SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANIES
Investment Company Act file number: 811-08201
AllianceBernstein Greater China '97 Fund, Inc.
(Exact name of registrant as specified in charter)
Alliance Capital Management L.P.
1345 Avenue of the Americas, New York, New York l0105
(Address of Principal Executive Office) (Zip Code)
Registrant's Telephone Number, including Area Code:
(800) 221-5672
MARK R. MANLEY
Alliance Capital Management L.P.
1345 Avenue of the Americas
New York, New York l0105
(Name and address of agent for service)
Copies of communications to:
Patricia A. Poglinco
Seward & Kissel LLP
One Battery Park Plaza
New York, New York 10004
Date of fiscal year end: July 31
Date of reporting period: July 1, 2004 - June 30, 2005
Item 1. Proxy Voting Record.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-08201
Reporting Period: 07/01/2004 - 06/30/2005
AllianceBernstein Greater China '97 Fund, Inc.
================ ALLIANCEBERNSTEIN GREATER CHINA '97 FUND, INC. ================
AIR CHINA LTD
Ticker: Security ID: Y002A6104
Meeting Date: MAY 30, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Proposal for For For Management
the Year 2004
5 Approve Budget for the Year 2005 For For Management
6 Elect David Muir Turnbull as Director For For Management
7 Reappoint Ernst & Young as International For For Management
Auditors and Ernst & Young Hua Ming CPAs
Limited Company as Domestic Auditors and
Authorize Board to Fix Their Remuneration
8 Approve the Rules of Procedures for For For Management
Shareholders General Meeting of the
Company
9a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9b Authorize Board of Directors to Increase For Against Management
Registered Capital and Amend Articles of
Association to Reflect Such Increase in
the Registered Capital in Connection with
the Mandate to Issuance Shares without
Preemptive Rights
9c Amend Articles Re: Recent Initial Public For For Management
Offering
9d Approve Issuance of Corporate Bonds in For For Management
the Total Amount of RMB 3.0 Billion and
Authorize the Board of Directors to Deal
with All Related Matters
9e Approve Conversion of the Company into a For For Management
Foreign Invested Company Limited by
Shares and Authorize Board to Deal with
or to Appoint a Person to Deal with the
Relevant Application Procedures
9f Approve Short-Term Commercial Paper For Against Management
Issuing Program With a Total Amount
Capped to RMB 5.0 Billion and First
Tranche of Issue Will Be No More than RMB
2.0 Billion; and Authorize Board and
Management to Determine Matters in
Relation to the Program
- --------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD
Ticker: Security ID: Y0094N109
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: MAY 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Plan and For For Management
Final Dividend Distribution Plan and
Authorize Board to Distribute Such
Dividend to its Shareholders
5 Elect Shi Chungui as Non-Executive For For Management
Director
6 Approve Remuneration and Relevant For For Management
Subsidies of Directors and Supervisors
for the Year Ending December 31, 2005 and
the Discretionary Bonus for 2004
7 Appoint PricewaterhouseCoopers, Hong Kong For For Management
Certified Public Accountants and
PricewaterhouseCoopers Zhong Tian CPAs
Limited Company as International and PRC
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
8 Approve Proposed Change to the Company's For Against Management
Business Scope and Proposed Associated
Amendments to the Articles of Association
9a1 Approve Issue of a Maximum of 1.5 Billion For For Management
Domestic Listed RMB Denominated Ordinary
Shares (A Shares)
9a2 Approve Nominal Value of RMB 1.0 Per A For For Management
Share
9a3 Approve Listing of A Shares on the For For Management
Shanghai Stock Exchange
9a4 Approve Target Subscribers of the A For For Management
Shares
9a5 Approve Issue Price of the A Shares For For Management
9a6 Approve Equal Rank of New A Shares in For For Management
Respect of All Undistributed Retained
Profits of the Company at the Time the
Proposed A Share Issue Takes Place
9a7 Authorize Board to Deal with All Matters For For Management
in Relation to the Proposed A Share Issue
9a8 Approve That Resolutions Relating to the For For Management
Proposed A Share Issue be Effective for a
Period of 12 Months from the Date the
Relevant Resolutions are Passed
9b Approve Intended Use of Proceeds from the For For Management
Proposed Issue of A Shares
9c Amend Articles Re: Proposed Issue of A For For Management
Shares
10 Approve Issuance H Shares without For For Management
Preemptive Rights
11 Approve Issue of Short-Term Debenture in For For Shareholder
the Principal Amount of Up to RMB 5.0
Billion and Grant of Unconditional
Mandate to Directors to Determine the
Terms and Conditions of and All Matters
Relating to the Proposed Issue of
Short-Term Debenture
- --------------------------------------------------------------------------------
ANGANG NEW STEEL COMPANY
Ticker: Security ID: Y0132D105
Meeting Date: FEB 28, 2005 Meeting Type: Special
Record Date: JAN 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Angang New Steel For For Management
Co. Ltd. (the Company) from Anshan Iron &
Steel Grp. Complex of the Entire Equity
Interest of Angang New Steel & Iron Co.
Ltd. at An Initial Cash Consideration of
RMB18.02 Billion
2 Approve Issue of New Shares Pursuant to For For Management
the Rights Issue and the Domestic Share
Placing
3 Approve the Feasibility Study Report on For For Management
the Use of Funds Raised from the Rights
Issue and Domestic Share Placing
4 Approve Report on the Use of Funds Raised For For Management
in Previous Fund Raising Exercises
Prepared by the Board
5a Approve Issue of Domestic Shares, For For Management
PRC-Listed Domestic Shares and Listed
Foreign Shares Under the Rights Issue and
Issue of Domestic Shares Under the
Domestic Share Placing
5b Approve Par Value of RMB1.0 of Each For For Management
Domestic Share and H Share
5c Approve All Existing Shareholders of the For For Management
Company and Anshan Iron & Steel Group
Complex (Angang Hldg.) as the Target
Subscribers Under the Rights Issue and
Domestic Share Placing, Respectively
5d Approve Offer of Rights Shares (Rights For For Management
Shares) on the Basis of Eight Rights
Shares for Every 10 Existing Shares to
Shareholders and Placing of Additional
State-Owned Shares of Not More Than 3
Billion Shares to Angang Hldg.
5e Approve Number of Shares to be Issued For For Management
Under the Rights Issue and the Domestic
Share Placing
5f Approve Subscription Price for the Rights For For Management
Shares and the Shares Placed Under the
Domestic Share Placing
5g Approve Use of Proceeds Resulting from For For Management
the Rights Issue and Domestic Share
Placing to Finance the Acquisition
5h Approve Validity Period of 12 Months from For For Management
the Date of Approval for the Special
Resolutions Approving the Proposal for
the Rights Issue and Domestic Share
Placing
5i Waive Requirement for Mandatory Offer to For For Management
All Shareholders
6 Approve Connected Transaction with a For For Management
Related Party and Annual Caps
7 Approve Proposal that Existing and New For For Management
Shareholders of the Company Will Be
Entitled to Sharing the Undistributed
Retained Profits Before Completion of the
Rights Issue and Domestic Share Placing
8 Authorize Board to Handle All Matters and For For Management
Do All Acts Necessary in Implementing the
Acquisition, Rights Issue, Domestic Share
Placing, Whitewash Waiver and the Supply
of Materials and Services Agreement for a
Period of 12 Months
9 Approve Proposal to Construct a 2130mm For Against Management
Cold Rolling Line
- --------------------------------------------------------------------------------
ANGANG NEW STEEL COMPANY
Ticker: Security ID: Y0132D105
Meeting Date: FEB 28, 2005 Meeting Type: Special
Record Date: JAN 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Issue of Domestic Shares, For For Management
PRC-Listed Domestic Shares and Listed
Foreign Shares Under the Rights Issue and
Issue of Domestic Shares Under the
Domestic Share Placing
1b Approve Par Value of RMB1.0 of Each For For Management
Domestic Share and H Share
1c Approve All Existing Shareholders of the For For Management
Company and Anshan Iron & Steel Group
Complex (Angang Hldg.) as the Target
Subscribers Under the Rights Issue and
Domestic Share Placing, Respectively
1d Approve Offer of Rights Shares (Rights For For Management
Shares) on the Basis of Eight Rights
Shares for Every 10 Existing Shares to
Shareholders and Placing of Additional
State-Owned Shares of Not More Than 3
Billion Shares to Angang Hldg.
1e Approve Number of Shares to be Issued For For Management
Under the Rights Issue and the Domestic
Share Placing
1f Approve Subscription Price for the Rights For For Management
Shares and the Shares Placed Under the
Domestic Share Placing
1g Approve Use of Proceeds Resulting from For For Management
the Rights Issue and Domestic Share
Placing to Finance the Acquisition
1h Approve Validity Period of 12 Months from For For Management
the Date of Approval for the Special
Resolutions Approving the Proposal for
the Rights Issue and Domestic Share
Placing
1i Waive Requirement for Mandatory Offer to For For Management
All Shareholders
- --------------------------------------------------------------------------------
ANGANG NEW STEEL COMPANY
Ticker: Security ID: Y0132D105
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Plan for 2004 For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors for 2004
6 Apppoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Approve Estimate of the Continuing For For Management
Connected Transactions for 2005
8 Elect Wang Xiaobin as Independent For For Management
Director
9 Approve Board of Directors Report on Use For For Management
of Funds Raised in Previous Fund Raising
Exercise
10 Amend Articles of Association For For Management
11 Authorize Board to Approve and Execute For Against Management
All Documents and Things Necessary to
Amend the Articles of Association
- --------------------------------------------------------------------------------
ASUSTEK COMPUTER
Ticker: Security ID: Y04327105
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None Abstain Management
Results
1.2 Receive Financial Report None Abstain Management
1.3 Receive Supervisors' Report None Abstain Management
1.4 Receive Report on Overseas Convetible None Abstain Management
Bonds
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 1.5 per Share and Stock
Dividend of 100 Shares per 1000 Shares
3.1 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For Against Management
3.3 Approve Increase of Registered Capital For Against Management
and Issuance of Ordinary Shares to
Participate the Issuance of Global
Depository Receipt or Domestic Right
Issue
3.4 Elect Seven Directors and Two Supervisors For Abstain Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
AU OPTRONICS CORP
Ticker: Security ID: Y0451X104
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Status of Indirect None None Management
Investment in Mainland China
1.4 Receive Report on Issuance of Secured None None Management
Corporate Bonds
1.5 Receive Report on Issuance of ADR None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
3.1 Approve Allocation of Income and Cash For For Management
Dividend NTD 1.2 per Share and Stock
Dividend of 90 Shares per 1000 Shares
3.2 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.3 Amend Articles of Association For Abstain Management
3.4 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate the Issuance of Global
Depository Receipt
3.5 Approve 5-Year Income Tax Exemption For For Management
Regarding Rights Offering in 2003 Under
Statute for Upgrading Industry
4 Other Business None None Management
- --------------------------------------------------------------------------------
AV CONCEPT HOLDINGS LTD.
Ticker: Security ID: G0672U111
Meeting Date: AUG 23, 2004 Meeting Type: Annual
Record Date: AUG 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended Mar. 31, 2004
2 Approve Final Dividend for the Year Ended For For Management
Mar. 31, 2004
3a Reelect So Chi On as Director For For Management
3b Reelect Charles Edward Chapman as For For Management
Director
3c Authorize Board to Fix Directors' For For Management
Remuneration
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Shares Pursuant to For Against Management
the Share Option Scheme
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Adopt New Memorandum and Articles of For For Management
Association
- --------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDING COMPANY
Ticker: Security ID: 14915V205
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 2.50 per Share
3.1 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
3.2 Amend Articles of Association For Against Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
CHEN HSONG HOLDINGS LTD.
Ticker: Security ID: G20874106
Meeting Date: AUG 26, 2004 Meeting Type: Annual
Record Date: AUG 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended Mar. 31, 2004
2 Approve Final Dividend of HK$0.12 Per For For Management
Share
3a1 Reelect Johnson Chin Kwang Tan as For For Management
Director
3a2 Reelect Anish Lalvani as Director For For Management
3b Authorize the Board to Fix the For For Management
Remuneration of Directors at an Aggregate
Sum Not Exceeding HK$900,000 for the Year
Ending Mar. 31, 2005
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Bylaws Re: Voting at General For For Management
Meetings, Nomination of Directors,
Material Interest of Directors in
Contracts Entered into by the Company,
Electronic Communication
- --------------------------------------------------------------------------------
CHENG LOONG
Ticker: Security ID: Y1306D103
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1a1 Receive Report on 2004 Business Operation None None Management
Results
1a2 Receive Report on Status of Endorsements None None Management
and Guarantees
1a3 Receive Report Regarding Related Party None None Management
Transactions
1a4 Receive Report on Mergers and None None Management
Acquisitions
1a5 Receive Report on the Status of Indirect None None Management
Investment in Mainland China
1b1 Receive Supervisors' Report None None Management
2 Approve Financial Statements, Allocation For For Management
of Income and Cash Dividend of NTD 0.70
per Share
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CHEUNG KONG HOLDINGS
Ticker: CHEUY Security ID: Y13213106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAY 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Li Ka-shing as Director For For Management
3b Reelect Li Tzar Kuoi, Victor as Director For For Management
3c Reelect Pau Yee Wan, Ezra as Director For For Management
3d Reelect Woo Chia Ching, Grace as Director For For Management
3e Reelect Leung Siu Hon as Director For For Management
3f Reelect Simon Murray as Director For For Management
3g Reelect Chow Nin Mow, Albert as Director For For Management
3h Reelect Kwan Chiu Yin, Robert as Director For For Management
3i Reelect Cheong Ying Chew, Henry as For For Management
Director
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO
Ticker: Security ID: Y1477R204
Meeting Date: AUG 26, 2004 Meeting Type: Special
Record Date: JUL 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPOINT MR. SHI GUOQING, NOMINATED BY For For Management
THE BOARD OF DIRECTORS, AS AN ADDITIONAL
NON-EXECUTIVE DIRECTOR OF THE COMPANY.
- --------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD
Ticker: Security ID: Y1477R204
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: MAY 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Authorize Board to Fix the Remuneration For For Management
of the Directors and Supervisors
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company, Certified
Public Accountants and
PricewaterhouseCoopers, Certified Public
Accountants as PRC and International
Auditors Respectively and Authorize Board
to Fix Their Remuneration
6 Amend Articles Re: Convening Board For For Management
Meetings, Delivery of Notices for
Meetings, Inspection Authority of
Directors
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO LTD
Ticker: Security ID: G21096105
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: JUN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Niu Gensheng as Director and For For Management
Authorize Board to Fix His Remuneration
3b Reelect Sun Yubin as Director and For For Management
Authorize Board to Fix His Remuneration
3c Reelect Li Jianxin as Director and For For Management
Authorize Board to Fix His Remuneration
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Share Option Scheme For Against Management
9 Approve Connected Transactions and Annual For For Management
Caps
10 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) LTD.
Ticker: Security ID: Y1489Q103
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAY 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reelect Directors and Authorize Board to For Against Management
Fix Their Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
6 Amend Articles Re: Retirement by Rotation For For Management
of Directors
- --------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) LTD.
Ticker: Security ID: Y1489Q103
Meeting Date: OCT 4, 2004 Meeting Type: Special
Record Date: SEP 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Entire Issued Capital For For Management
of Ming Wah Universal (Bermuda) Co., Ltd.
by Market Ocean Hldgs. Ltd. to China
Merchants Energy Transport Investment Co.
Ltd.
- --------------------------------------------------------------------------------
CHINA NATIONAL AVIATION CO. LTD.
Ticker: Security ID: Y1499R109
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Zhao Xiaohang as Director For For Management
3b Reelect Chan Ching Har, Eliza as Director For For Management
3c Reelect Chuang Shih Ping as Director For For Management
3d Reelect Li Kwok Heem, John as Director For For Management
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD
Ticker: Security ID: Y15002101
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAY 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of RMB0.0439 Per For For Management
Share
3 Approve Budget for Fiscal Year 2005 For For Management
4 Accept Report of Directors For For Management
5 Accept Report of the Supervisory For For Management
Committee
6a Reelect Fu Chengyu as Director and For For Management
Authorize Board to Fix the Remuneration
6b Reelect Yuan Guangyu as Director and For For Management
Authorize Board to Fix the Remuneration
6c Reelect Yanyan as Director and Authorize For For Management
Board to Fix the Remuneration
6d Reelect Kuang Zhiqiang as Director and For For Management
Authorize Board to Fix the Remuneration
6e Reelect Zhang Benchun as Supervisor and For For Management
Authorize Board to Fix the Remuneration
6f Elect Xiao Jianwen as Supervisor and For For Management
Authorize Board to Fix the Remuneration
7 Reappoint Ernst & Young Hua Ming and For For Management
Ernst & Young as Domestic and
International Auditors, Respectively, and
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD
Ticker: Security ID: Y15002101
Meeting Date: NOV 29, 2004 Meeting Type: Special
Record Date: OCT 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Offshore Oilfield For Against Management
Services by China Oilfield Services Ltd.
and Its Subsidiaries (the Group) to China
National Offshore Oil Corp. and Its
Subsidiaries (CNOOC Group)
2 Approve Provision of Offshore Oilfield For Against Management
Services by China Nanhai-Magcobar Mud
Corp. Ltd. (Magcobar) to CNOOC Group
3 Approve Provision by CNOOC Group of For Against Management
Materials, Utilities, Labor and Ancillary
Support Services to the Group
4 Approve Provision by CNOOC Group of For Against Management
Materials, Utilities, Labor and Ancillary
Support Services to Magcobar
5 Approve Provision by CNOOC Group of For Against Management
Office and Production Premises and
Related Property Management Services to
the Group (Including Magcobar)
6 Approve Provision of Depositary and For Against Management
Transaction Settlement Services by CNOOC
Finance Corp. Ltd. to the Group
- --------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD
Ticker: Security ID: Y15002101
Meeting Date: NOV 5, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Interim Dividend of For For Management
RMB0.0229 Per Share
2 Approve Cap Amount of Connected For Against Management
Transactions with a Related Party
3 Amend Articles Re: Voting at General For For Management
Meetings, Nomination of Directors,
Editing Changes
- --------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD
Ticker: Security ID: Y15002101
Meeting Date: OCT 28, 2004 Meeting Type: Special
Record Date: OCT 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Interim Dividend of For For Management
RMB0.0229 Per Share
2 Approve Cap Amount of Connected For Against Management
Transactions with a Related Party
3 Amend Articles Re: Voting at General For For Management
Meetings, Nomination of Directors,
Editing Changes
- --------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISES, LTD.
Ticker: Security ID: Y15037107
Meeting Date: AUG 20, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares Pursuant to For Against Management
the Share Option Scheme
2 Amend Share Option Scheme For Against Management
- --------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISES, LTD.
Ticker: Security ID: Y15037107
Meeting Date: JAN 10, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire Share For For Management
Capital of Aiming Investments Ltd.,
Wealth Choice Investments Ltd. and
Surefaith Investments Ltd. from China
Resources (Holdings) Co. Ltd. for a
Consideration to be Satisfied by the
Issuance of New Shares
- --------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISES, LTD.
Ticker: Security ID: Y15037107
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.16 Per For For Management
Share
3a Reelect Lau Pak Shing as Director For For Management
3b Reelect Wang Qun as Director For For Management
3c Reelect Zhong Yi as Director For For Management
3d Reelect Xie Shengxi as Director For Against Management
3e Fix Fees of Directors at HK$50,000 Per For For Management
Annum for Each Executive and
Non-Executive Director and HK$140,000 Per
Annum for Each Independent Non-Executive
Director for the Year Ending Dec. 31,
2005
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles Re: Retirement of For For Management
Directors
- --------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO.(FORMERLY SHANGHAI HAI XING)
Ticker: Security ID: Y1503Y108
Meeting Date: AUG 17, 2004 Meeting Type: Special
Record Date: JUL 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wong Kunhe as Executive Director For For Management
and Authorize Board to Amend the Articles
of Association to Reflect any
Consequential Changes Resulting from His
Appointment
2 Approve Issuance of Bonds in the For For Management
Principal Amount of RMB2.0 Billion
Convertible into A Shares with a Nominal
Value of RMB1.0 Each; Increase in
Registered Capital; Issuance of New A
Shares Pursuant to the Exercise of
Conversion Rights
- --------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO.(FORMERLY SHANGHAI HAI XING)
Ticker: Security ID: Y1503Y108
Meeting Date: MAR 1, 2005 Meeting Type: Special
Record Date: JAN 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First Bareboat Chaterparties for For For Management
the Lease of Four Container Vessels by
China Shipping Devt. Co. Ltd. (the
Company) to China Shipping Container
Lines Co. Ltd., the Continuing Connected
Transactions and Annual Cap
2 Approve Second Bareboat Charterparty for For For Management
the Lease of a Container Vessel by Xiang
Xiu Shipping S.A. (Xiang Xiu Shipping) to
China Shipping Container Lines (Asia) Co.
Ltd. (CS Container Lines (Asia)), the
Continuing Connected Transactions and
Annual Cap
3 Approve Third Bareboat Charterparties for For For Management
the Lease of Container Vessels by Xiang
Da Shipping S.A., Xiang Xiu Shipping,
Xiang Xin Shipping S.A. and Xiang Wang
Shipping S.A. to CS Container Lines
(Asia), the Continuing Connected
Transactions and Annual Cap
4 Approve Fourth Bareboat Charterparty for For For Management
the Lease of an Oil Tanker by Shanghai
Shipping Industrial Co. Ltd. to the
Company, the Continuing Connected
Transactions and Annual Cap
5 Approve Fifth Bareboat Charterparty for For For Management
the Lease of an Oil Tanker by China
Shipping (Hong Kong) Hldgs. Co. Ltd. to
the Company, the Continuing Connected
Transactions and Annual Cap
6 Approve Sale of an Oil Tanker Named For For Management
Daqing 242 by the Company to China
Shipping Industry Co. Ltd. (CS Industry)
and the Transactions Contemplated
Thereunder
7 Approve Sale of an Oil Tanker Named Ning For For Management
He by the Company to CS Industry and the
Transactions Contemplated Thereunder
8 Elect Mao Shi Jia as an Executive For For Management
Director and Authorize Board to Make
Amendments to the Articles of Association
to Reflect Any Changes Resulting from
Such Appointment
9 Elect Yan Mingyi as a Supervisor and For For Management
Authorize Board to Make Amendments to the
Articles of Association to Reflect Any
Changes Resulting from Such Appointment
- --------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO.(FORMERLY SHANGHAI HAI XING)
Ticker: Security ID: Y1503Y108
Meeting Date: MAY 30, 2005 Meeting Type: Annual
Record Date: APR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2004 Report of the Board of For For Management
Directors
2 Accept 2004 Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Plan for 2004 For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Reappoint Shanghai Zhonghua Huying C.P.A. For For Management
and Ernst & Young as Domestic and
International Auditors Respectively for
2005 and Authorize Board to Fix Their
Remuneration
7 Approve Establishment of Remuneration For For Management
Committee Comprising of Wang Daxiong, an
Executive Director, and Xie Rong and Hu
Honggao, Independent Directors, and the
Adoption of the Implementation Rules for
the Remuneration Committee
8 Amend Articles Re: Election of Directors, For For Management
Convening of Board Meetings
- --------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: Security ID: Y1505D102
Meeting Date: DEC 20, 2004 Meeting Type: Special
Record Date: NOV 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Zhou Deqiang as For For Management
Executive Director
2 Approve Resignation of Chang Xiaobing as For For Management
Executive Director
3 Elect Wang Xiaochu as an Executive For For Management
Director, Authorize Any Director to Sign
the Service Contract on Behalf of the
Company and Authorize Board to Fix His
Remuneration
4 Elect Leng Rongquan as an Executive For For Management
Director, Authorize Any Director to Sign
the Service Contract on Behalf of the
Company and Authorize Board to Fix His
Remuneration
5 Elect Li Jinming as a Non-Executive For For Management
Director and Authorize Any Director to
Sign the Service Contract on Behalf of
the Company
- --------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: Security ID: Y1505D102
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reappoint KPMG as International Auditors For For Management
and KPMG Huazhen as Domestic Auditors and
Authorize Board to Fix Their Remuneration
4 Approve Charter for Supervisory Committee For For Management
of China Telecom Corporation Limited
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Board to Increase the For Against Management
Registered Capital and Amend Articles of
Association to Reflect Such Increase
Under the General Mandate
- --------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: Security ID: Y1505D102
Meeting Date: OCT 20, 2004 Meeting Type: Special
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Jie and Sun Kangmin as For For Management
Executive Directors and Authorize Board
to Fix Their Remuneration
2 Amend Articles Re: Capital Structure, For For Management
Board Composition, Material Interest of
Directors in Contracts Entered into by
the Company
- --------------------------------------------------------------------------------
CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD.
Ticker: Security ID: Y1507D100
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect Che Shujian as Director For For Management
3a2 Reelect Lo Sui On as Director For For Management
3a3 Reelect Chen Shoujie as Director For For Management
3a4 Reelect Liu Li as Director For For Management
3a5 Reelect Wong Man Kong, Peter as Director For For Management
3a6 Reelect Sze, Robert Tsai To as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of the Directors
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CHINA TRUST FINANCIAL HOLDINGS COMPANY LTD.
Ticker: Security ID: Y15093100
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Code of Ethics None None Management
1.4 Receive Report on the Amendment of Board None None Management
Meeting Procedures
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 1 per Share and Stock
Dividend of 200 Shares per 1000 Shares
3.1 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For For Management
4.1 Elect Jeffrey LS Koo as Director with ID For For Management
No. 79
4.2 Elect Jeffrey JL Koo, Jr, Representative For For Management
of Kuan Ho Construction and Development
Co Ltd as Director with ID No. 265
4.3 Elect Wen-Long Yen as Director with ID For For Management
No. 686
4.4 Elect a Representative of Chung Cheng For For Management
Investment Ltd as Director with ID No.
355101
4.5 Elect a Representative of Kuan Ho For For Management
Construction and Development Co Ltd as
Director with ID No. 265
4.6 Elect a Representative of Asia Livestock For For Management
Co Ltd as Director with ID No. 379360
4.7 Elect a Representative of Ho-Yeh For For Management
Investment Co as Director with ID No.
26799
5 Other Business None None Management
- --------------------------------------------------------------------------------
CNOOC LTD
Ticker: Security ID: Y1662W117
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAY 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statutory For For Management
Reports
1b Approve Final Dividend For For Management
1c1 Reelect Luo Han as Director For For Management
1c2 Reelect Chiu Sung Hong as Director For For Management
1d Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
2a Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
2b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
COFCO INTERNATIONAL LTD. (CHINA FOODS HOLD. LTD. )
Ticker: Security ID: G2251V106
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect Ning Gaoning as Director For For Management
3a2 Reelect Stephen Edward Clark as Director For For Management
3a3 Reelect Tan Man Kou as Director For For Management
3b Authorize Board to Fix Their Remuneration For For Management
for the Ensuing Year
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Bylaws Re: Retirement by Rotation For For Management
of Directors
- --------------------------------------------------------------------------------
COMPAL ELECTRONICS
Ticker: Security ID: Y16907100
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None Did Not Management
Results Vote
1.2 Receive Supervisors' Report None Did Not Management
Vote
1.3 Receive Report on the Execution of None Did Not Management
Treasury Shares Vote
2.1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2.2 Approve Allocation of Income and Cash For Did Not Management
Dividend of NTD 1.1 per Share and Stock Vote
Dividend of 40 Shares per 1000 Shares
2.3 Approve Release of Restrictions of For Did Not Management
Competitive Activities of Directors Vote
3.1 Approve Capitalization of 2004 Dividends For Did Not Management
and Employee Profit Sharing Vote
3.2 Amend Articles of Association Re: For Did Not Management
Vote
4 Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
DAH SING BANKING GROUP LTD
Ticker: Security ID: Y1923F101
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Elect David Shou-Yeh Wong as Director For Against Management
3b Elect John William Simpson as Director For For Management
3c Elect David Richard Hinde as Director For For Management
3d Elect Robert Tsai-To Sze as Director For Against Management
3e Elect Andrew Kwan-Yuen Leung as Director For For Management
3f Elect Takashi Muraoka as Director For For Management
3g Elect Lung-Man Chiu (John Chiu) as For For Management
Director
3h Elect Gary Pak-Ling Wang as Director For For Management
3i Elect Harold Tsu-Hing Wong as Director For For Management
3j Elect Dennis Tat-Wang Yau as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
ELEC & ELTEK INTERNATIONAL COMPANY LTD.
Ticker: Security ID: Y22705100
Meeting Date: APR 14, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
ELEC & ELTEK INTERNATIONAL COMPANY LTD.
Ticker: Security ID: Y22705100
Meeting Date: OCT 5, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
ELEC & ELTEK INTERNATIONAL COMPANY LTD.
Ticker: Security ID: Y22705100
Meeting Date: OCT 5, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final and Special Dividends of For For Management
SGD 0.06 Per Share and SGD 0.12 Per Share
3 Reelect David So Cheung Sing as Director For For Management
4 Reelect Wilson Tam Kam Ho as Director For For Management
5 Reelect Johnny Ng Ho Kin as Director For For Management
6 Reelect Claudia Heng Nguan Leng as For For Management
Director
7 Reelect Au Eng Kok as Director For For Management
8 Approve Directors' Fees for the Year For For Management
Ending June 30, 2005
9 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
10a Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the 1999 and 2002
Employees' Share Option Schemes
10b Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
ESPRIT HOLDINGS
Ticker: Security ID: G3122U129
Meeting Date: DEC 3, 2004 Meeting Type: Annual
Record Date: NOV 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended June 30, 2004
2 Approve Final Dividend of HK$0.48 Per For For Management
Share for the Year Ended June 30, 2004
3 Approve Special Dividend of HK$0.50 Per For For Management
Share for the Year Ended June 30, 2004
4a Reelect John Poon Cho Ming as Director For For Management
4b Reelect Alexander Reid Hamilton as For For Management
Director
4c Reelect Simon Lai Sau Cheong as Director For For Management
4d Reelect Jerome Squire Griffith as For For Management
Director
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Amend Bylaws of the Company For For Management
- --------------------------------------------------------------------------------
GLOBAL BIO-CHEM TECHNOLOGY GROUP CO. LTD.
Ticker: Security ID: G3919S105
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAY 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Kong Zhanpeng as Director For For Management
3b Reelect Wang Tieguang as Director For For Management
3c Reelect Li Defa as Director For For Management
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
GP BATTERIES INTERNATIONAL LTD.
Ticker: Security ID: Y2839R130
Meeting Date: JUL 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.103 Per For For Management
Share
3 Reelect Hui Wing Sun as Director For For Management
4 Reelect Lu Tse Wan as Director For For Management
5 Reappoint Phua Bah Lee as Director For For Management
6 Approve Directors' Fees of SGD 125,000 For For Management
for the Year Ended Mar. 31, 2004
7 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Executives' Share
Option Scheme
10 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Scheme 1999
11 Approve Scrip Dividend Scheme For For Management
12 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD.
Ticker: Security ID: Y2929L100
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: JUN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect ZHANG Hui as Director For For Management
3b Reelect FUNG Sing Hong, Stephen as For For Management
Director
3c Reelect WANG Xiaofeng as Director For For Management
3d Reelect XU Wenfang as Director For For Management
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO
Ticker: GSH Security ID: Y2930P108
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution for 2004 For For Management
5 Approve Company Budget for 2005 For For Management
6 Appoint Pan-China (Schinda) Certified For For Management
Public Accountants as the PRC Auditors
and Authorize Board and the Audit
Committee to Fix Their Remuneration
7 Appoint PricewaterhouseCoopers as the For For Management
International Auditors and Authorize
Board and Audit Committee to Fix Their
Remuneration
8 Amend Articles of Association For For Management
9 Elect Wu Junguang as Director and For For Management
Authorize Board to Fix His Remuneration
10 Elect Li Kelie as Director and Authorize For For Management
Board to Fix His Remuneration
11 Elect Hu Lingling as Director and For Against Management
Authorize Board to Fix His Remuneration
12 Elect Wu Houhui as Director and Authorize For Against Management
Board to Fix His Remuneration
13 Elect Wen Weiming as Director and For Against Management
Authorize Board to Fix His Remuneration
14 Elect Li Peng as Director and Authorize For For Management
Board to Fix His Remuneration
15 Elect Chang Loong Cheong as Director and For For Management
Authorize Board to Fix His Remuneration
16 Elect Deborah Kong as Director and For For Management
Authorize Board to Fix Her Remuneration
17 Elect Wilton Chau Chi Wai as Director and For For Management
Authorize Board to Fix His Remuneration
18 Elect Yao Muming as Supervisor and For For Management
Authorize Board to Fix His Remuneration
19 Elect Tang Dinghong as Supervisor and For For Management
Authorize Board to Fix His Remuneration
20 Elect Chen Yongbao as Supervisor and For For Management
Authorize Board to Fix His Remuneration
21 Elect Tan Jia as Supervisor and Authorize For For Management
Board to Fix Her Remuneration
22 Elect Chen Yunzhong as Supervisor and For For Management
Authorize Board to Fix His Remuneration
23 Approve Remuneration of Directors For For Management
24 Approve Remuneration of Supervisors For For Management
25 Adopt New Articles of Association For For Management
26 Approve and Adopt Decision Making System For For Management
Concerning Connected Transactions of the
Company
27 Other Business (Voting) For Against Management
28 Elect Yang Jinzhong as Director and For For Management
Authorize Board to Fix His Remuneration
29 Elect Li Zhiming as Supervisor and For For Management
Authorize Board to Fix His Remuneration
- --------------------------------------------------------------------------------
HARBIN POWER EQUIPMENT CO.
Ticker: Security ID: Y30683109
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: MAY 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Final Dividend of RMB0.051 Per For For Management
Share
6 Authorize Board to Appoint Any Person to For For Management
Fill a Casual Vacancy in the Board or as
an Additional Director
7 Approve Issuance of H Shares without For For Management
Preemptive Rights
8 Amend Articles Re: Business Operations, For For Management
Voting at Meetings, Nomination of
Directors
- --------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY
Ticker: Security ID: Y36861105
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Indirect Investments in None None Management
Mainland China
1.4 Receive Other Reports None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 2.50 per Share and Stock
Dividend of 200 Shares per 1000 Shares
2.3 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
2.4 Approve Increase of Registered Capital For Abstain Management
and Issuance of Ordinary Shares to
Participate the Issuance of Global
Depository Receipt
2.5 Amend Articles of Association For Abstain Management
2.6 Amend Procedures Governing Derivative For Abstain Management
Financial Instruments
3 Other Business None None Management
- --------------------------------------------------------------------------------
HONG KONG EXCHANGE
Ticker: Security ID: Y3506N105
Meeting Date: APR 12, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Elect Bill C P Kwok as Director For For Management
3b Elect Vincent K H Lee as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Remuneration of the Non-Executive For For Management
Directors
7 Approve Fixing the Terms of Office of For For Management
Dannis J H Lee and David M Webb Until the
Conclusion of the Annual General Meeting
in 2006 and John E Strickland and Oscar S
H Wong Until the Conclusion of the Annual
General Meeting in 2007
8 Amend Articles of Association Re: Special For For Management
Resolutions, Election and Appointment of
Directors
- --------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LTD.
Ticker: Security ID: G4587L109
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports and Final Dividend
2a Reelect Charles Allen-Jones as Director For For Management
2b Reelect Nicholas Sallnow-Smith as For For Management
Director
3 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Issuance of Shares without For For Management
Preemptive Rights
5 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD.
Ticker: Security ID: Y37129148
Meeting Date: OCT 18, 2004 Meeting Type: Annual
Record Date: OCT 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended June 30, 2004
2 Approve Final Dividend For For Management
3a1 Reelect Gordon Ying Sheung Wu as Director For For Management
3a2 Reelect Thomas Jefferson Wu as Director For For Management
3a3 Reelect Henry Hin Moh Lee as Director For For Management
3a4 Reelect Robert Van Jin Nien as Director For For Management
3a5 Reelect Carmelo Ka Sze Lee as Director For For Management
3a6 Reelect Lee Yick Nam as Director For For Management
3b Fix Directors' Remuneration For For Management
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
6 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD.
Ticker: Security ID: Y37129148
Meeting Date: SEP 6, 2004 Meeting Type: Special
Record Date: AUG 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conditional Agreements Relating For For Management
to Amendments of the Sino-foreign
Co-operative Joint Venture Contract and
Amendments of the Articles of Association
of Guangdong Guangzhou-Zhuhai West
Superhighway Co. Ltd. (West Route JV)
2 Approve Entry of West Route JV and For For Management
Hopewell Highway Infrastructure Ltd. into
an Agreement with Guangdong Provincial
Highway Construction Co. Ltd. Relating to
a Proposed Network of Dual Three Lane
Toll-Expressways Linking Guangzhou,
Zhongshan and Zhuhai
- --------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: Security ID: G4634U169
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2.a Re-elect Sir John Bond as Director For For Management
2.b Re-elect R Ch'ien as Director For For Management
2.c Re-elect J Coombe as Director For For Management
2.d Re-elect Baroness Dunn as Director For For Management
2.e Re-elect D Flint as Director For For Management
2.f Re-elect J Hughes-Hallet as Director For For Management
2.g Re-elect Sir Brian Moffat as Director For For Management
2.h Re-elect S Newton as Director For For Management
2.i Re-elect H Sohmen as Director For For Management
3 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
4 Approve Remuneration Report For For Management
5 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 100,000 (Preference Shares); USD
100,000 (Preference Shares); EUR 100,000
(Preference Shares); and USD
1,119,000,000 (Oridnary Shares)
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 279,750,000
7 Authorise 1,119,000,000 Ordinary Shares For For Management
for Market Purchase
8 Amend HSBC Holdings Savings-Related Share For For Management
Option Plan
9 Amend HSBC Holdings Savings-Related Share For For Management
Option Plan: International
10 Approve the HSBC US Employee Stock Plan For For Management
11 Approve the HSBC Share Plan For For Management
12 Amend Articles of Association Re: For For Management
Statutory and Best Practice Changes
- --------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC.
Ticker: HNP Security ID: Y3744A105
Meeting Date: DEC 17, 2004 Meeting Type: Special
Record Date: NOV 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Acquisition of a 60 Percent For For Management
Equity Interest in Sichuan Huaneng Hydro
Power Development Ltd. Liability Co.
(Sichuan Huaneng) from China Huaneng
Group (China Huaneng) and the Transfer
Agreement Thereof
1b Approve Acquisition of a 65 Percent For For Management
Equity Interest in Gansu Huaneng
Pingliang Power Generation Ltd. Liability
Co. (Gansu Huaneng) from China Huaneng
and the Transfer Agreement Thereof
2a Approve the Guarantee Agreement and For For Management
Relevant Agreements Between Gansu
Huaneng, Sichuan Huaneng and the
Subsidiaries Thereof and China Huaneng
2b Approve to Continue the Implementation of For For Management
the Asset Swap Arrangement Between
Sichuan Huaneng and Sichuan Huaneng
Industrial Co.
2c Approve the Loan and Deposit Arrangement For For Management
Between Gansu Huaneng, Sichuan Huaneng
and the Subsidiaries and China Huaneng
Finance Ltd. Liability Co.
- --------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC.
Ticker: HNP Security ID: Y3744A105
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Working Report of the Board of the For For Management
Directors
2 Accept Working Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Cash Dividend of RMB0.25 Per For For Management
Share
5 Approve PricewaterhouseCoopers Zhong Tian For For Management
CPAs Co. Ltd as PRC Auditor and
PricewaterhouseCoopers as International
Auditor With a Total Remuneration of
$2.01 Million
6a Elect Li Xiaopeng as Director For For Management
6b Elect Huang Yongda as Director For For Management
6c Elect Wang Xiaosong as Director For For Management
6d Elect Na Xizhi as Director For For Management
6e Elect Huang Long as Director For For Management
6f Elect Wu Dawei as Director For For Management
6g Elect Shan Qunying as Director For For Management
6h Elect Yang Shengming as Director For For Management
6i Elect Xu Zujian as Director For For Management
6j Elect Liu Shuyuan as Director For For Management
6k Elect Qian Zhongwei as Independent For For Management
Director
6l Elect Xia Donglin as Independent Director For For Management
6m Elect Liu Jipeng as Independent Director For For Management
6n Elect Wu Yusheng as Independent Director For For Management
6o Elect Yu Ning as Independent Director For For Management
7a Elect Ye Daji as Supervisor For For Management
7b Elect Shen Weibing as Supervisor For For Management
7c Elect Shen Zongmin as Supervisor For For Management
7d Elect Yu Ying as Supervisor For For Management
8 Amend Articles Re: Share Capital, For For Management
Election and Removal of Shareholder and
Employee Representatives at Meetings
9 Approve Issue of Short-Term Debenture of For Against Shareholder
a Principal Amount of Up to RMB 5.0
Billion and Grant of Unconditional
Mandate to Directors to Determine the
Terms and Conditions and Any Relevant
Matters in Relation to the Issue of
Short-Term Debenture
- --------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC.
Ticker: HNP Security ID: Y3744A105
Meeting Date: SEP 28, 2004 Meeting Type: Special
Record Date: AUG 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Capital Structure, For For Management
Composition of the Board and Supervisory
Committee, Responsibilities of the Board
2a Elect Huang Yongda as Director For For Management
2b Elect Liu Shuyuan as Director For For Management
2c Elect Liu Jipeng as Director For For Management
3a Approve Overseas Issuance of Bonds in the For Against Management
Principal Amount of Up to $300 Million
Convertible to Overseas Listed Foreign
Shares within Twelve Months from Approval
3b Authorize Board to Determine the Terms For Against Management
and Conditions of the Convertible Bonds
and Relevant Matters Including the Amount
of Convertible Bonds and Authorize the
Board to Sign All Necessary Legal
Documents for Such Purpose
3c Approve Issuance of Such Number of New For Against Management
Overseas Listed Foreign Shares as may be
Required to be Issued Pursuant to the
Application for Conversion of Shares Made
by Bond Holders
3d Approve Increase in Registered Capital For Against Management
- --------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC.
Ticker: HNP Security ID: Y3744A105
Meeting Date: SEP 28, 2004 Meeting Type: Special
Record Date: AUG 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Overseas Issuance of Bonds in the For Against Management
Principal Amount of Up to $300 Million
Convertible to Overseas Listed Foreign
Shares within Twelve Months from Approval
1b Authorize Board to Determine the Terms For Against Management
and Conditions of the Convertible Bonds
and Relevant Matters Including the Amount
of Convertible Bonds and Authorize the
Board to Sign All Necessary Legal
Documents for Such Purpose
1c Approve Issuance of Such Number of New For Against Management
Overseas Listed Foreign Shares as may be
Required to be Issued Pursuant to the
Application for Conversion of Shares Made
by Bond Holders
1d Approve Increase in Registered Capital For Against Management
- --------------------------------------------------------------------------------
INDUSTRIAL & COMMERCIAL BANK OF CHINA (UNION BANK HK)
Ticker: Security ID: Y3991T104
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Elect Jiang Jianqing as Non-Executive For Against Management
Director
3b Elect Wang Lili as Non-Executive Director For Against Management
3c Elect Wong Yuen Fai as Director For For Management
3d Elect Damis Jacobus Ziengs as For For Management
Non-Executive Director
4 Approve Remuneration of Directors For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
INDUSTRIAL & COMMERCIAL BANK OF CHINA (UNION BANK HK)
Ticker: Security ID: Y3991T104
Meeting Date: DEC 31, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ongoing Banking Transactions and For For Management
Master Agreement
- --------------------------------------------------------------------------------
INDUSTRIAL & COMMERCIAL BANK OF CHINA (UNION BANK HK)
Ticker: Security ID: Y3991T104
Meeting Date: FEB 7, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement Between For For Management
Industrial and Commercial Bank of China
(Asia) Ltd., The Industrial and
Commercial Bank of China and CITIC Ka Wah
Bank Ltd. for the Acquisition of the
Entire Equity Interest of Chinese
Mercantile Bank
- --------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD.
Ticker: Security ID: G50736100
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports and Final Dividend
2a Reelect Simon Keswick as Director For For Management
2b Reelect Richard Lee as Director For For Management
3 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Issuance of Shares without For For Management
Preemptive Rights
5 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD.
Ticker: Security ID: G50736100
Meeting Date: MAY 5, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to and the Adoption of For For Management
a New Employee Share Option Plan Under
the Jardine Matheson Employee Share
Purchase Trust (1995)
- --------------------------------------------------------------------------------
JCG HOLDINGS
Ticker: Security ID: G5085Q102
Meeting Date: MAR 10, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended Dec. 31, 2004
2a Reelect Chang Kat Kiam as Director For Against Management
2b Reelect Lee Chin Guan as Director For For Management
2c Authorize Board to Fix Directors' For For Management
Remuneration
3 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Amend Share Option Scheme For Against Management
8 Amend Bylaws Re: Voting at General For For Management
Meetings, Nomination of Directors,
Material Interest of Directors in
Contracts Entered into by the Company,
Destruction of Documents
- --------------------------------------------------------------------------------
JENN FENG INDUSTRIAL CO. LTD
Ticker: Security ID: Y4439L109
Meeting Date: JUN 20, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Indirect Investments None None Management
1.4 Receive Report on the Amendment of Board None None Management
Meeting Procedures
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 0.70 per Share
3.1 Amend Articles of Association For Against Management
3.2 Amend Articles of Association For Against Management
3.3 Amend Rules and Procedures on Related For Against Management
Party Transaction
3.4 Approve Issuance Shares for a Private For Against Management
Placement
4 Other Business For Against Management
- --------------------------------------------------------------------------------
KINGDEE INTL SOFTW
Ticker: Security ID: G52568105
Meeting Date: FEB 2, 2005 Meeting Type: Special
Record Date: JAN 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant to Oriental Gold Ltd. of For Against Management
Option to Subscribe for Four Million
Shares at an Exercise Price of HK$2.1 Per
Share
2 Approve Issuance of Shares Pursuant to For Against Management
the Share Option Scheme
- --------------------------------------------------------------------------------
KINGDEE INTL SOFTW
Ticker: Security ID: G52568105
Meeting Date: FEB 7, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant to Oriental Gold Ltd. of For Against Management
Option to Subscribe for Four Million
Shares at an Exercise Price of HK$2.1 Per
Share
2 Approve Issuance of Shares Pursuant to For Against Management
the Share Option Scheme
- --------------------------------------------------------------------------------
KINGWAY BREWERY HOLDINGS LIMITED (FORMERLY GUANGDONG BREWERY
Ticker: Security ID: G5267L103
Meeting Date: JUN 15, 2005 Meeting Type: Special
Record Date: JUN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Annual Caps
- --------------------------------------------------------------------------------
KINGWAY BREWERY HOLDINGS LIMITED (FORMERLY GUANGDONG BREWERY
Ticker: Security ID: G5267L103
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: JUN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Ye Xuquan as Director For For Management
3b Reelect Jiang Guoqiang as Director For For Management
3c Reelect Fung Sing Hong, Stephen as For For Management
Director
3d Reelect V-nee Yeh as Director For For Management
3e Reelect Rafael Gil-Tienda as Director For For Management
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4a Fix Maximum Number of Directors For For Management
4b Authorize Board to Appoint Additional For For Management
Directors
5 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
LI & FUNG
Ticker: Security ID: G5485F144
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAY 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.30 Per For For Management
Share and Special Dividend of HK$0.25 Per
Share
3a Reelect Victor Fung Kwok King as For For Management
Non-Executive Director
3b Reelect William Fung Kwok Lun as For For Management
Executive Director
3c Reelect Allan Wong Chi Yun as Independent For For Management
Non-Executive Director
3d Reelect Makoto Yasuda as Inependent For For Management
Non-Executive Director
3e Reelect Lau Butt Farn as Non-Executive For For Management
Director
3f Reelect Bruce Philip Rockowitz as For For Management
Executive Director
4 Approve Remuneration of Directors and For For Management
Chairman of the Board at HK$80,000 and
HK$200,000 Respectively for the Year
Ending December 31, 2005 and Pay
Additional Remuneration to Non-Executive
Directors Who Serve on the Board
Committees
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
LIANHUA SUPERMARKET HOLDINGS CO LTD
Ticker: Security ID: Y5279F102
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Proposal and For For Management
Declaration of a Final Dividend of RMB
0.07 Per Share
5 Reappoint Shanghai Certified Public For For Management
Accountants and PricewaterhouseCoopers as
PRC and International Auditors
Respectively and Authorize Any Two
Executive Directors to Fix Their
Remuneration
6 Elect Wang Zong-nan as Executive Director For For Management
7 Elect Liang Wei as Executive Director For For Management
8 Elect Xu Ling-ling as Executive Director For For Management
9 Elect Cai Lan-ying as Executive Director For For Management
10 Elect Lu Ming-fang as Non-Executive For For Management
Director
11 Elect Hua Guo-ping as Non-Executive For For Management
Director
12 Elect Tsunao Kijima as Non-Executive For For Management
Director
13 Elect Shi Zu-qi as Non-Executive Director For For Management
14 Elect Wong Tak Hung as Non-Executive For For Management
Director
15 Elect Lee Kwok Ming, Don as Independent For For Management
Non-Executive Director
16 Elect Zhang Hui-ming as Independent For For Management
Non-Executive Director
17 Elect Xia Da-wei as Independent For For Management
Non-Executive Director
18 Elect Wang Long-sheng as Supervisor For For Management
19 Elect Shen Bo as Supervisor For For Management
20 Approve Annual Remuneration Package and For For Management
Incentive Scheme for Non-Executive
Directors for the Second Board Being RMB
100,000 Per Year
21 Other Business (Voting) For Against Management
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Amend Articles Re: Scope of Operation For For Management
3 Amend Articles Re: Issued Capital For For Management
4 Amend Articles Re: Registered Capital For For Management
- --------------------------------------------------------------------------------
LIANHUA SUPERMARKET HOLDINGS CO LTD
Ticker: Security ID: Y5279F102
Meeting Date: SEP 30, 2004 Meeting Type: Special
Record Date: AUG 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Business Scope For For Management
2 Amend Articles Re: Board Composition For For Management
3 Elect Cai Lan-ying as an Executive For For Management
Director
4 Elect Xia Da-wei as an Independent For For Management
Non-Executive Director
5 Authorize the Remuneration Committee to For For Management
Determine the Annual Remuneration Package
of Cai Lan-ying and Xia Da-wei and
Authorize the Chairman to Execute All
Relevant Legal Documents with Respect to
their Appointments as Directors
6 Approve Interim Dividend of RMB0.05 Per For For Management
Share
- --------------------------------------------------------------------------------
LIFESTYLE INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: G54856102
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend with Special For For Management
Dividend
3a Reelect Cheng Yu-tung as Non-Executive For For Management
Director
3b Reelect Lau Luen-hung, Thomas as For For Management
Executive Director
3c Reelect Doo Wai-hoi, William as Executive For For Management
Director
3d Reelect Cheng Kar-shun, Henry as For For Management
Non-Executive Director
3e Reelect Lau Luen-hung, Joseph as For For Management
Non-Executive Director
3f Reelect Lau Yuk-wai, Amy as Non-Executive For For Management
Director
3g Reelect Lam Siu-lun, Simon as Independent For For Management
Non-Executive Director
3h Reelect Cheung Yuet-man, Raymond as For For Management
Independent Non-Executive Director
3i Reelect Shek Lai-him, Abraham as For For Management
Independent Non-Executive Director
3j Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
LIFESTYLE INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: G54856102
Meeting Date: DEC 30, 2004 Meeting Type: Special
Record Date: DEC 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Tenancy Agreement and Proposed For For Management
Caps
2 Approve Improvement Works and Proposed For For Management
Caps
3 Approve Shareholder's Loan For For Management
- --------------------------------------------------------------------------------
LIFESTYLE INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: G54856102
Meeting Date: MAR 29, 2005 Meeting Type: Special
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Proposed Cap
- --------------------------------------------------------------------------------
MEDIA TEK INCORP
Ticker: Security ID: Y5945U103
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None Did Not Management
Results Vote
1.2 Receive Supervisors' Report None Did Not Management
Vote
1.3 Receive Report on the Execution of None Did Not Management
Treasury Shares Vote
2.1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2.2 Approve Allocation of Income and Cash For Did Not Management
Dividend of NTD 10 per Share and Stock Vote
Dividend of 100 Shares per 1000 Shares
3.1 Approve Capitalization of 2004 Dividends For Did Not Management
and Employee Profit Sharing Vote
3.2 Amend Articles of Association For Did Not Management
Vote
3.3 Elect Mr. Ching Jiang Hsieh (ID No. 11) For Did Not Management
as a Director Vote
3.4 Approve Release of Restrictions of For Did Not Management
Competitive Activities of Directors Vote
4 Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
MEGA FINANCIAL HOLDINGS CO(FRM CTB FINANCIAL HOLDING CO LTD)
Ticker: Security ID: Y1822Y102
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Execution of None None Management
Treasury Shares
2 Accept Financial Statements and Statutory For For Management
Reports
3.1 Approve Allocation of Income and Cash For For Management
Dividend of NTD 1.6 per Share
3.2 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Other Business None None Management
- --------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LTD
Ticker: Security ID: Y59683139
Meeting Date: JAN 20, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Definitive Agreements and All For Against Management
Transactions Contemplated Thereunder
Including the Establishment of the JV
Group
2 Approve the Second Agreement and All For Against Management
Transactions Contemplated Thereunder
Including the Issue of the Second
Convertible Bond and the Issue of Shares
Upon Conversion of the Second Convertible
Bond
3 Approve New Mandate for the Issuance of For Against Management
Equity or Equity-Linked Securities
without Preemptive Rights and Authorize
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LTD
Ticker: Security ID: Y59683188
Meeting Date: JUN 17, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by the Company of a For Did Not Management
30 Percent Interest in Great Wonders Vote
Investments Ltd. from Sociedade de
Turismo e Diversoes de Macau, S.A.R.L.
(STDM) at a Consideration of HK$400.0
Million and All Related Transactions
2 Approve Sale by the Company of a 30 For Did Not Management
Percent Interest in Great Wonders Vote
Investments Ltd. to be Acquired from STDM
to Melco Entertainment Ltd. at a
Consideration of HK$400.0 Million
- --------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LTD
Ticker: Security ID: Y59683139
Meeting Date: MAY 18, 2005 Meeting Type: Special
Record Date: MAY 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
2 Approve SJM IT Service Arrangement For For Management
Between Elixir Group (Macau) Ltd. and
Sociedade de Jogos de Macau, S.A.
3 Approve Mocha IT Service Arrangement For For Management
Between Elixir Group (Macau) Ltd. and
Mocha Slot Group Ltd.
- --------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LTD
Ticker: Security ID: Y59683139
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAY 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect Ho, Lawrence Yau Lung as For For Management
Executive Director
3a2 Reelect Tsui Che Yin, Frank as Executive For For Management
Director
3a3 Reelect Ng Ching Wo as Non-Executive For For Management
Director
3a4 Reelect Lo Ka Shui as Independent For For Management
Non-Executive Director
3b Fix the Remuneration of the Directors For For Management
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Issuance of Shares Pursuant to For Against Management
the Share Option Scheme
8 Approve Stock Split of the Existing 700 For For Management
Million Issued and Unissued Shares of
HK$1.0 Each into 1.4 Billion Shares of
HK$0.5 Each
- --------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LTD
Ticker: Security ID: Y59683139
Meeting Date: NOV 2, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement Relating to the For For Management
Acquisition of a 50 Percent Interest in a
Joint Venture Company to be Established
by Sociedade de Turismo e Diversoes de
Macau for a Consideration of HK$100
Million
- --------------------------------------------------------------------------------
NAN YA PLASTIC
Ticker: Security ID: Y62061109
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on Business Operation None None Management
Results of FY 2004
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income and Cash For For Management
Dividend of NTD 3.60 per Share and Stock
Dividend of 60 per 1000 Shares
4 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
5 Amend Articles of Association For Against Management
6 Other Business For Against Management
- --------------------------------------------------------------------------------
NORSTAR FOUNDERS GROUP LTD
Ticker: Security ID: G65966106
Meeting Date: AUG 13, 2004 Meeting Type: Special
Record Date: AUG 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire Issued For For Management
Capital of Smooth Ride Intl. Ltd.
2 Approve Allotment and Issue of 45 Million For For Management
Shares in the Capital of the Company in
Connection with the Acquisition of Smooth
Ride Intl. Ltd.
- --------------------------------------------------------------------------------
NORSTAR FOUNDERS GROUP LTD
Ticker: Security ID: G65966106
Meeting Date: AUG 13, 2004 Meeting Type: Annual
Record Date: AUG 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended Mar. 31, 2004
2 Approve Final Dividend for the Year Ended For For Management
Mar. 31, 2004
3 Reelect Directors For For Management
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles Re: Voting at General For For Management
Meetings, Nomination of Directors,
Material Interest of Directors in
Contracts Entered into by the Company
- --------------------------------------------------------------------------------
NWS HOLDINGS LIMITED (FRMLY PACIFIC PORTS COMPANY LTD.)
Ticker: Security ID: G66897110
Meeting Date: DEC 6, 2004 Meeting Type: Annual
Record Date: NOV 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended June 30, 2004
2 Approve Final Dividend For For Management
3a1 Reelect Tsang Yam Pui as Director For For Management
3a2 Reelect Shek Lai Him, Abraham as Director For For Management
3a3 Reelect To Hin Tsun, Gerald as Director For For Management
3a4 Reelect Dominic Lai as Director For For Management
3a5 Reelect Kwong Che Keung, Gordon as For For Management
Director
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
5d Amend Bylaws Re: Voting at General For For Management
Meetings, Nomination of Directors,
Material Interest of Directors in
Contracts Entered into by the Company
- --------------------------------------------------------------------------------
NWS HOLDINGS LIMITED (FRMLY PACIFIC PORTS COMPANY LTD.)
Ticker: Security ID: G66897110
Meeting Date: JUN 30, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transactions with a For For Management
Related Party and Annual Caps
2 Approve Proposed New Annual Caps in For For Management
Respect of Electrical and Mechanical
Engineering Services, Facility Management
Services, Property Management Services,
and Other Services Including Rental of
Properties and Provision of Management
Services
- --------------------------------------------------------------------------------
ORIENTAL PRESS GROUP LTD.
Ticker: Security ID: Y65590104
Meeting Date: AUG 25, 2004 Meeting Type: Annual
Record Date: AUG 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended Mar. 31, 2004
2 Approve Final and Special Dividends of For For Management
HK$0.09 and HK$0.02 Per Share
Respectively
3a1 Reelect Siu-leun Cham as Independent For For Management
Non-Executive Director
3a2 Reelect Dominic Lai as Non-Executive For For Management
Director
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Amend Articles Re: Voting at General For For Management
Meetings, Nomination of Directors,
Material Interest of Directors in
Contracts Entered into by the Company
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: Security ID: Y6883Q104
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Final Dividend For For Management
5 Authorize Board to Determine the For For Management
Distribution of Interim Dividend for 2005
6 Appoint PricewaterhouseCoopers, Certified For For Management
Public Accountants as International
Auditors and PricewaterhouseCoopers Zhong
Tian CPAs Co. Ltd., Certified Public
Accountants as Domestic Auditors and
Authorize Board to Fix Their Remuneration
7 Amend Articles Re: Editing Changes, For For Management
Reports Available to Shareholders, Voting
at Meetings, Nomination of Directors,
Releasing of Notices of Meetings,
Material Interest of Directors in
Contracts Entered into by the Company
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: Security ID: Y69790106
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAY 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Plan and For For Management
Recommendation for Dividend for the Year
Ended December 31, 2004
5 Reappoint Ernst & Young Hua Ming as PRC For For Management
Auditors and Ernst & Young as
International Auditors and Authorize
Board to Fix Their Remuneration
6 Elect Chen Hongbo as Non-Executive For For Management
Director
7 Elect Chow Wing King, Anthony as For For Management
Independent Non-Executive Director
8 Approve Increase of Annual Fees of Each For For Management
Domestic Independent Non-Executive
Director from RMB60,000 to RMB150,000 and
Annual Fees of Each Foreign Independent
Non-Executive Director from RMB200,000 to
RMB300,000
9 Approve Increase of Annual Fees of For For Management
Independent Supervisors from RMB40,000 to
RMB60,000 for Each Independent Supervisor
and Annual Fees for Chairman of
Supervisory Committee from RMB200,000 to
RMB250,000
10 Approve Adjustment to the Investment For For Management
Limits of the Board of Directors
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Amend Articles Re: Business Scope of the For For Management
Company, Issuance of Shares, Composition
of the Board, Convening Board and
Extraordinary Meetings, Issuance of
Interim Dividends
- --------------------------------------------------------------------------------
PORTS DESIGN LTD
Ticker: Security ID: G71848108
Meeting Date: NOV 15, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subdivision of Every Existing For For Management
Share of HK$0.01 Each into Four Shares of
HK$0.0025 Each
- --------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD
Ticker: Security ID: Y76810103
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Management
Committee
4 Approve Profit Distribution Plan for the For For Management
Year 2004
5 Appoint Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
1 Approve Application for Listing of H For For Management
Shares on the Main Board of the Stock
Exchange of Hong Kong Ltd. (SEHK) and
Voluntary Withdrawal of Listing of H
Shares on the Growth Enterprise Market of
the SEHK
- --------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD
Ticker: Security ID: Y76810103
Meeting Date: MAY 20, 2005 Meeting Type: Special
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Certain Properties For For Management
in the People's Republic of China,
Increase in Registered Capital, Issue of
48.2 Million Domestic Invested Shares as
Consideration Shares and Authorize Board
to Do All Acts Necessary to Implement the
Agreement
- --------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD
Ticker: Security ID: Y76810103
Meeting Date: MAY 20, 2005 Meeting Type: Special
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Certain Properties For For Management
in the People's Republic of China,
Increase in Registered Capital, Issue of
48.2 Million Domestic Invested Shares as
Consideration Shares and Authorize Board
to Do All Acts Necessary to Implement the
Agreement
2 Amend Articles Re: Issued Shares, Equity For For Management
Structure, Registered Capital and Scope
of Business of the Company
- --------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD
Ticker: Security ID: Y76810103
Meeting Date: NOV 10, 2004 Meeting Type: Special
Record Date: OCT 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Venture Agreement with For For Management
Independent Third Party to Establish a
Joint Venture Company Named Shenyang
Weigao Jinbao Trade Co. Ltd.
- --------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD
Ticker: Security ID: Y76810103
Meeting Date: OCT 6, 2004 Meeting Type: Special
Record Date: SEP 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend of RMB0.007 Per For For Management
Share
2 Approve Injection of Capital of RMB19.2 For Against Management
Million to Weihai Jierui Medical Products
Co. Ltd. on a Pro Rata Basis
3 Approve Injection of Capital of RMB9.0 For Against Management
Million to JW Medical Systems Corp. on a
Pro Rata Basis
4 Authorize Board to Approve an Investment For Against Management
of Not More than 30 Percent of the Latest
Audited Net Asset Value (NAV) or a Series
of Investments within a 12-Month Period
with a Total Investment Amount of No More
Than 50 Percent of the Latest Audited NAV
- --------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD
Ticker: Security ID: Y76810103
Meeting Date: SEP 1, 2004 Meeting Type: Special
Record Date: AUG 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Editing Changes, For For Management
Voting at General Meetings, Appointment
of a Director to Fill a Casual Vacancy,
Material Interest of Directors in
Contracts Entered into by the Company
2 Authorize Board to Take Necessary Actions For For Management
to Effect the Alterations to the Articles
of Association
3 Elect Lau Wai Kit as an Independent For For Management
Non-Executive Director and Fix His
Remuneration at HK$48,000 Per Annum
- --------------------------------------------------------------------------------
SHUN TAK HOLDINGS LTD.
Ticker: Security ID: Y78567107
Meeting Date: JAN 6, 2005 Meeting Type: Special
Record Date: DEC 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire Issued For For Management
Capital of the Exclusive Beneficiaries of
Land Development Right Granted by the
Macau Government and Any Other Applicable
Regulatory Authorities from Sai Wu
Investimento Limitada
2 Approve Connected Transactions with For For Management
Sociedade de Turismo e Diversoes de
Macau, S.A.R.L. and Proposed Annual Caps
3 Approve Proposed Lease Arrangement For For Management
Between Goldman (Hong Kong) Ltd. and
Sociedade de Jogos de Macau, S.A. and
Annual Cap
- --------------------------------------------------------------------------------
SHUN TAK HOLDINGS LTD.
Ticker: Security ID: Y78567107
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: JUN 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For Abstain Management
3a1 Reelect Stanley Ho as Director For Abstain Management
3a2 Reelect Pansy Ho as Director For Abstain Management
3a3 Reelect Andrew Tse as Director For Abstain Management
3a4 Reelect Anthony Chan as Director For Abstain Management
3a5 Reelect Norman Ho as Director For Abstain Management
3b Fix the Remuneration of Directors For Abstain Management
4 Reappoint Auditors and Fix Their For Abstain Management
Remuneration
5 Approve Repurchase of Up to 10 Percent of For Abstain Management
Issued Capital
6a Approve Issuance of Equity or For Abstain Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Reissuance of Repurchased For Abstain Management
Shares
7 Amend Articles Re: Retirement by Rotation For Abstain Management
of Directors, Participation of Directors
in Board Meetings Using Electronic
Communication
- --------------------------------------------------------------------------------
SINO-FOREST CORP
Ticker: TRE. Security ID: 82934H101
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Allen Chan, Kai Kit Poon, Edmund For For Management
Mak, Kee Wong, R. John Lawrence, Simon
Murray, David Horsley, James Hyde, as
Directors
2 Approve BDO McCabe Lo & Company as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
- --------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO. (FORMERLY SHANGHAI PETROCHEMICAL CO LTD)
Ticker: SHI Security ID: Y80373106
Meeting Date: JUN 28, 2005 Meeting Type: Special
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sales and Purchases Framework For For Management
Agreement
2 Approve Comprehensive Services Framework For For Management
Agreement
3 Approve Caps for Continuing Connected For For Management
Transactions
- --------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO. (FORMERLY SHANGHAI PETROCHEMICAL CO LTD)
Ticker: SHI Security ID: Y80373106
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2004 Report of the Directors For For Management
2 Accept 2004 Report of the Supervisory For For Management
Committee
3 Accept 2004 Financial Statements and 2005 For For Management
Budget
4 Approve 2004 Allocation of Income For For Management
5 Reappoint KPMG Huazhen and KPMG as For For Management
Domestic and International Auditors and
Authorize Board to Fix Their Remuneration
6a1 Elect Rong Guangdao as Director For For Management
6a2 Elect Du Chongjun as Director For For Management
6a3 Elect Han Zhihao as Director For For Management
6a4 Elect Wu Haijun as Director For For Management
6a5 Elect Gao Jinping as Director For For Management
6a6 Elect Shi Wei as Director For For Management
6a7 Elect Lei Dianwu as Director For Against Management
6a8 Elect Xiang Hanyin as Director For Against Management
6a9 Elect Chen Xinyuan as Independent For For Management
Non-Executive Director
6a10 Elect Sun Chiping as Independent For For Management
Non-Executive Director
6a11 Elect Jiang Zhiquan as Independent For For Management
Non-Executive Director
6a12 Elect Zhou Yunnong as Independent For For Management
Non-Executive Director
6b1 Elect Yin Yongli as Supervisor For For Management
6b2 Elect Liu Xiangdong as Supervisor For For Management
6b3 Elect Lu Xiangyang as Supervisor For For Management
6b4 Elect Gen Limin as Supervisor For For Management
7 Amend Articles of Association, Rules of For For Management
Procedures for Shareholders General
Meetings, and Rules of Procedures for
Board of Directors Meetings
- --------------------------------------------------------------------------------
SINOTRANS LIMITED
Ticker: Security ID: Y6145J104
Meeting Date: JUN 6, 2005 Meeting Type: Annual
Record Date: MAY 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Reappoint PricewaterhouseCoopers as For For Management
International Auditors and
PricewaterhouseCoopers Zhong Tian CPAs
Ltd. Co. as PRC Auditors and Authorize
Board to Fix Their Remuneration
5 Authorize Directors to Recommend, Declare For For Management
and Pay Interim or Special Dividends for
the Year 2005
6 Approve Final Dividend For For Management
7 Amend Articles Re: Business Scope of the For For Management
Company
- --------------------------------------------------------------------------------
SINOTRANS LIMITED
Ticker: Security ID: Y6145J104
Meeting Date: SEP 27, 2004 Meeting Type: Special
Record Date: AUG 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lu Zhengfei as an Independent For For Management
Non-Executive Director
2 Amend Articles Re: Increase in Size of For For Management
Board from 11 to 12
- --------------------------------------------------------------------------------
SKYWORTH DIGITAL
Ticker: Security ID: G8181C100
Meeting Date: SEP 1, 2004 Meeting Type: Annual
Record Date: AUG 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reelect Director For For Management
4 Authorize Board to Fix Their Remuneration For For Management
5 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Amend Bylaws Re: Voting at General For For Management
Meetings, Nomination of Directors,
Material Interest of Directors in
Contracts Entered into by the Company,
Distribution of Summary Financial
Reports, Electronic Communication
7 Approve Issuance of Shares Pursuant to For Against Management
the Share Option Scheme
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
10 Authorize Reissuance of Repurchased For For Management
Shares
11 Elect Cheng Kin Chung as an Executive For For Management
Director
12 Elect Xie Zhengcai as an Independent For For Management
Non-Executive Director
- --------------------------------------------------------------------------------
SOLOMON SYSTECH INTERNATIONAL LTD
Ticker: Security ID: G82605109
Meeting Date: APR 8, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Huang Hsing Hua as Director and For For Management
Authorize Board to Fix His Remuneration
3b Reelect Chang Ching Yi, Steven as For For Management
Director and Authorize Board to Fix His
Remuneration
3c Reelect Wong Yuet Leung, Frankie as For For Management
Director and Authorize Board to Fix His
Remuneration
4 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: Security ID: Y83310105
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividends For For Management
2a Reelect M Cubbon as Director For For Management
2b Reelect Baroness Dunn as Director For Against Management
2c Reelect C Lee as Director For For Management
2d Elect M C C Sze as Director For For Management
2e Elect V H C Cheng as Director For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
TAI CHEUNG HOLDINGS LTD.
Ticker: Security ID: G8659B105
Meeting Date: SEP 1, 2004 Meeting Type: Annual
Record Date: AUG 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Elect Directors and Fix Their For For Management
Remuneration
4 Approve Auditors and Fix Their For For Management
Remuneration
5a Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
6 Amend Bylaws Re: Voting at General For For Management
Meetings, Nomination of Directors,
Material Interest of Directors in
Contracts Entered into by the Company
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: Security ID: Y84629107
Meeting Date: DEC 21, 2004 Meeting Type: Special
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Dividend Policy
2 Other Business None None Management
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: Security ID: Y84629107
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Business Operation None None Management
Results for Fiscal Year 2004
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Acquisition or None None Management
Disposal of Assets with Related Parties
for 2004
1.4 Receive Report on the Status of None None Management
Guarantees Provided by the Company as of
the End of 2004
1.5 Receive Report on the Execution of None None Management
Treasury Stock Buyback
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 2.00 per Share and Stock
Dividend of 50 Shares per 1000 Shares
Held
2.3 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
2.4 Amend Articles of Association For For Management
3 Other Business None None Management
- --------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES
Ticker: Security ID: Y8563B159
Meeting Date: JAN 3, 2005 Meeting Type: Special
Record Date: DEC 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conditional Stock Purchase by For For Management
Techtronic Industries Co. Ltd., Ryobi
Technologies GmbH and Techtronic
Industries North America, Inc. from Atlas
Copco AB, Atlas Copco North America Inc.
and Atlas Copco Hldg. GmbH
- --------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES
Ticker: Security ID: Y8563B159
Meeting Date: MAY 30, 2005 Meeting Type: Annual
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend of HK$0.125 Per For Did Not Management
Share Vote
3a Reelect Horst Julius Pudwill as Group For Did Not Management
Executive Director Vote
3b Reelect Vincent Ting Kau Cheung as For Did Not Management
Non-Executive Director Vote
3c Reelect Christopher Patrick Langley as For Did Not Management
Independent Non-Executive Director Vote
3d Reelect Manfred Kuhlmann as Independent For Did Not Management
Non-Executive Director Vote
3e Authorize Board to Fix the Remuneration For Did Not Management
of Directors for 2005 Vote
4 Appoint Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
5 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent of For Did Not Management
Issued Capital Vote
7 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
8 Approve Issuance of Shares Pursuant to For Did Not Management
the Share Option Scheme Vote
- --------------------------------------------------------------------------------
TONG REN TANG TECH
Ticker: Security ID: Y8884M108
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Report of For For Management
the Directors
2 Accept Report of the Supervisory For For Management
Committee
3 Approve Final Dividend of RMB0.46 Per For For Management
Share
4 Elect Ding Yong Ling as Executive For For Management
Director
5 Approve Resignation of Li Lian Ying as For For Management
Non-Executive Director
6 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve Continuing Connected Transaction For For Management
with a Related Party and Annual Cap
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
TONG REN TANG TECH
Ticker: Security ID: Y8884M108
Meeting Date: SEP 8, 2004 Meeting Type: Special
Record Date: AUG 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Venture Agreement Between For For Management
the Company and Beijing Tongrentang
Company Ltd.
2 Amend Articles Re: Voting at General For For Management
Meetings, Election of Directors, Material
Interest of Directors in Contracts
Entered into by the Company
- --------------------------------------------------------------------------------
TPV TECHNOLOGY LIMITED (FRMLY TPV HOLDINGS LTD)
Ticker: Security ID: G8984D107
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of $0.0159 Per For For Management
Share
3a Reelect Houng Yu-Te as Director For For Management
3b Reelect Ku Chia-Tai as Director For For Management
3c Reelect Wong Chi Keung as Director For For Management
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Bylaws Re: Editing Change For For Management
- --------------------------------------------------------------------------------
TSINGTAO BREWERY CO
Ticker: Security ID: Y8997D102
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAY 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Work Report of the Directors For For Management
2 Accept Work Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Proposal for Profit Distribution For For Management
and Dividend Allocation
5 Reappoint PricewaterhouseCoopers For For Management
Zhongtian Certified Public Accountants
Limited as Domestic Auditors and
PricewaterhouseCoopers, Hong Kong as
International Auditors for 2005 and
Authorize Board to Fix Their Remuneration
6a Elect Li Gui Rong as Director For For Management
6b Elect Jin Zhi Guo as Director For For Management
6c Elect Sun Ming Bo as Director For For Management
6d Elect Liu Ying Di as Director For For Management
6e Elect Sun Yu Guo as Director For For Management
6f Elect Stephen J. Burrows as Non-Executive For For Management
Director
6g Elect Mark F. Schumm as Non-Executive For For Management
Director
6h Elect Chu Zhen Gang as Independent For For Management
Non-Executive Director
6i Elect Fu Yang as Independent For For Management
Non-Executive Director
6j Elect Li Yan as Independent Non-Executive For For Management
Director
6k Elect Poon Chiu Kwok as Independent For For Management
Non-Executive Director
7a Elect Sun Jia Yao as Supervisor For For Management
7b Elect Liu Qing Yuan as Supervisor For For Management
7c Elect Zhong Ming Shan as Supervisor For For Management
7d Elect Chen Jun as Supervisor For For Management
7e Elect Frances Zheng as Supervisor For For Management
8 Approve Total Remuneration of Directors For For Management
of Not More Than RMB 3.3 Million,
Determine Remuneration of the Supervisory
Committee and Authorize Board and
Supervisory Committee to Fix the
Remuneration of Each Director and
Supervisor Respectively
9a Amend Articles of Association For For Management
9b Adopt Order of Meeting for Shareholders For For Management
General Meetings, Order of Meeting for
Board of Directors, and Order of Meeting
for Supervisory Committee as Addenda to
the Articles of Association
- --------------------------------------------------------------------------------
WAN HAI LINES LIMITED
Ticker: Security ID: Y9507R102
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Report on 2004 Consolidated None None Management
Business Operation Results
1.3 Receive Supervisors' Report None None Management
1.4 Receive Financial Report None None Management
1.5 Receive Report on the Issuance of None None Management
Overseas Unsecured Convertible Corporate
Bonds
1.6 Receive Report on Indirect Investments in None None Management
Mainland China
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2.3 Approve Allocation of Income and Cash For For Management
Dividend NTD 2.5 per Share and Stock
Dividend of 100 Shares per 1000 Shares
2.4 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
2.5 Amend Procedures Governing Financial For For Management
Derivative Transactions
2.6 Amend Operating Procedures for For For Management
Endorsement and Guarantee
3 Elect Directors and Supervisors For For Management
4 Other Business None None Management
- --------------------------------------------------------------------------------
WEIQIAO TEXTILE COMPANY LTD
Ticker: Security ID: Y95343102
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended Dec. 31, 2004
2 Approve Profit Distribution Proposal and For For Management
Relevant Declaration of a Final Dividend
for the Year Ended Dec. 31, 2004
3 Approve Annual Remuneration Proposal for For For Management
Directors and Supervisors for the Year
Ending Dec. 31, 2005
4 Reappoint Ernst & Young Hua Ming and For For Management
Ernst & Young as Domestic and
International Auditors Respectively and
Authorize Board to Fix Their Remuneration
5 Other Business (Voting) For Against Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Amend Articles Re: Board Composition and For For Management
Meetings, Terms of Directors, Functions
of Nonexecutive Directors
- --------------------------------------------------------------------------------
WING HANG BANK LTD
Ticker: Security ID: Y9588K109
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Cheng Hon Kwan as Director For For Management
3b Reelect Kenneth A Lopian as Director For For Management
3c Reelect Louis C W Ho as Director For For Management
3d Reelect Aloysius H Y Tse as Director For Against Management
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
WING LUNG BANK
Ticker: Security ID: Y95910108
Meeting Date: APR 23, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
Reports and Final Dividend
2a Reelect Che-shum CHUNG as Director For For Management
2b Reelect Michael Po-ko WU as Director For For Management
2c Reelect Patrick Po-kong WU as Director For For Management
2d Fix Fees at HK$120,000 for Chairman, For For Management
HK$100,000 for Vice Chairman, HK$80,000
for Director, HK$120,000 for Director Who
is Chairman of the Audit Committee, and
HK$100,000 for Directors Who are Members
of the Audit Committee
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Amend Articles Re: Editing Changes For For Management
- --------------------------------------------------------------------------------
WUMART STORES INC
Ticker: Security ID: Y97176104
Meeting Date: DEC 30, 2004 Meeting Type: Special
Record Date: DEC 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Annual Caps
2 Approve Connected Transaction with a For For Management
Related Party and Annual Caps
3 Approve Connected Transaction with a For For Management
Related Party and Annual Caps
4 Approve New Mandate for the Issuance of For Against Management
Equity or Equity-Linked Securities
without Preemptive Rights
- --------------------------------------------------------------------------------
WUMART STORES INC
Ticker: Security ID: Y97176104
Meeting Date: DEC 30, 2004 Meeting Type: Special
Record Date: DEC 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Mandate for the Issuance of For Against Management
Equity or Equity-Linked Securities
without Preemptive Rights
- --------------------------------------------------------------------------------
WUMART STORES INC
Ticker: Security ID: Y97176104
Meeting Date: SEP 24, 2004 Meeting Type: Special
Record Date: SEP 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
WUMART STORES INC
Ticker: Security ID: Y97176104
Meeting Date: SEP 24, 2004 Meeting Type: Special
Record Date: SEP 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Lu-an as an Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
2 Elect Lu Jiang as an Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
3 Approve Connected Transaction with a For For Management
Related Party
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
YANTAI NORTH ANDRE JUICE CO LTD
Ticker: Security ID: Y97409125
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Working Report of the Board of For For Management
Directors
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Reappoint KPMG and KPMG Huazhen as For For Management
International and PRC Auditors,
Respectively, and Authorize Board to Fix
Their Remuneration
7 Approve Resignation of Lei Liang Sheng as For For Management
Non-Executive Director
8 Elect Luo Zhi Xian as Non-Executive For For Management
Director
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
YANTAI NORTH ANDRE JUICE CO LTD
Ticker: Security ID: Y97409125
Meeting Date: NOV 15, 2004 Meeting Type: Special
Record Date: OCT 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Zheng Yue Wen, Wang An, Yu Hui For For Management
Lin and Zhang Hui as Executive Directors
and Zhang Wan Xin, Ren Xiao Jian and Lei
Liang Sheng as Non-Executive Directors
and Ratify Their Acts from June 11, 2004
Until the Conclusion of the Special
General Meeting
2 Approve Reelection of Hu Xiao Song, Wu For For Management
Jian Hui and Yu Shou Neng as Independent
Non-Executive Directors
3 Approve Formation of the Second Session For For Management
of the Board of Directors Comprising
Zheng Yue Wen, Wang An, Yu Hui Lin, Zhang
Hui, Zhang Wan Xin, Ren Xiao Jian, Lei
Liang Sheng, Hu Xiao Song, Wu Jian Hui
and Yu Shou Neng
1 Authorize Board to Approve Amendments to For For Management
the Articles of Association to Reflect
Changes in the Shareholders and
Shareholdings of the Company Subject to
the Transfer of Shareholdings to Chengdu
President Enterprises Food Co., Ltd.
- --------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: Security ID: Y97417102
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Working Report of the Board of For For Management
Directors
2 Accept Working Report of the Supervisory For For Management
Committee
3 Accept Financial Statements For For Management
4 Approve Remuneration of Directors and For For Management
Supervisors for 2005
5 Approve Anticipated Amount of Sale of For Against Management
Products and Commodities of the Company
for 2005
6 Approve Proposed Profit Distribution Plan For For Management
Including the Final Dividend Distribution
Plan and Issue of Bonus Shares on the
Basis of Six Bonus Shares for Every 10
Existing Shares
7 Amend Articles of Association For For Management
8 Ratify and Confirm the Directors of the For For Management
Second Session of the Board and
Supervisors of the Second Session of the
Supervisory Committee to Continue
Carrying Out Their Duties as Directors
and Supervisors
9a Elect Wang Xin as Director For Against Management
9b Elect Geng Jiahuai as Director For Against Management
9c Elect Yang Deyu as Director For For Management
9d Elect Shi Xuerang as Director For Against Management
9e Elect Chen Changchun as Director For Against Management
9f Elect Wu Yuxiang as Director For For Management
9g Elect Wang Xinkun as Director For For Management
9h Elect Chen Guangshi as Director For For Management
9i Elect Dong Yunqing as Director For Against Management
10a Elect Pu Hongjiu as Independent For For Management
Non-Executive Director
10b Elect Cui Jianmin as Independent For For Management
Non-Executive Director
10c Elect Wang Xiaojun as Independent For For Management
Non-Executive Director
10d Elect Wang Quanxi as Independent For For Management
Non-Executive Director
11a Elect Meng Xianchang as Supervisor (Not For For Management
Representing Employees)
11b Elect Song Guo as Supervisor (Not For For Management
Representing Employees)
11c Elect Zhang Shengdong as Supervisor (Not For For Management
Representing Employees)
11d Elect Liu Weixin as Supervisor (Not For For Management
Representing Employees)
12 Adopt the Rules of Procedure for For For Management
Shareholders Meeting of Yanzhou Coal
Mining Co. Ltd.
13 Adopt the Rules of Procedure for Board of For For Management
Directors of Yanzhou Coal Mining Co. Ltd.
14 Adopt the Rules of Procedure for For For Management
Supervisory Committee of Yanzhou Coal
Mining Co. Ltd.
15 Adopt the Management Measures for the For For Management
Directors Decision Making Risk Fund of
Yanzhou Coal Mining Co. Ltd.
16 Approve Deloitte Touche Tohmatsu (CPAs in For For Management
Hong Kong) and Deloitte Touche Tohmatsu
CPAs Ltd. (CPAs in PRC) as International
and Domestic Auditors Respectively and
Fix Their Remuneration
17 Approve Issuance of Additional H Shares For Against Management
without Preemptive Rights
- --------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO
Ticker: Security ID: Y9891F102
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: APR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Proposed Distribution of Profits For For Management
for the Year 2004
5 Approve Financial Budget for the Year For For Management
2005
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO
Ticker: Security ID: Y9891F102
Meeting Date: OCT 12, 2004 Meeting Type: Special
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend of RMB0.04 Per For For Management
Share
- --------------------------------------------------------------------------------
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
Ticker: Security ID: Y0004F105
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Management
Committee
4 Accept Report of the President of the For For Management
Company
5 Accept Annual Report of the Company For For Management
6 Approve Profit Distribution Plan For For Management
7a Approve 2005 Framework Purchase Agreement For Against Management
Entered into Between ZTE Kangxun Telecom
Company Limited and Shenzhen Zhongxingxin
Telecommunications Equipment Company,
Limited
7b Approve 2005 Framework Purchase Agreement For Against Management
Entered into Between ZTE Kangxun Telecom
Company Limited and Xi'an
Microelectronics Technology Research
Institute
7c Approve 2005 Framework Purchase Agreement For Against Management
Entered into Between ZTE Kangxun Telecom
Company Limited and Chung Hing (Hong
Kong) Development Limited
7d Approve 2005 Framework Purchase Agreement For Against Management
Entered into Between Shenzhen Lead
Communications Company Limited and
Shenzhen Zhongxing Xinyu FPC Company
Limited
7e Approve 2005 Framework Purchase Agreement For Against Management
Entered into Between ZTE Kangxun Telecom
Company Limited and Shenzhen Zhongxing
WXT Equipment Company Limited
8a Approve Appointment of Ernst & Young as For For Management
International Auditors for the Year Ended
December 31, 2004 and Their Remuneration
of HK$3.5 Million
8b Reappoint Ernst & Young as International For For Management
Auditors for the Year Ending December 31,
2005 and Authorize Board to Fix Their
Remuneration
8c Approve Appointment of Shenzhen Da Hua For For Management
Tian Cheng Certified Public Accountants
as Domestic Auditors and Their
Remuneration of RMB 480,000 for the Year
Ended December 31, 2004
9a Approve Resignation of Tan Shanyi as For For Management
Director
9b Approve Resignation of Tan Zhenhui as For For Management
Independent Director
10a Approve Resignation Li Huanru as For For Management
Supervisor
10b Approve Resignation Cui Hongwei as For For Management
Supervisor
10c Approve Resignation of Cao Quansheng as For For Management
Supervisor
10d Approve Resignation of Li Jinhu as For For Management
Supervisor
10e Elect Qu Deqian as Supervisor For For Management
10f Elect Wang Yan as Supervisor For For Management
11 Amend Articles Re: Meeting and Voting For For Management
Procedures, Board Matters, Related Party
Transactions and Distribution of Profits
to Shareholders
12 Approve Amendments to the Rules of For For Management
Procedure for Shareholders General
Meetings of ZTE Corporation
13 Approve Amendments to the Rules of For For Management
Procedure for Board of Directors Meetings
of ZTE Corporation
14 Approve Amendments to the Rules of For For Management
Procedure for Supervisory Committee
Meetings of ZTE Corporation
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
Registrant: AllianceBernstein Greater
China '97 Fund, Inc.
By: Marc O. Mayer*
-----------------------
Chief Executive Officer
Date: August 26, 2005
*By: /s/ Mark R. Manley
------------------
Mark R. Manley
Secretary