||
New Shares of the Company | Management | For | Voted - For | ||
8 | To Extend the General Mandate to be Given to the | ||||
Directors to Issue New Shares of the Company | Management | For | Voted - For | ||
CHINA SHENHUA ENERGY COMPANY LTD | |||||
Security ID: B09N7M0 B0CCG94 B1BJQZ9 BD8NHW2 BP3RSW0 | |||||
Meeting Date: 28-Oct-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | To Consider And, If Thought Fit, to Approve the | ||||
Shareholder Return Plan for 2022-2024 | Management | For | Voted - For | ||
2 | To Consider And, If Thought Fit, to Approve the | ||||
Company Entering Into the Supplement Agreement with | |||||
China Energy Finance Co., Ltd. (the Finance | |||||
Company) to Amend Annual Caps of Daily Balance |
135
Rayliant Quantamental Emerging Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
(including Interests Accrued Thereon) of Deposits | |||||
Placed by Members of the Group with Finance Company | |||||
for the Years Ending 31 December 2022 and 31 | |||||
December 2023 Under the Financial Services | |||||
Agreement, and to Revise Certain Clauses of the | |||||
Financial Services Agreement | Management | For | Voted - For | ||
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LT | |||||
Security ID: B0BM5T8 B0DD168 BD8NM83 BL63G45 BP3RT16 | |||||
Meeting Date: 21-Dec-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | To Approve, Confirm and Ratify the New Master | ||||
Engagement Agreement (as Defined in the Circular of | |||||
the Company Dated 25 November 2022 (the | |||||
"circular")) and the Transactions Contemplated | |||||
Thereunder and the Implementation Thereof; to | |||||
Approve the Annual Caps (as Defined in the | |||||
Circular) for the Respective Financial Years Ending | |||||
31 December 2023, 31 December 2024 and 31 December | |||||
2025; and to Authorise Any One Director of the | |||||
Company (or Any Two Directors of the Company Or One | |||||
Director and the Secretary of the Company, in the | |||||
Case of Execution of Documents Under Seal) for and | |||||
on Behalf of the Company to Execute All Such Other | |||||
Documents, Instruments and Agreements and to Do All | |||||
Such Acts Or Things Deemed by Him/her to be | |||||
Incidental To, Ancillary to Or in Connection with | |||||
the Matters Contemplated in the New Master | |||||
Engagement Agreement and the Transactions | |||||
Contemplated Thereunder and the Implementation | |||||
Thereof Including the Affixing of Common Seal | |||||
Thereon | Management | For | Voted - For | ||
CHINA TAIPING INSURANCE HOLDINGS CO LTD | |||||
Security ID: 4061575 6264048 B01XX42 BD8NH88 BMDY712 BP3RPL8 | |||||
Meeting Date: 31-May-23 | Meeting Type: Annual General Meeting | ||||
1.1 | To Re-elect Mr. Xiao Xing As A Director | Management | For | Voted - For | |
1.2 | To Re-elect Mr. Li Kedong As A Director | Management | For | Voted - For | |
1.3 | To Re-elect Ms. Zhang Cui As A Director | Management | For | Voted - For | |
1.4 | To Re-elect Mr. Xie Zhichun As A Director | Management | For | Voted - For | |
2 | To Receive and Adopt the Audited Financial | ||||
Statements, the Report of the Directors and the | |||||
Independent Auditors Report for the Year Ended 31 | |||||
December 2022 | Management | For | Voted - For | ||
3 | To Declare A Final Dividend of 26 Hk Cents Per | ||||
Share for the Year Ended 31 December 2022 | Management | For | Voted - For | ||
4 | To Authorise the Board of Directors to Fix the | ||||
Directors Remuneration | Management | For | Voted - For | ||
5 | To Appoint Messrs. PricewaterhouseCoopers As New | ||||
Independent Auditor Following the Retirement of |
136
Rayliant Quantamental Emerging Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Messrs. KPMG and to Authorise the Board of | |||||
Directors to Fix Their Remuneration | Management | For | Voted - For | ||
CHINA TOWER CORPORATION LIMITED | |||||
Security ID: BFZ2PK0 BGRFYW9 BHR3635 BHR3646 BJLB060 BKP8NB0 | |||||
Meeting Date: 10-Oct-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | That the Appointment of Mr. Fang Xiaobing As A | ||||
Non-executive Director of the Company be and is | |||||
Hereby Considered and Approved; That Any Director | |||||
of the Company be and is Hereby Authorized to Sign | |||||
on Behalf of the Company the Director's Service | |||||
Contract with Mr. Fang Xiaobing | Management | For | Voted - For | ||
2 | That the Appointment of Mr. Dong Chunbo As an | ||||
Independent Non-executive Director of the Company | |||||
be and is Hereby Considered and Approved; That Any | |||||
Director of the Company be and is Hereby Authorized | |||||
to Sign on Behalf of the Company the Director's | |||||
Service Contract with Mr. Dong Chunbo, and That the | |||||
Board be and is Hereby Authorized to Determine His | |||||
Remuneration | Management | For | Voted - For | ||
3 | That the Appointment of Mr. Sin Hendrick As an | ||||
Independent Non-executive Director of the Company | |||||
be and is Hereby Considered and Approved; That Any | |||||
Director of the Company be and is Hereby Authorized | |||||
to Sign on Behalf of the Company the Director's | |||||
Service Contract with Mr. Sin Hendrick, and That | |||||
the Board be and is Hereby Authorized to Determine | |||||
His Remuneration | Management | For | Voted - For | ||
Meeting Date: 30-Dec-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | That the 2022 Commercial Pricing Agreement and 2022 | ||||
Service Agreement with China Mobile Communication | |||||
Company Limited and the Continuing Connected | |||||
Transactions Contemplated Under Such Agreements | |||||
Together with the Proposed Annual Caps, be and are | |||||
Hereby Considered and Approved and Any Director of | |||||
the Company Or His/her Delegated Persons is Hereby | |||||
Authorised to Do All Such Further Acts and Things | |||||
and Execute Such Further Documents and Take All | |||||
Such Steps Which in Their Opinion As May be | |||||
Necessary, Desirable Or Expedient to Implement | |||||
And/or Give Effect to the Terms of Such Continuing | |||||
Connected Transactions | Management | For | Voted - For | ||
2 | That the 2022 Commercial Pricing Agreement and 2022 | ||||
Service Agreement with China United Network | |||||
Communications Corporation Limited and the | |||||
Continuing Connected Transactions Contemplated | |||||
Under Such Agreements Together with the Proposed | |||||
Annual Caps, be and are Hereby Considered and | |||||
Approved and Any Director of the Company Or His/her | |||||
Delegated Persons is Hereby Authorised to Do All | |||||
Such Further Acts and Things and Execute Such |
137
Rayliant Quantamental Emerging Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Further Documents and Take All Such Steps Which in | |||||
Their Opinion As May be Necessary, Desirable Or | |||||
Expedient to Implement And/or Give Effect to the | |||||
Terms of Such Continuing Connected Transactions | Management | For | Voted - For | ||
3 | That the 2022 Commercial Pricing Agreement and 2022 | ||||
Service Agreement with China Telecom Corporation | |||||
Limited and the Continuing Connected Transactions | |||||
Contemplated Under Such Agreements Together with | |||||
the Proposed Annual Caps, be and are Hereby | |||||
Considered and Approved and Any Director of the | |||||
Company Or His/her Delegated Persons is Hereby | |||||
Authorised to Do All Such Further Acts and Things | |||||
and Execute Such Further Documents and Take All | |||||
Such Steps Which in Their Opinion As May be | |||||
Necessary, Desirable Or Expedient to Implement | |||||
And/or Give Effect to the Terms of Such Continuing | |||||
Connected Transactions | Management | For | Voted - For | ||
4 | That the Adoption of the Measures on Payroll | ||||
Management of China Tower Corporation Limited be | |||||
and is Hereby Considered and Approved | Management | For | Voted - For | ||
5 | That the Adoption of the Interim Administrative | ||||
Measures on the Remuneration of the Management of | |||||
China Tower Corporation Limited be and is Hereby | |||||
Considered and Approved | Management | For | Voted - For | ||
6 | That the Adoption of the Interim Measures on the | ||||
Operating Performance Appraisal of the Management | |||||
of China Tower Corporation Limited be and is Hereby | |||||
Considered and Approved | Management | For | Voted - For | ||
Meeting Date: 11-May-23 | Meeting Type: Annual General Meeting | ||||
1 | That the Consolidated Financial Statements of the | ||||
Company, the Report of the Board of Directors of | |||||
the Company, the Report of the Supervisory | |||||
Committee and the Report of the International | |||||
Auditor for the Year Ended 31 December 2022 be | |||||
Considered and Approved, and the Board be | |||||
Authorized to Prepare the Budget of the Company for | |||||
the Year 2023 | Management | For | Voted - For | ||
2 | That the Proposal on Profit Distribution and the | ||||
Final Dividend Declaration and Payment for the Year | |||||
Ended 31 December 2022 be Considered and Approved | Management | For | Voted - For | ||
3 | That the Appointment of KPMG and KPMG Huazhen LLP | ||||
As the International Auditor and Domestic Auditor | |||||
of the Company, Respectively, for the Year Ending | |||||
on 31 December 2023 be Considered and Approved, and | |||||
the Board be Authorized to Fix the Remuneration of | |||||
the Auditors | Management | For | Voted - For | ||
4 | Special Resolution Numbered 4 of the Notice of Agm | ||||
(to Grant A General Mandate to the Board to Make | |||||
Application for the Issue of Domestic Or Overseas | |||||
Debt Financing Instruments Denominated in Local Or | |||||
Foreign Currencies.) | Management | For | Voted - For | ||
5 | Special Resolution Numbered 5 of the Notice of Agm | ||||
(to Grant A General Mandate to the Board to Allot, |
138
Rayliant Quantamental Emerging Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Issue and Deal with Additional Shares in the | |||||
Company Not Exceeding 20% of Each of the Existing | |||||
Domestic Shares and H Shares in Issue and to | |||||
Authorize the Board to Increase the Registered | |||||
Capital of the Company and to Amend the Articles of | |||||
Association of the Company to Reflect Such Increase | |||||
in the Registered Capital of the Company Under the | |||||
General Mandate.) | Management | For | Voted - For | ||
Meeting Date: 16-Jun-23 | Meeting Type: Extraordinary General Meeting | ||||
1 | That the Appointment of Mr. Tang Yongbo As A | ||||
Non-executive Director of the Company be and is | |||||
Hereby Considered and Approved; That Any Director | |||||
of the Company be and is Hereby Authorized to Sign | |||||
on Behalf of the Company the Directors Service | |||||
Contract with Mr. Tang Yongbo | Management | For | Voted - For | ||
CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO LTD | |||||
Security ID: 6008462 BD5C885 | |||||
Meeting Date: 11-Jul-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | Amendments to the Company's Articles of Association | Management | For | Voted - Against | |
2 | Amendments to the Implementing Rules for Cumulative | ||||
Voting System | Management | For | Voted - For | ||
3 | Amendments to the Company's Governance Systems | Management | For | Voted - For | |
4 | Amendments to the Implementing Rules for Online | ||||
Voting System at Shareholders' General Meetings | Management | For | Voted - For | ||
5 | Amendments to the Connected Transactions Management | ||||
System | Management | For | Voted - For | ||
CITIC LTD | |||||
Security ID: 2289067 5296882 6196152 BD8ND35 BP3RPP2 | |||||
Meeting Date: 21-Jun-23 | Meeting Type: Annual General Meeting | ||||
1.1 | To Re-elect Mr. Zhu Hexin As Director of the Company | Management | For | Voted - For | |
1.2 | To Re-elect Mr. Xi Guohua As Director of the Company | Management | For | Voted - For | |
1.3 | To Re-elect Mr. Liu Zhengjun As Director of the | ||||
Company | Management | For | Voted - For | ||
1.4 | To Re-elect Mr. Wang Guoquan As Director of the | ||||
Company | Management | For | Voted - For | ||
1.5 | To Re-elect Ms. Yu Yang As Director of the Company | Management | For | Voted - For | |
1.6 | To Re-elect Mr. Zhang Lin As Director of the Company | Management | For | Voted - For | |
1.7 | To Re-elect Ms. Li Yi As Director of the Company | Management | For | Voted - For | |
1.8 | To Re-elect Mr. Yue Xuekun As Director of the | ||||
Company | Management | For | Voted - For | ||
1.9 | To Re-elect Mr. Yang Xiaoping As Director of the | ||||
Company | Management | For | Voted - For | ||
1.10 | To Re-elect Mr. Francis Siu Wai Keung As Director | ||||
of the Company | Management | For | Voted - For |
139
Rayliant Quantamental Emerging Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.11 | To Re-elect Dr. Xu Jinwu As Director of the Company | Management | For | Voted - For | |
1.12 | To Re-elect Mr. Anthony Francis Neoh As Director of | ||||
the Company | Management | For | Voted - For | ||
1.13 | To Re-elect Mr. Gregory Lynn Curl As Director of | ||||
the Company | Management | For | Voted - For | ||
1.14 | To Re-elect Mr. Toshikazu Tagawa As Director of the | ||||
Company | Management | For | Voted - For | ||
2 | To Receive the Audited Financial Statements and the | ||||
Reports of the Directors and the Auditor for the | |||||
Year Ended 31 December 2022 | Management | For | Voted - For | ||
3 | To Declare A Final Dividend of Hkd0.451 Per | ||||
Ordinary Share of the Company for the Year Ended 31 | |||||
December 2022 | Management | For | Voted - For | ||
4 | To Appoint KPMG 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 of Directors to Fix Their Remuneration | Management | For | Voted - For | ||
5 | 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 | ||
6 | 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 | ||
7 | To Approve, Ratify and Confirm the 2023 Financial | ||||
Assistance Framework Agreement Entered Into on 31 | |||||
March 2023 and the Proposed Transactions | |||||
Contemplated Thereunder (including the Proposed | |||||
Caps) | Management | For | Voted - For | ||
COAL INDIA LTD | |||||
Security ID: B4Z9XF5 | |||||
Meeting Date: 12-Feb-23 | Meeting Type: Other Meeting | ||||
1 | Resolved That Pursuant to the Provisions of | ||||
Sections 152 and Any Other Applicable Provisions of | |||||
the Companies Act, 2013 and the Rules Made | |||||
Thereunder (including Any Statutory Modification(s) | |||||
Or Re-enactment Thereof for the Time Being in | |||||
Force), Regulation 17 (1c) of Sebi (lodr), 2015 As | |||||
Amended in Sebi (listing Obligations and Disclosure | |||||
Requirements) and Provisions of Any Other | |||||
Guidelines Issued by Relevant Authorities, Shri | |||||
Mukesh Choudhary (din: 07532479), Who Was Appointed | |||||
by the Board of Directors As an Additional Director | |||||
to Function As Director (marketing) of the Company | |||||
with Effect from 23rd December' 2022 (a/n) in Terms | |||||
of Section 161(1) of Companies Act, 2013. in | |||||
Respect of Him the Company Has Received A Notice in | |||||
Writing from A Member Under Section 160(1) of the | |||||
Companies Act, 2013 Proposing His Candidature for | |||||
the Office of the Director, be and is Hereby |
140
Rayliant Quantamental Emerging Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Appointed As A Whole Time Director to Function As | |||||
Director (marketing) of the Company W.e.f. 23rd | |||||
December' 2022 for A Period of 5 (five) Years Or | |||||
Until Further Orders, in Terms of Ministry of Coal | |||||
Letter No 21/27/2021- Establishment Dated 22nd | |||||
Nov'2022. He Shall be Liable to Retire by Rotation | Management | For | Voted - For | ||
COMPANIA SUD AMERICANA DE VAPORES SA VAPORES | |||||
Security ID: 2196338 | |||||
Meeting Date: 27-Apr-23 | Meeting Type: Ordinary General Meeting | ||||
1 | Memory, Balance Sheet and Financial Statements for | ||||
the Year 2022, the Situation of the Company and the | |||||
Respective Report of the External Audit Company | Management | For | Voted - For | ||
2 | Dividend Distribution Charged to the 2022 Profits. | ||||
the Board Has Proposed to Distribute from the 2022 | |||||
Profits A Final Dividend for A Total Amount of Us | |||||
1.668.962.843,88 Equally to A Dividend Per Share of | |||||
Us 0,03252078858815, If Approved It Will be Paid on | |||||
May 25 2023 | Management | For | Voted - For | ||
3 | Determination of the Remuneration of the Board of | ||||
Directors for the Year 2023, and Report of the | |||||
Expenses of the Board of Directors | Management | For | Voted - For | ||
4 | Establishment of the Remuneration of the Committee | ||||
of Directors, Approval of the Budget of Expenses | |||||
for the Operation for the Year 2023, and Report of | |||||
the Activities and Expenses Processed by the | |||||
Committee in the Year 2022 | Management | For | Voted - For | ||
5 | Designation of the External Audit Company for the | ||||
Year 2023 | Management | For | Voted - For | ||
6 | Designation of Risk Classifiers for the Year 2023 | Management | For | Voted - For | |
7 | Information on Operations with Related Parties | Management | For | Voted - For | |
8 | Designation of Newspaper That Will be Used to | ||||
Announce the Official Publications of the Company | Management | For | Voted - For | ||
9 | Other Matters of Social Interest That are Specific | ||||
to the Ordinary Shareholders Meeting | Management | Against | Voted - For | ||
COSCO SHIPPING HOLDINGS CO LTD | |||||
Security ID: B0B8Z18 B0CL356 B0YK588 BD8NKN4 BP3RS08 | |||||
Meeting Date: 23-Nov-22 | Meeting Type: Extraordinary General Meeting | ||||
1.1 | To Consider and Approve the Election of Mr. Zhang | ||||
Wei As an Executive Director of the Sixth Session | |||||
of the Board of the Company | Management | For | Voted - For | ||
2 | To Consider and Approve the Proposed 2022 Interim | ||||
Profit Distribution Plan of the Company and the | |||||
Proposed Payment of an Interim Dividend of Rmb2.01 | |||||
Per Share (inclusive of Applicable Tax) | Management | For | Voted - For |
141
Rayliant Quantamental Emerging Market Equity ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3 | To Consider and Approve the Shareholders' Return | |||
Plan for the Next Three Years (2022-2024) of Cosco | ||||
Shipping Holdings | Management | For | Voted - For | |
4 | To Consider and Approve the Revision of Annual Caps | |||
of the Deposit Services Under the Existing | ||||
Financial Services Agreement | Management | For | Voted - For | |
5 | To Consider and Approve the Continuing Connected | |||
Transactions Under the Financial Services Agreement | ||||
and the Proposed Annual Caps Thereunder | Management | For | Voted - For | |
6 | To Consider and Approve the Continuing Connected | |||
Transactions Under the Cosco Shipping Master | ||||
Agreements and the Proposed Annual Caps Thereunder: | ||||
to Consider and Approve the Continuing Connected | ||||
Transactions Under the Master General Services | ||||
Agreement and the Proposed Annual Caps Thereunder | Management | For | Voted - For | |
7 | To Consider and Approve the Continuing Connected | |||
Transactions Under the Cosco Shipping Master | ||||
Agreements and the Proposed Annual Caps Thereunder: | ||||
to Consider and Approve the Continuing Connected | ||||
Transactions Under the Master Shipping Services | ||||
Agreement and the Proposed Annual Caps Thereunder | Management | For | Voted - For | |
8 | To Consider and Approve the Continuing Connected | |||
Transactions Under the Cosco Shipping Master | ||||
Agreements and the Proposed Annual Caps Thereunder: | ||||
to Consider and Approve the Continuing Connected | ||||
Transactions Under the Master Port Services | ||||
Agreement and the Proposed Annual Caps Thereunder | Management | For | Voted - For | |
9 | To Consider and Approve the Continuing Connected | |||
Transactions Under the Cosco Shipping Master | ||||
Agreements and the Proposed Annual Caps Thereunder: | ||||
to Consider and Approve the Continuing Connected | ||||
Transactions Under the Master Vessel and Container | ||||
Asset Services Agreement and the Proposed Annual | ||||
Caps Thereunder | Management | For | Voted - For | |
10 | To Consider and Approve the Continuing Connected | |||
Transactions Under the Cosco Shipping Master | ||||
Agreements and the Proposed Annual Caps Thereunder: | ||||
to Consider and Approve the Continuing Connected | ||||
Transactions Under the Trademark Licence Agreement | ||||
and the Proposed Annual Caps Thereunder | Management | For | Voted - For | |
11 | To Consider and Approve the Continuing Connected | |||
Transactions Under the Sipg Shipping and Terminal | ||||
Services Agreement and the Proposed Annual Caps | ||||
Thereunder | Management | For | Voted - For | |
12 | To Consider and Approve the Continuing Connected | |||
Transactions Under the Pil Master Shipping and | ||||
Terminal Services Agreement and the Proposed Annual | ||||
Caps Thereunder | Management | For | Voted - For | |
13 | To Consider and Approve the Connected Transactions | |||
in Respect of the Acquisition of Listed Securities: | ||||
to Consider and Approve the Connected Transactions | ||||
Under the Sipg Share Transfer Agreement, and | ||||
Authorize the Board and Consent to the Board's | ||||
Delegation to Any Director to Deal with All Matters | ||||
Relating to the Implementation of the Acquisition |
142
Rayliant Quantamental Emerging Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
of Sipg Shares in Accordance with the Laws and | |||||
Regulations After the Acquisition of Sipg Shares | |||||
Being Approved at the Egm | Management | For | Voted - For | ||
14 | To Consider and Approve the Connected Transactions | ||||
in Respect of the Acquisition of Listed Securities: | |||||
to Consider and Approve the Connected Transactions | |||||
Under the Guangzhou Port Share Transfer Agreement, | |||||
and Authorize the Board and Consent to the Board's | |||||
Delegation to Any Director to Deal with All Matters | |||||
Relating to the Implementation of the Acquisition | |||||
of Guangzhou Port Shares in Accordance with the | |||||
Laws and Regulations After the Acquisition of | |||||
Guangzhou Port Shares Being Approved at the Egm | Management | For | Voted - For | ||
15 | To Consider and Approve the Connected Transactions | ||||
Under the Shipbuilding Contracts: to Consider and | |||||
Approve the Connected Transactions Under the Cosco | |||||
Mercury Shipbuilding Contracts | Management | For | Voted - For | ||
16 | To Consider and Approve the Connected Transactions | ||||
Under the Shipbuilding Contracts: to Consider and | |||||
Approve the Connected Transactions Under the Ooil | |||||
Shipbuilding Contracts | Management | For | Voted - For | ||
Meeting Date: 25-May-23 | Meeting Type: Annual General Meeting | ||||
1 | To Consider and Approve the Report of the Board for | ||||
the Year Ended 31 December 2022 | Management | For | Voted - For | ||
2 | To Consider and Approve the Report of the | ||||
Supervisory Committee of the Company for the Year | |||||
Ended 31 December 2022 | Management | For | Voted - For | ||
3 | To Consider and Approve the Audited Financial | ||||
Statements and the Auditors Report of the Company | |||||
Prepared in Accordance with the Accounting | |||||
Standards for Business Enterprises and Hong Kong | |||||
Financial Reporting Standards, Respectively, for | |||||
the Year Ended 31 December 2022 | Management | For | Voted - For | ||
4 | To Consider and Approve the Proposed 2022 Profit | ||||
Distribution Plan of the Company and the Proposed | |||||
Payment of A Final Dividend of Rmb1.39 Per Share | |||||
(inclusive of Applicable Tax) | Management | For | Voted - For | ||
5 | To Approve the Guarantees Mandate Regarding the | ||||
Provision of External Guarantees by the Group Not | |||||
Exceeding Usd4.080 Billion (or Other Currencies | |||||
Equivalent to Approximately Rmb28.059 Billion) for | |||||
the Year Ended 31 December 2023 | Management | For | Voted - For | ||
6 | To Consider and Approve (i) the Proposed | ||||
Appointment of PricewaterhouseCoopers As the | |||||
International Auditors of the Company and Shinewing | |||||
Certified Public Accountants, LLP As the Domestic | |||||
Auditors of the Company to Hold Office Until the | |||||
Conclusion of the Next Annual General Meeting of | |||||
the Company; and (ii) the Review/audit Fees of the | |||||
Company for the Year Ending 31 December 2023 of | |||||
Rmb14.98 Million (tax Inclusive) Shall be Payable | |||||
to PricewaterhouseCoopers and Rmb12.70 Million (tax |
143
Rayliant Quantamental Emerging Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Inclusive) Shall be Payable to Shinewing Certified | |||||
Public Accountants, LLP | Management | For | Voted - For | ||
7 | To Consider and Approve the Proposed Amendments to | ||||
the Articles of Association of the Company, the | |||||
Rules of Procedures of Shareholders General | |||||
Meetings of the Company and the Rules of Procedures | |||||
of the Board of Directors of the Company | Management | For | Voted - For | ||
8 | To Consider and Approve the Proposed Amendments to | ||||
the Rules of Procedures of the Supervisory | |||||
Committee of the Company | Management | For | Voted - For | ||
9 | To Consider and Approve the Grant of A General | ||||
Mandate to the Board to Repurchase A Shares | Management | For | Voted - For | ||
10 | To Consider and Approve the Grant of A General | ||||
Mandate to the Board to Repurchase H Shares | Management | For | Voted - For | ||
Meeting Date: 25-May-23 | Meeting Type: Class Meeting | ||||
1 | To Consider and Approve the Grant of A General | ||||
Mandate to the Board to Repurchase A Shares | Management | For | Voted - For | ||
2 | To Consider and Approve the Grant of A General | ||||
Mandate to the Board to Repurchase H Shares | Management | For | Voted - For | ||
DALLAH HEALTHCARE CO. | |||||
Security ID: B95TKH1 | |||||
Meeting Date: 27-Dec-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | Voting on the Board of Director's Recommendation to | ||||
Increase the Company's Capital | Management | For | Voted - For | ||
DB INSURANCE CO. LTD | |||||
Security ID: 6155937 | |||||
Meeting Date: 24-Mar-23 | Meeting Type: Annual General Meeting | ||||
1.1 | Election of Outside Director: Choe Jeong Ho | Management | For | Voted - For | |
1.2 | Election of Outside Director: Jeon Seon Ae | Management | For | Voted - For | |
1.3 | Election of Inside Director: Nam Seung Hyeong | Management | For | Voted - For | |
1.4 | Election of Outside Director Who is an Audit | ||||
Committee Member: Jeong Chae Ung | Management | For | Voted - For | ||
1.5 | Election of Audit Committee Member Who is an | ||||
Outside Director: Choe Jeong Ho | Management | For | Voted - For | ||
1.6 | Election of Audit Committee Member Who is an | ||||
Outside Director: Jeon Seon Ae | Management | For | Voted - For | ||
2 | Approval of Financial Statements | Management | For | Voted - For | |
3 | Amendment of Articles of Incorporation Article No | ||||
42 (cash Dividend) | Management | For | Voted - Against | ||
4 | Amendment of Articles of Incorporation Article No | ||||
42.2 (interim Dividend) | Management | For | Voted - Against | ||
5 | Approval of Remuneration for Director | Management | For | Voted - For |
144
Rayliant Quantamental Emerging Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
DINO POLSKA SPOLKA AKCYJNA | |||||
Security ID: BD0YVN2 BFB3TP0 BLCHKQ1 BM9DV33 | |||||
Meeting Date: 26-Jun-23 | Meeting Type: Annual General Meeting | ||||
1.1 | Elect the Chairperson of the Shareholder Meeting | Management | For | Voted - For | |
2 | Assert That the Shareholder Meeting Has Been | ||||
Convened Correctly and is Capable of Adopting | |||||
Resolutions | Management | For | Voted - For | ||
3 | Adopt A Resolution to Accept the Agenda | Management | For | Voted - For | |
4 | Examine the Following Documents Submitted by the | ||||
Management Board: Management Boards Report on the | |||||
Activity of Dino Polska S.a. and the Dino Polska | |||||
Group in 2022 | Management | For | Voted - For | ||
5 | Examine the Following Documents Submitted by the | ||||
Management Board: Financial Statements of Dino | |||||
Polska S.a. and the Consolidated Financial | |||||
Statements of the Dino Polska Group for the Year | |||||
Ended 31 December 2022 | Management | For | Voted - For | ||
6 | Examine the Following Documents Submitted by the | ||||
Management Board: Management Boards Motion on the | |||||
Distribution of the Net Profit in 2022 | Management | For | Voted - For | ||
7 | Examine the Following Documents Submitted by the | ||||
Supervisory Board: Supervisory Board Activity | |||||
Report for the 2022 Financial Year | Management | For | Voted - For | ||
8 | Examine the Following Documents Submitted by the | ||||
Supervisory Board: Supervisory Board Report on the | |||||
Results of Examining the Activity Report of the | |||||
Company and the Dino Polska Group, the Company's | |||||
Standalone and Consolidated Financial Statements | |||||
and the Management Boards Motion on the | |||||
Distribution of the Company's Profit for the | |||||
Financial Year | Management | For | Voted - For | ||
9 | Examination of the Supervisory Boards Motions on | ||||
the Following Matters: Approve the Management Board | |||||
Report on the Activity of Dino Polska S.a. and the | |||||
Dino Polska Group in 2022 | Management | For | Voted - For | ||
10 | Examination of the Supervisory Boards Motions on | ||||
the Following Matters: Approve the Financial | |||||
Statements of Dino Polska S.a. for the Financial | |||||
Year Ended 31 December 2022 | Management | For | Voted - For | ||
11 | Examination of the Supervisory Boards Motions on | ||||
the Following Matters: Approve the Consolidated | |||||
Financial Statements of the Dino Polska Group for | |||||
the Year Ended 31 December 2022 | Management | For | Voted - For | ||
12 | Examination of the Supervisory Boards Motions on | ||||
the Following Matters: Adopt the Management Boards | |||||
Motion on the Distribution of the Net Profit in 2022 | Management | For | Voted - For | ||
13 | Examination of the Supervisory Boards Motions on | ||||
the Following Matters: Grant Discharges to the | |||||
Company's Management Board and Supervisory Board | |||||
Members on the Performance of Their Duties in the | |||||
2022 Financial Year | Management | For | Voted - For |
145
Rayliant Quantamental Emerging Market Equity ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
14 | Adopt Resolutions to Approve the Following: | |||
Management Boards Report on the Activity of Dino | ||||
Polska S.a. and the Dino Polska Group in 2022 | Management | For | Voted - For | |
15 | Adopt Resolutions to Approve the Following: | |||
Financial Statements of Dino Polska S.a. for 2022 | Management | For | Voted - For | |
16 | Adopt Resolutions to Approve the Following: | |||
Consolidated Financial Statements of the Dino | ||||
Polska Group in 2022 | Management | For | Voted - For | |
17 | Adopt A Resolution on the Distribution of the Net | |||
Profit for 2022 | Management | For | Voted - For | |
18 | Adopt Resolutions to Grant Discharges to the | |||
Company's Management Board Members on the | ||||
Performance of Their Duties in the 2022 Financial | ||||
Year | Management | For | Voted - For | |
19 | Adopt Resolutions to Grant Discharges to the | |||
Company's Management Board Members on the | ||||
Performance of Their Duties in the 2022 Financial | ||||
Year | Management | For | Voted - For | |
20 | Adopt Resolutions to Grant Discharges to the | |||
Company's Management Board Members on the | ||||
Performance of Their Duties in the 2022 Financial | ||||
Year | Management | For | Voted - For | |
21 | Adopt Resolutions to Grant Discharges to the | |||
Company's Management Board Members on the | ||||
Performance of Their Duties in the 2022 Financial | ||||
Year | Management | For | Voted - For | |
22 | Adopt Resolutions to Grant Discharges to the | |||
Company's Supervisory Board Members on the | ||||
Performance of Their Duties in the 2022 Financial | ||||
Year | Management | For | Voted - For | |
23 | Adopt Resolutions to Grant Discharges to the | |||
Company's Supervisory Board Members on the | ||||
Performance of Their Duties in the 2022 Financial | ||||
Year | Management | For | Voted - For | |
24 | Adopt Resolutions to Grant Discharges to the | |||
Company's Supervisory Board Members on the | ||||
Performance of Their Duties in the 2022 Financial | ||||
Year | Management | For | Voted - For | |
25 | Adopt Resolutions to Grant Discharges to the | |||
Company's Supervisory Board Members on the | ||||
Performance of Their Duties in the 2022 Financial | ||||
Year | Management | For | Voted - For | |
26 | Adopt Resolutions to Grant Discharges to the | |||
Company's Supervisory Board Members on the | ||||
Performance of Their Duties in the 2022 Financial | ||||
Year | Management | For | Voted - For | |
27 | Examine and Render an Opinion on the Annual | |||
Compensation Report of the Dino Polska S.a. | ||||
Management Board and Supervisory Board in 2022 | Management | For | Voted - For |
146
Rayliant Quantamental Emerging Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
DONGYUE GROUP LTD | |||||
Security ID: B29MXW3 B29WQP7 BP3RTQ1 BYWT1N2 | |||||
Meeting Date: 09-Jun-23 | Meeting Type: Annual General Meeting | ||||
1.1 | To Re-elect Mr. Zhang Jianhong As an Executive | ||||
Director of the Company | Management | For | Voted - For | ||
1.2 | To Re-elect Mr. Ting Leung Huel, Stephen As an | ||||
Independent Non-executive Director of the Company | Management | For | Voted - For | ||
1.3 | To Re-elect Mr. Ma Zhizhong As an Independent | ||||
Non-executive Director of the Company | Management | For | Voted - For | ||
2 | To Receive, Consider and Adopt the Audited | ||||
Consolidated Financial Statements of the Company | |||||
and Its Subsidiaries and the Reports of the | |||||
Directors and Auditors for the Year Ended 31 | |||||
December 2022 | Management | For | Voted - For | ||
3 | To Authorize the Board of Directors of the Company | ||||
to Fix the Directors Remuneration | Management | For | Voted - For | ||
4 | To Re-appoint Elite Partners Cpa Limited As | ||||
Auditors of the Company and to Authorize the Board | |||||
of Directors of the Company to Fix Their | |||||
Remuneration | Management | For | Voted - For | ||
5 | To Declare A Final Dividend for the Year Ended 31 | ||||
December 2022 | Management | For | Voted - For | ||
6 | To Grant General Mandate to the Directors to Issue | ||||
New Shares of the Company | Management | For | Voted - For | ||
7 | To Grant General Mandate to the Directors to | ||||
Repurchase Shares of the Company | Management | For | Voted - For | ||
8 | To Extend the General Mandate to Issue New Shares | ||||
of the Company by Adding the Number of the Shares | |||||
Repurchased | Management | For | Voted - For | ||
EAST BUY HOLDING LIMITED | |||||
Security ID: BDFZ4G4 BJHQ586 BK6VT09 BKLJMZ4 BMW43Q0 | |||||
Meeting Date: 02-Jun-23 | Meeting Type: Extraordinary General Meeting | ||||
1 | That the Grant of 1,500,000 Share Awards to Mr. Yu | ||||
Minhong ("mr. Yu") in Accordance with the Terms of | |||||
the Share Incentive Scheme of the Company Approved | |||||
by Shareholders on 9 March 2023 ("the 2023 | |||||
Scheme"), Subject to All Applicable Laws, Rules, | |||||
Regulations and the Applicable Grant Letter, be | |||||
Hereby Approved and Confirmed | Management | For | Voted - For | ||
2 | That Any One Director of the Company ("director"), | ||||
with the Exception of Mr. Yu, be and is Hereby | |||||
Authorized to Do All Such Further Acts and Things | |||||
and to Sign and Execute All Such Other Or Further | |||||
Documents and to Take All Such Steps As He/she May | |||||
Consider Necessary, Desirable, Appropriate Or | |||||
Expedient to Implement And/or Give Effect to Or |
147
Rayliant Quantamental Emerging Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Otherwise in Connection with the Transactions | |||||
Contemplated in 1(a) Above | Management | For | Voted - For | ||
3 | That the Grant of 3,000,000 Share Awards to Mr. Sun | ||||
Dongxu ("mr. Sun") in Accordance with the Terms of | |||||
the 2023 Scheme, Subject to All Applicable Laws, | |||||
Rules, Regulations and the Applicable Grant Letter, | |||||
be Hereby Approved and Confirmed | Management | For | Voted - For | ||
4 | That Any One Director, with the Exception of Mr. | ||||
Sun, be and is Hereby Authorized to Do All Such | |||||
Further Acts and Things and to Sign and Execute All | |||||
Such Other Or Further Documents and to Take All | |||||
Such Steps As He/she May Consider Necessary, | |||||
Desirable, Appropriate Or Expedient to Implement | |||||
And/or Give Effect to Or Otherwise in Connection | |||||
with the Transactions Contemplated in (a) Above | Management | For | Voted - For | ||
ELM COMPANY | |||||
Security ID: BNYDSH8 | |||||
Meeting Date: 07-May-23 | Meeting Type: Ordinary General Meeting | ||||
1 | Voting on the Company External Auditors Report for | ||||
the Financial Year Ended 31/12/2022 | Management | For | Voted - For | ||
2 | Voting on Discharge of the Members of the Board of | ||||
Directors from Liability for the Financial Year | |||||
Ended 31/12/2022 | Management | For | Voted - For | ||
3 | Voting on the Payment an Amount of Sar | ||||
(1,708,571.45) As Remuneration to the Members of | |||||
the Board of Directors for the Financial Year Ended | |||||
31/12/2022 | Management | For | Voted - For | ||
4 | Voting on Appointing an External Auditor for the | ||||
Company Among Those Nominees Based on the | |||||
Recommendation of the Audit Committee to Examine, | |||||
Review and Audit the Financial Statements for the | |||||
Second and Third Quarters and Audit Annual | |||||
Financial Statements of the Financial Year 2023 and | |||||
the First Quarter of the Financial Year 2024 and | |||||
Determine Their Fees | Management | For | Voted - For | ||
5 | Voting on Authorizing the Board of Directors to | ||||
Distribute Interim Dividends to Shareholders on | |||||
Biannual Or Quarterly Basis to Shareholders for the | |||||
Financial Year 2023 | Management | For | Voted - For | ||
6 | Voting on the Social Responsibility Policy | Management | For | Voted - For | |
7 | Voting on Delegating to the Board of Directors the | ||||
Authorization Powers of the General Assembly | |||||
Stipulated in Paragraph (1) of Article 27 of the | |||||
Companies Law, for A Period of One Year Starting | |||||
from the Date of the Approval by the General | |||||
Assembly Or Until the End of the Delegated Board of | |||||
Directors Term, Whichever is Earlier, in | |||||
Accordance with the Conditions Set Forth in the | |||||
Implementing Regulation of the Companies Law for | |||||
Listed Joint Stock Companies | Management | For | Voted - For |
148
Rayliant Quantamental Emerging Market Equity ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
8 | Voting on the Transactions and Contracts Between | |||
the Company and National Information Center, Where | ||||
the Directors Dr. Esam Bin Abdullah Al-wagait Have | ||||
Indirect Interest, Which is A Contract for Services | ||||
of the Ministry of Interior 2 Signed on | ||||
01/04/2020,noting That the Value of Transactions | ||||
for the Year 2022 Has Reached (350,000,000) Saudi | ||||
Riyals Without Any Preferential Treatment | Management | For | Voted - For | |
9 | Voting on the Transactions and Contracts Between | |||
the Company and National Information Center, Where | ||||
the Directors Dr. Esam Bin Abdullah Al-wagait Have | ||||
Indirect Interest, Which is an Agreement to | ||||
Operate, Develop and Add Value-added Services to | ||||
the Electronic Services Platform (absher) Signed on | ||||
01/02/2020, Noting That the Value of Transactions | ||||
for the Year 2022 Has Reached (367,106,031.83) | ||||
Without Any Preferential Treatment | Management | For | Voted - For | |
10 | Voting on the Transactions and Contracts Between | |||
the Company and National Information Center, Where | ||||
the Director Dr. Esam Bin Abdullah Al-wagait Have | ||||
Indirect Interest, Which is It is an Agreement for | ||||
the Development of Data Resources Signed on | ||||
02/02/2008 and the Amendment Annex Signed on | ||||
04/04/2021, Which Includes Allocating 10% of the | ||||
Income of Data Services to Implement Development | ||||
Services for the Center with A Total Annual Ceiling | ||||
of (60,000,000) Saudi Riyals, Noting That the Value | ||||
of Transactions for the Year 2022 Has Reached | ||||
(60,000,000) Saudi Riyals Without Any Preferential | ||||
Treatment | Management | For | Voted - For | |
11 | Voting on the Transactions and Contracts Between | |||
the Company and National Information Center in the | ||||
Year 2022, Where the Director Dr. Esam Bin Abdullah | ||||
Al-wagait Have Indirect Interest, Which is A | ||||
Memorandum of Understanding Signed on 01/01/2015 | ||||
Regarding the Support, Operation and Maintenance of | ||||
Systems for an Amount of (7,000,000) Saudi Riyals | ||||
Annually and (6,000) Saudi Riyals Per Month Without | ||||
Any Preferential Treatment | Management | For | Voted - For | |
12 | Voting on the Transactions and Contracts Between | |||
the Company and National Information Center, Where | ||||
the Director Dr. Esam Bin Abdullah Al-wagait Have | ||||
Indirect Interest, Which is A Memorandum of | ||||
Understanding Signed on 19/03/2015 Regarding | ||||
Internet Applications, Noting That the Value of | ||||
Transactions for the Year 2022 Has Reached | ||||
(6,000,000) Saudi Riyals Without Any Preferential | ||||
Treatment | Management | For | Voted - For | |
13 | Voting on the Transactions and Contracts Between | |||
the Company and Ministry of Interior in the Year | ||||
2022, Where the Chairman Mr. Rayed Bin Abdullah Bin | ||||
Ahmad and the Director Mr. Abdullah Bin Abdulrahman | ||||
Al-rabiah Have Indirect Interest, Which is an | ||||
Agreement to Establish and Operate A Project | ||||
Management Office in the Secretariat of the | ||||
Executive Ministerial Committee for the Work of the |
149
Rayliant Quantamental Emerging Market Equity ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
National Committee for Drug Control in the Amount | ||||
of (3,735,400) Saudi Riyals Without Any | ||||
Preferential Treatment | Management | For | Voted - For | |
14 | Voting on the Transactions and Contracts Between | |||
the Company and Ministry of Interior in the Year | ||||
2022, Where the Chairman Mr. Rayed Bin Abdullah Bin | ||||
Ahmad and the Director Mr. Abdullah Bin Abdulrahman | ||||
Al-rabiah Have Indirect Interest, Which is an | ||||
Agreement to Provide and Equip Mobile Police | ||||
Stations for an Amount of (15,618.150) Saudi Riyals | ||||
Without Any Preferential Treatment | Management | For | Voted - For | |
15 | Voting on the Transactions and Contracts Between | |||
the Company and Ministry of Interior in the Year | ||||
2022, Where the Chairman Mr. Rayed Bin Abdullah Bin | ||||
Ahmad and the Director Mr. Abdullah Bin Abdulrahman | ||||
Al-rabiah Have Indirect Interest, Which is Security | ||||
Equipment Project for Vehicles and Field Monitoring | ||||
Gates (206,738,490) Saudi Riyals Without Any | ||||
Preferential Treatment | Management | For | Voted - For | |
16 | Voting on the Transactions and Contracts Between | |||
the Company and Ministry of Interior in the Year | ||||
2022, Where the Chairman Mr. Rayed Bin Abdullah Bin | ||||
Ahmad and the Director Mr. Abdullah Bin Abdulrahman | ||||
Al-rabiah Have Indirect Interest, Which is | ||||
Designing and Unifying the Digital Channels of the | ||||
Ministry of Interior (4,947,715.28) Saudi Riyals | ||||
Without Any Preferential Treatment | Management | For | Voted - For | |
17 | Voting on the Transactions and Contracts Between | |||
the Company and Ministry of Interior in the Year | ||||
2022, Where the Chairman Mr. Rayed Bin Abdullah Bin | ||||
Ahmad and the Director Mr. Abdullah Bin Abdulrahman | ||||
Al-rabiah Have Indirect Interest, Which is Makkah | ||||
Route Initiative in the Amount of (57,658,427) | ||||
Saudi Riyals Without Any Preferential Treatment | Management | For | Voted - For | |
18 | Voting on the Transactions and Contracts Between | |||
the Company and Ministry of Interior in the Year | ||||
2022, Where the Chairman Mr. Rayed Bin Abdullah Bin | ||||
Ahmad and the Director Mr. Abdullah Bin Abdulrahman | ||||
Al-rabiah Have Indirect Interest, Which is A | ||||
Project to Develop the Digital Business Platform | ||||
for the Services of the Ministry of Interior to Its | ||||
Employees and Its Internal Community, with an | ||||
Amount (30,939,600) Saudi Riyals Without Any | ||||
Preferential Treatment | Management | For | Voted - For | |
19 | Voting on the Transactions and Contracts Between | |||
the Company and Ministry of Interior (civil | ||||
Defense) in the Year 2022, Where the Chairman Mr. | ||||
Rayed Bin Abdullah Bin Ahmad and the Director Mr. | ||||
Abdullah Bin Abdulrahman Al-rabiah Have Indirect | ||||
Interest, Which Services Contract (the Fifth Phase | ||||
of Training Services for the Rehabilitation of the | ||||
Saudi Search and Rescue Team for Heavy | ||||
Reclassification) in the Amount of (3,229,545.00) | ||||
Saudi Riyals Without Any Preferential Treatment | Management | For | Voted - For | |
20 | Voting on the Transactions and Contracts Between | |||
the Company and Tawuniya Insurance Company in the |
150
Rayliant Quantamental Emerging Market Equity ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Year 2022, Where the Directors Dr. Khaled Bin | ||||
Abdulaziz Al-ghoneim and the Director Mr. | ||||
Abdulrahman Bin Mohammed Al-odan Have Indirect | ||||
Interest, Which is Health Insurance for the Company | ||||
S Employees with the in the Amount of | ||||
(54,739,948.25) Saudi Riyals Without Any | ||||
Preferential Treatment | Management | For | Voted - For | |
21 | Voting on the Transactions and Contracts Between | |||
the Company and Tawuniya Insurance Company in the | ||||
Year 2022, Where the Directors Dr. Khaled Bin | ||||
Abdulaziz Al-ghoneim and the Director Mr. | ||||
Abdulrahman Bin Mohammed Al-odan Have Indirect | ||||
Interest, Which is an Agreement, and an Appendix to | ||||
the Agreement, to Issue Insurance Policies Through | ||||
the Electronic Path of Hajj and Umrah, in the | ||||
Amount of (15,000,000) Saudi Riyals Without Any | ||||
Preferential Treatment | Management | For | Voted - For | |
22 | Voting on the Transactions and Contracts Between | |||
the Company and Tawuniya Insurance Company in the | ||||
Year 2022, Where the Directors Dr. Khaled Bin | ||||
Abdulaziz Al-ghoneim and the Director Mr. | ||||
Abdulrahman Bin Mohammed Al-odan Have Indirect | ||||
Interest, Which is Building Insurance in the Amount | ||||
of (89,000) Saudi Riyals Without Any Preferential | ||||
Treatment | Management | For | Voted - For | |
23 | Voting on the Transactions and Contracts Between | |||
the Company and Tawuniya Insurance Company in the | ||||
Year 2022, Where the Directors Dr. Khaled Bin | ||||
Abdulaziz Al-ghoneim and the Director Mr. | ||||
Abdulrahman Bin Mohammed Al-odan Have Indirect | ||||
Interest, Which is Insurance of Elm Company | ||||
Vehicles for the Amount of (426,161) Saudi Riyals | ||||
Without Any Preferential Treatment | Management | For | Voted - For | |
24 | Voting on the Transactions and Contracts Between | |||
the Company and Thiqah Business Company in the Year | ||||
2022, Where the Director Mr. Abdullah Bin Saad | ||||
Al-salem Has Indirect Interest, Which is Agreement | ||||
for the Governance of Financial Rights Systems for | ||||
(1,117,153) Saudi Riyals Without Any Preferential | ||||
Treatment | Management | For | Voted - For | |
25 | Voting on the Transactions and Contracts Between | |||
the Company and Mobily in the Year 2022, Where the | ||||
Directors Dr. Khaled Bin Abdulaziz Al-ghoneim Has | ||||
Indirect Interest, Which is A Framework Agreement | ||||
for the Provision of Services in the Amount of | ||||
(2,479,737) for the Amount of Saudi Riyals Without | ||||
Any Preferential Treatment | Management | For | Voted - For | |
26 | Voting on the Transactions and Contracts Between | |||
the Company and Mobily in the Year 2022, Where the | ||||
Director Dr. Khaled Bin Abdulaziz Al-ghoneim Has | ||||
Indirect Interest, Which A Specific Agreement for | ||||
the Supply of Absher Platform Recording Devices for | ||||
an Amount of (7,711,500) Saudi Riyals Without Any | ||||
Preferential Treatment | Management | For | Voted - For | |
27 | Voting on the Transactions and Contracts Between | |||
the Company and Mobily in the Year 2022, Where the |
151
Rayliant Quantamental Emerging Market Equity ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Director Dr. Khaled Bin Abdulaziz Al-ghoneim Has | ||||
Indirect Interest, Which is the Cost of Supply | ||||
Absher Devices, the Fourth Batch for the Second | ||||
Year (610,000) Saudi Riyals Without Any | ||||
Preferential Treatment | Management | For | Voted - For | |
28 | Voting on the Transactions and Contracts Between | |||
the Company and Sela in the Year 2022, Where the | ||||
Director Ms. Shihana Bint Saleh Al-azzaz Has | ||||
Indirect Interest, Which is Sponsorship of Hajj and | ||||
Umrah Conference and Exhibition for an Amount of | ||||
(1,725,000) Saudi Riyals Without Any Preferential | ||||
Treatment | Management | For | Voted - For | |
29 | Voting on the Transactions and Contracts Between | |||
the Company and Saudi Company for Artificial | ||||
Intelligence in the Year 2022, Where the Director | ||||
Dr. Esam Bin Abdullah Al-wagait Has Indirect | ||||
Interest, Which is an Agreement to Provide | ||||
Electronic, Noting That the Value of Transactions | ||||
for the Year 2022 Has Reached (124,234,140.85) | ||||
Saudi Riyals Without Any Preferential Treatment | Management | For | Voted - For | |
30 | Voting on the Transactions and Contracts Between | |||
the Company and Taibah Vally in the Year 2022, | ||||
Where the Chief Excutive Officer Dr. Abdulrahman | ||||
Bin Saad Al-jadhai Has Indirect Interest, Which is | ||||
an Agreement to Provide Human Resources and Operate | ||||
the Elm Taibah Office in Madinah, in the Amount of | ||||
(1,963,850) Saudi Riyals Without Any Preferential | ||||
Treatment | Management | For | Voted - For | |
31 | Voting on the Transactions and Contracts Between | |||
the Company and Saudi Company for Artificial | ||||
Intelligence in the Year 2022, Where the Director | ||||
Dr. Esam Bin Abdullah Al-wagait Has Indirect | ||||
Interest, Which is Absher Services Contract for an | ||||
Amount of (50,946.38) Saudi Riyals Without Any | ||||
Preferential Treatment | Management | For | Voted - For | |
32 | Voting on the Transactions and Contracts Between | |||
the Company and the Tawuniya Insurance Company in | ||||
the Year 2022, Where Directors Dr. Khaled Bin | ||||
Abdulaziz Al-ghoneim and the Director Mr. | ||||
Abdulrahman Bin Mohammed Al-odan, Have an Indirect | ||||
Interest in Them, Which are Service Contracts | ||||
(basher Service for Accidents - Opt- Absher | ||||
Services - Electronic Documentary Service - Raya | ||||
Service - Muqeem Service - Tamm Service) for an | ||||
Amount of (19,041,022) Saudi Riyals Without Any | ||||
Preferential Treatment | Management | For | Voted - For | |
33 | Voting on the Transactions and Contracts Between | |||
the Company and Mobily in the Year 2022, Where | ||||
Director Dr. Khaled Bin Abdulaziz Al-ghoneim Has an | ||||
Indirect Interest in Them, Which are Service | ||||
Contracts (raya Service - Najiz - Tamm Service - | ||||
Muqeem Service Amn Service) for an Amount of | ||||
(10,427,430) Saudi Riyals Without Any Preferential | ||||
Treatment | Management | For | Voted - For | |
34 | Voting on the Transactions and Contracts Between | |||
the Company and Saudi National Bank in the Year |
152
Rayliant Quantamental Emerging Market Equity ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2022, Where Director Mr. Abdulrahman Bin Mohammed | ||||
Al-odan Has an Indirect Interest in Them, Which are | ||||
Service Contracts (absher Services Raya Service - | ||||
Najiznatheer Service - Tamm Service - Muqeem | ||||
Service Amn Service) for an Amount of (72,354,024) | ||||
Saudi Riyals Without Any Preferential Treatment | Management | For | Voted - For | |
35 | Voting on the Transactions and Contracts Between | |||
the Company and Qulity of Life Program in the Year | ||||
2022, Where Chairman Mr. Rayed Bin Abdullah Bin | ||||
Ahmad Has an Indirect Interest, Which is the | ||||
Provision of -yakeen Service- for the Amount of | ||||
(55,000) Saudi Riyals Without Any Preferential | ||||
Treatment | Management | For | Voted - For | |
36 | Voting on the Transactions and Contracts Between | |||
the Company and the National Shipping Carrier of | ||||
Saudi Arabia in the Year 2022, Where Director Mr. | ||||
Rayed Bin Abdullah Bin Ismail Has an Indirect | ||||
Interest, Which is Service Contracts (nabaa Service | ||||
- Absher Devices Service - Muqeem Service - Raya | ||||
Service) for an Amount of (35,799) Saudi Riyals | ||||
Without Any Preferential Treatment | Management | For | Voted - For | |
37 | Voting on the Transactions and Contracts Between | |||
the Company and Tahakom Investment Company in the | ||||
Year 2022, Where Director Mr. Rayed Bin Abdullah | ||||
Bin Ismail Has an Indirect Interest, Which is | ||||
Service Contracts (muqeem Service Tamm Service) | ||||
for an Amount of (2,649) Saudi Riyals Without Any | ||||
Preferential Treatment | Management | For | Voted - For | |
38 | Voting on the Transactions and Contracts Between | |||
the Company and the Kuwaiti Food Company | ||||
-americana- in the Year 2022, Where Director Mr. | ||||
Rayed Bin Abdullah Bin Ismail Has an Indirect | ||||
Interest, Which is Service Contracts ( Yakeen | ||||
Service - Muqeem Service Tamm Service) for an | ||||
Amount of (1,251,125) Saudi Riyals Without Any | ||||
Preferential Treatment | Management | For | Voted - For | |
39 | Voting on the Transactions and Contracts Between | |||
the Company and Gdc Middle East in the Year 2022, | ||||
Where Director Mr. Rayed Bin Abdullah Bin Ismail | ||||
Has an Indirect Interest, Which is Service | ||||
Contracts (amn Service - Muqeem Service Tamm | ||||
Service) for an Amount of (18,846) Saudi Riyals | ||||
Without Any Preferential Treatment | Management | For | Voted - For | |
40 | Voting on the Transactions and Contracts Between | |||
the Company and Acwa Power on 2022, Where Director | ||||
Mr. Rayed Bin Abdullah Bin Ismail Has an Indirect | ||||
Interest, Which is Service Contracts (muqeem | ||||
Service Tamm Service) for an Amount of (16,911) | ||||
Saudi Riyals Without Any Preferential Treatment | Management | For | Voted - For | |
41 | Voting on the Transactions and Contracts Between | |||
the Company and Sela in the Year 2022, Where the | ||||
Director Ms. Shihana Bint Saleh Al-azzaz Has an | ||||
Indirect Interest, Which is Service Contracts | ||||
(muqeem Service Tamm Service) for an Amount of | ||||
(16,157) Saudi Riyals Without Any Preferential | ||||
Treatment | Management | For | Voted - For |
153
Rayliant Quantamental Emerging Market Equity ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
42 | Voting on the Transactions and Contracts Between | |||
the Company and Thiqah Business Company in the Year | ||||
2022, Where the Director Mr. Abdullah Bin Saad | ||||
Al-salem Has Indirect Interest, Which is Service | ||||
Contracts (absher Services - Yakeen Service- Nabaa | ||||
Service- Otpiam Amn Service - Muqeem Service - | ||||
Tamm Service) for an Amount of (3,063,249) Saudi | ||||
Riyals Without Any Preferential Treatment | Management | For | Voted - For | |
43 | Voting on the Transactions and Contracts Between | |||
the Company and Derayah Financial in the Year 2022, | ||||
Where the Director Mr. Faris Bin Ibrahim Alrashid | ||||
Al-humaid Has an Indirect Interest, Which is | ||||
Service Contracts ( Otp- Muqeem Service Amn | ||||
Service) for an Amount of (1,783,250) Saudi Riyals | ||||
Without Any Preferential Treatment | Management | For | Voted - For | |
44 | Voting on the Transactions and Contracts Between | |||
the Company and Saudi Home Loans in the Year 2022, | ||||
Where the Director Mr. Faris Bin Ibrahim Alrashid | ||||
Al-humaid Has an Indirect Interest, Which is | ||||
Service Contracts (otp- Mobile Ownership | ||||
Verification Service Natheer Service Yakeen | ||||
Service) for an Amount of (1,472,581) Saudi Riyals | ||||
Without Any Preferential Treatment | Management | For | Voted - For | |
45 | Voting on the Transactions and Contracts Between | |||
the Company and Lendo in the Year 2022, Where the | ||||
Director Mr. Faris Bin Ibrahim Alrashid Al-humaid | ||||
Has an Indirect Interest, Which is Service | ||||
Contracts (absher Services-yakeen Service- Otp- | ||||
Muqeem Service) for an Amount of (161,276) Saudi | ||||
Riyals Without Any Preferential Treatment | Management | For | Voted - For | |
46 | Voting on the Transactions and Contracts Between | |||
the Company and Dur Hospitality Company in the Year | ||||
2022, Where the Director Mr. Faris Bin Ibrahim | ||||
Alrashid Al-humaid Has an Indirect Interest, Which | ||||
is Service Contracts (muqeem Service- Tamm Service) | ||||
for an Amount of (15,260) Saudi Riyals Without Any | ||||
Preferential Treatment | Management | For | Voted - For | |
47 | Voting on the Transactions and Contracts Between | |||
the Company and Tanami Limited Company in the Year | ||||
2022, Where the Director Mr. Faris Bin Ibrahim | ||||
Alrashid Al-humaid Has an Indirect Interest, Which | ||||
is Service Contracts (muqeem Service- Tamm Service) | ||||
for an Amount of (6,663) Saudi Riyals Without Any | ||||
Preferential Treatment | Management | For | Voted - For | |
48 | Voting on the Transactions and Contracts Between | |||
the Company and Bindawood Holding in the Year 2022, | ||||
Where the Director Mr. Faris Bin Ibrahim Alrashid | ||||
Al-humaid Has an Indirect Interest, Which is | ||||
Service Contracts (muqeem Service- Amn Service) for | ||||
an Amount of (42,179) Saudi Riyals Without Any | ||||
Preferential Treatment | Management | For | Voted - For | |
49 | Voting on the Transactions and Contracts Between | |||
the Company and Bayan Credit Bureau in the Year | ||||
2022, Where the Directors Dr. Khaled Bin Abdulaziz | ||||
Al-ghoneim Has Indirect Interest, Which is Service | ||||
Contracts (muqeem Service- Amn Service) for an |
154
Rayliant Quantamental Emerging Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Amount of (3,937) Saudi Riyals Without Any | |||||
Preferential Treatment | Management | For | Voted - For | ||
50 | Voting on the Transactions and Contracts Between | ||||
the Company and Hawaz Company in the Year 2022, | |||||
Where the Directors Dr. Khaled Bin Abdulaziz | |||||
Al-ghoneim Has Indirect Interest, Which is Service | |||||
Contracts (muqeem Service) for an Amount of (1,187) | |||||
Saudi Riyals Without Any Preferential Treatment | Management | For | Voted - For | ||
51 | Voting on the Transactions and Contracts Between | ||||
the Company and Alobeikan Company in the Year 2022, | |||||
Where the Directors Dr. Khaled Bin Abdulaziz | |||||
Al-ghoneim Has Indirect Interest, Which is Service | |||||
Contracts (muqeem Service) for an Amount of (746) | |||||
Saudi Riyals Without Any Preferential Treatment | Management | For | Voted - For | ||
52 | Voting on the Transactions and Contracts Between | ||||
the Company and Mozon Company in the Year 2022, | |||||
Where the Directors Dr. Khaled Bin Abdulaziz | |||||
Al-ghoneim Has Indirect Interest, Which is Service | |||||
Contracts (muqeem Service) for an Amount of (2,300) | |||||
Saudi Riyals Without Any Preferential Treatment | Management | For | Voted - For | ||
53 | Voting on the Transactions and Contracts Between | ||||
the Company and Abdullah Nasser Alaudan Company in | |||||
the Year 2022, Where the Director Mr. Abdulrahman | |||||
Bin Mohammed Al-odan Has Indirect Interest, Which | |||||
is Service Contracts (muqeem Service- Tamm | |||||
Servicenaql) for an Amount of (12,421) Saudi Riyals | |||||
Without Any Preferential Treatment | Management | For | Voted - For | ||
54 | Voting on the Transactions and Contracts Between | ||||
the Company and Kameet Industrial Company in the | |||||
Year 2022, Where the Director Mr. Abdulrahman Bin | |||||
Mohammed Al-odan Has Indirect Interest, Which is | |||||
Service Contracts (muqeem Service- Tamm | |||||
Servicenaql) for an Amount of (7,689) Saudi Riyals | |||||
Without Any Preferential Treatment | Management | For | Voted - For | ||
55 | Voting on the Participation of the Board Member Mr. | ||||
Abdullah Bin Saad Al-salem in A Business That | |||||
Competing with the Company S Business for His Board | |||||
Membership in Thiqah Business Company | Management | For | Voted - For | ||
EMBRAER SA | |||||
Security ID: B16FPG6 | |||||
Meeting Date: 28-Apr-23 | Meeting Type: Annual General Meeting | ||||
1.1 | To Elect the Members of the Board of Directors. | ||||
Nomination of All the Names That Compose the Slate, | |||||
the Votes Indicated in This Section Will be | |||||
Disregarded If the Shareholder with Voting Rights | |||||
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 | |||||
Takes Place. . Alexandre Goncalves Silva Raul | |||||
Calfat Claudia Sender Ramirez Dan Ioschpe Kevin |
155
Rayliant Quantamental Emerging Market Equity ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Gregory Mcallister Marcio Elias Rosa Mauro Gentile | ||||
Rodrigues Da Cunha Todd Messer Freeman | Management | For | Voted - For | |
2 | To Resolve on the Management Accounts and on the | |||
Financial Statements for the Fiscal Year Ended | ||||
December 31, 2022 | Management | For | Voted - For | |
3 | To Resolve on the Allocation of Income for the | |||
Fiscal Year Ended December 31, 2022, in Accordance | ||||
with the Managements Proposal and As Detailed in | ||||
the Manual for the Annual General Shareholders | ||||
Meeting, As Follows, Considering the Lack of Legal | ||||
and Statutory Profit Reserves, Management Proposes | ||||
That the Loss for the Fiscal Year in the Total | ||||
Amount of Brl953,656,213.82 be Recorded As | ||||
Accumulated Losses in the Company's Shareholders | ||||
Equity | Management | For | Voted - For | |
4 | Resolve on the Number of Members to Compose the | |||
Board of Directors, As Proposed by the Management | ||||
and Detailed in the Manual for the Ordinary General | ||||
Shareholders Meeting, As Follows, 11 Effective | ||||
Members, for A Term of 2 Years, Until the 2025 | ||||
Ordinary General Shareholders Meeting | Management | For | Voted - For | |
5 | Wishes to Request the Adoption of the Multiple | |||
Voting Process for the Election of the Board of | ||||
Directors, Pursuant to Article 141 of Law No. | ||||
6,404,1976 | Management | For | Voted - For | |
6 | If One of the Candidates That Composes Your Chosen | |||
Slate Leaves It, Can the Votes Corresponding to | ||||
Your Shares Continue to be Conferred on the Same | ||||
Slate | Management | For | Voted - For | |
7 | In Case of A Cumulative Voting Process, Should the | |||
Corresponding Votes to Your Shares be Equally | ||||
Distributed Among the Members of the Slate That | ||||
Youve Chosen. If the Shareholder Chooses Yes and | ||||
Also Indicates the Approve Answer Type for Specific | ||||
Candidates Among Those Listed Below, Their Votes | ||||
Will be Distributed Proportionally Among These | ||||
Candidates. If the Shareholder Chooses to Abstain | ||||
and the Election Occurs by the Cumulative Voting | ||||
Process, the Shareholders Vote Shall be Counted As | ||||
an Abstention in the Respective Resolution of the | ||||
Meeting | Management | For | Voted - For | |
8 | 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: Alexandre Goncalves Silva | Management | For | Voted - For | |
9 | 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: Raul Calfat | Management | For | Voted - For | |
10 | Visualization of All the Candidates That Compose | |||
the Slate to Indicate the Percentage of the Votes | ||||
to be Attributed. the Following Field Should Only |
156
Rayliant Quantamental Emerging Market Equity ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
be Filled in If the Shareholder Has Replied No to | ||||
the Previous Question: Claudia Sender Ramirez | Management | For | Voted - For | |
11 | 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: Dan Ioschpe | Management | For | Voted - For | |
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: Kevin Gregory Mcalliste | 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: Marcio Elias Rosa | 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: Mauro Gentile Rodrigues Da | ||||
Cunha | 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: Todd Messer Freeman | Management | For | Voted - For | |
16 | Election of Members of the Fiscal Council by Slate. | |||
Indication of Each Slate of Candidates and of All | ||||
the Names That are on It. Principal Member, Mario | ||||
Ernesto Vampre Humberg, Magali Rogeria De Moura | ||||
Leite, Carla Alessandra Trematore, Otavio Ladeira | ||||
Medeiros, Reginaldo Ferreira Alexandre Substitute | ||||
Member, Doris Beatriz Franca Wilhelm, Stania Lopes | ||||
Moraes, Guillermo Oscar Braunbeck, Adriano Pereira | ||||
De Paula, Adjarbas Guerra Neto | Management | For | Voted - For | |
17 | If One of the Candidates of the Slate Leaves It, to | |||
Accommodate the Separate Election Referred to in | ||||
Articles 161, Paragraph 4, and 240 of Law 6404, of | ||||
1976, Can the Votes Corresponding to Your Shares | ||||
Continue to be Conferred to the Same Slate | Management | For | Voted - For | |
18 | To Fix A Cap for the Aggregate Annual Compensation | |||
of the Company's Management, As Proposed by the | ||||
Management and Detailed in the Manual for the | ||||
Ordinary General Shareholders Meetings, in the | ||||
Amount of Brl 72 Million, for the Period from May | ||||
2023 to April 2024 | Management | For | Voted - For | |
19 | To Establish the Compensation of the Members of the | |||
Fiscal Council, As Proposed by the Management, for | ||||
the Period from May 2023 to April 2024, As Follows, | ||||
Monthly Compensation of the Chairman of the Fiscal | ||||
Council in the Amount of Brl 22,166.67 and the | ||||
Individual Amount of Brl 15,000.00 to the Other | ||||
Acting Members of the Fiscal Council | Management | For | Voted - For |
157
Rayliant Quantamental Emerging Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ENEL CHILE SA | |||||
Security ID: BYMLZD6 | |||||
Meeting Date: 26-Apr-23 | Meeting Type: Extraordinary General Meeting | ||||
1 | Amend Article 4 Re, Corporate Purpose | Management | For | Voted - For | |
2 | Consolidate Bylaws | Management | For | Voted - For | |
3 | Authorize Board to Ratify and Execute Approved | ||||
Resolutions | Management | For | Voted - For | ||
Meeting Date: 26-Apr-23 | Meeting Type: Ordinary General Meeting | ||||
1 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Allocation of Income and Dividends | Management | For | Voted - For | |
3 | Approve Remuneration of Directors | Management | For | Voted - For | |
4 | Approve Remuneration of Directors Committee and | ||||
Approve Their Budget | Management | For | Voted - For | ||
5 | Present Boards Report on Expenses, Present | ||||
Directors Committee Report on Activities and | |||||
Expenses | Management | For | Voted - For | ||
6 | Appoint Auditors | Management | For | Voted - For | |
7 | Elect Two Supervisory Account Inspectors and Their | ||||
Alternates, Approve Their Remuneration | 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 | Other Business | Management | Against | Voted - For | |
14 | Authorize Board to Ratify and Execute Approved | ||||
Resolutions | Management | For | Voted - For | ||
FAR EAST HORIZON LTD | |||||
Security ID: B52PRH3 B63DLB5 BD8NMF0 BMVNY76 BP3RPX0 | |||||
Meeting Date: 07-Jun-23 | Meeting Type: Annual General Meeting | ||||
1.1 | To Re-elect Mr. Cao Jian As an Executive Director | ||||
of the Company | Management | For | Voted - For | ||
1.2 | To Re-elect Mr. Chen Shumin As A Non-executive | ||||
Director of the Company | Management | For | Voted - For | ||
1.3 | To Re-elect Ms. Wei Mengmeng As A Non-executive | ||||
Director of the Company | Management | For | Voted - For | ||
1.4 | To Appoint Mr. Wong Ka Fai Jimmy As an Independent | ||||
Non-executive Director of the Company | Management | For | Voted - For | ||
2 | To Receive the Audited Consolidated Financial | ||||
Statements and the Reports of the Directors and | |||||
Auditors for the Year Ended 31 December 2022 | Management | For | Voted - For | ||
3 | To Declare A Final Dividend of Hkd0.49 Per Share | ||||
for the Year Ended 31 December 2022 | Management | For | Voted - For |
158
Rayliant Quantamental Emerging Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4 | To Authorize the Board of Directors to Fix the | ||||
Remuneration of the Directors of the Company | Management | For | Voted - For | ||
5 | To Re-appoint Ernst & Young As Auditors and to | ||||
Authorize the Board of Directors to Fix Their | |||||
Remuneration | Management | For | Voted - For | ||
6 | 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 in the Share Capital | |||||
of the Company As at the Date of This Resolution | Management | For | Voted - For | ||
7 | To Grant A General Mandate to the Directors to | ||||
Issue Additional Shares of the Company Not | |||||
Exceeding 20% of the Total Number of Issued Shares | |||||
in the Share Capital of the Company As at the Date | |||||
of This Resolution | Management | For | Voted - For | ||
8 | To Extend the General Mandate Granted to the | ||||
Directors to Issue Additional Shares of the Company | |||||
by the Aggregate Number of the Shares Bought Back | |||||
by the Company | Management | For | Voted - For | ||
FERTIGLOBE PLC | |||||
Security ID: | |||||
Meeting Date: 29-Sep-22 | Meeting Type: Annual General Meeting | ||||
1 | Authorise the Chairman of the General Assembly to | ||||
Appoint A Secretary to the Meeting and A Vote | |||||
Collector | Management | For | Voted - For | ||
2 | Ratify the Board of Directors Resolution Regarding | ||||
the Distribution of A Cash Dividend of Usd 750 | |||||
Million (equivalent to Aed 2.75 Billion, Amounting | |||||
to Approximately Aed 0.33 Per Share) for the First | |||||
Half of the Current Financial Year 2022 | Management | For | Voted - For | ||
3 | The Authorisation of the Board of Directors of the | ||||
Company, And/or Any Person So Authorised by the | |||||
Board of Directors, to Adopt Any Resolution Or Take | |||||
Any Action As May be Necessary to Implement the | |||||
Above | Management | For | Voted - For | ||
FUYAO GLASS INDUSTRY GROUP CO LTD | |||||
Security ID: BD8NML6 BWGCFG4 BWSW7C2 BY2YXG4 | |||||
Meeting Date: 27-Apr-23 | Meeting Type: Annual General Meeting | ||||
1 | Work Report of the Board of Directors for the Year | ||||
2022 | Management | For | Voted - For | ||
2 | Work Report of the Board of Supervisors for the | ||||
Year 2022 | Management | For | Voted - For | ||
3 | Final Financial Report for the Year 2022 | Management | For | Voted - For | |
4 | Profit Distribution Plan for the Year 2022 | Management | For | Voted - For | |
5 | 2022 Annual Report and Summary of Annual Report | Management | For | Voted - For | |
6 | Resolution on the Reappointment of | ||||
PricewaterhouseCoopers Zhong Tian LLP (special |
159
Rayliant Quantamental Emerging Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
General Partnership) As the Domestic Audit | |||||
Institution and Internal Control Audit Institution | |||||
of the Company for the Year 2023 | Management | For | Voted - For | ||
7 | Resolution on the Reappointment of | ||||
PricewaterhouseCoopers As the Overseas Audit | |||||
Institution of the Company for the Year 2023 | Management | For | Voted - For | ||
8 | Duty Report of Independent Non-executive Directors | ||||
for the Year 2022 | Management | For | Voted - For | ||
9 | Resolution on Maintenance of Liability Insurance by | ||||
the Company for Directors, Supervisors and Senior | |||||
Management | Management | For | Voted - For | ||
10 | Resolution on the Issuance of Medium-term Notes | Management | For | Voted - For | |
11 | Resolution on the Issuance of Ultra Short-term | ||||
Financing Bonds by the Company | Management | For | Voted - For | ||
GERDAU SA | |||||
Security ID: 2645517 7588811 B04S8M7 | |||||
Meeting Date: 17-Apr-23 | 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. in the Event That You Have | |||||
Answered No Or Abstained, Your Shares Will Not be | |||||
Counted for Purposes of the Request for the | |||||
Separate Election of A Member of the Board of | |||||
Directors | Management | For | Non-Voting | ||
2 | Separate Election of the Board of Directors, | ||||
Preferred Shares. Indication of Members to 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. . Marcio | |||||
Hamilton Ferreira, Independent | Management | For | Non-Voting | ||
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 Common 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 | Non-Voting |
160
Rayliant Quantamental Emerging Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4 | Separate Election of the Fiscal Council, Preferred | ||||
Shares. Nomination of Candidates to the Fiscal | |||||
Council by Preferred Shareholders Without Voting | |||||
Rights Or with Restricted Voting Rights. Aroldo | |||||
Salgado De Medeiros Filho, Marcelo Rodrigues De | |||||
Farias | Management | For | Non-Voting | ||
GRUPO BIMBO SAB DE CV | |||||
Security ID: 2392471 B02VBK7 B2Q3NL8 | |||||
Meeting Date: 26-Apr-23 | Meeting Type: Annual General Meeting | ||||
1.1 | Elect Juana Francisca De Chantal Llano Cadavid As | ||||
Director | Management | For | Voted - For | ||
1.2 | Elect Lorenzo Sendra Creixell As Director | Management | For | Voted - For | |
1.3 | Elect Guillermo Lerdo De Tejeda Servitje As Director | Management | For | Voted - For | |
1.4 | Elect Juana Francisca De Chantal Llano Cadavid As | ||||
Member of Audit and Corporate Practices Committee | Management | For | Voted - For | ||
2 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For | |
3 | Approve Allocation of Income | Management | For | Voted - For | |
4 | Approve Dividends of Mxn 0.78 Per Share | Management | For | Voted - For | |
5 | Ratify Daniel Javier Servitje Montull As Board | ||||
Chairman and Ceo | Management | For | Voted - For | ||
6 | Accept Resignation of Ricardo Guajardo Touche As | ||||
Director | Management | For | Voted - For | ||
7 | Accept Resignation of Jorge Pedro Jaime Sendra Mata | ||||
As Director | Management | For | Voted - For | ||
8 | Accept Resignation of Nicolas Mariscal Servitje As | ||||
Director | Management | For | Voted - For | ||
9 | Ratify Directors, Secretary (non-member) and Deputy | ||||
Secretary (non-member); Approve Their Remuneration | Management | For | Voted - For | ||
10 | Accept Resignation of Jose Ignacio Perez Lizaur As | ||||
Member of Audit and Corporate Practices Committee | Management | For | Voted - For | ||
11 | Ratify Members of Audit and Corporate Practices | ||||
Committee; Approve Their Remuneration | Management | For | Voted - For | ||
12 | Approve Report on Repurchase of Shares and Set | ||||
Aggregate Nominal Amount of Share Repurchase Reserve | Management | For | Voted - For | ||
13 | Ratify Reduction in Share Capital and Consequently | ||||
Cancellation of 41.40 Million Series A Repurchased | |||||
Shares Held in Treasury | Management | For | Voted - For | ||
14 | Amend Articles to Reflect Changes in Capital in | ||||
Previous Item 7 | Management | For | Voted - For | ||
15 | Appoint Legal Representatives | Management | For | Voted - For | |
GRUPO COMERCIAL CHEDRAUI S.A.B DE C.V | |||||
Security ID: B457NQ0 B89XN62 BGDWCJ7 | |||||
Meeting Date: 10-Apr-23 | Meeting Type: Annual General Meeting | ||||
1 | Present Report on Activities and Operations | ||||
Undertaken by Board | Management | For | Voted - For |
161
Rayliant Quantamental Emerging Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2 | Present Report on Operations Carried Out by Audit | ||||
and Corporate Practices Committee | Management | For | Voted - For | ||
3 | Approve Financial Statements, Allocation of Income | ||||
and Increase Legal Reserve | Management | For | Voted - For | ||
4 | Approve Dividends of Mxn 0.93 Per Share | Management | For | Voted - For | |
5 | Present Report on Share Repurchase Reserve and Set | ||||
Maximum Amount of Share Repurchase Reserve | Management | For | Voted - For | ||
6 | Approve Discharge of Board of Directors and Ceo | Management | For | Voted - For | |
7 | Ratify Alfredo Chedraui Obeso As Board Chairman | Management | For | Voted - For | |
8 | Ratify Jose Antonio Chedraui Obeso As Director | Management | For | Voted - For | |
9 | Ratify Jose Antonio Chedraui Eguia As Director | Management | For | Voted - For | |
10 | Ratify Agustin Irurita Perez As Director | Management | For | Voted - For | |
11 | Ratify Federico Carlos Fernandez Senderos As | ||||
Director | Management | For | Voted - For | ||
12 | Ratify Clemente Ismael Reyes Retana Valdes As | ||||
Director | Management | For | Voted - For | ||
13 | Ratify Julio Gerardo Gutierrez Mercadillo As | ||||
Director | Management | For | Voted - For | ||
14 | Ratify Cecilia Goya Meade As Director | Management | For | Voted - For | |
15 | Ratify Francisco Jose Medina Chavez As Director | Management | For | Voted - For | |
16 | Ratify Jose Antonio Meade Kuribrena As Director | Management | For | Voted - For | |
17 | Ratify Jose Ramon Chedraui Eguia Non Member As | ||||
Company Secretary | Management | For | Voted - For | ||
18 | Ratify Jose Antonio Chedraui Eguia As Ceo | Management | For | Voted - For | |
19 | Ratify Clemente Ismael Reyes Retana Valdes As | ||||
Chairman and Member of Audit and Corporate | |||||
Practices Committee | Management | For | Voted - For | ||
20 | Ratify Julio Gerardo Gutierrez Mercadillo As Member | ||||
of Audit and Corporate Practices Committee | Management | For | Voted - For | ||
21 | Ratify Cecilia Goya Meade As Member of Audit and | ||||
Corporate Practices Committee | Management | For | Voted - For | ||
22 | Approve Remuneration of Directors and Officers | Management | For | Voted - For | |
23 | Authorize Board to Ratify and Execute Approved | ||||
Resolutions Votable | Management | For | Voted - For | ||
GS HOLDINGS CORP | |||||
Security ID: B01RJV3 | |||||
Meeting Date: 29-Mar-23 | Meeting Type: Annual General Meeting | ||||
1.1 | Election of Inside Director Heo Tae Su | Management | For | Voted - For | |
1.2 | Election of Inside Director Hong Sun Gi | Management | For | Voted - For | |
1.3 | Election of A Non-permanent Director Heo Yeon Su | Management | For | Voted - For | |
1.4 | Election of Outside Director Han Deok Cheol | Management | For | Voted - For | |
1.5 | Election of Audit Committee Member Who is an | ||||
Outside Director Han Deok Cheol | Management | For | Voted - For | ||
2 | Approval of Financial Statements | Management | For | Voted - For | |
3 | Amendment of Articles on Retirement Allowance for | ||||
Director | Management | For | Voted - For | ||
4 | Approval of Remuneration for Director | Management | For | Voted - For |
162
Rayliant Quantamental Emerging Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
HAINAN DRINDA NEW ENERGY TECHNOLOGY CO., LTD. | |||||
Security ID: BDG1074 | |||||
Meeting Date: 02-Feb-23 | Meeting Type: Extraordinary General Meeting | ||||
1 | 2023 Stock Option Incentive Plan (draft) and Its | ||||
Summary | Management | For | Voted - For | ||
2 | Appraisal Management Measures for the | ||||
Implementation of 2023 Stock Option Incentive Plan | Management | For | Voted - For | ||
3 | Authorization to the Board to Handle Matters | ||||
Regarding the 2023 Stock Option Incentive Plan | Management | For | Voted - For | ||
Meeting Date: 22-Feb-23 | Meeting Type: Extraordinary General Meeting | ||||
1 | Demonstration Analysis Report on the Plan for the | ||||
Share Offering to Specific Parties | Management | For | Voted - For | ||
2 | Shareholder Return Plan for the Next Three Years | ||||
from 2023 to 2025 | Management | For | Voted - For | ||
3 | Authorization to the Board to Handle Matters | ||||
Regarding the Share Offering to Specific Parties | Management | For | Voted - For | ||
Meeting Date: 20-Mar-23 | Meeting Type: Extraordinary General Meeting | ||||
1 | Application for Comprehensive Credit Line to | ||||
Financial Institutions by the Company and | |||||
Subsidiaries | Management | For | Voted - For | ||
2 | Provision of Estimated Guarantee Quota for | ||||
Subsidiaries | Management | For | Voted - For | ||
3 | Capital Increase in A Company | Management | For | Voted - For | |
Meeting Date: 06-Apr-23 | Meeting Type: Annual General Meeting | ||||
1 | 2022 Work Report of the Board of Directors | Management | For | Voted - For | |
2 | 2022 Work Report of the Supervisory Committee | Management | For | Voted - For | |
3 | 2022 Annual Accounts | Management | For | Voted - For | |
4 | 2022 Annual Report and Its Summary | Management | For | Voted - For | |
5 | Reappointment of 2023 Audit Firm | Management | For | Voted - For | |
6 | 2022 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):4.000000 | |||||
3) Bonus Issue from Capital Reserve (share/10 | |||||
Shares):none | Management | For | Voted - For | ||
HANA FINANCIAL GROUP INC | |||||
Security ID: B0RNRF5 | |||||
Meeting Date: 24-Mar-23 | Meeting Type: Annual General Meeting | ||||
1.1 | Election of Outside Director: Gim Hong Jin | Management | For | Voted - For | |
1.2 | Election of Outside Director: Heo Yun | Management | For | Voted - For |
163
Rayliant Quantamental Emerging Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.3 | Election of Outside Director: I Jeong Won | Management | For | Voted - For | |
1.4 | Election of Outside Director: Bak Dong Mun | Management | For | Voted - For | |
1.5 | Election of Outside Director: I Gang Won | Management | For | Voted - For | |
1.6 | Election of Outside Director: Won Suk Yeon | Management | For | Voted - For | |
1.7 | Election of Outside Director: I Jun Seo | Management | For | Voted - For | |
1.8 | Election of A Non-permanent Director: I Seung Yeol | Management | For | Voted - For | |
1.9 | Election of Outside Director Who is an Audit | ||||
Committee Member: Yang Dong Hun | Management | For | Voted - For | ||
1.10 | Election of Audit Committee Member Who is an | ||||
Outside Director: Heo Yun | Management | For | Voted - For | ||
1.11 | Election of Audit Committee Member Who is an | ||||
Outside Director: Won Suk Yeon | Management | For | Voted - For | ||
1.12 | Election of Audit Committee Member Who is an | ||||
Outside Director: I Jun Seo | Management | For | Voted - For | ||
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 | |
HANGZHOU BINJIANG REAL ESTATE GROUP CO LTD | |||||
Security ID: B2RHJG6 BD5CHG6 | |||||
Meeting Date: 28-Nov-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | Authorization to the Board to Approve the Guarantee | ||||
Quota to Controlled Subsidiaries | Management | For | Voted - For | ||
2 | Provision of Guarantee for Joint Stock Companies | Management | For | Voted - For | |
HD HYUNDAI CO. LTD. | |||||
Security ID: BD4HFT1 | |||||
Meeting Date: 28-Mar-23 | Meeting Type: Annual General Meeting | ||||
1.1 | Election of Inside Director Gwon O Gap | Management | For | Voted - For | |
1.2 | Election of Outside Director Jang Gyeong Jun | Management | For | Voted - For | |
1.3 | Election of Audit Committee Member Jang Gyeong Jun | Management | For | Voted - For | |
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 | |
HINDUSTAN AERONAUTICS LTD | |||||
Security ID: BFLVFD4 | |||||
Meeting Date: 29-Aug-22 | Meeting Type: Annual General Meeting | ||||
1.1 | To Appoint A Director in Place of Shri Alok Verma, | ||||
(din 08652280) Who Retires by Rotation and Being | |||||
Eligible, Offers Himself for Re-appointment | Management | For | Voted - For | ||
1.2 | To Appoint A Director in Place of Shri Chandraker | ||||
Bharti (din 02599261) Who Retires by Rotation and | |||||
Being Eligible, Offers Himself for Re-appointment | Management | For | Voted - For |
164
Rayliant Quantamental Emerging Market Equity ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2 | To Receive, Consider and Adopt the Audited | |||
Financial Statements (including Audited | ||||
Consolidated Financial Statements) for the | ||||
Financial Year Ended 31st March, 2022 and the | ||||
Reports of the Board of Directors and Auditors | ||||
Thereon and Comments of the Comptroller & Auditor | ||||
General of India | Management | For | Voted - For | |
3 | To Confirm Payment of Interim Dividend of Inr 40/- | |||
Per Equity Share and to Declare A Final Dividend on | ||||
Equity Shares for the Financial Year 2021-22 | Management | For | Voted - For | |
4 | To Fix Remuneration of Statutory Auditors for the | |||
Financial Year 2022-23 | Management | For | Voted - For | |
5 | Resolved That Pursuant to the Provisions of Section | |||
148(3) of the Companies Act, 2013 Read with Rule 14 | ||||
of Companies (audit and Auditors) Rules, 2014 and | ||||
Other Applicable Provisions of the Companies Act, | ||||
2013, the Remuneration of Inr 2,50,000/- (rupees | ||||
Two Lakhs and Fifty Thousand Only) Excluding | ||||
Applicable Tax Payable to M/s Gnv & Associates, | ||||
Cost Accountants, Bengaluru, for Conducting Cost | ||||
Audit of the Company for the Financial Year | ||||
2022-23, As Approved by the Board of Directors of | ||||
the Company, be and is Hereby Ratified | Management | For | Voted - For | |
6 | Resolved That Pursuant to the Provisions of Section | |||
149, 150, 152 and Other Applicable Provisions, If | ||||
Any, of the Companies Act, 2013, and the Rules Made | ||||
Thereunder and Regulation 17(1c) & Regulation | ||||
25(2a) of the Sebi (lodr) Regulations, 2015 As | ||||
Amended, Dr. Divya Gupta, (din 00236773), Who Was | ||||
Appointed As A Part-time Non-official (independent) | ||||
Woman Director of the Company with Effect from 28th | ||||
December, 2021 by the Board of Directors Pursuant | ||||
to the Letter F. No. 49016/02/2021-d(hal-iii) Dated | ||||
28th December, 2021 of the Ddp, Mod, be and is | ||||
Hereby Appointed As Part- Time Non-official | ||||
(independent) Woman Director of the Company, Not | ||||
Liable to Retire by Rotation, on the Same Terms & | ||||
Conditions As Determined by the Govt. of India | Management | For | Voted - For | |
7 | Resolved That Pursuant to the Provisions of Section | |||
149, 150, 152 and Other Applicable Provisions, If | ||||
Any, of the Companies Act, 2013, and the Rules Made | ||||
Thereunder and Regulation 17(1c) & Regulation | ||||
25(2a) of the Sebi (lodr) Regulations, 2015 As | ||||
Amended, Shri Deepak Abasaheb Shinde, (din | ||||
00288460), Who Was Appointed As A Part-time | ||||
Non-official (independent) Director of the Company | ||||
with Effect from 28th April, 2022 by the Board of | ||||
Directors Pursuant to the Letter F. No. | ||||
8(23)/2021-d(coord/ddp) Dated 28th April, 2022 of | ||||
the Ddp, Mod, be and is Hereby Appointed As | ||||
Part-time Non-official (independent) Director of | ||||
the Company, Not Liable to Retire by Rotation, on | ||||
the Same Terms & Conditions As Determined by the | ||||
Govt. of India | Management | For | Voted - For | |
8 | Resolved That Pursuant to the Provisions of Section | |||
152, 160 and Other Applicable Provisions, If Any, |
165
Rayliant Quantamental Emerging Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
of the Companies Act, 2013, and the Rules Made | |||||
Thereunder and Regulation 17(1c) of Sebi (lodr) | |||||
Regulations, 2015 As Amended, Shri Jayadeva E.p. | |||||
(din 06761333) Who Was Appointed As an Additional | |||||
Director and Designated As Director (operations) of | |||||
the Company by the Board of Directors with Effect | |||||
from 10th June, 2022 As Per the Govt. of India, Mod | |||||
Letter F. No. 49013/01/2021-d (hal-iii) Dated 10th | |||||
June, 2022 and Who Holds Office Until the Date of | |||||
Ensuing Annual General Meeting in Terms of Section | |||||
161 of the Companies Act, 2013, and in Respect of | |||||
Whom the Company Has Received A Notice in Writing | |||||
from Him Under Section 160 of the Companies Act, | |||||
2013 Signifying His Intention to Appoint Him As A | |||||
Director, be and is Hereby Appointed As Director | |||||
(operations) of the Company on Terms and Conditions | |||||
As Stipulated by the Government of India | Management | For | Voted - For | ||
Meeting Date: 07-Dec-22 | Meeting Type: Other Meeting | ||||
1 | Appointment of Shri Rajeev Prakash (din: 08590061) | ||||
As Government Nominee Director of the Company | Management | For | Voted - For | ||
2 | Appointment of Dr. D K Sunil (din: 09639264) As | ||||
Whole Time Director Designated As Director | |||||
(engineering and R&d) of the Company | Management | For | Voted - For | ||
HYUNDAI GLOVIS CO LTD | |||||
Security ID: B0V3XR5 | |||||
Meeting Date: 26-Jan-23 | Meeting Type: Extraordinary General Meeting | ||||
1.1 | Election of Inside Director: I Gyu Bok | Management | For | Voted - For | |
Meeting Date: 29-Mar-23 | Meeting Type: Annual General Meeting | ||||
1.1 | Election of Inside Director: Yu Byeong Gak | Management | For | Voted - For | |
1.2 | Election of Outside Director: Han Seung Hui | Management | For | Voted - For | |
1.3 | Election of Audit Committee Member: Han Seung Hui | Management | For | Voted - For | |
2 | Approval of Financial Statements | Management | For | Voted - For | |
3 | Amendment of Articles of Incorporation (business | ||||
Activity) Article No 2 | Management | For | Voted - Against | ||
4 | Amendment of Articles of Incorporation (dividends) | ||||
Article No 44 | Management | For | Voted - Against | ||
5 | Approval of Remuneration for Director | Management | For | Voted - For | |
HYUNDAI MOBIS | |||||
Security ID: 6449544 | |||||
Meeting Date: 22-Mar-23 | Meeting Type: Annual General Meeting | ||||
1.1 | Election of Outside Director Jang Yeong U | Management | For | Voted - For | |
1.2 | Election of Outside Director James Woo Kim | Management | For | Voted - For |
166
Rayliant Quantamental Emerging Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.3 | Election of Inside Director Jeong Ui Seon | Management | For | Voted - For | |
1.4 | Election of Audit Committee Member Jang Yeong U | Management | For | Voted - For | |
1.5 | Election of Audit Committee Member James Woo Kim | Management | For | Voted - For | |
2 | Approval of Financial Statements | Management | For | Voted - For | |
3 | Approval of Statement of Appropriation of Retained | ||||
Earnings | Management | For | Voted - For | ||
4 | Approval of Remuneration for Director | Management | For | Voted - For | |
5 | Amendment of Articles of Incorporation | Management | For | Voted - Against | |
INTERNATIONAL ALLIANCE FINANCIAL LEASING CO., LTD. | |||||
Security ID: BJQQJ63 | |||||
Meeting Date: 14-Feb-23 | Meeting Type: Extraordinary General Meeting | ||||
1 | Subject to and Conditional Upon the Approval of the | ||||
Registrar of Companies in the Cayman Islands Having | |||||
Been Obtained by Way of Issue of A Certificate of | |||||
Incorporation on Change of Name, the Existing | |||||
English Name of the Company be Changed from | |||||
''international Alliance Financial Leasing Co., | |||||
Ltd.'' to ''alliance International Education | |||||
Leasing Holdings Limited'' and the Existing Dual | |||||
Foreign Name in Chinese of the Company be Changed | |||||
from (as Specified) to (as Specified) (the | |||||
''proposed Change of Company Name'') with Effect | |||||
from the Date of the Certificate of Incorporation | |||||
on Change of Name Issued by the Registrar of | |||||
Companies in the Cayman Islands | Management | For | Voted - Against | ||
2 | Each of the Directors of the Company be and is | ||||
Hereby Authorised to Do All Such Further Acts and | |||||
Things, Negotiate, Approve, Agree, Sign, Initial, | |||||
Ratify And/or Execute Such Further Documents and | |||||
Take All Steps Which May be in Their Opinion | |||||
Necessary, Desirable Or Expedient to Implement | |||||
And/or Give Effect to the Proposed Change of | |||||
Company Name and to Attend to Any Necessary | |||||
Registration And/or Filing for and on Behalf of the | |||||
Company | Management | For | Voted - Against | ||
3 | Subject to the Proposed Change of Company Name | ||||
Becoming Effective, the Proposed Amendments to the | |||||
Amended and Restated Memorandum and Articles of | |||||
Association of the Company Currently in Force (the | |||||
''proposed Amendments''), Details of Which are Set | |||||
Out in Appendix I to the Circular of the Company | |||||
Dated 27 January 2023, be and are Hereby Approved | Management | For | Voted - Against | ||
4 | Subject to the Proposed Change of Company Name | ||||
Becoming Effective, the Second Amended and Restated | |||||
Memorandum and Articles of Association of the | |||||
Company (incorporating All of the Proposed | |||||
Amendments) (the ''new M&a''), Copies of Which Have | |||||
Been Produced to the Egm and Marked As ''a'' and | |||||
Initialed by the Chairman of the Egm for | |||||
Identification Purpose, be and are Hereby Approved | |||||
and Adopted As the New M&a in Substitution For, and |
167
Rayliant Quantamental Emerging Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
to the Exclusion Of, the Existing Amended and | |||||
Restated Memorandum and Articles of Association of | |||||
the Company with Effect from the Date That the | |||||
Proposed Change of Company Name Becoming Effective | Management | For | Voted - Against | ||
5 | Each of the Directors of the Company be and is | ||||
Hereby Authorised to Do All Such Further Acts and | |||||
Things, Negotiate, Approve, Agree, Sign, Initial, | |||||
Ratify And/or Execute Such Further Documents and | |||||
Take All Steps Which May be in Their Opinion | |||||
Necessary, Desirable Or Expedient to Implement | |||||
And/or Give Effect to the Proposed Amendments and | |||||
the Adoption of the New M&a and to Attend to Any | |||||
Necessary Registration And/or Filing for and on | |||||
Behalf of the Company | Management | For | Voted - Against | ||
INTERNATIONAL HOLDING COMPANY PJSC | |||||
Security ID: B1K9VV1 | |||||
Meeting Date: 09-Nov-22 | Meeting Type: Annual General Meeting | ||||
1 | Approve the Entry of Infinity Wave Holding Llc As A | ||||
Strategic Shareholder in the Company Pursuant | |||||
Obtaining Approval of Securities and Commodities | |||||
Authority | Management | For | Voted - Abstain | ||
2 | Approve Acquisition of Infinity Wave Holding Llc | ||||
Shares in Alpha Dhabi Holding Pjsc, Multiply Group | |||||
Pjsc and Al Seer Marine Supplies and Equipment Co | |||||
Pjsc in Exchange of Issuance of Shares in the | |||||
Company | Management | For | Voted - Abstain | ||
3 | Approve Increase in Share Capital to be Allocated | ||||
to Infinity Wave Holding Llc in Connection to the | |||||
Acquisition | Management | For | Voted - Abstain | ||
4 | Amend Article 7 of Bylaws to Reflect Changes in | ||||
Capital | Management | For | Voted - Against | ||
5 | Amend Company's Articles of Association According | ||||
to Commercial Companies Law | Management | For | Voted - Against | ||
6 | Authorize Board Or Any Authorized Person by the | ||||
Board to Ratify and Execute Approved Resolutions | Management | For | Voted - Against | ||
Meeting Date: 19-Apr-23 | Meeting Type: Annual General Meeting | ||||
1.1 | Elect the Members of the Board of Director: H.h. | ||||
Shk Tahnoon Bin Zayed Al Nahyan, Independent, Non | |||||
Executive | Management | For | Voted - For | ||
1.2 | Elect the Members of the Board of Director: Dr. | ||||
Mohamed Somar Nassouh Ajalyaqin, Independent, Non | |||||
Executive | Management | For | Voted - For | ||
1.3 | Elect the Members of the Board of Director: Mr. | ||||
Syed Basar Shueb Syed Shueb, Executive Member | Management | For | Voted - For | ||
1.4 | Elect the Members of the Board of Director: Ms. | ||||
Sofia Abdullatif Lasky, Independent, Non Executive | Management | For | Voted - For |
168
Rayliant Quantamental Emerging Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.5 | Elect the Members of the Board of Director: Mr. | ||||
Mohammed Nasser Saif Howaiden Al Shamsi, | |||||
Independent, Non Executive | Management | For | Voted - For | ||
1.6 | Elect the Members of the Board of Director: Ms. | ||||
Lulwa Ali Mohammed Omar Alaidarous, Independent, | |||||
Non Executive | Management | For | Voted - For | ||
2 | Authorizing the Chairman of the Gm to Appoint the | ||||
Meeting Secretary and the Vote Collector | Management | For | Voted - For | ||
3 | Review and Approve of the Board of Directors Annual | ||||
Report for the Financial Year Ending on 31 Dec 2022 | Management | For | Voted - For | ||
4 | Review and Approve of the External Auditors Report | ||||
on the Financial Position of the Company for the | |||||
Financial Year Ending on 31 Dec 2022 | Management | For | Voted - For | ||
5 | Review and Approve of the Balance Sheet and Profit | ||||
and Loss and Financial Statements for the Financial | |||||
Year Ending on 31 Dec 2022 | Management | For | Voted - For | ||
6 | Review and Approve of the Board of Directors | ||||
Recommendation Not to Distribute Dividends to | |||||
Shareholders for the Financial Year Ending on 31 | |||||
Dec 2022 Based on the Justifications to be | |||||
Explained by the Board to the Shareholders | Management | For | Voted - For | ||
7 | Review of the Boards Recommendation for | ||||
Nonallocation of Remuneration for the Members of | |||||
the Board of Directors for the Financial Year 2022 | Management | For | Voted - For | ||
8 | Discharge of the Members of the Board of Directors | ||||
from Liability for the Performance of Their Duties | |||||
for the Year Ending on 31 Dec 2022 | Management | For | Voted - For | ||
9 | Discharge of External Auditors from Liability for | ||||
the Financial Year Ending on 31 Dec 2022 Or Remove | |||||
Them and File A Liability Action Against Them, As | |||||
the Case May Be | Management | For | Voted - For | ||
10 | Appointment of the External Auditors of the Company | ||||
for the Financial Year That Will End on 31 Dec 2023 | |||||
and Determine Their Fees | Management | For | Voted - For | ||
11 | Approve the Proposal to Transfer an Amount of Aed | ||||
127,639,365,649 from Share Premium to Merger, | |||||
Acquisition and Other Reserves and the Transfer of | |||||
Aed 23,549,461,055 from Share Premium to Retained | |||||
Earnings, and Authorize the Board of Directors, Or | |||||
Any Person Authorized by the Board of Directors, to | |||||
Take Any Decision in the Name of the Company and to | |||||
Take Any Action That May be Necessary to Implement | |||||
Any of the Aforementioned Resolution, Which are | |||||
Subject in All Cases to Obtaining the Necessary | |||||
Approvals from the Relevant Regulatory Authorities | Management | For | Voted - For | ||
INVENTEC CORPORATION | |||||
Security ID: 6459930 | |||||
Meeting Date: 13-Jun-23 | Meeting Type: Annual General Meeting | ||||
1.1 | The Election of the Director.:cho Tom | ||||
Hwar,shareholder No.00000157 | Management | For | Voted - For |
169
Rayliant Quantamental Emerging Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.2 | The Election of the Director.:yeh Kuo I,shareholder | ||||
No.00000001 | Management | For | Voted - For | ||
1.3 | The Election of the Director.:wen Shih | ||||
Chih,shareholder No.00000026 | Management | For | Voted - For | ||
1.4 | The Election of the Director.:lee Tsu | ||||
Chin,shareholder No.00000009 | Management | For | Voted - For | ||
1.5 | The Election of the Director.:chang Ching | ||||
Sung,shareholder No.00000037 | Management | For | Voted - For | ||
1.6 | The Election of the Director.:yeh Li | ||||
Cheng,shareholder No.00000327 | Management | For | Voted - For | ||
1.7 | The Election of the Independent Director.:chang | ||||
Chang Pang,shareholder No.n102640xxx | Management | For | Voted - For | ||
1.8 | The Election of the Independent Director.:chen Ruey | ||||
Long,shareholder No.q100765xxx | Management | For | Voted - For | ||
1.9 | The Election of the Independent Director.:wea Chi | ||||
Lin,shareholder No.j100196xxx | Management | For | Voted - For | ||
2 | Ratification of the 2022 Business Report and | ||||
Financial Statements. | Management | For | Voted - For | ||
3 | Adoption of the Proposal for Distribution of 2022 | ||||
Profits. Proposed Cash Dividend Twd 1.5 Per Share. | Management | For | Voted - For | ||
4 | Proposal of Release the Prohibition on Directors | ||||
and Their Representatives from Participation in | |||||
Competitive Business. | Management | For | Voted - For | ||
INVESTEC LIMITED | |||||
Security ID: B17BBR6 B1DJTS1 B1DJTW5 B1DLQQ4 | |||||
Meeting Date: 04-Aug-22 | Meeting Type: Annual General Meeting | ||||
1.1 | To Re-elect Henrietta Caroline Baldock As A | ||||
Director of Investec PLC and Investec Limited | Management | For | Non-Voting | ||
1.2 | To Re-elect Zarina Bibi Mahomed Bassa As A Director | ||||
of Investec PLC and Investec Limited | Management | For | Non-Voting | ||
1.3 | To Re-elect Philip Alan Hourquebie As A Director of | ||||
Investec PLC and Investec Limited | Management | For | Non-Voting | ||
1.4 | To Re-elect Stephen Koseff As A Director of | ||||
Investec PLC and Investec Limited | Management | For | Non-Voting | ||
1.5 | To Re-elect Nicola Newton-king As A Director of | ||||
Investec PLC and Investec Limited | Management | For | Non-Voting | ||
1.6 | To Re-elect Jasandra Nyker As A Director of | ||||
Investec PLC and Investec Limited | Management | For | Non-Voting | ||
1.7 | To Re-elect Nishlan Andre Samujhi As A Director of | ||||
Investec PLC and Investec Limited | Management | For | Non-Voting | ||
1.8 | To Re-elect Khumo Lesego Shuenyane As A Director of | ||||
Investec PLC and Investec Limited | Management | For | Non-Voting | ||
1.9 | To Elect Philisiwe Gugulethu Sibiya As A Director | ||||
of Investec PLC and Investec Limited | Management | For | Non-Voting | ||
1.10 | To Re-elect Brian David Stevenson As A Director of | ||||
Investec PLC and Investec Limited | Management | For | Non-Voting | ||
1.11 | To Re-elect Fani Titi As A Director of Investec PLC | ||||
and Investec Limited | Management | For | Non-Voting |
170
Rayliant Quantamental Emerging Market Equity ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1.12 | To Re-elect Richard John Wainright As A Director of | |||
Investec PLC and Investec Limited | Management | For | Non-Voting | |
1.13 | To Re-elect James Kieran Colum Whelan As A Director | |||
of Investec PLC and Investec Limited | Management | For | Non-Voting | |
1.14 | To Elect Vanessa Olver As A Director of Investec | |||
PLC and Investec Limited | Management | For | Non-Voting | |
2 | To Approve the Dual Listed Companies' (dlc) | |||
Directors' Remuneration Report, Including the | ||||
Implementation Report, (other Than the Part | ||||
Containing the Directors' Remuneration Policy) for | ||||
the Year Ended 31 March 2022 | Management | For | Non-Voting | |
3 | To Approve an Amendment to the Dlc Directors' | |||
Remuneration Policy | Management | For | Non-Voting | |
4 | To Approve the Dlc Directors' Remuneration Policy | Management | For | Non-Voting |
5 | Authority to Take Action in Respect of the | |||
Resolutions | Management | For | Non-Voting | |
6 | To Sanction the Interim Dividend Paid by Investec | |||
Limited on the Ordinary Shares in Investec Limited | ||||
for the Six-month Period Ended 30 September 2021 | Management | For | Non-Voting | |
7 | To Sanction the Interim Dividend Paid on the Sa Das | |||
Share in Investec Limited for the Six- Month Period | ||||
Ended 30 September 2021 | Management | For | Non-Voting | |
8 | To Declare A Final Dividend on the Ordinary Shares | |||
and the Dividend Access (south African Resident) | ||||
Redeemable Preference Share (sa Das Share) in | ||||
Investec Limited for the Year Ended 31 March 2022 | Management | For | Non-Voting | |
9 | To Re-appoint Ernst & Young Inc. As Joint Auditors | |||
of Investec Limited | Management | For | Non-Voting | |
10 | To Re-appoint KPMG Inc. As Joint Auditors of | |||
Investec Limited | Management | For | Non-Voting | |
11 | To Appoint Pwc Inc. in A Shadow Capacity | Management | For | Non-Voting |
12 | Directors' Authority to Issue the Unissued Variable | |||
Rate, Redeemable, Cumulative Preference Shares; the | ||||
Unissued Non-redeemable, Non-cumulative, | ||||
Non-participating Preference Shares (perpetual | ||||
Preference Shares); the Unissued Non-redeemable, | ||||
Non-cumulative, Non-participating Preference Shares | ||||
(non-redeemable Programme Preference Shares); and | ||||
the Redeemable, Non-participating Preference Shares | ||||
(redeemable Programme Preference Shares) | Management | For | Non-Voting | |
13 | Directors' Authority to Issue the Unissued Special | |||
Convertible Redeemable Preference Shares | Management | For | Non-Voting | |
14 | Directors' Authority to Acquire Ordinary Shares | Management | For | Non-Voting |
15 | Directors' Authority to Acquire Any Redeemable, | |||
Nonparticipating Preference Shares and | ||||
Non-redeemable, Non-cumulative, Nonparticipating | ||||
Preference Shares | Management | For | Non-Voting | |
16 | Financial Assistance | Management | For | Non-Voting |
17 | Non-executive Directors' Remuneration | Management | For | Non-Voting |
18 | Amendment to the Investec Limited Memorandum of | |||
Incorporation | Management | For | Non-Voting | |
19 | To Receive the Consolidated Audited Financial | |||
Statements of Investec PLC for the Year Ended 31 |
171
Rayliant Quantamental Emerging Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
March 2022, Together with the Reports of the | |||||
Directors and the Auditors | Management | For | Non-Voting | ||
20 | To Sanction the Interim Dividend Paid by Investec | ||||
PLC on the Ordinary Shares in Investec for the | |||||
Six-month Period Ended 30 September 2021 | Management | For | Non-Voting | ||
21 | To Declare A Final Dividend on the Ordinary Shares | ||||
in Investec PLC for the Year Ended 31 March 2022 | Management | For | Non-Voting | ||
22 | To Re-appoint Ernst & Young LLP As Auditors of | ||||
Investec PLC | Management | For | Non-Voting | ||
23 | To Authorise the Investec PLC Audit Committee to | ||||
Set the Remuneration of the Company's Auditors | Management | For | Non-Voting | ||
24 | Political Donations | Management | For | Non-Voting | |
25 | Directors' Authority to Allot Shares and Other | ||||
Securities | Management | For | Non-Voting | ||
26 | Directors' Authority to Purchase Ordinary Shares | Management | For | Non-Voting | |
27 | Directors' Authority to Purchase Preference Shares | Management | For | Non-Voting | |
ITC LTD | |||||
Security ID: B0JGGP5 | |||||
Meeting Date: 15-Mar-23 | Meeting Type: Other Meeting | ||||
1 | Resolved That, in Accordance with the Provisions of | ||||
Regulation 23 of the Securities and Exchange Board | |||||
of India (listing Obligations and Disclosure | |||||
Requirements) Regulations, 2015 ('listing | |||||
Regulations'), Consent be and is Hereby Accorded to | |||||
the Company for Entering Into and / Or Continuing | |||||
to Enter Into Contracts / Arrangements / | |||||
Transactions with Britishamerican Tobacco (glp) | |||||
Limited, United Kingdom ('bat Glp'), A Related | |||||
Party in Terms of Regulation 2(1)(zb) of the | |||||
Listing Regulations, for Sale of Unmanufactured | |||||
Tobacco of Indian Origin (including Storage / | |||||
Holding Charges Etc.) and Purchase of | |||||
Unmanufactured Tobacco of International Origins, As | |||||
Set Out in the Explanatory Statement Annexed to the | |||||
Notice and on Such Terms and Conditions As May be | |||||
Mutually Agreed Between the Parties, Such That the | |||||
Maximum Value of the Contracts / Arrangements / | |||||
Transactions with Bat Glp, in the Aggregate, Does | |||||
Not Exceed Inr 2,350 Crores (rupees Two Thousand | |||||
Three Hundred and Fifty Crores Only) During the | |||||
Financial Year 2023-24. Resolved Further That the | |||||
Board of Directors of the Company ('the Board', | |||||
Which Term Shall be Deemed to Include the Audit | |||||
Committee) be and is Hereby Authorised to Perform | |||||
and Execute All Such Acts, Deeds, Matters and | |||||
Things, Including Delegation of All Or Any of the | |||||
Powers Conferred Herein, As May be Deemed | |||||
Necessary, Proper Or Expedient to Give Effect to | |||||
This Resolution and for the Matters Connected | |||||
Therewith Or Incidental Thereto, and Also to Settle | |||||
Any Issue, Question, Difficulty Or Doubt That May |
172
Rayliant Quantamental Emerging Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Arise in This Regard As the Board in Its Absolute | |||||
Discretion May Deem Fit Or Desirable, Subject to | |||||
Compliance with the Applicable Laws and | |||||
Regulations, Without the Board Being Required to | |||||
Seek Any Further Consent / Approval of the Members | Management | For | Voted - For | ||
2 | Resolved That, in Accordance with the Provisions of | ||||
Section 152 of the Companies Act, 2013, Mr. Peter | |||||
Rajatilakan Chittaranjan (din: 09773278) be and is | |||||
Hereby Appointed As A Director of the Company, | |||||
Liable to Retire by Rotation, for A Period of Three | |||||
Years with Effect from 15th March, 2023, 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 - For | ||
JIANGSU GOODWE POWER SUPPLY TECHNOLOGY CO., LTD. | |||||
Security ID: BMHZYQ5 BP91NV0 | |||||
Meeting Date: 17-May-23 | Meeting Type: Annual General Meeting | ||||
1 | 2022 Work Report of the Board of Directors | Management | For | Voted - For | |
2 | 2022 Work Report of the Supervisory Committee | Management | For | Voted - For | |
3 | 2022 Annual Report and Its Summary | Management | For | Voted - For | |
4 | 2022 Work Report of Independent Directors | Management | For | Voted - For | |
5 | 2022 Annual Accounts | Management | For | Voted - For | |
6 | 2023 Remuneration Plan for Directors and Senior | ||||
Management | Management | For | Voted - For | ||
7 | 2022 Remuneration Plan for Supervisors | Management | For | Voted - For | |
8 | 2022 Profit Distribution Plan: the Detailed Profit | ||||
Distribution Plan are 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):4.000000 | Management | For | Voted - For | ||
9 | 2023 Estimated Application for Comprehensive Credit | ||||
Line to Financial Institutions by the Company and | |||||
Its Subsidiaries | Management | For | Voted - For | ||
10 | Provision of Guarantee for the Financing of | ||||
Subsidiaries by Controlled Subsidiaries | Management | For | Voted - For | ||
Meeting Date: 27-Jun-23 | Meeting Type: Extraordinary General Meeting | ||||
1.1 | By-election of Independent Director: Mao Xiaoying | Management | For | Voted - For | |
2 | Change of the Registered Capital of the Company and | ||||
Business Scope, Amendments to the Articles of | |||||
Association of the Company and Handling of the | |||||
Industrial and Commercial Registration Amendment | Management | For | Voted - Against |
173
Rayliant Quantamental Emerging Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
JIANGSU PACIFIC QUARTZ CO LTD | |||||
Security ID: BMC2K96 BRK9WM1 | |||||
Meeting Date: 11-Apr-23 | Meeting Type: Annual General Meeting | ||||
1 | 2022 Work Report of the Board of Directors | Management | For | Voted - For | |
2 | 2022 Work Report of the Supervisory Committee | Management | For | Voted - For | |
3 | 2022 Annual Accounts | Management | For | Voted - For | |
4 | 2022 Work Report of Independent Directors | Management | For | Voted - For | |
5 | 2022 Profit Distribution Plan: the Detailed Profit | ||||
Distribution Plan are As Follows: 1) Cash | |||||
Dividend/10 Shares (tax Included):cny8.75000000 2) | |||||
Bonus Issue from Profit (share/10 Shares):none 3) | |||||
Bonus Issue from Capital Reserve (share/10 | |||||
Shares):none | Management | For | Voted - For | ||
6 | 2022 Annual Report and Its Summary | Management | For | Voted - For | |
7 | Reappointment of 2023 Audit Firm | Management | For | Voted - For | |
8 | Settlement of Some Projects Financed with Raised | ||||
Funds from Convertible Bond Issuance and | |||||
Permanently Supplementing the Working Capital with | |||||
the Surplus Funds | Management | For | Voted - For | ||
9 | Amendments to the Articles of Association of the | ||||
Company | Management | For | Voted - Against | ||
10 | Amendments to the Rules of Procedure Governing | ||||
Shareholders' General Meetings | Management | For | Voted - For | ||
11 | Amendments to the Rules of Procedure Governing the | ||||
Board Meetings | Management | For | Voted - For | ||
12 | Amendments to the Rules of Procedure Governing | ||||
Meetings of the Supervisory Committee | Management | For | Voted - For | ||
13 | Amendments to the Connected Transactions System | Management | For | Voted - For | |
14 | Amendments to the External Guarantee System | Management | For | Voted - For | |
15 | Amendments to the System for Independent Directors | Management | For | Voted - For | |
Meeting Date: 08-May-23 | 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 | Plan for Issuance of Convertible Corporate Bonds to | ||||
Non-specific Parties: Type of Securities to be | |||||
Issued | Management | For | Voted - For | ||
3 | Plan for Issuance of Convertible Corporate Bonds to | ||||
Non-specific Parties: Issuing Volume | Management | For | Voted - For | ||
4 | Plan for Issuance of Convertible Corporate Bonds to | ||||
Non-specific Parties: Par Value and Issue Price | Management | For | Voted - For | ||
5 | Plan for Issuance of Convertible Corporate Bonds to | ||||
Non-specific Parties: Bond Duration | Management | For | Voted - For | ||
6 | Plan for Issuance of Convertible Corporate Bonds to | ||||
Non-specific Parties: Interest Rate of the Bonds | Management | For | Voted - For | ||
7 | Plan for Issuance of Convertible Corporate Bonds to | ||||
Non-specific Parties: Time Limit and Method for | |||||
Paying the Principal and Interest | Management | For | Voted - For |
174
Rayliant Quantamental Emerging Market Equity ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
8 | Plan for Issuance of Convertible Corporate Bonds to | |||
Non-specific Parties: Debt-to-equity Conversion | ||||
Period | Management | For | Voted - For | |
9 | Plan for Issuance of Convertible Corporate Bonds to | |||
Non-specific Parties: Determination of and | ||||
Adjustment to the Conversion Price | Management | For | Voted - For | |
10 | Plan for Issuance of Convertible Corporate Bonds to | |||
Non-specific Parties: Provisions on Downward | ||||
Adjustment of the Conversion Price | Management | For | Voted - For | |
11 | Plan for Issuance of Convertible Corporate Bonds to | |||
Non-specific Parties: Determining Method for the | ||||
Number of Converted Shares | Management | For | Voted - For | |
12 | Plan for Issuance of Convertible Corporate Bonds to | |||
Non-specific Parties: Redemption Clauses | Management | For | Voted - For | |
13 | Plan for Issuance of Convertible Corporate Bonds to | |||
Non-specific Parties: Resale Clauses | Management | For | Voted - For | |
14 | Plan for Issuance of Convertible Corporate Bonds to | |||
Non-specific Parties: Attribution of Related | ||||
Dividends for Conversion Years | Management | For | Voted - For | |
15 | Plan for Issuance of Convertible Corporate Bonds to | |||
Non-specific Parties: Issuing Targets and Method | Management | For | Voted - For | |
16 | Plan for Issuance of Convertible Corporate Bonds to | |||
Non-specific Parties: Arrangement for Placing to | ||||
Original Shareholders | Management | For | Voted - For | |
17 | Plan for Issuance of Convertible Corporate Bonds to | |||
Non-specific Parties: Matters Regarding the | ||||
Meetings of Bondholders | Management | For | Voted - For | |
18 | Plan for Issuance of Convertible Corporate Bonds to | |||
Non-specific Parties: Purpose of the Raised Funds | Management | For | Voted - For | |
19 | Plan for Issuance of Convertible Corporate Bonds to | |||
Non-specific Parties: Guarantee Matters | Management | For | Voted - For | |
20 | Plan for Issuance of Convertible Corporate Bonds to | |||
Non-specific Parties: Rating Matters | Management | For | Voted - For | |
21 | Plan for Issuance of Convertible Corporate Bonds to | |||
Non-specific Parties: Management and Deposit of | ||||
Raised Funds | Management | For | Voted - For | |
22 | Plan for Issuance of Convertible Corporate Bonds to | |||
Non-specific Parties: Liabilities for Breach of | ||||
Contract | Management | For | Voted - For | |
23 | Plan for Issuance of Convertible Corporate Bonds to | |||
Non-specific Parties: the Valid Period of the | ||||
Resolution | Management | For | Voted - For | |
24 | Preplan for Issuance of Convertible Corporate Bonds | |||
to Non-specific Parties | Management | For | Voted - For | |
25 | Demonstration Analysis Report on the Plan for | |||
Issuance of Convertible Corporate Bonds to | ||||
Non-specific Parties | Management | For | Voted - For | |
26 | 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 | |
27 | Report on the Use of Previously-raised Funds | Management | For | Voted - For |
28 | Diluted Immediate Return After the Issuance of | |||
Convertible Corporate Bonds to Non-specific |
175
Rayliant Quantamental Emerging Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Parties, Filling Measures and Commitments of | |||||
Relevant Parties | Management | For | Voted - For | ||
29 | Rules Governing the Meetings of Bondholders' of the | ||||
Company's Convertible Bonds | Management | For | Voted - For | ||
30 | Shareholder Return Plan for the Next Three Years | ||||
from 2023 to 2025 | Management | For | Voted - For | ||
31 | Full Authorization to the Board and Its Authorized | ||||
Persons to Handle Matters Regarding the Public | |||||
Issuance of Convertible Corporate Bonds to Specific | |||||
Parties | Management | For | Voted - For | ||
JIANGSU PACIFIC QUARTZ CO LTD | |||||
Security ID: BRK9WM1 | |||||
Meeting Date: 16-Feb-23 | 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 | ||
3 | Full Authorization to the Board to Handle Matters | ||||
Regarding the 4th Phase Employee Stock Ownership | |||||
Plan | Management | For | Voted - For | ||
JIANGSU YANGNONG CHEMICAL CO LTD | |||||
Security ID: 6546069 BP3RGP9 | |||||
Meeting Date: 17-Oct-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | Appointment of 2022 Audit Firm | Management | For | Non-Voting | |
JIANGXI COPPER CO LTD | |||||
Security ID: 6000305 B014W93 B15DXT0 BD8NDR9 BP3RVW1 | |||||
Meeting Date: 09-Jun-23 | Meeting Type: Annual General Meeting | ||||
1.1 | To Consider and Approve the Appointment of Mr. Li | ||||
Si As A Supervisor of the Company (the Supervisor) | |||||
to Hold Office from the Date on Which This | |||||
Resolution is Passed Until the Expiration of the | |||||
Term of the Ninth Session of the Supervisory | |||||
Committee and to Authorise the Board to Determine | |||||
His Remuneration and Any One Executive Director to | |||||
Enter Into the Service Contract Or Letter of | |||||
Appointment on Behalf of the Company with Mr. Li Si | |||||
on and Subject to Such Terms and Conditions As the | |||||
Board Shall Think Fit and to Do All Such Acts and | |||||
Things Necessary to Give Effect to the Foregoing | Management | For | Non-Voting | ||
2 | To Consider and Approve the Proposed Issuance of | ||||
Corporate Bonds in the Prc by the Company, and to | |||||
Authorise the Board (the Board) of Directors (the | |||||
Director(s)) of the Company and the Directors |
176
Rayliant Quantamental Emerging Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Working Group As Authorised by the Board to Decide, | |||||
Handle and Deal with the Relevant Matters (details | |||||
of This Resolution Were Set Out in the Notice of | |||||
Agm Dated 29 April 2023) | Management | For | Non-Voting | ||
3 | To Consider and Approve the Report of the Board for | ||||
the Year of 2022 | Management | For | Non-Voting | ||
4 | To Consider and Approve the Report of the | ||||
Supervisory Committee of the Company (the | |||||
Supervisory Committee) for the Year of 2022 | Management | For | Non-Voting | ||
5 | To Consider and Approve the Audited Financial | ||||
Report and the Annual Report and Its Summary of the | |||||
Company for the Year of 2022 | Management | For | Non-Voting | ||
6 | To Consider and Approve the Proposal for | ||||
Distribution of Profit of the Company for the Year | |||||
of 2022 | Management | For | Non-Voting | ||
KINGNET NETWORK CO LTD | |||||
Security ID: B3QMCM6 BD5CC27 | |||||
Meeting Date: 25-May-23 | Meeting Type: Annual General Meeting | ||||
1 | 2022 Work Report of the Board of Directors | Management | For | Voted - For | |
2 | 2022 Work Report of the Supervisory Committee | Management | For | Voted - For | |
3 | 2022 Annual Report and Its Summary | Management | For | Voted - For | |
4 | 2022 Annual Accounts | Management | For | Voted - For | |
5 | 2022 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 2023 Audit Firm | Management | For | Voted - For | |
7 | Adjustment of the Second Phase Employee Stock | ||||
Ownership Plan (draft) and Its Summary and the | |||||
Management Measures for the Plan | Management | For | Voted - For | ||
8 | Adjustment of the Third Phase Employee Stock | ||||
Ownership Plan (draft) and Its Summary and the | |||||
Management Measures for the Plan | Management | For | Voted - For | ||
9 | Adjustment of 2022 Stock Option Incentive Plan | ||||
(draft) and Its Summary and the Appraisal | |||||
Management Measures for the Implementation of the | |||||
Plan | Management | For | Voted - For | ||
KINGSOFT CORPORATION LTD | |||||
Security ID: B27WRM3 B28CVM0 B4X6GF9 BD8NMV6 BP3RW28 | |||||
Meeting Date: 24-May-23 | Meeting Type: Annual General Meeting | ||||
1.1 | To Re-elect Director and Authorize the Board of | ||||
Director of the Company to Fix the Directors' | |||||
Remuneration: to Re-elect Mr. Jun Lei As the | |||||
Non-executive Director of the Company | Management | For | Voted - For |
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Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.2 | To Re-elect Director and Authorize the Board of | ||||
Director of the Company to Fix the Directors' | |||||
Remuneration: to Re-elect Mr. Leiwen Yao As the | |||||
Non-executive Director of the Company | Management | For | Voted - For | ||
1.3 | To Re-elect Director and Authorize the Board of | ||||
Director of the Company to Fix the Directors' | |||||
Remuneration: to Re-elect Mr. Shun Tak Wong As the | |||||
Independent Non-executive Director of the Company | Management | For | Voted - For | ||
1.4 | To Re-elect Director and Authorize the Board of | ||||
Director of the Company to Fix the Directors' | |||||
Remuneration: to Re-elect Mr. Zuotao Chen As the | |||||
Independent Non-executive Director of the Company | Management | For | Voted - For | ||
1.5 | To Re-elect Director and Authorize the Board of | ||||
Director of the Company to Fix the Directors' | |||||
Remuneration: to Re-elect Ms. Wenjie Wu As the | |||||
Independent Non-executive Director of the Company | Management | For | Voted - For | ||
1.6 | To Re-elect Director and Authorize the Board of | ||||
Director of the Company to Fix the Directors' | |||||
Remuneration: to Authorise the Board of Directors | |||||
of the Company to Fix the Directors' Remuneration | Management | For | Voted - For | ||
2 | To Receive and Consider the Audited Consolidated | ||||
Financial Statements, the Report of the Directors | |||||
and the Independent Auditors' Report for the Year | |||||
Ended 31 December 2022 | Management | For | Voted - For | ||
3 | To Declare A Final Dividend of Hkd 0.13 Per Share | ||||
for the Year Ended 31 December 2022 | Management | For | Voted - For | ||
4 | To Re-appoint Ernst & Young As the Auditors of the | ||||
Company and to Authorize the Board of Directors of | |||||
the Company to Fix the Auditors' Remuneration | Management | For | Voted - For | ||
5 | To Give A General Mandate to the Directors to Issue | ||||
New Shares of the Company | Management | For | Voted - For | ||
6 | To Give A General Mandate to the Directors to | ||||
Repurchase Shares of the Company | Management | For | Voted - For | ||
7 | To Extend the General Mandate to the Directors to | ||||
Issue New Shares of the Company | Management | For | Voted - For | ||
8 | To Confirm and Approve the Proposal for Adoption of | ||||
the 2023 Bkos Share Incentive Scheme | Management | For | Voted - For | ||
9 | To Approve the Proposed Amendments to the Existing | ||||
Memorandum of Association and Articles of | |||||
Association and to Adopt the Amended and Restated | |||||
M&a in Substitution for and to the Exclusion of the | |||||
Existing Memorandum of Association and Articles of | |||||
Association | Management | For | Voted - For | ||
KOC HOLDING AS | |||||
Security ID: B03MVJ8 | |||||
Meeting Date: 25-Aug-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | Opening and Election of the Chairman of the Meeting | Management | For | Voted - For | |
2 | Informing the Shareholders Within the Scope of | ||||
Turkish Commercial Code and Capital Markets Board | |||||
Regulations Regarding the Partial Demerger |
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Rayliant Quantamental Emerging Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Transaction to be Discussed in the 3rd Item of the | |||||
Agenda | Management | For | Voted - For | ||
3 | In Accordance with the Turkish Commercial Code, the | ||||
Corporate Tax Law, the Capital Markets Law and the | |||||
Regulations Related to These Laws, As Well As the | |||||
Provisions of the Trade Registry Regulation and | |||||
Other Relevant Legislation Approval Or Rejection of | |||||
the Proposal Regarding the Transfer of Entek | |||||
Elektrik Uretimi A.s Shares with A Total Nominal | |||||
Value of 471,363.641,52 Tl, Owned by our Company, | |||||
to Turkiye Petrol Rafinerileri A.s. Through A | |||||
Partial Demerger Transaction Through the Associates | |||||
Model, and the Partial Demerger Agreement and the | |||||
Partial Demerger Report Prepared in This Regard | Management | For | Voted - For | ||
4 | Wishes and Opinions | Management | For | Voted - For | |
Meeting Date: 22-Mar-23 | Meeting Type: Annual General Meeting | ||||
1 | Opening and Election of the Chairman of the Meeting | Management | For | Voted - For | |
2 | Presentation, Discussion and Approval of the Annual | ||||
Report of the Company Prepared by the Board of | |||||
Directors for the Year 2022 | Management | For | Voted - For | ||
3 | Presentation of the Summary of the Independent | ||||
Audit Report for the Year 2022 | Management | For | Voted - For | ||
4 | Presentation, Discussion and Approval of the | ||||
Financial Statements for the Year 2022 | Management | For | Voted - For | ||
5 | Release of Each Member of the Board of Directors | ||||
from Their Liability for the Company S Activities | |||||
for the Year 2022 | Management | For | Voted - For | ||
6 | Approval, Approval with Amendment, Or Rejection of | ||||
the Board of Directors Proposal on the Distribution | |||||
of Profits for the Year 2022 and the Distribution | |||||
Date | Management | For | Voted - For | ||
7 | Presentation, Discussion and Approval of the | ||||
Current Share Buyback Transactions | Management | For | Voted - For | ||
8 | Determining the Number of the Members of the Board | ||||
of Directors and Their Terms of Office, Election of | |||||
the Members of the Board of Directors in Accordance | |||||
with the Newly Resolved Number, and Election of the | |||||
Independent Board Members | Management | For | Voted - For | ||
9 | Presentation to the Shareholders and Approval of | ||||
the Remuneration Policy for the Members of the | |||||
Board of Directors and the Senior Executives and | |||||
the Payments Made on That Basis in Accordance with | |||||
the Corporate Governance Principles | Management | For | Voted - For | ||
10 | Determining the Annual Gross Salaries to be Paid to | ||||
the Members of the Board of Directors | Management | For | Voted - For | ||
11 | Approval of the Appointment 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 | Within the Scope of the Company S Donation and | ||||
Sponsorship Policy, Informing the Shareholders on |
179
Rayliant Quantamental Emerging Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
the Donations Made by the Company in 2022 and | |||||
Determining an Upper Limit for Donations for the | |||||
Year 2023 | Management | For | Voted - For | ||
13 | Presentation to the Shareholders of the | ||||
Collaterals, Pledges, Mortgages and Sureties | |||||
Granted in Favor of Third Parties in the Year 2022 | |||||
and of Any Benefits Or Income Thereof in Accordance | |||||
with the Capital Markets Board Regulations | Management | For | Voted - For | ||
14 | Authorization of the Shareholders That Have | ||||
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 the Shareholders of the | |||||
Transactions Carried Out Thereof in the Year 2022 | |||||
Pursuant to the Corporate Governance Communique of | |||||
the Capital Markets Board | Management | For | Voted - For | ||
15 | Wishes and Observations | Management | For | Voted - For | |
LENOVO GROUP LTD | |||||
Security ID: 5924279 6218089 B01DLP9 BD8NHD3 BP3RQB5 BRTM845 | |||||
Meeting Date: 26-Jul-22 | Meeting Type: Annual General Meeting | ||||
1.1 | To Re-elect Mr. William Tudor Brown As Director | Management | For | Voted - For | |
1.2 | To Re-elect Mr. Yang Chih-yuan Jerry As Director | Management | For | Voted - For | |
1.3 | To Re-elect Mr. Gordon Robert Halyburton Orr As | ||||
Director | Management | For | Voted - For | ||
1.4 | To Re-elect Mr. Woo Chin Wan Raymond As Director | Management | For | Voted - For | |
1.5 | To Re-elect Ms. Cher Wang Hsiueh Hong As Director | Management | For | Voted - For | |
1.6 | To Re-elect Professor Xue Lan As Director | Management | For | Voted - For | |
2 | To Receive and Consider the Audited Consolidated | ||||
Financial Statements and the Reports of the | |||||
Directors and the Independent Auditor for the Year | |||||
Ended March 31, 2022 | Management | For | Voted - For | ||
3 | To Declare A Final Dividend for the Issued Shares | ||||
of the Company for the Year Ended March 31, 2022 | Management | For | Voted - For | ||
4 | To Authorize the Board of Directors to Fix | ||||
Directors' Fees | Management | For | Voted - For | ||
5 | To Re-appoint PricewaterhouseCoopers As Auditor and | ||||
Authorize the Board of Directors of the Company to | |||||
Fix Auditor's Remuneration | Management | For | Voted - For | ||
6 | To Grant A General Mandate to the Directors to | ||||
Allot, Issue and Deal with Additional Shares Not | |||||
Exceeding 20% of the Aggregate Number of Shares in | |||||
Issue of the Company | Management | For | Voted - For | ||
7 | To Grant A General Mandate to the Directors to Buy | ||||
Back Shares Not Exceeding 10% of the Aggregate | |||||
Number of Shares in Issue of the Company | Management | For | Voted - For | ||
8 | To Extend the General Mandate to the Directors to | ||||
Issue New Shares of the Company by Adding the | |||||
Number of the Shares Bought Back | Management | For | Voted - For |
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Rayliant Quantamental Emerging Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
LG CORP | |||||
Security ID: 6537030 | |||||
Meeting Date: 29-Mar-23 | Meeting Type: Annual General Meeting | ||||
1.1 | Election of Outside Director Candidate: Cho Seong | ||||
Wook | Management | For | Voted - For | ||
1.2 | Election of Outside Director Candidate: Park Jong | ||||
Soo | Management | For | Voted - For | ||
1.3 | Election of Audit Committee Member Candidate: Cho | ||||
Seong Wook | Management | For | Voted - For | ||
1.4 | Election of Audit Committee Member Candidate: Park | ||||
Jong Soo | Management | For | Voted - For | ||
2 | Approval of Financial Statement | Management | For | Voted - For | |
3 | Approval of Remuneration for Director | Management | For | Voted - For | |
LG INNOTEK CO LTD | |||||
Security ID: B39Z8G8 | |||||
Meeting Date: 23-Mar-23 | Meeting Type: Annual General Meeting | ||||
1.1 | Election of Inside Director: Gim Chang Tae | Management | For | Voted - For | |
1.2 | Election of Outside Director: No Sang Do | Management | For | Voted - For | |
1.3 | Election of Outside Director Who is an Audit | ||||
Committee Member: Bak Rae Su | Management | For | Voted - For | ||
1.4 | Election of Audit Committee Member: No Sang Do | Management | For | Voted - For | |
2 | Approval of Financial Statements | Management | For | Voted - For | |
3 | Approval of Remuneration for Director | Management | For | Voted - For | |
LOTES CO LTD | |||||
Security ID: B1GJFG8 | |||||
Meeting Date: 16-Jun-23 | Meeting Type: Annual General Meeting | ||||
1 | Adoption of the 2022 Business Report and Financial | ||||
Statements. | Management | For | Voted - For | ||
2 | Adoption of the Proposal for Distribution of 2022 | ||||
Profits. Proposed Cash Dividend: Twd 26 Per Share. | Management | For | Voted - For | ||
MOL HUNGARIAN OIL AND GAS PLC | |||||
Security ID: BD5ZXH8 BDZVPW5 BF2YWJ7 BG43P12 BNXM3X7 BYWYTJ9 | |||||
Meeting Date: 27-Apr-23 | Meeting Type: Annual General Meeting | ||||
1 | The General Meeting Approves That the Meeting Will | ||||
be Conducted by Electronic Vote Collection Method | |||||
Proposed Resolution on the Approval of the | |||||
Electronic Vote Collection Method | Management | For | Voted - For |
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Rayliant Quantamental Emerging Market Equity ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2 | The General Meeting Approves the Proposed Keeper of | |||
the Minutes, the Shareholders to Authenticate the | ||||
Minutes and the Counter of the Votes Line with the | ||||
Proposal of the Chairman of the Annual General | ||||
Meeting Approval of the Election of the Keeper of | ||||
the Minutes, the Shareholders to Authenticate the | ||||
Minutes and the Counter of the Votes in Line with | ||||
the Proposal of the Chairman of the Annual General | ||||
Meeting | Management | For | Voted - For | |
3 | The General Meeting Approves the 2022 Parent | |||
Company Financial Statement of Mol PLC. Prepared | ||||
Based on Section 9/a of the Hungarian Accounting | ||||
Act, in Accordance with the International Financial | ||||
Reporting Standards As Adopted by the European | ||||
Union (ifrs) and the Related Independent Auditors | ||||
Report with Total Assets of Huf 4,962,474 Million | ||||
and Profit for the Period of Huf 507,904 Million. | ||||
the General Meeting Furthermore Approves the 2022 | ||||
Consolidated Financial Statement of Mol PLC. | ||||
Prepared Based on Section 10 of the Hungarian | ||||
Accounting Act, in Accordance with the Ifrs and the | ||||
Related Independent Auditors Report with Total | ||||
Assets of Huf 7,967,699 Million and Profit for the | ||||
Period of Huf 912,248 Million Approval of the | ||||
Parent Company and the Consolidated Financial | ||||
Statement | Management | For | Voted - For | |
4 | The General Meeting Decides That A Total Sum of Huf | |||
279,751,665,550 Shall be Paid Out As Dividend in | ||||
2023, for the 2022 Financial Year. the Dividend on | ||||
Treasury Shares Will be Distributed to Those | ||||
Shareholders Eligible for Such Dividend, in | ||||
Proportion to Their Number of Shares. the Net | ||||
Profit Shall be Transferred to Retained Earnings | ||||
Decision on the Distribution of Profit After | ||||
Taxation and the Amount of Dividend | Management | For | Voted - For | |
5 | The General Meeting Approves the Corporate | |||
Governance Declaration, Based on the Corporate | ||||
Governance Recommendations of the Budapest Stock | ||||
Exchange Approval of the Corporate Governance | ||||
Declaration | Management | For | Voted - For | |
6 | The General Meeting Under Article 12.12 of the | |||
Articles of Association Acknowledges the Work of | ||||
the Board of Directors Performed During the 2022 | ||||
Business Year and Grants Waiver to the Board of | ||||
Directors and Its Members Under Article 12.12 of | ||||
the Articles of Association 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 | |
7 | The General Meeting Elects Deloitte Auditing and | |||
Consulting Ltd. (1068 Budapest, Dozsa Gyorgy Ut | ||||
84/c.) to be the Statutory Auditor of Mol PLC. for | ||||
the Financial Year 2023, from the Day Following the | ||||
Date of the General Meeting Approving the 2022 | ||||
Financial Statements Until the Annual General | ||||
Meeting to be Held in 2024, But Until 30 April 2024 | ||||
the Latest. the General Meeting Determines the |
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Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Remuneration of the Auditor for Auditing Mol PLC. | ||||
in the Financial Year 2023 to be Huf 110 Million | ||||
Plus Vat. the Auditor Personally Responsible | ||||
Appointed by Deloitte Auditing and Consulting Ltd. | ||||
is Gabor Molnar (registration Number: Mkvk-007239), | ||||
in Case of His Incapacity He Shall be Substituted | ||||
by Tamas Horvath (registration Number: | ||||
Mkvk-003449). Election of the Statutory Auditor for | ||||
the 2023 Financial Year and Determination of Its | ||||
Remuneration As Well As the Material Elements of | ||||
Its Engagement | Management | For | Voted - For | |
8 | The General Meeting Acknowledges the Board of | |||
Directors Presentation Regarding the Acquisition of | ||||
Treasury Shares Following the Ordinary Annual | ||||
General Meeting of 2022 in Accordance with Section | ||||
3:223 (4) of the Civil Code the Board of Directors | ||||
Presentation Regarding the Acquisition of Treasury | ||||
Shares Following the Ordinary Annual General | ||||
Meeting of 2022 in Accordance with Section 3:223 | ||||
(4) of the Civil Code | Management | For | Voted - For | |
9 | The General Meeting Authorizes the Board of | |||
Directors of the Company to Acquire Treasury Shares | ||||
Simultaneously Setting Aside Resolution No. 9 of | ||||
the Agm of 2022 Pursuant to the Following Terms and | ||||
Conditions: Mode of Acquisition of Treasury Shares: | ||||
with Or Without Consideration, Either on the Stock | ||||
Exchange Or Through Public Offer Or on the Otc | ||||
Market If Not Prohibited by Legal Regulations, | ||||
Including But Not Limited to Acquiring Shares by | ||||
Exercising Rights Ensured by Financial Instruments | ||||
for Acquiring Treasury Shares (eg.: Call Right, | ||||
Exchange Right Etc.). the Authorization Empowers | ||||
the Board to Acquire Any Type of Shares Issued by | ||||
the Company with Any Par Value. the Amount (number) | ||||
of Shares That Can be Acquired: the Total Amount of | ||||
Nominal Value of Treasury Shares Owned by the | ||||
Company at Any Time May Not Exceed 25 % of the | ||||
Actual Share Capital of the Company. the Period of | ||||
Validity of the Authorization: from the Date of the | ||||
Resolution Made by the General Meeting for an 18 | ||||
Months Period. Authorization of the Board of | ||||
Directors to Acquire Treasury Shares in Accordance | ||||
with Section 3:223 (1) of the Civil Code | Management | For | Voted - For | |
10 | The General Meeting Elects Mr. Zsolt Hernadi As | |||
Member of the Board of Directors from 1 May 2023 to | ||||
30 April 2028. Election of Member of the Board of | ||||
Directors | Management | For | Voted - For | |
11 | The General Meeting Elects Mr. Zoltan Aldott As | |||
Member of the Supervisory Board from 1 May 2023 to | ||||
30 April 2028 Election of Member of the Supervisory | ||||
Board | Management | For | Voted - For | |
12 | The General Meeting Elects Mr. Andras Lanczi As | |||
Member of the Supervisory Board from 1 May 2023 to | ||||
30 April 2028 Election of Member of the Supervisory | ||||
Board | Management | For | Voted - For |
183
Rayliant Quantamental Emerging Market Equity ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
13 | The General Meeting Elects Mr. Peter Biro As Member | |||
of the Supervisory Board from 1 May 2023 to 30 | ||||
April 2028 Election of Member of the Supervisory | ||||
Board | Management | For | Voted - For | |
14 | The General Meeting Elects Mr. Peter Biro As Member | |||
of the Audit Committee from 1 May 2023 to 30 April | ||||
2028. Election of Member of the Audit Committee | Management | For | Voted - For | |
15 | The General Meeting on the Basis of Section 3:268 | |||
(3) of Act V of 2013 on the Civil Code, Approves | ||||
the Remuneration Report Prepared Under the | ||||
Provisions of Act Lxvii of 2019 on Encouraging | ||||
Long-term Shareholder Engagement and Amendments of | ||||
Further Regulations for Harmonization Purposes. | ||||
Advisory Vote on the Remuneration Report 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 - For | |
16 | The General Meeting Decides the Amendment of the | |||
Incentive Scheme Based on Share Allowance for the | ||||
Board of Directors from 1 January 2023 As It | ||||
Follows : - the Member of the Board of Directors: | ||||
1600 Pieces of A Series of Ordinary Shares Per | ||||
Month - the Chairman of the Board of Directors: 400 | ||||
Additional Pieces of A Series of Ordinary Shares | ||||
Per Month If the Chairman is Not A Non-executive | ||||
Director, the Deputy Chairman (who is A | ||||
Non-executive) is Entitled to This Remuneration | ||||
(400 Pieces/month). the Other Conditions of the | ||||
Incentive Scheme Based on Share Allowance and | ||||
Further Elements of the Remuneration of the Members | ||||
of the Board of Directors Shall Remain in Force. | ||||
Amendment of the Remuneration of the Members of the | ||||
Board of Directors | Management | For | Voted - For | |
17 | The Annual General Meeting Approves to Amend the | |||
Fix Monthly Remuneration of the Chairman of the | ||||
Supervisory Board to A Net Amount of Eur | ||||
6,000/month and the Fix Monthly Remuneration of the | ||||
Members to A Net Amount of Eur 4,000/month from 1 | ||||
May 2023. Other Components of the Remuneration of | ||||
Supervisory Board Members Shall Remain the Same. | ||||
Amendment of the Remuneration of the Members of the | ||||
Supervisory Board | Management | For | Voted - For | |
18 | The General Meeting, on the Basis of Section 3:268 | |||
(2) of Act V of 2013 on the Civil Code, Approves | ||||
the Amended Remuneration Policy of Mol PLC. | ||||
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 - For |
184
Rayliant Quantamental Emerging Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
MOTOR OIL (HELLAS) CORINTH REFINERIES SA | |||||
Security ID: 5996234 B01BM50 B28KXC8 B3BJ3L8 | |||||
Meeting Date: 07-Jun-23 | Meeting Type: Ordinary General Meeting | ||||
1 | Submission and Approval of the Financial Statements | ||||
of the Company Including the Non-financial | |||||
Information of the Law 4548/2018 for the Financial | |||||
Year 2022, the Declaration of the Representatives | |||||
of the Board of Directors According to Article 4 of | |||||
the Law 3556/2007, the Corporate Governance | |||||
Statement According to the Law 4548/2018 and Law | |||||
4706/2020, the Audit Committee Report for the | |||||
Fiscal Year 2022 As Well As the Reports of the | |||||
Board of Directors and the Auditors | Management | For | Voted - For | ||
2 | Approval of the Overall Management of the Company | ||||
for the Fiscal Year 2022 (pursuant to Article 108 | |||||
of the Law 4548/2018) and Discharge of the Auditors | |||||
from Any Liability for Damages with Regard to the | |||||
Financial Statements for the Financial Year 2022 | |||||
and Submission of the Independent Non-executive Bod | |||||
Members Report According to Article 9, Paragraph 5 | |||||
of the Law 4706/2020 | Management | For | Voted - For | ||
3 | Election of the Members of the New Board of | ||||
Directors As the Term of the Existing Board Expires | Management | For | Voted - For | ||
4 | Appointment of the Members of the Audit Committee | ||||
in Accordance with the Article 44 of the Law | |||||
4449/2017 | Management | For | Voted - For | ||
5 | Approval for the Distribution of Company Earnings | ||||
and of A Dividend for the Fiscal Year 2022 | Management | For | Voted - For | ||
6 | Election of Two Certified Auditors (ordinary and | ||||
Substitute) for the Financial Year 2023 and | |||||
Approval of Their Fees | Management | For | Voted - For | ||
7 | Approval of the Fees Paid to the Board Directors | ||||
for the Financial Year 2022 and Pre-approval of | |||||
Their Fees for the Financial Year 2023 | Management | For | Voted - For | ||
8 | Approval for Advance Payment of Fees to Board | ||||
Members for the Period Until the Next Annual | |||||
Ordinary General Assembly Pursuant to Article 109 | |||||
of the Law 4548/2018 | Management | For | Voted - For | ||
9 | Distribution of Part of the Net Income of the | ||||
Fiscal Year 2022 to the Members of the Board and | |||||
Senior Executives of the Company and Granting of | |||||
the Relevant Authorizations | Management | For | Voted - For | ||
10 | Distribution of Part of the Net Income of the | ||||
Fiscal Year 2022 to the Company Personnel and | |||||
Granting of the Relevant Authorizations | Management | For | Voted - For | ||
11 | Formation of Extraordinary Taxed Reserves from the | ||||
Fiscal Year 2022 Company Earnings for the Amount of | |||||
Euro 1,779,923.34 Which Corresponds to 50per Cent | |||||
of the Own Participation of the Company in an | |||||
Investment Project, of Total Cost Euro | |||||
14,239,386.72 Included in the Development Law | |||||
4399/2016, Concerning the Expansion of the Capacity |
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Rayliant Quantamental Emerging Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
of the Fluid Catalytic Cracking (fcc) Complex of | |||||
the Refinery | Management | For | Voted - For | ||
12 | Submission for Discussion at the General Assembly | ||||
of the Directors' Remuneration Report for the | |||||
Fiscal Year 2022 Pursuant to Article 112 of the Law | |||||
4548/2018 | Management | For | Voted - For | ||
13 | Approval of the Revised Directors' Remuneration | ||||
Policy According to Article 110 of the Law 4548/2018 | Management | For | Voted - For | ||
MULTIPLY GROUP PJSC | |||||
Security ID: BP0PMS1 | |||||
Meeting Date: 22-Mar-23 | Meeting Type: Annual General Meeting | ||||
1 | Authorize Chairman of the Meeting to Appoint the | ||||
Meeting Secretary and the Vote Collector | Management | For | Voted - For | ||
2 | Approve Board Report on Company Operations and Its | ||||
Financial Position for Fy 2022 | Management | For | Voted - For | ||
3 | Approve Auditors' Report on Company Financial | ||||
Statements for Fy 2022 | Management | For | Voted - For | ||
4 | Accept Financial Statements and Statutory Reports | ||||
for Fy 2022 | Management | For | Voted - For | ||
5 | Approve Discharge of Directors for Fy 2022 | Management | For | Voted - For | |
6 | Approve Discharge of Auditors for Fy 2022 | Management | For | Voted - For | |
7 | Ratify Auditors and Fix Their Remuneration for Fy | ||||
2023 | Management | For | Voted - For | ||
8 | Approve Remuneration of Directors for Fy 2022 | Management | For | Voted - For | |
9 | Approve Absence of Dividends for Fy 2022 | Management | For | Voted - For | |
10 | Approve the Proposed Amendments of Articles of | ||||
Bylaws | Management | For | Voted - Against | ||
MYTILINEOS S.A. | |||||
Security ID: 5898664 B01BM61 B28KY58 B83J5S2 | |||||
Meeting Date: 01-Jun-23 | Meeting Type: Ordinary General Meeting | ||||
1 | Submission and Approval of the Annual and | ||||
Consolidated Financial Statements for the Financial | |||||
Year 01.01.2022 - 31.12.2022, of the Relevant Board | |||||
of Directors and Statutory Auditor's Reports, and | |||||
of the Statement of Corporate Governance | Management | For | Voted - For | ||
2 | Approval of the Appropriation of the Results for | ||||
the Financial Year 01.01.2022 - 31.12.2022, | |||||
Distribution of Dividend, Establishment of Special | |||||
Reserve Accounts and Payment of Fees from the | |||||
Profits of the Aforementioned Accounting Period | Management | For | Voted - For | ||
3 | Discussion and Vote on the Remuneration Report | ||||
Under Article 112 of Law 4548/2018 for the Year 2022 | Management | For | Voted - For | ||
4 | Approval of the Overall Management for the | ||||
Financial Year 01.01.2022 - 31.12.2022 and | |||||
Discharge of the Statutory Auditors for the | |||||
Financial Year 01.01.2022 - 31.12.2022 | Management | For | Voted - For |
186
Rayliant Quantamental Emerging Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
5 | Election of Regular and Alternate Statutory | ||||
Auditors for the Audit of the Financial Statements | |||||
for the Current Financial Year As Per the Ias, and | |||||
Determination of Their Fee | Management | For | Voted - For | ||
6 | Election of New Member of the Board of Directors | Management | For | Voted - For | |
NAHDI MEDICAL COMPANY | |||||
Security ID: BMZPZG4 | |||||
Meeting Date: 31-May-23 | Meeting Type: Extraordinary General Meeting | ||||
1 | Voting on the Company External Auditors Report for | ||||
the Financial Year Ended 31/12/2022 | Management | For | Non-Voting | ||
2 | Voting on Appointing an External Auditor for the | ||||
Company Among Those Nominees Based on the | |||||
Recommendation of the Audit Committee to Examine, | |||||
Review and Audit the Consolidated and Summarize | |||||
Preliminary Financial Statements for the Second and | |||||
Third Quarters of the Financial Year 2023, and the | |||||
First Quarter of the Financial Year 2024, in | |||||
Addition to Reviewing the Consolidated and Separate | |||||
Financial Statements of the Nahdi Medical Company | |||||
for the Financial Year Ending on 31/12/2023 , and | |||||
Determining Its Fees | Management | For | Non-Voting | ||
3 | Voting on Discharge of the Members of the Board of | ||||
Directors from Liability for the Financial Year | |||||
Ended 31/12/2022 | Management | For | Non-Voting | ||
4 | Voting on Amending the Company's Governance | ||||
Regulations | Management | For | Non-Voting | ||
5 | Voting on Authorizing the Board of Directors to | ||||
Distribute Interim Dividends to Shareholders on | |||||
Biannual Or Quarterly Basis to Shareholders for the | |||||
Financial Year 2023 | Management | For | Non-Voting | ||
6 | Voting on the Payment an Amount of Sar (3,500,000) | ||||
As Remuneration to the Members of the Board of | |||||
Directors for the Financial Year Ended 31/12/2022 | Management | For | Non-Voting | ||
7 | Voting on the Business and Contracts Concluded | ||||
Between the Company and Ray Al-alam Medical | |||||
Company, in Which the Chairman of the Board, Mr. | |||||
Saleh Salem Ahmed Bin Mahfouz, Has an Indirect | |||||
Interest. It is an Agreement to Provide Medical | |||||
Analysis Services to the Company, Noting That the | |||||
Value of Transactions for 2023 is (1,000,000) | |||||
Riyals Annually | Management | For | Non-Voting | ||
8 | Voting on the Business and Contracts Concluded | ||||
Between the Company and Al-rajhi Banking Investment | |||||
Company, in Which A Member of the Board of | |||||
Directors, Mr. Abdullatif Bin Ali Al-saif, Has an | |||||
Indirect Interest. It is an Agreement to Exchange | |||||
Services for Points Gained from the Loyalty | |||||
Programs of Both Companies, Noting That the Value | |||||
of Transactions for the Year 2022 is (24,000,000) | |||||
Riyals | Management | For | Non-Voting |
187
Rayliant Quantamental Emerging Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
9 | Voting on Amending the Companys By-laws and | ||||
Aligning It with the New Companies Law | Management | For | Non-Voting | ||
NEWLAND DIGITAL TECHNOLOGY CO., LTD. | |||||
Security ID: 6275727 BD5CJ15 | |||||
Meeting Date: 28-Jun-23 | Meeting Type: Annual General Meeting | ||||
1 | 2022 Work Report of the Board of Directors | Management | For | Voted - For | |
2 | 2022 Work Report of the Supervisory Committee | Management | For | Voted - For | |
3 | 2022 Annual Accounts | Management | For | Voted - For | |
4 | 2022 Annual Report and Its Summary | Management | For | Voted - For | |
5 | 2022 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 Audit Firm | Management | For | Voted - For | |
7 | 2023 Provision of Guarantee Quota for Subsidiaries | Management | For | Voted - For | |
8 | External Financing Guarantee Quota for Wholly-owned | ||||
Subsidiaries | Management | For | Voted - For | ||
NINGBO DEYE TECHNOLOGY CO., LTD. | |||||
Security ID: BMTNNH1 BP91NG5 | |||||
Meeting Date: 14-Nov-22 | Meeting Type: Extraordinary General Meeting | ||||
1.1 | By-election of Supervisor: Le Feijun | Management | For | Voted - For | |
2 | The Company's Eligibility for Non-public A-share | ||||
Offering | Management | For | Voted - For | ||
3 | Plan for 2022 Non-public A-share Offering: Stock | ||||
Type and Par Value | Management | For | Voted - For | ||
4 | Plan for 2022 Non-public A-share Offering: Issuing | ||||
Method and Date | Management | For | Voted - For | ||
5 | Plan for 2022 Non-public A-share Offering: Issuing | ||||
Targets and Subscription Method | Management | For | Voted - For | ||
6 | Plan for 2022 Non-public A-share Offering: Pricing | ||||
Base Date, Pricing Principles and Issue Price | Management | For | Voted - For | ||
7 | Plan for 2022 Non-public A-share Offering: Issuing | ||||
Volume | Management | For | Voted - For | ||
8 | Plan for 2022 Non-public A-share Offering: Lockup | ||||
Period | Management | For | Voted - For | ||
9 | Plan for 2022 Non-public A-share Offering: Purpose | ||||
of the Raised Funds | Management | For | Voted - For | ||
10 | Plan for 2022 Non-public A-share Offering: | ||||
Arrangement for the Accumulated Retained Profits | |||||
Before the Non-public Share Offering | Management | For | Voted - For | ||
11 | Plan for 2022 Non-public A-share Offering: Listing | ||||
Place | Management | For | Voted - For |
188
Rayliant Quantamental Emerging Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
12 | Plan for 2022 Non-public A-share Offering: Valid | ||||
Period of the Resolution | Management | For | Voted - For | ||
13 | Preplan for 2022 Non-public A-share Offering | Management | For | Voted - For | |
14 | Feasibility Analysis Report on the Use of Funds to | ||||
be Raised from the 2022 Non-public A-share Offering | Management | For | Voted - For | ||
15 | Report on Use of Previously Raised Funds | Management | For | Voted - For | |
16 | Diluted Immediate Return After the Non-public Share | ||||
Offering, Filling Measures and Commitments of | |||||
Relevant Parties | Management | For | Voted - For | ||
17 | Shareholder Return Plan for the Next Three Years | ||||
from 2022 to 2024 | Management | For | Voted - For | ||
18 | Setting Up A Dedicated Account for Raised Funds | Management | For | Voted - For | |
19 | Full Authorization to the Board to Handle Matters | ||||
Regarding the Non-public Share Offering | Management | For | Voted - For | ||
Meeting Date: 10-Mar-23 | Meeting Type: Extraordinary General Meeting | ||||
1 | Demonstration Analysis Report on the Plan for 2022 | ||||
A-share Offering to Specific Parties | Management | For | Voted - For | ||
2 | Shareholder Return Plan for the Next Three Years | ||||
from 2023 to 2025 | Management | For | Voted - For | ||
3 | Full Authorization to the Board to Handle Matters | ||||
Regarding the Share Offering to Specific Parties | Management | For | Voted - For | ||
Meeting Date: 08-May-23 | Meeting Type: Annual General Meeting | ||||
1 | 2022 Work Report of the Board of Directors | Management | For | Voted - For | |
2 | 2022 Work Report of the Supervisory Committee | Management | For | Voted - For | |
3 | 2022 Work Report of Independent Directors | Management | For | Voted - For | |
4 | 2022 Annual Accounts | Management | For | Voted - For | |
5 | 2022 Annual Report and Its Summary | Management | For | Voted - For | |
6 | 2022 Profit Distribution Plan: the Detailed Profit | ||||
Distribution Plan are As Follows: 1) Cash | |||||
Dividend/10 Shares (tax Included): Cny22.60000000 | |||||
2) Bonus Issue from Profit (share/10 Shares): None | |||||
3) Bonus Issue from Capital Reserve (share/10 | |||||
Shares): 8.000000 | Management | For | Voted - For | ||
7 | 2023 Cash Management with Proprietary Funds | Management | For | Voted - For | |
8 | 2023 Remuneration Plan for Directors | Management | For | Voted - For | |
9 | 2023 Remuneration Plan for Supervisors | Management | For | Voted - For | |
10 | 2023 Launching Foreign Exchange Hedging Business | Management | For | Voted - For | |
11 | 2023 Application for Credit Line to Banks by the | ||||
Company and Subsidiaries and Provision of Related | |||||
Party Guarantee by the De Facto Controller | Management | For | Voted - For | ||
12 | Amendments to the Articles of Associations of the | ||||
Company | Management | For | Voted - Against | ||
13 | Report on Use of Previously Raised Funds | Management | For | Voted - For |
189
Rayliant Quantamental Emerging Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
NONGFU SPRING CO., LTD. | |||||
Security ID: BMBQCK4 BMGWW30 BMWT398 BMXS015 | |||||
Meeting Date: 16-May-23 | Meeting Type: Annual General Meeting | ||||
1.1 | To Elect Ms. Zhong Shanshan As an Executive | ||||
Director of the Eighth Session of the Board of the | |||||
Company | Management | For | Voted - For | ||
1.2 | To Elect Ms. Wu Limin As an Executive Director of | ||||
the Eighth Session of the Board of the Company | Management | For | Voted - For | ||
1.3 | To Elect Mr. Xiang Xiansong As an Executive | ||||
Director of the Eighth Session of the Board of the | |||||
Company; And | Management | For | Voted - For | ||
1.4 | To Elect Ms. Han Linyou As an Executive Director of | ||||
the Eighth Session of the Board of the Company | Management | For | Voted - For | ||
1.5 | To Elect Mr. Zhong Shu Zi As A Non-executive | ||||
Director of the Eighth Session of the Board of the | |||||
Company; And | Management | For | Voted - For | ||
1.6 | To Elect Ms. Xue Lian As A Non-executive Director | ||||
of the Eighth Session of the Board of the Company | Management | For | Voted - For | ||
1.7 | To Elect Mr. Stanley Yi Chang As an Independent | ||||
Non-executive Director of the Eighth Session of the | |||||
Board of the Company | Management | For | Voted - For | ||
1.8 | To Elect Mr. Yang, Lei Bob As an Independent | ||||
Non-executive Director of the Eighth Session of the | |||||
Board of the Company; And | Management | For | Voted - For | ||
1.9 | To Elect Mr. Lu Yuan As an Independent | ||||
Non-executive Director of the Eighth Session of the | |||||
Board of the Company | Management | For | Voted - For | ||
1.10 | To Elect Ms. Liu Min As A Supervisor of the Eighth | ||||
Session Supervisory Committee of the Company; And | Management | For | Voted - For | ||
1.11 | To Elect Mr. Liu Xiyue As A Supervisor of the | ||||
Eighth Session Supervisory Committee of the Company | Management | For | Voted - For | ||
2 | To Consider and If Thought Fit, Approve the | ||||
Remuneration Plan for Directors of the Eighth | |||||
Session of the Board and Supervisors of the Eighth | |||||
Session of the Supervisory Committee of the Company | Management | For | Voted - For | ||
3 | To Consider and If Thought Fit, Approve the | ||||
Amendment to the Rules of Procedure of the Board of | |||||
the Company | Management | For | Voted - For | ||
4 | To Consider and If Thought Fit, Approve the Report | ||||
of the Board of the Company for the Year Ended | |||||
December 31, 2022 | Management | For | Voted - For | ||
5 | To Consider and If Thought Fit, Approve the Report | ||||
of the Supervisory Committee of the Company for the | |||||
Year Ended December 31, 2022 | Management | For | Voted - For | ||
6 | To Consider and If Thought Fit, Approve the | ||||
Consolidated Financial Statements of the Company | |||||
and Its Subsidiaries and the Report of the Auditor | |||||
of the Company for the Year Ended December 31, 2022 | Management | For | Voted - For | ||
7 | To Consider and If Thought Fit, Approve the | ||||
Re-appointment of Pan-china Certified Public | |||||
Accountants LLP As the Domestic Auditor of the |
190
Rayliant Quantamental Emerging Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Company for the Year Ended December 31, 2023 and | |||||
Re-appointment of Ernst & Young As the Overseas | |||||
Auditor of the Company for the Year Ended December | |||||
31, 2023 and to Authorise the Board to Fix Their | |||||
Remunerations | Management | For | Voted - For | ||
8 | To Consider and If Thought Fit, Approve the Payment | ||||
of A Final Dividend for the Year Ended December 31, | |||||
2022 of Rmb0.68 Per Share (tax Inclusive) | Management | For | Voted - For | ||
9 | To Consider and If Thought Fit, Approve the | ||||
Companys Application for Credit Lines from Banks | |||||
and Other Financial Institutions and Relevant | |||||
Authorisations to the Board | Management | For | Voted - For | ||
10 | To Consider and If Thought Fit, Approve the | ||||
Provision of Guarantee in Favour of Wholly-owned | |||||
Subsidiaries of the Company | Management | For | Voted - For | ||
11 | To Consider and If Thought Fit, Approve the Grant | ||||
of the General Mandate to the Board to Exercise the | |||||
Power of the Company to Issue, Allot and Deal with | |||||
the Domestic Shares And/or H Shares of the Company | Management | For | Voted - For | ||
12 | To Consider and If Thought Fit, Approve the | ||||
Amendment to the Articles of Association | Management | For | Voted - Against | ||
ORIENT OVERSEAS (INTERNATIONAL) LTD | |||||
Security ID: 6659116 B032S08 B06GRY4 BD8NDG8 BP3RWR3 | |||||
Meeting Date: 24-Nov-22 | Meeting Type: Special General Meeting | ||||
1 | To Approve and Confirm the Bunker Service | ||||
Transactions (including the Annual Caps Relating | |||||
Thereto) for the Three Years Ending 31st December | |||||
2025 | Management | For | Voted - For | ||
2 | To Approve and Confirm the Non-exempt Equipment | ||||
Procurement Service Transactions (including the | |||||
Annual Caps Relating Thereto) for the Three Years | |||||
Ending 31st December 2025 | Management | For | Voted - For | ||
3 | To Approve and Confirm the Deposit Service | ||||
Transactions (including the Deposit Caps Relating | |||||
Thereto) for the Three Years Ending 31st December | |||||
2025 | Management | For | Voted - For | ||
4 | To Approve and Confirm the Shipbuilding Transaction | ||||
Regarding Construction of Seven Vessels | Management | For | Voted - For | ||
5 | To Approve the Proposed Amendments and Adopt the | ||||
New Bye-laws | Management | For | Voted - Against | ||
Meeting Date: 19-May-23 | Meeting Type: Annual General Meeting | ||||
1.1 | To Re-elect Mr. Huang Xiaowen As Director | Management | For | Voted - For | |
1.2 | To Re-elect Mr. Tung Lieh Cheung Andrew As Director | Management | For | Voted - For | |
1.3 | To Re-elect Mr. Chow Philip Yiu Wah As Director | Management | For | Voted - For | |
1.4 | To Re-elect Mr. Yang Liang Yee Philip As Director | Management | For | Voted - For | |
2 | To Consider and Adopt the Audited Financial | ||||
Statements and the Reports of the Directors and the | |||||
Auditor for the Year Ended 31st December 2022 | Management | For | Voted - For |
191
Rayliant Quantamental Emerging Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3 | To Declare A Final Dividend for the Year Ended 31st | ||||
December 2022 | Management | For | Voted - For | ||
4 | To Declare A Special Dividend for the Year Ended | ||||
31st December 2022 | Management | For | Voted - For | ||
5 | To Authorise the Board of Directors to Fix the | ||||
Directors Remuneration | Management | For | Voted - For | ||
6 | To Re-appoint Messrs. PricewaterhouseCoopers As | ||||
Auditor and to Authorise the Directors to Fix Their | |||||
Remuneration | Management | For | Voted - For | ||
7 | To Grant A General Mandate to the Directors to | ||||
Allot, Issue and Deal with the Company's Shares | Management | For | Voted - For | ||
8 | To Grant A General Mandate to the Directors to | ||||
Repurchase the Company's Shares | Management | For | Voted - For | ||
9 | To Extend the General Mandate to Issue Shares to | ||||
Cover the Shares Repurchased by the Company Under | |||||
Resolution No. 6(b) | Management | For | Voted - For | ||
ORION CORP. | |||||
Security ID: BDVLJ72 | |||||
Meeting Date: 23-Mar-23 | Meeting Type: Annual General Meeting | ||||
1.1 | Election of Inside Director: Heo in Cheol | Management | For | Voted - For | |
1.2 | Election of Outside Director: Heo Yong Seok | Management | For | Voted - For | |
1.3 | Election of Outside Director Who is an Audit | ||||
Committee Member: No Seung Gwon | Management | For | Voted - For | ||
1.4 | Election of Audit Committee Member: Heo Yong Seok | Management | For | Voted - For | |
2 | Approval of Financial Statements | Management | For | Voted - For | |
3 | Approval of Remuneration for Director | Management | For | Voted - For | |
PAGE INDUSTRIES LTD | |||||
Security ID: B1VJS64 | |||||
Meeting Date: 11-Aug-22 | Meeting Type: Annual General Meeting | ||||
1.1 | To Appoint A Director in the Place of Mr. Shamir | ||||
Genomal [din: 00871383] Who Retires by Rotation and | |||||
Being Eligible, Offers Himself for Re-appointment | Management | For | Voted - For | ||
1.2 | To Appoint A Director in the Place of Mr. Ramesh | ||||
Genomal [din: 00931277] Who Retires by Rotation and | |||||
Being Eligible, Offers Himself for Re-appointment | Management | For | Voted - For | ||
1.3 | Re-appointment of Mr. Varun Berry [din: 05208062] | ||||
As an Independent Director | Management | For | Voted - For | ||
2 | To Receive, Consider and Adopt the Audited | ||||
Financial Statement for the Financial Year Ended 31 | |||||
March 2022, the Reports of the Board of Directors | |||||
and the Auditors Thereon | Management | For | Voted - For | ||
3 | Appointment of Mr. Arif Vazirally [din: 00256108] | ||||
As an Independent Director | Management | For | Voted - For | ||
4 | Remuneration Under Section 197(1) of the Companies | ||||
Act, 2013 | Management | For | Voted - For |
192
Rayliant Quantamental Emerging Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Meeting Date: 30-Dec-22 | Meeting Type: Other Meeting | ||||
1 | Appointment of Mr. Jignesh Jaswant Bhate (din: | ||||
01195939) As an Independent Director | Management | For | Voted - For | ||
PERSISTENT SYSTEMS LTD | |||||
Security ID: B28SM03 | |||||
Meeting Date: 19-Jul-22 | Meeting Type: Annual General Meeting | ||||
1.1 | To Appoint Ms. Avani Davda, Mumbai, India (din: | ||||
07504739) As an Independent Director of the | |||||
Company, Not Liable to Retire by Rotation, to Hold | |||||
Office for the First Term of 5 (five) Consecutive | |||||
Years I.e, from December 28, 2021, to December 27, | |||||
2026 | Management | For | Non-Voting | ||
1.2 | To Appoint Mr. Arvind Goel, Pune, India (din: | ||||
02300813) As an Independent Director of the | |||||
Company, Not Liable to Retire by Rotation, to Hold | |||||
Office for the First Term of 5 (five) Consecutive | |||||
Years I.e, from June 7, 2022, to June 6, 2027 | Management | For | Non-Voting | ||
1.3 | To Appoint Dr. Ambuj Goyal, New York, Usa (din: | ||||
09631525) As an Independent Director of the | |||||
Company, Not Liable to Retire by Rotation, to Hold | |||||
Office for the First Term of 5 (five) Consecutive | |||||
Years I.e, from June 7, 2022, to June 6, 2027 | Management | For | Non-Voting | ||
1.4 | To Appoint Mr. Dan'l Lewin, California, Usa (din: | ||||
09631526) As an Independent Director of the | |||||
Company, Not Liable to Retire by Rotation, to Hold | |||||
Office for the First Term of 5 (five) Consecutive | |||||
Years I.e, from June 10, 2022, to June 9, 2027 | Management | For | Non-Voting | ||
1.5 | To Appoint Mr. Sandeep Kalra, New Jersey, Usa and | ||||
Pune, India (din: 02506494) As an Executive | |||||
Director of the Company Liable to Retire by | |||||
Rotation, to Hold the Office with Effect from June | |||||
11, 2022, Till September 30, 2025, Subject to the | |||||
Approval of the Central Government | Management | For | Non-Voting | ||
2 | To Receive, Consider and Adopt the Audited | ||||
Unconsolidated Financial Statements of the Company | |||||
for the Financial Year Ended March 31, 2022, | |||||
Reports of the Board of Directors and Auditors | |||||
Thereon | Management | For | Non-Voting | ||
3 | To Receive, Consider and Adopt the Audited | ||||
Consolidated Financial Statements of the Company | |||||
for the Financial Year Ended March 31, 2022 | Management | For | Non-Voting | ||
4 | To Confirm the Payment of the Interim Dividend of | ||||
Rupee 20 Per Equity Share of Rupee 10 Each and to | |||||
Approve the Payment of A Final Dividend of Rupee 11 | |||||
Per Equity Share of Rupee 10 Each Recommended for | |||||
the Financial Year 2021-22 | Management | For | Non-Voting | ||
5 | To Resolve Not to Fill the Vacancy Caused by the | ||||
Retirement of Mr. Thomas Kendra, California, Usa | |||||
(din: 07406678), Non-executive Non-independent |
193
Rayliant Quantamental Emerging Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Director, Who Retires by Rotation, But Does Not | |||||
Seek Re-appointment | Management | For | Non-Voting | ||
PETROCHINA CO LTD | |||||
Security ID: 5939507 6226576 B01DNL9 BD8NGP8 BNR4834 BP3RWW8 BQNKPB4 | |||||
Meeting Date: 08-Jun-23 | Meeting Type: Annual General Meeting | ||||
1.1 | To Consider and Approve the Resolution of the | ||||
Election of Mr. Dai Houliang As A Director of the | |||||
Company | Management | For | Voted - For | ||
1.2 | To Consider and Approve the Resolution of the | ||||
Election of Mr. Hou Qijun As A Director of the | |||||
Company | Management | For | Voted - For | ||
1.3 | To Consider and Approve the Resolution of the | ||||
Election of Mr. Duan Liangwei As A Director of the | |||||
Company | Management | For | Voted - For | ||
1.4 | To Consider and Approve the Resolution of the | ||||
Election of Mr. Huang Yongzhang As A Director of | |||||
the Company | Management | For | Voted - For | ||
1.5 | To Consider and Approve the Resolution of the | ||||
Election of Mr. Ren Lixin As A Director of the | |||||
Company | Management | For | Voted - For | ||
1.6 | To Consider and Approve the Resolution of the | ||||
Election of Mr. Xie Jun As A Director of the Company | Management | For | Voted - For | ||
1.7 | To Consider and Approve the Resolution of the | ||||
Election of Mr. Cai Jinyong As an Independent | |||||
Non-executive Director of the Company | Management | For | Voted - For | ||
1.8 | To Consider and Approve the Resolution of the | ||||
Election of Mr. Jiang, Simon X. As an Independent | |||||
Non-executive Director of Company | Management | For | Voted - For | ||
1.9 | To Consider and Approve the Resolution of the | ||||
Election of Mr. Zhang Laibin As an Independent | |||||
Non-executive Director of the Company | Management | For | Voted - For | ||
1.10 | To Consider and Approve the Resolution of the | ||||
Election of Ms. Hung Lo Shan Lusan As an | |||||
Independent Non-executive Director of the Company | Management | For | Voted - For | ||
1.11 | To Consider and Approve the Resolution of the | ||||
Election of Mr. Ho Kevin King Lun As an Independent | |||||
Non-executive Director of the Company | Management | For | Voted - For | ||
1.12 | To Consider and Approve the Resolution of the | ||||
Election of Mr. Cai Anhui As A Supervisor of the | |||||
Company | Management | For | Voted - For | ||
1.13 | To Consider and Approve the Resolution of the | ||||
Election of Mr. Xie Haibing As A Supervisor of the | |||||
Company | Management | For | Voted - For | ||
1.14 | To Consider and Approve the Resolution of the | ||||
Election of Ms. Zhao Ying As A Supervisor of the | |||||
Company | Management | For | Voted - For | ||
1.15 | To Consider and Approve the Resolution of the | ||||
Election of Mr. Cai Yong As A Supervisor of the | |||||
Company | Management | For | Voted - For |
194
Rayliant Quantamental Emerging Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.16 | To Consider and Approve the Resolution of the | ||||
Election of Mr. Jiang Shangjun As A Supervisor of | |||||
the Company | Management | For | Voted - For | ||
2 | To Consider and Approve the Report of the Board of | ||||
Directors of the Company (the Board) for the Year | |||||
2022 | Management | For | Voted - For | ||
3 | To Consider and Approve the Report of the | ||||
Supervisory Committee of the Company for the Year | |||||
2022 | Management | For | Voted - For | ||
4 | To Consider and Approve the Resolution of Financial | ||||
Report of the Company for the Year 2022 | Management | For | Voted - For | ||
5 | To Consider and Approve the Resolution of Profit | ||||
Distribution Scheme of the Company for the Year 2022 | Management | For | Voted - For | ||
6 | To Consider and Approve the Resolution Regarding | ||||
the Authorization to the Board to Determine the | |||||
2023 Interim Profit Distribution Scheme of the | |||||
Company | Management | For | Voted - For | ||
7 | To Consider and Approve the Resolution Regarding | ||||
the Guarantee Scheme of the Company for the Year | |||||
2023 | Management | For | Voted - For | ||
8 | To Consider and Approve the Appointment of | ||||
PricewaterhouseCoopers Zhong Tian LLP and | |||||
PricewaterhouseCoopers As the Domestic and | |||||
International Auditors of the Company for the Year | |||||
2023 and to Authorize the Board to Determine Their | |||||
Remuneration | Management | For | Voted - For | ||
9 | To Consider and Approve the Grant of the General | ||||
Mandate to the Board for Repurchasing Shares | Management | For | Voted - For | ||
10 | To Consider and Approve to Unconditionally Grant A | ||||
General Mandate to the Board to Determine and Deal | |||||
with the Issue of Debt Financing Instruments of the | |||||
Company with an Outstanding Balance Amount of Up to | |||||
Rmb100 Billion (or If Issued in Foreign Currency, | |||||
Equivalent to the Middle Exchange Rate Announced by | |||||
the Peoples Bank of China on the Date of Issue) and | |||||
Determine the Terms and Conditions of Such Issue | Management | For | Voted - For | ||
11 | To Consider and Approve the Resolution of the Rules | ||||
of Procedures of the Board | Management | For | Voted - For | ||
Meeting Date: 08-Jun-23 | Meeting Type: Class Meeting | ||||
1 | To Consider and Approve the Grant of the General | ||||
Mandate to the Board of Directors of the Company | |||||
for Repurchasing Shares | Management | For | Voted - For | ||
PETRONET LNG LTD | |||||
Security ID: B00KT68 | |||||
Meeting Date: 10-Jun-23 | Meeting Type: Other Meeting | ||||
1.1 | To Appoint Shri G. Krishnakumar (din: 09375274) As | ||||
Nominee Director (bpcl) of the Company | Management | For | Voted - For |
195
Rayliant Quantamental Emerging Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.2 | To Appoint Shri Milind Torawane, Ias (din: | ||||
03632394) As Nominee Director (gmb/ Gog) of the | |||||
Company | Management | For | Voted - For | ||
PGE POLSKA GRUPA ENERGETYCZNA S.A. | |||||
Security ID: B3RQZ84 B4L58X0 B544PW9 B8J5700 BKT1BT9 | |||||
Meeting Date: 28-Apr-23 | Meeting Type: Annual General Meeting | ||||
1 | The Election of Chairperson of the General Meeting | Management | For | Voted - For | |
2 | The Ascertainment of the Correctness of Convening | ||||
the General Meeting and Its Capability of Adopting | |||||
Binding Resolutions | Management | For | Voted - For | ||
3 | The Adoption of the Agenda of the Ordinary General | ||||
Meeting | Management | For | Voted - For | ||
4 | The Adoption of the Decision Not to Elect the | ||||
Returning Committee | Management | For | Voted - For | ||
5 | The Consideration of the Eu-ifrs-compliant | ||||
Standalone Financial Statements of the Company Pge | |||||
Polska Grupa Energetyczna S.a. for the Year 2022 | |||||
Ended 31 December 2022 (in Pln Million) and the | |||||
Adoption of the Resolution Concerning Their Approval | Management | For | Voted - For | ||
6 | The Consideration of the Eu-ifrs-compliant | ||||
Consolidated Financial Statements of the Company | |||||
Pge Polska Grupa Energetyczna S.a. for the Year | |||||
2022 Ended 31 December 2022 (in Pln Million) and | |||||
the Adoption of the Resolution Concerning Their | |||||
Approval | Management | For | Voted - For | ||
7 | The Consideration of the Management Boards Report | ||||
on the Activities of Pge Polska Grupa Energetyczna | |||||
S.a. and the Pge Capital Group for the Year 2022 | |||||
Ended 31 December 2022 and the Adoption of the | |||||
Resolution Concerning Its Approval | Management | For | Voted - For | ||
8 | The Adoption of the Resolution Concerning the | ||||
Distribution of the Net Profit of Pge Polska Grupa | |||||
Energetyczna S.a. for the Financial Year 2022 | Management | For | Voted - For | ||
9 | The Consideration of the Report on the Activities | ||||
of the Supervisory Board of Pge Polska Grupa | |||||
Energetyczna S.a. for the Year 2022 and the | |||||
Adoption of the Resolution Concerning Its Approval | Management | For | Voted - For | ||
10 | The Consideration of the Report of the Supervisory | ||||
Board of Pge Polska Grupa Energetyczna S.a. on Its | |||||
Evaluation of the Statements and Reports for the | |||||
Year 2022, the Proposal Concerning the Distribution | |||||
of the Net Profit for the Year 2022 and the | |||||
Management Boards Fulfilment of the Information | |||||
Disclosure Obligations Resulting from the | |||||
Commercial Companies Code and the Adoption of the | |||||
Resolution Concerning Its Approval | Management | For | Voted - For | ||
11 | The Presentation of an Opinion on the Report on the | ||||
Remuneration of the Members of the Management Board | |||||
and the Supervisory Board of Pge Polska Grupa | |||||
Energetyczna S.a. for the Year 2022 | Management | For | Voted - For |
196
Rayliant Quantamental Emerging Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
12 | The Adoption of Resolutions on the Granting of | ||||
Discharge to the Members of the Management Board | |||||
and the Supervisory Board of Pge Polska Grupa | |||||
Energetyczna S.a | Management | For | Voted - For | ||
13 | The Adoption of Resolutions on Changes in the | ||||
Composition of the Supervisory Board | Management | For | Voted - For | ||
PHARMAESSENTIA CORPORATION | |||||
Security ID: BJTCKZ4 | |||||
Meeting Date: 24-May-23 | Meeting Type: Annual General Meeting | ||||
1 | 2022 Business Report and Financial Statements. | Management | For | Voted - For | |
2 | 2022 Deficit Compensation Statement. | Management | For | Voted - For | |
3 | Amendment to the Regulations Governing Making | ||||
Endorsements/guarantees. | Management | For | Voted - For | ||
4 | Amendment to the Procedure for the Acquisition and | ||||
Disposal of Assets. | Management | For | Voted - For | ||
5 | Proposal to Issue Common Shares Through Cash | ||||
Capital Increase for Participation in Issuance of | |||||
Overseas Depositary Receipts And/or Conduct Private | |||||
Placement of Common Shares Through Cash Capital | |||||
Increase And/or Conduct Private Placement of | |||||
Overseas Or Domestic Convertible Corporate Bonds. | Management | For | Voted - For | ||
PHOSAGRO PJSC | |||||
Security ID: BLNM4K7 | |||||
Meeting Date: 21-Sep-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | Approval the New Version of Regulations on the | ||||
Board of Directors of the Public Joint-stock | |||||
Company Phosagro | Management | For | Voted - For | ||
PHOSAGRO PJSC | |||||
Security ID: BLNM708 | |||||
Meeting Date: 21-Sep-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | Approval the New Version of Regulations on the | ||||
Board of Directors of the Public Joint-stock | |||||
Company Phosagro | Management | For | Voted - For | ||
PICC PROPERTY AND CASUALTY COMPANY LTD | |||||
Security ID: 6706250 B01Y657 B1BJHT0 BD8NLG4 BP3RWY0 | |||||
Meeting Date: 27-Oct-22 | Meeting Type: Extraordinary General Meeting | ||||
1.1 | To Consider and Approve the Appointment of Mr. Li | ||||
Weibin As an Independent Director of the Company |
197
Rayliant Quantamental Emerging Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
with the Term of Office, Upon Approval at the | |||||
General Meeting, Commencing from the Date of | |||||
Obtaining Approval for His Director Qualification | |||||
from the Cbirc and Ending Upon the Expiry of the | |||||
Term of Appointment of the 5th Session of the Board | |||||
of the Company | Management | For | Voted - For | ||
1.2 | To Consider and Approve the Appointment of Mr. Qu | ||||
Xiaobo As an Independent Director of the Company | |||||
with the Term of Office, Upon Approval at the | |||||
General Meeting, Commencing from the Date of | |||||
Obtaining Approval for His Director Qualification | |||||
from the Cbirc and Ending Upon the Expiry of the | |||||
Term of Appointment of the 5th Session of the Board | |||||
of the Company | Management | For | Voted - For | ||
1.3 | To Consider and Approve the Appointment of Mr. Dong | ||||
Qingxiu As A Supervisor of the Company with the | |||||
Term of Office, Upon Approval at the General | |||||
Meeting, Commencing from the Date of Obtaining | |||||
Approval for His Supervisor Qualification from the | |||||
Cbirc and Ending Upon the Expiry of the Term of | |||||
Appointment of the 5th Session of the Supervisory | |||||
Committee of the Company | Management | For | Voted - For | ||
1.4 | To Consider and Approve the Appointment of Mr. | ||||
Carson Wen As an External Supervisor of the Company | |||||
with the Term of Office, Upon Approval at the | |||||
General Meeting, Commencing from the Date of | |||||
Obtaining Approval for His Supervisor Qualification | |||||
from the Cbirc and Ending Upon the Expiry of the | |||||
Term of Appointment of the 5th Session of the | |||||
Supervisory Committee of the Company | Management | For | Voted - For | ||
2 | To Consider and Approve the Plan on Authorisation | ||||
to the Board of Directors by Shareholders General | |||||
Meeting of the Company | Management | For | Voted - For | ||
Meeting Date: 16-Jan-23 | Meeting Type: Extraordinary General Meeting | ||||
1.1 | To Consider and Approve the Appointment of Mr. Hu | ||||
Wei As an Executive Director of the Company with | |||||
the Term of Office, Upon Approval at the General | |||||
Meeting, Commencing from the Date of Obtaining | |||||
Approval for His Director Qualification from the | |||||
Cbirc and Ending Upon the Expiry of the Term of | |||||
Appointment of the 5th Session of the Board of the | |||||
Company | Management | For | Voted - For | ||
Meeting Date: 19-Jun-23 | Meeting Type: Annual General Meeting | ||||
1 | To Consider and Approve the Report of the Board of | ||||
Directors of the Company for the Year 2022 | Management | For | Voted - For | ||
2 | To Consider and Approve the Report of the | ||||
Supervisory Committee of the Company for the Year | |||||
2022 | Management | For | Voted - For | ||
3 | To Consider and Approve the Auditors Report and the | ||||
Audited Financial Statements of the Company for the | |||||
Year Ended 31 December 2022 | Management | For | Voted - For |
198
Rayliant Quantamental Emerging Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4 | To Consider and Approve the Profit Distribution | ||||
Plan of the Company for the Year 2022 | Management | For | Voted - For | ||
5 | To Consider and Reappoint PricewaterhouseCoopers As | ||||
the International Auditor of the Company and | |||||
Reappoint PricewaterhouseCoopers Zhong Tian LLP As | |||||
the Domestic Auditor of the Company to Hold Office | |||||
Until the Conclusion of the Next Annual General | |||||
Meeting, and to Authorise the Board of Directors to | |||||
Fix Their Remuneration | Management | For | Voted - For | ||
6 | To Consider and Approve the Issue of A 10-year | ||||
Capital Supplementary Bonds in One Or More | |||||
Tranche(s) in an Aggregate Amount of No More Than | |||||
Rmb12 Billion by the Company Within 12 Months from | |||||
the Date of Approval of the Resolution by the | |||||
Shareholders General Meeting, and to Authorise the | |||||
Board of Directors to Delegate the Management of | |||||
the Company to Determine and Implement A Detailed | |||||
Plan for the Issue, Including But Not Limited to | |||||
the Tranches, Size, Timing, Number of the Issue, | |||||
Coupon Rate and Conditions, Etc., and Engage | |||||
Intermediaries to Deal with Relevant Specific | |||||
Matters Relating to the Issue After Taking Into | |||||
Account the Market Conditions and All Other | |||||
Relevant Factor | Management | For | Voted - For | ||
POLISH OIL AND GAS COMPANY | |||||
Security ID: B0L9113 B28LC35 B8J5216 BKT1BV1 | |||||
Meeting Date: 10-Oct-22 | Meeting Type: Extraordinary General Meeting | ||||
1.1 | Elect Meeting Chairman | Management | For | Voted - For | |
2 | Acknowledge Proper Convening of Meeting | Management | For | Voted - For | |
3 | Prepare List of Shareholders | Management | For | Voted - For | |
4 | Approve Agenda of Meeting | Management | For | Voted - For | |
5 | Approve Merger with Pkn Orlen Sa | Management | For | Voted - For | |
POLSKI KONCERN NAFTOWY ORLEN S.A. | |||||
Security ID: 5810066 B0325P2 B28LCH9 B8J5711 BKT1BZ5 BZ15V05 | |||||
Meeting Date: 28-Sep-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | Appointment of the Chair of the Extraordinary | ||||
General Meeting | Management | For | Non-Voting | ||
2 | Confirmation That the Extraordinary General Meeting | ||||
Has Been Properly Convened and Has the Capacity to | |||||
Pass Resolutions | Management | For | Non-Voting | ||
3 | Adoption of the Agenda | Management | For | Non-Voting | |
4 | Appointment of the Ballot Committee | Management | For | Non-Voting | |
5 | Voting on A Resolution on Merger Between the | ||||
Company and Polskie Gornictwo Naftowe I Gazownictwo | |||||
Spolka Akcyjna, Registered Office in Warsaw, Krs | |||||
No. 0000059492 and the Increase of the Company's |
199
Rayliant Quantamental Emerging Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Share Capital and the Approval of the Proposed | |||||
Amendments to the Company's Articles of Association | Management | For | Non-Voting | ||
6 | Voting on A Resolution to Adopt the Consolidated | ||||
Text of the Company's Articles of Association | Management | For | Non-Voting | ||
7 | Voting on A Resolution to Establish an Extraction | ||||
Facility Decommissioning Fund | Management | For | Non-Voting | ||
Meeting Date: 22-Mar-23 | Meeting Type: Extraordinary General Meeting | ||||
1 | Election of the Chairman of the Extraordinary | ||||
General Meeting | Management | For | Voted - For | ||
2 | Finding the Correct Convening of an Extraordinary | ||||
General Meeting and Its Ability to Adopt Resolutions | Management | For | Voted - For | ||
3 | Accepting the Agenda | Management | For | Voted - For | |
4 | Selection of A Returning Commission | Management | For | Voted - For | |
5 | Adoption of Resolutions on Changes in the Company's | ||||
Statute | Management | For | Voted - For | ||
6 | Adoption of A Resolution on Establishing A Uniform | ||||
Text of the Company's Statute | Management | For | Voted - For | ||
7 | Adoption of A Resolution on the Merger of the | ||||
Company with Lotos Spv 5 Limited Liability Company | |||||
Based in Gda Sk, Krs Number 0000896706 and Consent | |||||
to the Merger Plan | Management | For | Voted - Abstain | ||
Meeting Date: 21-Jun-23 | Meeting Type: Annual General Meeting | ||||
1 | Appointment of the Chair of the Meeting | Management | For | Voted - For | |
2 | Confirmation That the General Meeting Has Been | ||||
Properly Convened and Has the Capacity to Pass | |||||
Resolutions | Management | For | Voted - For | ||
3 | Adoption of the Agenda | Management | For | Voted - For | |
4 | Appointment of the Ballot Committee | Management | For | Voted - For | |
5 | Consideration of the Directors Report on the | ||||
Operations of the Orlen Group and Pkn Orlen S.a. in | |||||
2022 | Management | For | Voted - For | ||
6 | Consideration of the Financial Statements of Pkn | ||||
Orlen S.a. for the Year Ended December 31st 2022, | |||||
As Well As the Management Board's Recommendation | |||||
Regarding the Distribution of Net Profit for the | |||||
Financial Year 2022 | Management | For | Voted - For | ||
7 | Consideration of the Consolidated Financial | ||||
Statements of the Orlen Group for the Year Ended | |||||
December 31st 2022 | Management | For | Voted - For | ||
8 | Consideration of the Report of the Supervisory | ||||
Board of Pkn Orlen S.a. for the Financial Year 2022 | Management | For | Voted - For | ||
9 | Presentation of the Report on Entertainment | ||||
Expenses, Legal Expenses, Marketing Expenses, | |||||
Public Relations and Social Communication Expenses, | |||||
and Management Consultancy Fees in 2022 | Management | For | Voted - For | ||
10 | Consideration of and Voting on A Resolution to | ||||
Approve the Directors' Report on the Operations of | |||||
the Orlen Group and Pkn Orlen S.a. in 2022 | Management | For | Voted - For |
200
Rayliant Quantamental Emerging Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
11 | Consideration of and Voting on A Resolution to | ||||
Receive the Financial Statements of Pkn Orlen S.a. | |||||
for the Year Ended December 31st 2022 | Management | For | Voted - For | ||
12 | Consideration of and Voting on A Resolution to | ||||
Receive the Consolidated Financial Statements of | |||||
the Orlen Group for the Year Ended December 31st | |||||
2022 | Management | For | Voted - For | ||
13 | Consideration of and Voting on A Resolution to | ||||
Distribute the Net Profit for the Financial Year | |||||
2022 and to Determine the Dividend Record Date and | |||||
the Dividend Payment Date | Management | For | Voted - For | ||
14 | Consideration of and Voting on A Resolution to | ||||
Receive the Report of the Supervisory Board of Pkn | |||||
Orlen S.a. for the Financial Year 2022 | Management | For | Voted - For | ||
15 | Consideration of and Voting on Resolutions to | ||||
Discharge Members of the Management Board of the | |||||
Company and Members of the Management Boards of the | |||||
Company S 2022 Acquirees, Grupa Lotos S.a. and | |||||
Pgnig S.a., of Liability for Their Activities in | |||||
2022 | Management | For | Voted - For | ||
16 | Consideration of and Voting on Resolutions to | ||||
Discharge Members of the Supervisory Board of the | |||||
Company and Members of the Supervisory Boards of | |||||
the Company S 2022 Acquirees, Grupa Lotos S.a. and | |||||
Pgnig S.a., of Liability for Their Activities in | |||||
2022 | Management | For | Voted - For | ||
17 | Consideration of and Voting on A Resolution to | ||||
Endorse the Report of the Supervisory Board of Pkn | |||||
Orlen S.a. on Remuneration of Members of the | |||||
Management Board and the Supervisory Board for 2022 | Management | For | Voted - For | ||
18 | Consideration of and Voting on A Resolution to | ||||
Amend the Company S Articles of Association | Management | For | Voted - Against | ||
19 | Consideration of and Voting on A Resolution to | ||||
Restate the Company S Articles of Association | Management | For | Voted - For | ||
POWSZECHNY ZAKLAD UBEZPIECZEN SA | |||||
Security ID: B4MD0V5 B63DG21 B8J5733 BKT1C29 BVS7ZY8 | |||||
Meeting Date: 07-Jun-23 | Meeting Type: Annual General Meeting | ||||
1 | Election of the Chairman of the Ordinary General | ||||
Meeting | Management | For | Voted - For | ||
2 | Confirmation of the Correctness of Convening and | ||||
the Capacity of the Ordinary General Meeting to | |||||
Adopt Resolutions | Management | For | Voted - For | ||
3 | Adoption of the Agenda | Management | For | Voted - For | |
4 | Consideration of Pzu Sa S Financial Statements for | ||||
the Year Ended 31 December 2022 | Management | For | Voted - For | ||
5 | Consideration of the Pzu Capital Group S | ||||
Consolidated Financial Statements for the Year | |||||
Ended 31 December 2022, Prepared in Accordance with | |||||
the International Financial Reporting Standards | Management | For | Voted - For |
201
Rayliant Quantamental Emerging Market Equity ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
6 | Consideration of the Report of the Management Board | |||
on the Activities of the Pzu Capital Group and Pzu | ||||
Sa for the Financial Year Ended 31 December 2022 | ||||
and the Report on Non-financial Information of the | ||||
Pzu Capital Group and Pzu Sa for 2022 | Management | For | Voted - For | |
7 | Consideration of the Report of the Pzu Sa | |||
Supervisory Board for 2022 | Management | For | Voted - For | |
8 | Consideration of the Report of the Pzu Sa | |||
Management Board on Representation Expenses, As | ||||
Well As Expenses for Legal Services, Marketing | ||||
Services, Public Relations and Social Communication | ||||
Services, As Well As Management Consultancy | ||||
Services for 2022 | Management | For | Voted - For | |
9 | Approval of Pzu Sa S Financial Statements for the | |||
Year Ended 31 December 2022 | Management | For | Voted - For | |
10 | Approval of the Pzu Capital Group S Consolidated | |||
Financial Statements for the Year Ended 31 December | ||||
2022, Prepared in Accordance with the International | ||||
Financial Reporting Standards | Management | For | Voted - For | |
11 | . Approval of the Management Board Report on the | |||
Activities of the Pzu Capital Group and Pzu Sa for | ||||
the Financial Year Ended 31 December 2022 and the | ||||
Report on Non-financial Information of the Pzu | ||||
Capital Group and Pzu Sa for 2022 | Management | For | Voted - For | |
12 | Approval of the Report of the Pzu Sa Supervisory | |||
Board for 2022 | Management | For | Voted - For | |
13 | Adoption of A Resolution on the Distribution of Pzu | |||
Sa S Net Profit for the Year Ended 31 December 2022 | Management | For | Voted - For | |
14 | Adoption of Resolutions on Discharging Members of | |||
the Pzu Sa Management Board on the Performance of | ||||
Their Duties in 2022 | Management | For | Voted - For | |
15 | Adoption of Resolutions on Discharging Members of | |||
the Pzu Sa Supervisory Board for the Performance of | ||||
Their Duties in 2022 | Management | For | Voted - For | |
16 | Adoption of Resolutions on the Secondary Assessment | |||
of the Suitability of Pzu Sa Supervisory Board | ||||
Members | Management | For | Voted - For | |
17 | Adopting A Resolution on Amending the Principles of | |||
Assessing the Suitability of the Supervisory Board | ||||
and the Audit Committee of Pzu Sa | Management | For | Voted - For | |
18 | Adoption of Resolutions on the Assessment of | |||
Individual Suitability of Candidates for Members of | ||||
the Pzu Sa Supervisory Board for the New Term of | ||||
Office | Management | For | Voted - For | |
19 | Adoption of A Resolution on the Assessment of the | |||
Collective Suitability of the Pzu Sa Supervisory | ||||
Board | Management | For | Voted - For | |
20 | Adoption of Resolutions on the Appointment of | |||
Members of the Pzu Sa Supervisory Board for A New | ||||
Term of Office | Management | For | Voted - For | |
21 | Adoption of Resolutions on Amendments to the | |||
Articles of Association of Pzu Sa | Management | For | Voted - Against |
202
Rayliant Quantamental Emerging Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
22 | Adoption of A Resolution on Amending the | ||||
Remuneration Policy for Members of the Management | |||||
Board and Supervisory Board of Pzu Sa | Management | For | Voted - For | ||
23 | Opinion on the Pzu Sa Supervisory Board Report on | ||||
the Remuneration of Pzu Sa Management Board and | |||||
Supervisory Board Members for 2022 | Management | For | Voted - For | ||
PT ADARO ENERGY INDONESIA TBK | |||||
Security ID: B3BQFC4 B3BQG54 B3NMWY1 | |||||
Meeting Date: 11-May-23 | Meeting Type: Annual General Meeting | ||||
1.1 | Reelect Directors and Commissioners | Management | For | Voted - For | |
2 | Approve Annual Report, Financial Statements, | ||||
Statutory Reports and Discharge of Directors and | |||||
Commissioners | Management | For | Voted - For | ||
3 | Approve Allocation of Income and Dividend | Management | For | Voted - For | |
4 | Approve Tanudiredja, Wibisana, Rintis Dan Rekan As | ||||
Auditors | Management | For | Voted - For | ||
5 | Approve Remuneration of Directors and Commissioners | Management | For | Voted - For | |
6 | Approve Share Repurchase Program | Management | For | Voted - For | |
PT BAYAN RESOURCES TBK | |||||
Security ID: B3BWGF2 B3CGSP7 | |||||
Meeting Date: 27-Apr-23 | Meeting Type: Annual General Meeting | ||||
1 | Approval of the Annual Report and Ratification of | ||||
the Company's Consolidated Financial Statements for | |||||
the 2022 Financial Year | Management | For | Voted - For | ||
2 | Approval of the Determination of the Use of the | ||||
Company's Net Profits for the 2022 Financial Year | Management | For | Voted - For | ||
3 | Approval of the Determination of the Remuneration | ||||
Package for the Board of Commissioners and Board of | |||||
Directors of the Company for 2023 | Management | For | Voted - For | ||
4 | Approval of the Appointment of A Public Accountant | ||||
And/or Public Accountant Firm Registered at the | |||||
Financial Services Authority (ojk) to Audit the | |||||
Company's Financial Statements for the 2023 | |||||
Financial Year | Management | For | Voted - For | ||
5 | Approval of Amendment to the Company's Articles of | ||||
Association, Specifically Article 14 Concerning the | |||||
Board of Directors and Article 17 Concerning the | |||||
Company's Board of Commissioners | Management | For | Voted - For | ||
6 | Approval of Appointment of Members of the Company's | ||||
Board of Directors | Management | For | Voted - For | ||
7 | Approval of Changes and Appointment of Members of | ||||
the Board of Commissioners and Affirmation of the | |||||
Term of Office of the Company's Board of | |||||
Commissioners | Management | For | Voted - For |
203
Rayliant Quantamental Emerging Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
PT SUMBER ALFARIA TRIJAYA TBK | |||||
Security ID: BCDBLJ9 | |||||
Meeting Date: 17-May-23 | Meeting Type: Annual General Meeting | ||||
1 | Approval of the Company's Annual Report for the | ||||
Financial Year Ended on 31 December 2022, Including | |||||
Ratification on Financial Statements (audited) and | |||||
Board Commissioner Supervision Report for Fiscal | |||||
Year Ended on 31 December 2022 | Management | For | Voted - For | ||
2 | Appropriation of the Company's Net Profit for | ||||
Financial Year Ended on 31 December 2022 | Management | For | Voted - For | ||
3 | The Appointment of A Public Accounting Firm Who | ||||
Will Audit the Company's Books for the Fiscal Year | |||||
2023 and Determine the Honorarium and Other | |||||
Requirements in Connection with the Appointment of | |||||
the Public Accountant | Management | For | Voted - For | ||
4 | Changes in Term of Office of the Company's Board of | ||||
Commissioners and Directors | Management | For | Voted - For | ||
5 | Determination of the Composition of the Company's | ||||
Board of Commissioners | Management | For | Voted - For | ||
6 | Determination of the Composition of the Company's | ||||
Board of Directors | Management | For | Voted - For | ||
7 | Determination of Honorarium and Other Allowances | ||||
from Members of the Board of Commissioners of the | |||||
Company | Management | For | Voted - For | ||
8 | Delegation of Wage and Allowance Payable Authority | ||||
for Members of the Board of Directors of the | |||||
Company to the Board of Commissioners of the | |||||
Company During the Term of Office of the Board of | |||||
Directors | Management | For | Voted - For | ||
PT UNILEVER INDONESIA TBK | |||||
Security ID: 6687184 B01ZJK6 B021YB9 | |||||
Meeting Date: 15-Dec-22 | Meeting Type: Extraordinary General Meeting | ||||
1.1 | To Appoint Mr. Alper Kulak As the Director of the | ||||
Company | Management | For | Voted - For | ||
1.2 | To Appoint Mrs. Nurdiana Darus As the Director of | ||||
the Company | Management | For | Voted - For | ||
2 | To Approve the Resignation of Mrs. Reski Damayanti | ||||
As the Director of the Company | Management | For | Voted - For |
204
Rayliant Quantamental Emerging Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
PYLON TECHNOLOGIES CO., LTD. | |||||
Security ID: BN45744 BQ3RX88 | |||||
Meeting Date: 21-Mar-23 | Meeting Type: Extraordinary General Meeting | ||||
1 | Settlement of Some Projects Financed with Raised | ||||
Funds from Ipo and Permanently Supplementing the | |||||
Working Capital with the Surplus Raised Funds | Management | For | Voted - For | ||
2 | Permanently Supplementing the Working Capital with | ||||
Some Surplus Raised Funds | Management | For | Voted - For | ||
3 | 2023 Estimated Continuing Connected Transactions: | ||||
2023 Estimated Continuing Connected Transactions | |||||
with A Company | Management | For | Voted - For | ||
4 | 2023 Estimated Continuing Connected Transactions: | ||||
2023 Estimated Continuing Connected Transactions | |||||
with A 2nd Company Its Subsidiaries | Management | For | Voted - For | ||
5 | 2023 Estimated Continuing Connected Transactions: | ||||
2023 Estimated Continuing Connected Transactions | |||||
with A 3rd Company Its Subsidiaries | Management | For | Voted - For | ||
6 | 2023 Estimated Continuing Connected Transactions: | ||||
2023 Estimated Continuing Connected Transactions | |||||
with Other 2 Companies | Management | For | Voted - For | ||
QINGDAO GAOCE TECHNOLOGY CO., LTD. | |||||
Security ID: BMD46Q0 BQ3RXL1 | |||||
Meeting Date: 29-Sep-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | The Company's Eligibility for A-share Offering to | ||||
Specific Parties | Management | For | Voted - For | ||
2 | Plan for A-share Offering to Specific Parties: | ||||
Stock Type and Par Value | Management | For | Voted - For | ||
3 | Plan for A-share Offering to Specific Parties: | ||||
Method and Date of Issuance | Management | For | Voted - For | ||
4 | Plan for A-share Offering to Specific Parties: | ||||
Pricing Base Date, Pricing Principles and Issue | |||||
Price | Management | For | Voted - For | ||
5 | Plan for A-share Offering to Specific Parties: | ||||
Issuing Targets and Subscription Method | Management | For | Voted - For | ||
6 | Plan for A-share Offering to Specific Parties: | ||||
Issuing Volume | Management | For | Voted - For | ||
7 | Plan for A-share Offering to Specific Parties: | ||||
Lockup Period | Management | For | Voted - For | ||
8 | Plan for A-share Offering to Specific Parties: | ||||
Listing Place | Management | For | Voted - For | ||
9 | Plan for A-share Offering to Specific Parties: | ||||
Arrangement for the Accumulated Retained Profits | |||||
Before the Share Offering | Management | For | Voted - For | ||
10 | Plan for A-share Offering to Specific Parties: | ||||
Amount and Purpose of the Raised Funds | Management | For | Voted - For | ||
11 | Plan for A-share Offering to Specific Parties: the | ||||
Valid Period of the Resolution on the Share Offering | Management | For | Voted - For |
205
Rayliant Quantamental Emerging Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
12 | Preplan for the A-share Offering to Specific Parties | Management | For | Voted - For | |
13 | Demonstration Analysis Report on the Plan for | ||||
A-share Offering to Specific Parties | Management | For | Voted - For | ||
14 | Feasibility Analysis Report on the Use of Funds to | ||||
be Raised from the A-share Offering to Specific | |||||
Parties | Management | For | Voted - For | ||
15 | Connected Transactions Involved in the A-share | ||||
Offering to Specific Parties | Management | For | Voted - For | ||
16 | Conditional Share Subscription Agreement to be | ||||
Signed with Specific Parties | Management | For | Voted - For | ||
17 | Special Report on Used of Previously Raised Funds | Management | For | Voted - For | |
18 | Diluted Immediate Return After the A-share Offering | ||||
to Specific Parties, Filling Measures and | |||||
Commitments of Relevant Parties | Management | For | Voted - For | ||
19 | Formulation of the Shareholder Return Plan for the | ||||
Next Three Years from 2022 to 2024 | Management | For | Voted - For | ||
20 | Authorization to the Board and Its Authorized | ||||
Persons to Handle Matters Regarding the A-share | |||||
Offering | Management | For | Voted - For | ||
21 | Statement on the Purpose of the Raised Funds | ||||
Belongs to the Technological Innovation Field | Management | For | Voted - For | ||
Meeting Date: 24-Apr-23 | Meeting Type: Annual General Meeting | ||||
1 | 2022 Annual Report and Its Summary | Management | For | Voted - For | |
2 | 2022 Annual Accounts | Management | For | Voted - For | |
3 | 2022 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 | ||
4 | 2022 Work Report of the Board of Directors | Management | For | Voted - For | |
5 | 2022 Work Report of the Supervisory Committee | Management | For | Voted - For | |
6 | 2022 Remuneration for Directors and 2023 | ||||
Remuneration Plan | Management | For | Voted - For | ||
7 | 2022 Remuneration for Supervisors and 2023 | ||||
Remuneration Plan | Management | For | Voted - For | ||
8 | Application for Comprehensive Credit Line by the | ||||
Company and Subsidiaries and Provision of Guarantee | |||||
for Subsidiaries | Management | For | Voted - For | ||
9 | Provision of Repurchase Guarantee for Financing of | ||||
Some Clients to Financial Leasing Companies | Management | For | Voted - For | ||
10 | 2023 Restricted Stock Incentive Plan (draft) and | ||||
Its Summary | Management | For | Voted - For | ||
11 | Appraisal Management Measures for the | ||||
Implementation of 2023 Restricted Stock Incentive | |||||
Plan | Management | For | Voted - For | ||
12 | Authorization to the Board to Handle Matters | ||||
Regarding the 2023 Restricted Stock Incentive Plan | Management | For | Voted - For |
206
Rayliant Quantamental Emerging Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
RAND MERCHANT INVESTMENT HOLDINGS LIMITED | |||||
Security ID: BJFT350 BYP2N32 BYX3N48 | |||||
Meeting Date: 08-Nov-22 | Meeting Type: Annual General Meeting | ||||
1.1 | Re-election of Director: Albertinah Kekana | Management | For | Voted - For | |
1.2 | Re-election of Director: James Teeger | Management | For | Voted - For | |
1.3 | Re-election of Director: Johan Burger | Management | For | Voted - For | |
1.4 | Re-election of Director: Mamongae Mahlare | Management | For | Voted - For | |
1.5 | Election of Director: Alan Hedding | Management | For | Voted - For | |
1.6 | Election of Director: Buhle Hanise | Management | For | Voted - For | |
1.7 | Election of Director: George Marx | Management | For | Voted - For | |
1.8 | Election of Director: Hantie Van Heerden | Management | For | Voted - For | |
1.9 | Election of Director: Jan Hofmeyr | Management | For | Voted - For | |
1.10 | Election of Director: Kubandiran Pillay | Management | For | Voted - For | |
1.11 | Election of Director: Marthinus Visser | Management | For | Voted - For | |
1.12 | Election of Director: Raymond Ndlovu | Management | For | Voted - For | |
1.13 | Election of Director: Sharron Venessa Naidoo | Management | For | Voted - For | |
1.14 | Election of Director: Tlaleng Moab | Management | For | Voted - For | |
1.15 | Election of Director: Willem Roos | Management | For | Voted - For | |
1.16 | Election of the Company's Audit and Risk Committee | ||||
Members: George Marx | Management | For | Voted - For | ||
1.17 | Election of the Company's Audit and Risk Committee | ||||
Members: Alan Hedding | Management | For | Voted - For | ||
1.18 | Election of the Company's Audit and Risk Committee | ||||
Members: Buhle Hanise | Management | For | Voted - For | ||
1.19 | Election of the Company's Audit and Risk Committee | ||||
Members: Hantie Van Heerden | Management | For | Voted - For | ||
1.20 | Election of the Company's Audit and Risk Committee | ||||
Members: Johan Petrus Burger | Management | For | Voted - For | ||
1.21 | Election of the Company's Audit and Risk Committee | ||||
Members: Sharron Venessa Naidoo | Management | For | Voted - For | ||
1.22 | Election of the Company's Audit and Risk Committee | ||||
Members: Tlaleng Moabi | Management | For | Voted - For | ||
2 | Non-binding Advisory Vote: Advisory Endorsement of | ||||
Remuneration Policy | Management | For | Voted - For | ||
3 | Non-binding Advisory Vote: Advisory Endorsement of | ||||
Remuneration Implementation Report - Rmi | Management | For | Voted - For | ||
4 | Non-binding Advisory Vote: Advisory Endorsement of | ||||
Remuneration Implementation Report - Outsurance | |||||
Holdings Limited | Management | For | Voted - For | ||
5 | General Authority to Issue Ordinary Shares for Cash | Management | For | Voted - For | |
6 | Approval of Reappointment of Auditor | Management | For | Voted - For | |
7 | Signing Authority | Management | For | Voted - For | |
8 | Approval of Non-executive Directors' Remuneration | ||||
with Effect from 1 December 2022 | Management | For | Voted - For | ||
9 | General Authority to Repurchase Company Shares | Management | For | Voted - For | |
10 | Issue of Shares, Convertible Securities and Or | ||||
Options to Persons Listed in Section 41(1) of the | |||||
Companies Act for the Purposes of Their | |||||
Participation in A Reinvestment Option | Management | For | Voted - For |
207
Rayliant Quantamental Emerging Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
11 | Issue of Shares, Convertible Securities and Or | ||||
Options to Persons Listed in Section 41(1) of the | |||||
Companies Act in Connection with the Settlement of | |||||
Eligible Participant's Rights Under the Group's | |||||
Applicable Share Or Employee Incentive Scheme | Management | For | Voted - For | ||
12 | Financial Assistance to Directors, Prescribed | ||||
Officers and Employee Share Scheme Beneficiaries | Management | For | Voted - For | ||
13 | Financial Assistance to Related Or Inter-related | ||||
Entities | Management | For | Voted - For | ||
14 | Approval of the Outsurance Listing | Management | For | Voted - For | |
15 | Amendment of the Company's Moi | Management | For | Voted - Against | |
REGIONAL SAB DE CV | |||||
Security ID: BG1Z6X0 | |||||
Meeting Date: 26-Apr-23 | Meeting Type: Annual General Meeting | ||||
1.1 | Elect Or Ratify Directors, Chairman and Secretary | ||||
of Board | Management | For | Non-Voting | ||
1.2 | Elect Or Ratify Chairman and Members of Audit and | ||||
Corporate Practices Committees | Management | For | Non-Voting | ||
2 | Approve Ceos Report, Including Financial Statements | ||||
and Statutory Reports | Management | For | Non-Voting | ||
3 | Approve Boards Report | Management | For | Non-Voting | |
4 | Approve Audit Committees Report Including Boards | ||||
Opinion on Ceo's Report | Management | For | Non-Voting | ||
5 | Approve Corporate Practices Committees Report | Management | For | Non-Voting | |
6 | Approve Allocation of Income | Management | For | Non-Voting | |
7 | Approve Cash Dividends | Management | For | Non-Voting | |
8 | Set Maximum Amount of Share Repurchase | Management | For | Non-Voting | |
9 | Present Report on Share Repurchase | Management | For | Non-Voting | |
10 | Approve Discharge of Board of Directors | Management | For | Non-Voting | |
11 | Approve Remuneration | Management | For | Non-Voting | |
12 | Authorize Board to Ratify and Execute Approved | ||||
Resolutions | Management | For | Non-Voting | ||
13 | Approve Minutes of Meeting | Management | For | Non-Voting | |
SAMSUNG ELECTRONICS CO LTD | |||||
Security ID: 6771720 B19VC15 | |||||
Meeting Date: 03-Nov-22 | Meeting Type: Extraordinary General Meeting | ||||
1.1 | Election of Outside Director Heo Eun Nyeong | Management | For | Voted - For | |
1.2 | Election of Outside Director Yu Myeong Hui | Management | For | Voted - For | |
Meeting Date: 15-Mar-23 | Meeting Type: Annual General Meeting | ||||
1.1 | Election of Inside Director Han Jong Hui | Management | For | Voted - For | |
2 | Approval of Financial Statements | Management | For | Voted - For | |
3 | Approval of Remuneration for Director | Management | For | Voted - For |
208
Rayliant Quantamental Emerging Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
SAMSUNG SDI CO. LTD | |||||
Security ID: 6771645 | |||||
Meeting Date: 15-Mar-23 | Meeting Type: Annual General Meeting | ||||
1.1 | Election of Inside Director: Jeon Yeong Hyeon | Management | For | Voted - For | |
1.2 | Election of Outside Director: Gwon O Gyeong | Management | For | Voted - For | |
1.3 | Election of Outside Director: Gim Deok Hyeon | Management | For | Voted - For | |
1.4 | Election of Outside Director: I Mi Gyeong | Management | For | Voted - For | |
1.5 | Election of Audit Committee Member Gwon O Gyeong | Management | For | Voted - For | |
1.6 | Election of Audit Committee Member I Mi Gyeong | Management | For | Voted - For | |
1.7 | Election of Outside Director Who is an Audit | ||||
Committee Member Choe Won UK | Management | For | Voted - For | ||
2 | Approval of Financial Statements | Management | For | Voted - For | |
3 | Approval of Remuneration for Director | Management | For | Voted - For | |
SG MICRO CORP | |||||
Security ID: BDZYZ35 BHQPSR0 | |||||
Meeting Date: 17-Aug-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | 2022 Stock Option Incentive Plan (draft) and Its | ||||
Summary | Management | For | Voted - For | ||
2 | Appraisal Management Measures for the | ||||
Implementation of 2022 Stock Option Incentive Plan | Management | For | Voted - For | ||
3 | Authorization to the Board to Handle Matters | ||||
Regarding 2022 Stock Option Incentive Plan | Management | For | Voted - For | ||
4 | Change of the Company's Registered Capital, | ||||
Amendments to the Company's Articles of Association | |||||
and Handling the Industrial and Commercial | |||||
Registration Amendment | Management | For | Voted - Against | ||
SHANDONG HI-SPEED HOLDINGS GROUP LIMITED | |||||
Security ID: BN4BY29 BNRNRW3 | |||||
Meeting Date: 28-Jun-23 | Meeting Type: Annual General Meeting | ||||
1.1 | To Re-elect Mr. Guan Huanfei As an Independent | ||||
Non-executive Director | Management | For | Voted - For | ||
1.2 | To Re-elect Mr. Chan Wai Hei As an Independent | ||||
Non-executive Director | Management | For | Voted - For | ||
1.3 | To Re-elect Mr. Jonathan Jun Yan As an Independent | ||||
Non-executive Director | Management | For | Voted - For | ||
1.4 | To Re-elect Mr. Tan Yuexin As an Independent | ||||
Non-executive Director | Management | For | Voted - For | ||
2 | To Receive and Consider the Audited Financial | ||||
Statements and the Reports of the Directors (the | |||||
Directors) and the Auditor of the Company for the | |||||
Year Ended 31 December 2022 | Management | For | Voted - For |
209
Rayliant Quantamental Emerging Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3 | To Authorise the Board of Directors of the Company | ||||
(the Board) to Fix the Directors Remunerations | Management | For | Voted - For | ||
4 | To Re-appoint Crowe (hk) Cpa Limited As Auditor of | ||||
the Company and to Authorise the Board to Fix Its | |||||
Remuneration | Management | For | Voted - For | ||
5 | To Grant to the Directors A General Mandate to | ||||
Allot, Issue and Otherwise Deal with the Shares in | |||||
the Capital of the Company Not Exceeding 20% of the | |||||
Aggregate Number of the Issued Shares in the | |||||
Capital of the Company As at the Date of This | |||||
Resolution | Management | For | Voted - For | ||
6 | To Grant to the Directors A General Mandate to | ||||
Repurchase the Companys Own Shares Not Exceeding | |||||
10% of the Aggregate Number of the Issued Shares in | |||||
the Capital of the Company As at the Date of This | |||||
Resolution | Management | For | Voted - For | ||
7 | To Extend the General Mandate Granted Under | ||||
Resolution No. 5 by Including the Number of Shares | |||||
Repurchased by the Company Pursuant to Resolution | |||||
No. 6 | Management | For | Voted - For | ||
SHANDONG WEIFANG RAINBOW CHEMICAL CO., LTD. | |||||
Security ID: BKY6C30 BQ3RQN4 | |||||
Meeting Date: 12-Jan-23 | Meeting Type: Extraordinary General Meeting | ||||
1 | Proposal on the Estimated Routine Related Party | ||||
Transactions for 2023 | Management | For | Voted - For | ||
2 | Proposal on Applying to Financial Institutions for | ||||
Credit Line for 2023 | Management | For | Voted - For | ||
3 | Proposal to Forecast the Amount of Guarantees for | ||||
2023 | Management | For | Voted - For | ||
4 | Proposal to Plan to Conduct the Foreign Exchange | ||||
Derivatives Transaction Business for 2023 | Management | For | Voted - For | ||
5 | Proposal on 2023 Investment Plan | Management | For | Voted - For | |
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD | |||||
Security ID: 6742340 B0Z40G2 B1BJQ59 BD8NHR7 BP3RX58 | |||||
Meeting Date: 30-Dec-22 | Meeting Type: Extraordinary General Meeting | ||||
1.1 | To Consider and Approve the Appointment of Mr. Li | ||||
Qiang As an Independent Non-executive Director of | |||||
the Company | Management | For | Voted - For | ||
2 | To Consider and Approve the Proposed Amendment to | ||||
the Articles of Association | Management | For | Voted - Against | ||
Meeting Date: 29-May-23 | Meeting Type: Annual General Meeting | ||||
1 | To Consider and Approve the Audited Consolidated | ||||
Financial Statements of the Group (including the |
210
Rayliant Quantamental Emerging Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Company and Its Subsidiaries) for the Year Ended 31 | |||||
December 2022 | Management | For | Non-Voting | ||
2 | To Consider and Approve the Report of the Board of | ||||
Directors of the Company (the "board") for the Year | |||||
Ended 31 December 2022 | Management | For | Non-Voting | ||
3 | To Consider and Approve the Report of the | ||||
Supervisory Committee of the Company for the Year | |||||
Ended 31 December 2022 | Management | For | Non-Voting | ||
4 | To Declare A Final Dividend of Rmb0.079 Per Share | ||||
of Rmb0.1 Each in the Company for the Year Ended 31 | |||||
December 2022 | Management | For | Non-Voting | ||
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 2023, and to Authorise the Board to | |||||
Determine His Remuneration | Management | For | Non-Voting | ||
6 | To Consider and Authorise the Board to Approve the | ||||
Remuneration of the Directors, of the Company for | |||||
the Year Ending 31 December 2023 | Management | For | Non-Voting | ||
7 | To Consider and Approve the General Mandate to | ||||
Allot and Issue New H Shares and Non- Listed Shares | Management | For | Non-Voting | ||
8 | To Consider and Approve the General Mandate to | ||||
Repurchase H Shares | Management | For | Non-Voting | ||
9 | To Consider and Approve the Mandate to Issue Debt | ||||
Financing Instruments | Management | For | Non-Voting | ||
SHANGHAI AIKO SOLAR ENERGY CO., LTD. | |||||
Security ID: 6810043 BMXTYM7 | |||||
Meeting Date: 04-May-23 | Meeting Type: Annual General Meeting | ||||
1 | 2022 Annual Report | Management | For | Voted - For | |
2 | 2022 Work Report of the Board of Directors | Management | For | Voted - For | |
3 | 2022 Work Report of the Supervisory Committee | Management | For | Voted - For | |
4 | 2022 Annual Accounts | Management | For | Voted - For | |
5 | 2022 Profit Distribution Plan: the Detailed Profit | ||||
Distribution Plan is 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): | |||||
4.000000 | Management | For | Voted - For | ||
6 | 2023 Application for Comprehensive Credit Line to | ||||
Financial Institutions and Estimation of the | |||||
External Guarantee Quota | Management | For | Voted - For | ||
7 | 2023 Launching Foreign Exchange Hedging Business | Management | For | Voted - For | |
8 | 2023 Cash Management with Proprietary Funds | Management | For | Voted - For | |
9 | Full Authorization to Handle the 2023 Funds and | ||||
Financing Business | Management | For | Voted - For | ||
10 | 2022 Work Report of Independent Directors | Management | For | Voted - For | |
11 | 2023 Formulation of the Remuneration Plan for | ||||
Directors | Management | For | Voted - For |
211
Rayliant Quantamental Emerging Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
12 | 2023 Formulation of the Remuneration Plan for | ||||
Supervisors | Management | For | Voted - For | ||
13 | Confirmation of 2022 Audit Fees and Appointment of | ||||
2023 Financial Audit Firm and Internal Control | |||||
Audit Firm | Management | For | Voted - For | ||
14 | 2023 Estimated Continuing Connected Transactions | ||||
with A Company | Management | For | Voted - For | ||
15 | Amendments to the Company's Articles of Association | ||||
and Its Appendix | Management | For | Voted - Against | ||
16 | A Photovoltaic Project Investment Agreement with | ||||
the Administration Committee of an Industrial Zone | Management | For | Voted - For | ||
17 | Investment in Construction of A Solar Power Project | ||||
in Yiwu, Zhejiang | Management | For | Voted - For | ||
18 | Investment in Construction of A Solar Power Project | ||||
in Zhuhai, Guangdong | Management | For | Voted - For | ||
19 | Strategic Cooperation Agreement on A Project to be | ||||
Signed with A Government | Management | For | Voted - For | ||
SHRIRAM FINANCE LIMITED | |||||
Security ID: 6802608 | |||||
Meeting Date: 23-Jun-23 | Meeting Type: Annual General Meeting | ||||
1.1 | To Appoint A Director in Place of Mr. D. V. Ravi | ||||
(din 00171603), Who Retires by Rotation at This | |||||
Meeting, and Being Eligible, Offers Himself for | |||||
Re-appointment As A Director of the Company | Management | For | Non-Voting | ||
2 | To Receive, Consider and Adopt the Audited | ||||
Financial Statements of the Company for the | |||||
Financial Year Ended March 31, 2023, Together with | |||||
the Reports of the Board of Directors and the | |||||
Auditors Thereon | Management | For | Non-Voting | ||
3 | To Receive, Consider and Adopt the Audited | ||||
Consolidated Financial Statements of the Company | |||||
for the Financial Year Ended March 31, 2023, | |||||
Together with the Report of the Auditors Thereon | Management | For | Non-Voting | ||
4 | To Declare A Final Dividend of Rs.20/- Per Equity | ||||
Share of Rs.10/- Each and to Confirm the Payment of | |||||
Interim Dividend of Rs.15/- Per Equity Share of | |||||
Rs.10/- Each Declared by the Board of Directors in | |||||
Its Meeting Held on December 24, 2022, for the | |||||
Financial Year Ended March 31, 2023 | Management | For | Non-Voting | ||
5 | To Consider and Approve Insertion of Article 24.d. | ||||
After the Existing Article 24.c. of Articles of | |||||
Association of the Company to Comply with the | |||||
Requirement of Regulation 23(6) of the Securities | |||||
and Exchange Board of India (issue and Listing of | |||||
Non-convertible Securities) Regulations, 2021, As | |||||
Amended | Management | For | Non-Voting | ||
6 | To Consider and Approve Deletion and Substitution | ||||
of Article 3 of Articles of Association of the | |||||
Company | Management | For | Non-Voting |
212
Rayliant Quantamental Emerging Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
SICHUAN ROAD & BRIDGE CO LTD | |||||
Security ID: 6599803 BP3RBG5 | |||||
Meeting Date: 20-Apr-23 | Meeting Type: Annual General Meeting | ||||
1 | 2022 Work Report of the Board of Directors | Management | For | Voted - For | |
2 | 2022 Work Report of the Supervisory Committee | Management | For | Voted - For | |
3 | 2022 Annual Accounts | Management | For | Voted - For | |
4 | 2022 Profit Distribution Plan: the Detailed Profit | ||||
Distribution Plan are As Follows: 1) Cash | |||||
Dividend/10 Shares (tax Included):cny9.10000000 2) | |||||
Bonus Issue from Profit (share/10 Shares):none 3) | |||||
Bonus Issue from Capital Reserve (share/10 | |||||
Shares):4.000000 | Management | For | Voted - For | ||
5 | 2022 Annual Report and Its Summary | Management | For | Voted - For | |
6 | 2022 Internal Control Evaluation Report | Management | For | Voted - For | |
SINOPHARM GROUP CO LTD | |||||
Security ID: B3ZVDV0 B4M8B73 B5NVZ21 BD8NHY4 BP3RXT2 | |||||
Meeting Date: 15-Jun-23 | Meeting Type: Annual General Meeting | ||||
1.1 | To Consider and Approve the Appointment of Mr. Shi | ||||
Shenghao As an Independent 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 | ||
2 | To Consider and Approve the Report of the Board of | ||||
Directors of the Company (the "board") for the Year | |||||
Ended 31 December 2022 | 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 2022 | Management | For | Voted - For | ||
4 | To Consider and Approve the Audited Financial | ||||
Statements and the Auditors' Report of the Company | |||||
and Its Subsidiaries for the Year Ended 31 December | |||||
2022 | Management | For | Voted - For | ||
5 | To Consider and Approve the Profit Distribution | ||||
Plan and Payment of the Final Dividend for the Year | |||||
Ended 31 December 2022 | Management | For | Voted - For | ||
6 | To Consider and Authorize the Board to Determine | ||||
the Remuneration of the Directors of the Company | |||||
(the "directors") for the Year Ending 31 December | |||||
2023 | Management | For | Voted - For | ||
7 | To Consider and Authorize the Supervisory Committee | ||||
to Determine the Remuneration of the Supervisors of | |||||
the Company for the Year Ending 31 December 2023 | Management | For | Voted - For | ||
8 | To Consider and Approve the Appointment of | ||||
PricewaterhouseCoopers Zhong Tian LLP As the |
213
Rayliant Quantamental Emerging Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Domestic Auditor of the Company in Place of Ernst & | |||||
Young Hua Ming LLP to Hold Office Until the | |||||
Conclusion of the Next Annual General Meeting, and | |||||
the Appointment of PricewaterhouseCoopers As the | |||||
International Auditor of the Company in Place of | |||||
Ernst & Young 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 | ||
9 | To Consider and Approve the Delegation of the 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 | ||
10 | 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 25 May 2023) | Management | For | Voted - For | ||
11 | 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 25 May 2023) | Management | For | Voted - For | ||
12 | To Consider and Approve the Issuance of Corporate | ||||
Bonds with A Registered Amount of Rmb15 Billion by | |||||
the Company, and to Authorize the Board and Approve | |||||
in Turn to Authorize Mr. Yu Qingming, the Chairman | |||||
of the Board and an Executive Director, to be the | |||||
Authorized Person of This Issuance, and to | |||||
Represent the Company to Deal Specifically with the | |||||
Issuance and Listing Related Matters, in Accordance | |||||
with the Resolutions of the General Meeting and the | |||||
Authorization of the Board (details of This | |||||
Resolution Were Set Out in the Notice of Agm Dated | |||||
25 May 2023) | Management | For | Voted - For | ||
Meeting Date: 15-Jun-23 | 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 25 May 2023) | Management | For | Voted - For |
214
Rayliant Quantamental Emerging Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
SINOPHARM GROUP CO LTD | |||||
Security ID: B3ZVDV0 B4M8B73 BD8NHY4 BP3RXT2 | |||||
Meeting Date: 23-Dec-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | To Consider and Approve (if Thought Fit) the | ||||
Appointment of Mr. Wang Kan As A Non-executive | |||||
Director, 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 | ||
2 | To Consider and Approve (if Thought Fit) the | ||||
Appointment of Mr. Wang Peng As A Supervisor, 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 | ||
SOCIEDAD QUIMICA Y MINERA DE CHILE SA SOQUIMICH | |||||
Security ID: 2718301 BLPP7B6 | |||||
Meeting Date: 26-Apr-23 | Meeting Type: Ordinary General Meeting | ||||
1.1 | Elect Antonio Gil Nievas As Director Representing | ||||
Series B Shareholders | Management | For | Did Not Vote | ||
2 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
3 | Designate Auditors | Management | For | Voted - For | |
4 | Designate Risk Assessment Companies | Management | For | Voted - For | |
5 | Designate Account Inspectors | Management | For | Voted - For | |
6 | Approve Investment Policy | Management | For | Voted - For | |
7 | Approve Financing Policy | Management | For | Voted - For | |
8 | Approve Dividends | Management | For | Voted - For | |
9 | Elect Directors | Management | For | Voted - For | |
10 | Approve Remuneration of Board of Directors and | ||||
Board Committees | Management | For | Voted - For | ||
11 | Designate Newspaper to Publish Meeting | ||||
Announcements, Other Business and Execution of | |||||
Shareholders Meeting Resolutions | Management | For | Voted - For | ||
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD | |||||
Security ID: 6889106 B16TKV8 | |||||
Meeting Date: 06-Jun-23 | Meeting Type: Annual General Meeting | ||||
1 | To Accept 2022 Business Report and Financial | ||||
Statements. | Management | For | Voted - For | ||
2 | To Approve the Issuance of Employee Restricted | ||||
Stock Awards for Year 2023. | Management | For | Voted - For | ||
3 | To Revise the Procedures for Endorsement and | ||||
Guarantee. | Management | For | Voted - For |
215
Rayliant Quantamental Emerging Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4 | In Order to Reflect the Audit Committee Name Change | ||||
to the Audit and Risk Committee, to Revise the Name | |||||
of Audit Committee in the Following Tsmc | |||||
Policies,(i). Procedures for Acquisition Or | |||||
Disposal of Assets. (ii). Procedures for Financial | |||||
Derivatives Transactions. (iii). Procedures for | |||||
Lending Funds to Other Parties. (iv). Procedures | |||||
for Endorsement and Guarantee. | Management | For | Voted - For | ||
TENCENT HOLDINGS LTD | |||||
Security ID: BD8NG70 BDDXGP3 BGKG6H8 BGPHZF7 BMMV2K8 BMN9869 BMNDJT1 BP3RXY7 BPK3Q83 | |||||
Meeting Date: 17-May-23 | Meeting Type: Annual General Meeting | ||||
1.1 | To Re-elect Mr Jacobus Petrus (koos) Bekker As | ||||
Director | Management | For | Voted - For | ||
1.2 | To Re-elect Professor Zhang Xiulan As Director | Management | For | Voted - For | |
2 | To Receive and Consider the Audited Financial | ||||
Statements, the Directors Report and the | |||||
Independent Auditors Report for the Year Ended 31 | |||||
December 2022 | Management | For | Voted - For | ||
3 | To Declare A Final Dividend | 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 | Management | For | Voted - For | ||
6 | To Grant A General Mandate to the Directors to | ||||
Issue New Shares (ordinary Resolution 5 As Set Out | |||||
in the Notice of the Agm) | Management | For | Voted - For | ||
7 | To Grant A General Mandate to the Directors to | ||||
Repurchase Shares (ordinary Resolution 6 As Set Out | |||||
in the Notice of the Agm) | Management | For | Voted - For | ||
Meeting Date: 17-May-23 | Meeting Type: Extraordinary General Meeting | ||||
1 | To Approve and Adopt the 2023 Share Option Scheme | Management | For | Voted - For | |
2 | To Approve the Transfer of Share Options | Management | For | Voted - For | |
3 | To Terminate the Share Option Scheme Adopted by the | ||||
Company on 17 May 2017 | Management | For | Voted - For | ||
4 | To Approve and Adopt the Scheme Mandate Limit | ||||
(share Option) Under the 2023 Share Option Scheme | Management | For | Voted - For | ||
5 | To Approve and Adopt the Service Provider Sub-limit | ||||
(share Option) Under the 2023 Share Option Scheme | Management | For | Voted - For | ||
6 | To Approve and Adopt the 2023 Share Award Scheme | Management | For | Voted - For | |
7 | To Approve the Transfer of Share Awards | Management | For | Voted - For | |
8 | To Terminate Each of the Share Award Schemes | ||||
Adopted by the Company on 13 November 2013 and 25 | |||||
November 2019 | Management | For | Voted - For | ||
9 | To Approve and Adopt the Scheme Mandate Limit | ||||
(share Award) Under the 2023 Share Award Scheme | Management | For | Voted - For |
216
Rayliant Quantamental Emerging Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
10 | To Approve and Adopt the Scheme Mandate Limit (new | ||||
Shares Share Award) Under the 2023 Share Award | |||||
Scheme | Management | For | Voted - For | ||
11 | To Approve and Adopt the Service Provider Sub-limit | ||||
(new Shares Share Award) Under the 2023 Share Award | |||||
Scheme | Management | For | Voted - For | ||
THAI OIL PUBLIC CO LTD | |||||
Security ID: B0305J0 B03GZZ4 B046NN7 | |||||
Meeting Date: 10-Apr-23 | Meeting Type: Annual General Meeting | ||||
1.1 | To Approve the Appointment of New Directors in | ||||
Replacement of Those Who Complete Their Terms by | |||||
Rotation in 2023: Dr. Nattapon Nattasomboon | Management | For | Voted - For | ||
1.2 | To Approve the Appointment of New Directors in | ||||
Replacement of Those Who Complete Their Terms by | |||||
Rotation in 2023: Mr. Distat Hotrakitya | Management | For | Voted - For | ||
1.3 | To Approve the Appointment of New Directors in | ||||
Replacement of Those Who Complete Their Terms by | |||||
Rotation in 2023: Pol. Capt. Piya Raksakul | Management | For | Voted - For | ||
1.4 | To Approve the Appointment of New Directors in | ||||
Replacement of Those Who Complete Their Terms by | |||||
Rotation in 2023: Ms. Phannalin Mahawongtikul | Management | For | Voted - For | ||
1.5 | To Approve the Appointment of New Directors in | ||||
Replacement of Those Who Complete Their Terms by | |||||
Rotation in 2023: Lt. Gen. Apichat Chaiyadar | Management | For | Voted - For | ||
2 | To Acknowledge the Company's 2022 Operating Results | ||||
and to Approve the Audited Financial Statements for | |||||
the Year Ended December 31, 2022 | Management | For | Voted - For | ||
3 | To Approve the Allocation of Profits As A Legal | ||||
Reserve and the Dividend Payment for the Company's | |||||
2022 Operating Results | Management | For | Voted - For | ||
4 | To Approve the 2023 Remuneration for the Company's | ||||
Directors | Management | For | Voted - For | ||
5 | To Approve the 2023 Annual Appointment of Auditors | ||||
and Determination of Their Remuneration | Management | For | Voted - For | ||
6 | To Consider and Approve the Reduction of the | ||||
Company's Registered Capital by Means of Cancelling | |||||
the Unissued Registered Shares of the Company and | |||||
the Amendment to Clause 4 of the Company's | |||||
Memorandum of Association to Reflect the Reduction | |||||
of the Company's Registered Capital | Management | For | Voted - For | ||
7 | To Approve the Amendment/addition of the Objectives | ||||
of the Company and the Amendment to Clause 3 of the | |||||
Memorandum of Association of the Company | Management | For | Voted - Abstain | ||
8 | To Approve the Change/amendment to the Company's | ||||
Articles of Association to be in Line with the | |||||
Public Limited Companies Act (no. 4) | Management | For | Voted - For | ||
9 | To Consider and Approve the Issuance and Offering | ||||
of Additional Debentures | Management | For | Voted - For | ||
10 | Others (if Any) | Management | Against | Voted - For |
217
Rayliant Quantamental Emerging Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT | |||||
Security ID: B8RZJZ1 B93PXX8 BD8NJT3 BP3RWV7 BYVF3B3 | |||||
Meeting Date: 27-Oct-22 | Meeting Type: Extraordinary General Meeting | ||||
1.1 | To Consider and Approve the Resolution on the | ||||
Election of Mr. Xiao Jianyou As an Executive | |||||
Director of the Fourth Session of the Board of the | |||||
Company | Management | For | Voted - For | ||
Meeting Date: 27-Apr-23 | Meeting Type: Extraordinary General Meeting | ||||
1.1 | To Consider and Approve the Resolution on the | ||||
Election of Mr. Song Hongjun As A Non-executive | |||||
Director of the Fourth Session of the Board of the | |||||
Company | Management | For | Voted - For | ||
2 | To Consider and Approve the Remuneration Scheme for | ||||
the Company's Directors and Supervisors for the | |||||
Year 2021 | Management | For | Voted - For | ||
Meeting Date: 19-Jun-23 | Meeting Type: Annual General Meeting | ||||
1.1 | To Consider and Approve the Resolution on the | ||||
Election of Mr. Wang Pengcheng As an Independent | |||||
Non-executive Director of the Fourth Session of the | |||||
Board of Directors of the Company | Management | For | Voted - For | ||
2 | To Consider and Approve the Resolution on the | ||||
Report of the Board of Directors for the Year 2022 | Management | For | Voted - For | ||
3 | To Consider and Approve the Resolution on the | ||||
Report of the Board of Supervisors for the Year 2022 | Management | For | Voted - For | ||
4 | To Consider and Approve the Resolution on the Final | ||||
Financial Accounts for the Year 2022 | Management | For | Voted - For | ||
5 | To Consider and Approve the Resolution on the | ||||
Profit Distribution for the Year 2022 | Management | For | Voted - For | ||
6 | To Consider and Approve the Resolution on the | ||||
Budget of Fixed Asset Investment for the Year 2023 | Management | For | Voted - For | ||
7 | To Consider and Approve the Resolution on the | ||||
Engagement of Accounting Firms for the Year 2023 | Management | For | Voted - For | ||
8 | To Consider and Approve the Resolution on the | ||||
Charity Donation Plan of the Group for the Year 2023 | Management | For | Voted - For | ||
TRAVELSKY TECHNOLOGY LTD | |||||
Security ID: 6321954 B01DRR3 B1BJTR2 BD8DQR0 BD8GFN8 | |||||
Meeting Date: 01-Sep-22 | Meeting Type: Extraordinary General Meeting | ||||
1.1 | To Consider and Approve the Resolution in Relation | ||||
to the Appointment of Mr. Liu Jianping As the | |||||
Executive Director of the Seventh Session of the | |||||
Board of the Company for the Same Term As Other | |||||
Members of the Seventh Session of the Board |
218
Rayliant Quantamental Emerging Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Commencing from the Conclusion of the Egm, and the | |||||
Authorization to Board to Determine His Remuneration | Management | For | Voted - For | ||
1.2 | To Consider and Approve the Resolution in Relation | ||||
to the Appointment of Mr. Liu Zehong As an | |||||
Independent Non-executive Director of the Seventh | |||||
Session of the Board of the Company for the Same | |||||
Term As Other Members of the Seventh Session of the | |||||
Board Commencing from the Conclusion of the Egm, | |||||
and the Authorization to Board to Determine His | |||||
Remuneration; and the Termination of the Office of | |||||
Mr. Cao Shiqing As an Independent Non-executive | |||||
Director of the Company, with Effect from the | |||||
Approval Granted at the Egm | Management | For | Voted - For | ||
1.3 | To Consider and Approve the Resolution in Relation | ||||
to the Appointment of Mr. Chan Wing Tak Kevin As an | |||||
Independent Non-executive Director of the Seventh | |||||
Session of the Board of the Company for the Same | |||||
Term As Other Members of the Seventh Session of the | |||||
Board Commencing from the Conclusion of the Egm, | |||||
and the Authorization to Board to Determine His | |||||
Remuneration; and the Termination of the Office of | |||||
Dr. Ngai Wai Fung As an Independent Non-executive | |||||
Director of the Company, with Effect from the | |||||
Approval Granted at the Egm | Management | For | Voted - For | ||
1.4 | To Consider and Approve the Resolution in Relation | ||||
to the Appointment of Mr. Xu Hongzhi As an | |||||
Independent Non-executive Director of the Seventh | |||||
Session of the Board of the Company for the Same | |||||
Term As Other Members of the Seventh Session of the | |||||
Board Commencing from the Conclusion of the Egm, | |||||
and the Authorization to Board to Determine His | |||||
Remuneration; and the Termination of the Office of | |||||
Mr. Liu Xiangqun As an Independent Non-executive | |||||
Director of the Company, with Effect from the | |||||
Approval Granted at the Egm | Management | For | Voted - For | ||
Meeting Date: 15-Jun-23 | Meeting Type: Annual General Meeting | ||||
1.1 | To Consider and Approve the Resolution in Relation | ||||
to the Appointment of Prc Auditor for the Year | |||||
Ending 31 December 2023 and the Authorization to | |||||
the Board to Fix the Remuneration Thereof | Management | For | Voted - For | ||
2 | To Consider and Approve the Resolution in Relation | ||||
to the Report of the Board of the Company for the | |||||
Year Ended 31 December 2022 | Management | For | Voted - For | ||
3 | To Consider and Approve the Resolution in Relation | ||||
to the Report of the Supervisory Committee of the | |||||
Company for the Year Ended 31 December 2022 | Management | For | Voted - For | ||
4 | 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 2022 | Management | For | Voted - For | ||
5 | To Consider and Approve the Resolution in Relation | ||||
to the Allocation of Profit and Distribution of | |||||
Final Dividend for the Year Ended 31 December 2022 | Management | For | Voted - For |
219
Rayliant Quantamental Emerging Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
6 | To Consider and Approve the Resolutions in Relation | ||||
to the Appointment of Mr. Bai Bin As the | |||||
Shareholder Representative Supervisor of the | |||||
Seventh Supervisory Committee (the Term of Office | |||||
is the Same As That of Other Members of the Seventh | |||||
Supervisory Committee) with Effect from the | |||||
Conclusion of the Agm; and the Cessation of Ms. | |||||
Tang Lichao to Serve As the Shareholder | |||||
Representative Supervisor of the Company with | |||||
Effect from the Approval Granted at the Agm | Management | For | Voted - For | ||
7 | To Consider and Approve the Resolution in Relation | ||||
to the Proposed Amendments to the Articles of | |||||
Association | Management | For | Voted - For | ||
TUBE INVESTMENTS OF INDIA LTD | |||||
Security ID: BD3R8D7 | |||||
Meeting Date: 02-Aug-22 | Meeting Type: Annual General Meeting | ||||
1 | Resolved That the Audited Standalone Financial | ||||
Statements of the Company for the Financial Year | |||||
Ended 31st March 2022, the Reports of the Board of | |||||
Directors and the Auditors Thereon, be and are | |||||
Hereby Received and Adopted | Management | For | Voted - For | ||
2 | Resolved That the Audited Consolidated Financial | ||||
Statements of the Company for the Financial Year | |||||
Ended 31st March 2022 and the Report of the | |||||
Auditors Thereon, be and are Hereby Received and | |||||
Adopted | Management | For | Voted - For | ||
3 | Resolved That Out of the Profits of the Company for | ||||
the Financial Year Ended 31st March 2022, A Final | |||||
Dividend at the Rate of Inr 1.50 (rupee One and | |||||
Fifty Paise Only) Per Share on the Equity Share | |||||
Capital of the Company, As Recommended by the Board | |||||
of Directors, be and the Same is Hereby Declared | |||||
for the Financial Year 2021-22 and That the Said | |||||
Dividend be Paid to Those Members Whose Names | |||||
Appear on the Register of Members As on 21st July | |||||
2022 Or Their Mandates in Case the Shares are Held | |||||
in Physical Form, Thus Making A Total Dividend of | |||||
Inr 3.50 Per Equity Share of Inr 1 Each for the | |||||
Financial Year Including the Interim Dividend of | |||||
Inr 2 Per Share Already Paid, Which is Hereby | |||||
Confirmed. Resolved Further That in Respect of | |||||
Shares Held in Electronic Form, the Dividend be | |||||
Paid to the Beneficial Holders of the | |||||
Dematerialised Shares As on 21st July 2022 As Per | |||||
Details Furnished by the Depositories for This | |||||
Purpose | Management | For | Voted - For | ||
4 | Resolved That Pursuant to Section 152 and Other | ||||
Applicable Provisions of the Companies Act, 2013 | |||||
and the Rules Thereunder (including Any Statutory | |||||
Modification(s) Or Re-enactment Thereof for the | |||||
Time Being in Force), Mr. K R Srinivasan, President | |||||
& Whole-time Director (holding Din 08215289), Who |
220
Rayliant Quantamental Emerging Market Equity ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Retires by Rotation to Comply with the Provisions | ||||
of the Companies Act, 2013, be and is Hereby | ||||
Re-appointed As A Director of the Company | Management | For | Voted - For | |
5 | Resolved That Pursuant to Section 139 and Other | |||
Applicable Provisions, If Any, of the Companies | ||||
Act, 2013 and the Rules Thereunder (including Any | ||||
Statutory Modification(s) Or Re-enactment Thereof | ||||
for the Time Being in Force), Messrs. S R Batliboi | ||||
& Associates (llp Identity No. Aab-4295), Chartered | ||||
Accountants (firm Registration No.101049w/e300004) | ||||
be and are Hereby Re-appointed As Statutory | ||||
Auditors of the Company, to Hold Office from the | ||||
Conclusion of the 14th Annual General Meeting Until | ||||
the Conclusion of the 18th Annual General Meeting | ||||
of the Company, for Carrying Out the Statutory | ||||
Audit of the Standalone and Consolidated Financial | ||||
Statements of the Company, on an Aggregate | ||||
Remuneration of Inr 57 Lakhs for the Financial | ||||
Years 2022-23 and 2023-24 Plus Applicable Taxes and | ||||
Reimbursement of Out-of-pocket Expenses Incurred by | ||||
Them in Connection with the Said Audit and for the | ||||
Financial Years 2024-25 and 2025-26, on Such | ||||
Remuneration As May be Determined by the Board of | ||||
Directors, on the Recommendations of the Audit | ||||
Committee | Management | For | Voted - For | |
6 | Resolved That Pursuant to the Provisions of | |||
Sections 197, 198 and Other Applicable Provisions, | ||||
If Any, of the Companies Act, 2013 ("the Act") | ||||
And/or Other Applicable Rules [including Any | ||||
Statutory Modification(s) Or Re-enactment Thereof | ||||
for the Time Being in Force], Regulation 17(6)(ca) | ||||
and Other Applicable Regulations of the Securities | ||||
and Exchange Board of India (listing Obligations | ||||
and Disclosure Requirements) Regulations, 2015, As | ||||
Amended, Consent of the Company be and is Hereby | ||||
Accorded, on the Basis of the Recommendations of | ||||
the Nomination and Remuneration Committee and the | ||||
Board of Directors of the Company, for Payment of A | ||||
Commission of Inr 2 Crores to Mr. M A M Arunachalam | ||||
(holding Din 00202958) for the Financial Year | ||||
2021-22 in Respect of His Term As the Non-executive | ||||
Chairman of the Board of Directors Up to 31st March | ||||
2022 Resolved Further That the Board of Directors | ||||
of the Company (which Includes A Duly Constituted | ||||
Committee Thereof) be and is Hereby Authorised to | ||||
Do All 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 | |||
148(3) and Other Applicable Provisions, If Any, of | ||||
the Companies Act, 2013 and the Rules Thereunder | ||||
[including Any Statutory Modification(s) Or | ||||
Re-enactment Thereof, for the Time Being in Force], | ||||
the Remuneration to M/s. S Mahadevan & Co., Cost | ||||
Accountants (holding Registration No.000007) | ||||
Appointed by the Board of Directors of the Company |
221
Rayliant Quantamental Emerging Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
to Conduct the Audit of the Cost Records of the | |||||
Company for the Financial Year 2022-23, Amounting | |||||
to Inr 3 Lakhs (rupees Three Lakhs Only) in | |||||
Addition to Reimbursement of Out-of-pocket Expenses | |||||
Incurred in Connection with the Said Audit But | |||||
Excluding Taxes, As May be Applicable, be and is | |||||
Hereby Ratified and Confirmed. Resolved Further | |||||
That the Board of Directors of the Company be and | |||||
is Hereby Authorised to Do All 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: 16-Apr-23 | Meeting Type: Other Meeting | ||||
1 | To Alter the Main Objects Clause of the Memorandum | ||||
of Association | Management | For | Voted - For | ||
TUPRAS-TURKIYE PETROL RAFINELERI AS | |||||
Security ID: B03MYT9 B3BK377 | |||||
Meeting Date: 25-Aug-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | Opening and Election of the Chairing Committee, | Management | For | Voted - For | |
2 | Informing the Shareholders Within the Scope of | ||||
Turkish Commercial Code and Cmb S Regulations | |||||
Regarding the Partial Demerger Transaction to be | |||||
Discussed in the 3rd Item of the Agenda, | Management | For | Voted - For | ||
3 | Within the Framework of the Turkish Commercial | ||||
Code, the Corporate Tax Law, the Capital Markets | |||||
Law and the Regulations Related to These Laws, As | |||||
Well As the Provisions of the Trade Registry | |||||
Regulation and Other Relevant Legislation Koc | |||||
Holding A.s and Aygaz A.s. of Entek Shares with A | |||||
Nominal Value of 942,727,458.04 Tl, Corresponding | |||||
to 99.24 of the Capital of Entek Elektrik Uretim | |||||
A.s. Negotiating and Approving Or Rejecting the | |||||
Proposal to be Taken Over by Tupras, with All Its | |||||
Rights and Obligations in Accordance with the | |||||
Principle of Total Succession, Through A Partial | |||||
Demerger, and the Partial Segmentation Agreement | |||||
and Partial Demerger Report Prepared Accordingly, | Management | For | Voted - For | ||
4 | Provided That the Necessary Approvals are Obtained | ||||
from the Relevant Institutions Approval, Approval | |||||
with Amendment Or Disapproval of the Board of | |||||
Directors Proposal on the Amendment of Articles 6 | |||||
Titled Capital and 7 Titled Assignment of Shares | |||||
and Establishment of Usufruct on Shares , | Management | For | Voted - Against | ||
5 | Wishes and Opinions | Management | For | Voted - For | |
Meeting Date: 08-Mar-23 | Meeting Type: Annual General Meeting | ||||
1 | Opening and Election of the Chairing Committee | Management | For | Voted - For |
222
Rayliant Quantamental Emerging Market Equity ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2 | Review, Discussion and Approval of the Annual | |||
Report of the Company for the Fiscal Year 2022 As | ||||
Prepared by the Board of Directors | Management | For | Voted - For | |
3 | Presentation of the Summary of the Independent | |||
Audit Report for the Year 2022 | Management | For | Voted - For | |
4 | Review, Discussion and Approval of the 2022 | |||
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 2022 | 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 2022 and the Date of Dividend Distribution | Management | For | Voted - For | |
7 | With the Condition of Presence of Approval of | |||
Capital Markets Board and Ministry of Commerce | ||||
Approval, Amendment Or Disapproval of the Board of | ||||
Directors Proposal to Amend the 6th Article of | ||||
Company S Articles of Association Titled Capital , | ||||
to the 7th Article Titled Transfer of Shares and | ||||
Establishment of Usufruct Right on Shares and to | ||||
Add Article 22 As Pre-license Provisions As in the | ||||
Annex | Management | For | Voted - For | |
8 | Determination of the Number of Board Members, Their | |||
Term of Office, Election of Members in Accordance | ||||
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 - For | |
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 | Presentation to Shareholders of the Donations Made | |||
by the Company in 2022 and Resolution of an Upper | ||||
Limit for Donations to be Made for 2023 As Per the | ||||
Donation and Sponsorship Policy | Management | For | Voted - For | |
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 2022 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 |
223
Rayliant Quantamental Emerging Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Thereof in the Year 2022 Pursuant to the Corporate | |||||
Governance Communique of the Capital Markets Board | Management | For | Voted - For | ||
15 | Wishes and Opinions | Management | For | Voted - For | |
UNIVERSAL SCIENTIFIC INDUSTRIAL (SHANGHAI) CO LTD | |||||
Security ID: B42PTL4 BP3R4F5 | |||||
Meeting Date: 16-Sep-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | Reappointment of Financial Audit Firm | Management | For | Non-Voting | |
2 | Reappointment of Internal Control Audit Firm | Management | For | Non-Voting | |
3 | Mutual Guarantee Among Controlled Subsidiaries | Management | For | Non-Voting | |
4 | Amendments to the Articles of Associations of the | ||||
Company | Management | For | Non-Voting | ||
5 | Amendments to the Company's Rules of Procedure | ||||
Governing Shareholders' General Meetings | Management | For | Non-Voting | ||
6 | Amendments to the Company's Rules of Procedure | ||||
Governing Meetings of the Supervisory Committee | Management | For | Non-Voting | ||
7 | Amendments to the Work System for Independent | ||||
Directors | Management | For | Non-Voting | ||
VARUN BEVERAGES LTD | |||||
Security ID: BD0RYG5 | |||||
Meeting Date: 27-Mar-23 | Meeting Type: Annual General Meeting | ||||
1.1 | To Appoint Mr. Ravi Jaipuria (din: 00003668), Who | ||||
Retires by Rotation and Being Eligible, Offers | |||||
Himself for Re-appointment As A Director | Management | For | Voted - For | ||
1.2 | To Approve Re-appointment of Ms. Sita Khosla (din: | ||||
01001803) As an Independent Director of the Company | |||||
for A Second Term | Management | For | Voted - For | ||
1.3 | To Approve Re-appointment of Dr. Ravi Gupta (din: | ||||
00023487) As an Independent Director of the Company | |||||
for A Second Term | Management | For | Voted - For | ||
1.4 | To Approve Re-appointment of Ms. Rashmi Dhariwal | ||||
(din: 00337814) As an Independent Director of the | |||||
Company for A Second Term | Management | For | Voted - For | ||
2 | To Receive, Consider and Adopt the Audited | ||||
Standalone Financial Statements of the Company | |||||
Together with the Report of Board of Directors and | |||||
Auditors' Thereon and the Audited Consolidated | |||||
Financial Statements of the Company Together with | |||||
Auditors' Report Thereon for the Financial Year | |||||
Ended December 31, 2022 | Management | For | Voted - For | ||
3 | To Declare Final Dividend of Inr 1/- Per Equity | ||||
Share of Face Value of Inr 10/- Each for the | |||||
Financial Year Ended December 31, 2022 | Management | For | Voted - For | ||
4 | To Appoint M/s. J C Bhalla & Co., Chartered | ||||
Accountants, As Joint Statutory Auditors for A Term | |||||
of Upto 5 (five) Consecutive Years, Fix Their | |||||
Remuneration | Management | For | Voted - For |
224
Rayliant Quantamental Emerging Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
VOLTRONIC POWER TECHNOLOGY CORP | |||||
Security ID: B96HCH8 | |||||
Meeting Date: 09-Jun-23 | Meeting Type: Annual General Meeting | ||||
1 | The Proposal for the 2022 Business Report and | ||||
Financial Statements of the Company. | Management | For | Voted - For | ||
2 | The Proposal for the 2022 Earnings Distribution of | ||||
the Company. Proposed Cash Dividend: Twd 43.5 Per | |||||
Share. | Management | For | Voted - For | ||
3 | Amendment of the Article of Incorporation. | Management | For | Voted - Against | |
WANT WANT CHINA HOLDINGS LTD | |||||
Security ID: B2Q14Z3 B2QKF02 B500918 BD8NCL6 BP3RY55 | |||||
Meeting Date: 23-Aug-22 | Meeting Type: Annual General Meeting | ||||
1.1 | To Re-elect Mr. Tsai Eng-meng As an Executive | ||||
Director of the Company | Management | For | Voted - For | ||
1.2 | To Re-elect Mr. Huang Yung-sung As an Executive | ||||
Director of the Company | Management | For | Voted - For | ||
1.3 | To Re-elect Ms. Lai Hong Yee As an Executive | ||||
Director of the Company | Management | For | Voted - For | ||
1.4 | To Re-elect Mr. Cheng Wen-hsien As A Non-executive | ||||
Director of the Company | Management | For | Voted - For | ||
1.5 | To Re-elect Dr. Pei Kerwei As an Independent | ||||
Non-executive Director of the Company | Management | For | Voted - For | ||
2 | To Consider and Approve the Audited Consolidated | ||||
Financial Statements and the Reports of the | |||||
Directors and the Auditors of the Company for the | |||||
Year Ended 31 March 2022 | Management | For | Voted - For | ||
3 | To Declare A Final Dividend for the Year Ended 31 | ||||
March 2022 | Management | For | Voted - For | ||
4 | To Declare A Special Dividend for the Year Ended 31 | ||||
March 2022 | Management | For | Voted - For | ||
5 | To Authorize 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 the Company's | ||||
Auditors and Authorize the Board of Directors of | |||||
the Company to Fix Their Remuneration | Management | For | Voted - For | ||
7 | To Grant A General Mandate to the Directors of the | ||||
Company to Exercise the Powers of the Company to | |||||
Repurchase the Shares of the Company in Accordance | |||||
with Ordinary Resolution Number 5 As Set Out in the | |||||
Notice of Annual General Meeting | Management | For | Voted - For | ||
8 | To Grant A General Mandate to the Directors of the | ||||
Company to Allot, Issue and Deal with Additional | |||||
Shares of the Company in Accordance with Ordinary | |||||
Resolution Number 6 As Set Out in the Notice of | |||||
Annual General Meeting | Management | For | Voted - For |
225
Rayliant Quantamental Emerging Market Equity ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
9 | Conditional Upon Ordinary Resolutions Number 5 and | |||
6 Being Passed, to Extend the General Mandate | ||||
Granted to the Directors of the Company to Allot, | ||||
Issue and Deal with Additional Shares of the | ||||
Company in Accordance with Ordinary Resolution | ||||
Number 7 As Set Out in the Notice of Annual General | ||||
Meeting | Management | For | Voted - For | |
10 | To Approve the Amendments to the Existing | |||
Memorandum of Association and Articles of | ||||
Association of the Company (the ''existing | ||||
Memorandum and Articles of Association'') by | ||||
Adopting A New Set of Memorandum of Association and | ||||
Articles of Association in Substitution for and to | ||||
the Exclusion of the Existing Memorandum and | ||||
Articles of Association in Accordance with Special | ||||
Resolution Number 8 As Set Out in the Notice of | ||||
Annual General Meeting | Management | For | Voted - Against | |
WISTRON CORP | ||||
Security ID: 6672481 B02WHL3 | ||||
Meeting Date: 15-Jun-23 | Meeting Type: Annual General Meeting | |||
1 | Ratification of the Business Report and Financial | |||
Statements of 2022. | Management | For | Voted - For | |
2 | Ratification of the Proposal for Distribution of | |||
2022 Profits. Proposed Cash Dividend: Twd 2.6 Per | ||||
Share. | Management | For | Voted - For | |
3 | Discussion of the Issuance of New Common Shares for | |||
Cash to Sponsor the Issuance of Gdr and Or the | ||||
Issuance of New Common Shares for Cash Through | ||||
Public Offering and Or the Issuance of New Common | ||||
Shares for Cash Through Private Placement and Or | ||||
the Issuance of New Common Shares for Cash to | ||||
Sponsor the Issuance of Gdr Through Private | ||||
Placement. | Management | For | Voted - For | |
XIAMEN XIANGYU CO LTD | ||||
Security ID: 6005775 BKM3FV2 | ||||
Meeting Date: 26-Dec-22 | 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 Volume | Management | For | Voted - For | |
3 | Plan for Public Issuance of Corporate Bonds: | |||
Issuing Method | Management | For | Voted - For | |
4 | Plan for Public Issuance of Corporate Bonds: Par | |||
Value and Issue Price | Management | For | Voted - For | |
5 | Plan for Public Issuance of Corporate Bonds: | |||
Issuing Targets and Arrangements for Placement to | ||||
Shareholders | Management | For | Voted - For |
226
Rayliant Quantamental Emerging Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
6 | Plan for Public Issuance of Corporate Bonds: Bond | ||||
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: | ||||
Authorization for the Issuance | Management | For | Voted - For | ||
9 | Plan for Public Issuance of Corporate Bonds: | ||||
Redemption Or Resale Clauses | Management | For | Voted - For | ||
10 | Plan for Public Issuance of Corporate Bonds: Method | ||||
of Repayment of Principal and Interest | Management | For | Voted - For | ||
11 | Plan for Public Issuance of Corporate Bonds: | ||||
Purpose of the Raised Funds | 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: | ||||
Guarantee Matters | Management | For | Voted - For | ||
14 | Plan for Public Issuance of Corporate Bonds: | ||||
Underwriting Method and Listing Arrangement | Management | For | Voted - For | ||
15 | Plan for Public Issuance of Corporate Bonds: the | ||||
Valid Period of This Issuance Resolution | Management | For | Voted - For | ||
16 | Plan for Public Issuance of Corporate Bonds: | ||||
Authorization Matters | Management | For | Voted - For | ||
17 | 2022 Additional Continuing Connected Transactions | ||||
Quota | Management | For | Voted - For | ||
18 | Connected Transaction Regarding Renewal of the | ||||
Supply Chain Financial Service Agreement with A | |||||
Company | Management | For | Voted - For | ||
19 | Change of the Company's Domicile and Amendments to | ||||
the Company's Articles of Association | Management | For | Voted - Against | ||
20 | Amendments to the Rules of Procedure Governing | ||||
Shareholders' General Meetings | Management | For | Voted - For | ||
21 | Amendments to the Rules of Procedure Governing the | ||||
Board Meetings | Management | For | Voted - For | ||
22 | Amendments to the Company's Rules of Procedure | ||||
Governing Meetings of the Supervisory Committee | Management | For | Voted - For | ||
23 | Amendments to the Connected Transactions Management | ||||
System | Management | For | Voted - For | ||
Meeting Date: 14-Mar-23 | Meeting Type: Extraordinary General Meeting | ||||
1 | Demonstration Analysis Report on the Plan for | ||||
A-share Offering to Specific Parties | Management | For | Non-Voting | ||
2 | 2023 Continuing Connected Transactions | Management | For | Non-Voting | |
3 | 2023 Continuing Connected Transactions Quota with | ||||
Commercial Banks | Management | For | Non-Voting | ||
4 | 2023 Loan Quota from the Controlling Shareholders | ||||
and Related Companies | Management | For | Non-Voting | ||
5 | 2023 Application for Credit Line to Banks | Management | For | Non-Voting | |
6 | 2023 Provision of Guarantee Quota for Subsidiaries | ||||
and Joint Stock Companies | Management | For | Non-Voting | ||
7 | 2023 Short-term Investment and Wealth Management | ||||
Quota | Management | For | Non-Voting |
227
Rayliant Quantamental Emerging Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
8 | Launching Foreign Exchange Derivatives Transactions | ||||
in 2023 | Management | For | Non-Voting | ||
9 | Repurchase and Cancellation of Some Restricted | ||||
Stocks | Management | For | Non-Voting | ||
10 | Change of the Company's Registered Capital and | ||||
Amendments to the Company's Articles of Association | Management | For | Non-Voting | ||
YADEA GROUP HOLDINGS LTD | |||||
Security ID: BDH4B68 BGKFKM8 BN6HQS5 BZ04KX9 | |||||
Meeting Date: 16-Jun-23 | Meeting Type: Annual General Meeting | ||||
1.1 | To Re-elect the Following Retiring Director Who are | ||||
Standing for Re-election at the Annual General | |||||
Meeting: Mr. Dong Jinggui As an Executive Director | Management | For | Voted - For | ||
1.2 | To Re-elect the Following Retiring Director Who are | ||||
Standing for Re-election at the Annual General | |||||
Meeting: Ms. Qian Jinghong As an Executive Director | Management | For | Voted - For | ||
1.3 | To Appoint the Following As Directors at the Annual | ||||
General Meeting: Mr. Chen Mingyu As an Independent | |||||
Non-executive Director | Management | For | Voted - For | ||
1.4 | To Appoint the Following As Directors at the Annual | ||||
General Meeting: Ms. Ma Chenguang As an Independent | |||||
Non-executive Director | Management | For | Voted - For | ||
1.5 | To Appoint the Following As Directors at the Annual | ||||
General Meeting: Ms. Liang Qin As an Independent | |||||
Non-executive Director | Management | For | Voted - For | ||
2 | To Receive and Adopt the Audited Consolidated | ||||
Financial Statements of the Company and the Reports | |||||
of the Directors (the "directors") and Auditors of | |||||
the Company for the Year Ended 31 December 2022 | Management | For | Voted - For | ||
3 | To Declare A Final Dividend of 40.0 Hk Cents Per | ||||
Share of the Company for the Year Ended 31 December | |||||
2022 | 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 PricewaterhouseCoopers As Auditor of | ||||
the Company and to Authorise the Board to Fix Its | |||||
Remuneration | Management | For | Voted - For | ||
6 | 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 | ||
7 | 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 | ||
8 | To Extend the Issue Mandate by the Number of Shares | ||||
Repurchased by the Company | Management | For | Voted - For |
228
Rayliant Quantamental Emerging Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD | |||||
Security ID: B1VT035 B1W6C40 B1WG8Z3 BCRY268 | |||||
Meeting Date: 24-Apr-23 | Meeting Type: Annual General Meeting | ||||
1.1 | To Re-elect Mr Yee Kee Shian, Leon As Director | Management | For | Voted - For | |
1.2 | To Re-elect Ms Liu Hua As Director | Management | For | Voted - For | |
1.3 | To Re-elect Mr Poh Boon Hu, Raymond As Director | Management | For | Voted - For | |
1.4 | To Re-elect Mr Ren Letian As Director | Management | For | Voted - For | |
2 | To Receive and Adopt the Audited Financial | ||||
Statements for the Financial Year Ended 31 December | |||||
2022 Together with the Directors Statement and | |||||
Auditors Report Thereon | Management | For | Voted - For | ||
3 | To Declare A Tax Exempt (one-tier) Final Dividend | ||||
of Sgd 0.05 Per Ordinary Shares in Respect of the | |||||
Financial Year Ended 31 December 2022 | Management | For | Voted - For | ||
4 | To Approve the Payment of Directors Fees of Sgd | ||||
290,333 for the Financial Year Ended 31 December | |||||
2022 | Management | For | Voted - For | ||
5 | To Re-appoint Messrs PricewaterhouseCoopers LLP As | ||||
Auditors and to Authorise the Directors to Fix | |||||
Their Remuneration | Management | For | Voted - For | ||
6 | To Authorise Directors to Allot and Issue Shares | Management | For | Voted - For | |
7 | To Renew the Share Purchase Mandate | Management | For | Voted - For | |
YANKUANG ENERGY GROUP COMPANY LIMITED | |||||
Security ID: 6109893 B01XVK4 B07LWN2 BD8NJ93 BP3RY88 | |||||
Meeting Date: 28-Oct-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | That, to Consider and Approve the Entering Into of | ||||
the Absorption and Merger Agreement and to Approve | |||||
the Discloseable and Connected Transaction | |||||
Contemplated Thereunder | Management | For | Voted - For | ||
2 | That, to Consider and Approve the Entering Into of | ||||
the First Financial Services Agreement Between | |||||
Shandong Energy Finance Company and Shandong Energy | |||||
and to Approve the Major and Continuing Connected | |||||
Transactions Contemplated Thereunder and Their | |||||
Annual Caps | Management | For | Voted - For | ||
3 | That, to Consider and Approve the Entering Into of | ||||
the Second Financial Services Agreement Between | |||||
Shandong Energy Finance Company and the Company and | |||||
to Approve the Discloseable and Continuing | |||||
Connected Transactions Contemplated Thereunder and | |||||
Their Annual Caps | Management | For | Voted - For |
229
Rayliant Quantamental Emerging Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
YONGXING SPECIAL MATERIALS TECHNOLOGY CO., LTD. | |||||
Security ID: BMVB2H6 BX3G6Z2 | |||||
Meeting Date: 26-Aug-22 | Meeting Type: Extraordinary General Meeting | ||||
1.1 | Election of Non-independent Director: Gao Xingjiang | Management | For | Voted - For | |
1.2 | Election of Non-independent Director: Qiu Jianrong | Management | For | Voted - For | |
1.3 | Election of Non-independent Director: Yang Guohua | Management | For | Voted - For | |
1.4 | Election of Non-independent Director: Zou Weimin | Management | For | Voted - For | |
1.5 | Election of Non-independent Director: Liu Huafeng | Management | For | Voted - For | |
1.6 | Election of Non-independent Director: Li Zhengzhou | Management | For | Voted - For | |
1.7 | Election of Independent Director: Zhao Min | Management | For | Voted - For | |
1.8 | Election of Independent Director: Cheng Guoguang | Management | For | Voted - For | |
1.9 | Election of Independent Director: Zhang Zhenyue | Management | For | Voted - For | |
1.10 | Election of Non-employee Supervisor: Shen Huiyu | Management | For | Voted - For | |
1.11 | Election of Non-employee Supervisor: Xu Fagen | Management | For | Voted - For | |
Meeting Date: 18-Nov-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | Settlement of Projects Financed with Raised Funds | ||||
from Public Issuance of Convertible Corporate Bonds | |||||
and Permanently Supplementing the Working Capital | |||||
with the Surplus Raised Funds | Management | For | Voted - For | ||
YUEXIU PROPERTY CO LTD | |||||
Security ID: BNKVQK5 BNR5PB4 BNR5PC5 BNR5PD6 | |||||
Meeting Date: 13-Dec-22 | Meeting Type: Ordinary General Meeting | ||||
1 | That: (a) the 2023 Bank Deposits Agreement and the | ||||
Consummation of Transactions Contemplated | |||||
Thereunder (including the New Annual Caps) As More | |||||
Particularly Described in the Circular and on the | |||||
Terms and Conditions Set Out in the 2023 Bank | |||||
Deposits Agreement be Hereby Approved, Ratified and | |||||
Confirmed; and (b) Any One Director be and is | |||||
Hereby Authorised, for and on Behalf of the | |||||
Company, to Complete and Do All Such Acts Or Things | |||||
(including Signing and Executing All Such | |||||
Documents, Instruments and Agreements As May be | |||||
Required, Including Under Seal Where Applicable) As | |||||
the Company, Such Director Or, As the Case May Be, | |||||
the Board May Consider Necessary, Desirable Or | |||||
Expedient Or in the Interest of the Company to Give | |||||
Effect to the Terms of the Matters Contemplated | |||||
Under the 2023 Bank Deposits Agreement and All | |||||
Transactions Contemplated Thereunder and All Other | |||||
Matters Incidental Thereto Or in Connection | |||||
Therewith | Management | For | Non-Voting |
230
Rayliant Quantamental Emerging Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
YUNNAN COPPER CO.,LTD | |||||
Security ID: 6145615 BD5CJK4 | |||||
Meeting Date: 29-Dec-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | Expansion of the Company's Business Scope in the | ||||
Business License | Management | For | Voted - For | ||
2 | Amendments to the Company's Articles of Association | Management | For | Voted - Against | |
3 | Amendments to the Raised Funds Management Measures | Management | For | Voted - For | |
4 | Investment in Construction of A Project | Management | For | Voted - For | |
5 | Reappointment of Audit Firm | Management | For | Voted - For | |
6 | Adjustment of 2022 Estimated Continuing Connected | ||||
Transactions | Management | For | Voted - For | ||
7 | 2023 Estimated Continuing Connected Transactions | Management | For | Voted - For | |
ZHEJIANG EXPRESSWAY CO LTD | |||||
Security ID: 0671666 6990763 B014WY8 B01XVP9 BD8NFN9 BYNYS80 | |||||
Meeting Date: 04-May-23 | Meeting Type: Annual General Meeting | ||||
1 | To Consider and Approve the Report of the Directors | ||||
of the Company for the Year 2022 | Management | For | Voted - For | ||
2 | To Consider and Approve the Report of the | ||||
Supervisory Committee of the Company for the Year | |||||
2022 | Management | For | Voted - For | ||
3 | To Consider and Approve the Audited Financial | ||||
Statements of the Company for the Year 2022 | Management | For | Voted - For | ||
4 | To Consider and Approve Dividend of Rmb37.5 Cents | ||||
Per Share in Respect of the Year Ended December 31, | |||||
2022 | Management | For | Voted - For | ||
5 | To Consider and Approve the Final Accounts of the | ||||
Company for the Year 2022 and the Financial Budget | |||||
of the Company for the Year 2023 | 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 |
231
Rayliant Quantamental Emerging Market Equity 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 | ||
Meeting Date: 09-Jun-23 | Meeting Type: Extraordinary General Meeting | ||||
1.1 | To Elect Ms. Li Yuan As the Supervisor Representing | ||||
Shareholders of the Company (the Supervisor | |||||
Representing Shareholders) | Management | For | Voted - For | ||
2 | To Authorise the Board of Directors of the Company | ||||
to Approve the Service Contract of the Supervisor | |||||
Representing Shareholders and All Other Relevant | |||||
Documents and to Authorise Any One Executive | |||||
Director of the Company to Sign Such Contract and | |||||
Other Relevant Documents for and on Behalf of the | |||||
Company and to Take All Necessary Actions in | |||||
Connection Therewith | Management | For | Voted - For | ||
3 | To Consider and Approve the Grant of A Specific | ||||
Mandate to the Board of Directors to Issue, Allot | |||||
and Deal with A Maximum of 13,001,017 H Shares of | |||||
the Company (the H Shares) for Issuance of | |||||
Conversion Shares Exceeding the 2020 General | |||||
Mandate (as Defined in the Circular of the Company | |||||
Dated May 22, 2023) Upon Conversion of the Euro230 | |||||
Million Zero Coupon Convertible Bonds Due 2026 Into | |||||
H Shares at the Adjusted Conversion Price of Hkd7.30 | Management | For | Voted - For | ||
ZHEN DING TECHNOLOGY HOLDING LIMITED | |||||
Security ID: B734XQ4 | |||||
Meeting Date: 30-May-23 | Meeting Type: Annual General Meeting | ||||
1.1 | The Election of the Director:chang-fang | ||||
Shen,shareholder No.00000015 | Management | For | Voted - For | ||
1.2 | The Election of the Director:foxconn Far East | ||||
Limited,shareholder No.00000002,che-hung Yu As | |||||
Representative | Management | For | Voted - For | ||
1.3 | The Election of the Director:ting-chuan | ||||
Lee,shareholder No.00060878 | Management | For | Voted - For | ||
1.4 | The Election of the Independent Director:chen-fu | ||||
Chien,shareholder No.h120290xxx | Management | For | Voted - For | ||
1.5 | The Election of the Independent Director:jing-ying | ||||
Hu,shareholder No.a221052xxx | Management | For | Voted - For | ||
1.6 | The Election of the Independent Director:xin-cheng | ||||
Yeh,shareholder No.c120223xxx | Management | For | Voted - For | ||
1.7 | The Election of the Independent Director:jun-chong | ||||
Chen,shareholder No.a122360xxx | Management | For | Voted - For | ||
2 | Ratification of 2022 Business Report and | ||||
Consolidated Financial Statements | Management | For | Voted - For | ||
3 | Ratification of 2022 Earnings Distribution. Cash | ||||
Dividends with Nt6 Distributed Per Share | Management | For | Voted - For | ||
4 | Amendments to the Articles of Association | Management | For | Voted - Against | |
5 | Amendments to the Rules and Procedures of | ||||
Shareholders Meeting | Management | For | Voted - For |
232
Rayliant Quantamental Emerging Market Equity ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
6 | Amendments to the Operational Procedures for | |||
Endorsements and Guarantees | Management | For | Voted - For | |
7 | Proposal for the Release of the Non-competition | |||
Restriction for New Directors Including Independent | ||||
Directors and the Juridical Persons They Represent | Management | For | Voted - For |
233
Rayliant Quantitative Developed Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4IMPRINT GROUP PLC | |||||
Security ID: 0664097 B02SRP5 B06S0X0 BKSG139 | |||||
Meeting Date: 24-May-23 | Meeting Type: Annual General Meeting | ||||
1.1 | To Re-elect Lindsay Claire Beardsell As A Director | Management | For | Voted - For | |
1.2 | To Re-elect Charles John Brady As A Director | Management | For | Voted - For | |
1.3 | To Re-elect John Michael Gibney As A Director | Management | For | Voted - For | |
1.4 | To Re-elect Kevin Lyons-tarr As A Director | Management | For | Voted - For | |
1.5 | To Re-elect Paul Stephen Moody As A Director | Management | For | Voted - For | |
1.6 | To Re-elect Jaz Rabadia Patel As A Director | Management | For | Voted - For | |
1.7 | To Re-elect David John Emmott Seekings As A Director | Management | For | Voted - For | |
1.8 | To Re-elect Christina Dawn Southall As A Director | Management | For | Voted - For | |
2 | To Receive the Company's Annual Report and Accounts | ||||
for the Period Ended 31 December 2022, Including | |||||
the Strategic Report and Reports of the Directors | |||||
and Company Auditor | Management | For | Voted - For | ||
3 | To Approve the Directors' Remuneration Report | Management | For | Voted - For | |
4 | To Approve A Final Dividend of 120.00 Cents (99.23 | ||||
Pence) Per Ordinary Share for the Period Ended 31 | |||||
December 2022 | Management | For | Voted - For | ||
5 | To Approve A Special Dividend of 200.00 Cents | ||||
(165.38 Pence) Per Ordinary Share for the Period | |||||
Ended 31 December 2022 | Management | For | Voted - For | ||
6 | To Re-appoint Ernst and Young LLP As the Company's | ||||
Auditor Until the Conclusion of the Next Agm of the | |||||
Company | Management | For | Voted - For | ||
7 | To Authorise the Directors of the Company to | ||||
Determine the Auditor's Remuneration | Management | For | Voted - For | ||
8 | To Authorise the Board to Allot Shares | Management | For | Voted - For | |
9 | To Authorise the Board to Disapply Pre-emption | ||||
Rights | Management | For | Voted - For | ||
10 | To Authorise the Board to Purchase Own Shares | Management | For | Voted - For | |
11 | To Authorise the Calling of A General Meeting | ||||
(other Than an Annual General Meeting) on Not Less | |||||
Than 14 Clear Days' Notice | Management | For | Voted - For | ||
ADVA OPTICAL NETWORKING SE | |||||
Security ID: 5653487 B030SF7 B28DXW7 BDQZKM1 BHZL7G1 | |||||
Meeting Date: 30-Nov-22 | Meeting Type: Extraordinary General Meeting | ||||
1.1 | Election of Supervisory Board Member: Fank Fischer | Management | For | Voted - For | |
1.2 | Election of Supervisory Board Member: Dr. Eduard | ||||
Scheiterer | Management | For | Voted - For | ||
2 | Resolution on the Approval of A Domination and | ||||
Profit and Loss Transfer Agreement Between Adva | |||||
Optical Networking Se and Adtran Holdings, Inc: | |||||
Approval of the Draft Agreement As Established on | |||||
October 18, 2022 | Management | For | Voted - For |
234
Rayliant Quantitative Developed Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3 | Resolution on the Approval of A Domination and | ||||
Profit and Loss Transfer Agreement Between Adva | |||||
Optical Networking Se and Adtran Holdings, Inc: | |||||
Approval of the Proposed Resolution Reproduced in | |||||
the Invitation Under Agenda Item 1 in the Section | |||||
"note" on the Approval of the Draft Agreement | |||||
Established on October 18, 2022 with an Increase in | |||||
the Recurring Compensation Payment Provided for in | |||||
Section 4 (2) of the Draft Agreement. This | |||||
Resolution Proposal Will Only be Put to the Vote | |||||
Instead of the Resolution Proposal Mentioned in the | |||||
Preceding Line If Changes in the Interest Rate | |||||
Environment Up to the Date of the General Meeting | |||||
Require an Increase in the Recurring Compensation | |||||
Payment Provided for in Section 4 (2) of the Draft | |||||
Agreement in Accordance with the Principles Set Out | |||||
in the Invitation to the General Meeting. for | |||||
Details, Please Refer to the "note" Printed in the | |||||
Invitation to the General Meeting Under Agenda Item | |||||
1 | Management | For | Voted - For | ||
AGL ENERGY LTD | |||||
Security ID: BSBMKV1 BSBMMX7 BSS7GP5 BSTLKF4 | |||||
Meeting Date: 15-Nov-22 | Meeting Type: Annual General Meeting | ||||
1.1 | Director Election - Graham Cockroft | Management | For | Non-Voting | |
1.2 | Director Election - Vanessa Sullivan | Management | For | Non-Voting | |
1.3 | Director Election - Miles George | Management | For | Non-Voting | |
1.4 | Director Re-election - Patricia Mckenzie | Management | For | Non-Voting | |
1.5 | Election of Director - Mark William Grimsey Twidell | Management | For | Non-Voting | |
2 | Remuneration Report | Management | For | Non-Voting | |
3 | Climate Transition Action Plan | Management | For | Non-Voting | |
4 | Please Note That This Resolution is A Shareholder | ||||
Proposal: Election of Director - Kerry Elizabeth | |||||
Schott | Shareholder | Against | Non-Voting | ||
5 | Please Note That This Resolution is A Shareholder | ||||
Proposal: Election of Director - John Carl Pollaers | Shareholder | Against | Non-Voting | ||
6 | Please Note That This Resolution is A Shareholder | ||||
Proposal: Election of Director - Christine Francis | |||||
Holman | Shareholder | Against | Non-Voting | ||
APA GROUP | |||||
Security ID: 6247306 B1HK3P5 B2Q3YK4 BHZL8R9 | |||||
Meeting Date: 19-Oct-22 | Meeting Type: Annual General Meeting | ||||
1 | Adoption of the Remuneration Report | Management | For | Voted - For | |
2 | Approval of Apa Groups Climate Transition Plan | Management | For | Voted - For | |
3 | Nomination of James Fazzino for Re-election As A | ||||
Director | Management | For | Voted - For |
235
Rayliant Quantitative Developed Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4 | Nomination of Rhoda Phillippo for Re-election As A | ||||
Director | Management | For | Voted - For | ||
ARITZIA INC | |||||
Security ID: BDCG2C2 BYMTD47 BYVQ4V3 | |||||
Meeting Date: 06-Jul-22 | Meeting Type: Annual General Meeting | ||||
1.1 | Election of Director: Brian Hill | Management | For | Voted - For | |
1.2 | Election of Director: Jennifer Wong | Management | For | Voted - For | |
1.3 | Election of Director: Aldo Bensadoun | Management | For | Voted - For | |
1.4 | Election of Director: John E. Currie | Management | For | Voted - For | |
1.5 | Election of Director: Daniel Habashi | Management | For | Voted - For | |
1.6 | Election of Director: David Labistour | Management | For | Voted - For | |
1.7 | Election of Director: John Montalbano | Management | For | Voted - For | |
1.8 | Election of Director: Marni Payne | Management | For | Voted - For | |
1.9 | Election of Director: Glen Senk | Management | For | Voted - For | |
1.10 | Election of Director: Marcia Smith | Management | For | Voted - For | |
2 | Appointment of PricewaterhouseCoopers LLP As | ||||
Auditor of the Company for the Ensuing Year and | |||||
Authorizing the Directors to Fix Their Remuneration | Management | For | Voted - For | ||
ATLANTIA S.P.A. | |||||
Security ID: 7667163 B020364 B06LKR3 B0YV9W3 BF444S8 BFD1ZJ8 | |||||
Meeting Date: 10-Oct-22 | Meeting Type: Ordinary General Meeting | ||||
1 | To Amend the ''2014 Phantom Stock Option Plan'' and | ||||
the ''2017 Additional Incentive Plan - Phantom | |||||
Stock Option''. Resolutions Related Thereto | Management | For | Voted - For | ||
2 | To Revoke the Resolution Adopted by the Ordinary | ||||
Shareholders' Meeting of the Company on 29 April | |||||
2022 Concerning the Approval of A Share Plan in | |||||
Favour of Employees Concerning Ordinary Shares of | |||||
the Company Called ''2022-2027 Widespread | |||||
Shareholding Plan''. Resolutions Related Thereto | Management | For | Voted - For | ||
BANK OF GEORGIA GROUP PLC | |||||
Security ID: BD85QS7 BF4HYT8 BFXRZK7 | |||||
Meeting Date: 19-May-23 | Meeting Type: Annual General Meeting | ||||
1.1 | Re-elect Mel Carvill As Director | Management | For | Voted - For | |
1.2 | Re-elect Alasdair Breach As Director | Management | For | Voted - For | |
1.3 | Re-elect Archil Gachechiladze As Director | Management | For | Voted - For | |
1.4 | Re-elect Tamaz Georgadze As Director | Management | For | Voted - For | |
1.5 | Re-elect Hanna Loikkanen As Director | Management | For | Voted - For | |
1.6 | Re-elect Veronique Mccarroll As Director | Management | For | Voted - For | |
1.7 | Re-elect Mariam Megvinetukhutsesi As Director | Management | For | Voted - For | |
1.8 | Re-elect Jonathan Muir As Director | Management | For | Voted - For |
236
Rayliant Quantitative Developed Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.9 | Re-elect Cecil Quillen As Director | Management | For | Voted - For | |
2 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
3 | Approve Final Dividend | Management | For | Voted - For | |
4 | Approve Remuneration Report | Management | For | Voted - For | |
5 | Reappoint Ernst & Young LLP As Auditors | Management | For | Voted - For | |
6 | Authorise the Audit Committee to Fix Remuneration | ||||
of Auditors | Management | For | Voted - For | ||
7 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
8 | Authorise Issue of Equity | Management | For | Voted - For | |
9 | Authorise Issue of Equity Without Pre-emptive Rights | Management | For | Voted - For | |
10 | Authorise Issue of Equity Without Pre-emptive | ||||
Rights in Connection with an Acquisition Or Other | |||||
Capital Investment | Management | For | Voted - For | ||
11 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
BAYERISCHE MOTOREN WERKE AG | |||||
Security ID: 2549783 5756029 5757260 7080179 B0Z5366 B23V5Q4 B82TK11 B8DHM07 BF0Z6T0 BMH8J70 BP4DWD6 BYL6SM2 | |||||
Meeting Date: 11-May-23 | Meeting Type: Annual General Meeting | ||||
1.1 | Elect Kurt Bock to the Supervisory Board | Management | For | Voted - For | |
2 | Approve Allocation of Income and Dividends of Eur | ||||
8.50 Per Ordinary Share and Eur 8.52 Per Preferred | |||||
Share | Management | For | Voted - For | ||
3 | Approve Discharge of Management Board for Fiscal | ||||
Year 2022 | Management | For | Voted - For | ||
4 | Approve Discharge of Supervisory Board Member | ||||
Norbert Reithofer for Fiscal Year 2022 | Management | For | Voted - For | ||
5 | Approve Discharge of Supervisory Board Member | ||||
Manfred Schoch for Fiscal Year 2022 | Management | For | Voted - For | ||
6 | Approve Discharge of Supervisory Board Member | ||||
Stefan Quandt for Fiscal Year 2022 | Management | For | Voted - For | ||
7 | Approve Discharge of Supervisory Board Member | ||||
Stefan Schmid for Fiscal Year 2022 | Management | For | Voted - For | ||
8 | Approve Discharge of Supervisory Board Member Kurt | ||||
Bock for Fiscal Year 2022 | Management | For | Voted - For | ||
9 | Approve Discharge of Supervisory Board Member | ||||
Christiane Benner for Fiscal Year 2022 | Management | For | Voted - For | ||
10 | Approve Discharge of Supervisory Board Member Marc | ||||
Bitzer for Fiscal Year 2022 | Management | For | Voted - For | ||
11 | Approve Discharge of Supervisory Board Member | ||||
Bernhard Ebner for Fiscal Year 2022 | Management | For | Voted - For | ||
12 | Approve Discharge of Supervisory Board Member | ||||
Rachel Empey for Fiscal Year 2022 | Management | For | Voted - For | ||
13 | Approve Discharge of Supervisory Board Member | ||||
Heinrich Hiesinger for Fiscal Year 2022 | Management | For | Voted - For | ||
14 | Approve Discharge of Supervisory Board Member | ||||
Johann Horn for Fiscal Year 2022 | Management | For | Voted - For | ||
15 | Approve Discharge of Supervisory Board Member | ||||
Susanne Klatten for Fiscal Year 2022 | Management | For | Voted - For |
237
Rayliant Quantitative Developed Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
16 | Approve Discharge of Supervisory Board Member Jens | ||||
Koehler for Fiscal Year 2022 | Management | For | Voted - For | ||
17 | Approve Discharge of Supervisory Board Member | ||||
Gerhard Kurz for Fiscal Year 2022 | Management | For | Voted - For | ||
18 | Approve Discharge of Supervisory Board Member Andre | ||||
Mandl for Fiscal Year 2022 | Management | For | Voted - For | ||
19 | Approve Discharge of Supervisory Board Member | ||||
Dominique Mohabeer for Fiscal Year 2022 | Management | For | Voted - For | ||
20 | Approve Discharge of Supervisory Board Member Anke | ||||
Schaeferkordt for Fiscal Year 2022 | Management | For | Voted - For | ||
21 | Approve Discharge of Supervisory Board Member | ||||
Christoph Schmidt for Fiscal Year 2022 | Management | For | Voted - For | ||
22 | Approve Discharge of Supervisory Board Member | ||||
Vishal Sikka for Fiscal Year 2022 | Management | For | Voted - For | ||
23 | Approve Discharge of Supervisory Board Member | ||||
Sibylle Wankel for Fiscal Year 2022 | Management | For | Voted - For | ||
24 | Approve Discharge of Supervisory Board Member | ||||
Thomas Wittig for Fiscal Year 2022 | Management | For | Voted - For | ||
25 | Approve Discharge of Supervisory Board Member | ||||
Werner Zierer for Fiscal Year 2022 | Management | For | Voted - For | ||
26 | Approve Remuneration Report | Management | For | Voted - For | |
27 | Ratify PricewaterhouseCoopers Gmbh As Auditors for | ||||
Fiscal Year 2023 | Management | For | Voted - For | ||
28 | Approve Virtual-only Shareholder Meetings Until 2025 | Management | For | Voted - For | |
29 | Amend Articles Re: Board-related to Participation | ||||
of Supervisory Board Members in the Annual General | |||||
Meeting by Means of Audio and Video Transmission | Management | For | Voted - For | ||
BEIERSDORF AG | |||||
Security ID: 5107401 B030TJ8 B28FDN4 BD3VR43 BF0Z6V2 BHZL9X2 BKY5MY8 BYMSTS0 | |||||
Meeting Date: 13-Apr-23 | Meeting Type: Annual General Meeting | ||||
1.1 | Elect Uta Kemmerich-keil to the Supervisory Board | Management | For | Voted - For | |
1.2 | Elect Beatrice Dreyfus As Alternate Supervisory | ||||
Board Member | Management | For | Voted - For | ||
2 | Approve Allocation of Income and Dividends of Eur | ||||
0.70 Per Share | Management | For | Voted - For | ||
3 | Approve Discharge of Management Board for Fiscal | ||||
Year 2022 | Management | For | Voted - For | ||
4 | Approve Discharge of Supervisory Board for Fiscal | ||||
Year 2022 | Management | For | Voted - For | ||
5 | Ratify Ernst & Young Gmbh As Auditors for Fiscal | ||||
Year 2023 | Management | For | Voted - For | ||
6 | Approve Remuneration Report | Management | For | Voted - For | |
7 | Approve Virtual-only Shareholder Meetings Until 2025 | Management | For | Voted - For | |
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 |
238
Rayliant Quantitative Developed Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
BETSSON AB | |||||
Security ID: | |||||
Meeting Date: 10-May-23 | Meeting Type: Annual General Meeting | ||||
1.1 | Election of A Chairman for the Annual General | ||||
Meeting | Management | For | Voted - For | ||
1.2 | Election of Board of Director: Eva De Falck | ||||
(re-election) | Management | For | Voted - For | ||
1.3 | Election of Board of Director: Peter Hamberg | ||||
(re-election) | Management | For | Voted - For | ||
1.4 | Election of Board of Director: Eva Leach | ||||
(re-election) | Management | For | Voted - For | ||
1.5 | Election of Board of Director: Pontus Lindwall | ||||
(re-election) | Management | For | Voted - For | ||
1.6 | Election of Board of Director: Johan Lundberg | ||||
(re-election) | Management | For | Voted - For | ||
1.7 | Election of Board of Director: Louise Nylen | ||||
(re-election) | Management | For | Voted - For | ||
1.8 | Election of Board of Director: Tristan Sjoberg | ||||
(re-election) | Management | For | Voted - For | ||
2 | Preparation and Approval of the Voting List | Management | For | Voted - For | |
3 | Approval of the Agenda | Management | For | Voted - For | |
4 | Determination of Whether the Annual General Meeting | ||||
Has Been Duly Convened | Management | For | Voted - For | ||
5 | Election of One Or Two Persons to Verify the | ||||
Minutes of the Annual General Meeting Together with | |||||
the Chairman | Management | For | Voted - For | ||
6 | Resolution on Adoption of the Profit and Loss | ||||
Statement and Balance Sheet for the Parent Company | |||||
and Group | Management | For | Voted - For | ||
7 | Resolution on the Appropriation of the Company's | ||||
Profits Or Losses According to the Adopted Balance | |||||
Sheet | Management | For | Voted - For | ||
8 | Discharge of Liability for the Member of the Board | ||||
of Director: Johan Lundberg (chairman of the Board) | Management | For | Voted - For | ||
9 | Discharge of Liability for the Member of the Board | ||||
of Director: Eva De Falck (board Member) | Management | For | Voted - For | ||
10 | Discharge of Liability for the Member of the Board | ||||
of Director: Peter Hamberg (board Member) | Management | For | Voted - For | ||
11 | Discharge of Liability for the Member of the Board | ||||
of Director: Eva Leach (board Member) | Management | For | Voted - For | ||
12 | Discharge of Liability for the Member of the Board | ||||
of Director: Louise Nylen (board Member) | Management | For | Voted - For | ||
13 | Discharge of Liability for the Member of the Board | ||||
of Director: Tristan Sjoberg (board Member) | Management | For | Voted - For | ||
14 | Discharge of Liability for the Member of the Board | ||||
of Director: Pontus Lindwall (board Member) | Management | For | Voted - For | ||
15 | Discharge of Liability for the Member of the Chief | ||||
Executive Officer: Pontus Lindwall (ceo) | Management | For | Voted - For | ||
16 | Determination of the Number of Members (7) of the | ||||
Board of Directors | Management | For | Voted - For |
239
Rayliant Quantitative Developed Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
17 | Determination of the Number of Auditors (1) | Management | For | Voted - For | |
18 | Determination of Remuneration to the Members of the | ||||
Board of Directors | Management | For | Voted - For | ||
19 | Determination of Fees Payable to the Auditor | Management | For | Voted - For | |
20 | Election of Chairman of the Board: Johan Lundberg | ||||
(re-election) | Management | For | Voted - For | ||
21 | Election of Auditor: Ricewaterhousecoopers Ab | ||||
(re-election) | Management | For | Voted - For | ||
22 | Resolution on Approval of the Board of Director's | ||||
Remuneration Report | Management | For | Voted - For | ||
23 | Implementation of Incentive Plan: Resolution on | ||||
Implementation of the Performance Share Plan 2023 | Management | For | Voted - For | ||
24 | Implementation of Incentive Plan: Resolution on | ||||
Transfers of Own Series B Shares to the | |||||
Participants of the Performance Share Plan 2023 | Management | For | Voted - For | ||
25 | Splitting of Shares and Automatic Redemption | ||||
Procedure (first Occurrence): Resolution on | |||||
Conducting A Share Split | Management | For | Voted - For | ||
26 | Splitting of Shares and Automatic Redemption | ||||
Procedure (first Occurrence): Resolution on A | |||||
Reduction in the Share Capital by Automatic | |||||
Redemption of Shares | Management | For | Voted - For | ||
27 | Splitting of Shares and Automatic Redemption | ||||
Procedure (first Occurrence): Resolution on an | |||||
Increase in the Share Capital Through A Bonus Issue | Management | For | Voted - For | ||
28 | Splitting of Shares and Automatic Redemption | ||||
Procedure (second Occurrence): Resolution on | |||||
Conducting A Share Split | Management | For | Voted - For | ||
29 | Splitting of Shares and Automatic Redemption | ||||
Procedure (second Occurrence): Resolution on A | |||||
Reduction in the Share Capital by Automatic | |||||
Redemption of Shares | Management | For | Voted - For | ||
30 | Splitting of Shares and Automatic Redemption | ||||
Procedure (second Occurrence): Resolution on an | |||||
Increase in the Share Capital Through A Bonus Issue | Management | For | Voted - For | ||
31 | Resolution on Authorising the Board of Directors to | ||||
Resolve Upon A Repurchase and Transfer of Series B | |||||
Shares | Management | For | Voted - For | ||
32 | Resolution on Authorising the Board of Directors to | ||||
Resolve Upon an Issue of Shares And/or Convertibles | Management | For | Voted - For | ||
BRUNELLO CUCINELLI SPA | |||||
Security ID: B7K6D18 B80HBD6 B81Z7X1 B8L2L30 | |||||
Meeting Date: 27-Apr-23 | Meeting Type: Mix | ||||
1 | Financial Statements of the Company As at December | ||||
31st, 2022; Presentation of the Consolidated | |||||
Financial Statements of the Brunello Cucinelli | |||||
Group As at December 31st, 2022; Reports of the | |||||
Directors, of the Board of Statutory Auditors and | |||||
of the Auditing Firm. Presentation of the | |||||
Consolidated Non-financial Statement As at December |
240
Rayliant Quantitative Developed Market Equity ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
31st, 2022, Pursuant to Legislative Decree | ||||
254/2016. Resolutions Pertaining Thereto and | ||||
Resulting Therefrom | Management | For | Non-Voting | |
2 | Proposal for the Allocation of the Results of the | |||
Fiscal Year. Resolutions Pertaining Thereto and | ||||
Resulting Therefrom | Management | For | Non-Voting | |
3 | Resolution Pursuant to Article 123-ter, Paragraph | |||
6, of Italian Legislative Decree No. 58/1998 on the | ||||
Second Section of the Report on the Policy | ||||
Regarding Remuneration and Fees Paid Pursuant to | ||||
Article 123-ter of Italian Legislative Decree No. | ||||
58/1998 | Management | For | Non-Voting | |
4 | Authorization to Purchase and Disposal of Treasury | |||
Shares Pursuant to Articles 2357 and 2357-ter of | ||||
the Italian Civil Code for the Purposes of the | ||||
"2022-2024 Stock Grant Plan" Based on the | ||||
Allocation of Brunello Cucinelli S.p.a. Ordinary | ||||
Shares, After Revocation, for the Portion Not | ||||
Implemented, of the Resolution on the Authorization | ||||
Approved by the Ordinary Shareholders' Meeting on | ||||
April 27th, 2022 | Management | For | Non-Voting | |
5 | Appointment of the Board of Directors Pursuant to | |||
Article 147-ter of Italian Legislative Decree No. | ||||
58/1998 and Articles 13 Et Seq. of the Company's | ||||
Bylaws. Determination of the Number of Members of | ||||
the Board of Directors | Management | For | Non-Voting | |
6 | Appointment of the Board of Directors Pursuant to | |||
Article 147-ter of Italian Legislative Decree No. | ||||
58/1998 and Articles 13 Et Seq. of the Company's | ||||
Bylaws. Determination of the Term of the Board of | ||||
Directors' Office | Management | For | Non-Voting | |
7 | Appointment of the Board of Directors Pursuant to | |||
Article 147-ter of Italian Legislative Decree No. | ||||
58/1998 and Articles 13 Et Seq. of the Company's | ||||
Bylaws. Appointment of the Members of the Board of | ||||
Directors. List Presented by Foro Delle Arti | ||||
S.r.l., Representing the 50.05 Pct of the Share | ||||
Capital | Management | For | Non-Voting | |
8 | Appointment of the Board of Directors Pursuant to | |||
Article 147-ter of Italian Legislative Decree No. | ||||
58/1998 and Articles 13 Et Seq. of the Company's | ||||
Bylaws. Appointment of the Members of the Board of | ||||
Directors. List Presented by A Group of Sgr and | ||||
Various Institutional Investors, Representing | ||||
Together the 2.43 Pct of the Share Capital | Management | For | Non-Voting | |
9 | Appointment of the Board of Directors Pursuant to | |||
Article 147-ter of Italian Legislative Decree No. | ||||
58/1998 and Articles 13 Et Seq. of the Company's | ||||
Bylaws. Appointment of the Chairman of the Board of | ||||
Directors | Management | For | Non-Voting | |
10 | Appointment of the Board of Directors Pursuant to | |||
Article 147-ter of Italian Legislative Decree No. | ||||
58/1998 and Articles 13 Et Seq. of the Company's | ||||
Bylaws. Determination of the Remuneration of the | ||||
Members of the Board of Directors | Management | For | Non-Voting |
241
Rayliant Quantitative Developed Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
11 | Appointment of the Board of Statutory Auditors | ||||
Pursuant to Article 148 of Italian Legislative | |||||
Decree No. 58/1998, Articles 144-quinquies Et Seq. | |||||
of the Consob Regulation No. 11971/1999 (issuers' | |||||
Regulation) and Articles 20 Et Seq. of the | |||||
Company's Bylaws. Appointment of Three Statutory | |||||
Auditors and Two Alternate Auditors. List Presented | |||||
by Foro Delle Arti S.r.l., Representing the 50.05 | |||||
Pct of the Share Capital | Shareholder | Against | Non-Voting | ||
12 | Appointment of the Board of Statutory Auditors | ||||
Pursuant to Article 148 of Italian Legislative | |||||
Decree No. 58/1998, Articles 144-quinquies Et Seq. | |||||
of the Consob Regulation No. 11971/1999 (issuers' | |||||
Regulation) and Articles 20 Et Seq. of the | |||||
Company's Bylaws. Appointment of Three Statutory | |||||
Auditors and Two Alternate Auditors. List Presented | |||||
by A Group of Sgr and Various Institutional | |||||
Investors, Representing Together the 2.43 Pct of | |||||
the Share Capital | Shareholder | Against | Non-Voting | ||
13 | Appointment of the Board of Statutory Auditors | ||||
Pursuant to Article 148 of Italian Legislative | |||||
Decree No. 58/1998, Articles 144-quinquies Et Seq. | |||||
of the Consob Regulation No. 11971/1999 (issuers' | |||||
Regulation) and Articles 20 Et Seq. of the | |||||
Company's Bylaws. Appointment of the President of | |||||
the Board of Statutory Auditors | Management | For | Non-Voting | ||
14 | Appointment of the Board of Statutory Auditors | ||||
Pursuant to Article 148 of Italian Legislative | |||||
Decree No. 58/1998, Articles 144-quinquies Et Seq. | |||||
of the Consob Regulation No. 11971/1999 (issuers' | |||||
Regulation) and Articles 20 Et Seq. of the | |||||
Company's Bylaws. Determination of the Remuneration | |||||
of the Statutory Auditors | Management | For | Non-Voting | ||
15 | Proposal to Amend Article 6 of the Company's Bylaws | ||||
Concerning the Introduction of the Attribution of | |||||
the Increased Voting Rights. Resolutions Pertaining | |||||
Thereto and Resulting Therefrom | Management | For | Non-Voting | ||
CK ASSET HOLDINGS LIMITED | |||||
Security ID: BF2BSW3 BF51HR8 BF51HT0 BLKMCV7 BLLXD27 BYZQ077 BZ60MS0 | |||||
Meeting Date: 18-May-23 | Meeting Type: Annual General Meeting | ||||
1.1 | To Elect Mr. Li Tzar Kuoi, Victor As Director | Management | For | Voted - For | |
1.2 | To Elect Dr. Chiu Kwok Hung, Justin As Director | Management | For | Voted - For | |
1.3 | To Elect Mr. Chow Wai Kam, Raymond As Director | Management | For | Voted - For | |
1.4 | To Elect Mr. Cheong Ying Chew, Henry As Director | Management | For | Voted - For | |
1.5 | To Elect Mr. Stephen Edward Bradley As Director | Management | For | Voted - For | |
1.6 | To Elect Mrs. Kwok Eva Lee As Director | Management | For | Voted - For | |
1.7 | To Elect Mrs. Sng Sow-mei Alias Poon Sow Mei As | ||||
Director | Management | For | Voted - For | ||
1.8 | To Elect Mr. Lam Siu Hong, Donny As Director | Management | For | Voted - For |
242
Rayliant Quantitative Developed Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2 | To Receive the Audited Financial Statements, the | ||||
Report of the Directors and the Independent | |||||
Auditor's Report for the Year Ended 31 December 2022 | Management | For | Voted - For | ||
3 | To Declare A Final Dividend | Management | For | Voted - For | |
4 | To Appoint Messrs. Deloitte Touche Tohmatsu As | ||||
Auditor and Authorise the Directors to Fix Their | |||||
Remuneration | Management | For | Voted - For | ||
5 | Ordinary Resolution No. 5(1) of the Notice of | ||||
Annual General Meeting (to Give A General Mandate | |||||
to the Directors to Issue Additional Shares of the | |||||
Company) | Management | For | Voted - For | ||
6 | Ordinary Resolution No. 5(2) of the Notice of | ||||
Annual General Meeting (to Give A General Mandate | |||||
to the Directors to Buy Back Shares of the Company) | Management | For | Voted - For | ||
COMPUTERSHARE LTD | |||||
Security ID: 5985845 6180412 B02NTH6 BHZLD30 | |||||
Meeting Date: 10-Nov-22 | Meeting Type: Annual General Meeting | ||||
1.1 | Re-election of Ms Tiffany Fuller As A Director | Management | For | Voted - For | |
2 | Remuneration Report | Management | For | Voted - For | |
3 | Fy23 Lti Grant to the Chief Executive Officer | Management | For | Voted - For | |
4 | To Replace the Constitution of the Company | Management | For | Voted - Against | |
DAIICHI SANKYO COMPANY,LIMITED | |||||
Security ID: B0J7D91 B0LCWL9 B0LMP32 BMTX0Y7 | |||||
Meeting Date: 19-Jun-23 | Meeting Type: Annual General Meeting | ||||
1.1 | Appoint A Director Manabe, Sunao | Management | For | Voted - For | |
1.2 | Appoint A Director Okuzawa, Hiroyuki | Management | For | Voted - For | |
1.3 | Appoint A Director Hirashima, Shoji | Management | For | Voted - For | |
1.4 | Appoint A Director Otsuki, Masahiko | Management | For | Voted - For | |
1.5 | Appoint A Director Fukuoka, Takashi | Management | For | Voted - For | |
1.6 | Appoint A Director Kama, Kazuaki | Management | For | Voted - For | |
1.7 | Appoint A Director Nohara, Sawako | Management | For | Voted - For | |
1.8 | Appoint A Director Komatsu, Yasuhiro | Management | For | Voted - For | |
1.9 | Appoint A Director Nishii, Takaaki | Management | For | Voted - For | |
2 | Approve Appropriation of Surplus | Management | For | Voted - For | |
3 | Appoint A Corporate Auditor Sato, Kenji | Management | For | Voted - For | |
4 | Appoint A Corporate Auditor Arai, Miyuki | Management | For | Voted - For | |
5 | Approve Details of the Stock Compensation to be | ||||
Received by Corporate Officers and Employees of the | |||||
Company's Subsidiaries | Management | For | Voted - For |
243
Rayliant Quantitative Developed Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
DAMPSKIBSSELSKABET NORDEN A/S | |||||
Security ID: B1WP656 B1WT647 B28GNY8 B2QZPM9 | |||||
Meeting Date: 09-Mar-23 | Meeting Type: Annual General Meeting | ||||
1.1 | Re-election of Klaus Nyborg As Member of Board of | ||||
Director | Management | For | Voted - For | ||
1.2 | Re-election of Johanne Riegels Ostergard As Member | ||||
of Board of Director | Management | For | Voted - For | ||
1.3 | Re-election of Karsten Knudsen As Member of Board | ||||
of Director | Management | For | Voted - For | ||
1.4 | Re-election of Robert Hvide Macleod As Member of | ||||
Board of Director | Management | For | Voted - For | ||
2 | Resolution for Adoption of the Audited Annual Report | Management | For | Voted - For | |
3 | Proposed Appropriation of Profits Or Cover of Loss | ||||
in Accordance with the Adopted Annual Report | Management | For | Voted - For | ||
4 | Election of Other Candidates Proposed by the Board | ||||
of Directors | Management | For | Voted - For | ||
5 | Election of Other Candidates Proposed by the Board | ||||
of Directors | Management | For | Voted - For | ||
6 | Appointment of State Authorised Public Accountant: | ||||
Election of Ey Godkendt Revisionspartnerselskab | Management | For | Voted - For | ||
7 | Proposal from the Board of Directors For: | ||||
Remuneration Report 2022/2023 for Indicative Ballot | Management | For | Voted - For | ||
8 | Proposal from the Board of Directors For: | ||||
Authorization to Purchase Treasury Shares | Management | For | Voted - For | ||
9 | Proposal from the Board of Directors For: Reduction | ||||
of the Share Capital and Amendment of the Articles | |||||
of Association to Reflect the Capital Reduction | Management | For | Voted - For | ||
10 | Proposal from the Board of Directors For: Updated | ||||
Remuneration Policy for Approval | Management | For | Voted - For | ||
Meeting Date: 21-Mar-23 | Meeting Type: Extraordinary General Meeting | ||||
1 | Amend Articles Re: Reduction of Share Capital | Management | For | Voted - Against | |
DETERRA ROYALTIES LTD | |||||
Security ID: BJP5T05 BLD8ZW4 | |||||
Meeting Date: 03-Nov-22 | Meeting Type: Annual General Meeting | ||||
1.1 | Re-election of Director - Graeme Devlin | Management | For | Voted - For | |
1.2 | Re-election of Director - Dr Joanne Warner | Management | For | Voted - For | |
2 | Adoption of Remuneration Report | Management | For | Voted - For | |
3 | Grant of Securities to Managing Director and Chief | ||||
Executive Officer | Management | For | Voted - For |
244
Rayliant Quantitative Developed Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
E.ON SE | |||||
Security ID: 4942904 4943190 B0395C0 B0ZKY46 B1G0J58 B6WZL89 B86YWB6 BF0Z8Q1 BFNKR11 BG43LL4 BH7KD46 | |||||
BYPFL60 | |||||
Meeting Date: 17-May-23 | Meeting Type: Annual General Meeting | ||||
1.1 | Elect Erich Clementi to the Supervisory Board | Management | For | Voted - For | |
1.2 | Elect Andreas Schmitz to the Supervisory Board | Management | For | Voted - For | |
1.3 | Elect Nadege Petit to the Supervisory Board | Management | For | Voted - For | |
1.4 | Elect Ulrich Grillo to the Supervisory Board | Management | For | Voted - For | |
1.5 | Elect Deborah Wilkens to the Supervisory Board | Management | For | Voted - For | |
1.6 | Elect Rolf Schmitz to the Supervisory Board | Management | For | Voted - For | |
1.7 | Elect Klaus Froehlich to the Supervisory Board | Management | For | Voted - For | |
1.8 | Elect Anke Groth to the Supervisory Board | Management | For | Voted - For | |
2 | Approve Allocation of Income and Dividends of Eur | ||||
0.51 Per Share | Management | For | Voted - For | ||
3 | Approve Discharge of Management Board for Fiscal | ||||
Year 2022 | Management | For | Voted - For | ||
4 | Approve Discharge of Supervisory Board for Fiscal | ||||
Year 2022 | Management | For | Voted - For | ||
5 | Ratify KPMG Ag As Auditors for Fiscal Year 2023 | Management | For | Voted - For | |
6 | Ratify KPMG Ag KPMG As Auditors for the Review of | ||||
Interim Financial Statements for Fiscal Year 2023 | Management | For | Voted - For | ||
7 | Ratify KPMG Ag As Auditors for the Review of | ||||
Interim Financial Statements for the First Quarter | |||||
of Fiscal Year 2024 | Management | For | Voted - For | ||
8 | Approve Remuneration Report | Management | For | Voted - For | |
9 | Approve Increase in Size of Board to 16 Members | Management | For | Voted - For | |
10 | Approve Virtual-only Shareholder Meetings Until 2025 | Management | For | Voted - For | |
11 | Amend Articles Re: Participation of Supervisory | ||||
Board Members in the Virtual Annual General Meeting | |||||
by Means of Audio and Video Transmission | Management | For | Voted - For | ||
ENDEAVOUR GROUP LTD | |||||
Security ID: BLH04B8 BNBVH23 BNVS144 | |||||
Meeting Date: 18-Oct-22 | Meeting Type: Annual General Meeting | ||||
1.1 | To Re-elect Duncan Makeig As A Director | Management | For | Non-Voting | |
1.2 | To Re-elect Joanne Pollard As A Director | Management | For | Non-Voting | |
1.3 | To Elect Anne Brennan As A Director | Management | For | Non-Voting | |
2 | Adoption of Remuneration Report | Management | For | Non-Voting | |
3 | Approval of Long-term Incentive Grant to the | ||||
Managing Director and Ceo | Management | For | Non-Voting |
245
Rayliant Quantitative Developed Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
FAIRFAX FINANCIAL HOLDINGS LTD | |||||
Security ID: 2173665 2566351 5495719 B2N6TX4 B4M5MP9 BYVR1R1 | |||||
Meeting Date: 20-Apr-23 | Meeting Type: Annual General Meeting | ||||
1.1 | Election of Director: Robert J. Gunn | Management | For | Voted - For | |
1.2 | Election of Director: the Rt. Hon. David L. Johnston | Management | For | Voted - For | |
1.3 | Election of Director: Karen L. Jurjevich | Management | For | Voted - For | |
1.4 | Election of Director: R. William Mcfarland | Management | For | Voted - For | |
1.5 | Election of Director: Christine N. Mclean | Management | For | Voted - For | |
1.6 | Election of Director: Brian J. Porter | Management | For | Voted - For | |
1.7 | Election of Director: Timothy R. Price | Management | For | Voted - For | |
1.8 | Election of Director: Brandon W. Sweitzer | Management | For | Voted - For | |
1.9 | Election of Director: Lauren C. Templeton | Management | For | Voted - For | |
1.10 | Election of Director: Benjamin P. Watsa | Management | For | Voted - For | |
1.11 | Election of Director: V. Prem Watsa | Management | For | Voted - For | |
1.12 | Election of Director: William C. Weldon | Management | For | Voted - For | |
2 | Appointment of PricewaterhouseCoopers LLP As | ||||
Auditor of the Corporation | Management | For | Voted - For | ||
FIRST PACIFIC CO LTD | |||||
Security ID: 2104717 5819041 6339872 BD8NCH2 BP3RTW7 | |||||
Meeting Date: 09-Dec-22 | Meeting Type: Special General Meeting | ||||
1 | That Each of the Continuing Connected Transactions | ||||
and the Related New Annual Caps for Each of the | |||||
Years Ending 31 December 2023, 2024 and 2025 (as | |||||
Applicable) Relating to the Plantations Business | |||||
Carried on by Pt Indofood Sukses Makmur Tbk | |||||
("indofood") and Its Subsidiaries (the "2023-2025 | |||||
Plantations Business Transactions"), As Described | |||||
in Table A on Pages 10 to 11 of the "letter from | |||||
the Board" Section of the Circular of the Company | |||||
Dated 24 November 2022 (the "circular"), be and are | |||||
Hereby Approved, the Board of Directors of the | |||||
Company (the "board") be and is Hereby Authorised | |||||
and Empowered to Adjust the Annual Caps of Each of | |||||
the 2023-2025 Plantations Business Transactions | |||||
Within the Respective Aggregated Annual Caps for | |||||
2023, 2024 and 2025 As May be Necessary in the | |||||
Interests of the Indofood Group, and Any Director | |||||
of the Company be and is Hereby Authorised to Do | |||||
All Such Further Acts and Things and Execute And/or | |||||
Approve All Such Further Documents Which in His/her | |||||
Opinion May be Necessary, Desirable Or Expedient to | |||||
Implement And/or Give Effect to the Terms of Such | |||||
Transactions | Management | For | Voted - For | ||
2 | That Each of the Continuing Connected Transactions | ||||
and the Related New Annual Caps for Each of the | |||||
Years Ending 31 December 2023, 2024 and 2025 (as | |||||
Applicable) Relating to the Distribution Business |
246
Rayliant Quantitative Developed Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Carried on by Indofood and Its Subsidiaries (the | |||||
"2023-2025 Distribution Business Transactions"), As | |||||
Described in Table B on Pages 25 to 26 of the | |||||
"letter from the Board" Section of the Circular, be | |||||
and are Hereby Approved, the Board be and is Hereby | |||||
Authorised and Empowered to Adjust the Annual Caps | |||||
of Each of the 2023-2025 Distribution Business | |||||
Transactions Within the Respective Aggregated | |||||
Annual Caps for 2023, 2024 and 2025 As May be | |||||
Necessary in the Interests of the Indofood Group, | |||||
and Any Director of the Company be and is Hereby | |||||
Authorised to Do All Such Further Acts and Things | |||||
and Execute And/or Approve All Such Further | |||||
Documents Which in His/her Opinion May be | |||||
Necessary, Desirable Or Expedient to Implement | |||||
And/or Give Effect to the Terms of Such Transactions | Management | For | Voted - For | ||
3 | That Each of the Continuing Connected Transactions | ||||
and the Related New Annual Caps for Each of the | |||||
Years Ending 31 December 2023, 2024 and 2025 (as | |||||
Applicable) Relating to the Flour Business Carried | |||||
on by Indofood and Its Subsidiaries (the "2023-2025 | |||||
Flour Business Transactions"), As Described in | |||||
Table C on Pages 37 to 39 of the "letter from the | |||||
Board" Section of the Circular, be and are Hereby | |||||
Approved, the Board be and is Hereby Authorised and | |||||
Empowered to Adjust the Annual Caps of Each of the | |||||
2023-2025 Flour Business Transactions Within the | |||||
Respective Aggregated Annual Caps for 2023, 2024 | |||||
and 2025 As May be Necessary in the Interests of | |||||
the Indofood Group, and Any Director of the Company | |||||
be and is Hereby Authorised to Do All Such Further | |||||
Acts and Things and Execute And/or Approve All Such | |||||
Further Documents Which in His/her Opinion May be | |||||
Necessary, Desirable Or Expedient to Implement | |||||
And/or Give Effect to the Terms of Such Transactions | Management | For | Voted - For | ||
GENMAB A/S | |||||
Security ID: 4595739 4628970 B01JBT1 B28HC00 BLCCMF9 BMGWJ17 | |||||
Meeting Date: 29-Mar-23 | Meeting Type: Annual General Meeting | ||||
1.1 | Re-election of Member of the Board of Director | ||||
Deirdre P. Connelly | Management | For | Voted - For | ||
1.2 | Re-election of Member of the Board of Director | ||||
Pernille Erenbjerg | Management | For | Voted - For | ||
1.3 | Re-election of Member of the Board of Director Rolf | ||||
Hoffmann | Management | For | Voted - For | ||
1.4 | Re-election of Member of the Board of Director | ||||
Elizabeth O'farrell | Management | For | Voted - For | ||
1.5 | Re-election of Member of the Board of Director Dr. | ||||
Paolo Paoletti | Management | For | Voted - For | ||
1.6 | Re-election of Member of the Board of Director Dr. | ||||
Anders Gersel Pedersen | Management | For | Voted - For |
247
Rayliant Quantitative Developed Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.7 | Re-election of PricewaterhouseCoopers | ||||
Statsautoriseret Revisionspartnerselskab As Auditor | Management | For | Voted - For | ||
2 | Presentation and Adoption of the Audited Annual | ||||
Report and Discharge of Board of Directors and | |||||
Executive Management | Management | For | Voted - For | ||
3 | Resolution on the Distribution of Profits As | ||||
Recorded in the Adopted Annual Report | Management | For | Voted - For | ||
4 | Advisory Vote on the Compensation Report | Management | For | Voted - For | |
5 | Proposals from the Board of Directors: Approval of | ||||
the Board of Directors' Remuneration for 2023 | Management | For | Voted - For | ||
6 | Proposals from the Board of Directors: Amendment to | ||||
Remuneration Policy for the Board of Directors and | |||||
the Executive Management (removal of Dkk 25 Million | |||||
Cap) | Management | For | Voted - For | ||
7 | Proposals from the Board of Directors: Amendments | ||||
to Remuneration Policy for the Board of Directors | |||||
and the Executive Management (certain Other Changes) | Management | For | Voted - For | ||
8 | Proposals from the Board of Directors: | ||||
Authorization to the Board of Directors to Mandate | |||||
the Company to Acquire Treasury Shares | Management | For | Voted - For | ||
9 | Authorization of the Chair of the General Meeting | ||||
to Register Resolutions Passed by the General | |||||
Meeting | Management | For | Voted - For | ||
GEORGE WESTON LTD | |||||
Security ID: 2241874 2956662 B0LFRV3 | |||||
Meeting Date: 09-May-23 | Meeting Type: Annual General Meeting | ||||
1.1 | Election of Director: M. Marianne Harris | Management | For | Voted - For | |
1.2 | Election of Director: Nancy H.o. Lockhart | Management | For | Voted - For | |
1.3 | Election of Director: Sarabjit S. Marwah | Management | For | Voted - For | |
1.4 | Election of Director: Gordon M. Nixon | Management | For | Voted - For | |
1.5 | Election of Director: Barbara G. Stymiest | Management | For | Voted - For | |
1.6 | Election of Director: Galen G. Weston | Management | For | Voted - For | |
1.7 | Election of Director: Cornell Wright | Management | For | Voted - For | |
2 | Appointment of PricewaterhouseCoopers LLP As | ||||
Auditor and Authorization of the Directors to Fix | |||||
the Auditors Remuneration | Management | For | Voted - For | ||
3 | Vote on the Advisory Resolution on the Approach to | ||||
Executive Compensation | Management | For | Voted - For | ||
HELIA GROUP LIMITED | |||||
Security ID: BP5HL07 BP5J9K9 | |||||
Meeting Date: 11-May-23 | Meeting Type: Annual General Meeting | ||||
1.1 | Re-election of Director Gai Mcgrath | Management | For | Voted - For | |
1.2 | Re-election of Director Andrea Waters | Management | For | Voted - For | |
1.3 | Election of Director Leona Murphy | Management | For | Voted - For | |
2 | Remuneration Report | Management | For | Voted - For |
248
Rayliant Quantitative Developed Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3 | Grant of Share Rights to Chief Executive Officer | ||||
and Managing Director | Management | For | Voted - For | ||
4 | Approval of Further Possible On-market Share Buy | ||||
Back | Management | For | Voted - For | ||
HERMES INTERNATIONAL SA | |||||
Security ID: 5253973 B030CJ9 B04KDG2 B28J8Z3 BFXPCT9 BMYHNK1 BP39558 BPNYQ83 BTHHHL6 | |||||
Meeting Date: 20-Apr-23 | Meeting Type: Mix | ||||
1.1 | Re-election of Ms Dorothe Altmayer As Supervisory | ||||
Board Member for A Term of Three Years | Management | For | Voted - For | ||
1.2 | Re-election of Ms Monique Cohen As Supervisory | ||||
Board Member for A Term of Three Years | Management | For | Voted - For | ||
1.3 | Re-election of Mr Renaud Mommja As Supervisory | ||||
Board Member for A Term of Three Years | Management | For | Voted - For | ||
1.4 | Re-election of Mr Eric De Seynes As Supervisory | ||||
Board Member for A Term of Three Years | Management | For | Voted - For | ||
1.5 | Re-election of the Company PricewaterhouseCoopers | ||||
Audit As Statutory Auditor for A Term of Six | |||||
Financial Years | Management | For | Voted - For | ||
1.6 | Re-election of the Company Grant Thornton Audit As | ||||
Statutory Auditor for A Term of Six Financial Years | Management | For | Voted - For | ||
2 | Approval of the Parent Company Financial Statements | Management | For | Voted - For | |
3 | Approval of the Consolidated Financial Statements | Management | For | Voted - For | |
4 | Executive Management Discharge | Management | For | Voted - For | |
5 | Allocation of Net Income - Distribution of an | ||||
Ordinary Dividend | Management | For | Voted - For | ||
6 | Approval of Related-party Agreements | Management | For | Voted - For | |
7 | Authorisation Granted to the Executive Management | ||||
to Trade in the Companys Shares | Management | For | Voted - For | ||
8 | Approval of the Information Referred to in I of | ||||
Article L. 22-10-9 of the French Commercial Code | |||||
with Regard to Compensation for the Financial Year | |||||
Ended 31 December 2022, for All Corporate Officers | |||||
(global Ex-post Vote) | Management | For | Voted - For | ||
9 | Approval of Total Compensation and Benefits of All | ||||
Kinds Paid During Or Awarded in Respect of the | |||||
Financial Year Ended 31 December 2022 to Mr Axel | |||||
Dumas, Executive Chairman (individual Ex-post Vote) | Management | For | Voted - For | ||
10 | Approval of Total Compensation and Benefits of All | ||||
Kinds Paid During Or Awarded in Respect of the | |||||
Financial Year Ended 31 December 2022 to the | |||||
Company Mile Herms Sas, Executive Chairman | |||||
(individual Ex-post Vote) | Management | For | Voted - For | ||
11 | Approval of Total Compensation and Benefits of All | ||||
Kinds Paid During Or Awarded in Respect of the | |||||
Financial Year Ended 31 December 2022 to Mr Ric De | |||||
Seynes, Chairman of the Supervisory Board | |||||
(individual Ex-post Vote) | Management | For | Voted - For | ||
12 | Approval of the Compensation Policy for Executive | ||||
Chairmen (ex-ante Vote) | Management | For | Voted - For |
249
Rayliant Quantitative Developed Market Equity ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
13 | Determination of the Total Annual Amount of | |||
Remuneration to be Paid to Supervisory Board | ||||
Members - Approval of the Compensation Policy for | ||||
Supervisory Board Members (ex-ante Vote) | Management | For | Voted - For | |
14 | Authorisation to be Granted to the Executive | |||
Management to Reduce the Share Capital by | ||||
Cancellation of All Or Part of the Treasury Shares | ||||
Held by the Company (article L. 22-10-62 of the | ||||
French Commercial Code) - General Cancellation | ||||
Program | Management | For | Voted - For | |
15 | Delegation of Authority to be Granted to the | |||
Executive Management to Increase the Share Capital | ||||
by Incorporation of Reserves, Profits And/or | ||||
Premiums and Free Allocation of Shares And/or | ||||
Increase in the Par Value of Existing Shares | Management | For | Voted - For | |
16 | Delegation of Authority to be Granted to the | |||
Executive Management to Decide on the Issue of | ||||
Shares And/or Any Other Securities Giving Access to | ||||
the Share Capital with Maintenance of Preemptive | ||||
Subscription Rights | Management | For | Voted - For | |
17 | Delegation of Authority to be Granted to the | |||
Executive Management to Decide on the Issue of | ||||
Shares And/or Any Other Securities Giving Access to | ||||
the Share Capital, with Preemptive Subscription | ||||
Rights Cancelled But with the Ability to Establish | ||||
A Priority Period, by Public Offering (other Than | ||||
That Referred to in Article L. 411 2, 1 of the Cmf) | Management | For | Voted - For | |
18 | Delegation of Authority to be Granted to the | |||
Executive Management to Decide to Increase the | ||||
Share Capital by Issuing Shares And/or Any Other | ||||
Securities Giving Access to the Share Capital, | ||||
Reserved for Members of A Company Or Group Savings | ||||
Plan, with Preemptive Subscription Rights Cancelled | Management | For | Voted - For | |
19 | Delegation of Authority to be Granted to the | |||
Executive Management to Decide on the Issue of | ||||
Shares And/or Any Other Securities Giving Access to | ||||
the Share Capital, with Preemptive Subscription | ||||
Rights Cancelled, by Private Placement Pursuant to | ||||
Article L. 411 - 2, 1 of the French Monetary and | ||||
Financial Code | Management | For | Voted - For | |
20 | Delegation of Authority to be Granted to the | |||
Executive Management to Decide on the Issue of | ||||
Shares And/or Securities Giving Access to the Share | ||||
Capital, with Preemptive Subscription Rights | ||||
Cancelled, in Order to Compensate Contributions in | ||||
Kind Granted to the Company Relating to Equity | ||||
Securities Or Securities Giving Access to the Share | ||||
Capital | Management | For | Voted - For | |
21 | Delegation of Authority to be Granted to the | |||
Executive Management to Decide on One Or More | ||||
Operation(s) of Merger by Absorption, Spin-off Or | ||||
Partial Contribution of Assets Subject to the Legal | ||||
Regime for Spin-offs (article L. 236-9, II of the | ||||
French Commercial Code) | Management | For | Voted - For |
250
Rayliant Quantitative Developed Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
22 | Delegation of Authority to be Granted to the | ||||
Executive Management to Increase the Capital by | |||||
Issuing Shares in the Event of the Use of the | |||||
Delegation of Authority Granted to the Executive | |||||
Management to Decide on One Or More Merger(s) by | |||||
Absorption, Spin-off(s) Or Partial(s) | |||||
Contribution(s) of Assets Subject to the Legal | |||||
Regime for Spin-offs | Management | For | Voted - For | ||
23 | Authorisation to be Given to the Executive | ||||
Management to Grant Free Existing Shares | Management | For | Voted - For | ||
24 | Delegation of Authority to Carry Out the | ||||
Formalities Related to the General Meeting | Management | For | Voted - For | ||
HOLCIM AG | |||||
Security ID: 7110753 7604609 B038B63 B103S45 BK6YNJ5 BZ3DNX4 | |||||
Meeting Date: 04-May-23 | Meeting Type: Annual General Meeting | ||||
1.1 | Reelect Jan Jenisch As Director and Elect As Board | ||||
Chair | Management | For | Voted - For | ||
1.2 | Reelect Philippe Block As Director | Management | For | Voted - For | |
1.3 | Reelect Kim Fausing As Director | Management | For | Voted - For | |
1.4 | Reelect Leanne Geale As Director | Management | For | Voted - For | |
1.5 | Reelect Naina Kidwai As Director | Management | For | Voted - For | |
1.6 | Reelect Ilias Laeber As Director | Management | For | Voted - For | |
1.7 | Reelect Juerg Oleas As Director | Management | For | Voted - For | |
1.8 | Reelect Claudia Ramirez As Director | Management | For | Voted - For | |
1.9 | Reelect Hanne Sorensen As Director | 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 Discharge of Board and Senior Management | Management | For | Voted - For | |
5 | Approve Allocation of Income | Management | For | Voted - For | |
6 | Approve Dividends of Chf 2.50 Per Share from | ||||
Capital Contribution Reserves | Management | For | Voted - For | ||
7 | Amend Corporate Purpose | Management | For | Voted - Against | |
8 | Amend Articles Re: Shares and Share Register | Management | For | Voted - Against | |
9 | Amend Articles of Association (incl. Approval of | ||||
Virtual-only Or Hybrid Shareholder Meetings | Management | For | Voted - For | ||
10 | Amend Articles Re: Restriction on Share | ||||
Transferability | Management | For | Voted - Against | ||
11 | Amend Articles Re: Board of Directors; | ||||
Compensation; External Mandates for Members of the | |||||
Board of Directors and Executive Committee | Management | For | Voted - For | ||
12 | Reappoint Ilias Laeber As Member of the Nomination, | ||||
Compensation and Governance Committee | Management | For | Voted - For | ||
13 | Reappoint Juerg Oleas As Member of the Nomination, | ||||
Compensation and Governance Committee | Management | For | Voted - For | ||
14 | Reappoint Claudia Ramirez As Member of the | ||||
Nomination, Compensation and Governance Committee | Management | For | Voted - For | ||
15 | Reappoint Hanne Sorensen As Member of the | ||||
Nomination, Compensation and Governance Committee | Management | For | Voted - For |
251
Rayliant Quantitative Developed Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
16 | Ratify Ernst & Young Ag As Auditors | Management | For | Voted - For | |
17 | Designate Sabine Burkhalter Kaimakliotis As | ||||
Independent Proxy | Management | For | Voted - For | ||
18 | Approve Remuneration of Directors in the Amount of | ||||
Chf 3 Million | Management | For | Voted - For | ||
19 | Approve Remuneration of Executive Committee in the | ||||
Amount of Chf 36 Million | Management | For | Voted - For | ||
20 | Approve Chf 80 Million Reduction in Share Capital | ||||
As Part of the Share Buyback Program Via | |||||
Cancellation of Repurchased Shares | Management | For | Voted - For | ||
21 | Approve Climate Report | Management | For | Voted - For | |
INDIVIOR PLC | |||||
Security ID: BGBWW66 BKSG441 BRS65X6 BSQXC80 BTPJN49 | |||||
Meeting Date: 30-Sep-22 | Meeting Type: Ordinary General Meeting | ||||
1 | Adopt New Articles of Association | Management | For | Non-Voting | |
2 | Approve Share Consolidation | Management | For | Non-Voting | |
INPEX CORPORATION | |||||
Security ID: B10RB15 B128D43 B1446T5 | |||||
Meeting Date: 28-Mar-23 | Meeting Type: Annual General Meeting | ||||
1.1 | Appoint A Director Kitamura, Toshiaki | Management | For | Voted - For | |
1.2 | Appoint A Director Ueda, Takayuki | Management | For | Voted - For | |
1.3 | Appoint A Director Kawano, Kenji | Management | For | Voted - For | |
1.4 | Appoint A Director Kittaka, Kimihisa | Management | For | Voted - For | |
1.5 | Appoint A Director Sase, Nobuharu | Management | For | Voted - For | |
1.6 | Appoint A Director Yamada, Daisuke | Management | For | Voted - For | |
1.7 | Appoint A Director Takimoto, Toshiaki | Management | For | Voted - For | |
1.8 | Appoint A Director Yanai, Jun | Management | For | Voted - For | |
1.9 | Appoint A Director IIo, Norinao | Management | For | Voted - For | |
1.10 | Appoint A Director Nishimura, Atsuko | Management | For | Voted - For | |
1.11 | Appoint A Director Nishikawa, Tomoo | Management | For | Voted - For | |
1.12 | Appoint A Director Morimoto, Hideka | Management | For | Voted - For | |
2 | Approve Appropriation of Surplus | Management | For | Voted - For | |
3 | Approve Reduction of Capital Reserve | Management | For | Voted - For | |
4 | Appoint A Corporate Auditor Kawamura, Akio | Management | For | Voted - For | |
5 | Appoint A Corporate Auditor Tone, Toshiya | Management | For | Voted - For | |
6 | Appoint A Corporate Auditor Aso, Kenichi | Management | For | Voted - For | |
7 | Appoint A Corporate Auditor Akiyoshi, Mitsuru | Management | For | Voted - For | |
8 | Appoint A Corporate Auditor Kiba, Hiroko | Management | For | Voted - For |
252
Rayliant Quantitative Developed Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
INTERNATIONAL PETROLEUM CORPORATION | |||||
Security ID: BDCT298 BF0L7J5 BF4LP64 BFZYWD8 BYWN0C6 BYXGGX7 | |||||
Meeting Date: 03-May-23 | Meeting Type: Annual General Meeting | ||||
1.1 | Election of Director: C. Ashley Heppenstall | Management | For | Voted - For | |
1.2 | Election of Director: Mike Nicholson | Management | For | Voted - For | |
1.3 | Election of Director: Donald Charter | Management | For | Voted - For | |
1.4 | Election of Director: Chris Bruijnzeels | Management | For | Voted - For | |
1.5 | Election of Director: Emily Moore | Management | For | Voted - For | |
1.6 | Election of Director: Lukas H. (harry) Lundin | Management | For | Voted - For | |
2 | To Set the Number of Directors at Six | Management | For | Voted - For | |
3 | To Appoint PricewaterhouseCoopers Sa As Auditor of | ||||
the Corporation for the Ensuing Year and to | |||||
Authorize the Directors to Fix Their Remuneration | Management | For | Voted - For | ||
LINK REAL ESTATE INVESTMENT TRUST | |||||
Security ID: B0PB4M7 B0RN5X9 B0WGPC2 BLKMCT5 BLLXD49 | |||||
Meeting Date: 20-Jul-22 | Meeting Type: Annual General Meeting | ||||
1.1 | To Re-elect Mr Ed Chan Yiu Cheong As an Independent | ||||
Non-executive Director | Management | For | Voted - For | ||
1.2 | To Re-elect Mr Blair Chilton Pickerell As an | ||||
Independent Non-executive Director | Management | For | Voted - For | ||
1.3 | To Re-elect Mr Peter Tse Pak Wing As an Independent | ||||
Non-executive Director | Management | For | Voted - For | ||
1.4 | To Elect Ms Jenny Gu Jialin As an Independent | ||||
Non-executive Director | Management | For | Voted - For | ||
2 | To Grant A General Mandate to the Manager to Buy | ||||
Back Units of Link | Management | For | Voted - For | ||
MEDIBANK PRIVATE LTD | |||||
Security ID: BFXGKN2 BLNP0W0 BRTNNQ5 BSTLDM2 | |||||
Meeting Date: 16-Nov-22 | Meeting Type: Annual General Meeting | ||||
1.1 | Election of Peter Everingham As A Director | Management | For | Voted - For | |
1.2 | Election of Kathryn Fagg Ao As A Director | Management | For | Voted - For | |
1.3 | Re-election of David Fagan As A Director | Management | For | Voted - For | |
1.4 | Re-election of Linda Bardo Nicholls Ao As A Director | Management | For | Voted - For | |
2 | Adoption of the Remuneration Report | Management | For | Voted - For | |
3 | Grant of Performance Rights to the Chief Executive | ||||
Officer | Management | For | Voted - For | ||
4 | Amendments to Constitution | Management | For | Voted - Abstain |
253
Rayliant Quantitative Developed Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
MELEXIS NV | |||||
Security ID: 5426582 7370063 B28K5S8 B3BJ2X3 | |||||
Meeting Date: 09-May-23 | Meeting Type: Annual General Meeting | ||||
1 | Approval of the Statutory Annual Accounts and Other | ||||
Documents to be Deposited in Accordance with the | |||||
Bcca for the Financial Year Ended on December 31st, | |||||
2022, with Allocation of the Financial Result | Management | For | Voted - For | ||
2 | Approval of the Remuneration Report Regarding the | ||||
Financial Year Ended on December 31st, 2022 | Management | For | Voted - For | ||
3 | Discharge from Liability to the Directors | Management | For | Voted - For | |
4 | Discharge from Liability to the Statutory Auditor | Management | For | Voted - For | |
5 | Re-appointment of the Statutory Auditor and | ||||
Determination of Their Remuneration | Management | For | Voted - For | ||
6 | The Shareholders Meeting Approves and Confirms, in | ||||
Accordance with Article 7:151 Bcca, Article 14.1 | |||||
(f, E) of the Credit Regulations for Companies of | |||||
Belfius Bank Nv Dated June 2012, Referred to in the | |||||
Agreement Dated 1 December 2022 Between Melexis Nv | Management | For | Voted - For | ||
7 | The Shareholders Meeting Approves and Confirms, in | ||||
Accordance with Article 7:151 Bcca, Article 20 (2, | |||||
D) of the General Conditions Relating to Credit | |||||
Facilities for Businesses of Bnp Paribas Fortis Nv, | |||||
Referred to in the Agreement Dated 25 October 2022 | Management | For | Voted - For | ||
8 | The Shareholders Meeting Approves and Confirms, in | ||||
Accordance with Article 7:151 Bcca, Article 8 (n) | |||||
of the General Regulations Credits, Edition 2022, | |||||
of Ing Belgium Nv, Referred to in the Agreement | |||||
Dated 28 December 2022 Between Melexis Nv (as | |||||
Borrower) | Management | For | Voted - For | ||
Meeting Date: 09-May-23 | Meeting Type: Extraordinary General Meeting | ||||
1 | Authorization of the Board of Directors to Acquire | ||||
Own Securities | Management | For | Voted - For | ||
2 | Authorization of the Board of Directors to Acquire | ||||
and Dispose of Own Securities in the Event That | |||||
Such Acquisition Or Disposal is Necessary to | |||||
Prevent an Imminent and Serious Harm to the Company | Management | For | Voted - For | ||
3 | Waiver of the Application of the Provisions of | ||||
Article 7:91 Bcca | Management | For | Voted - For | ||
4 | Vote by Correspondence | Management | For | Voted - For | |
5 | Amendment of the Articles of Association, Inter | ||||
Alia to Bring Them in Line with the Decisions Taken | |||||
and with the Bcca | Management | For | Voted - Abstain |
254
Rayliant Quantitative Developed Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
MITSUBISHI HEAVY INDUSTRIES,LTD. | |||||
Security ID: 5478000 6597067 B01DM01 | |||||
Meeting Date: 29-Jun-23 | Meeting Type: Annual General Meeting | ||||
1.1 | Appoint A Director Who is Not Audit and Supervisory | ||||
Committee Member Miyanaga, Shunichi | Management | For | Voted - For | ||
1.2 | Appoint A Director Who is Not Audit and Supervisory | ||||
Committee Member Izumisawa, Seiji | Management | For | Voted - For | ||
1.3 | Appoint A Director Who is Not Audit and Supervisory | ||||
Committee Member Kaguchi, Hitoshi | Management | For | Voted - For | ||
1.4 | Appoint A Director Who is Not Audit and Supervisory | ||||
Committee Member Kozawa, Hisato | Management | For | Voted - For | ||
1.5 | Appoint A Director Who is Not Audit and Supervisory | ||||
Committee Member Kobayashi, Ken | Management | For | Voted - For | ||
1.6 | Appoint A Director Who is Not Audit and Supervisory | ||||
Committee Member Hirano, Nobuyuki | Management | For | Voted - For | ||
1.7 | Appoint A Director Who is Not Audit and Supervisory | ||||
Committee Member Furusawa, Mitsuhiro | Management | For | Voted - For | ||
1.8 | Appoint A Director Who is Audit and Supervisory | ||||
Committee Member Tokunaga, Setsuo | Management | For | Voted - For | ||
1.9 | Appoint A Director Who is Audit and Supervisory | ||||
Committee Member Unoura, Hiroo | Management | For | Voted - For | ||
1.10 | Appoint A Director Who is Audit and Supervisory | ||||
Committee Member Morikawa, Noriko | Management | For | Voted - For | ||
1.11 | Appoint A Director Who is Audit and Supervisory | ||||
Committee Member II, Masako | Management | For | Voted - For | ||
1.12 | Appoint A Substitute Director Who is Audit and | ||||
Supervisory Committee Member Oka, Nobuhiro | Management | For | Voted - For | ||
2 | Approve Appropriation of Surplus | Management | For | Voted - For | |
MOBILEZONE HOLDING AG | |||||
Security ID: BWSSMF8 BWWYWC9 BX8ZRJ5 | |||||
Meeting Date: 05-Apr-23 | Meeting Type: Annual General Meeting | ||||
1.1 | Reelect Olaf Swantee As Director | Management | For | Voted - For | |
1.2 | Reelect Gabriela Theus As Director | Management | For | Voted - For | |
1.3 | Reelect Michael Haubrich As Director | Management | For | Voted - For | |
1.4 | Reelect Lea Sonderegger As Director | Management | For | Voted - For | |
1.5 | Elect Markus Bernhard As Director | Management | For | Voted - For | |
1.6 | Reelect Olaf Swantee As Board Chairman | Management | For | Voted - For | |
2 | Accept Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
3 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
4 | Approve Discharge of Board and Senior Management | Management | For | Voted - For | |
5 | Approve Allocation of Income and Dividends of Chf | ||||
0.45 Per Share | Management | For | Voted - For | ||
6 | Approve Dividends of Chf 0.45 Per Share from | ||||
Capital Contribution Reserves | Management | For | Voted - For |
255
Rayliant Quantitative Developed Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
7 | Approve Chf 7,708.65 Reduction in Share Capital Via | ||||
Cancellation of Repurchased Shares | Management | For | Voted - For | ||
8 | Approve Remuneration Report (non-binding) | Management | For | Voted - For | |
9 | Approve Remuneration of Directors in the Amount of | ||||
Chf 550,000 | Management | For | Voted - For | ||
10 | Approve Remuneration of Executive Committee in the | ||||
Amount of Chf 3.9 Million | Management | For | Voted - For | ||
11 | Reappoint Olaf Swantee As Member of the Nomination | ||||
and Compensation Committee | Management | For | Voted - For | ||
12 | Reappoint Michael Haubrich As Member of the | ||||
Nomination and Compensation Committee | Management | For | Voted - For | ||
13 | Appoint Lea Sonderegger As Member of the Nomination | ||||
and Compensation Committee | Management | For | Voted - For | ||
14 | Designate Hodgskin Rechtsanwaelte As Independent | ||||
Proxy | Management | For | Voted - For | ||
15 | Ratify Bdo Ag As Auditors | Management | For | Voted - For | |
NEW HOPE CORPORATION LTD | |||||
Security ID: 6681960 B04S6W3 B0HWXV0 BLNP138 | |||||
Meeting Date: 24-Nov-22 | Meeting Type: Annual General Meeting | ||||
1.1 | Re-election of Director - Mr Ian Williams | Management | For | Voted - For | |
1.2 | Re-election of Director - Ms Jaqueline Mcgill Ao | Management | For | Voted - For | |
1.3 | Election of Director - Mr Steven Boulton | Management | For | Voted - For | |
2 | Adoption of Remuneration Report | Management | For | Voted - For | |
3 | Approval of the New Hope Corporation Limited Rights | ||||
Plan | Management | For | Voted - For | ||
4 | Issue of Rights to Chief Executive Officer | Management | For | Voted - For | |
5 | Please Note That This Resolution is A Shareholder | ||||
Proposal : Amendment to the Constitution - Market | |||||
Forces | Shareholder | Against | Voted - Against | ||
6 | Please Note That This Resolution is A Shareholder | ||||
Proposal : Capital Protection - Market Forces | Shareholder | Against | Voted - Against | ||
NOVO NORDISK A/S | |||||
Security ID: BD9MGW1 BHC8X90 BHK3FW4 BHWQM42 BHWQMV9 BHY3360 BM8KWK9 BPK3JS4 | |||||
Meeting Date: 23-Mar-23 | Meeting Type: Annual General Meeting | ||||
1.1 | Election of Member to the Board of Directors: | ||||
Election of Helge Lund As Chair | Management | For | Non-Voting | ||
1.2 | Election of Member to the Board of Directors: | ||||
Election of Henrik Poulsen As Vice Chair | Management | For | Non-Voting | ||
1.3 | Election of Other Member to the Board of Director: | ||||
Laurence Debroux | Management | For | Non-Voting | ||
1.4 | Election of Other Member to the Board of Director: | ||||
Andreas Fibig | Management | For | Non-Voting | ||
1.5 | Election of Other Member to the Board of Director: | ||||
Sylvie Gregoire | Management | For | Non-Voting |
256
Rayliant Quantitative Developed Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.6 | Election of Other Member to the Board of Director: | ||||
Kasim Kutay | Management | For | Non-Voting | ||
1.7 | Election of Other Member to the Board of Director: | ||||
Christina Law | Management | For | Non-Voting | ||
1.8 | Election of Other Member to the Board of Director: | ||||
Martin Mackay | Management | For | Non-Voting | ||
2 | Presentation and Adoption of the Audited Annual | ||||
Report 2022 | Management | For | Non-Voting | ||
3 | Resolution to Distribute the Profit According to | ||||
the Adopted Annual Report 2022 | Management | For | Non-Voting | ||
4 | Presentation of and Advisory Vote on the | ||||
Remuneration Report 2022 | Management | For | Non-Voting | ||
5 | Approval of the Remuneration of the Board of | ||||
Directors: Approval of the Remuneration of the | |||||
Board of Directors for 2022 | Management | For | Non-Voting | ||
6 | Approval of the Remuneration of the Board of | ||||
Directors: Approval of the Remuneration Level of | |||||
the Board of Directors for 2023 | Management | For | Non-Voting | ||
7 | Approval of the Remuneration of the Board of | ||||
Directors: Amendment to the Remuneration Policy | Management | For | Non-Voting | ||
8 | Appointment of Auditor: Appointment of Deloitte | ||||
Statsautoriseret Revisionspartnerselskab | Management | For | Non-Voting | ||
9 | Proposals from the Board of Directors And/or | ||||
Shareholders: Reduction of the Company's B Share | |||||
Capital by Nominally Dkk 5,000,000 by Cancellation | |||||
of B Shares | Management | For | Non-Voting | ||
10 | Proposals from the Board of Directors And/or | ||||
Shareholders: Authorisation to the Board of | |||||
Directors to Allow the Company to Repurchase Own | |||||
Shares | Management | For | Non-Voting | ||
11 | Proposals from the Board of Directors And/or | ||||
Shareholders: Authorisation to the Board of | |||||
Directors to Increase the Company's Share Capital | Management | For | Non-Voting | ||
12 | Please Note That This Resolution is A Shareholder | ||||
Proposal: Proposals from the Board of Directors | |||||
And/or Shareholders: Proposal from the Shareholder | |||||
Kritiske Aktionaerer on Product Pricing | Shareholder | Against | Non-Voting | ||
ONO PHARMACEUTICAL CO.,LTD. | |||||
Security ID: 6660107 B02K7P1 B3FHJD2 BMF91T1 | |||||
Meeting Date: 22-Jun-23 | Meeting Type: Annual General Meeting | ||||
1.1 | Appoint A Director Sagara, Gyo | Management | For | Voted - For | |
1.2 | Appoint A Director Tsujinaka, Toshihiro | Management | For | Voted - For | |
1.3 | Appoint A Director Takino, Toichi | Management | For | Voted - For | |
1.4 | Appoint A Director Idemitsu, Kiyoaki | Management | For | Voted - For | |
1.5 | Appoint A Director Nomura, Masao | Management | For | Voted - For | |
1.6 | Appoint A Director Okuno, Akiko | Management | For | Voted - For | |
1.7 | Appoint A Director Nagae, Shusaku | Management | For | Voted - For | |
2 | Approve Appropriation of Surplus | Management | For | Voted - For | |
3 | Appoint A Corporate Auditor Tanisaka, Hironobu | Management | For | Voted - For |
257
Rayliant Quantitative Developed Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4 | Appoint A Corporate Auditor Tanabe, Akiko | Management | For | Voted - For | |
5 | Approve Details of the Compensation to be Received | ||||
by Corporate Auditors | Management | For | Voted - For | ||
PARADOX INTERACTIVE AB | |||||
Security ID: BD4F658 BD4FRL1 BDDXH16 BF54CC7 | |||||
Meeting Date: 17-May-23 | Meeting Type: Annual General Meeting | ||||
1.1 | Re-election of Hakan Sjunnesson As Director of the | ||||
Board | Management | For | Voted - For | ||
1.2 | Re-election of Fredrik Wester As Director of the | ||||
Board | Management | For | Voted - For | ||
1.3 | Re-election of Mathias Hermansson As Director of | ||||
the Board | Management | For | Voted - For | ||
1.4 | Re-election of Linda Hoglund As Director of the | ||||
Board | Management | For | Voted - For | ||
1.5 | Re-election of Andras Vajlok As Director of the | ||||
Board | Management | For | Voted - For | ||
1.6 | Re-election of Hakan Sjunnesson As Chairman of the | ||||
Board | Management | For | Voted - For | ||
2 | Election of the Chairman of the Meeting | Management | For | Voted - For | |
3 | Preparation and Approval of the Voting Register | Management | For | Voted - For | |
4 | Approval of the Agenda | Management | For | Voted - For | |
5 | Election of One Or Two Persons to Verify the Minutes | Management | For | Voted - For | |
6 | Determination As to Whether the Meeting Has Been | ||||
Duly Convened | Management | For | Voted - For | ||
7 | Resolution on the Adoption of the Income Statement | ||||
and the Balance Sheet As Well As the Group Income | |||||
Statement and the Group Balance Sheet | Management | For | Voted - For | ||
8 | Resolution on the Allocation of the Company's | ||||
Profits in Accordance with the Adopted Balance Sheet | Management | For | Voted - For | ||
9 | Resolution on Discharge from Liability for Hakan | ||||
Sjunnesson, Chairman of the Board | Management | For | Voted - For | ||
10 | Resolution on Discharge from Liability for Fredrik | ||||
Wester, Director of the Board and Ceo | Management | For | Voted - For | ||
11 | Resolution on Discharge from Liability for Mathias | ||||
Hermansson, Director of the Board | Management | For | Voted - For | ||
12 | Resolution on Discharge from Liability for Linda | ||||
Hoglund, Director of the Board | Management | For | Voted - For | ||
13 | Resolution on Discharge from Liability for Andras | ||||
Vajlok, Director of the Board | Management | For | Voted - For | ||
14 | Determination of the Number of Directors and Deputy | ||||
Directors | Management | For | Voted - For | ||
15 | Resolution on Remuneration to Directors of the Board | Management | For | Voted - For | |
16 | Resolution on Remuneration to the Auditors | Management | For | Voted - For | |
17 | Election of Auditor (re-election of Ohrlings | ||||
PricewaterhouseCoopers Ab) | Management | For | Voted - For | ||
18 | Resolution on Instructions for the Nomination | ||||
Committee Ahead of the 2024 Agm | Management | For | Voted - For |
258
Rayliant Quantitative Developed Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
19 | Resolution on Authorisation for the Board of | ||||
Directors to Resolve on the Issuance of Shares, | |||||
Convertibles And/or Warrants | Management | For | Voted - For | ||
20 | Proposal of the Board of Directors for A Resolution | ||||
on (a) Implementation of Option Program 2023/2027 | |||||
and (b) A Directed Issue of Warrants and Approval | |||||
of Transfer of Warrants to Fulfil the Company's | |||||
Commitments Under the Option Program and to Secure | |||||
Social Security Charges | Management | For | Voted - For | ||
PHARMING GROUP NV | |||||
Security ID: B7N7L70 B8RC747 B8YVHC5 B9CPS12 BKVLFB7 | |||||
Meeting Date: 17-May-23 | Meeting Type: Annual General Meeting | ||||
1 | Annual Report 2022: Remuneration Report for 2022 | ||||
(advisory Voting Item) | Management | For | Non-Voting | ||
2 | Annual Report 2022: Proposal to Adopt the Financial | ||||
Statements for 2022 | Management | For | Non-Voting | ||
3 | Annual Report 2022: Proposal to Discharge the | ||||
Members of the Board of Directors | Management | For | Non-Voting | ||
4 | Reappointment Non-executive Director: Proposal to | ||||
Reappoint Paul Sekhri, Upon Binding Recommendation | |||||
of the Board of Directors, As Non-executive | |||||
Director Pending the Ongoing Search for A New Chair | |||||
for A Period Not to Exceed One Year | Management | For | Non-Voting | ||
5 | Reappointment Non-executive Director: Proposal to | ||||
Reappoint Deborah Jorn, Mba, Upon Binding | |||||
Recommendation of the Board of Directors, As | |||||
Non-executive Director for A Period of Two Years | Management | For | Non-Voting | ||
6 | Remuneration Transaction Committee | Management | For | Non-Voting | |
7 | Re-appointment of the External Auditor of the | ||||
Company | Management | For | Non-Voting | ||
8 | Amendment of the Articles of Association and | ||||
Authorization to Implement Such Amendment | Management | For | Non-Voting | ||
9 | Designation of the Board of Directors As the | ||||
Company's Body, Authorized To: (i) Issue Shares, | |||||
(ii) Grant Option Rights and (iii) Restrict Or | |||||
Exclude Pre-emptive Rights: General Authorization | |||||
for Generic Corporate Purposes, Including (i) Share | |||||
Issuances to the Board of Directors in Accordance | |||||
with the Remuneration Policy and the Incentive | |||||
Plans for the Ceo As Approved by our Shareholders, | |||||
and (ii) Issuances of Shares And/or Stock Options | |||||
to Staff Me | Management | For | Non-Voting | ||
10 | Designation of the Board of Directors As the | ||||
Company's Body, Authorized To: (i) Issue Shares, | |||||
(ii) Grant Option Rights and (iii) Restrict Or | |||||
Exclude Pre-emptive Rights: A Specific | |||||
Authorization, for A Period of Eighteen Months Up | |||||
to 10% of the Issued Share Capital, for the | |||||
Financing of Mergers, Acquisitions Or Strategic | |||||
Alliances Only | Management | For | Non-Voting |
259
Rayliant Quantitative Developed Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
11 | Authorization of the Board of Directors to | ||||
Repurchase Shares in the Company | Management | For | Non-Voting | ||
PLUS500 LTD | |||||
Security ID: BBT3PS9 BK4YQ54 BRJ6R84 | |||||
Meeting Date: 02-May-23 | Meeting Type: Annual General Meeting | ||||
1.1 | Re-elect David Zruia As Director | Management | For | Voted - For | |
1.2 | Re-elect Elad Even-chen As Director | Management | For | Voted - For | |
1.3 | Re-elect Steve Baldwin As Director | Management | For | Voted - For | |
1.4 | Re-elect Sigalia Heifetz As Director | Management | For | Voted - For | |
1.5 | Re-elect Varda Liberman As Director | Management | For | Voted - For | |
1.6 | Re-elect Jacob Frenkel As Director | Management | For | Voted - For | |
2 | Reappoint Kesselman & Kesselman As Auditors | Management | For | Voted - For | |
3 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - For | |
4 | Authorise Issue of Equity Without Pre-emptive Rights | Management | For | Voted - For | |
5 | Authorise Issue of Equity Without Pre-emptive | ||||
Rights in Connection with an Acquisition Or Other | |||||
Capital Investment | Management | For | Voted - For | ||
6 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
7 | Approve Fees Payable to Anne Grim | Management | For | Voted - For | |
8 | Approve Fees Payable to Tami Gottlieb | Management | For | Voted - For | |
9 | Approve Fees Payable to Steve Baldwin | Management | For | Voted - For | |
10 | Approve Fees Payable to Sigalia Heifetz | Management | For | Voted - For | |
11 | Approve Fees Payable to Varda Liberman | Management | For | Voted - For | |
12 | Approve Fees Payable to Jacob Frenkel | Management | For | Voted - For | |
13 | Approve Additional Allotment of Shares to Jacob | ||||
Frenkel | Management | For | Voted - For | ||
14 | Approve Remuneration Policy | Management | For | Voted - For | |
15 | Approve Remuneration Terms of David Zruia | Management | For | Voted - For | |
16 | Approve Remuneration Terms of Elad Even-chen | Management | For | Voted - For | |
17 | Approve Remuneration Report | Management | For | Voted - For | |
PNE AG | |||||
Security ID: B0QCZ26 B28LB38 BGPKBN6 BMDY499 | |||||
Meeting Date: 09-May-23 | Meeting Type: Annual General Meeting | ||||
1 | Approve Allocation of Income and Dividends of Eur | ||||
0.04 Per Share and Special Dividends of Eur 0.04 | |||||
Per Share | Management | For | Non-Voting | ||
2 | Approve Discharge of Management Board Member Markus | ||||
Lesser for Fiscal Year 2022 | Management | For | Non-Voting | ||
3 | Approve Discharge of Management Board Member Joerg | ||||
Klowat for Fiscal Year 2022 | Management | For | Non-Voting | ||
4 | Approve Discharge of Supervisory Board Member Per | ||||
Pedersen for Fiscal Year 2022 | Management | For | Non-Voting | ||
5 | Approve Discharge of Supervisory Board Member | ||||
Christoph Oppenauer for Fiscal Year 2022 | Management | For | Non-Voting |
260
Rayliant Quantitative Developed Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
6 | Approve Discharge of Supervisory Board Member | ||||
Roberto Benedetti for Fiscal Year 2022 | Management | For | Non-Voting | ||
7 | Approve Discharge of Supervisory Board Member | ||||
Alberto Donzelli for Fiscal Year 2022 | Management | For | Non-Voting | ||
8 | Approve Discharge of Supervisory Board Member | ||||
Marcel Egger for Fiscal Year 2022 | Management | For | Non-Voting | ||
9 | Approve Discharge of Supervisory Board Member | ||||
Florian Schuhbauer for Fiscal Year 2022 | Management | For | Non-Voting | ||
10 | Approve Discharge of Supervisory Board Member Marc | ||||
Van't Noordende for Fiscal Year 2022 | Management | For | Non-Voting | ||
11 | Approve Discharge of Supervisory Board Member | ||||
Susanna Zapreva for Fiscal Year 2022 | Management | For | Non-Voting | ||
12 | Ratify Deloitte Gmbh As Auditors for Fiscal Year | ||||
2023 | Management | For | Non-Voting | ||
13 | Ratify Deloitte Gmbh As Auditors for the Review of | ||||
the Interim Financial Statements and Reports for | |||||
Fiscal Year 2023 and the First Quarter of Fiscal | |||||
Year 2024 | Management | For | Non-Voting | ||
14 | Approve Remuneration Report | Management | For | Non-Voting | |
15 | Approve Remuneration Policy for the Management Board | Management | For | Non-Voting | |
16 | Amend Articles Re: Supervisory Board Term of Office | Management | For | Non-Voting | |
17 | Approve Remuneration Policy for the Supervisory | ||||
Board | Management | For | Non-Voting | ||
18 | Approve Virtual-only Shareholder Meetings Until 2025 | Management | For | Non-Voting | |
19 | Amend Articles Re: Participation of Supervisory | ||||
Board Members in the Annual General Meeting by | |||||
Means of Audio and Video Transmission | Management | For | Non-Voting | ||
20 | Approve Creation of Eur 30 Million Pool of | ||||
Authorized Capital 2023 with Preemptive Rights | Management | For | Non-Voting | ||
21 | Approve Creation of Eur 7.6 Million Pool of | ||||
Authorized Capital 2023/ii with Preemptive Rights | Management | For | Non-Voting | ||
QBE INSURANCE GROUP LTD | |||||
Security ID: 6715740 B02PBK9 B1BDD72 BHZLQG4 | |||||
Meeting Date: 12-May-23 | Meeting Type: Annual General Meeting | ||||
1.1 | To Re-elect Mr M Wilkins As A Director | Management | For | Voted - For | |
1.2 | To Re-elect Ms K Lisson As A Director | Management | For | Voted - For | |
2 | To Adopt the Remuneration Report | Management | For | Voted - For | |
3 | To Approve the Grant of Conditional Rights Under | ||||
the Companys Lti Plan for 2023 to the Group Ceo | Management | For | Voted - For | ||
RAIFFEISEN BANK INTERNATIONAL AG | |||||
Security ID: B0704T9 B07T0L0 B07ZH40 B28LHN0 BF15837 BHZLQN1 BMCDQ57 BZ15F03 | |||||
Meeting Date: 30-Mar-23 | Meeting Type: Ordinary General Meeting | ||||
1.1 | Elections to Supervisory Board (split): Adrea Gaal | Management | For | Voted - For | |
2 | Approval of Usage of Earnings | Management | For | Voted - For |
261
Rayliant Quantitative Developed Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3 | Approval of Remuneration Report for Bod and | ||||
Supervisory Board | Management | For | Voted - For | ||
4 | Discharge of Management Board | Management | For | Voted - For | |
5 | Discharge of Supervisory Board | Management | For | Voted - For | |
6 | Election of External Auditor: Deloitte Audit | ||||
Wirtschaftspruefungs Gmbh | Management | For | Voted - For | ||
RANDSTAD N.V. | |||||
Security ID: 5228658 5360334 B02P0H9 B4L9757 BF44767 BHZLQM0 BYSCB02 | |||||
Meeting Date: 28-Mar-23 | Meeting Type: Annual General Meeting | ||||
1 | Remuneration Report 2022 (advisory Vote) | Management | For | Voted - For | |
2 | Proposal to Adopt the Financial Statements 2022 | Management | For | Voted - For | |
3 | Proposal to Determine A Regular Dividend for the | ||||
Financial Year 2022 | Management | For | Voted - For | ||
4 | Discharge of Liability of the Members of the | ||||
Executive Board for the Exercise of Their Duties | Management | For | Voted - For | ||
5 | Discharge of Liability of the Members of the | ||||
Supervisory Board for the Exercise of Their Duties | Management | For | Voted - For | ||
6 | Proposal to Appoint Jorge Vazquez As Member of the | ||||
Executive Board | Management | For | Voted - For | ||
7 | Proposal to Appoint Myriam Beatove Moreale As | ||||
Member of the Executive Board | Management | For | Voted - For | ||
8 | Proposal to Appoint Cees 't Hart As Member of the | ||||
Supervisory Board | Management | For | Voted - For | ||
9 | Proposal to Appoint Laurence Debroux As Member of | ||||
the Supervisory Board | Management | For | Voted - For | ||
10 | Proposal to Appoint Jeroen Drost As Member of the | ||||
Supervisory Board | Management | For | Voted - For | ||
11 | Proposal to Designate the Executive Board As the | ||||
Authorized Corporate Body to Issue Shares and to | |||||
Restrict Or Exclude the Pre-emptive Right to Any | |||||
Issue of Shares | Management | For | Voted - For | ||
12 | Proposal to Authorize the Executive Board to | ||||
Repurchase Shares | Management | For | Voted - For | ||
13 | Proposal to Cancel Repurchased Shares | Management | For | Voted - For | |
14 | Proposal to Reappoint Deloitte Accountants Bv As | ||||
External Auditor for the Financial Year 2024 | Management | For | Voted - For | ||
15 | Proposal to Appoint PricewaterhouseCoopers | ||||
Accountants Nv As External Auditor for the | |||||
Financial Year 2025 | Management | For | Voted - For | ||
RENAULT SA | |||||
Security ID: 4712798 5763922 B01DPY6 B114HT5 B2B3XQ8 BDC4NG7 BF447F6 BRTM793 | |||||
Meeting Date: 11-May-23 | Meeting Type: Mix | ||||
1 | Approval of the Annual Financial Statements for the | ||||
Financial Year Ended December 31, 2022 | Management | For | Non-Voting |
262
Rayliant Quantitative Developed Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2 | Approval of the Consolidated Financial Statements | ||||
for the Financial Year Ended December 31, 2022 | Management | For | Non-Voting | ||
3 | Allocation of the Net Result for the Financial Year | ||||
Ended December 31, 2022, and Setting of the Dividend | Management | For | Non-Voting | ||
4 | Statutory Auditors' Report on the Information Used | ||||
to Determine the Compensation for Participating | |||||
Shares | Management | For | Non-Voting | ||
5 | Approval of the Related-party Agreements and | ||||
Commitments Governed by Articles L. 225-38 Et Seq. | |||||
of the French Commercial Code | Management | For | Non-Voting | ||
6 | Renewal of Mr. Jean-dominique Senard's Term of | ||||
Office As Independent Director | Management | For | Non-Voting | ||
7 | Renewal of Ms. Annette Winkler's Term of Office As | ||||
Independent Director | Management | For | Non-Voting | ||
8 | Appointment of Mr. Luca De Meo As Director | Management | For | Non-Voting | |
9 | Approval of the Information Relating to the | ||||
Compensation of Directors and Corporate Officers | |||||
Paid During Or Awarded for the Financial Year Ended | |||||
December 31, 2022, Mentioned in Article L. 22-10-9 | |||||
I of the French Commercial Code | Management | For | Non-Voting | ||
10 | Approval of the Components of the Overall | ||||
Compensation and Benefits of Any Kind Paid During | |||||
Or Awarded for the Financial Year Ended December | |||||
31, 2022, to Mr Jean-dominique Senard As Chairman | |||||
of the Board of Directors | Management | For | Non-Voting | ||
11 | Approval of the Components of the Overall | ||||
Compensation and Benefits of Any Kind Paid During | |||||
Or Awarded for the Financial Year Ended December | |||||
31, 2022, to Mr Luca De Meo As Chief Executive | |||||
Officer | Management | For | Non-Voting | ||
12 | Approval of the Compensation Policy of the Chairman | ||||
of the Board of Directors for the 2023 Financial | |||||
Year | Management | For | Non-Voting | ||
13 | Approval of the Compensation Policy of the Chief | ||||
Executive Officer for the 2023 Financial Year | Management | For | Non-Voting | ||
14 | Approval of the Compensation Policy of the | ||||
Directors for the 2023 Financial Year | Management | For | Non-Voting | ||
15 | Authorization Granted to the Board of Directors to | ||||
Perform Company Share Transactions | Management | For | Non-Voting | ||
16 | Authorization Granted to the Board of Directors to | ||||
Reduce the Company's Share Capital by Cancelling | |||||
Treasury Shares | Management | For | Non-Voting | ||
17 | Powers to Carry Out Formalities | Management | For | Non-Voting | |
RIO TINTO LTD | |||||
Security ID: 5782068 6220103 B02PBV0 BHZLR16 | |||||
Meeting Date: 25-Oct-22 | Meeting Type: Extraordinary General Meeting | ||||
1 | That: (a) for the Purposes of Asx Listing Rule 10.1 | ||||
and All Other Purposes, the Transaction and the | |||||
Entry Into and Performance of the Transaction | |||||
Documents be and are Hereby Approved; and (b) the |
263
Rayliant Quantitative Developed Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Directors (or A Duly Constituted Committee Thereof) | |||||
be and are Hereby Authorised to Take All Necessary, | |||||
Expedient Or Desirable Steps and to Do All | |||||
Necessary, Expedient Or Desirable Things to | |||||
Implement, Complete Or to Procure the | |||||
Implementation Or Completion of the Transaction and | |||||
Any Matters Incidental to the Transaction and to | |||||
Give Effect Thereto with Such Modifications, | |||||
Variations, Revisions, Waivers Or Amendments (not | |||||
Being Modifications, Variations, Revisions, Waivers | |||||
Or Amendments of A Material Nature) As the | |||||
Directors (or A Duly Constituted Committee Thereof) | |||||
May Deem Necessary, Expedient Or Desirable in | |||||
Connection with the Transaction and Any Matters | |||||
Incidental to the Transaction | Management | For | Voted - For | ||
2 | That: Subject To, and Conditional Upon, the Passing | ||||
of Resolution 1 and for the Purposes of Asx Listing | |||||
Rule 10.1 Only, and Without Limiting the | |||||
Obligations of Rio Tinto to Obtain All Necessary | |||||
Consents, Approvals Or Authorisations to the Extent | |||||
Required at the Relevant Time by Applicable Laws | |||||
and Regulations (including Those Required by the | |||||
Listing Rules Made by the Financial Conduct | |||||
Authority and the Companies Act 2006), Any | |||||
Acquisition Or Disposal of A Substantial Asset from | |||||
Or to China Baowu Steel Group Co., Ltd Or Its | |||||
Associates Pursuant to A Future Transaction be and | |||||
is Hereby Approved | Management | For | Voted - For | ||
RIO TINTO LTD | |||||
Security ID: 5782068 6220103 B02PBV0 BHZLR16 BPSJ8W1 | |||||
Meeting Date: 04-May-23 | Meeting Type: Annual General Meeting | ||||
1.1 | To Elect Kaisa Hietala As A Director | Management | For | Non-Voting | |
1.2 | To Re-elect Dominic Barton Bbm As A Director | Management | For | Non-Voting | |
1.3 | To Re-elect Megan Clark Ac As A Director | Management | For | Non-Voting | |
1.4 | To Re-elect Peter Cunningham As A Director | Management | For | Non-Voting | |
1.5 | To Re-elect Simon Henry As A Director | Management | For | Non-Voting | |
1.6 | To Re-elect Sam Laidlaw As A Director | Management | For | Non-Voting | |
1.7 | To Re-elect Simon Mckeon Ao As A Director | Management | For | Non-Voting | |
1.8 | To Re-elect Jennifer Nason As A Director | Management | For | Non-Voting | |
1.9 | To Re-elect Jakob Stausholm As A Director | Management | For | Non-Voting | |
1.10 | To Re-elect Ngaire Woods Cbe As A Director | Management | For | Non-Voting | |
1.11 | To Re-elect Ben Wyatt As A Director | Management | For | Non-Voting | |
2 | Receipt of the 2022 Annual Report | Management | For | Non-Voting | |
3 | Approval of the Directors Remuneration Report: | ||||
Implementation Report | Management | For | Non-Voting | ||
4 | Approval of the Directors Remuneration Report | Management | For | Non-Voting | |
5 | Approval of Potential Termination Benefits | Management | For | Non-Voting | |
6 | Re-appointment of Auditors: KPMG LLP | Management | For | Non-Voting | |
7 | Remuneration of Auditors | Management | For | Non-Voting | |
8 | Authority to Make Political Donations | Management | For | Non-Voting |
264
Rayliant Quantitative Developed Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
9 | Renewal of Off-market and On-market Share Buy-back | ||||
Authorities (special Resolution) | Management | For | Non-Voting | ||
SANKYO CO.,LTD. | |||||
Security ID: 6775432 B02KCH8 B1CDDX7 | |||||
Meeting Date: 29-Jun-23 | Meeting Type: Annual General Meeting | ||||
1.1 | Appoint A Director Busujima, Hideyuki | Management | For | Voted - For | |
1.2 | Appoint A Director Ishihara, Akihiko | Management | For | Voted - For | |
1.3 | Appoint A Director Tomiyama, Ichiro | Management | For | Voted - For | |
1.4 | Appoint A Director Kitani, Taro | Management | For | Voted - For | |
1.5 | Appoint A Director Yamasaki, Hiroyuki | Management | For | Voted - For | |
2 | Approve Appropriation of Surplus | Management | For | Voted - For | |
3 | Appoint A Corporate Auditor Igarashi, Yoko | Management | For | Voted - For | |
4 | Appoint A Corporate Auditor Ishiyama, Toshiaki | Management | For | Voted - For | |
5 | Appoint A Corporate Auditor Sanada, Yoshiro | Management | For | Voted - For | |
6 | Appoint A Corporate Auditor Noda, Fumiyoshi | Management | For | Voted - For | |
7 | Approve Details of the Performance-based Stock | ||||
Compensation to be Received by Directors | Management | For | Voted - For | ||
SANOFI SA | |||||
Security ID: 5671735 5696589 B01DR51 B0CRGJ9 B114ZY6 B19GKJ4 BF447L2 BN75S48 BP39581 | |||||
Meeting Date: 25-May-23 | Meeting Type: Mix | ||||
1.1 | Elect Frederic Oudea As Director | Management | For | Voted - For | |
2 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For | |
3 | Approve Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
4 | Approve Allocation of Income and Dividends of Eur | ||||
3.56 Per Share | Management | For | Voted - For | ||
5 | Approve Compensation Report of Corporate Officers | Management | For | Voted - For | |
6 | Approve Compensation of Serge Weinberg, Chairman of | ||||
the Board | Management | For | Voted - For | ||
7 | Approve Compensation of Paul Hudson, Ceo | Management | For | Voted - For | |
8 | Approve Remuneration of Directors in the Aggregate | ||||
Amount of Eur 2.5 Million | Management | For | Voted - For | ||
9 | Approve Remuneration Policy of Directors | Management | For | Voted - For | |
10 | Approve Remuneration Policy of Chairman of the Board | Management | For | Voted - For | |
11 | Approve Remuneration Policy of Ceo | Management | For | Voted - For | |
12 | Renew Appointment of PricewaterhouseCoopers Audit | ||||
As Auditor | Management | For | Voted - For | ||
13 | Ratify Change Location of Registered Office to 46, | ||||
Avenue De La Grande Armee, 75017 Paris and Amend | |||||
Article 4 of Bylaws Accordingly | Management | For | Voted - For | ||
14 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
15 | Authorize Decrease in Share Capital Via | ||||
Cancellation of Repurchased Shares | Management | For | Voted - For |
265
Rayliant Quantitative Developed Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
16 | Authorize Issuance of Equity Or Equity-linked | ||||
Securities with Preemptive Rights Up to Aggregate | |||||
Nominal Amount of Eur 997 Million | Management | For | Voted - For | ||
17 | Authorize Issuance of Equity Or Equity-linked | ||||
Securities Without Preemptive Rights Up to | |||||
Aggregate Nominal Amount of Eur 240 Million | Management | For | Voted - For | ||
18 | Approve Issuance of Equity Or Equity-linked | ||||
Securities for Private Placements, Up to Aggregate | |||||
Nominal Amount of Eur 240 Million | Management | For | Voted - For | ||
19 | Approve Issuance of Debt Securities Giving Access | ||||
to New Shares of Subsidiaries And/or Debt | |||||
Securities, Up to Aggregate Amount of Eur 7 Billion | Management | For | Voted - For | ||
20 | Authorize Board to Increase Capital in the Event of | ||||
Additional Demand Related to Delegation Submitted | |||||
to Shareholder Vote Under Items 16-18 | Management | For | Voted - For | ||
21 | Authorize Capital Increase of Up to 10 Percent of | ||||
Issued Capital for Contributions in Kind | Management | For | Voted - For | ||
22 | Authorize Capitalization of Reserves of Up to Eur | ||||
500 Million for Bonus Issue Or Increase in Par Value | Management | For | Voted - For | ||
23 | Authorize Capital Issuances for Use in Employee | ||||
Stock Purchase Plans | Management | For | Voted - For | ||
24 | Authorize Filing of Required Documents/other | ||||
Formalities | Management | For | Voted - For | ||
SARAS S.P.A. - RAFFINERIE SARDE | |||||
Security ID: B04F679 B156429 B18R1J5 B28LQ22 | |||||
Meeting Date: 28-Apr-23 | Meeting Type: Mix | ||||
1 | Balance Sheet As of 31 December 2022: to Approve | ||||
the Balance Sheet As of 31 December 2022, to | |||||
Present the Consolidated Balance Sheet As of 31 | |||||
December 2022 and the Consolidated Non-financial | |||||
Statement According to the Legislative Decree No. | |||||
254 of 30 December 2016 - Sustainability Report | Management | For | Non-Voting | ||
2 | Balance Sheet As of 31 December 2022: Resolutions | ||||
Regarding the Allocation of the Net Income and the | |||||
Dividend Distribution | Management | For | Non-Voting | ||
3 | To Appoint the Board of Directors: to State | ||||
Directors' Number Members | Management | For | Non-Voting | ||
4 | To Appoint the Board of Directors: to State | ||||
Directors' Term of Office | Management | For | Non-Voting | ||
5 | To Appoint the Board of Directors: to Appoint the | ||||
Directors. List Presented by Massimo Moratti Sapa, | |||||
Angel Capital Management Spa E Stella Holding Spa | |||||
Representing the 40.021 Pct of the Share Capital | Management | For | Non-Voting | ||
6 | To Appoint the Board of Directors: to Appoint the | ||||
Directors. List Presented by A Group of | |||||
Institutional Investors Representing the 2.39101 | |||||
Pct of the Share Capital | Management | For | Non-Voting | ||
7 | To Appoint the Board of Directors: to State the | ||||
Board of Directors' Emoluments | Management | For | Non-Voting |
266
Rayliant Quantitative Developed Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
8 | To Appoint the Board of Directors: Possibility of | ||||
Derogatingthe Prohibition of Competition As Per | |||||
Art. 2390 of the Italian Civil Code | Management | For | Non-Voting | ||
9 | To Appoint the External Auditors for the Financial | ||||
Years 31 December 2024 - 31 December 2032 and to | |||||
State the Related Emoluments | Management | For | Non-Voting | ||
10 | Report on the Rewarding Policy and Emolument Paid | ||||
As Per Art. 123-ter, Item 3-bis and 6 of the | |||||
Legislative Decree 24 February 1998, No. 58: | |||||
Binding Resolution on the First Section About the | |||||
Rewarding Policy As Per Art. 123-ter, Item 3, of | |||||
the Legislative Decree 24 February 1998, No. 58 | Management | For | Non-Voting | ||
11 | Report on the Rewarding Policy and Emolument Paid | ||||
As Per Art. 123-ter, Item 3-bis and 6 of the | |||||
Legislative Decree 24 February 1998, No. 58: | |||||
Non-binding Resolution on the Second Section About | |||||
the Emolument Paid As Per Art. 123-ter, Item 4, of | |||||
the Legislative Decree 24 February 1998, No. 58 | Management | For | Non-Voting | ||
12 | Amendment of the Art. 2 of the Regulations of the | ||||
Shareholders' Meetings of Saras Spa. Resolutions | |||||
Related Thereto | Management | For | Non-Voting | ||
13 | Amendment of the Art. 12 of the By-laws. | ||||
Resolutions Related Thereto | Management | For | Non-Voting | ||
SOFTBANK GROUP CORP. | |||||
Security ID: 5603136 6770620 B01JCG5 B17MJ08 BFXM803 BYW3ZQ5 | |||||
Meeting Date: 21-Jun-23 | Meeting Type: Annual General Meeting | ||||
1.1 | Appoint A Director Son, Masayoshi | Management | For | Voted - For | |
1.2 | Appoint A Director Goto, Yoshimitsu | Management | For | Voted - For | |
1.3 | Appoint A Director Miyauchi, Ken | Management | For | Voted - For | |
1.4 | Appoint A Director Rene Haas | Management | For | Voted - For | |
1.5 | Appoint A Director IIjima, Masami | Management | For | Voted - For | |
1.6 | Appoint A Director Matsuo, Yutaka | Management | For | Voted - For | |
1.7 | Appoint A Director Erikawa, Keiko | Management | For | Voted - For | |
1.8 | Appoint A Director Kenneth A. Siegel | Management | For | Voted - For | |
1.9 | Appoint A Director David Chao | Management | For | Voted - For | |
2 | Approve Appropriation of Surplus | Management | For | Voted - For | |
3 | Appoint A Corporate Auditor Toyama, Atsushi | Management | For | Voted - For | |
4 | Approve Business Transfer Agreement to the | ||||
Company's Subsidiary | Management | For | Voted - For | ||
SPIRENT COMMUNICATIONS PLC | |||||
Security ID: 0472609 5970498 B01DR73 | |||||
Meeting Date: 04-May-23 | Meeting Type: Annual General Meeting | ||||
1.1 | To Re-elect Paula Bell As A Director | Management | For | Voted - For | |
1.2 | To Re-elect Maggie Buggie As A Director | Management | For | Voted - For | |
1.3 | To Re-elect Gary Bullard As A Director | Management | For | Voted - For |
267
Rayliant Quantitative Developed Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.4 | To Re-elect Wendy Koh As A Director | Management | For | Voted - For | |
1.5 | To Re-elect Edgar Masri As A Director | Management | For | Voted - For | |
1.6 | To Re-elect Jonathan Silver As A Director | Management | For | Voted - For | |
1.7 | To Re-elect Sir Bill Thomas As A Director | Management | For | Voted - For | |
1.8 | To Re-elect Eric Updyke As A Director | Management | For | Voted - For | |
2 | To Receive the Annual Report for 2022 | Management | For | Voted - For | |
3 | To Approve the Report on Directors Remuneration for | ||||
2022 | Management | For | Voted - For | ||
4 | To Approve the Final Dividend | Management | For | Voted - For | |
5 | To Re-appoint Deloitte LLP As Auditor | Management | For | Voted - For | |
6 | To Authorise the Directors to Determine the | ||||
Remuneration of the Auditor | Management | For | Voted - For | ||
7 | To Authorise the Directors to Allot Securities | Management | For | Voted - For | |
8 | To Authorise the Directors to Disapply Pre-emption | ||||
Rights | Management | For | Voted - For | ||
9 | To Authorise the Company to Make Market Purchases | ||||
of Its Own Shares | Management | For | Voted - For | ||
10 | To Authorise A 14-day Notice Period for General | ||||
Meetings | Management | For | Voted - For | ||
STMICROELECTRONICS NV | |||||
Security ID: 5962321 5962332 5962343 B01GZG7 B1FSSD4 BF447Y5 BJ054H2 BMTYSJ1 BP38PV1 | |||||
Meeting Date: 24-May-23 | Meeting Type: Annual General Meeting | ||||
1.1 | Reelect Yann Delabriere to Supervisory Board | Management | For | Voted - For | |
1.2 | Reelect Ana De Pro Gonzalo to Supervisory Board | Management | For | Voted - For | |
1.3 | Reelect Frederic Sanchez to Supervisory Board | Management | For | Voted - For | |
1.4 | Reelect Maurizio Tamagnini to Supervisory Board | Management | For | Voted - For | |
1.5 | Elect Helene Vletter-van Dort to Supervisory Board | Management | For | Voted - For | |
1.6 | Elect Paolo Visca to Supervisory Board | Management | For | Voted - For | |
2 | Approve Remuneration Report | Management | For | Voted - For | |
3 | Adopt Financial Statements and Statutory Reports | Management | For | Voted - For | |
4 | Approve Dividends | Management | For | Voted - For | |
5 | Approve Discharge of Management Board | Management | For | Voted - For | |
6 | Approve Discharge of Supervisory Board | Management | For | Voted - For | |
7 | Approve Grant of Unvested Stock Awards to Jean-marc | ||||
Chery As President and Ceo | Management | For | Voted - For | ||
8 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
9 | Grant Board Authority to Issue Shares Up to 10 | ||||
Percent of Issued Capital and Exclude Pre-emptive | |||||
Rights | Management | For | Voted - For | ||
STRABAG SE | |||||
Security ID: B28DT41 B28R750 B29VX08 BG0KD57 BL3SW12 | |||||
Meeting Date: 16-Jun-23 | Meeting Type: Ordinary General Meeting | ||||
1 | Approve Allocation of Income | Management | For | Voted - For |
268
Rayliant Quantitative Developed Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2 | Approve Discharge of Management Board for Fiscal | ||||
Year 2022 | Management | For | Voted - For | ||
3 | Approve Discharge of Supervisory Board for Fiscal | ||||
Year 2022 | Management | For | Voted - For | ||
4 | Ratify Auditors for Fiscal Year 2023 | Management | For | Voted - For | |
5 | Approve Remuneration Report | Management | For | Voted - For | |
6 | Approve Eur 1.9 Billion Capitalization of Reserves | Management | For | Voted - For | |
7 | Approve Eur 996.6 Million Share Capital Reduction | Management | For | Voted - For | |
8 | Approve Eur 903.4 Million Share Capital Reduction | ||||
and Repayment to Shareholders | Management | For | Voted - For | ||
9 | Approve Creation of Eur 25 Million Pool of | ||||
Authorized Capital with Or Without Exclusion of | |||||
Preemptive Rights | Management | For | Voted - For | ||
SUBARU CORPORATION | |||||
Security ID: 5714403 6356406 B01DH73 BJP1K44 | |||||
Meeting Date: 21-Jun-23 | Meeting Type: Annual General Meeting | ||||
1.1 | Appoint A Director Osaki, Atsushi | Management | For | Voted - For | |
1.2 | Appoint A Director Hayata, Fumiaki | Management | For | Voted - For | |
1.3 | Appoint A Director Nakamura, Tomomi | Management | For | Voted - For | |
1.4 | Appoint A Director Mizuma, Katsuyuki | Management | For | Voted - For | |
1.5 | Appoint A Director Fujinuki, Tetsuo | Management | For | Voted - For | |
1.6 | Appoint A Director Abe, Yasuyuki | Management | For | Voted - For | |
1.7 | Appoint A Director Doi, Miwako | Management | For | Voted - For | |
1.8 | Appoint A Director Hachiuma, Fuminao | Management | For | Voted - For | |
2 | Approve Appropriation of Surplus | Management | For | Voted - For | |
3 | Appoint A Corporate Auditor Masuda, Yasumasa | Management | For | Voted - For | |
4 | Appoint A Substitute Corporate Auditor Ryu, Hirohisa | Management | For | Voted - For | |
SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) | |||||
Security ID: 6858946 B01S4G6 B02LLM9 | |||||
Meeting Date: 23-Jun-23 | Meeting Type: Annual General Meeting | ||||
1.1 | Appoint A Director Nakamura, Kuniharu | Management | For | Voted - For | |
1.2 | Appoint A Director Hyodo, Masayuki | Management | For | Voted - For | |
1.3 | Appoint A Director Seishima, Takayuki | Management | For | Voted - For | |
1.4 | Appoint A Director Morooka, Reiji | Management | For | Voted - For | |
1.5 | Appoint A Director Higashino, Hirokazu | Management | For | Voted - For | |
1.6 | Appoint A Director Ueno, Shingo | Management | For | Voted - For | |
1.7 | Appoint A Director Iwata, Kimie | Management | For | Voted - For | |
1.8 | Appoint A Director Yamazaki, Hisashi | Management | For | Voted - For | |
1.9 | Appoint A Director Ide, Akiko | Management | For | Voted - For | |
1.10 | Appoint A Director Mitachi, Takashi | Management | For | Voted - For | |
1.11 | Appoint A Director Takahara, Takahisa | Management | For | Voted - For | |
2 | Approve Appropriation of Surplus | Management | For | Voted - For | |
3 | Appoint A Corporate Auditor Mikogami, Daisuke | Management | For | Voted - For |
269
Rayliant Quantitative Developed Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4 | Approve Details of the Restricted Performance-based | ||||
Stock Compensation to be Received by Directors | Management | For | Voted - For | ||
TABCORP HOLDINGS LIMITED | |||||
Security ID: 5697678 6873262 B02PQM6 BLNP2L3 | |||||
Meeting Date: 26-Oct-22 | Meeting Type: Annual General Meeting | ||||
1.1 | Re-election of Mr Justin Milne As A Director of the | ||||
Company | Management | For | Non-Voting | ||
1.2 | Election of Mr Brett Chenoweth As A Director of the | ||||
Company | Management | For | Non-Voting | ||
1.3 | Election of Ms Raelene Murphy As A Director of the | ||||
Company | Management | For | Non-Voting | ||
2 | Adoption of Remuneration Report | Management | For | Non-Voting | |
3 | Grant of Options to Managing Director and Chief | ||||
Executive Officer | Management | For | Non-Voting | ||
TBC BANK GROUP PLC | |||||
Security ID: BFNJ3K9 BYT1830 | |||||
Meeting Date: 25-May-23 | Meeting Type: Annual General Meeting | ||||
1.1 | To Reappoint Vakhtang Butskhrikidze As A Director | Management | For | Voted - For | |
1.2 | To Reappoint Tsira Kemularia As A Director | Management | For | Voted - For | |
1.3 | To Reappoint Per Anders Fasth As A Director | Management | For | Voted - For | |
1.4 | To Reappoint Thymios P. Kyriakopoulos As A Director | Management | For | Voted - For | |
1.5 | To Reappoint Eran Klein As A Director | Management | For | Voted - For | |
1.6 | To Reappoint Venera Suknidze As A Director | Management | For | Voted - For | |
1.7 | To Reappoint Rajeev Sawhney As A Director | Management | For | Voted - For | |
1.8 | To Appoint Janet Heckman As A Director | Management | For | Voted - For | |
2 | To Receive the Annual Report and Accounts | Management | For | Voted - For | |
3 | To Approve the Directors' Remuneration Report | Management | For | Voted - For | |
4 | To Reappoint Arne Berggren As A Director | Management | For | Voted - For | |
5 | To Declare A Final Dividend | Management | For | Voted - For | |
6 | To Reappoint PricewaterhouseCoopers LLP As the | ||||
Company's Auditor | Management | For | Voted - For | ||
7 | To Authorise the Audit Committee to Determine the | ||||
Auditor's Remuneration | Management | For | Voted - For | ||
8 | To Give Authority to Allot Securities Up to A | ||||
Specified Amount | Management | For | Voted - For | ||
9 | To Disapply Statutory Pre-emption Rights | Management | For | Voted - For | |
10 | To Give Authority to Make Market Purchases of the | ||||
Company's Shares | Management | For | Voted - For | ||
11 | To Permit General Meetings on Not Less Than 14 | ||||
Clear Days Notice | Management | For | Voted - For |
270
Rayliant Quantitative Developed Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
TELEFON AB L.M.ERICSSON | |||||
Security ID: 0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556 BPG70X2 | |||||
Meeting Date: 29-Mar-23 | Meeting Type: Annual General Meeting | ||||
1.1 | Reelect Jon Fredrik Baksaas As Director | Management | For | Non-Voting | |
1.2 | Reelect Jan Carlson As Director | Management | For | Non-Voting | |
1.3 | Reelect Carolina Dybeck Happe As Director | Management | For | Non-Voting | |
1.4 | Reelect Borje Ekholm As Director | Management | For | Non-Voting | |
1.5 | Reelect Eric A. Elzvik As Director | Management | For | Non-Voting | |
1.6 | Reelect Kristin S. Rinne As Director | Management | For | Non-Voting | |
1.7 | Reelect Helena Stjernholm As Director | Management | For | Non-Voting | |
1.8 | Elect Jonas Synnergren As New Director | Management | For | Non-Voting | |
1.9 | Elect Christy Wyatt As New Director | Management | For | Non-Voting | |
1.10 | Elect Jan Carlson As Board Chairman | Management | For | Non-Voting | |
2 | Accept Financial Statements and Statutory Reports | Management | For | Non-Voting | |
3 | Approve Remuneration Report | Management | For | Non-Voting | |
4 | Approve Discharge of Board Chairman Ronnie Leten | Management | For | Non-Voting | |
5 | Approve Discharge of Board Member Helena Stjernholm | Management | For | Non-Voting | |
6 | Approve Discharge of Board Member Jacob Wallenberg | Management | For | Non-Voting | |
7 | Approve Discharge of Board Member Jon Fredrik | ||||
Baksaas | Management | For | Non-Voting | ||
8 | Approve Discharge of Board Member Jan Carlson | Management | For | Non-Voting | |
9 | Approve Discharge of Board Member Nora Denzel | Management | For | Non-Voting | |
10 | Approve Discharge of Board Member Carolina Dybeck | ||||
Happe | Management | For | Non-Voting | ||
11 | Approve Discharge of Board Member Borje Ekholm | Management | For | Non-Voting | |
12 | Approve Discharge of Board Member Eric A. Elzvik | Management | For | Non-Voting | |
13 | Approve Discharge of Board Member Kurt Jofs | Management | For | Non-Voting | |
14 | Approve Discharge of Board Member Kristin S. Rinne | Management | For | Non-Voting | |
15 | Approve Discharge of Employee Representative | ||||
Torbjorn Nyman | Management | For | Non-Voting | ||
16 | Approve Discharge of Employee Representative Anders | ||||
Ripa | Management | For | Non-Voting | ||
17 | Approve Discharge of Employee Representative | ||||
Kjell-ake Soting | Management | For | Non-Voting | ||
18 | Approve Discharge of Deputy Employee Representative | ||||
Ulf Rosberg | Management | For | Non-Voting | ||
19 | Approve Discharge of Deputy Employee Representative | ||||
Loredana Roslund | Management | For | Non-Voting | ||
20 | Approve Discharge of Deputy Employee Representative | ||||
Annika Salomonsson | Management | For | Non-Voting | ||
21 | Approve Discharge of President Borje Ekholm | Management | For | Non-Voting | |
22 | Approve Allocation of Income and Dividends of Sek | ||||
2.70 Per Share | Management | For | Non-Voting | ||
23 | Determine Number Directors (10) and Deputy | ||||
Directors (0) of Board | Management | For | Non-Voting | ||
24 | Approve Remuneration of Directors Sek 4.5 Million | ||||
for Chairman and Sek 1.1 Million for Other | |||||
Directors, Approve Remuneration for Committee Work | Management | For | Non-Voting |
271
Rayliant Quantitative Developed Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
25 | Relect Jacob Wallenberg As Director | Management | For | Non-Voting | |
26 | Determine Number of Auditors (1) | Management | For | Non-Voting | |
27 | Approve Remuneration of Auditors | Management | For | Non-Voting | |
28 | Ratify Deloitte Ab As Auditors | Management | For | Non-Voting | |
29 | Approve Long-term Variable Compensation Program I | ||||
2023 (ltv I 2023) | Management | For | Non-Voting | ||
30 | Approve Equity Plan Financing Ltv I 2023 | Management | For | Non-Voting | |
31 | Approve Alternative Equity Plan Financing of Ltv I | ||||
2023, If Item 16.2 is Not Approved | Management | For | Non-Voting | ||
32 | Approve Long-term Variable Compensation Program II | ||||
2023 (ltv II 2023) | Management | For | Non-Voting | ||
33 | Approve Equity Plan Financing of Ltv II 2023 | Management | For | Non-Voting | |
34 | Approve Alternative Equity Plan Financing of Ltv II | ||||
2023, If Item 17.2 is Not Approved | Management | For | Non-Voting | ||
35 | Approve Equity Plan Financing of Ltv 2022 | Management | For | Non-Voting | |
36 | Approve Equity Plan Financing of Ltv 2021 | Management | For | Non-Voting | |
37 | Approve Equity Plan Financing of Ltv 2019 and 2020 | Management | For | Non-Voting | |
38 | Approve Equity Plan Financing of Ltv 2019 and 2020 | Management | For | Non-Voting | |
39 | Approve Remuneration Policy and Other Terms of | ||||
Employment for Executive Management | Management | For | Non-Voting | ||
THE GO-AHEAD GROUP PLC | |||||
Security ID: 0375377 B3BHHK9 B3DQ5W2 | |||||
Meeting Date: 16-Aug-22 | Meeting Type: Court Meeting | ||||
1 | Approve Scheme of Arrangement | Management | For | Voted - For | |
Meeting Date: 16-Aug-22 | Meeting Type: Ordinary General Meeting | ||||
1 | Approve Matters Relating to the Recommended Cash | ||||
Acquisition of the Go-ahead Group PLC by Gerrard | |||||
Investment Bidco Limited | Management | For | Voted - For | ||
U-BLOX HOLDING AG | |||||
Security ID: B28PS95 B28VS59 B29Z7L9 BKJ9007 | |||||
Meeting Date: 21-Nov-22 | Meeting Type: Extraordinary General Meeting | ||||
1.1 | Elect Karin Sonnenmoser As Director | Management | For | Voted - For | |
1.2 | Elect Elke Eckstein As Director | Management | For | Voted - For | |
Meeting Date: 19-Apr-23 | Meeting Type: Annual General Meeting | ||||
1.1 | Reelect Andre Mueller As Director and Board Chair | Management | For | Non-Voting | |
1.2 | Reelect Ulrich Looser As Director | Management | For | Non-Voting | |
1.3 | Reelect Markus Borchert As Director | Management | For | Non-Voting | |
1.4 | Reelect Thomas Seiler As Director | Management | For | Non-Voting | |
1.5 | Reelect Karin Sonnenmoser As Director | Management | For | Non-Voting | |
1.6 | Reelect Elke Eckstein As Director | Management | For | Non-Voting |
272
Rayliant Quantitative Developed Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2 | Accept Financial Statements and Statutory Reports | Management | For | Non-Voting | |
3 | Approve Allocation of Income and Omission of | ||||
Dividends | Management | For | Non-Voting | ||
4 | Approve Discharge of Board and Senior Management | Management | For | Non-Voting | |
5 | Approve Chf 14.4 Million Reduction in Share Capital | ||||
Via Reduction of Nominal Value and Repayment of Chf | |||||
2.00 Per Share | Management | For | Non-Voting | ||
6 | Approve Creation of Chf 4.2 Million Pool of | ||||
Conditional Capital for Employee Participation | |||||
Plans, If Item 4.1 is Accepted; Approve Creation of | |||||
Chf 4.9 Million Pool of Conditional Capital for | |||||
Employee Participation Plans, If Item 4.1 is | |||||
Rejected | Management | For | Non-Voting | ||
7 | Approve Creation of Capital Band Within Chf 83 - | ||||
Chf 91.3 Million, If Item 4.1 is Accepted; Approve | |||||
Creation of Capital Band Within Chf 97.4 - Chf | |||||
107.2 Million with Or Without Exclusion of | |||||
Preemptive Rights, If Item 4.1 is Rejected | Management | For | Non-Voting | ||
8 | Amend Articles of Association | Management | For | Non-Voting | |
9 | Reappoint Ulrich Looser As Member of the | ||||
Nomination, Compensation and Sustainability | |||||
Committee | Management | For | Non-Voting | ||
10 | Reappoint Markus Borchert As Member of the | ||||
Nomination, Compensation and Sustainability | |||||
Committee | Management | For | Non-Voting | ||
11 | Approve Remuneration Report (non-binding) | Management | For | Non-Voting | |
12 | Approve Remuneration of Board of Directors in the | ||||
Amount of Chf 1.2 Million | Management | For | Non-Voting | ||
13 | Approve Remuneration of Executive Committee in the | ||||
Amount of Chf 7.5 Million | Management | For | Non-Voting | ||
14 | Designate Kbt Treuhand Ag As Independent Proxy | Management | For | Non-Voting | |
15 | Ratify KPMG Ag As Auditors | Management | For | Non-Voting | |
UNIVERSAL MUSIC GROUP N.V. | |||||
Security ID: BMDV8W1 BMDVHS0 BMV1YP8 BMX36B2 BNBVG82 BNZGVV1 BP6QD63 | |||||
Meeting Date: 11-May-23 | Meeting Type: Annual General Meeting | ||||
1.1 | Re-appointment of Sir Lucian Grainge As Executive | ||||
Director | Management | For | Non-Voting | ||
1.2 | Re-appointment of Sherry Lansing As Non-executive | ||||
Director | Management | For | Non-Voting | ||
1.3 | Re-appointment of Luc Van Os As Non-executive | ||||
Director | Management | For | Non-Voting | ||
2 | Discussion of and Advisory Vote on the Remuneration | ||||
Report 2022 (advisory Voting Item) | Management | For | Non-Voting | ||
3 | Discussion and Adoption of the Financial Statements | ||||
2022 | Management | For | Non-Voting | ||
4 | Adoption of the Dividend Proposal | Management | For | Non-Voting | |
5 | Discharge of the Executive Directors | Management | For | Non-Voting | |
6 | Discharge of the Non-executive Directors | Management | For | Non-Voting |
273
Rayliant Quantitative Developed Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
7 | Approval of A Supplement to the Company S Existing | ||||
Executive Directors Remuneration Policy in Respect | |||||
of Sir Lucian Grainge | Management | For | Non-Voting | ||
8 | Re-appointment of Anna Jones As Non-executive | ||||
Director | Management | For | Non-Voting | ||
9 | Appointment of Haim Saban As Non-executive Director | Management | For | Non-Voting | |
10 | Authorization of the Board As the Competent Body to | ||||
Repurchase Own Shares | Management | For | Non-Voting | ||
11 | Appointment of the External Auditor for the | ||||
Financial Years 2023 Up to and Including 2025 | Management | For | Non-Voting | ||
VALORA HOLDING AG | |||||
Security ID: 4581619 5978522 B59G0W5 BKJ8VK1 | |||||
Meeting Date: 14-Oct-22 | Meeting Type: Extraordinary General Meeting | ||||
1.1 | Election of Daniel Alberto Rodriguez Cofre As | ||||
Member of the Board of Directors | Management | For | Voted - For | ||
1.2 | Election of Carlos Arenas Cadena As Member of the | ||||
Board of Directors | Management | For | Voted - For | ||
1.3 | Election of Francisco Camacho Beltran As Member of | ||||
the Board of Directors | Management | For | Voted - For | ||
1.4 | Election of Salvador Alfaro Hernandez As Member of | ||||
the Board of Directors | Management | For | Voted - For | ||
1.5 | Election of the Member of the Nomination and | ||||
Compensation Committee: Carlos Arenas Cadena | Management | For | Voted - For | ||
1.6 | Election of the Member of the Nomination and | ||||
Compensation Committee: Francisco Camacho Beltran | Management | For | Voted - For | ||
1.7 | Election of the Member of the Nomination and | ||||
Compensation Committee: Election of Salvador Alfaro | |||||
Hernandez | Management | For | Voted - For | ||
2 | Election of Daniel Alberto Rodriguez Cofre As | ||||
Chairman of the Board of Directors | Management | For | Voted - For | ||
3 | Discharge of the Members of the Board of Directors | ||||
and Group Executive Management | Management | For | Voted - For | ||
VERBIO VEREINIGTE BIOENERGIE AG | |||||
Security ID: B1FQQK1 B1NXCT5 B28N2T7 BF0KYT1 BGPKFQ7 BPK3M29 | |||||
Meeting Date: 03-Feb-23 | Meeting Type: Annual General Meeting | ||||
1 | Approve Allocation of Income and Dividends of Eur | ||||
0.20 Per Share | Management | For | Voted - For | ||
2 | Approve Discharge of Management Board for Fiscal | ||||
Year 2021/22 | Management | For | Voted - For | ||
3 | Approve Discharge of Supervisory Board for Fiscal | ||||
Year 2021/22 | Management | For | Voted - For | ||
4 | Ratify Grant Thornton Ag As Auditors for Fiscal | ||||
Year 2022/23 | Management | For | Voted - For | ||
5 | Approve Affiliation Agreement with Verbio Retail | ||||
Germany Gmbh | Management | For | Voted - For |
274
Rayliant Quantitative Developed Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
6 | Approve Remuneration Report | Management | For | Voted - For | |
7 | Approve Virtual-only Shareholder Meetings | Management | For | Voted - For | |
8 | Amend Articles Re: Editorial Changes | Management | For | Voted - For | |
VITESCO TECHNOLOGIES GROUP AKTIENGESELLSCHAFT | |||||
Security ID: BK9RMK5 BLH43P7 BMV8VZ8 BMVK1F4 BMYLGD7 | |||||
Meeting Date: 17-May-23 | Meeting Type: Annual General Meeting | ||||
1 | Approve Discharge of Management Board Member | ||||
Andreas Wolf for Fiscal Year 2022 | Management | For | Non-Voting | ||
2 | Approve Discharge of Management Board Member Werner | ||||
Volz for Fiscal Year 2022 | Management | For | Non-Voting | ||
3 | Approve Discharge of Management Board Member Ingo | ||||
Holstein for Fiscal Year 2022 | Management | For | Non-Voting | ||
4 | Approve Discharge of Management Board Member Klaus | ||||
Hau for Fiscal Year 2022 | Management | For | Non-Voting | ||
5 | Approve Discharge of Management Board Member Thomas | ||||
Stierle for Fiscal Year 2022 | Management | For | Non-Voting | ||
6 | Approve Discharge of Supervisory Board Member | ||||
Siegfried Wolf for Fiscal Year 2022 | Management | For | Non-Voting | ||
7 | Approve Discharge of Supervisory Board Member | ||||
Carsten Bruns for Fiscal Year 2022 | Management | For | Non-Voting | ||
8 | Approve Discharge of Supervisory Board Member | ||||
Hans-joerg Bullinger for Fiscal Year 2022 | Management | For | Non-Voting | ||
9 | Approve Discharge of Supervisory Board Member | ||||
Manfred Eibeck for Fiscal Year 2022 | Management | For | Non-Voting | ||
10 | Approve Discharge of Supervisory Board Member | ||||
Lothar Galli for Fiscal Year 2022 | Management | For | Non-Voting | ||
11 | Approve Discharge of Supervisory Board Member | ||||
Yvonne Hartmetz for Fiscal Year 2022 | Management | For | Non-Voting | ||
12 | Approve Discharge of Supervisory Board Member | ||||
Susanne Heckelsberger for Fiscal Year 2022 | Management | For | Non-Voting | ||
13 | Approve Discharge of Supervisory Board Member | ||||
Joachim Hirsch for Fiscal Year 2022 | Management | For | Non-Voting | ||
14 | Approve Discharge of Supervisory Board Member | ||||
Sabina Jeschke for Fiscal Year 2022 | Management | For | Non-Voting | ||
15 | Approve Discharge of Supervisory Board Member | ||||
Michael Koeppl for Fiscal Year 2022 | Management | For | Non-Voting | ||
16 | Approve Discharge of Supervisory Board Member Erwin | ||||
Loeffler for Fiscal Year 2022 | Management | For | Non-Voting | ||
17 | Approve Discharge of Supervisory Board Member Klaus | ||||
Rosenfeld for Fiscal Year 2022 | Management | For | Non-Voting | ||
18 | Approve Discharge of Supervisory Board Member Georg | ||||
Schaeffler for Fiscal Year 2022 | Management | For | Non-Voting | ||
19 | Approve Discharge of Supervisory Board Member Ralf | ||||
Schamel for Fiscal Year 2022 | Management | For | Non-Voting | ||
20 | Approve Discharge of Supervisory Board Member | ||||
Kirsten Voerkel for Fiscal Year 2022 | Management | For | Non-Voting | ||
21 | Approve Discharge of Supervisory Board Member Anne | ||||
Zeumer for Fiscal Year 2022 | Management | For | Non-Voting |
275
Rayliant Quantitative Developed Market Equity ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
22 | Ratify KPMG Ag As Auditors for Fiscal Year 2023 and | ||||
for the Review of Interim Financial Statements for | |||||
the First Half of Fiscal Year 2023 | Management | For | Non-Voting | ||
23 | Approve Remuneration Report | Management | For | Non-Voting | |
24 | Approve Virtual-only Shareholder Meetings Until 2025 | Management | For | Non-Voting | |
25 | Approve Affiliation Agreement with Vitesco | ||||
Technologies 2. Verwaltungs Gmbh | Management | For | Non-Voting | ||
WOLTERS KLUWER N.V. | |||||
Security ID: 5671519 5677238 B018RP6 B4M5YC0 BHZKR35 BK81W53 BYZ26T9 | |||||
Meeting Date: 10-May-23 | Meeting Type: Annual General Meeting | ||||
1 | Advisory Vote on the Remuneration Report As | ||||
Included in the 2022 Annual Report | Management | For | Voted - For | ||
2 | Proposal to Adopt the Financial Statements for 2022 | ||||
As Included in the 2022 Annual Report | Management | For | Voted - For | ||
3 | Proposal to Distribute A Total Dividend of Euro1.81 | ||||
Per Ordinary Share, Resulting in A Final Dividend | |||||
of Euro1.18 Per Ordinary Share | Management | For | Voted - For | ||
4 | Proposal to Release the Members of the Executive | ||||
Board for the Exercise of Their Duties | Management | For | Voted - For | ||
5 | Proposal to Release the Members of the Supervisory | ||||
Board for the Exercise of Their Duties | Management | For | Voted - For | ||
6 | Proposal to Reappoint Mr. Chris Vogelzang As Member | ||||
of the Supervisory Board | Management | For | Voted - For | ||
7 | Proposal to Extend the Authority of the Executive | ||||
Board to Issue Shares And/or Grant Rights to | |||||
Subscribe for Shares | Management | For | Voted - For | ||
8 | Proposal to Extend the Authority of the Executive | ||||
Board to Restrict Or Exclude Statutory Pre-emption | |||||
Rights | Management | For | Voted - For | ||
9 | Proposal to Authorize the Executive Board to | ||||
Acquire Shares in the Company | Management | For | Voted - For | ||
10 | Proposal to Cancel Shares | Management | For | Voted - For | |
11 | Approve KPMG Accountants N.v As Auditors | Management | For | Voted - For | |
WOOLWORTHS GROUP LTD | |||||
Security ID: 5957327 6981239 B02Q748 BHZKR79 | |||||
Meeting Date: 26-Oct-22 | Meeting Type: Annual General Meeting | ||||
1.1 | To Re-elect Ms Jennifer Carr-smith As A Director | Management | For | Voted - For | |
1.2 | To Re-elect Ms Holly Kramer As A Director | Management | For | Voted - For | |
1.3 | To Re-elect Ms Kathee Tesija As A Director | Management | For | Voted - For | |
2 | To Adopt the Remuneration Report for the Financial | ||||
Year Ended 26 June 2022 | Management | For | Voted - For | ||
3 | To Approve the Grant of Performance Share Rights to | ||||
the Managing Director and Chief Executive Officer | |||||
Under the Woolworths Group Incentive Share Plan | Management | For | Voted - For |
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.
The Advisors’ Inner Circle Fund III
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