UNITED STATES |
SECURITIES AND EXCHANGE COMMISSION |
Washington, DC 20549 |
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FORM N-PX |
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ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY |
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Investment Company Act file number 811-07876 |
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Templeton China World Fund |
(Exact name of registrant as specified in charter) |
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300 S.E. 2nd Street, Fort Lauderdale, Florida 33301-1923 |
(Address of principal executive offices) (Zip code) |
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Craig S. Tyle, One Franklin Parkway, San Mateo, CA 94403-1906 |
(Name and address of agent for service) |
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Registrant's telephone number, including area code: (954) 527-7500 |
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Date of fiscal year end: 8/31 |
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Date of reporting period: 6/30/17 |
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Item 1. Proxy Voting Records. |
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AIA GROUP LTD. | ||||
Ticker: 1299 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Mohamed Azman Yahya as Director | Management | For | For |
4 | Elect Edmund Sze-Wing Tse as Director | Management | For | For |
5 | Elect Jack Chak-Kwong So as Director | Management | For | For |
6 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7B | Authorize Repurchase of Issued Share Capital | Management | For | For |
7C | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
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ALIBABA GROUP HOLDING LIMITED | ||||
Ticker: BABA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Daniel Yong Zhang as Director | Management | For | Against |
1.2 | Elect Chee Hwa Tung as Director | Management | For | For |
1.3 | Elect Jerry Yang as Director | Management | For | For |
1.4 | Elect Wan Ling Martello as Director | Management | For | For |
1.5 | Elect Eric Xiandong Jing as Director | Management | For | Against |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
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ANTA SPORTS PRODUCTS LTD. | ||||
Ticker: 2020 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Special Dividend | Management | For | For |
4 | Elect Wang Wenmo as Director | Management | For | For |
5 | Elect Wu Yonghua as Director | Management | For | For |
6 | Elect Lu Hong Te as Director | Management | For | Against |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
8 | Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
10 | Authorize Repurchase of Issued Share Capital | Management | For | For |
11 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
12 | Adopt New Share Option Scheme and Terminate Existing Share Option Scheme | Management | For | Against |
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ASIA CEMENT (CHINA) HOLDINGS CORPORATION | ||||
Ticker: 743 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Chang Chen-kuen as Director | Management | For | For |
3b | Elect Lin Seng-chang as Director | Management | For | For |
3c | Elect Lee Kao-chao as Director | Management | For | For |
3d | Elect Wang Wei as Director | Management | For | For |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
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BBMG CORPORATION | ||||
Ticker: 2009 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Capital Increase Agreement and Equity Transfer Agreement and Related Transactions | Management | For | For |
2 | Approve Share Issuance and Asset Purchase Agreement, Equity Entrustment Agreement and Related Transactions | Management | For | For |
3 | Approve Performance Compensation in Connection to Share Issuance and Asset Purchase Agreement, Equity Entrustment Agreement and Related Transactions | Shareholder | For | For |
4 | Amend Articles of Association | Shareholder | None | For |
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BBMG CORPORATION | ||||
Ticker: 2009 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Supervisory Board | Management | For | For |
3 | Approve Audited Accounts | Management | For | For |
4 | Approve Profit Distribution Proposal | Management | For | For |
5 | Approve Remuneration Plan of the Executive Directors | Management | For | For |
6 | Appoint Ernst & Young Hua Ming Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Guarantee Authorization to Subsidiaries | Management | For | Against |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
9 | Approve Issuance of Medium-Term Notes | Management | For | For |
10 | Approve Issuance of Super Short-Term Notes | Management | For | For |
11 | Approve Extension of Validity Period of the Resolutions in Relation to the Issuance of Corporate Bonds | Management | For | For |
12 | Approve Adjustment to the Project of BBMG International Logistics Park Under the 2013 Proposed Placing by the Company | Shareholder | None | For |
13 | Approve Proposed Commencement of Debt Financing Plan of the Company | Shareholder | None | For |
14 | Approve Proposed Commencement of Asset Securitization of Rental Income Rights by the Company | Shareholder | None | For |
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BEIJING JINGKELONG CO LTD. | ||||
Ticker: 814 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2016 Report of the Board of Directors | Management | For | For |
2 | Approve 2016 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2016 Consolidated Audited Financial Statements and Auditor's Report | Management | For | For |
4 | Approve Ruihua Certified Public Accountants LLP as Auditors and Authorize the Audit Committee of the Board to Fix Their Remuneration | Management | For | For |
5 | Approve 2016 Profit Distribution and Payment of Final Dividend | Management | For | For |
6 | Elect Fu Yanjun as Superviser | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Repurchase of Issued Share Capital | Management | For | For |
9 | Approve Issuance of Short Term Debentures in the PRC | Management | For | Against |
10 | Approve Amendments to the Articles of Association | Management | For | Against |
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BEIJING JINGKELONG CO LTD. | ||||
Ticker: 814 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
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BOC HONG KONG (HOLDINGS) LTD. | ||||
Ticker: 2388 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Tian Guoli as Director | Management | For | Against |
3b | Elect Chen Siqing as Director | Management | For | Against |
3c | Elect Li Jiuzhong as Director | Management | For | For |
3d | Elect Cheng Eva as Director | Management | For | For |
3e | Elect Choi Koon Shum as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Approve Ernst & Young as Auditor and Authorize Board or Duly Authorized Committee of the Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
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BOC HONG KONG (HOLDINGS) LTD. | ||||
Ticker: 2388 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Continuing Connected Transactions and the New Caps | Management | For | For |
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CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD | ||||
Ticker: 1038 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consortium Formation Agreement and Related Transactions | Management | For | For |
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CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD | ||||
Ticker: 1038 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Chan Loi Shun as Director | Management | For | Against |
3.2 | Elect Chen Tsien Hua as Director | Management | For | Against |
3.3 | Elect Sng Sow-mei (Poon Sow Mei) as Director | Management | For | Against |
3.4 | Elect Colin Stevens Russel as Director | Management | For | Against |
3.5 | Elect Lan Hong Tsung as Director | Management | For | Against |
3.6 | Elect George Colin Magnus as Director | Management | For | For |
3.7 | Elect Paul Joseph Tighe as Director | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
5.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5.3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
6 | Change English Name and Adopt Chinese Name as Dual Foreign Name | Management | For | For |
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CHEUNG KONG PROPERTY HOLDINGS LTD. | ||||
Ticker: 1113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Connected Transaction Between the Company and Cheung Kong Infrastructure Holdings Limited Pursuant to the Consortium Formation Agreement | Management | For | For |
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CHEUNG KONG PROPERTY HOLDINGS LTD. | ||||
Ticker: 1113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Li Tzar Kuoi, Victor as Director | Management | For | For |
3.2 | Elect Kam Hing Lam as Director | Management | For | Against |
3.3 | Elect Chung Sun Keung, Davy as Director | Management | For | Against |
3.4 | Elect Cheong Ying Chew, Henry as Director | Management | For | Against |
3.5 | Elect Colin Stevens Russel as Director | Management | For | For |
3.6 | Elect Donald Jeffrey Roberts as Director | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5.3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
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CHINA CONSTRUCTION BANK CORPORATION | ||||
Ticker: 939 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2016 Report of the Board of Directors | Management | For | For |
2 | Approve 2016 Report of Supervisors | Management | For | For |
3 | Approve 2016 Final Financial Accounts | Management | For | For |
4 | Approve 2016 Profit Distribution Plan | Management | For | For |
5 | Approve Budget of 2017 Fixed Assets Investment | Management | For | For |
6 | Approve Remuneration Distribution and Settlement Plan for Directors in 2015 | Management | For | For |
7 | Approve Remuneration Distribution and Settlement Plan for Supervisors in 2015 | Management | For | For |
8 | Elect Malcolm Christopher McCarthy as Director | Management | For | For |
9 | Elect Feng Bing as Director | Management | For | For |
10 | Elect Zhu Hailin as Director | Management | For | For |
11 | Elect Wu Min as Director | Management | For | For |
12 | Elect Zhang Qi as Director | Management | For | For |
13 | Elect Guo You as Supervisor | Management | For | For |
14 | Approve PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
1 | Approve Issuance of Eligible Tier-2 Capital Instruments | Management | For | For |
2 | Approve Amendments to Articles of Association | Management | For | Against |
3 | Amend Rules of Procedures Regarding General Meetings of Shareholders' General Meetings | Management | For | For |
4 | Amend Rules of Procedures for the Board of Directors | Management | For | For |
5 | Amend Rules of Procedures for the Board of Supervisors | Management | For | For |
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CHINA LIFE INSURANCE CO. LIMITED | ||||
Ticker: 2628 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 13th Five-Year Developmental Plan Outline | Management | For | For |
2 | Approve Ernst & Young Hua Ming as US Form 20-F Auditor for 2016 | Management | For | For |
3 | Approve Company Framework Agreement, 2017-2019 Annual Caps and Related Transactions | Management | For | For |
4 | Approve CLIC Framework Agreement and CLP&C Framework Agreement, 2017-2019 Annual Caps and Related Transactions | Management | For | For |
5 | Approve Renewal of Framework Agreement for Daily Connected Transactions Between the Company and China Guangfa Bank Co., Ltd. | Management | For | For |
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CHINA LIFE INSURANCE CO. LIMITED | ||||
Ticker: 2628 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Approve Financial Report | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Approve Remuneration of Directors and Supervisors | Management | For | For |
6 | Elect Liu Huimin as Director | Management | For | For |
7 | Elect Yin Zhaojun as Director | Management | For | For |
8 | Approve Ernst & Young Hua Ming LLP as the PRC Auditor and the Auditor for US Form 20-F and Ernst & Young as the Hong Kong Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Framework Agreement and Related Annual Caps for the Three Years Ending December 31, 2019 | Management | For | For |
10 | Approve Entrusted Investment and Management Agreement and Related Annual Caps for the Two Years Ending December 31, 2018 | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
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CHINA MOBILE LIMITED | ||||
Ticker: 941 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Dong Xin as Director | Management | For | For |
4.1 | Elect Frank Wong Kwong Shing as Director | Management | For | For |
4.2 | Elect Moses Cheng Mo Chi as Director | Management | For | Against |
4.3 | Elect Paul Chow Man Yiu as Director | Management | For | For |
4.4 | Elect Stephen Yiu Kin Wah as Director | Management | For | For |
5 | Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
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CHINA OVERSEAS LAND & INVESTMENT LTD. | ||||
Ticker: 688 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Yan Jianguo as Director | Management | For | For |
3b | Elect Nip Yun Wing as Director | Management | For | For |
3c | Elect Chang Ying as Director | Management | For | For |
3d | Elect Lam Kwong Siu as Director | Management | For | For |
3e | Elect Fan Hsu Lai Tai, Rita as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
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CHINA PETROLEUM & CHEMICAL CORP. | ||||
Ticker: 386 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2016 Report of the Board of Directors | Management | For | For |
2 | Approve 2016 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2016 Financial Reports | Management | For | For |
4 | Approve 2016 Profit Distribution Plan | Management | For | For |
5 | Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Board to Determine the 2017 Interim Profit Distribution | Management | For | For |
7 | Authorize Board to Determine the Proposed Plan for the Issuance of Debt Financing Instruments | Management | For | Against |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
9 | Elect Li Yunpeng as Director | Management | For | For |
10 | Elect Zhao Dong as Supervisor | Shareholder | For | For |
11 | Amend Articles of Association and Rules of Procedures of Board Meetings | Management | For | For |
12 | Approve Overseas Listing Plan of Sinopec Marketing Co., Ltd. | Management | For | For |
13 | Approve Compliance of Overseas Listing of Sinopec Marketing Co., Ltd. with the Circular on Issues in Relation to Regulating Overseas Listing of Subsidiaries of Domestic-Listed Companies | Management | For | For |
14 | Approve Undertaking of the Company to Maintain its Independent Listing Status | Management | For | For |
15 | Approve Description of the Sustainable Profitability and Prospects of the Company | Management | For | For |
16 | Authorize Board to Deal with Overseas Listing Matters of Sinopec Marketing Co., Ltd. | Management | For | For |
17 | Approve Provision of Assured Entitlement to H-Share Shareholders of the Company Only for Overseas Listing of Sinopec Marketing Co., Ltd. | Management | For | For |
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CHINA PETROLEUM & CHEMICAL CORP. | ||||
Ticker: 386 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Provision of Assured Entitlement to H-Share Shareholders of the Company Only for Overseas Listing of Sinopec Marketing Co., Ltd. | Management | For | For |
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CHINA SHIPPING DEVELOPMENT CO., LTD. | ||||
Ticker: 1138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change English Name and Chinese Name | Management | For | For |
2 | Approve Amendments to Articles of Association | Management | For | For |
3 | Approve Provision of Guarantees to Subsidiaries | Management | For | For |
4.1 | Elect Liu Hanbo as Director | Shareholder | For | For |
4.2 | Elect Lu Junshan as Director | Shareholder | For | For |
4.3 | Elect Feng Boming as Director | Shareholder | For | For |
4.4 | Elect Zhang Wei as Director | Shareholder | For | For |
4.5 | Elect Lin Honghua as Director | Shareholder | For | For |
5 | Elect Weng Yi as Supervisor | Shareholder | For | For |
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CHINA SHIPPING DEVELOPMENT CO., LTD. | ||||
Ticker: 1138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Provision for Liabilities in Respect of Estimated Losses on Chartering Contracts | Management | For | For |
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CHONGQING CHANGAN AUTOMOBILE CO., LTD. | ||||
Ticker: 200625 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve External Donations | Management | For | For |
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CHONGQING CHANGAN AUTOMOBILE CO., LTD. | ||||
Ticker: 200625 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Purpose for Implementing Stock Option Incentive Plan | Management | For | For |
1.2 | Approve Management Institution for Stock Option Incentive Plan | Management | For | For |
1.3 | Approve Criteria to Select Plan Participants | Management | For | For |
1.4 | Approve Source, Number and Allocation of Underlying Stocks | Management | For | For |
1.5 | Approve Validity Period, Granting Date, Waiting Period, Vesting Date and Lock-up Period of Stock Option Incentive Plan | Management | For | For |
1.6 | Approve Exercise Price and Price-setting Basis | Management | For | For |
1.7 | Approve Granting Conditions and Vesting Conditions of Stock Option | Management | For | For |
1.8 | Approve Adjustment Methods and Procedures for Stock Option Incentive Plan | Management | For | For |
1.9 | Approve Accounting Treatment | Management | For | For |
1.10 | Approve Procedures for Granting Stock Option and Incentive Rights | Management | For | For |
1.11 | Approve Respective Rights and Obligations of Company and Incentive Targets | Management | For | For |
1.12 | Approve How to Implement the Restricted Stock Incentive Plan When There Are Changes for the Company and Incentive Objects | Management | For | For |
1.13 | Approve Other Significant Matters | Management | For | For |
2 | Approve Methods to Assess the Performance of Plan Participants (Revised) | Management | For | For |
3 | Approve Authorization of the Board to Handle All Related Matters | Management | For | For |
4 | Approve Related Party Transaction in Connection with Stock Option Incentive Plan | Management | For | For |
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CHONGQING CHANGAN AUTOMOBILE CO., LTD. | ||||
Ticker: 200625 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Yuzui Motor City Own-brand Multi-purpose Vehicle Capability Project | Management | For | For |
2 | Approve Appointment of 2016 Financial Auditor | Management | For | For |
3 | Approve Appointment of 2016 Internal Control Auditor | Management | For | For |
4 | Approve Merger by Absorption | Management | For | For |
5 | Approve Amendments to Articles of Association | Management | For | For |
6 | Amend Related-Party Transaction Management System | Management | For | Against |
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CHONGQING CHANGAN AUTOMOBILE CO., LTD. | ||||
Ticker: 200625 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Annual Report and Summary | Management | For | For |
4 | Approve Financial Statements and 2017 Financial Budget Report | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve 2017 Daily Related-party Transactions | Management | For | For |
7 | Approve 2017 Investment Plan | Management | For | For |
8 | Approve 2017 Financing Plan | Management | For | For |
9 | Approve to Adjust the Allowance of Independent Directors | Management | For | For |
10 | Approve Signing of Financial Service Agreement with China South Industries Group Finance Co., Ltd. | Management | For | Against |
11 | Approve Signing of Financial Service Agreement with Changan Automobile Finance Co., Ltd. | Management | For | Against |
12 | Approve Energy Construction Project | Management | For | For |
13 | Approve Liquidation of Wholly-owned Subsidiary | Management | For | For |
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CK HUTCHISON HOLDINGS LIMITED | ||||
Ticker: 1 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Kam Hing Lam as Director | Management | For | Against |
3b | Elect Edith Shih as Director | Management | For | Against |
3c | Elect Chow Kun Chee, Roland as Director | Management | For | Against |
3d | Elect Chow Woo Mo Fong, Susan as Director | Management | For | Against |
3e | Elect Cheng Hoi Chuen, Vincent as Director | Management | For | Against |
3f | Elect Lee Wai Mun, Rose as Director | Management | For | Against |
3g | Elect William Shurniak as Director | Management | For | For |
3h | Elect Wong Chung Hin as Director | Management | For | For |
4 | Approve Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5.3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
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CNOOC LTD. | ||||
Ticker: 883 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Non-exempt Continuing Connected Transactions | Management | For | For |
2 | Approve Proposed Caps for Each Category of the Non-exempt Continuing Connected Transactions | Management | For | For |
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CNOOC LTD. | ||||
Ticker: 883 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Accept Financial Statements and Statutory Reports | Management | For | For |
A2 | Approve Final Dividend | Management | For | For |
A3 | Elect Yuan Guangyu as Director | Management | For | For |
A4 | Elect Xu Keqiang as Director | Management | For | For |
A5 | Elect Liu Jian as Director | Management | For | For |
A6 | Elect Lawrence J. Lau as Director | Management | For | For |
A7 | Elect Kevin G. Lynch as Director | Management | For | For |
A8 | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
A9 | Approve Deloitte Touche Tohmatsu as Independent Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
B1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
B2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
B3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
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COSCO PACIFIC LIMITED | ||||
Ticker: 1199 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change English Name and Adopt Chinese Name | Management | For | For |
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COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. | ||||
Ticker: 1138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2016 Annual Report | Management | For | For |
2 | Approve 2016 Audited Financial Statements | Management | For | For |
3 | Approve 2016 Final Dividend | Management | For | For |
4 | Approve 2016 Report of the Board of Directors | Management | For | For |
5 | Approve 2016 Report of the Supervisory Committee | Management | For | For |
6 | Approve Remuneration of Directors and Supervisors | Management | For | For |
7A | Approve Baker Tilly China Certified Public Accountants as Domestic Auditor | Management | For | For |
7B | Approve Baker Tilly Hong Kong Limited Certified Public Accountants as International Auditor | Management | For | For |
7C | Approve Baker Tilly China as Internal Control Auditor | Management | For | For |
8 | Approve Guarantee for China Shipping Development (Hong Kong) Marine Co., Limited and Related Transactions | Management | For | For |
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COSCO SHIPPING PORTS LIMITED | ||||
Ticker: 1199 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve New Financial Services Master Agreement and Deposit Transactions, Relevant Annual Caps and Related Transactions | Management | For | Against |
| ||||
COSCO SHIPPING PORTS LIMITED | ||||
Ticker: 1199 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transaction Agreement and the Strategic Co-operation Agreement and Related Transactions | Management | For | For |
2 | Elect Feng Boming as Director | Management | For | Against |
3 | Elect Zhang Wei as Director | Management | For | Against |
4 | Elect Chen Dong as Director | Management | For | Against |
5 | Elect Chan Ka Lok as Director | Management | For | For |
| ||||
COSCO SHIPPING PORTS LIMITED | ||||
Ticker: 1199 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1a | Elect Deng Huangjun as Director | Management | For | For |
3.1b | Elect Xu Zunwu as Director | Management | For | For |
3.1c | Elect Wong Tin Yau, Kelvin as Director | Management | For | For |
3.1d | Elect Fan Hsu Lai Tai, Rita as Director | Management | For | Against |
3.1e | Elect Adrian David Li Man Kiu as Director | Management | For | Against |
3.2 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | Against |
5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
DAH CHONG HONG HOLDINGS LTD | ||||
Ticker: 1828 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Zhang Jijing as Director | Management | For | For |
3b | Elect Lai Ni Hium as Director | Management | For | For |
3c | Elect Hsu Hsung, Adolf as Director | Management | For | For |
3d | Elect Yeung Yue Man as Director | Management | For | For |
3e | Elect Woo Chin Wan, Raymond as Director | Management | For | For |
3f | Elect Lee Tak Wah as Director | Management | For | For |
3g | Elect Fung Kit Yi, Kitty as Director | Management | For | For |
4 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
DAIRY FARM INTERNATIONAL HOLDINGS LTD. | ||||
Ticker: D01 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports and Declare Final Dividend | Management | For | For |
2 | Re-elect Neil Galloway as Director | Management | For | Abstain |
3 | Re-elect Sir Henry Keswick as Director | Management | For | Against |
4 | Re-elect Simon Keswick as Director | Management | For | Against |
5 | Re-elect Dr George Koo as Director | Management | For | Against |
6 | Elect Yiu Kai Pang as Director | Management | For | Against |
7 | Approve Directors' Fees | Management | For | For |
8 | Ratify Auditors and Authorise Their Remuneration | Management | For | For |
9 | Authorise Issue of Equity with and without Pre-emptive Rights | Management | For | For |
| ||||
DONGFENG MOTOR GROUP COMPANY LTD | ||||
Ticker: 489 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Approve International Auditors' Report and Audited Financial Statements | Management | For | For |
4 | Approve Profit Distribution Plan and Authorize Board to Handle All Matters in Relation to the Company's Distribution of Final Dividend | Management | For | For |
5 | Authorize Board to Handle All Matters in Relation to the Company's Distribution of Interim Dividend | Management | For | For |
6 | Approve PricewaterhouseCoopers as International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Authorize Board to Fix Remuneration of Directors and Supervisors | Management | For | For |
8 | Approve Adjustment of the Cap of Continuing Connected Transaction | Management | For | Against |
9 | Approve Removal of Ma Liangjie as Supervisor | Management | For | For |
10 | Elect Wen Shuzhong as Supervisor | Management | For | For |
11 | Approve Resignation of Tong Dongcheng as Director | Management | For | For |
12 | Approve Resignation of Ouyang Jie as Director | Management | For | For |
13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| ||||
GCL-POLY ENERGY HOLDINGS LTD. | ||||
Ticker: 3800 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Coal Purchase Framework Agreement, Annual Caps and Related Transactions | Management | For | For |
2 | Approve Wafer Products Supply Framework Agreement, Annual Cap and Related Transactions | Management | For | For |
| ||||
GCL-POLY ENERGY HOLDINGS LTD. | ||||
Ticker: 3800 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Elect Zhu Zhanjun as Director | Management | For | For |
2.2 | Elect Zhu Yufeng as Director | Management | For | Against |
2.3 | Elect Sun Wei as Director | Management | For | For |
2.4 | Elect Yeung Man Chung, Charles as Director | Management | For | For |
2.5 | Elect Yip Tai Him as Director | Management | For | For |
2.6 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
4B | Authorize Repurchase of Issued Share Capital | Management | For | For |
4C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
GINKO INTERNATIONAL CO., LTD. | ||||
Ticker: 8406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Consolidated Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
6 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
7 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| ||||
GREEN SEAL HOLDING LIMITED | ||||
Ticker: 1262 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Cash Capital Increase by Issuance of Ordinary Shares | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Amend Articles of Association | Management | For | For |
| ||||
HON HAI PRECISION INDUSTRY CO., LTD. | ||||
Ticker: 2317 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| ||||
HOPEWELL HOLDINGS LTD. | ||||
Ticker: 54 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a1 | Elect Gordon Ying Sheung Wu as Director | Management | For | For |
3a2 | Elect Thomas Jefferson Wu as Director | Management | For | For |
3a3 | Elect William Wing Lam Wong as Director | Management | For | Against |
3a4 | Elect Carmelo Ka Sze Lee as Director | Management | For | Against |
3a5 | Elect Ahito Nakamura as Director | Management | For | For |
3b | Approve Directors' Fees | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Authorize Repurchase of Issued Share Capital | Management | For | For |
5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
5d | Approve Grant of Options Under the Share Option Scheme | Management | For | Against |
| ||||
HUANENG RENEWABLES CORPORATION LTD. | ||||
Ticker: 958 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Conduct of the Deposit Transactions Including the Relevant Proposed Annual Caps Under the Deposit and Loan Services Framework Agreement | Management | For | Against |
| ||||
HUANENG RENEWABLES CORPORATION LTD. | ||||
Ticker: 00958 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2016 Report of the Board of Directors | Management | For | For |
2 | Approve 2016 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2016 Audited Financial Statements | Management | For | For |
4 | Approve 2016 Profit Distribution Plan | Management | For | For |
5 | Approve External Auditor's Fees | Management | For | For |
6 | Approve KPMG and KPMG Huazhen LLP as International and Domestic Auditors Respectively | Management | For | For |
7a | Elect Cao Shiguang as Director | Management | For | For |
7b | Elect Lu Fei as Director | Management | For | For |
7c | Elect Sun Deqiang as Director | Management | For | For |
7d | Elect Dai Xinmin as Director | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
9 | Approve Issue of Debt Financing Instruments for the Years 2017 and 2018 | Management | For | Against |
10 | Approve Amendments to Articles of Association | Shareholder | For | For |
| ||||
HUAXIN CEMENT CO., LTD. | ||||
Ticker: 600801 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Signing of Asset Transfer Agreement | Management | For | For |
2 | Approve Authorization of the Board to Handle Matters on the Transfer Agreement | Management | For | For |
3.01 | Elect Ron Wirahadiraksa as Non-independent Director | Management | For | For |
3.02 | Elect Daniel Bach as Non-independent Director | Management | For | For |
| ||||
HUAXIN CEMENT CO., LTD. | ||||
Ticker: 600801 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Provision of Guarantee to Yunnan Lafarge Construction Material Investment Co., Ltd and Chongqing Lafarge Ruian Diwei Cement Co., Ltd | Management | For | For |
| ||||
HUAXIN CEMENT CO., LTD. | ||||
Ticker: 600801 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2016 Report of the Board of Directors | Management | For | For |
2 | Approve 2016 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2016 Financial Statements and 2017 Financial Budget Report | Management | For | For |
4 | Approve 2016 Profit Distribution | Management | For | For |
5 | Approve Re-appointment of Auditor | Management | For | For |
6 | Approve Issuance of Medium-term Notes | Management | For | For |
7 | Elect Martin Kriegner as Director | Management | For | For |
8 | Approve Long-Term Incentive Plan | Management | For | Against |
| ||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED | ||||
Ticker: 1398 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Gu Shu as Director | Management | For | For |
2 | Elect Sheila Colleen Bair as Director | Management | For | For |
3 | Approve 2015 Remuneration Plan to Directors and Supervisors | Management | For | For |
4 | Elect Wang Jingdong as Director | Shareholder | For | For |
| ||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED | ||||
Ticker: 1398 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2016 Work Report of the Board of Directors | Management | For | For |
2 | Approve 2016 Work Report of the Board of Supervisors | Management | For | For |
3 | Approve 2016 Audited Accounts | Management | For | For |
4 | Approve 2016 Profit Distribution Plan | Management | For | For |
5 | Approve 2017 Fixed Asset Investment Budget | Management | For | For |
6 | Approve KPMG Huazhen LLP as the Domestic External Auditor and KPMG as the International External Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect Ye Donghai as Director | Shareholder | For | For |
8 | Elect Mei Yingchun as Director | Shareholder | For | For |
9 | Elect Dong Shi as Director | Shareholder | For | For |
10 | Amend Articles of Association | Shareholder | For | Against |
| ||||
JIANGLING MOTORS CORP. LTD | ||||
Ticker: 000550 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Xiao Dawei as Non-independent Director | Shareholder | None | For |
| ||||
JIANGLING MOTORS CORP. LTD | ||||
Ticker: 000550 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
| ||||
JIANGLING MOTORS CORP. LTD | ||||
Ticker: 000550 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Profit Distribution | Management | For | For |
5 | Approve Shareholder Return Plan in the Next Three Years | Management | For | For |
6.01 | Elect Qiu Tiangao as Independent Director | Shareholder | None | For |
6.02 | Elect Peter Fleet as Independent Director | Shareholder | None | For |
6.03 | Elect David Johnson as Independent Director | Shareholder | None | For |
6.04 | Elect Fan Xin as Independent Director | Shareholder | None | For |
6.05 | Elect Xiong Chunying as Independent Director | Shareholder | None | For |
6.06 | Elect Yuan Mingxue as Independent Director | Shareholder | None | For |
7.01 | Elect Li Xianjun as Independent Director | Shareholder | None | For |
7.02 | Elect Lu Song as Independent Director | Shareholder | None | For |
7.03 | Elect Wang Kun as Independent Director | Shareholder | None | For |
8.01 | Elect Zhu Yi as Supervisor | Shareholder | None | For |
8.02 | Elect Liu Qing as Supervisor | Shareholder | None | For |
8.03 | Elect Zhang Jian as Supervisor | Shareholder | None | For |
| ||||
MERIDA INDUSTRY CO., LTD. | ||||
Ticker: 9914 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report, Financial Statements and Consolidated Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
| ||||
NINE DRAGONS PAPER (HOLDINGS) LTD. | ||||
Ticker: 2689 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend and Special Dividend | Management | For | For |
3a1 | Elect Cheung Yan as Director | Management | For | For |
3a2 | Elect Liu Ming Chung as Director | Management | For | For |
3a3 | Elect Zhang Yuanfu as Director | Management | For | Against |
3a4 | Elect Tam Wai Chu, Maria as Director | Management | For | Against |
3a5 | Elect Ng Leung Sing as Director | Management | For | Against |
3a6 | Elect Lam Yiu Kin as Director | Management | For | Against |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5b | Authorize Repurchase of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
NINE DRAGONS PAPER (HOLDINGS) LTD. | ||||
Ticker: 2689 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Longteng Packaging Materials and Chemicals Purchase Agreement, Proposed Annual Caps and Related Transactions | Management | For | For |
2 | Approve Hong Kong International Paper Chemicals Purchase Agreement, Proposed Annual Caps and Related Transactions | Management | For | For |
3 | Approve Longteng Packaging Paperboard Supply Agreement, Proposed Annual Caps and Related Transactions | Management | For | For |
4 | Approve Taicang Packaging Paperboard Supply Agreement, Proposed Annual Caps and Related Transactions | Management | For | For |
5 | Approve Honglong Packaging Paperboard Supply Agreement, Proposed Annual Caps and Related Transactions | Management | For | For |
6 | Approve ACN Recovered Paper Purchase Agreement, Proposed Annual Caps and Related Transactions | Management | For | For |
7 | Approve Tianjin ACN Wastepaper Purchase Agreement, Proposed Annual Caps and Related Transactions | Management | For | For |
| ||||
PETROCHINA COMPANY LIMITED | ||||
Ticker: 857 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Zhang Jianhua as Director | Management | For | Against |
| ||||
PETROCHINA COMPANY LIMITED | ||||
Ticker: 857 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2016 Report of the Board of Directors | Management | For | For |
2 | Approve 2016 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2016 Audited Financial Statements | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Authorize Board to Determine the Distribution of Interim Dividends | Management | For | For |
6 | Approve KPMG Huazhen as Domestic Auditors and KPMG as International Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Approve Issuance of Debt Financing Instruments | Management | For | For |
9.1 | Elect Wang Yilin as Director | Shareholder | For | For |
9.2 | Elect Wang Dongjin as Director | Shareholder | For | For |
9.3 | Elect Yu Baocai as Director | Shareholder | For | Against |
9.4 | Elect Liu Yuezhen as Director | Shareholder | For | For |
9.5 | Elect Liu Hongbin as Director | Shareholder | For | For |
9.6 | Elect Hou Qijun as Director | Shareholder | For | For |
9.7 | Elect Duan Liangwei as Director | Shareholder | For | For |
9.8 | Elect Qin Weizhong as Director | Shareholder | For | For |
9.9 | Elect Lin Boqiang as Director | Shareholder | For | For |
9.10 | Elect Zhang Biyi as Director | Shareholder | For | For |
9.11 | Elect Elsie Leung Oi-sie as Director | Shareholder | For | For |
9.12 | Elect Tokuchi Tatsuhito as Director | Shareholder | For | For |
9.13 | Elect Simon Henry as Director | Shareholder | For | For |
10.1 | Elect Xu Wenrong as Supervisor | Shareholder | For | For |
10.2 | Elect Zhang Fengshan as Supervisor | Shareholder | For | For |
10.3 | Elect Jiang Lifu as Supervisor | Shareholder | For | For |
10.4 | Elect Lu Yaozhong as Supervisor | Shareholder | For | For |
| ||||
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. | ||||
Ticker: 2318 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2016 Report of the Board of Directors | Management | For | For |
2 | Approve 2016 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2016 Annual Report and its Summary | Management | For | For |
4 | Approve 2016 Report of the Auditors and the Audited Financial Statements | Management | For | For |
5 | Approve 2016 Profit Distribution Plan and Distribution of Final Dividends | Management | For | For |
6 | Approve PricewaterhouseCoopers Zhong Tian LLP as the PRC Auditor and PricewaterhouseCoopers as the International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect Ouyang Hui as Director | Management | For | For |
8 | Approve Autohome Inc. Share Incentive Plan | Management | For | Against |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
10 | Approve Issuance of Debt Financing Instruments | Management | For | For |
| ||||
POLY CULTURE GROUP CORPORATION LTD. | ||||
Ticker: 3636 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Renewal of Continuing Connected Transactions Under the New Cinema Box Office Income Sharing Framework Agreement and the Proposed 2017-2019 Annual Caps | Management | For | For |
2.1 | Elect Xu Niansha as Director | Shareholder | For | For |
2.2 | Elect Zhang Xi as Director | Shareholder | For | For |
2.3 | Elect Jiang Yingchun as Director | Shareholder | For | For |
2.4 | Elect Hu Jiaquan as Director | Shareholder | For | For |
2.5 | Elect Wang Lin as Director | Shareholder | For | For |
2.6 | Elect Wang Keling as Director | Shareholder | For | For |
2.7 | Elect Li Boqian as Director | Shareholder | For | For |
2.8 | Elect Li Xiaohui as Director | Shareholder | For | For |
2.9 | Elect Yip Wai Ming as Director | Shareholder | For | For |
3.1 | Elect Chen Yuwen as Supervisor | Shareholder | For | For |
3.2 | Elect Huang Geming as Supervisor | Shareholder | For | For |
| ||||
POLY CULTURE GROUP CORPORATION LTD. | ||||
Ticker: 3636 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2016 Annual Report | Management | For | For |
2 | Approve 2016 Report of the Board of Directors | Management | For | For |
3 | Approve 2016 Report of the Board of Supervisors | Management | For | For |
4 | Approve 2016 Financial Report | Management | For | For |
5 | Approve 2016 Dividend Distribution Plan | Management | For | For |
6 | Approve 2017 Financial Budget | Management | For | For |
7 | Approve 2017 Financing Loans | Management | For | For |
8 | Approve 2017 Provision of Guarantee for Subsidiaries | Management | For | Against |
9 | Approve BDO China Shu Lun Pan Certified Public Accountants LLP as PRC Auditor and KPMG as International Auditor and to Fix Their Remuneration | Management | For | For |
10.1 | Approve Acquisition of Subject Equity Interest of Beijing Auction | Management | For | For |
10.2 | Approve Acquisition of Subject Equity Interest of Hong Kong Auction | Management | For | For |
11 | Approve General Mandate to the Board of Directors to Issue Overseas Bonds | Management | For | For |
12.1 | Approve Private Offering of H Shares to Poly Group's Subsidiary | Management | For | For |
12.2 | Approve Private Offering of H Shares to Other Eligible Market Investors | Management | For | For |
12.3 | Approve Specific Mandate to the Board to Deal with Matters in Relation to the Issuance of the New Issues | Management | For | For |
13 | Approve Amendments to the Articles of Association | Management | For | For |
| ||||
POLY CULTURE GROUP CORPORATION LTD. | ||||
Ticker: 3636 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Private Offering of H Shares to Poly Group's Subsidiary | Management | For | For |
1.2 | Approve Private Offering of H Shares to Other Eligible Market Investors | Management | For | For |
1.3 | Approve Specific Mandate to the Board to Deal with Matters in Relation to the Issuance of the New Issues | Management | For | For |
| ||||
PRESIDENT CHAIN STORE CORP. | ||||
Ticker: 2912 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
6 | Approve Release of Restrictions of Competitive Activities of Appointed Directors and Representatives | Management | For | For |
| ||||
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. | ||||
Ticker: 601607 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Zhou Jun as Director | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
| ||||
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. | ||||
Ticker: 601607 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2016 Report of the Board of Directors | Management | For | For |
2 | Approve 2016 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2016 Annual Report | Management | For | For |
4 | Approve 2016 Final Accounts Report | Management | For | For |
5 | Approve 2017 Financial Budget | Management | For | For |
6 | Approve 2016 Profit Distribution Plan | Management | For | For |
7 | Approve Proposal Regarding Payment of Auditor's Fees for 2016 | Management | For | For |
8 | Approve Auditors | Management | For | For |
9 | Approve Proposal Regarding External Guarantees for 2017 | Management | For | For |
10 | Approve Amendments to the Commitment Regarding the Shares Held by Employees and the Employee Share Ownership Committee | Management | For | For |
11 | Approve Issuance of Debt Financing Products | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| ||||
SICHUAN EXPRESSWAY COMPANY LTD. | ||||
Ticker: 107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.01 | Elect Zhou Liming as Director | Management | For | For |
1.02 | Elect Gan Yongyi as Director | Management | For | For |
1.03 | Elect Zheng Haijun as Director | Management | For | For |
1.04 | Elect Tang Yong as Director | Management | For | Against |
1.05 | Elect Huang Bin as Director | Management | For | For |
1.06 | Elect Wang Shuanming as Director | Management | For | For |
1.07 | Elect Luo Maoquan as Director | Management | For | For |
1.08 | Elect Ni Shilin as Director | Management | For | For |
2.01 | Elect Sun Huibi as Director | Management | For | For |
2.02 | Elect Guo Yuanxi as Director | Management | For | For |
2.03 | Elect Yu Haizong as Director | Management | For | For |
2.04 | Elect Liu Lina as Director | Management | For | For |
3.01 | Elect Feng Bing as Supervisor | Management | For | For |
3.02 | Elect Dan Yong as Supervisor | Management | For | For |
3.03 | Elect Ouyang Huajie as Supervisor | Management | For | For |
3.04 | Elect Meng Jie as Supervisor | Management | For | For |
4 | Approve Remuneration Scheme for Zhou Liming | Management | For | For |
5 | Approve Remuneration Scheme for Gan Yongyi and Luo Maoquan | Management | For | For |
6 | Approve Remuneration Scheme for Zheng Haijun, Tang Yong, Huang Bin, Wang Shuanming and Ni Shilin | Management | For | For |
7 | Approve Remuneration Scheme for Sun Huibi, Guo Yuanxi, Yu Haizong and Liu Lina | Management | For | For |
8 | Approve Remuneration Scheme for Feng Bing | Management | For | For |
9 | Approve Remuneration Scheme for Dan Yong, Ouyang Huajie and Meng Jie | Management | For | For |
10 | Approve Remuneration Scheme for the Staff Supervisors | Management | For | For |
11 | Approve Service Contracts of Directors and Supervisors and Other Related Documents | Management | For | For |
| ||||
SICHUAN EXPRESSWAY COMPANY LTD. | ||||
Ticker: 107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Construction Framework Agreement A and Related Annual Cap | Management | For | For |
2 | Approve Construction Framework Agreement B and Related Annual Cap | Management | For | For |
3 | Approve Purchase Framework Agreement and Related Annual Cap | Management | For | For |
| ||||
SICHUAN EXPRESSWAY COMPANY LTD. | ||||
Ticker: 107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2016 Proposed Profit Appropriations and Dividend Distribution Plan | Management | For | For |
2 | Approve 2016 Work Report of the Board of Directors | Management | For | For |
3 | Approve 2016 Work Report of the Supervisory Committee | Management | For | For |
4 | Approve 2016 Duty Performance Report of Independent Non-Executive Directors | Management | For | For |
5 | Approve 2016 Audited Financial Report | Management | For | For |
6 | Approve 2017 Financial Budget Proposal | Management | For | For |
7 | Approve Shinewing Certified Public Accountants as PRC Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Ernst & Young Certified Public Accountants as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
SINOTRANS SHIPPING LTD | ||||
Ticker: 368 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a1 | Elect Li Zhen as Director | Management | For | For |
3a2 | Elect Tsang Hing Lun as Director | Management | For | For |
3a3 | Elect Lee Yip Wah, Peter as Director | Management | For | For |
3a4 | Elect Zhou Qifang as Director | Management | For | For |
3a5 | Elect Xu Zhengjun as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5.1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5.2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5.3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
SYNNEX TECHNOLOGY INTERNATIONAL CORP. | ||||
Ticker: 2347 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Other Business | Management | None | Against |
| ||||
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. | ||||
Ticker: 2330 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Business Operations Report and Financial Statements | Management | For | For |
1.2 | Approve Profit Distribution | Management | For | For |
1.3 | Amend Articles of Association | Management | For | For |
1.4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
2.1 | Elect Mark Liu with Shareholder No. 10758 as Non-Independent Director | Management | For | For |
2.2 | Elect C.C. Wei with Shareholder No. 370885 as Non-Independent Director | Management | For | For |
3 | Other Business | Management | None | Against |
| ||||
TENCENT HOLDINGS LTD. | ||||
Ticker: 700 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Lau Chi Ping Martin as Director | Management | For | For |
3b | Elect Charles St Leger Searle as Director | Management | For | For |
3c | Elect Yang Siu Shun as Director | Management | For | Against |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Adopt 2017 Share Option Scheme | Management | For | Against |
| ||||
TENCENT HOLDINGS LTD. | ||||
Ticker: 700 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Share Option Plan of Tencent Music Entertainment Group | Management | For | Against |
| ||||
TONG REN TANG TECHNOLOGIES CO., LTD. | ||||
Ticker: 1666 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Rao Zu Hai as Director, Authorize Board to Fix His Remuneration and Enter Into a Service Contract with Rao Zu Hai | Management | For | For |
2 | Approve the Distribution Framework Agreement and Related Annual Caps for January 1, 2017 to December 31, 2019 | Management | For | For |
3 | Approve the Master Procurement Agreement and Related Annual Caps for January 1, 2017 to December 31, 2019 | Management | For | For |
| ||||
TONG REN TANG TECHNOLOGIES CO., LTD. | ||||
Ticker: 1666 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Audited Consolidated Financial Statements | Management | For | For |
2 | Approve Report of the Board of Directors | Management | For | For |
3 | Approve Report of the Supervisory Committee | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Approve PricewaterhouseCoopers as Overseas Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| ||||
TRAVELSKY TECHNOLOGY LIMITED | ||||
Ticker: 696 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Cui Zhixiong as Director | Management | For | For |
1.2 | Elect Xiao Yinhong as Director | Management | For | For |
1.3 | Elect Cao Jianxiong as Director | Management | For | For |
1.4 | Elect Li Yangmin as Director | Management | For | For |
1.5 | Elect Yuan Xin'an as Director | Management | For | For |
1.6 | Elect Cao Shiqing as Director | Management | For | For |
1.7 | Elect Ngai Wai Fung as Director | Management | For | Against |
1.8 | Elect Liu Xiangqun as Director | Management | For | For |
2.1 | Elect Zeng Yiwei as Supervisor | Management | For | For |
2.2 | Elect He Haiyan as Supervisor | Management | For | For |
2.3 | Elect Rao Geping as Supervisor | Management | For | For |
3 | Approve Remuneration Standards for Directors | Management | For | For |
4 | Approve Remuneration Standards for Supervisors | Management | For | For |
| ||||
TRAVELSKY TECHNOLOGY LIMITED | ||||
Ticker: 696 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Grant of General Mandate to Carry Out the Southern Airlines Transactions and Related Annual Caps for the Three Years Ending December 31, 2019 | Management | For | For |
| ||||
TRAVELSKY TECHNOLOGY LIMITED | ||||
Ticker: 696 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2016 Report of the Board of Directors | Management | For | For |
2 | Approve 2016 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2016 Audited Financial Statements | Management | For | For |
4 | Approve 2016 Allocation of Profit and Distribution of Final Dividend | Management | For | For |
5 | Approve Baker Tilly Hong Kong Limited as International Auditors and Baker Tilly China as PRC Auditors to Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
| ||||
TRAVELSKY TECHNOLOGY LIMITED | ||||
Ticker: 696 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
| ||||
UNI-PRESIDENT CHINA HOLDINGS LTD. | ||||
Ticker: 220 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Lo Chih-Hsien as Director | Management | For | For |
3b | Elect Liu Xinhua as Director | Management | For | For |
3c | Elect Chen Kuo-Hui as Director | Management | For | For |
4 | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
5 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
UNI-PRESIDENT CHINA HOLDINGS LTD. | ||||
Ticker: 220 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2017 Framework Purchase Agreement, Annual Caps and Related Transactions | Management | For | For |
| ||||
UNI-PRESIDENT ENTERPRISES CORP. | ||||
Ticker: 1216 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Approve Release of Restrictions of Competitive Activities of Directors and Representatives | Management | For | For |
| ||||
WEIFU HIGH-TECHNOLOGY GROUP CO., LTD. | ||||
Ticker: 200581 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Annual Report and Annual Report Summary | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve 2016 Daily Related-party Transactions | Management | For | For |
7 | Approve Appointment of Financial Report Auditor | Management | For | For |
8 | Approve Appointment of Internal Control Auditor | Management | For | For |
9 | Approve Amendments to Articles of Association | Management | For | Against |
10 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | Against |
| ||||
XINYI AUTOMOBILE GLASS HONG KONG ENTERPRISES LIMITED | ||||
Ticker: 8328 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2A1 | Elect Li Pik Yung as Director | Management | For | For |
2A2 | Elect Lee Shing Kan as Director | Management | For | For |
2A3 | Elect Wang Guisheng as Director | Management | For | For |
2B | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4A | Authorize Repurchase of Issued Share Capital | Management | For | For |
4B | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
4C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
5 | Adopt Share Option Scheme | Management | For | Against |
| ||||
XINYI GLASS HOLDINGS LTD. | ||||
Ticker: 868 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3A1 | Elect Lee Yin Yee as Director | Management | For | For |
3A2 | Elect Tung Ching Bor as Director | Management | For | For |
3A3 | Elect Tung Ching Sai as Director | Management | For | For |
3A4 | Elect Lam Kwong Siu as Director | Management | For | For |
3A5 | Elect Wong Chat Chor, Samuel as Director | Management | For | For |
3B | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5A | Authorize Repurchase of Issued Share Capital | Management | For | For |
5B | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
YANTAI CHANGYU PIONEER WINE CO., LTD. | ||||
Ticker: 200869 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Expansion of Business Scope and Amend Articles of Association | Management | For | For |
2 | Approve Increase in Allowance of Independent Directors | Management | For | For |
3.1 | Elect Luo Fei as Independent Director | Management | For | For |
3.2 | Elect Liu Yan as Independent Director | Management | For | For |
| ||||
YANTAI CHANGYU PIONEER WINE CO., LTD. | ||||
Ticker: 200869 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Annual Report | Management | For | For |
4 | Approve Profit Distribution | Management | For | For |
5 | Approve Resignation of Non-Independent Director Dai Hui | Management | For | For |
6 | Elect Wei Anning as Non-Independent Director | Management | For | Against |
7 | Approve Appointment of Auditor | Management | For | 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.
(Registrant) Templeton China World Fund
By (Signature and Title)* /s/Matthew T. Hinkle
Matthew T. Hinkle,
Chief Executive Officer – Finance and Administration
Date August 28, 2017
* Print the name and title of each signing officer under his or her signature.