UNITED STATES |
SECURITIES AND EXCHANGE COMMISSION |
Washington, DC 20549 |
FORM N-PX |
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY |
Investment Company Act file number 811-07876 |
___Templeton China World Fund____ |
(Exact name of registrant as specified in charter) |
300 S.E. 2nd Street, Fort Lauderdale, Florida 33301-1923 |
(Address of principal executive offices) (Zip code) |
Alison E. Baur, One Franklin Parkway, San Mateo, CA 94403-1906 |
(Name and address of agent for service) |
Registrant's telephone number, including area code: (954) 527-7500 |
Date of fiscal year end: 8/31 |
Date of reporting period: 6/30/2023 |
Item 1. Proxy Voting Records. |
Templeton China World Fund
| ||||
AIER EYE HOSPITAL GROUP CO., LTD. | ||||
Ticker: 300015 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Chen Bang as Director | Management | For | For |
1.2 | Elect Li Li as Director | Management | For | For |
1.3 | Elect Han Zhong as Director | Management | For | For |
1.4 | Elect Wu Shijun as Director | Management | For | For |
2.1 | Elect Chen Shou as Director | Management | For | For |
2.2 | Elect Guo Yuemei as Director | Management | For | For |
2.3 | Elect Gao Guolei as Director | Management | For | For |
3.1 | Elect Li Xian as Supervisor | Management | For | For |
3.2 | Elect Su Jiangtao as Supervisor | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5 | Approve Report on the Usage of | Management | For | For |
Previously Raised Funds |
| ||||
AIER EYE HOSPITAL GROUP CO., LTD. | ||||
Ticker: 300015 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Repurchase and Cancellation of Performance Shares | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
3 | Amend Management System of Raised Funds | Management | For | Against |
| ||||
AIER EYE HOSPITAL GROUP CO., LTD. | ||||
Ticker: 300015 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Summary | Management | For | For |
2 | Approve Report of the Board of Directors | Management | For | For |
3 | Approve Report of the Board of Supervisors | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Equity Distribution Plan | Management | For | For |
6 | Approve Appointment of Auditor | Management | For | For |
7 | Approve Social Responsibility Report | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve Remuneration of Supervisors | Management | For | For |
10 | Approve Application of Credit Lines | Management | For | For |
11 | Approve Amendments to Articles of Association | Management | For | Against |
| ||||
ALIBABA GROUP HOLDING LIMITED | ||||
Ticker: 9988 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel Yong Zhang | Management | For | For |
1.2 | Elect Director Jerry Yang | Management | For | For |
1.3 | Elect Director Wan Ling Martello | Management | For | For |
1.4 | Elect Director Weijian Shan | Management | For | For |
1.5 | Elect Director Irene Yun-Lien Lee | Management | For | For |
1.6 | Elect Director Albert Kong Ping Ng | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| ||||
ANTA SPORTS PRODUCTS LIMITED | ||||
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 | Elect Ding Shijia as Director and Authorize Board to Fix His Remuneration | Management | For | For |
4 | Elect Bi Mingwei as Director and Authorize Board to Fix His Remuneration | Management | For | For |
5 | Elect Yiu Kin Wah Stephen as Director and Authorize Board to Fix His Remuneration | Management | For | For |
6 | Elect Lai Hin Wing Henry Stephen as Director and Authorize Board to Fix His Remuneration | Management | For | For |
7 | Elect Wang Jiaqian as Director and Authorize Board to Fix Her Remuneration | Management | For | For |
8 | Elect Xia Lian as Director and Authorize Board to Fix Her Remuneration | Management | For | For |
9 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
10 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
12 | Authorize Repurchase of Issued Share Capital | Management | For | For |
13 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
14 | Approve Termination of the 2017 | Management | For | Against |
Share Option Scheme and Adopt 2023 Share Option Scheme with the Scheme Mandate Limit | ||||
15 | Approve Service Provider Sublimit under New Share Option Scheme | Management | For | Against |
16 | Adopt 2023 Share Award Scheme with the Scheme Mandate Limit | Management | For | Against |
17 | Approve Service Provider Sublimit under New Share Award Scheme | Management | For | Against |
| ||||
BAIDU, INC. | ||||
Ticker: 9888 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Memorandum of Association and Articles of Association | Management | For | For |
| ||||
BEIGENE, LTD. | ||||
Ticker: 6160 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Margaret Dugan | Management | For | For |
2 | Elect Director John V. Oyler | Management | For | For |
3 | Elect Director Alessandro Riva | Management | For | For |
4 | Ratify Ernst & Young LLP, Ernst & Young and Ernst & Young Hua Ming LLP as Auditors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorize the Board of Directors to Issue, Allot, or Deal with Unissued Ordinary Shares and/or American Depositary Shares | Management | For | Against |
7 | Authorize Share Repurchase Program | Management | For | For |
8 | Approve Connected Person Placing Authorization I | Management | For | Against |
9 | Approve Connected Person Placing Authorization II | Management | For | Against |
10 | Approve Direct Purchase Option | Management | For | For |
11 | Approve Grant of Restricted Shares Unit to John V. Oyler | Management | For | Against |
12 | Approve Grant of Restricted Shares Unit to Xiaodong Wang | Management | For | Against |
13 | Approve Grant of Restricted Shares Unit to Other Non-Executive and Independent Non-Executive Directors | Management | For | Against |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
15 | Amend Memorandum and Articles of Association | Management | For | For |
16 | Adjourn Meeting | Management | For | Against |
| ||||
BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO., LTD. | ||||
Ticker: 002271 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Li Weiguo as Director | Management | For | For |
1.2 | Elect Xu Limin as Director | Management | For | For |
1.3 | Elect Xiang Jinming as Director | Management | For | For |
1.4 | Elect Zhang Zhiping as Director | Management | For | For |
1.5 | Elect Zhang Ying as Director | Management | For | For |
1.6 | Elect Zhang Hongtao as Director | Management | For | For |
1.7 | Elect Yang Haocheng as Director | Management | For | For |
1.8 | Elect Wang Xiaoxia as Director | Management | For | For |
2.1 | Elect Cai Zhaoyun as Director | Management | For | For |
2.2 | Elect Huang Qinglin as Director | Management | For | For |
2.3 | Elect Chen Guangjin as Director | Management | For | For |
2.4 | Elect Zhu Dongqing as Director | Management | For | For |
3.1 | Elect Wang Jing as Supervisor | Management | For | For |
3.2 | Elect Zou Menglan as Supervisor | Management | For | For |
4 | Approve Repurchase and Cancellation of Performance Shares | Management | For | For |
5 | Approve Amendments to Articles of Association to Expand Business Scope | Management | For | For |
| ||||
BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO., LTD. | ||||
Ticker: 002271 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of | Management | For | For |
Directors | ||||
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Financial Budget Report | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve Annual Report and Summary | Management | For | For |
7 | Approve to Appoint Auditor | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve Remuneration of Supervisors | Management | For | For |
10 | Approve Application of Comprehensive Credit Lines | Management | For | For |
11 | Approve Guarantee Provision for Comprehensive Credit Lines | Management | For | For |
12 | Approve External Guarantee | Management | For | For |
13 | Approve Provision of Guarantee for Wholly-owned Subsidiary | Management | For | For |
14 | Approve Decrease in Capital | Management | For | For |
15 | Amend Articles of Association | Management | For | For |
16 | Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members | Management | For | For |
17 | Approve Change in Usage of Raised Funds and Use of Excess Funds to Replenish Working Capital | Management | For | For |
| ||||
BYD COMPANY LIMITED | ||||
Ticker: 1211 | ||||
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 Audited Financial Report | Management | For | For |
4 | Approve Annual Reports and Its Summary | Management | For | For |
5 | Approve Profit Distribution Plan | Management | For | For |
6 | Approve Ernst & Young Hua Ming LLP as Sole External Auditor and Internal Control Audit Institution and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Provision of Guarantees by | Management | For | Against |
the Group | ||||
8 | Approve Estimated Cap of Ordinary Connected Transactions | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Additional H Shares | Management | For | Against |
10 | Approve Issuance by BYD Electronic (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
11 | Approve Authorization to the Board to Determine the Proposed Plan for the Issuance of Debt Financing Instrument(s) | Management | For | Against |
12 | Approve Purchase of Liability Insurance for Directors, Supervisors, Senior Management and Other Related Persons and Authorize the Chairman or Its Authorized Persons to Handle All Related Matters | Management | For | For |
13 | Approve Compliance Manual in Relation to Connected Transaction | Management | For | For |
| ||||
CHINA MERCHANTS BANK CO., LTD. | ||||
Ticker: 3968 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Work Report of the Board of Directors | Management | For | For |
2 | Approve Work Report of the Board of Supervisors | Management | For | For |
3 | Approve Annual Report | Management | For | For |
4 | Approve Audited Financial Statements | Management | For | For |
5 | Approve Profit Appropriation Plan | Management | For | For |
6 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP (Special General Partnership) as Domestic Auditor and Deloitte Touche Tohmatsu as Overseas Auditor and Authorize Board to Fix Their Remuneration | Management | For | Against |
7 | Approve Related Party Transaction Report | Management | For | For |
8 | Approve Capital Management Plan | Management | For | For |
9 | Elect Huang Jian as Director | Management | For | For |
10 | Elect Zhu Jiangtao as Director | Management | For | For |
| ||||
CHINA RESOURCES BEER (HOLDINGS) COMPANY LIMITED | ||||
Ticker: 291 | ||||
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 Lai Ni Hium, Frank as Director | Management | For | For |
3.2 | Elect Houang Tai Ninh as Director | Management | For | For |
3.3 | Elect Bernard Charnwut Chan as Director | Management | For | Against |
3.4 | Elect Siu Kwing Chue, Gordon as Director | Management | For | For |
3.5 | Elect Lai Hin Wing Henry Stephen as Director | Management | For | For |
3.6 | Approve Directors' Fees | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
CHINA RESOURCES LAND LIMITED | ||||
Ticker: 1109 | ||||
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 Xin as Director | Management | For | For |
3.2 | Elect Zhang Dawei as Director | Management | For | For |
3.3 | Elect Guo Shiqing as Director | Management | For | For |
3.4 | Elect Andrew Y. Yan as Director | Management | For | For |
3.5 | Elect Wan Kam To, Peter as Director | Management | For | For |
3.6 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
CHINA TOURISM GROUP DUTY FREE CORP. LTD. | ||||
Ticker: 601888 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | Against |
| ||||
CHINA TOURISM GROUP DUTY FREE CORP. LTD. | ||||
Ticker: 1880 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Provision of Guarantee by the Company's Subsidiary to Its Wholly-Owned Subsidiary | Management | For | For |
2 | Amend Rules for Management of External Guarantee | Management | For | Against |
| ||||
CHINA TOURISM GROUP DUTY FREE CORP. LTD. | ||||
Ticker: 1880 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Li Gang as Director | Shareholder | For | For |
2 | Appoint KPMG Huazhen LLP as Domestic Auditor and KPMG as International | Management | For | For |
Auditor and Authorize Board to Fix Their Remuneration | ||||
3 | Amend Articles of Association | Management | For | For |
| ||||
CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED | ||||
Ticker: 1880 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Work Report of the Board of Directors | Management | For | For |
2 | Approve Work Report of the Supervisory Board | Management | For | For |
3 | Approve Work Report of the Independent Directors | Management | For | For |
4 | Approve Final Financial Report | Management | For | For |
5 | Approve Annual Report | Management | For | For |
6 | Approve Profit Distribution Proposal | Management | For | For |
7 | Approve Deposit Services and the Renewal of Annual Caps under the Financial Services Agreement with CTG Finance Company Limited | Management | For | Against |
8 | Elect Liu Defu as Supervisor | Shareholder | For | For |
9 | Approve Ernst & Young Hua Ming LLP as Domestic Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10.01 | Elect Li Gang as Director | Shareholder | For | For |
10.02 | Elect Chen Guoqiang as Director | Shareholder | For | For |
10.03 | Elect Wang Xuan as Director | Shareholder | For | For |
11.01 | Elect Ge Ming as Director | Management | For | For |
11.02 | Elect Wang Ying as Director | Management | For | For |
11.03 | Elect Wang Qiang as Director | Management | For | For |
| ||||
CHINA YANGTZE POWER CO., LTD. | ||||
Ticker: 600900 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Investment in the Construction of Pumped Storage Power Plant Project | Management | For | For |
| ||||
CMOC GROUP LTD. | ||||
Ticker: 3993 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Provision of Guarantees by the Company to Its Controlled Subsidiaries | Management | For | For |
2 | Approve Absorption and Merger of the Wholly-owned Subsidiaries of the Company | Management | For | For |
| ||||
CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. | ||||
Ticker: 300750 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Draft and Summary of Stock Option Plan and Performance Share Incentive Plan | Management | For | Against |
2 | Approve Methods to Assess the Performance of Plan Participants | Management | For | Against |
3 | Approve Authorization of the Board to Handle All Related Matters | Management | For | Against |
4 | Approve Investment and Construction of the Xiongyali Shidai New Energy Battery Industrial Base Project | Management | For | For |
5 | Approve Interim Profit Distribution | Shareholder | For | For |
6 | Amend Articles of Association | Shareholder | For | For |
| ||||
CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. | ||||
Ticker: 300750 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Capital Increase and Share Expansion as well as Waiver of Rights and External Guarantees | Management | For | For |
2 | Approve Additional Guarantee Provision | Management | For | For |
3 | Approve Issuance of Medium-term Notes | Management | For | For |
4 | Elect Xin Rong (Katherine Rong XIN) as | Management | For | For |
Non-independent Director |
| ||||
CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. | ||||
Ticker: 300750 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Summary | Management | For | For |
2 | Approve Report of the Board of Directors | Management | For | For |
3 | Approve Report of the Board of Supervisors | Management | For | For |
4 | Approve Profit Distribution and Capitalization of Capital Reserves Plan | Management | For | For |
5 | Approve Financial Statements | Management | For | For |
6 | Approve 2022 and 2023 Remuneration of Directors | Management | For | For |
7 | Approve 2022 and 2023 Remuneration of Supervisors | Management | For | For |
8 | Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members | Management | For | For |
9 | Approve to Appoint Auditor | Management | For | For |
10 | Approve Related Party Transaction | Management | For | For |
11 | Approve Application of Credit Lines | Management | For | For |
12 | Approve Estimated Amount of Guarantees | Management | For | Against |
13 | Approve Hedging Plan | Management | For | For |
14 | Approve Repurchase and Cancellation of Performance Shares Deliberated at the 11th Meeting of the Board of Directors | Management | For | For |
15 | Approve Repurchase and Cancellation of Performance Shares Deliberated at the 17th Meeting of the Board of Directors | Management | For | For |
16 | Approve Change in Registered Capital and Amendment of Articles of Association Deliberated at the 16th Meeting of the Board of Directors | Management | For | For |
17 | Approve Change in Registered Capital and Amendment of Articles of Association Deliberated at the 17th Meeting of the Board of Directors | Management | For | For |
18 | Approve Formulation of External Donation Management System | Management | For | For |
19 | Amend the Currency Fund Management System | Management | For | Against |
20 | Amend Management System for Providing External Guarantees | Management | For | Against |
| ||||
EAST MONEY INFORMATION CO., LTD. | ||||
Ticker: 300059 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of GDR and Listing on the SIX Swiss Exchange as well as Conversion to an Overseas Fundraising Company | Management | For | For |
2.1 | Approve Share Type and Par Value | Management | For | For |
2.2 | Approve Issue Time | Management | For | For |
2.3 | Approve Issue Manner | Management | For | For |
2.4 | Approve Issue Size | Management | For | For |
2.5 | Approve Scale of GDR in Existence Period | Management | For | For |
2.6 | Approve Conversion Rate of GDR and Underlying Securities A Shares | Management | For | For |
2.7 | Approve Pricing Method | Management | For | For |
2.8 | Approve Target Subscribers | Management | For | For |
2.9 | Approve Conversion Restriction Period for GDR and Underlying Securities A Shares | Management | For | For |
2.10 | Approve Underwriting Method | Management | For | For |
3 | Approve Report on the Usage of Previously Raised Funds | Management | For | For |
4 | Approve Raised Funds Usage Plan | Management | For | For |
5 | Approve Resolution Validity Period | Management | For | For |
6 | Approve Authorization of Board to Handle All Related Matters | Management | For | For |
7 | Approve Distribution Arrangement of Cumulative Earnings | Management | For | For |
8 | Approve Formulation of Articles of Association | Management | For | Against |
9 | Approve Formulation of Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
10 | Approve Formulation of Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
11 | Approve Formulation of Rules and Procedures Regarding Meetings of | Management | For | For |
Board of Supervisors |
| ||||
EAST MONEY INFORMATION CO., LTD. | ||||
Ticker: 300059 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Qi Shi as Director | Management | For | For |
1.2 | Elect Zheng Likun as Director | Management | For | For |
1.3 | Elect Chen Kai as Director | Management | For | For |
1.4 | Elect Huang Jianhai as Director | Management | For | For |
2.1 | Elect Li Zhiping as Director | Management | For | For |
2.2 | Elect Zhu Zhenmei as Director | Management | For | For |
3.1 | Elect Bao Yiqing as Supervisor | Management | For | For |
3.2 | Elect Huang Liming as Supervisor | Management | For | For |
| ||||
EAST MONEY INFORMATION CO., LTD. | ||||
Ticker: 300059 | ||||
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 Annual Report and Summary | Management | For | For |
5 | Approve Profit Distribution and Capitalization of Capital Reserves | Management | For | For |
6 | Approve Change in Registered Capital and Amendment of Articles of Association | Management | For | For |
7 | Approve to Appoint Auditor | Management | For | For |
8 | Approve Shareholder Return Plan | Management | For | For |
9 | Approve Provision of Guarantee | Management | For | For |
|
GEELY AUTOMOBILE HOLDINGS LIMITED |
Ticker: 175 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Supplemental Services Agreement, Annual Caps, and Related Transactions | Management | For | For |
2 | Approve Supplemental Automobile Components Procurement Agreement, Annual Caps, and Related Transactions | Management | For | For |
| ||||
GEELY AUTOMOBILE HOLDINGS LIMITED | ||||
Ticker: 175 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt 2023 Share Option Scheme and Related Transactions | Management | For | Against |
2 | Approve Amended Share Award Scheme and Related Transactions | Management | For | Against |
3 | Approve Service Provider Sub-limit and Related Transactions | Management | For | Against |
| ||||
GEELY AUTOMOBILE HOLDINGS LIMITED | ||||
Ticker: 175 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition Agreement, Supplemental Agreement and Related Transactions | Management | For | For |
2 | Approve CKDs and Automobile Components Sales Agreement, Annual Caps and Related Transactions | Management | For | For |
| ||||
GEELY AUTOMOBILE HOLDINGS LIMITED | ||||
Ticker: 175 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proton Agreement and Related Transactions | Management | For | For |
2 | Approve DHG Agreement and Related | Management | For | For |
Transactions |
| ||||
GEELY AUTOMOBILE HOLDINGS LIMITED | ||||
Ticker: 175 | ||||
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 Li Shu Fu as Director | Management | For | For |
4 | Elect Li Dong Hui, Daniel as Director | Management | For | For |
5 | Elect An Cong Hui as Director | Management | For | For |
6 | Elect Wei Mei as Director | Management | For | For |
7 | Elect Gan Jia Yue as Director | Management | For | For |
8 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
9 | Approve Grant Thornton Hong Kong Limited as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Authorize Repurchase of Issued Share Capital | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| ||||
GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | ||||
Ticker: 002709 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Investment in Construction of Lithium Battery Electrolyte Reconstruction and Expansion and Iron-lithium Battery Dismantling and Recycling Projects | Management | For | For |
2 | Approve Establishment of Wholly-owned Subsidiary to Invest in Construction of Lithium-ion Battery Electrolyte Project and Lithium-ion Battery Recycling Project | Management | For | For |
3 | Approve Change in Construction Content of Lithium Battery and Fluorine-containing New Material Project Phase I | Management | For | For |
4 | Approve Capital Injection in Yichang Tinci High-tech Materials Co., Ltd. | Management | For | For |
5 | Approve Change in Registered Capital and Business Scope | Management | For | For |
6 | Approve Amendments to Articles of Association | Management | For | For |
| ||||
GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | ||||
Ticker: 002709 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Investment and Construction of the Reconstruction and Expansion of Lithium Battery Electrolyte with an Annual Output of 200,000 tons and the Recycling Project of 100,000 tons of Iron-Lithium Batteries | Management | For | For |
2 | Approve Draft and Summary of Performance Shares Incentive Plan | Management | For | Against |
3 | Approve Measures for the Administration of the Implementation Assessment of Performance Shares Incentive Plan | Management | For | Against |
4 | Approve Authorization of the Board to Handle All Related Matters | Management | For | Against |
| ||||
GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | ||||
Ticker: 002709 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Investment and Construction of Lithium Battery Basic Materials Construction Project | Management | For | For |
2 | Approve Change in Registered Capital and Business Scope | Management | For | For |
3 | Amend Articles of Association | Management | For | Against |
4 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | Against |
5 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | Against |
|
GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. |
Meeting Date: DEC 12, 2022 | ||||
Ticker: 002709 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of GDR and Listing on Swiss Stock Exchange as well as Conversion to Overseas Fundraising Company | Management | For | For |
2.1 | Approve Share Type and Par Value | Management | For | For |
2.2 | Approve Issue Time | Management | For | For |
2.3 | Approve Issue Manner | Management | For | For |
2.4 | Approve Issue Size | Management | For | For |
2.5 | Approve Scale of GDR in its Lifetime | Management | For | For |
2.6 | Approve Conversion Rate of GDR and Underlying Securities A Shares | Management | For | For |
2.7 | Approve Pricing Method | Management | For | For |
2.8 | Approve Target Subscribers | Management | For | For |
2.9 | Approve Conversion Restriction Period for GDR and Underlying Securities A Shares | Management | For | For |
2.10 | Approve Underwriting Method | Management | For | For |
3 | Approve Report on the Usage of Previously Raised Funds | Management | For | For |
4 | Approve Usage Plan for Raised Funds | Management | For | For |
5 | Approve Resolution Validity Period | Management | For | For |
6 | Approve Authorization of Board to Handle All Related Matters | Management | For | For |
7 | Approve Distribution on Roll-forward Profits | Management | For | For |
8 | Approve Amendments to Articles of Association and Its Attachments | Management | For | For |
9 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | Management | For | For |
10 | Approve Purchase of Liability Insurance for Directors, Supervisors, and Senior Management Members and Prospectus liability Insurance | Management | For | For |
11 | Approve Acquisition of Equity and Related Party Transaction | Management | For | For |
12 | Approve Change of Raised Funds Investment Projects | Management | For | For |
13 | Amend Working System for Independent Directors | Management | For | Against |
14 | Amend Management System of Raised Funds | Management | For | Against |
| ||||
GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | ||||
Ticker: 002709 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Investment and Establishment of Overseas Subsidiaries | Management | For | For |
| ||||
GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | ||||
Ticker: 002709 | ||||
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 Audit Report | Management | For | For |
5 | Approve Financial Statements | Management | For | For |
6 | Approve Profit Distribution | Management | For | For |
7 | Approve to Appoint Auditor | Management | For | For |
8 | Approve Financing Application | Management | For | For |
9 | Approve Provision of Guarantees | Management | For | For |
10 | Approve Foreign Exchange Hedging Business | Management | For | For |
11 | Approve Remuneration (Allowance) of Directors and Senior Management Members | Management | For | For |
12 | Approve Remuneration (Allowance) of Supervisors | Management | For | For |
13 | Approve Shareholder Dividend Return Plan | Management | For | For |
14 | Approve Cancellation of Partial Stock Options and Repurchase and Cancellation of Partial Performance Shares | Management | For | For |
15 | Approve Use of Own Funds to Invest in Financial Products | Management | For | Against |
16.1 | Elect Xu Jinfu as Director | Management | For | For |
16.2 | Elect Gu Bin as Director | Management | For | For |
16.3 | Elect Xu Sanshan as Director | Management | For | For |
16.4 | Elect Zhao Jingwei as Director | Management | For | For |
16.5 | Elect Han Heng as Director | Management | For | For |
17.1 | Elect Chen Limei as Director | Management | For | For |
17.2 | Elect Nan Junmin as Director | Management | For | For |
17.3 | Elect Zhang Mingqiu as Director | Management | For | For |
17.4 | Elect Li Zhijuan as Director | Management | For | For |
18.1 | Elect He Guilan as Supervisor | Management | For | For |
18.2 | Elect Yao Yuze as Supervisor | Management | For | For |
| ||||
GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | ||||
Ticker: 002709 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Change in Partial Raised Funds Investment Projects | Management | For | For |
| ||||
HANGZHOU TIGERMED CONSULTING CO., LTD. | ||||
Ticker: 3347 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Adoption of Restricted Share Incentive Scheme | Management | For | For |
2 | Approve Proposed Adoption of Management Measures for Assessment Relating to the Implementation of Restricted Share Incentive Scheme | Management | For | For |
3 | Approve Proposed Grant of Authority to Board to Handle Matters in Relation to Restricted Share Incentive Scheme | Management | For | For |
| ||||
HONG KONG EXCHANGES AND CLEARING LIMITED | ||||
Ticker: 388 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Cheah Cheng Hye as Director | Management | For | For |
2b | Elect Leung Pak Hon, Hugo as Director | Management | For | For |
3 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| ||||
HUA HONG SEMICONDUCTOR LIMITED | ||||
Ticker: 1347 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Capital Injection Agreement and Related Transactions | Management | For | For |
| ||||
HUA HONG SEMICONDUCTOR LIMITED | ||||
Ticker: 1347 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve JV Agreement and Related Transactions | Management | For | For |
2 | Approve JV Investment Agreement and Related Transactions | Management | For | For |
3 | Approve Land Transfer Agreement | Management | For | For |
4 | Authorize Board to Handle All Matters in Relation to the JV Agreement, the JV Investment Agreement, the Land Transfer Agreement and Related Transactions | Management | For | For |
| ||||
HUA HONG SEMICONDUCTOR LIMITED | ||||
Ticker: 1347 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Guodong Sun as Director | Management | For | For |
3 | Elect Jun Ye as Director | Management | For | For |
4 | Elect Stephen Tso Tung Chang as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
6 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
9 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
HUA HONG SEMICONDUCTOR LIMITED | ||||
Ticker: 1347 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Wuxi JV2 EPC Contract and Related Transactions | Management | For | For |
2 | Authorize Board to Deal with All Matters in Relation to the Wuxi JV2 EPC Contract | Management | For | For |
| ||||
HUA HONG SEMICONDUCTOR LIMITED | ||||
Ticker: 1347 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Extension of the Validity Period of the Resolution on RMB Share Issue and Specific Mandate | Management | For | For |
2 | Approve Extension of the Validity Period of the Resolution on Authorization | Management | For | For |
|
JD.COM, INC. |
Ticker: 9618 |
Security ID: G8208B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Memorandum of Association and Articles of Association | Management | For | For |
| ||||
JIANGSU GOODWE POWER SUPPLY TECHNOLOGY CO., LTD. | ||||
Ticker: 688390 | ||||
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 Report of the Independent Directors | Management | For | For |
5 | Approve Financial Statements | Management | For | For |
6 | Approve Remuneration of Directors and Senior Management Members | Management | For | For |
7 | Approve Remuneration of Supervisor | Management | For | For |
8 | Approve Profit Distribution and Capitalization of Capital Reserves | Management | For | For |
9 | Approve Comprehensive Credit Line Application | Management | For | For |
10 | Approve Provision of Guarantee | Management | For | Against |
| ||||
JIANGSU GOODWE POWER SUPPLY TECHNOLOGY CO., LTD. | ||||
Ticker: 688390 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2.1 | Elect Mao Xiaoying as Director | Management | For | For |
|
JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. |
Ticker: 600276 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Annual Report and Summary | Management | For | For |
3 | Approve Report of the Board of Supervisors | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve to Appoint Auditor and Internal Control Auditor as well as Payment of Remuneration | Management | For | For |
| ||||
KWEICHOW MOUTAI CO., LTD. | ||||
Ticker: 600519 | ||||
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 Report of the Independent Directors | Management | For | For |
4 | Approve Annual Report and Summary | Management | For | For |
5 | Approve Financial Statements | Management | For | For |
6 | Approve Financial Budget Plan | Management | For | For |
7 | Approve Profit Distribution | Management | For | For |
8 | Approve to Appoint Financial Auditor and Internal Control Auditor | Management | For | For |
9 | Approve Signing of Trademark License Agreement with Related Party | Management | For | For |
10 | Approve Participation in the Establishment of Industrial Development Funds | Management | For | For |
11.1 | Elect Ding Xiongjun as Director | Management | For | For |
11.2 | Elect Li Jingren as Director | Management | For | For |
11.3 | Elect Liu Shizhong as Director | Management | For | For |
12.1 | Elect Jiang Guohua as Director | Management | For | For |
12.2 | Elect Guo Tianyong as Director | Management | For | For |
12.3 | Elect Sheng Leiming as Director | Management | For | For |
13.1 | Elect You Yalin as Supervisor | Management | For | For |
13.2 | Elect Li Qiangqing as Supervisor | Management | For | For |
|
LONGI GREEN ENERGY TECHNOLOGY CO., LTD. | ||||
Ticker: 601012 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Estimated Amount of Guarantees | Management | For | For |
2 | Approve Provision of Guarantees to Controlled Subsidiaries and Related Party Transactions | Management | For | Against |
3 | Approve Provision of Guarantee for Loan Business | Management | For | For |
4 | Approve Foreign Exchange Derivatives Transactions | Management | For | For |
5 | Approve Daily Related Party Transactions | Management | For | For |
6 | Approve Change in High-efficiency Monocrystalline Cell Project | Management | For | For |
| ||||
LUXSHARE PRECISION INDUSTRY CO. LTD. | ||||
Ticker: 002475 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Super Short-term Commercial Papers | Management | For | For |
2 | Approve Related Party Transaction | Management | For | For |
| ||||
LUXSHARE PRECISION INDUSTRY CO. LTD. | ||||
Ticker: 002475 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Option Incentive Plan and Its Summary | Management | For | Against |
2 | Approve Methods to Assess the Performance of Plan Participants | Management | For | Against |
3 | Approve Authorization of the Board to Handle All Related Matters | Management | For | Against |
|
LUXSHARE PRECISION INDUSTRY CO. LTD. |
Meeting Date: MAR 09, 2023 | ||||
Ticker: 002475 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Daily Related Party Transactions | Management | For | For |
2 | Approve Extension of Resolution Validity Period of Private Placement | Management | For | For |
| ||||
LUXSHARE PRECISION INDUSTRY CO. LTD. | ||||
Ticker: 002475 | ||||
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 Annual Report and Summary | Management | For | For |
6 | Approve Appointment of Auditor | Management | For | For |
7 | Approve Provision of Guarantee | Management | For | For |
8 | Amend Articles of Association | Management | For | For |
9 | Approve Shareholder Return Plan | Management | For | For |
| ||||
LUZHOU LAOJIAO CO., LTD. | ||||
Ticker: 000568 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | Against |
2.1 | Approve Issue Scale | Management | For | For |
2.2 | Approve Issue Manner | Management | For | For |
2.3 | Approve Bond Maturity | Management | For | For |
2.4 | Approve Par Value and Issue Price | Management | For | For |
2.5 | Approve Bond Interest Rate and Method of Determination | Management | For | For |
2.6 | Approve Payment Manner of Capital and Interest | Management | For | For |
2.7 | Approve Target Subscribers and Placing Arrangement for Shareholders | Management | For | For |
2.8 | Approve Redemption Clause or Resale Clause | Management | For | For |
2.9 | Approve Use of Proceeds | Management | For | For |
2.10 | Approve Underwriting Method | Management | For | For |
2.11 | Approve Listing Arrangements | Management | For | For |
2.12 | Approve Guarantee Method | Management | For | For |
2.13 | Approve Safeguard Measures of Debts Repayment | Management | For | For |
2.14 | Approve Resolution Validity Period | Management | For | For |
3 | Approve Company's Eligibility for Corporate Bond Issuance | Management | For | For |
4 | Approve Authorization of the Board to Handle All Related Matters | Management | For | For |
5 | Approve the Subsidiary's Implementation of the Luzhou Laojiao Intelligent Brewing Technological Transformation Project (Phase I) | Management | For | For |
| ||||
LUZHOU LAOJIAO CO., LTD. | ||||
Ticker: 000568 | ||||
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 Annual Report | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve to Appoint Auditor | Management | For | For |
7 | Amend Management Methods for Raised Funds | Management | For | Against |
| ||||
MEITUAN | ||||
Ticker: 3690 | ||||
Proposal | Proposal | Proposed | Management | Vote |
No | By | Recommendation | Cast | |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Marjorie Mun Tak Yang as Director | Management | For | For |
3 | Elect Wang Huiwen as Director | Management | For | Against |
4 | Elect Orr Gordon Robert Halyburton as Director | Management | For | For |
5 | Elect Leng Xuesong as Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Class B Shares | Management | For | Against |
8 | Authorize Repurchase of Issued Share Capital | Management | For | For |
9 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Amendments to the Post-IPO Share Option Scheme and Related Transactions | Management | For | Against |
11 | Approve Amendments to the Post-IPO Share Award Scheme and Related Transactions | Management | For | Against |
12 | Approve the Scheme Limit | Management | For | Against |
13 | Approve the Service Provider Sublimit | Management | For | Against |
14 | Approve Issuance of Class B Shares to Orr Gordon Robert Halyburton Under the Post-IPO Share Award Scheme and Related Transactions | Management | For | Against |
15 | Approve Issuance of Class B Shares to Leng Xuesong Under the Post-IPO Share Award Scheme and Related Transactions | Management | For | Against |
16 | Approve Issuance of Class B Shares to Shum Heung Yeung Harry Under the Post-IPO Share Award Scheme and Related Transactions | Management | For | Against |
17 | Approve Amendments to the Existing Articles of Association and Adopt Seventh Amended and Restated Memorandum and Articles of Association and Related Transactions | Management | For | For |
|
MINTH GROUP LIMITED |
Ticker: 425 |
Security ID: G6145U109 | ||||
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 Wei Ching Lien as Director | Management | For | For |
4 | Elect Zhang Yuxia as Director | Management | For | For |
5 | Elect Mok Kwai Pui Bill as Director | Management | For | For |
6 | Elect Tatsunobu Sako as Director | Management | For | For |
7 | Approve and Confirm the Service Contract, Including Remuneration, of Wei Ching Lien | Management | For | For |
8 | Approve and Confirm the Service Contract, Including Remuneration, of Zhang Yuxia | Management | For | For |
9 | Approve and Confirm the Service Contract, Including Remuneration, of Chin Chien Ya | Management | For | For |
10 | Approve and Confirm the Terms of Appointment, Including Remuneration, of Wang Ching | Management | For | For |
11 | Approve and Confirm the Terms of Appointment, Including Remuneration, of Chen Quan Shi | Management | For | For |
12 | Approve and Confirm the Terms of Appointment, Including Remuneration, of Mok Kwai Pui Bill | Management | For | For |
13 | Approve and Confirm the Terms of Appointment, Including Remuneration, of Tatsunobu Sako | Management | For | For |
14 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
15 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
17 | Authorize Repurchase of Issued Share Capital | Management | For | For |
18 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
19 | Adopt Amended and Restated Articles of Association | Management | For | Against |
|
MOBVISTA INC. |
Ticker: 1860 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a1 | Elect Song Xiaofei as Director | Management | For | For |
2a2 | Elect Wong Tak-Wai as Director | Management | For | For |
2a3 | Elect Sun Hongbin as Director | Management | For | For |
2a4 | Elect Wong Ka Fai Jimmy as Director | Management | For | For |
2b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve KPMG as Auditors 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 |
| ||||
NARI TECHNOLOGY CO., LTD. | ||||
Ticker: 600406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Profit Distribution and Capitalization of Capital Reserves | Management | For | For |
3 | Approve Report of the Independent Directors | Management | For | For |
4 | Approve Report of the Board of Directors | Management | For | For |
5 | Approve Report of the Board of Supervisors | Management | For | For |
6 | Approve Financial Budget Report | Management | For | For |
7 | Approve Related Party Transaction | Management | For | For |
8 | Approve Financial Business Services Agreement | Management | For | Against |
9 | Approve Appointment of Financial Auditor and Internal Control Auditor | Management | For | For |
10 | Approve Amendments to Articles of Association | Management | For | For |
11 | Approve Formulation of Measures for the Administration of External Guarantees | Management | For | For |
12 | Approve Formulation of Measures for the Administration of External Donations | Management | For | For |
13 | Amend Administrative Measures for Decision-Making of Related Party Transactions | Management | For | Against |
14 | Approve Annual Report and Summary | Management | For | For |
15.1 | Elect Hua Dingzhong as Director | Management | For | For |
| ||||
NETEASE, INC. | ||||
Ticker: 9999 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect William Lei Ding as Director | Management | For | For |
1b | Elect Grace Hui Tang as Director | Management | For | For |
1c | Elect Alice Yu-Fen Cheng as Director | Management | For | For |
1d | Elect Joseph Tze Kay Tong as Director | Management | For | For |
1e | Elect Michael Man Kit Leung as Director | Management | For | Against |
2 | Ratify Appointment of PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Auditors | Management | For | For |
3 | Amend Company's Amended and Restated Memorandum and Articles of Association | Management | For | For |
4 | Approve Amended and Restated 2019 Share Incentive Plan | Management | For | Against |
| ||||
NEW HORIZON HEALTH LTD. | ||||
Ticker: 6606 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2A | Elect Danke Yu as Director | Management | For | For |
2B | Elect Hong Wu as Director | Management | For | For |
2C | Elect Donald Kwok Tung Li as Director | Management | For | For |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu 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 | Approve Grant of Share Options to YeQing Zhu under the 2022 Share Option Scheme and Related Transactions | Management | For | Against |
9 | Approve Grant of Share Options to Yiyou Chen under the 2022 Share Option Scheme and Related Transactions | Management | For | Against |
| ||||
NIO INC. | ||||
Ticker: NIO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Memorandum and Articles of Association | Management | For | For |
1 | Approve Reclassification of Shares of Common Stock | Management | For | For |
2 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Memorandum and Articles of Association | Management | For | For |
4 | Amend Memorandum and Articles of Association | Management | For | For |
5 | Approve Dual Foreign Name in Chinese of the Company | Management | For | For |
|
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. |
Ticker: 2318 |
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 Annual Report and Its Summary | Management | For | For |
4 | Approve Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Profit Distribution Plan and Proposed Declaration and Distribution of Final Dividends | Management | For | For |
6 | Approve Ernst & Young Hua Ming LLP as PRC Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect Wang Guangqian as Director | Management | For | For |
8 | Approve Issuance of Debt Financing Instruments | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Additional H Shares | Management | For | For |
| ||||
POSTAL SAVINGS BANK OF CHINA CO., LTD. | ||||
Ticker: 1658 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Adjustment to Deposit Agency Fee Rates for Agency Renminbi Personal Deposit Taking Business by Postal Savings Bank of China and China Post Group | Management | For | For |
| ||||
POSTAL SAVINGS BANK OF CHINA CO., LTD. | ||||
Ticker: 1658 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposal Regarding Postal Savings Bank of China's Eligibility for the Non-Public Issuance of A Shares | Management | For | For |
2.1 | Approve Class and Nominal Value of Securities to be Issued | Management | For | For |
2.2 | Approve Method and Time of Issuance | Management | For | For |
2.3 | Approve Amount and the Use of Raised Proceeds | Management | For | For |
2.4 | Approve Target Subscriber and Subscription Method | Management | For | For |
2.5 | Approve Pricing Benchmark Date, Issue Price and Pricing Principle | Management | For | For |
2.6 | Approve Number of Shares to be Issued | Management | For | For |
2.7 | Approve Lock-up Period of Shares to be Issued | Management | For | For |
2.8 | Approve Listing Venue | Management | For | For |
2.9 | Approve Arrangement of Accumulated Undistributed Profits Prior to Completion of the Issuance | Management | For | For |
2.10 | Approve Validity Period of the Resolution | Management | For | For |
3 | Approve Feasibility Report on the Use of Proceeds Raised From the Non-public Issuance of A Shares | Management | For | For |
4 | Approve Report on the Use of Proceeds Previously Raised | Management | For | For |
5 | Approve Dilution of Immediate Returns by the Non-Public Issuance of A Shares, Remedial Measures and Commitments of Related Entities | Management | For | For |
6 | Approve Shareholder Return Plan | Management | For | For |
7 | Authorize Board and Its Authorized Persons to Handle All Matters in Relation to the Non-Public Issuance of A Shares | Management | For | For |
8 | Elect Wen Tiejun as Director | Management | For | For |
9 | Elect Chung Shui Ming Timpson as Director | Management | For | Against |
10 | Elect Pan Yingli as Director | Management | For | For |
11 | Elect Tang Zhihong as Director | Management | For | For |
12 | Approve Directors' Remuneration Settlement Plan | Management | For | For |
13 | Approve Supervisors' Remuneration Settlement Plan | Management | For | For |
| ||||
POSTAL SAVINGS BANK OF CHINA CO., LTD. | ||||
Ticker: 1658 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Work Report of the Board of Directors | Management | For | For |
2 | Approve Work Report of the Board of Supervisors | Management | For | For |
3 | Approve Final Financial Accounts | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Approve Budget Plan of Fixed Asset Investment | Management | For | For |
6 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Change of Registered Capital | Management | For | For |
8 | Amend Articles of Association | Management | For | Against |
9 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
10 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | Against |
11 | Elect Huang Jie as Director | Management | For | For |
12 | Elect Li Chaokun as Director | Management | For | For |
| ||||
S.F. HOLDING CO., LTD. | ||||
Ticker: 002352 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Estimated Amount of Daily Related-party Transactions | Management | For | For |
2 | Approve Change of Registered Address and Amend Articles of Association | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4.1 | Elect Wang Wei as Director | Management | For | For |
4.2 | Elect He Jie as Director | Management | For | For |
4.3 | Elect Wang Xin as Director | Management | For | For |
4.4 | Elect Zhang Dong as Director | Management | For | For |
5.1 | Elect Chen Shangwei as Director | Management | For | For |
5.2 | Elect Li Jiashi as Director | Management | For | For |
5.3 | Elect Ding Yi as Director | Management | For | For |
6.1 | Elect Cen Ziliang as Supervisor | Management | For | For |
6.2 | Elect Wang Jia as Supervisor | Management | For | For |
6.3 | Elect Liu Jilu as Supervisor | Management | For | For |
|
S.F. HOLDING CO., LTD. | ||||
Ticker: 002352 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Summary | Management | For | For |
2 | Approve Report of the Board of Directors | Management | For | For |
3 | Approve Report of the Board of Supervisors | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve to Appoint Auditor | Management | For | For |
7 | Approve Estimated Amount of External Guarantees | Management | For | Against |
8 | Approve Change in Partial Raised Funds Investment Projects | Management | For | For |
9 | Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members | Management | For | For |
| ||||
SINO WEALTH ELECTRONIC LTD. | ||||
Ticker: 300327 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Determining the Proportion of the Total Provision of Non-Independent Directors Allowance | Management | For | For |
2.1 | Elect Fu Qiming as Director | Management | For | For |
2.2 | Elect Song Yonghao as Director | Management | For | For |
2.3 | Elect Zhu Bingjun as Director | Management | For | For |
2.4 | Elect Xiang Yanzhang as Director | Management | For | For |
2.5 | Elect Zhang Yu as Director | Management | For | For |
2.6 | Elect Zhang Xuefeng as Director | Management | For | For |
3.1 | Elect Zhang Landing as Director | Management | For | For |
3.2 | Elect Ruan Yongping as Director | Management | For | For |
3.3 | Elect Cao Yixiong as Director | Management | For | For |
4.1 | Elect Hu Hui as Supervisor | Management | For | For |
4.2 | Elect Chen Minmin as Supervisor | Management | For | For |
5 | Approve Provision of Guarantee | Shareholder | For | Against |
| ||||
SINO WEALTH ELECTRONIC LTD. | ||||
Ticker: 300327 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Annual Report and Summary | Management | For | For |
4 | Approve to Appoint Auditor | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Amend Articles of Association | Management | For | For |
7 | Approve Extension of Investment Period for Use of Idle Own Funds to Invest in Financial Products | Management | For | Against |
8 | Approve Report of the Board of Supervisors | Management | For | For |
9 | Approve Repurchase and Cancellation of Performance Shares | Management | For | For |
10 | Approve Change in Registered Capital and Amendment of Articles of Association | Management | For | For |
11 | Approve Introduction of Investors for Capital Injection in Controlled Subsidiary, and Waiver of Pre-emptive Right | Management | For | Against |
| ||||
SUNWODA ELECTRONIC CO., LTD. | ||||
Ticker: 300207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Provision of Guarantee | Management | For | For |
2 | Approve Issuance of GDR, Listing on the SIX Swiss Exchange/London Stock Exchange and Conversion to Overseas Company Limited by Shares | Management | For | For |
3.1 | Approve Share Type and Par Value | Management | For | For |
3.2 | Approve Issue Time | Management | For | For |
3.3 | Approve Issue Manner | Management | For | For |
3.4 | Approve Issue Size | Management | For | For |
3.5 | Approve Size of the GDR During | Management | For | For |
Existence Period | ||||
3.6 | Approve Conversion Rate of GDR to Underlying A Shares | Management | For | For |
3.7 | Approve Pricing Method | Management | For | For |
3.8 | Approve Target Subscribers | Management | For | For |
3.9 | Approve Listing Exchange | Management | For | For |
3.10 | Approve Restriction Period for Conversion to Underlying A Shares | Management | For | For |
3.11 | Approve Underwriting Method | Management | For | For |
4 | Approve Report on the Usage of Previously Raised Funds | Management | For | For |
5 | Approve Report on Usage of Raised Funds | Management | For | For |
6 | Approve Resolution Validity Period | Management | For | For |
7 | Approve Distribution Arrangement of Cumulative Earnings | Management | For | For |
8 | Approve Authorization of Board to Handle All Related Matters | Management | For | For |
9 | Approve Liability and Prospectus Insurance for Directors, Supervisors and Senior Management Members | Management | For | For |
10 | Amend Articles of Association and Its Annexes | Management | For | Against |
11 | Amend Articles of Association and Its Annexes Applicable After Issuance of GDR | Management | For | For |
| ||||
SUNWODA ELECTRONIC CO., LTD. | ||||
Ticker: 300207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Capital Injection with Xinwangda Electric Vehicle Battery Co., Ltd. | Management | For | For |
2 | Approve Capital Injection | Management | For | For |
3 | Approve Convertible Bond Loans | Management | For | For |
4.1 | Amend External Guarantee Management Regulations | Management | For | Against |
4.2 | Amend External Investment Management Method | Management | For | Against |
4.3 | Amend Related-Party Transaction Management System | Management | For | Against |
4.4 | Amend Working System for Independent Directors | Management | For | Against |
4.5 | Amend Management System of Raised Funds | Management | For | Against |
4.6 | Amend Implementing Rules for Cumulative Voting System | Management | For | Against |
4.7 | Amend Appointment System for Accountants | Management | For | Against |
4.8 | Amend Shareholders' Meeting Online Voting Regulations | Management | For | Against |
| ||||
SUNWODA ELECTRONIC CO., LTD. | ||||
Ticker: 300207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Yichang Project Investment Agreement | Management | For | For |
2 | Approve Project Investment Agreement | Management | For | For |
3 | Approve Provision of Guarantee | Management | For | For |
| ||||
SUNWODA ELECTRONIC CO., LTD. | ||||
Ticker: 300207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Approve Remuneration Plans for Directors, Supervisors and Senior Management | Management | For | For |
| ||||
SUNWODA ELECTRONIC CO., LTD. | ||||
Ticker: 300207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Approve Provision of Guarantees | Shareholder | For | For |
|
SUNWODA ELECTRONIC CO., LTD. |
Record Date: JAN 31, 2023 | ||||
Ticker: 300207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Daily Related Party Transactions | Management | For | For |
| ||||
SUNWODA ELECTRONIC CO., LTD. | ||||
Ticker: 300207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Provision of External Guarantee by Indirect Subsidiary | Management | For | For |
2 | Approve Provision of Guarantees to Controlled Subsidiary | Management | For | For |
| ||||
SUNWODA ELECTRONIC CO., LTD. | ||||
Ticker: 300207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Use of Idle Own Funds for Cash Management | Management | For | For |
2 | Approve Application of Credit Lines | Management | For | For |
3 | Approve Futures Hedging Business | Management | For | For |
4 | Approve Company's Eligibility for Private Placement of Shares | Management | For | For |
5.1 | Approve Issue Type and Par Value | Management | For | For |
5.2 | Approve Issue Manner and Issue Time | Management | For | For |
5.3 | Approve Reference Date, Issue Price and Pricing Basis | Management | For | For |
5.4 | Approve Target Parties and Subscription Manner | Management | For | For |
5.5 | Approve Issue Scale | Management | For | For |
5.6 | Approve Lock-up Period | Management | For | For |
5.7 | Approve Listing Location | Management | For | For |
5.8 | Approve Distribution Arrangement of Undistributed Earnings | Management | For | For |
5.9 | Approve Usage of Raised Funds | Management | For | For |
5.10 | Approve Resolution Validity Period | Management | For | For |
6 | Approve Plan on Private Placement of Shares | Management | For | For |
7 | Approve Demonstration Analysis Report in Connection to Private Placement | Management | For | For |
8 | Approve Feasibility Analysis Report on the Use of Proceeds | Management | For | For |
9 | Approve Report on the Usage of Previously Raised Funds | Management | For | For |
10 | Approve Authorization of Board to Handle All Related Matters | Management | For | For |
11 | Approve Shareholder Dividend Return Plan | Management | For | For |
12 | Approve Impact of Dilution of Current Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties | Management | For | For |
| ||||
TENCENT HOLDINGS LIMITED | ||||
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 Jacobus Petrus (Koos) Bekker as Director | Management | For | For |
3b | Elect Zhang Xiulan as Director | Management | For | For |
3c | 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 |
| ||||
TENCENT HOLDINGS LIMITED | ||||
Ticker: 700 | ||||
Proposal | Proposal | Proposed | Management | Vote |
No | By | Recommendation | Cast | |
1a | Adopt 2023 Share Option Scheme | Management | For | Against |
1b | Approve Transfer of Share Options | Management | For | Against |
1c | Approve Termination of the Existing Share Option Scheme | Management | For | Against |
2 | Approve Scheme Mandate Limit (Share Option) under the 2023 Share Option Scheme | Management | For | Against |
3 | Approve Service Provider Sublimit (Share Option) under the 2023 Share Option Scheme | Management | For | Against |
4a | Adopt 2023 Share Award Scheme | Management | For | Against |
4b | Approve Transfer of Share Awards | Management | For | Against |
4c | Approve Termination of the Existing Share Award Schemes | Management | For | Against |
5 | Approve Scheme Mandate Limit (Share Award) under the 2023 Share Award Scheme | Management | For | Against |
6 | Approve Scheme Mandate Limit (New Shares Share Award) under the 2023 Share Award Scheme | Management | For | Against |
7 | Approve Service Provider Sublimit (New Shares Share Award) under the 2023 Share Award Scheme | Management | For | Against |
| ||||
WEICHAI POWER CO., LTD. | ||||
Ticker: 2338 | ||||
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 |
3 | Elect Wang Yanlei as Supervisor | Management | For | For |
| ||||
WEICHAI POWER CO., LTD. | ||||
Ticker: 2338 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Spin-off of Subsidiary on ChiNext in Accordance with Relevant Laws and Regulations | Management | For | For |
2 | Approve Spin-off of Subsidiary on ChiNext | Management | For | For |
3 | Approve Action Plan for the Spin-off of Subsidiary on the ChiNext | Management | For | For |
4 | Approve Spin-off of Subsidiary on ChiNext with the Rules for the Spin-Off of Listed Companies (For Trial Implementation) | Management | For | For |
5 | Approve Spin-off of Subsidiary on ChiNext which is Conducive to Safeguarding the Legal Rights and Interests of Shareholders and Creditors | Management | For | For |
6 | Approve Ability of the Company to Maintain Its Independence and Sustainable Operation Ability | Management | For | For |
7 | Approve Capacity of Subsidiary to Operate in Accordance with the Corresponding Regulations | Management | For | For |
8 | Approve Explanation Regarding the Completeness and Compliance of the Statutory Procedures Performed for the Spin-Off and the Validity of the Legal Documents to be Submitted in Relation Thereto | Management | For | For |
9 | Approve Analysis in Relation to the Objectives, Commercial Reasonableness, Necessity and Feasibility of the Spin-Off | Management | For | For |
10 | Authorize Board and Its Delegated Persons to Deal with Matters Relating to the Spin-off | Management | For | For |
11 | Approve New Weichai Holdings General Services Agreement and Relevant New Caps | Management | For | For |
12 | Approve New Weichai Holdings Purchase Agreement and Relevant New Caps | Management | For | For |
13 | Approve New Shaanxi Automotive Sales Agreement and Relevant New Caps | Management | For | For |
14 | Approve New Shaanxi Automotive Purchase Agreement and Relevant New Caps | Management | For | For |
15 | Approve Weichai Freshen Air Purchase Agreement and Relevant New Caps | Management | For | For |
| ||||
WEICHAI POWER CO., LTD. | ||||
Ticker: 2338 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | 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 Audited Financial Statements and Auditors' Report | Management | For | For |
5 | Approve Final Financial Report | Management | For | For |
6 | Approve Financial Budget Report | Management | For | Against |
7 | Approve Profit Distribution Plan | Management | For | For |
8 | Approve Grant of Mandate to the Board of Directors for the Payment of Interim Dividend | Management | For | For |
9 | Approve KPMG Huazhen LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Hexin Accountants LLP as Internal Control Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
11a | Elect Ma Changhai as Director | Management | For | For |
11b | Elect Wang Decheng as Director | Management | For | For |
11c | Elect Ma Xuyao as Director | Management | For | For |
11d | Elect Richard Robinson Smith as Director | Management | For | For |
12a | Elect Chi Deqiang as Director | Management | For | For |
12b | Elect Zhao Fuquan as Director | Management | For | For |
12c | Elect Xu Bing as Director | Management | For | For |
| ||||
WILL SEMICONDUCTOR CO., LTD. SHANGHAI | ||||
Ticker: 603501 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of GDR, Listing on Swiss Stock Exchange, and Conversion to Overseas Company Limited by Shares | Management | For | For |
2.1 | Approve Share Type and Par Value | Management | For | For |
2.2 | Approve Issue Time | Management | For | For |
2.3 | Approve Issue Manner | Management | For | For |
2.4 | Approve Issue Size | Management | For | For |
2.5 | Approve Scale in Existence Period | Management | For | For |
2.6 | Approve Conversion Rate to Underlying A Share | Management | For | For |
2.7 | Approve Pricing Method | Management | For | For |
2.8 | Approve Target Subscribers | Management | For | For |
2.9 | Approve Conversion Restriction Period | Management | For | For |
2.10 | Approve Underwriting Method | Management | For | For |
3 | Approve Report on the Usage of Previously Raised Funds | Management | For | For |
4 | Approve Raised Fund Usage Plan | Management | For | For |
5 | Approve Resolution Validity Period | Management | For | For |
6 | Approve Authorization of Board to Handle All Related Matters | Management | For | For |
7 | Approve Distribution Arrangement of Cumulative Earnings | Management | For | For |
8 | Approve Insurance Prospectus Liability Insurance | Management | For | For |
9 | Approve Amendments to Articles of Association | Management | For | For |
10 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
11 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
12 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | Management | For | For |
| ||||
WILL SEMICONDUCTOR CO., LTD. SHANGHAI | ||||
Ticker: 603501 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Employee Share Purchase Plan | Management | For | Against |
2 | Approve Management Method of Employee Share Purchase Plan | Management | For | Against |
3 | Approve Authorization of the Board to Handle All Matters Related to Employee Share Purchase Plan | Management | For | Against |
| ||||
WILL SEMICONDUCTOR CO., LTD. SHANGHAI | ||||
Ticker: 603501 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Repurchase and Cancellation of Performance Shares Granted to Incentive Objects But Not Unlocked | Management | For | For |
2 | Approve Repurchase and Cancellation of Performance Shares | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4.1 | Elect Wu Xiaodong as Director | Management | For | For |
| ||||
WILL SEMICONDUCTOR CO., LTD. SHANGHAI | ||||
Ticker: 603501 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Repurchase and Cancellation of Performance Shares | Management | For | For |
| ||||
WULIANGYE YIBIN CO., LTD. | ||||
Ticker: 000858 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Report of the Board of Directors | Management | For | For |
3 | Approve Report of the Board of Supervisors | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve Daily Related-party Transactions | Management | For | For |
7 | Approve Supplementary Agreement of Financial Services Agreement | Management | For | Against |
8 | Approve to Appoint Auditor | Management | For | For |
9 | Approve Comprehensive Budget | Management | For | Against |
| ||||
WUXI APPTEC CO., LTD. | ||||
Ticker: 2359 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Adoption of the 2022 H Share Award and Trust Scheme | Management | For | Against |
2 | Approve Grant of Awards to the Connected Selected Participants | Management | For | Against |
under the 2022 H Share Award and Trust Scheme | ||||
3 | Authorize Board and/or the Delegatee to Handle Matters Pertaining to the 2022 H Share Award and Trust Scheme with Full Authority | Management | For | Against |
4 | Approve Change of Registered Capital | Management | For | For |
5 | Amend Articles of Association | Management | For | For |
| ||||
WUXI APPTEC CO., LTD. | ||||
Ticker: 2359 | ||||
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 Provision of External Guarantees | Management | For | For |
6 | Approve Deloitte Touche Tohmatsu (a Special General Partnership) as PRC Financial Report and Internal Control Report Auditors and Deloitte Touche Tohmatsu as Offshore Financial Report Auditors and Authorize Board to Fix their Remuneration | Management | For | For |
7 | Approve Foreign Exchange Hedging Limit | Management | For | For |
8.1 | Elect Ge Li as Director | Management | For | For |
8.2 | Elect Edward Hu as Director | Management | For | For |
8.3 | Elect Steve Qing Yang as Director | Management | For | For |
8.4 | Elect Minzhang Chen as Director | Management | For | For |
8.5 | Elect Zhaohui Zhang as Director | Management | For | For |
8.6 | Elect Ning Zhao as Director | Management | None | None |
8.7 | Elect Xiaomeng Tong as Director | Management | For | For |
8.8 | Elect Yibing Wu as Director | Management | For | For |
9.1 | Elect Dai Feng as Director | Management | For | For |
9.2 | Elect Christine Shaohua Lu-Wong as Director | Management | For | For |
9.3 | Elect Wei Yu as Director | Management | For | For |
9.4 | Elect Xin Zhang as Director | Management | For | For |
9.5 | Elect Zhiling Zhan as Director | Management | For | For |
10 | Approve Remuneration of Directors | Management | For | For |
11.1 | Elect Harry Liang He as Supervisor | Management | For | For |
11.2 | Elect Baiyang Wu as Supervisor | Management | For | For |
12 | Approve Remuneration of Supervisors | Management | For | For |
13 | Adopt H Share Award and Trust Scheme | Management | For | Against |
14 | Approve Grant of Awards to Connected Selected Participants Under 2023 H Share Award and Trust Scheme | Management | For | Against |
15 | Authorize Board and/or Delegate to Handle Matters Pertaining to H Share Award and Trust Scheme | Management | For | Against |
16 | Approve Increase of Registered Capital | Management | For | For |
17 | Amend Articles of Association | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares | Management | For | Against |
19 | Approve Grant of General Mandate to the Board to Repurchase A Shares and/or H Shares | Management | For | For |
| ||||
WUXI APPTEC CO., LTD. | ||||
Ticker: 2359 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Grant of General Mandate to the Board to Repurchase A Shares and/or H Shares | Management | For | For |
| ||||
WUXI BIOLOGICS (CAYMAN) INC. | ||||
Ticker: 2269 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Ge Li as Director | Management | For | Against |
2b | Elect Zhisheng Chen as Director | Management | For | For |
2c | Elect Kenneth Walton Hitchner III as Director | Management | For | Against |
2d | Elect Jackson Peter Tai as Director | Management | For | For |
3 | 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 |
5a | Approve Amendments to the Restricted Share Award Scheme and Related Transactions | Management | For | Against |
5b | Approve Amendments to the Share Award Scheme for Global Partner Program and Related Transactions | Management | For | Against |
6 | Adopt Scheme Mandate Limit | Management | For | Against |
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 | Adopt Third Amended and Restated Memorandum and Articles of Association | Management | For | For |
| ||||
YUM CHINA HOLDINGS, INC. | ||||
Ticker: YUMC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares for a Private Placement | Management | For | For |
2 | Authorize Share Repurchase Program | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
| ||||
YUM CHINA HOLDINGS, INC. | ||||
Ticker: YUMC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Fred Hu | Management | For | For |
1b | Elect Director Joey Wat | Management | For | For |
1c | Elect Director Peter A. Bassi | Management | For | For |
1d | Elect Director Edouard Ettedgui | Management | For | For |
1e | Elect Director Ruby Lu | Management | For | For |
1f | Elect Director Zili Shao | Management | For | For |
1g | Elect Director William Wang | Management | For | For |
1h | Elect Director Min (Jenny) Zhang | Management | For | For |
1i | Elect Director Christina Xiaojing Zhu | Management | For | For |
2 | Ratify KPMG Huazhen LLP and KPMG as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Issuance of Shares for a Private Placement | Management | For | For |
6 | Authorize Share Repurchase Program | 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 24, 2023__
* Print the name and title of each signing officer under his or her signature.
